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 |
|---|---|---|---|---|---|---|---|---|---|
 Mme Claude Cattier | Uruguay |  Edificio Altos del Golf; Apt 305 Calle Gabriela Mistral; 20100 Punta del Este; Uruguay | shareholder of | HEPTAGON INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-FEB-1992 | Active | |
| ROGELIO ESPIÑO TABOADA | Panama | Edificio Compostela; Piso 12; Ave. Balboa; Ciudad de Panama | shareholder of | CANTABRIAN SHIPPING INC. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 22-DEC-1997 | 04-JAN-2006 | Defaulted |
| THE BEARER | Spain | C/ Vallespi 8 La Jonquera Girona SPAIN | shareholder of | NORWOOD REAL ESTATE GLOBAL S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 28-MAY-2009 | 03-JAN-2012 | Defaulted |
| THE BEARER | Jersey | c/o 28-30 The Parade Jersey, Channel Islands JE4 8XY | shareholder of | MUBERRY PARK GROUP LTD. | Switzerland | TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.** | 05-JUL-1999 | 24-JUN-2011 | Changed agent |
| ARRAYAN CAPITAL S.A. | Panama | Edificio Arango Orillac; Segundo Piso; Calle 54 Este; Apartado Postal 0832-0886; W.T.C.; Panamá; República de Panamá | shareholder of | BASTOGNE LIMITED | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS | 18-FEB-2003 | Active | |
| JESSE AND BUZZ S.A. | Panama | EDIFICIO CAPITAL PLAZA; PISO 8; AVENIDA COSTE DEL ESTE Y ROBERTO MOTTA; COSTA DEL ESTE; PANAMA; REPUBLICA DE PANAMA | shareholder of | CARELLA RESOURCES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 05-JUN-2014 | Active | |
| Onyx Services Inc. | Panama | Edificio Century Tower; Pisco 19; Oficina 1918 Republic of Panama | shareholder of | Mikan Finance Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-JUN-2005 | Active | |
| ONYX SERVICES INC. | Panama | Edificio Century Tower Piso 19, Oficina 1918 Republic of Panama | shareholder of | MIKAN INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-APR-2005 | Active | |
| ONYX SERVICES INC. | Panama | Edificio Century Tower Piso 19, Oficina 1918 Republic of Panama | shareholder of | Narbeth Management Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-SEP-2012 | Active | |
| ONYX SERVICES INC. | Panama | Edificio Century Tower Piso 19, Oficina 1918 Republic of Panama | shareholder of | Hayleton Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-2012 | Active | |
| ONYX SERVICES INC. | Panama | Edificio Century Tower Piso 19, Oficina 1918 Republic of Panama | shareholder of | Mewton Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-APR-2012 | Active | |
| ONYX SERVICES INC. | Panama | Edificio Century Tower Piso 19, Oficina 1918 Republic of Panama | shareholder of | Bordersly Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-MAR-2012 | Active | |
| ONYX SERVICES INC. | Panama | Edificio Century Tower Piso 19, Oficina 1918 Republic of Panama | shareholder of | Crofton Bridge Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-MAR-2012 | Active | |
| ONYX SERVICES INC. | Panama | Edificio Century Tower Piso 19, Oficina 1918 Republic of Panama | shareholder of | Frankstyle Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-MAR-2012 | Active | |
| ONYX SERVICES INC. | Panama | Edificio Century Tower Piso 19, Oficina 1918 Republic of Panama | shareholder of | Gainstyle Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-AUG-2011 | Active | |
| ONYX SERVICES INC. | Panama | Edificio Century Tower Piso 19, Oficina 1918 Republic of Panama | shareholder of | Pinxton Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-OCT-2011 | Active | |
| ONYX SERVICES INC. | Panama | Edificio Century Tower Piso 19, Oficina 1918 Republic of Panama | shareholder of | Tareno Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-MAY-2011 | Active | |
