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 |
|---|---|---|---|---|---|---|---|---|---|
 SHUBRA ESTABLISHMENT | Liechtenstein |  c/o Industrie Und Finanzkontor Postfach 339 Herrengasse 21; FL-9490 Vaduz; Liechtenstein | shareholder of | TYE LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 21-MAY-2003 | 24-FEB-2014 | Dissolved |
| Glenisia Holdings Limited | British Virgin Islands | c/o Insinger Corporate Services (BVI) Limited; Beaufort House; PO Box 438; Road Town; Tortola; BRITISH VIRGIN ISLANDS | shareholder of | LISSELAN HOLDINGS 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 | 12-JUL-1990 | Active | |
| RICKAT INVESTMENT LIMITED | British Virgin Islands | c/o Int'l Trust Co. BVI Lt.; PO Box 659; Road Town; Tortola; BVI. | shareholder of | SUPER KING INVESTMENTS LIMITED | Hong Kong | MS. KATHLEEN NG 1/F.; KENTUCKY INDUSTRIAL BLDG. 57-61 LEI MUK ROAD KWAI CHUNG; NEW TERRITORY HONG KONG | 05-JAN-2000 | Defaulted | |
| RICKAT INVESTMENT LTD. | British Virgin Islands | c/o Int'l Trust Co. BVI Lt.; PO Box 659; Road Town; Tortola; BVI. | shareholder of | WINNER MAX INTERNATIONAL LTD. | Hong Kong | MS. KATHLEEN NG 1/F.; KENTUCKY INDUSTRIAL BLDG. 57-61 LEI MUK ROAD KWAI CHUNG; NEW TERRITORY HONG KONG | 08-FEB-2000 | Defaulted | |
| INTERFINA ASSET MANAGEMENT S.A. | Spain | C/O Interfina Asset Management; Oficina No. 11; Edificio Sotomarket; Sotogrande; 11310 San Roque; Cadiz; Spain. | shareholder of | ABDARA HOLDINGS LIMITED | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 06-FEB-2007 | Active | |
| KORAL BAY LIMITED (DR) | Switzerland | C/O INVESTEC TRUST (SWITZERLAND) S.A.; 3; PLACE DES BERGUES; 1201; GENEVA; SWITZERLAND | shareholder of | SARANNA HOLDINGS LIMITED | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 13-MAY-2004 | 19-AUG-2005 | Changed agent |
| Anglo Saxon Trustees Ltd. as Trustee of The Julian Lennon Trust | New Zealand | C/O Jackson Russell; Level 3; Fonterra Centre; 9 Princes Street; Auckland; New Zealand | shareholder of | GROVELAND ASSETS CORP. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 12-NOV-2008 | Active | |
| POWER AIM LIMITED | China | C/O JAINGSU XINGDA STEEL TYRE CORD CO.; LTD.; DAI NAN TOWN; XING HUA CITY; JIANG SU PROVINCE; P.R.C. | shareholder of | FAITH MAPLE INTERNATIONAL LTD. | Hong Kong | FTO CORPORATE CONSULTANTS LIMITED UNIT A; 8TH FLOOR; WINBASE CENTRE; 208 QUEEN’S ROAD CENTRAL HONG KONG | 26-JAN-2004 | Active | |
| WISE CREATIVE LIMITED | China | C/O JAINGSU XINGDA STEEL TYRE CORD CO.; LTD.; DAI NAN TOWN; XING HUA CITY; JIANG SU PROVINCE; P.R.C. | shareholder of | FAITH MAPLE INTERNATIONAL LTD. | Hong Kong | FTO CORPORATE CONSULTANTS LIMITED UNIT A; 8TH FLOOR; WINBASE CENTRE; 208 QUEEN’S ROAD CENTRAL HONG KONG | 26-JAN-2004 | Active | |
| XINGDA INTERNATIONAL HOLDINGS LIMITED CNAGE OF NAME ON 24TH AUGUST, 2005 | China | C/O JAINGSU XINGDA STEEL TYRE CORD CO.; LTD.; DAI NAN TOWN; XING HUA CITY; JIANG SU PROVINCE; P.R.C. | shareholder of | FAITH MAPLE INTERNATIONAL LTD. | Hong Kong | FTO CORPORATE CONSULTANTS LIMITED UNIT A; 8TH FLOOR; WINBASE CENTRE; 208 QUEEN’S ROAD CENTRAL HONG KONG | 26-JAN-2004 | Active | |
| CHRISTIAN FREDERIC ELIE RETES | Peru | Calle Las Cantutas 245; dpto. 401; Casuarinas Sur; Surco; Lima; Perú | shareholder of | TAMARRON INTERNATIONAL LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-APR-2011 | Active | |
| CHRISTIAN FREDERIC ELIE RETES | Peru | Calle Las Cantutas 245; dpto. 401; Casuarinas Sur; Surco; Lima; Perú | shareholder of | TAMARRON INTERNATIONAL LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-DEC-2011 | 02-JAN-2014 | Defaulted |
