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
XAVIER ANTONIO ABUFELE COELLO and TANIA GABRIELA ROJAS HERNANDEZ (In joint tenancy with Right of Survivorship).	Honduras	EDIFICIO PANORAMA; APT. 604; RANCHO EL COCO; SAN PEDRO SULA; HONDURAS.	shareholder of	FONTENOY TRADING CORP.	United States	HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.	30-APR-2014		Active
ALEJANDRO RODOLFO EISLER	Uruguay	EDIFICIO PEZ ESPADA; RAMBLA COSTANERA U AVDA; CHIBERTA; APTO801; PUNTA DE ESTE MALDONADO; URUGUAY	shareholder of	BEVERLEY SOLUTIONS INC.	Uruguay	LIC. ALEJANDRO EISLER EDIFICIO PEZ ESPADA RAMBLA COSTANERAY AVDA. CHIBERTA APTO 801 PUNTA DEL ESTE URUGUAY	19-MAR-2010		Active
THE BEARER	Saint Kitts and Nevis	Craddock Road , Charlestown Nevis	shareholder of	FGT 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	28-DEC-2009	03-JAN-2013	Defaulted
LUXAMA INTERNATIONAL S.A.	Uruguay	Colonia 993; Piso 3; Montevideo; Uruguay.	shareholder of	ROTEX INVESTMENTS LTD.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	05-JAN-1999	25-JUN-2003	Dissolved
ÁNGELA MARÍA SÁNCHEZ ARISTIZABAL	Colombia	CR 35 CL 16 A SUR 180; INTERIOR 601; MEDELLIN - COLOMBIA	shareholder of	PERSING ENTERPRISES SOCIEDAD ANONIMA	Colombia	ECHAVARRIA ABOGADOS CALLE 3 SUR NO 43 A 52; OFICINA 1005; TORRE ULTRABURSÁTILES; 43 AVENIDA; MEDELLIN COLOMBIA	21-SEP-2015		Active
LAI KWOK WAI	United Kingdom	FLAT H; 15/F.; BLK 5; GREENFIELD GARDEN; TSING YI	shareholder of	TREND EXPERT TECHNOLOGY LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	27-APR-2006	09-NOV-2010	Defaulted
THE BEARER	Panama	Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama	shareholder of	SELWAY INC.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	18-MAR-2009	06-SEP-2010	Defaulted
THE BEARER	Panama	Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama	shareholder of	VISBEACH S.A.	Cyprus	SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS	18-SEP-2006		Active
THE BEARER	Panama	Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama	shareholder of	VISBEACH S.A.	Cyprus	SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS	18-SEP-2006		Active
THE BEARER	Panama	Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama	shareholder of	COALHAVEN LTD.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	22-DEC-2008	01-AUG-2014	Defaulted
THE BEARER	Panama	Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama	shareholder of	COALHAVEN LTD.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	22-DEC-2008	01-AUG-2014	Defaulted
THE BEARER	Panama	Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama	shareholder of	XYLON PROMOTION S.A.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	07-AUG-2008	29-AUG-2013	Dissolved
THE BEARER	Panama	Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama	shareholder of	XYLON PROMOTION S.A.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	07-AUG-2008	29-AUG-2013	Dissolved
THE BEARER	Panama	Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama	shareholder of	SELWAY INC.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	18-MAR-2009	06-SEP-2010	Defaulted
THE BEARER	Panama	Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama	shareholder of	ORINERI CORP.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	18-MAR-2009		Inactivated
