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 |
|---|---|---|---|---|---|---|---|---|---|
 Maria Jose Meija | United Kingdom |  c/o 66B Blomfield Rd; Maida; Vale; London; W92PA; England | 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 |
| Atlantique Trust S.A | Switzerland | c/o 7 Rue du Mont Blanc1211 Geneva Switzerland | shareholder of | ATLANTIQUE NOMINEES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 27-MAR-2001 | Active | |
| CRADDOCK Michael Kennedy | Taiwan | C/O 7G03; 7TH FLOOR; NO. 5 HSIN YI ROAD; SECTION 5; TAIPEI; TAIWAN | shareholder of | BAZZATO INVESTMENTS LIMITED | Hong Kong | ASIAPAC CORPORATE SERVICES LIMITED 401 JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL, HONG KONG | 30-MAR-1999 | Active | |
| Richard Zinkiewicz | Hong Kong | C/O 5/F MASS MUTUAL TOWERS; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | OCH Club Limited | Hong Kong | MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 25-SEP-2000 | Active | |
| Kurt Georg Rocco Rinck | Hong Kong | C/O 5/F MASS MUTUAL TOWERS; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | OCH Club Limited | Hong Kong | MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 25-SEP-2000 | Active | |
| Vijay Eswaran | Hong Kong | C/O 5/F MASS MUTUAL TOWERS; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | OCH Club Limited | Hong Kong | MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 25-SEP-2000 | Active | |
| CHARLENE Y. WELLS | Bahamas | DEHANDS HOUSE 2ND TERRACE WEST CENTREVILLE NASSAU BAHAMAS | shareholder of | EL FORTIN CORPORATION | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 09-JAN-1997 | 03-JAN-2007 | Defaulted |
| DEBORAH WIEBE | Colombia | Cra 7A#94-29; Suite 610; Torre Leggodt; Bogotá; Colombia | shareholder of | Xandoro Limited | Curaçao | T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO | 05-DEC-2005 | Active | |
| YANG HANWAN | China | DABU; FENGHU; FENGJIANG TOWN; JIEXI COUNTY; JIEYANG; GUANGDONG; CHINA | shareholder of | MEGA ACHIEVE HOLDINGS LIMITED | Hong Kong | MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG. | 07-OCT-2013 | 19-FEB-2015 | Defaulted |
| Nawati Trading S.A. | Panama | c/o 53rd E Street; Urbanizacion Marbella; MMG Tower; 16th Floor Panama; Republic of Panama | 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 |
| HU SHU O | Taiwan | C/O 8F; 76 SEC. 2; TUN HUA S. ROAD; TAIPEI; TAIWAN; REPUBLIC OF CHINA | shareholder of | KWONG WAH INVESTMENT HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-JAN-1992 | 28-MAY-2008 | Dissolved |
| GROURMECO LIMITED | Taiwan | C/O 8F; 76 SEC. 2; TUN HUA S. ROAD; TAIPEI; TAIWAN; REPUBLIC OF CHINA | shareholder of | KWONG WAH INVESTMENT HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-JAN-1992 | 28-MAY-2008 | Dissolved |
| Raul Alberto Guevara Villalobos | 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 | |
| Rodrigo Antonio Zelaya Rodriguez | 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 | |
| Mariano Batalla Garrido | 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 | |
| GABRIEL JAIME LAVERDE SANTAMARIA | Colombia | CALLE 36 SUR #25-175; CASA 138; ENVIGADO; MEDELLÍN; COLOMBIA | shareholder of | KINO INVESTMENTS S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 22-NOV-2012 | Active | |