| IKANO FASTIGHETS AB, PANAMA | Sweden | C/O JARNVAGSGATAN 3 PO BOX 718 34381 ALMHUT SWEDEN | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| LI YU | China | F 5; XINCHUN MANSION; GAOMI CITY; SHANDONG; P.R. CHINA | shareholder of | JIA HE INTERNATIONAL TRADING 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 | 08-SEP-2009 | 02-JAN-2014 | Defaulted |
| LUIS HUMBERTO GOYZUETA ANGOBALDO | Peru | Calle la Coruña 149; Urb.La Estancia; La Molina; Lima; Perú | shareholder of | Apurimac Copper Management Incentive Company Ltd. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-MAY-2009 | Active | |
| LUIS HUMBERTO GOYZUETA ANGOBALDO | Peru | Calle la Coruña 149; Urb.La Estancia; La Molina; Lima; Perú | shareholder of | STELLAR MARBLE & GRANITE CORP | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-JUN-2009 | Active | |
| CESAR LUIS FERNANDINI FRIAS | Peru | Calle los Canchis No.209-Urb.San Juan Bautista-Chorrillos-Lima-Perú | shareholder of | KINROSS EQUITIES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-OCT-2014 | Active | |
| AIDA LUZ OLDRATTI MONTOYA | Peru | Calle los Castaños; No.560-Dpto 1001; Urb.Country; Club; San Isidro; Lima; Peru | shareholder of | ACARI INVEST HOLDINGS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-APR-2009 | 01-NOV-2013 | Defaulted |
| continued - LUIS ENRIQUE MOLINA THARRINGTON &/or BETINA ANDREINA MOLINA THARRINGTON in Joint Tenancy with Right of Survivorship | Venezuela | Calle los Curtidores; Conj. Res. La Ceiba; Nro. 3; Urb. Alto Hatillo; Caracas; Venezuela | shareholder of | Celica Equities Ltd | United States | 801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 33131 | 24-FEB-2015 | Active | |
| CARLOS ENRIQUE MOLINA MANZANO &/or LISA ANDREINA THARRINGTON SABATER &/or MARIA FERNANDA MOLINA HOYOS &/or MIGUEL ENRIQUE MOLINA HOYOS &/or - | Venezuela | Calle los Curtidores; Conj. Res. La Ceiba; Nro. 3; Urb. Alto Hatillo; Caracas; Venezuela | shareholder of | Celica Equities Ltd | United States | 801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 33131 | 24-FEB-2015 | Active | |
| Robert Stephen Nagy | Dominican Republic | Calle Los Rieles; Urb. Dona Fresa; Casa #3 | shareholder of | SEAVEX GLOBAL LTD. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 16-MAY-2013 | Active | |
| SALVADOR SANTIAGO GUTIERREZ BENAVIDES | Peru | Calle Luis Galvani 165-Urb.Santa Rosa; Ate; Lima; Perú | shareholder of | TECHNOLOGY ADVISORS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JUN-2011 | Active | |
| KAREM MILENA PANTOJA BARRERO | Peru | CALLE MANCO INCA 263; URB.LOS PROCERES; SURCO; LIMA; PERÚ | shareholder of | WALL STREET INVESTOR GROUP CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-AUG-2010 | 01-MAY-2012 | Defaulted |
| Baobab Trustees Ltd. | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | Southern African Trading & Confirming Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 24-OCT-2006 | Defaulted | |
| Baobab Trustees Ltd. | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | LORIX INVESTMENTS DEVELOPMENT LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 19-JAN-2004 | 02-NOV-2009 | Defaulted |
| Baobab Trustees Ltd. | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | FLORICA INTERNATIONAL LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 10-JUL-2006 | Defaulted | |