THE BEARER	Panama	Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama	shareholder of	ORINERI CORP.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	18-MAR-2009		Inactivated
THE BEARER	Panama	Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama	shareholder of	TROPIC COLOUR S.A.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	14-AUG-2006	12-DEC-2013	Inactivated
THE BEARER	Panama	Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama	shareholder of	TROPIC COLOUR S.A.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	14-AUG-2006	12-DEC-2013	Inactivated
THE BEARER	Panama	Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama	shareholder of	AUDIRIA INC.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	18-MAR-2009		Inactivated
HONSTAR INVESTMENTS LIMITED	Hong Kong	C/O 27/F.; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG	shareholder of	MAY VIEW INVESTMENT LIMITED	Hong Kong	YUEXIU PROPERTY (B.V.I.) LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG	30-OCT-1997		Active
HONSTAR INVESTMENTS LIMITED	Hong Kong	C/O 27/F.; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG	shareholder of	SINCERE LAND INVESTMENT LTD.	Hong Kong	YUEXIU PROPERTY (B.V.I.) LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG	31-OCT-1997		Active
HONSTAR INVESTMENTS LIMITED	Hong Kong	C/O 27/F.; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG	shareholder of	LONG WIN DEVELOPMENT LTD.	Hong Kong	YUEXIU PROPERTY (B.V.I.) LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG	30-OCT-1997		Active
HONSTAR INVESTMENTS LIMITED	Hong Kong	C/O 27/F.; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG	shareholder of	CARRY WIN INVESTMENT LIMITED	Hong Kong	YUEXIU PROPERTY (B.V.I.) LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG	30-OCT-1997		Active
CN LIMITED A/C 1	Jersey	C/O 28-30 THE PARADE; ST HELIER; JE4 8XY; JERSEY; CHANNEL ISLANDS	shareholder of	INTERSECTION LIMITED	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	13-JAN-1999		Active
TAM KWOK FAI, PAUL	Hong Kong	FLAT H; 4/F.; KENNED MANSION; 165 BELCHER'S ST.; HONG KONG	shareholder of	GLOBAL KING TECHNOLOGIES LTD.	Hong Kong	W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**	08-APR-2002	02-NOV-2009	Defaulted
JORGE ANDRES SOLER ALFARO	Uruguay	Coronel Brandzen 1961/1007; Montevideo; Uruguay.	shareholder of	TAXIDRIVER LTD.	Uruguay	CR. HUMBERTO CAPOTE CORONALE BRANDZEN 1961 - OF. 1007; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	26-MAR-2012		Active
Mr. Nicolaas PRONK	Switzerland	Chemin de la Sapiniere 15; Vandeouvres 1253; Switzerland	shareholder of	IMPECCABLE FINANCE INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	09-SEP-2011		Active
CN LIMITED A/C 9	Jersey	C/O 28-30 THE PARADE; ST HELIER; JE4 8XY; JERSEY; CHANNEL ISLANDS	shareholder of	INTERSECTION LIMITED	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	13-JAN-1999		Active
CN LIMITED A/C 16	Jersey	C/O 28-30 THE PARADE; ST HELIER; JE4 8XY; JERSEY; CHANNEL ISLANDS	shareholder of	INTERSECTION LIMITED	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	13-JAN-1999		Active
CN LIMITED A/C 17	Jersey	C/O 28-30 THE PARADE; ST HELIER; JE4 8XY; JERSEY; CHANNEL ISLANDS	shareholder of	INTERSECTION LIMITED	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	13-JAN-1999		Active
BROAD VISION HOLDINGS LIMITED	Guernsey	ELIZABETH HOUSE; LES; RUETTES BRAYES; ST PETER PORT; GUERNSEY	shareholder of	RED ADMIRAL LTD	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	11-JUN-1999		Active