| NIELS ADRIANUS VAN HEEREN | Colombia | CALLE 37 BSUR; #27E90; SAN ISIDRO; CASA 74; ENVIGADO; ANTIOQUIA; COLOMBIA | shareholder of | COCREAR S.A. | Colombia | NIELS ADRIANUS VAN HEEREN CAR 37B SUR; #27E90 SAN ISIDRO; CASA 74 ENVIGADO; ANTIOQUIA COLOMBIA | 20-DEC-2011 | 21-JAN-2015 | Defaulted |
| IOLANDA PATRIZIA PELYHE MANGRAVITA | Colombia | Calle 38; no.74 a24 bogota; colombia | shareholder of | Zhejiang Fast Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-JAN-2012 | Dissolved | |
| FABIAN GABRIEL CHIERA | Panama | Calle 3ra-101A- BRISAS DEL GOLF; ARRAIJAN; REPUBLICA DE PANAMA | shareholder of | Smart Investment Group Inc. | Panama | CORBETTI PEZZOTTI & QUIJANO CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 27-SEP-2013 | 02-APR-2015 | Defaulted |
| Gustavo Alfredo Favaloro | Argentina | Calle 5 Nº 1835 La Plata 1900 9 Prov. Buenos Aires, Argentina | shareholder of | DEFLY TRADE S.A. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 10-OCT-2007 | Active | |
| FUNDACION JAVICK | CALLE 50; AQUILINO DE LA GUARDIA; EDIFICIO GRUPO TOVA | shareholder of | JMJ INTERNACIONAL CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 08-MAR-2011 | Active | ||
| FUNDACION JOSHEL | CALLE 50; AQUILINO DE LA GUARDIA; EDIFICIO GRUPO TOVA | shareholder of | JMJ INTERNACIONAL CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 08-MAR-2011 | Active | ||
| FUNDACION BIC | CALLE 50; AQUILINO DE LA GUARDIA; EDIFICIO GRUPO TOVA | shareholder of | JMJ INTERNACIONAL CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 08-MAR-2011 | Active | ||
| WONG TUCK MENG | Malaysia | C/O 89 JALAN PUDU LAMA; 50200 KUALA LUMPUR; MALAYSIA | shareholder of | ULTRA UNITED INTERNATIONAL 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.* | 03-MAY-2002 | Active | |
| MARTHA LUCIA DEL SOCORRO MONTENEGRO ESCOBAR | Colombia | Calle 93a No. 11-07 of 205 de Bogotá, Colombia | shareholder of | RISTO INDUSTRIAL INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 25-JUL-2011 | Active | |
| MARTHA LUCIA DEL SOCORRO MONTENEGRO ESCOBAR | Colombia | Calle 93a No. 11-07 of 205 de Bogotá, Colombia | shareholder of | OLYMPUS MARKETING S.A. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 28-MAR-2011 | Dissolved | |
| SHADY BAYTER MONTENEGRO | Colombia | Calle 93a No. 11-07 of 205 de Bogotá, Colombia | shareholder of | RISTO INDUSTRIAL INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 25-JUL-2011 | Active | |
| SHADY BAYTER MONTENEGRO | Colombia | Calle 93a No. 11-07 of 205 de Bogotá, Colombia | shareholder of | OLYMPUS MARKETING S.A. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 28-MAR-2011 | Dissolved | |
| Strategic Asset Management Limited | Guernsey | EFG House; St. Julian's Ave.; St. Peter Port; Guernsey | shareholder of | Motala Limited | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 16-JUL-2002 | Active | |
| GOLDSWORTH ASSETS LIMITED | Malaysia | C/O 89 JALAN PUDU LAMA; 50200 KUALA LUMPUR; MALAYSIA | shareholder of | ULTRA UNITED INTERNATIONAL 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.* | 03-MAY-2002 | Active | |
| UMESH MAJITHIA | United Kingdom | C/O 9 MANOR HOUSE DRIVE; BRONDESBURY PARK; LONDON; UNITED KINGDOM NW6 7QE | shareholder of | WILLOWBROOK HOLDINGS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 22-SEP-1997 | 09-SEP-2005 | Defaulted |
| ANTONY LOUIS MARDEN | Hong Kong | C/O A1105 SEA VIEW ESTATE 2-8 WATSON ROAD; NORTH POINT; HK | shareholder of | CORNELL PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1993 | Active | |