| Baobab Trustees Ltd. | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | Cicolina Holdings S.A. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 18-SEP-2008 | Defaulted | |
| Baobab Trustees Ltd. | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | VALLARINO CAPITAL S.A. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 20-DEC-2004 | Active | |
| BAOBAB NOMINEES LIMITED | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | TOBCOM LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 09-FEB-1998 | Active | |
| BAOBAB NOMINEES LIMITED | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | PACEFEX CORPORATION | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 04-JAN-2005 | Active | |
| SURFMAX-ESTAR FUND A, LLC (SURMAX) | China | C/O JAINGSU XINGDA STEEL TYRE CORD CO.; LTD.; DAI NAN TOWN; XING HUA CITY; JIANG SU PROVINCE; P.R.C. | shareholder of | FAITH MAPLE INTERNATIONAL LTD. | Hong Kong | FTO CORPORATE CONSULTANTS LIMITED UNIT A; 8TH FLOOR; WINBASE CENTRE; 208 QUEEN’S ROAD CENTRAL HONG KONG | 26-JAN-2004 | Active | |
| WIN WIDE INTERNATIONAL LTD. | China | C/O JAINGSU XINGDA STEEL TYRE CORD CO.; LTD.; DAI NAN TOWN; XING HUA CITY; JIANG SU PROVINCE; P.R.C. | shareholder of | FAITH MAPLE INTERNATIONAL LTD. | Hong Kong | FTO CORPORATE CONSULTANTS LIMITED UNIT A; 8TH FLOOR; WINBASE CENTRE; 208 QUEEN’S ROAD CENTRAL HONG KONG | 26-JAN-2004 | Active | |
| GREAT TRADE LIMITED | China | C/O JAINGSU XINGDA STEEL TYRE CORD CO.; LTD.; DAI NAN TOWN; XING HUA CITY; JIANG SU PROVINCE; P.R.C. | shareholder of | FAITH MAPLE INTERNATIONAL LTD. | Hong Kong | FTO CORPORATE CONSULTANTS LIMITED UNIT A; 8TH FLOOR; WINBASE CENTRE; 208 QUEEN’S ROAD CENTRAL HONG KONG | 26-JAN-2004 | Active | |
| KWOK KANG SANG | Hong Kong | Flat C; 23/F.; The Bloomsville; 51 Nga Tsiu Wai Road; Kowloon; Hong Kong. | shareholder of | CANEBELL INTERNATIONAL LIMITED | Hong Kong | TOP EXECUTIVE MANAGEMENT CO. LTD. 3/F.; OMEGA PLAZA 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 26-SEP-2006 | 16-FEB-2009 | Defaulted |
| CUI YENG XU | Hong Kong | FLAT G 10/F MING KUNG MANSION 22 TAIKOO SHING ROAD HK | shareholder of | KEYON INTERNATIONAL LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 08-FEB-2000 | Active | |
| PERFECT SINO LIMITED | China | C/O JAINGSU XINGDA STEEL TYRE CORD CO.; LTD.; DAI NAN TOWN; XING HUA CITY; JIANG SU PROVINCE; P.R.C. | shareholder of | FAITH MAPLE INTERNATIONAL LTD. | Hong Kong | FTO CORPORATE CONSULTANTS LIMITED UNIT A; 8TH FLOOR; WINBASE CENTRE; 208 QUEEN’S ROAD CENTRAL HONG KONG | 26-JAN-2004 | Active | |
| IN-PLUS LIMITED | China | C/O JAINGSU XINGDA STEEL TYRE CORD CO.; LTD.; DAI NAN TOWN; XING HUA CITY; JIANG SU PROVINCE; P.R.C. | shareholder of | FAITH MAPLE INTERNATIONAL LTD. | Hong Kong | FTO CORPORATE CONSULTANTS LIMITED UNIT A; 8TH FLOOR; WINBASE CENTRE; 208 QUEEN’S ROAD CENTRAL HONG KONG | 26-JAN-2004 | Active | |
| ZHANG YU XIAO | China | C/O JIANGSU XINGDA STEEL CORD CO.; LTD.; DAI NAN TOWN; XING HUA CITY; JIANG SU PROVINCE; P.R.C. | shareholder of | POWER AIM LIMITED | Hong Kong | FTO CORPORATE CONSULTANTS LIMITED UNIT A; 8TH FLOOR; WINBASE CENTRE; 208 QUEEN’S ROAD CENTRAL HONG KONG | 02-JAN-2004 | Active | |
| WISE CREATIVE LIMITED | China | C/O JIANGSU XINGDA STEEL TYRE CORD CO.; LTD.; DAI NAN TOWN; XING HUA CITY; JAING SU PROVINCE; P.R.C. | shareholder of | FAITH MAPLE INTERNATIONAL LTD. | Hong Kong | FTO CORPORATE CONSULTANTS LIMITED UNIT A; 8TH FLOOR; WINBASE CENTRE; 208 QUEEN’S ROAD CENTRAL HONG KONG | 26-JAN-2004 | Active | |