ARGYRIS ARGYROU	Cyprus	ELLADOS 12; 2ND FLOOR; FLAT 204; STROVOLOS; NICOSIA; CYPRUS	shareholder of	SEMINOLE PROPERTY HOLDINGS LTD	Seychelles	MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES	31-OCT-2006	16-MAY-2011	Changed agent
Patagonia Service Inc.	Panama	Elvira Méndez No.20; Edificio Interseco; Apartado 0816-01560; Panamá; República de Panamá	shareholder of	ANCORA MANAGEMENT INC.	British Virgin Islands	ANCORA MANAGEMENT INC. TORTOLA BRITISH VIRGIN ISLANDS S.I.	25-MAY-2001		Active
Mahesh Menda	United Arab Emirates	Emirates Hills; Villa H-27; Street 1 - Arjawan Street; P.O. Box 24235; Dubai; U.A.E	shareholder of	UNITED AGENCIES LIMITED	United Arab Emirates	JLT FREE ZONE P.O. BOX 24235 DUBAI , UAE	21-AUG-1996	22-AUG-2014	Changed agent
Namrata Menda	United Arab Emirates	Emirates Hills; Villa H-27; Street 1 - Arjawan Street; P.O. Box 24235; Dubai; U.A.E	shareholder of	UNITED AGENCIES LIMITED	United Arab Emirates	JLT FREE ZONE P.O. BOX 24235 DUBAI , UAE	21-AUG-1996	22-AUG-2014	Changed agent
MR. SAMIR BALOOBHAI PATEL	United Arab Emirates	EMMAR PROPERTIES PJSC 701 392 MARSA DUBAI	shareholder of	BROAD BRACKEN LIMITED	Mauritius	MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED 4TH FLOOR EBENE SKIES RUE DE L’INSTITUT EBENE , MAURITIUS CYBERCITY MAURITIUS	04-JUL-2006		Defaulted
VASILEY VLADIMIR OLEGOVICH	Russia	ENOTAEVSKAYA STREET; BLD. 4; CORP. 2; FLAT 16; SAINT-PETERSBURG; RUSSIAN FEDERATION	shareholder of	TIGGER HOLDINGS LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	16-SEP-2008	08-APR-2014	Defaulted
JACEK MONLNIK ROGOYSKI	Tanzania	C/O PLOT 40 KURASINI; TEMEKE DISTRICT; PO BOX 359; DAR ES SALAAM; TANZANLA	shareholder of	GRACEHOLME FINANCE LIMITED	Cyprus	CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS	21-MAY-2007	02-SEP-2013	Changed agent
BOULDER MINING LIMITED	Tanzania	C/O PLOT 40 KURASINI; TEMEKE DISTRICT; PO BOX 359; DAR ES SALAAM; TANZANLA	shareholder of	GRACEHOLME FINANCE LIMITED	Cyprus	CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS	21-MAY-2007	02-SEP-2013	Changed agent
MR THOMAS MICHAEL CORDWELL	Jersey	C/O PO BOX 218; 43/45 LA MOTTE STREET; ST HELIER; JE4 8SD; JERSEY	shareholder of	CLOCKWORK ORANGE INVESTMENTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	08-JUN-1999	16-JUL-2015	Changed agent
FINISTERE LTD	Guernsey	C/O PO BOX 290; GUINNESS FLIGHT HOUSE; LA PLAIDERIE; ST PETER PORT; GUERNSEY; CHANNEL ISLANDS	shareholder of	TIMBER WORLD LIMITED	Guernsey	INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**	14-JUL-1999	01-NOV-2000	Defaulted
SERVICIOS DE AUDITORÍA DE NEGOCIOS LTDA.	Colombia	Calle 102 A # 47A -09; Bogotá; Colombia	shareholder of	HAMPTON CONSULTING S.A.	Colombia	FAST & ABS ASESORES LEGALES Y TRIBUTARIOS S.A. NIT. 900.193.986-9 CALLE 102 A NO. 47 A-09 BOGOTÁ D.C., COLOMBIA	25-NOV-2009		Active
RAWDON JAMES BROWN	Colombia	Calle 104 N 14 A - 45 Ofc. 303. Bogotá- Colombia	shareholder of	Westhurst, INC.	Colombia	ACONTRIBUT S.A. CALLE 104 NO 14 A 45 OFC 303 BOGOTA, COLOMBIA	16-MAR-2012		Active
ALEJANDRO BATALLA BONILLA	Costa Rica	Calle 35; avenidas 9; 11 San José; Costa Rica	shareholder of	BSL Partners Limited	Costa Rica	BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA	28-JUL-2015		Active