| Magda Levy de Aguilar and Felipe Aguilar Levy (In Joint Tenancy with Right of Survivorship) | Colombia | Calle 92; no. 925 Bogota; Colombia | shareholder of | Blue Key Limited | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 13-NOV-2013 | Active | |
| MARTHA LUCIA DEL SOCORRO MONTENEGRO ESCOBAR Y/O ELIAS BAYTER MONTENEGRO | Colombia | Calle 93a No. 11-07 of 205 de Bogotá, Colombia | shareholder of | RISTO INDUSTRIAL INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 25-JUL-2011 | Active | |
| MARTHA LUCIA DEL SOCORRO MONTENEGRO ESCOBAR Y/O ELIAS BAYTER MONTENEGRO | Colombia | Calle 93a No. 11-07 of 205 de Bogotá, Colombia | shareholder of | OLYMPUS MARKETING S.A. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 28-MAR-2011 | Dissolved | |
| MARIA DEL PILAR RESTREPO LOPEZ | Colombia | Calle 97 # 16-50; Apto. 405; Bogotá; Colombia. | shareholder of | BLUE LAKE INVESTMENT GROUP INC. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 31-DEC-2014 | Active | |
| ALVARO ACOSTA GARCIA | Colombia | Calle 97 # 16-50; Apto. 405; Bogotá; Colombia. | shareholder of | BLUE LAKE INVESTMENT GROUP INC. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 31-DEC-2014 | Active | |
| RENZO MOISES YRIVARREN PADILLA | Peru | Calle Aguarda Blanca 151 Int. 101 - Urb. Tambo de Monterrico-Santiago de Surco-Lima-Perú | shareholder of | CORONA AUSTRAL INTERNATIONAL CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-JUN-2012 | Active | |
| ROMENIAL COMPANY INC. | Panama | Calle Aquilino de la Guardia 8; Panama City; Republic of Panama | shareholder of | STRONSON ASSETS LIMITED | Switzerland | ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND | 02-JUL-2013 | Active | |
| BOUCHARD SECRETARIAL SERVICES CORP | Panama | CALLE AQUILINO DE LA GUARDIA 8; PANAMA; REPUBLIC OF PANAMA | shareholder of | SEAQUAIL FINANCE LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 02-JAN-1997 | 30-APR-2014 | Defaulted |
| LIN GAU DE | Taiwan | C/O 8F; 76 SEC. 2; TUN HUA S. ROAD; TAIPEI; TAIWAN; REPUBLIC OF CHINA | shareholder of | KWONG WAH INVESTMENT HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-JAN-1992 | 28-MAY-2008 | Dissolved |
| LIN TZONG DE | Taiwan | C/O 8F; 76 SEC. 2; TUN HUA S. ROAD; TAIPEI; TAIWAN; REPUBLIC OF CHINA | shareholder of | KWONG WAH INVESTMENT HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-JAN-1992 | 28-MAY-2008 | Dissolved |
| HSBC International Trustee Limited (Formerly known as HongkongBank International Trustee Limited) as trustee of Spring Trust | Hong Kong | c/o 8th Floor; Asia Standard Tower; Nos. 59-65 Queen's Road Central; Hong Kong | shareholder of | SPRING INTERNATIONAL LIMITED | Hong Kong | KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG | 02-JAN-1991 | Active | |
| NIR SHAMIR | Israel | EFRONY STREET 12; PO BOX 5769 CEASAREA 3089; ISRAEL | shareholder of | NURIT INVEST LIMITED | United Kingdom | DR NIR SHAMIR 441 Edgware Road London Ha6 2Yl W2 1TH | 29-JAN-2007 | Active | |
| BELKIS NAVARRO | Panama | EL CANGREJO; VIA ARGENTINA; GALERIAS ALVEAR; OFICINA 308; CIUDAD DE PANAMA; REPUBLICA DE PANAMA | shareholder of | SEFIMA ENTERPRISES CORP. | Panama | CORBETTI & PARTNERS PO. BOX 0816-01075 PANAMÁ, REP. DE PANAMÁ | 24-NOV-2010 | Active | |