| ONYX SERVICES INC. | Panama | Edificio Century Tower Piso 19, Oficina 1918 Republic of Panama | shareholder of | Waltage Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-MAY-2010 | Active | |
| ONYX SERVICES INC. | Panama | Edificio Century Tower Piso 19, Oficina 1918 Republic of Panama | shareholder of | Spurcone Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-JUL-2012 | Active | |
| ONYX SERVICES INC. | Panama | Edificio Century Tower Piso 19, Oficina 1918 Republic of Panama | shareholder of | Snowdonia Overseas Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-MAR-2014 | 06-NOV-2015 | Defaulted |
| ONYX SERVICES INC. | Panama | Edificio Century Tower Piso 19, Oficina 1918 Republic of Panama | shareholder of | Leventide Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-2012 | Active | |
| ONYX SERVICES INC. | Panama | Edificio Century Tower Piso 19, Oficina 1918 Republic of Panama | shareholder of | Barnt Spring Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-MAR-2012 | Active | |
| ONYX SERVICES INC. | Panama | Edificio Century Tower Piso 19, Oficina 1918 Republic of Panama | shareholder of | SWAN INTERNATIONAL HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-OCT-1992 | 28-MAY-2015 | Dissolved |
| ONYX SERVICES INC. | Panama | Edificio Century Tower Piso 19, Oficina 1918 Republic of Panama | shareholder of | Keysmarsh Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-APR-2012 | Active | |
| ONYX SERVICES INC. | Panama | Edificio Century Tower Piso 19, Oficina 1918 Republic of Panama | shareholder of | Larkton Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-APR-2012 | Active | |
| ONYX SERVICES INC. | Panama | Edificio Century Tower Piso 19, Oficina 1918 Republic of Panama | shareholder of | Belan Management Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-NOV-2012 | Active | |
| ONYX SERVICES INC | Panama | Edificio Century Tower Piso 19, Oficina 1918 Republic of Panama | shareholder of | Incline Assets Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-JAN-2013 | Active | |
| ONYX SERVICES INC | Panama | Edificio Century Tower Piso 19, Oficina 1918 Republic of Panama | shareholder of | Limist Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAR-2013 | Active | |
| ONYX SERVICES INC | Panama | Edificio Century Tower Piso 19, Oficina 1918 Republic of Panama | shareholder of | Cangle Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAR-2013 | Active | |
| ONYX SERVICES INC | Panama | Edificio Century Tower Piso 19, Oficina 1918 Republic of Panama | shareholder of | PIRAMUD LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-MAY-2011 | Active | |
| ONYX SERVICES INC | Panama | Edificio Century Tower Piso 19, Oficina 1918 Republic of Panama | shareholder of | Fleetwood International Ventures Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-MAR-2014 | Active | |
| ONYX SERVICES INC | Panama | Edificio Century Tower Piso 19, Oficina 1918 Republic of Panama | shareholder of | Whitesky Services Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-MAR-2014 | Active | |
| ONYX SERVICES INC | Panama | Edificio Century Tower Piso 19, Oficina 1918 Republic of Panama | shareholder of | Telirads Corp. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-APR-2014 | Active | |
| ONYX SERVICES INC | Panama | Edificio Century Tower Piso 19, Oficina 1918 Republic of Panama | shareholder of | Bluesand Global Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-NOV-2013 | Active | |
| ONYX SERVICES INC | Panama | Edificio Century Tower Piso 19, Oficina 1918 Republic of Panama | shareholder of | AR Worldwide Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-MAR-2014 | 06-NOV-2015 | Defaulted |
| Onyx Sevices inc. | Panama | Edificio Century Tower Piso 19, Oficina 1918 Republic of Panama | shareholder of | Brekland Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-AUG-2011 | Active | |