ALEJANDRO BATALLA BONILLA	Costa Rica	Calle 35; avenidas 9; 11 San José; Costa Rica	shareholder of	CLAPHAM INVESTMENTS INC.	Costa Rica	BATALLA & ASOCIADOS AVENIDA 11 CALLES 35 Y 37,#3559 BARRIO ESCALANTE(DE LA CASA DEL CENTRO CULTURAL NORTEAMERICANO 300M NORTE Y 50M AL OESTE CASA AMARILLA) SAN JOSE COSTA RICA	22-MAY-2013		Active
MR. VALERI SH AXANOV	Guernsey	C/O PO BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST. PETER PORT; GUERNSEY	shareholder of	NORPLAT LIMITED	Guernsey	GUERNSEY INTERNATIONAL TRUSTEES LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS *S.I.*	09-NOV-2001	05-NOV-2003	Changed agent
Brintamos Group S.A.	Liechtenstein	C/o Postrasse 2, FL-9491 Ruggell/Liechtenstein	shareholder of	OPHIR INVESTMENT SERVICES S.A.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	02-APR-2013	13-MAY-2015	Changed agent
MISCHOSITOS INVESTMENT S.A.	Liechtenstein	C/O POSTSTRASSE 2 P.O. BOX 517 9491 RUGGELL	shareholder of	YADIRA INVESTMENTS LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	18-DEC-2007		Changed agent
MARCELINA FOUNDATION	Liechtenstein	c/o Präsidial-Anstalt; Pflugstrasse 10-12; 9490 VADUZ; LIECHTENSTEIN	shareholder of	LERMAN HOLDING LTD.	United States	68 ORANIM LLC 5808 MYRTLE AVE. RIDGEWOOD; NEW YORK; 11385 NEW YORK USA	09-JUN-1994		Active
THE BEARER	Hong Kong	C/O PRIVATE BANKING DEPARTMENT; BELGIAN BANK; 28/F.; BELGIAN HOUSE; 77-79 GLOUCESTER ROAD; WANCHAI; HONG KONG	shareholder of	WAYSIN DEVELOPMENT LTD.	Hong Kong	WAYSIN DEVELOPMENT LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	05-AUG-1994	06-MAY-1999	Defaulted
THE BEARER	Hong Kong	C/O PRIVATE BANKING DEPARTMENT; BELGIAN BANK; 28/F.; BELGIAN HOUSE; 77-79 GLOUCESTER ROAD; WANCHAI; HONG KONG	shareholder of	GOOD START DEVELOPMENTS LIMITED	Hong Kong	GOOD START DEVELOPMENTS LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	10-NOV-1992		Active
THE BROERE ADVISORY AND SUPERVISORY FOUNDATION	Monaco	c/o Profima Monaco S.A.M.13 Bld Princesse Charlotte	shareholder of	ELJACO CORPORATION	Switzerland	SERVADOR S.A. 5 AV. BEAU-SEJOUR 1206 GENEVE SWITZERLAND **S.I.**	13-APR-2011		Active
ASTRID ESPITIA GUZMAN	United States	Calle 78 Este, San Francisco Residencia Coco Mar Torre 100 Piso 15 Apto 15 A	shareholder of	MASIVA ECOLOGICA CORP.	Panama	CIUDADPLUS TRAVEL & LIFESTYLE INC. TORRE CREDICORP BANK; CALLE 50; PISO 29 OFICINA 2908 CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ	29-MAY-2014		Active
GUILLERMO LUGO LUGO	United States	Calle 78 Este, San Francisco Residencia Coco Mar Torre 100 Piso 15 Apto 15 A	shareholder of	MASIVA ECOLOGICA CORP.	Panama	CIUDADPLUS TRAVEL & LIFESTYLE INC. TORRE CREDICORP BANK; CALLE 50; PISO 29 OFICINA 2908 CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ	29-MAY-2014		Active
JOSE RAMON LUGO EPITIA	United States	Calle 78 Este, San Francisco Residencia Coco Mar Torre 100 Piso 15 Apto 15 A	shareholder of	MASIVA ECOLOGICA CORP.	Panama	CIUDADPLUS TRAVEL & LIFESTYLE INC. TORRE CREDICORP BANK; CALLE 50; PISO 29 OFICINA 2908 CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ	29-MAY-2014		Active
ASTRID ELENA LUGO	United States	Calle 78 Este, San Francisco Residencia Coco Mar Torre 100 Piso 15 Apto 15 A	shareholder of	MASIVA ECOLOGICA CORP.	Panama	CIUDADPLUS TRAVEL & LIFESTYLE INC. TORRE CREDICORP BANK; CALLE 50; PISO 29 OFICINA 2908 CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ	29-MAY-2014		Active