| MR AMER AL CHAYAH | United Arab Emirates | Executive Suite NE1-01; P.O Box 8286; Sharjah Airport Free Zone; Sharjah; U.A.E | shareholder of | MAISON PARISIENNE LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 11-APR-2001 | Active | |
| Experta Trust Jersey LImited | Jersey | Experta Trust Jersey Limited; 2-6 Church Street; St. Helier; Jersey; JE4 8YL 129 | shareholder of | HARLEY INTERNATIONAL HOLDINGS LIMITED | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 01-OCT-1999 | 18-OCT-2012 | Dissolved |
| FAIRBAIRN TRUST COMPANY LIMITED AS TRUSTEES OF THE F12967 TRUST | Guernsey | Fairbairn House ROhais; St. Peter Port; Guernsey GY1 3HE | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| FAIRBAIRN TRUST LIMITED AS TRUSTEES OF THE AKIMBO TRUST | Guernsey | Fairbairn House ROhais; St. Peter Port; Guernsey GY1 3HE | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| MARCO HECTOR PACUSSICH ZANOBINI | Peru | Calle Cannes 235; casa 4; Urb. El Sol de la Molina; La Molina; Lima; Perú | shareholder of | AGHAPE GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-FEB-2013 | Active | |
| Charlotte Riggs | Spain | Calle Castano 15; Sotogrande; San Roque; Cadiz; Spain; 11310 | shareholder of | SCR Global Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 13-JAN-2011 | Active | |
| JAVIER IGNACIO LIZARZABURU ARAUJO | Ecuador | Calle Chimborazo s3-110 y Velazco Ibarra (zona de Cumbayá), Quito-Ecuador | shareholder of | PRONOIA INVESTMENTS CORP. | Ecuador | SR. JAVIER LIZARZABURU ARAUJO CALLE CHIMBORAZO S3-110 Y VELASCO IBARRA CUMBAYA-ECUADOR | 25-NOV-2015 | Active | |
| GUSTAVO SOTO MONTIEL | Panama | Calle 50 y 74 San Francisco; Edificio P.H. 909; piso 14; Ciudad de Panamá. | shareholder of | ENVIRONMENTAL FUELS CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 10-MAY-2011 | 01-NOV-2012 | Defaulted |
| INSIGN INTERNATIONAL SERVICES INC. | Panama | Calle 50; No. 102; Edificio P.H. Universal 50; Main Floor; PO Box 0816-02580; Panama City; Republic of Panama | shareholder of | MANOR INVESTMENTS CORPORATION | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 01-AUG-2005 | Defaulted | |
| INSIGN INTERNATIONAL SERVICES INC. | Panama | Calle 50; No. 102; Edificio P.H. Universal 50; Main Floor; PO Box 0816-02580; Panama City; Republic of Panama | shareholder of | BEGUR INVESTMENT CORPORATION | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 16-NOV-2006 | 03-FEB-2014 | Dissolved |
| INSIGN INTERNATIONAL SERVICES INC. | Panama | Calle 50; No. 102; Edificio P.H. Universal 50; Main Floor; PO Box 0816-02580; Panama City; Republic of Panama | shareholder of | DOLOMITE PROPERTIES CORPORATION | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 10-MAR-2008 | 31-DEC-2013 | Dissolved |
| INSIGN INTERNATIONAL SERVICES INC. | Panama | Calle 50; No. 102; Edificio P.H. Universal 50; Main Floor; PO Box 0816-02580; Panama City; Republic of Panama | shareholder of | FRIENDSHIP HOLDING CORPORATION | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 16-JUL-2008 | Defaulted | |
| INSIGN INTERNATIONAL SERVICES INC. | Panama | Calle 50; No. 102; Edificio P.H. Universal 50; Main Floor; PO Box 0816-02580; Panama City; Republic of Panama | shareholder of | NANIF INVESTMENTS SERVICES CORP. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 05-MAY-2005 | 03-FEB-2014 | Dissolved |
| KANG On Ping | Hong Kong | Flat B; 19/F.; Block 5; Ravana; Shatin; N.T.; Hong Kong | shareholder of | HANG SHUN INDUSTRIAL INTERNATIONAL LIMITED | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 23-DEC-2009 | 03-JAN-2012 | Defaulted |