| ONYX INC | Panama | Edificio Century Tower Piso 19, Oficina 1918 Republic of Panama | shareholder of | Fletcam Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-MAR-2010 | Active | |
| ONYX INC. | Panama | Edificio Century Tower Piso 19, Oficina 1918 Republic of Panama | shareholder of | Passbrook Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-MAY-2011 | Active | |
| ONYX INC. | Panama | Edificio Century Tower Piso 19, Oficina 1918 Republic of Panama | shareholder of | Tareno Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-MAY-2011 | Active | |
| Duncan Lawrie Offshore Services Limited | Isle of Man | c/o 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG | shareholder of | SALLY'S SUNSHINE LTD. | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 02-MAR-1998 | 22-APR-2009 | Dissolved |
| Duncan Lawrie Offshore Services Limited and JDO Associates Limited - Elba Trust | Isle of Man | c/o 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG | shareholder of | SALLY'S SUNSHINE LTD. | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 02-MAR-1998 | 22-APR-2009 | Dissolved |
| SANDRA PATRICIA CORREDOR ROJAS | United States | c/o 1441 BRICKELL AVE.; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | shareholder of | VANHILL HOLDINGS LIMITED | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 02-JAN-2002 | 07-MAY-2010 | Discontinued |
| OSCAR ANTONIO BARACALDO MORALES | United States | c/o 1441 BRICKELL AVE.; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | shareholder of | VANHILL HOLDINGS LIMITED | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 02-JAN-2002 | 07-MAY-2010 | Discontinued |
| ONJET INTERNATIONAL CO. INC. | Monaco | C/O 17 AVENUE DE LA COSTA; MC98000; MONACO | shareholder of | STERLING ADVISORS INTERNATIONAL LIMITED | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 22-SEP-2006 | Active | |
| BLANCA SOFIA JARAMILLO ACOSTA | Colombia | Carrera 14 B No. 110 63 AP 302; Bogotá; Colombia | shareholder of | Kribett Management Sociedad Anónima | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 06-MAY-2015 | Active | |
| LIN CUI | China | CENTURY GARDEN APT.#C-3-18; BENXI; LIAONING; CHINA | shareholder of | COMET SEA TRADING LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2007 | 06-NOV-2008 | Defaulted |
| JORGE ARTURO GOMEZ ARISTIZABAL | Colombia | CR 35 CL 16 A SUR 180; INTERIOR 601; MEDELLIN; COLOMBIA | shareholder of | ADLON CONSULTANTS INC. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 02-JAN-2015 | Active | |
| THE GENERAL TRUST COMPANY S.A. | Monaco | C/O 17 AVENUE DE LA COSTA; MC98000; MONACO | shareholder of | STERLING ADVISORS INTERNATIONAL LIMITED | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 22-SEP-2006 | Active | |
| EAUX VIVES HOLDINGS LTD | Monaco | C/O 17 AVENUE DE LA COSTA; MC98000; MONACO | shareholder of | STERLING ADVISORS INTERNATIONAL LIMITED | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 22-SEP-2006 | Active | |
| LEYDA DELGADO DE CHANG | Panama | Calle 68 No.120 San Francisco; Panamá; Rep. de Panamá | shareholder of | ENERGY TRADERS INC. | Panama | APARTADO 0816-01461 PANAMA, REPUBLICA DE PANAMA PANAMA PANAMA | 18-JAN-2006 | Active | |
| Vanessa Schuster Mekler | Colombia | Calle 70A; #1-78; Bogota; Colombia | shareholder of | MENTLEY TRADING LIMITED | Colombia | SR. MORIS SCHUSTER SCHPILBERG CARRERA 56 Nº 80 - 131 APTO. 18, EDIFICIO AVANTI BARRANQUILLA COLOMBIA | 04-JAN-1999 | Active | |
| Vanessa Schuster Mekler | Colombia | Calle 70A; #1-78; Bogota; Colombia | shareholder of | GROOVE INTERNATIONAL LIMITED | Colombia | SR. MORIS SCHUSTER SCHPILBERG CARRERA 56 Nº 80 - 131 APTO. 18, EDIFICIO AVANTI BARRANQUILLA COLOMBIA | 02-JUN-1999 | Active | |