VICTOR LEFF AVIVI	Colombia	Calle 79 No. 7 A 30. Bogotá, Colombia	shareholder of	GELT INTERNATIONAL INC.	Colombia	ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA	30-SEP-2013		Active
JEAN MICHAEL SCHONLAU	Colombia	Calle 79A No 8 – 63, piso 6 Bogotá	shareholder of	RYLEIGH INTERNATIONAL INC.	Colombia	BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA	06-JUL-2012		Active
THOMAS SCHONLAU	Colombia	Calle 79A No 8 – 63, piso 6 Bogotá	shareholder of	RYLEIGH INTERNATIONAL INC.	Colombia	BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA	06-JUL-2012		Active
MONICA TORO GUTIERREZ	Colombia	Calle 8 No. 43C 101 Medellin, Colombia	shareholder of	LONGBOAT HOLDINGS S.A.	Colombia	CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA	04-JAN-2013		Active
CARLOS FELIPE RAMIREZ GONZALEZ	Colombia	Calle 8 No. 43C 101 Medellin, Colombia	shareholder of	LONGBOAT HOLDINGS S.A.	Colombia	CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA	04-JAN-2013		Active
JANETH VARGAS	Colombia	CALLE 80 NO. 11-23 OFICINA 702, BOGOTA D.C. COLOMBIA	shareholder of	OLISTAR CONSULTING INC.	Colombia	JANETH ADRIANA VARGAS AMAYA CALLE 80 NO 11 - 23 OFC 702 BOGOTA, COLOMBIA	20-OCT-2009	24-JAN-2013	Defaulted
FEDERICO JOSE HABEYCH ARENAS	Colombia	Calle 82 3 11 - 37 oficina 516; Bogotá; Colombia	shareholder of	INTERNATIONAL PROCESS PROVIDER S.A.	Colombia	TRIBUTAR CALLE 82 NO.11-37 OFICINAS 206-208-515-516 BOGOTA COLOMBIA	24-JUL-2014		Active
THE BEARER	Luxembourg	c/o 222A Avenue Gaston Duderich, L-1420 Luxembourg	shareholder of	HATZER OVERSEAS LIMITED	United Kingdom	CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM	01-JUL-2004	10-OCT-2012	Discontinued
CARLOS ANDRES LIZCANO RODRIGUEZ	Colombia	Calle 82 3 11 - 37 oficina 516; Bogotá; Colombia	shareholder of	INTERNATIONAL PROCESS PROVIDER S.A.	Colombia	TRIBUTAR CALLE 82 NO.11-37 OFICINAS 206-208-515-516 BOGOTA COLOMBIA	24-JUL-2014		Active
KELVIN NORMAN LEZCANO NAVARRO	Panama	Calle 85 y Circunvalación; Piso 5; Apartamento 5C; Carrasquilla; Edificio Imperial; San Francisco; Panama	shareholder of	STRATHAVEN DEVELOP INC.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	01-FEB-2013		Active
RAMON CAMPOLLO	United States	c/o 1441 Brickell Avenue 16th Floor; Miami; Florida 33131; U.S.A.	shareholder of	ALKINS SUGAR TRADING LIMITED	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	09-SEP-1997		Active
MICRO-COM LIMITED	Hong Kong	C/O 15B; LONG TOO BUILDING; 654 CASTLE PEAK ROAD; KOWLOON; HONG KONG	shareholder of	HUGEWELL HOLDINGS LTD.	Hong Kong	CNT MANAGEMENT AND SECRETARIES LIMITED 31/F; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG *S.I.*	28-FEB-2000		Defaulted
Mrs ZELDA KAYE	United Kingdom	c/o 16 Oak Lodge Close; Stanmore; Middx HA7 4QB	shareholder of	BECTON FINANCE LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-OCT-1998		Active
WALTER DAVID ROTHENBERT, ZELDA KAYE and MELVYN DAVIDSON, jointly with survivorship rights	United Kingdom	c/o 16 Oak Lodge Close; Stanmore; Middx HA7 4QB	shareholder of	BECTON FINANCE LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-OCT-1998		Active
Mr. Moshtagh MOSHTAGHI	Monaco	c/o 17; avenue d'Ostende; 98000; MONTE CARLO; MONACO	shareholder of	ADVANCE BASIC COMMODITY CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	06-APR-2009		Active