| Hussein Jebara | United Kingdom | Gresham House, 100 Barnet Road EN5 3LW | shareholder of | Hams Homes Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-MAR-2008 | Active | |
| D & T NOMINEES LIMITED | Bahamas | DEHANDS HOUSE 2ND TERRACE WEST CENTREVILLE NASSAU BAHAMAS | shareholder of | CARLOS MAYER LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 20-NOV-1995 | 04-JAN-2011 | Defaulted |
| MEDEA INVESTMENTS LIMITED | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | | ||||||
| GUIDO CESAR LAMBOGLIA | Panama | EL CANGREJO; VIA ARGENTINA; GALERIAS ALVEAR; OFICINA 308; CIUDAD DE PANAMA; REPUBLICA DE PANAMA | shareholder of | SEFIMA ENTERPRISES CORP. | Panama | CORBETTI & PARTNERS PO. BOX 0816-01075 PANAMÁ, REP. DE PANAMÁ | 24-NOV-2010 | Active | |
| MIRTHA ROXANA GUEVARA GODENZI and/or ADRIANA ALELI DELGADO GUEVARA Joint Tenancy with Rights of Survivorship | Peru | El Corregidor 1450-Chal 19-Molina 2da Etapa-La Molina-Lima-Perú | shareholder of | HEIDENHEIM GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-NOV-2014 | Active | |
| MIRTHA ROXANA GUEVARA GODENZI and/or ANGELA LASTENIA GUEVARA GODENZI Joint Tenancy with Rights of Survivorship | Peru | El Corregidor 1450-Chal 19-Molina 2da Etapa-La Molina-Lima-Perú | shareholder of | HEIDENHEIM GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-NOV-2014 | Active | |
| INVERNESS TRADING CORP. | Panama | El Dorado Building; 2nd floor; 52nd street and Elvira Mendez street; Panama | shareholder of | NEW GLOBAL ENERGY INVESTMENTS LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 16-NOV-2004 | 05-MAY-2009 | Defaulted |
| Michel Calderon Volochinsky | Chile | EL ROQUERIO 2381, SANTIAGO DE CHILE | shareholder of | JORAD TRADING INC. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 02-AUG-2002 | Active | |
| Jaime Edgardo Huberman | Argentina | El Salvador 4036 3er. piso; 1; Buenos Aires; Argentina | shareholder of | BALFOUR SERVICES GROUP INC. | Uruguay | CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY | 11-AUG-2010 | Active | |
| Mr MC GOWAN Christopher | Isle of Man | ELDERBANK; THE CROFTS; CASTLETOWN; ISLE OF MAN | 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 | |
| ASTOR LANE S.A. | Panama | Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama. | shareholder of | S.E.R. EXPORT LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 15-NOV-1996 | 06-MAY-2014 | Defaulted |
| ASTOR LANE S.A. | Panama | Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama. | shareholder of | WILMER INVESTMENTS LIMITED | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 15-JAN-1990 | Active | |
| ASTOR LANE S.A. | Panama | Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama. | shareholder of | CAMREX TECHNOLOGIES LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 18-AUG-1995 | Active | |
| ASTOR LANE S.A. | Panama | Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama. | shareholder of | GRAYSON HOLDING LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 20-MAR-1995 | 01-NOV-2012 | Defaulted |
| ASTOR LANE S.A. | Panama | Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama. | shareholder of | ANDENIS PROPERTIES LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 29-JAN-1992 | Active | |
| EQ NOMINEES (JERSEY) LIMITED | Jersey | C/O a28-30 The Parade Jersey; Channel Islands; JE4 8XY | shareholder of | SURFACE EXPLORATION AND MINING LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 07-MAY-1997 | Defaulted | |