| LUZ ELENA OTALORA ANGULO | Colombia | Calle 74 No.2-52; Bogota; Colombia | shareholder of | GRASER PORTFOLIO S.A. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 06-JUL-2007 | Active | |
| EDUARDO ROMERO CARBO | Ecuador | El Bosque; Lomas de Gualavi; San Pablo; Ecuador | shareholder of | SUNCRAFT PORTFOLIO S.A. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 02-JAN-2015 | Active | |
| SUSANA DEL CARMEN ORNANO CANOVAS or GIULIANA JOSEFINA ORNANO CANOVAS joint tenancy with right of survivorship | Peru | El Herraje 180 – Mz XA - Lt.18 - Urb. Laderas de Rinconada – La Molina – Lima –Perú | shareholder of | SUGAR MOON LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-NOV-2012 | Active | |
| EMILY CATHERINE HAWORTH | Panama | EL HUACAL; LOS NARANJOS; BOQUETE; PROVINCE OF CHIRIQUI; REPUBLIC OF PANAMA | shareholder of | Rare Isthmus Honeys S.A. | Panama | EMILY CATHERINE HAWORTH EL HUACAL; LOS NARANJOS; BOQUETE; PROVINCIA DE CHIRIQUI; REPUBLICA DE PANAMA. CHIRIQUI PANAMA | 24-JUL-2013 | 05-FEB-2014 | Changed agent |
| ALFREDO VERDEZOTO | Ecuador | El Inca 2834 y la Prensa, Quito- Ecuador | shareholder of | EXINVEST CORPORATION | United States | EXINVEST CORPORATION 2020 N.W. 89TH PLACE MIAMI, FLORIDA 33172 ATTN.: HEIDI VERDEZOTO | 16-JAN-1997 | 14-JUN-2013 | Dissolved |
| ALFREDO VERDEZOTO LUCIO | Ecuador | El Inca 2834 y la Prensa, Quito- Ecuador | shareholder of | EXINVEST CORPORATION | United States | EXINVEST CORPORATION 2020 N.W. 89TH PLACE MIAMI, FLORIDA 33172 ATTN.: HEIDI VERDEZOTO | 16-JAN-1997 | 14-JUN-2013 | Dissolved |
| Jose’Maria ROZYCKI | Argentina | El Purblito 2734 Street; 5008; Cordoba; Argentina | shareholder of | GLOBAL CAPITAL ENTERPRISES LTD. | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-SEP-2014 | Active | |
| Fernando Quijano | Bolivia | El Rosario; Ave.; Illampu 828; Calle Sta. Cruz y Sagarnaga; La Paz; Bolivia | shareholder of | IQ INTERNATIONAL CORPORATION | Colombia | ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA | 18-JUL-1996 | Active | |
| POWER INVESTMENTS (S.A.E.) | Egypt | El Tahrir Street; Saridar Tower; Dokki; Giza; Egypt | shareholder of | ADVANSYS TELECOM LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 13-MAY-2004 | 06-NOV-2014 | Defaulted |
| Abacus (Nominees) Limited | Cyprus | Elenion Building; 2nd Floor; 5 Thamistokli Dervi Street; 1066 Nicosia; Cyprus | shareholder of | PJK FAMILY PROPERTY LTD. | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 05-JUL-2012 | Active | |
| GERMAN ANDRES HERNANDEZ OBANDO | Colombia | CALLE 100 NO. 9A-45 TORRE 1; OFICINA 602; BOGOTÁ; COLOMBIA | shareholder of | PENHALE CONSULTING CORP. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 22-JUN-2012 | Active | |
| ATHNID LIMITED | Bahamas | Elizabeth Avenue and Shirley; Union Court Building; Suite E-2; Nassau; Bahamas | shareholder of | CASTLE MINERALS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-JUN-2007 | 22-SEP-2014 | Inactivated |
| INGRID CAROLINA PAZ MONCALEANO | CARRERA 7 126-30 TORRE 8, APTO. 1230. | shareholder of | FESTIVAL ENTERPRISES COMPANY S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 27-NOV-2009 | Active | ||
| CHOI CHOR WAH | Hong Kong | C7; Fulham Garden; 84 Pokfulam Rd.; Hong Kong | shareholder of | LAUNCH SUCCESS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 05-JAN-1999 | Active | |
| JOSE ELOY LINO SALAS | Peru | CA.B 120-122; Urb. El Mastil de la Laguna; La Molina; Lima; Perú | shareholder of | NUNAVUT INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-MAY-2014 | Active | |
| Plainfield Tool and Engineering Inc. | United States | Cadence; Inc.; 9 Technology Drive; Staunton; Va 24401 | shareholder of | CADENCE DR LTD. | United States | CADENCE INC. 9 TECHNOLOGY DRIVE RICHMOND 24401, VIRGINIA USA | 20-MAR-2006 | Active | |