| Mark Casaki | United Kingdom | Flat 6 Trinity Court, 170A Gloucester Terrace London W2 6HN | shareholder of | Alford Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JUL-2011 | 02-MAY-2013 | Defaulted |
| FRANK TUCHLER | Germany | LEIPZIGER 49; 10117 BERLIN; GERMANY | shareholder of | AL-X-AL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-NOV-2007 | 05-MAY-2009 | Defaulted |
| THE BEARER | | shareholder of | SATCO INTERNATIONAL CORPORATION | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 23-MAY-1989 | Active | ||
| INSIGN INTERNATIONAL SERIVICES INC. | Panama | Calle 50; No. 102; Edificio P.H. Universal 50; Main Floor; PO Box 0816-02580; Panama City; Republic of Panama | shareholder of | REFLECTION ASSETS CORPORATION | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 13-JUN-2008 | 20-OCT-2014 | Dissolved |
| MARIA EUGENIA GOVEA FERNANDEZ | Panama | Calle 50; San Francisco; Edificio PH Morica; piso 9; oficina 907; Ciudad de Panamá; República de Panamá | shareholder of | ASTRID GROUP HOLDINGS LTD. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 05-JUL-2011 | Active | |
| ALFREDO EDUARDO EKMEIRO MELEAN | Panama | Calle 50; San Francisco; Edificio PH Morica; piso 9; oficina 907; Ciudad de Panamá; República de Panamá | shareholder of | LAGINE INVESTMENTS S.A. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 22-SEP-2011 | Active | |
| ALFREDO EDUARDO EKMEIRO MELEAN | Panama | Calle 50; San Francisco; Edificio PH Morica; piso 9; oficina 907; Ciudad de Panamá; República de Panamá | shareholder of | FELTON CONSULTANTS S.A. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 08-SEP-2011 | Active | |
| YOUSSEF ABBASS SALEH | Panama | Calle 50; Torre Global Bank; Piso 17; Oficina 1703; República de Panamá. | shareholder of | ACTIVE PLUS FINANCE CORP. | Panama | GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA | 21-SEP-2007 | Active | |
| CARLOS ARMANDO SANCHEZ ALARCON | Ecuador | Calle Manuel Barreto N32-251 y Av. La Coruña; Quito; Ecuador | shareholder of | ALIS CONSULTING GROUP LLC | Ecuador | CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR | 26-AUG-2011 | 08-AUG-2013 | Changed agent |
| CARLOS VIDAL DENEGRI | Peru | Calle Mariscal Blas Cerdeña piso 2; San Isidro; Lima; Perú | shareholder of | GIANT INVESTORS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-SEP-2007 | 04-MAY-2015 | Defaulted |
| ANA MARIA BUCKLEY CASTAÑEDA DE VIDAL | Peru | Calle Mariscal Blas Cerdeña piso 2; San Isidro; Lima; Perú | shareholder of | GIANT INVESTORS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-SEP-2007 | 04-MAY-2015 | Defaulted |
| MARIA INES VIDAL BUCKLEY DE PANIAGUA | Peru | Calle Mariscal Blas Cerdeña piso 2; San Isidro; Lima; Perú | shareholder of | GIANT INVESTORS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-SEP-2007 | 04-MAY-2015 | Defaulted |
| BOE TRUST CO LIMITED AS TRUSTEES OF THE GLADYS SCHLUGMAN TRUST A/C S29 | Guernsey | Fairbairn House ROhais; St. Peter Port; Guernsey GY1 3HE | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| FAIRBAIRN TRUST CO LIMITED AS TRUSTEES OF THE NITOSLAWSKA TRUST A/C N10 | Guernsey | Fairbairn House ROhais; St. Peter Port; Guernsey GY1 3HE | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| FAIRBAIRN TRUST COMPANY LIMITED AS TRUSTEES OF THE ALLIANCE TRUST | Guernsey | Fairbairn House ROhais; St. Peter Port; Guernsey GY1 3HE | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| FAIRBAIRN TRUST COMPANY LIMITED AS TRUSTEES OF THE ALLIANCE TRUST | Guernsey | Fairbairn House ROhais; St. Peter Port; Guernsey GY1 3HE | 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 | |