| GLOBAL INTERNATIONAL SERVICES INC. | Panama | c/o ABA LEGAL Bureau ADR Tower 8th floor Avenida Samuel Lewis and 58th street Obario - Panama City Republic of Panama | shareholder of | COIGH OVERSEAS EQUITIES LTD. | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 02-JUL-2009 | Changed agent | |
| MR. AMPIR SYRTLANOV | Switzerland | C/O ALF CONSULTING S.A.PL. DU MOLARD 7-91204 GENEVASWITZERLAND | shareholder of | RESNORTH MANAGEMENT PROPERTIES INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 07-APR-2005 | Active | |
| GATESHEAD INVESTMENTS HOLDINGS LIMITED | South Africa | C/O ALKIS MACROPULOS; P.O. BOX 85061; EMMARENTIA; JOHANNESBURG; 2029; SOUTH AFRICA | shareholder of | BASINGSTOKE PROPERTY 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-MAR-2003 | Active | |
| GLOBAL INTERNATIONAL SERVICES INC. | Panama | C/o Arias B. and Associates Proconsa No 1 Building 12th floor Manuel Maria Icaza and 51st Streets Panama City Rep.of Panama | shareholder of | TANTARA DEVELOPMENT CORP. | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 29-SEP-2008 | 18-JUL-2012 | Defaulted |
| GLOBAL STANDARD SOCIETE ANONYME | South Africa | C/O ATHANOR INVESTMENTS/PAM GOLDING COMERCIAL INTERNATIONAL; SUITE A101; CAPE QUARTER; 72 WATERKANT STREET; GREEN POINT; CAPE TOWN; 8000; SOUTH AFRICA | shareholder of | BASINGSTOKE PROPERTY 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-MAR-2003 | Active | |
| FINISTERE SECRETARIES LIMITED | Guernsey | Guinness Flight House/ La Plaidere, St. Peter Port Guernsey | shareholder of | KARRIWELL COMPANY LIMITED | Guernsey | INVESTEC ASSET MANAGEMENT LIMITED P.O. BOX 250 LA VIELLE COUR LA PLAIDERIE ST. PETER PORT GUERNSEY GY1 3QH CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1996 | 23-APR-2012 | Dissolved |
| MAREK PROFUS | Poland | Correspondence address: ul. Stawki 2; 00-193 Warszawa; POLAND | shareholder of | PROFUS MANAGEMENT WEST LTD. | Poland | PROFUS MANAGEMENT UL. STAWKI 2 INTRACO-1 00-193 WARSZAWA POLAND | 08-FEB-1993 | 07-OCT-2015 | Defaulted |
| JAMIS FOUNDATION | Liechtenstein | C/O AUDINA TREUHAND AG LANDSTRASS 97 FL-9494 SCHAAN FURSTENTUM LIECHTENSTEIN | shareholder of | ILIS ENTERPRISES LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 02-JAN-2003 | Defaulted | |
| Okyay Leblebici | Turkey | Erkenkoy 16 Mayis Mah.; Sultan Sokak Atespare; Sitesi A; Block 23 D:6; 34744 Kadikoy; Istanbul; Turkey | shareholder of | Trans Nord Industry Company Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 06-DEC-2007 | Active | ||
| SINOPOINT CORPORATION | British Virgin Islands | ERNEST & YOUNG TRUST CORPORATION (BVI) LIMITED; P O BOX 3340; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BEST CROWN INTERNATIONAL LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 05-JAN-2005 | 01-NOV-2013 | Defaulted |
| MR. NIHAT YALVAC | Turkey | Erzene mah.; 11617 sokak; Daire 15 Bornova IZMIR TURKEY | shareholder of | BUISLY OVERSEAS CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 28-OCT-2008 | Active | |
| CAI FENG HUA | China | ERZU; WENYI WEI; CHAOYANG JIE; YANJI; JILIN; CHINA | shareholder of | MOMENTNIUM CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JAN-2011 | 06-NOV-2015 | Defaulted |