C/O LIBRA ASIA SECURITIES LTD.	Hong Kong	C/O 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING; 8-10 DUDDELL STREET; CENTRAL; HONG KONG	shareholder of	INTERGLOBAL INTERNATIONAL LTD.	Hong Kong	LIBRA ASIA SECURITIES LIMITED SUITES 4301-5; TOWER ONE; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG	29-APR-1993		Active
Ford Dream Development, LTD.	Panama	Calle 16C Ave. Roosevelt; Edificio Colon Port Center No.41; Local 2D; Apartado 0302-00820; Colón; Rer. 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
B&A Fiduciarios, S.A., as trustee of the Fideicomiso EEDITS-2012	Costa Rica	Calle 35; Avenida 9; 11; San Jose; Costa Rica	shareholder of	I&G Technologies Investment Corp.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-MAY-2009		Active
Roger Guevara Vega	Costa Rica	Calle 35; avenidas 9; 11 San José; Costa Rica	shareholder of	BSL Partners Limited	Costa Rica	BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA	28-JUL-2015		Active
CHAROEN SIRIVADHANABHAKDI	Hong Kong	c/o 1902 CRC Protective Tower; 38 Gloucester Road; Wanchai; Hong Kong	shareholder of	DRAGON MANAGEMENT LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	02-JAN-1992	25-JAN-2008	Defaulted
MAXTED, IAN KEITH THOMAS	Hong Kong	C/O 203 CHEVALIER HOUSE; 45 CHATHAM ROAD; T.S.T.; KOWLOON	shareholder of	DORWING INTERNATIONAL LIMITED	Hong Kong	NORCOLA COMPANY LIMITED; UNIT 3312; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; HONG KONG WANCHAI	17-JUL-2000	23-FEB-2010	Changed agent
MAXTED, IAN KEITH THOMAS	Hong Kong	C/O 203 CHEVALIER HOUSE; 45 CHATHAM ROAD; T.S.T.; KOWLOON	shareholder of	TRISTON TECHNOLOGIES INC.	Hong Kong	NORCOLA COMPANY LIMITED; UNIT 3312; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; HONG KONG WANCHAI	04-SEP-2000	28-SEP-2005	Dissolved
MAGNUS NOMINEES LIMITED	Jersey	C/O 23/25 BROAD STREET ST. HELIER JERSEY	shareholder of	TEABERRY HOLDINGS LIMITED	Hong Kong	MR. YEUNG KWOK HING; CARLOS ROOM 1401; 9 QUEEN'S ROAD C.; CENTRAL; HONG KONG	11-APR-2006		Active
Mrs. Yvonne Brunius Palmqvist	Sweden	Ekvagen 18; Molnlycke; Sweden; 43537	shareholder of	Soi18 Ltd.	Sweden	EKVAGEN 18; MOLNLYCKE; SWEDEN 43537	01-OCT-2010	27-DEC-2012	Dissolved
ALBORG FOUNDATION	Panama	Calle Aquilino de la Guardia 8; Panama; Repulib of Panama	shareholder of	LYSDART EQUITIES INC.	Switzerland	DEXIA BANQUE PRIVEE (SUISSE) P.O.BOX 6525 1211 GENEVE 6 SWITZERLAND	07-JAN-2009	28-JAN-2014	Dissolved
TARIQ NAZIR	United Arab Emirates	C/o Accord International; P.O. Box 29686; 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
MARTIN BERMAN	Haiti	C/O 2308-9; 23RD FLOOR TOWER TWO; LIPPO CENTRE 89 QUEENSWAY HONGKONG	shareholder of	WORLD FOOTWEAR LTD.	Hong Kong	PRIMASIA CORPORATE SERVICES LIMITED SUITE 1106-8; 11/F.; TAI YAU BUILDING; NO. 181 JOHNSTON ROAD; WANCHAI HONG KONG	17-JUL-2003	17-SEP-2013	Changed agent
Honstar Investments Limited	Hong Kong	C/O 26/F.; YUE XIU BLDG.; 160-174 LOCKHART RD.; WANCHAI; H.K.	shareholder of	TOP JADE LIMITED	Hong Kong	TOP JADE LIMITED C/0 YUE XIU ENTERPRISES (HOLDINGS) LIMITED 24/F; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG ATTN.: MS. NANCY TAU & MS. ZANONIA LI	30-OCT-1997		Defaulted
BELGRAVIA NOMINEES LIMITED	Isle of Man	c/o 2nd FLoor; Kermode House; Parliament Street Ramsey IOM IM8 1AG	shareholder of	MARK ONE CORPORATION	Isle of Man	LJ MANAGEMENT (IOM) LIMITED COMMERCE HOUSE 1 BOWRING ROAD RAMSEY ISLE OF MAN 1M8 2LQ BRITISH ISLES	23-AUG-2001		Defaulted