| Cadence, Inc | United States | Cadence; Inc.; 9 Technology Drive; Staunton; Va 24401 | shareholder of | CADENCE DR LTD. | United States | CADENCE INC. 9 TECHNOLOGY DRIVE RICHMOND 24401, VIRGINIA USA | 20-MAR-2006 | Active | |
| Chapter International Corp. | Panama | Caille Aquilno de la Guardia No. 8; Panama City; Republic of Panama | shareholder of | PASCOE DEVELOPMENT LTD | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND | 29-SEP-2010 | 25-MAR-2014 | Changed agent |
| JOSEF TRNENY and KATERINA TRNENA Joint Tenancy with Right of Survivorship | Peru | Cal José Granda 452-San Isidro-Lima-Perú | shareholder of | GRAND OXLEY LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-FEB-2015 | Active | |
| FRANKO ADOLFO GARRIDO PINTO ó DENISE MARIE HUGUET MONTOYA DE GARRIDO | Peru | Cale Toquepala 259 Urb.Tambo de Monterrico; Santiago de Surco; Lima; Perú | shareholder of | NEXT LEVEL BUSINESS LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-MAY-2007 | 05-MAR-2009 | Defaulted |
| SANTIAGO PAEZ ACOSTA | Colombia | CALLE 102 16-26; APARTAMENTO 205; BOGOTA; REPUBLICA DE COLOMBIA | shareholder of | P.A.S INVERSIONES SOCIEDAD ANONIMA | Colombia | MARIA CAROLINA RESTREPO CAÑAVERA CARRERA 11 NO. 94 – 47 OFICINA 702 BOGOTÁ – COLOMBIA BOGOTA COLOMBIA | 16-DEC-2014 | Active | |
| MRS. MARY EHIMOMO ARUMEMI-JOHNSON | Cyprus | C/O Office No.102; Pargas Str. No.9 Nicosia 1065; Cyprus | shareholder of | OVERBURY PROPERTIES LIMITED | United Kingdom | SHERWOODS [Ann Barrow] 1A Oriental Road Woking Surrey GU22 7AH | 08-OCT-1999 | Active | |
| GEMINESSE L. CO | Hong Kong | c/o Oilfront Ltd. The Centre; 66th Floor; 99 Queens Road; Central; Hong Kong | shareholder of | Shiplink Inc. | Hong Kong | OILFRONT LIMITED 33/F SUITE 16; ONE INTERNATIONAL FINANCE CENTER 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG | 16-JUL-2008 | Active | |
| ANGELINE L. CO | Hong Kong | c/o Oilfront Ltd. The Centre; 66th Floor; 99 Queens Road; Central; Hong Kong | shareholder of | Genius Express Corp. | Hong Kong | OILFRONT LIMITED 33/F SUITE 16; ONE INTERNATIONAL FINANCE CENTER 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG | 16-JUL-2008 | Active | |
| YAP KEN TSHUNG, RICHARD | Singapore | C/O ORBUSNEICH MEDICAL PTE. LTD.; 10 UBI CRESCENT; #07-48 UBI TECHPARK; SINGAPORE 408564 | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| The Ospraie Portfolio Ltd. | United States | C/o Ospraie Management; LLC; 320 Park Avenue; 27th Floor; New York; NY 10022; USA | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| PROFESSIONAL INVESTMENTS LIMITED | Jersey | C/O PO BOX 218; 43/45 LA MOTTE STREET; ST HELIER; JE4 8SD; JERSEY | shareholder of | KRESTAR CORPORATION | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-JUN-2000 | Dissolved | |
| THE BEARER | Iran | CERT. WAS IN BLANK, CLIENT GAVE ME INFORMATIONS ABOUT VALUE OF EACH ONE | shareholder of | JAIPUR HOLDING LIMITED | Switzerland | LOMBARD ODIER DARIER HENTSCH & CIE ATTN MR. LAURENT PICTET RUE DE LA CORRATERIE 11 1204 GENEVE SWITZERLAND | 24-SEP-1998 | 31-OCT-2006 | Inactivated |
| THE BEARER | Italy | CNE Giacolense 324; Rome; Italy | shareholder of | COLISIRIS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 02-JUL-2007 | 11-FEB-2014 | Dissolved |
| MANUEL FELIPE SILVA FLÓREZ | Colombia | Cra. 6 No. 80-43; Bogotá; Colombia | shareholder of | IRIS PROJECT COMPANY S.A. | Colombia | BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA | 01-NOV-2012 | Active | |
| PROFESSIONAL NOMINEES LIMITED | Jersey | C/O PO BOX 218; 43/45 LA MOTTE STREET; ST HELIER; JE4 8SD; JERSEY | shareholder of | CURZON SECURITIES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-OCT-1999 | Active | |
| PROFESSIONAL NOMINEES LIMITED | Jersey | C/O PO BOX 218; 43/45 LA MOTTE STREET; ST HELIER; JE4 8SD; JERSEY | shareholder of | KRESTAR CORPORATION | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-JUN-2000 | Dissolved | |