| Andres Cigorraga, Angelica Maria Margarita Pradere Castex and Nicolas Cigorraga with Joint Tenancy and Rights of Survivorship | Argentina | Esmeralda 1347 - PB - Caba, Argentina. | shareholder of | AVIS PORTFOLIO LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 20-APR-2015 | Active | |
| Angelica Maria Margarita Pradere Castex, Nicolas Cigorraga and Andres Cigorraga with Joint Tenancy and Rights of Survivorship | Argentina | Esmeralda 1347 - PB - Caba, Argentina. | shareholder of | AVIS PORTFOLIO LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 20-APR-2015 | Active | |
| Nicolas Cigorraga, Andres Cigorraga and Angelica Maria Margarita Pradere Castex with Joint Tenancy and Rights of Survivorship | Argentina | Esmeralda 1347 - PB - Caba, Argentina. | shareholder of | AVIS PORTFOLIO LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 20-APR-2015 | Active | |
| GLK Investments Limited | Cyprus | Esperidon; 12; 4th Floor; P.C. 1087; Nicosia; Cyprus; Cyprus | shareholder of | SAIL LORD LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 16-APR-2009 | Active | |
| Johannes Matt and TREMACO TRUST reg. | Liechtenstein | Essanestrasse 91 Postfach 341 FL-9492 Eschen Furstentum Liechtenstein | shareholder of | EDELWICH INVESTMENTS INC. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 03-MAY-1999 | Active | |
| KISHORKUMAR LABHSHANKER DOSHI FAMILY TRUST | Liechtenstein | Essanestrasse 91 Postfach 341 FL-9492 Eschen Furstentum Liechtenstein | shareholder of | EDELWICH INVESTMENTS INC. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 03-MAY-1999 | Active | |
| ETABLISSEMENT DE SAINT-CERGUES | Liechtenstein | c/o SCHREIBER & ZINDEL TREUHAND ANSTALT; 39 Kirchstrasse; 9490 VADUZ; LIECHTENSTEIN | shareholder of | SAINT-CERGUE LIMITED | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 16-NOV-2000 | 28-JAN-2011 | Changed agent |
| NEDEVE FOUNDATION | Liechtenstein | c/o SCHREIBER & ZINDEL TREUHAND ANSTALT; 39 Kirchstrasse; 9490 VADUZ; LIECHTENSTEIN | shareholder of | N.D.V. LIMITED | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 21-DEC-2000 | 28-JAN-2011 | Changed agent |
| SHANGRILAH FOUNDATION | Liechtenstein | c/o SEDES TREUHAND ANSTALT; Städtle 36; FL - 9490 Vaduz | shareholder of | BURNETT ENTERPRISES INC. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 09-JUL-2013 | Active | |
| FUNDACION QK | Panama | Calle 50 y Calle 74; Edificio PH 909; Piso 15; Ciudad de Panama; Republica de Panama | shareholder of | MYREX COMPANY LTD. | Panama | LUIS EDUARDO MASTELLARI APARTADO POSTAL 0816-00601 PANAMA , REPUBLICA DE PANAMA **S.I.** | 12-FEB-2007 | Active | |
| THE BEARER | Monaco | c/o Banque De Gestion E. De Rothschild MC-98000 Monaco-Montecarlo | shareholder of | BART HOLDINGS INC. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 05-JUL-2006 | 04-JAN-2010 | Defaulted |
| ILVA FOUNDATION | Liechtenstein | c/o SCHREIBER & ZINDEL TREUHAND ANSTALT; 39 Kirchstrasse; 9490 VADUZ; LIECHTENSTEIN31 | shareholder of | SICOM TRADING LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 31-AUG-1993 | Active | |
| ANDEX FOUNDATION | Liechtenstein | C/O SCHREIBER & ZINDEL; TREUHAND-ANSTALT; KIRCHSTRASSE 39; 9490 VADUZ; LIECHTENSTEIN | shareholder of | ELEXON PROPERTY S.A. | Russia | PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 105005 | 15-AUG-2013 | Active | |