BELGRAVIA NOMINEES LIMITED	Isle of Man	c/o 2nd FLoor; Kermode House; Parliament Street Ramsey IOM IM8 1AG	shareholder of	FINTRON HOLDINGS LIMITED	Switzerland	THALASSA TRUST SA P.O.BOX 3509 1211 GENEVA 3 SWITZERLAND	28-JUN-2002	03-JAN-2013	Defaulted
CN LIMITED A/C 10	Jersey	C/O 28-30 THE PARADE; ST HELIER; JE4 8XY; JERSEY; CHANNEL ISLANDS	shareholder of	INTERSECTION LIMITED	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	13-JAN-1999		Active
CN LIMITED A/C 13	Jersey	C/O 28-30 THE PARADE; ST HELIER; JE4 8XY; JERSEY; CHANNEL ISLANDS	shareholder of	INTERSECTION LIMITED	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	13-JAN-1999		Active
CN LIMITED A/C 12	Jersey	C/O 28-30 THE PARADE; ST HELIER; JE4 8XY; JERSEY; CHANNEL ISLANDS	shareholder of	INTERSECTION LIMITED	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	13-JAN-1999		Active
HEMLATA DHIRAJLAL DHANANI	United Kingdom	C/O 41 DUCROSS DRIVE, STANMORE (MIDDX) HA7 4TL U.K.	shareholder of	DORELL INVESTMENTS LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	14-JUL-1999		Active
DHIRAJLAL MEGHJI DHANANI	United Kingdom	C/O 41 DUCROSS DRIVE, STANMORE (MIDDX) HA7 4TL U.K.	shareholder of	DORELL INVESTMENTS LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	14-JUL-1999		Active
R J MALONEY	United Kingdom	C/O 5 VANGUARD WAY; SHOEBURYNESS; ESSEX; SS3 9RE; UK.	shareholder of	SANDALS SERVICES LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	15-JUL-2004	30-JUN-2008	Dissolved
THE BEARER	United States	C/O 6172 BOLLINGER ROAD; PMB#208; SAN JOSE; CA 95129; USA	shareholder of	TIMLET INVESTMENT LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	27-AUG-1999	02-MAY-2003	Defaulted
Enrich Future Limited	Hong Kong	c/o 62/F One Island East; 18 Westlands Road; Island East; Hong Kong	shareholder of	SUNLINK TECHNOLOGIES HOLDINGS LIMITED	Hong Kong	DAVID YEN CHING WAI C/O ERNST & YOUNG TRADING TRANSACTIONS LIMITED 62/F ONE ISLAND EAST 18 WESTLANDS ROAD ISLAND EAST, HONG KONG	27-MAY-2002		Active
Ali Abdullah Juffalli & Morgan Trust Co. of New York as Trustee Hasma Trust II	United Kingdom	Enpro Business Representatives; 7 Old Park Lane; Mayfair; London; England; W1Y 3LJ	shareholder of	HASMA HOLDINGS (BVI) LIMITED	United Kingdom	VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM	30-NOV-1995		Active
JUAN SALVADOR GONZALEZ	Mexico	Enrique Ibsen N43; Despacho 203; Polanco Mexico DF 11560; Mexico	shareholder of	BAYRAND HALL LIMITED	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	03-JAN-2008		Active
MARIA ANDREOY	Cyprus	Epistopou Dionysou 6; 4620 Epistopi; Limassol; Cyprus	shareholder of	SARKENT INTERNATIONAL 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	10-FEB-2012	01-OCT-2013	Defaulted
C N LIMITED	Jersey	Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ	shareholder of	Sasha Holdings Investments Limited	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	07-MAR-2003	16-APR-2015	Defaulted
C N LIMITED	Jersey	Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ	shareholder of	CROFTVALE PROPERTIES LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	17-MAR-2006	13-MAR-2013	Changed agent
C N LIMITED	Jersey	Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ	shareholder of	BELLA HOLDING GROUP LIMITED	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	11-MAY-2004		Active

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