| ERICA NOMINEES LIMITED | Guernsey | C/O P.O. BOX 270; ST. ANDREW'S HOUSE LE BORDAGE; ST. PETER PORT GUERNSEY GY1 4LW | shareholder of | BONITO PROPERTIES INVESTMENT LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 10-MAY-2006 | 08-FEB-2012 | Dissolved |
| BERT MEERSTADT | Guernsey | C/O P.O. BOX 579TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GYI 6LQ | shareholder of | MORCLAN CORPORATION | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 06-MAR-2001 | Active | |
| JOAQUIN GANDIA BOTELLA | Spain | c/Batalla de Lepanto; 20 (46880); Bocairent; Valencia; España. | shareholder of | EVOLVE BUSINESS DEVELOPMENT, CORP. | Panama | EVOLVE BUSINESS DEVELOPMENT; CORP. P.H. EDIFICIO MOSSFON; SEGUNDO PISO; CALLE 54 ESTE; PANAMA PANAMA | 17-JUN-2013 | Active | |
| JOSE ARENAS MORALES | Spain | C/Eneldo 16; 28760 Tres Cantos; Madrid; España | shareholder of | G&A GROUP S.A. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 03-JAN-2013 | 06-NOV-2014 | Defaulted |
| LOURDES ARENAS GARCIA | Spain | C/Eneldo 16; 28760 Tres Cantos; Madrid; España | shareholder of | G&A GROUP S.A. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 03-JAN-2013 | 06-NOV-2014 | Defaulted |
| MARIA LOURDES GARCIA | Spain | C/Eneldo 16; 28760 Tres Cantos; Madrid; España | shareholder of | G&A GROUP S.A. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 03-JAN-2013 | 06-NOV-2014 | Defaulted |
| FRANCISCO JOSE ARENAS GARCIA (minor represented by his father, JOSE ARENAS MORALES) | Spain | C/Eneldo 16; 28760 Tres Cantos; Madrid; España | shareholder of | G&A GROUP S.A. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 03-JAN-2013 | 06-NOV-2014 | Defaulted |
| NUEVA ALEJANDRIA TRUST | Spain | C/NUÑEZ DE BALBOA; 115 BIS 2G; 28006 MADRID; SPAIN | shareholder of | NUEVA ALEJANDRIA INTERNATIONAL INC. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 29-JUN-2011 | 21-MAY-2012 | Defaulted |
| VITAS CAPTAL LTD | Singapore | C/O 19 KEPPEL ROAD #03-05 JIT POH BUILDING SINGAPORE 089058 | shareholder of | TOP WEALTH PACIFIC LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 07-JAN-2010 | Defaulted | |
| POWER SURGE LIMITED | Singapore | C/O 1 RAFFLES LINK, #05-02 SINGAPORE | shareholder of | D&M Technologies Limited | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 2 21/F.; EDINBURGH TOWER THE LANDMARK; 15 QUEEN´S ROAD CENTRAL; HONG KONG **S.I.** | 23-JUN-2005 | Active | |
| BRIGHTON BAY S.A. | Panama | Edificio Comosa; Piso 2; Avenida Samuel Lewis y Manuel M. Icaza; Panamá | shareholder of | Kpax Capital Ltd | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 12-SEP-2013 | Active | |
| Stephen Richard Miller | Panama | Edificio Excelsior Plaza B; URB. Obarrio Calle 61a Este; Apto MC; Dist. C/105; Bella Vista; Panama | shareholder of | QUAYLAND OVERSEAS S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 07-APR-2015 | Active | |
| ANDREA ELENA GOMEZ ALVIAREZ | Venezuela | Edificio Los Frailes; Nivel Planta Baja (PB); Oficina 1; Calle La Guairita; Urbanización Chuao Caracas 1060; República Bolivariana De Venezuela. | shareholder of | MANKIND LIMITED | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 06-JAN-2009 | 07-OCT-2014 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | STATIONARY CARE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 25-AUG-2008 | Active | |
| THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | RUBIK INVEST LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-DEC-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | CZECH TRADE AND INVESTMENT LTD | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 18-OCT-2006 | 04-JAN-2010 | Defaulted |
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