| ANDEX FOUNDATION | Liechtenstein | c/o SCHREIBER & ZINDERL; Treuhand-Anstalt; Kirchstrasse 39; 9490 Vaduz; Liechtestein | shareholder of | ELLIOT GROUP ASSETS LTD. | Russia | PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 105005 | 08-MAY-2012 | Active | |
| PORTICELLO FOUNDATION | Liechtenstein | c/o Sedes Treuhand Anstalt; Stadtle 36; 9490 Vaduz; Liechstenstein | shareholder of | REVLIN TRADING LTD. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 11-AUG-2003 | Defaulted | |
| TOPAZE COMPANY SERVICES S.A. | Panama | Calle Aquilino de la Guardia N°8; Panama City; Replublic of Panama | shareholder of | EKARD ENGINEERING CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 16-MAR-2000 | Active | |
| ELECTA HOLDING S.A. | Panama | Calle Aquilino de la Guardia No 8; Igra Building; Panama City; Republic of Panama | shareholder of | ROMAKI INVESTMENTS LTD. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 19-MAY-2006 | Active | |
| ELECTA HOLDING S.A. | Panama | Calle Aquilino de la Guardia No 8; Igra Building; Panama City; Republic of Panama | shareholder of | PARMA CAPITAL CORP. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 06-FEB-2002 | Active | |
| ELECTA HOLDING S.A. | Panama | Calle Aquilino de la Guardia No 8; Igra Building; Panama City; Republic of Panama | shareholder of | ECCLAN CAPITAL S.A. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 11-MAY-2000 | Active | |
| ELECTA HOLDING S.A. | Panama | Calle Aquilino de la Guardia No 8; Igra Building; Panama City; Republic of Panama | shareholder of | EQUATON FINANCE GROUP S.A. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 02-DEC-2003 | Inactivated | |
| ELECTA HOLDING S.A. | Panama | Calle Aquilino de la Guardia No 8; Igra Building; Panama City; Republic of Panama | shareholder of | FENDORA TRADING S.A. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 07-SEP-2000 | 02-MAY-2014 | Inactivated |
| ELECTA HOLDING S.A. | Panama | Calle Aquilino de la Guardia No 8; Igra Building; Panama City; Republic of Panama | shareholder of | GLADELAND LIMITED | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 07-SEP-2000 | 15-AUG-2012 | Inactivated |
| ELECTA HOLDING S.A. | Panama | Calle Aquilino de la Guardia No 8; Igra Building; Panama City; Republic of Panama | shareholder of | ESCALERA ASSET MANAGEMENT INC. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 21-AUG-2003 | Active | |
| ELECTA HOLDING S.A. | Panama | Calle Aquilino de la Guardia No 8; Igra Building; Panama City; Republic of Panama | shareholder of | SIBBER INDUSTRIES LTD. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 05-JUL-1999 | Inactivated | |
| ELECTA HOLDING S.A. | Panama | Calle Aquilino de la Guardia No 8; Igra Building; Panama City; Republic of Panama | shareholder of | DRAF INTERNATIONAL S.A. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 11-MAY-2000 | Active | |
| ELECTA HOLDING S.A. | Panama | Calle Aquilino de la Guardia No 8; Igra Building; Panama City; Republic of Panama | shareholder of | FORGINT HOLDINGS LTD. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 04-JUL-2000 | 11-FEB-2014 | Dissolved |
| ELECTA HOLDING S.A. | Panama | Calle Aquilino de la Guardia No 8; Igra Building; Panama City; Republic of Panama | shareholder of | GEEWOOD HOLDINGS LTD. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 11-MAY-2000 | Active |
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