| FAIRBAIRN TRUST COMPANY LIMITED AS TRUSTEES OF THE ALLIANCE TRUST | Guernsey | Fairbairn House ROhais; St. Peter Port; Guernsey GY1 3HE | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
| FAIRBAIRN TRUST AS TRUSTEES OF THE DONMAR TRUST | Guernsey | Fairbairn House ROhais; St. Peter Port; Guernsey GY1 3HE | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| FAIRBAIRN TRUST AS TRUSTEES OF THE GLENTANA TRUST | Guernsey | Fairbairn House ROhais; St. Peter Port; Guernsey GY1 3HE | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| Valorfid Overseas SA | Panama | Calle 53 E; Urbanizacion Marbella; MMG Tower; Piso 16; Panama | shareholder of | NEXUS MANAGEMENT COMPANY SERVICES LIMITED | Switzerland | VALORFIN S.A. VIA F.PELLI 13 B 6900 LUGANO SWITZERLAND | 30-DEC-2004 | 09-JUL-2010 | Dissolved |
| PRICE WATERHOUSE COOPERS (PWC) | Switzerland | C/O ME YVES SIEGRIST; RUE EYNARD 6; 1205 GENEVE | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| GAO XIU LIN | China | FIVE; ROOM TWO; HEXING ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG PROVINCE | shareholder of | G&L International INC. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-MAY-2007 | Active | |
| FAIRBAIRN TRUST AS TRUSTEES OF THE RICHGRAY TRUST | Guernsey | Fairbairn House ROhais; St. Peter Port; Guernsey GY1 3HE | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| ZHOU WEN HUAN | Australia | LEVEL 1 55 GROSVENOR STREET NEUTRAL BAY NSW 2089 AUSTRALIA | shareholder of | HOPEASE ENTERPRISES LTD. | Hong Kong | ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | 24-APR-2001 | 01-NOV-2006 | Defaulted |
| MF CORPORATE SERVICES (NIUE) PTE. LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | JADELAND OVERSEAS INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-OCT-2003 | 06-MAY-2014 | Defaulted |
| MF CORPORATE SERVICES (NIUE) PTE. LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | CANFORD DEVELOPMENTS 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.* | 18-JUL-2003 | 02-MAY-2008 | Defaulted |
| MF CORPORATE SERVICES (NIUE) PTE. LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | GUJARAT HOLDINGS AND INVESTMENT 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.* | 02-NOV-2004 | 06-MAY-2014 | Defaulted |
| MF CORPORATE SERVICES (NIUE) PTE. LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | JADE GROUP INVESTMENTS 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.* | 30-DEC-2004 | Defaulted | |
| MF CORPORATE SERVICES (NIUE) PTE. LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | BAY BRIDGE CAPITAL 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.* | 24-NOV-2003 | Active | |
| PERAN LIMITED | Hong Kong | LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG | shareholder of | J & W INC. | Australia | THE OBEROI GROUP LEVEL 3; PODIUM BUILDING 120 COLLINS STREET MELBOURNE; VICTORIA; 3000 AUSTRALIA | 14-SEP-1990 | Active | |
| ENEA GHERARDI | Spain | Lgar/ Seccion I; Poligono Viii; Sant Jordi De Ses Salines | shareholder of | COMPASS INVESTMENTS S.A. | Spain | MARBELSUN BUSINESS SERVICES S.L. AVDA. RICARDO SORIANO 34; EDF. PORTILLO; BL. OFICINA; PLANTA 2; Nº 1 MARBELLA MALAGA 29600 ESPAÑA | 15-NOV-2007 | 04-AUG-2009 | Bad debt account |
| RAGNA SIGRIDUR KRISTINSDOTTIR | Iceland | LINDARGATA 33, | shareholder of | MARCELLUS INC. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 20-JUL-2007 | 05-JAN-2011 | Defaulted |
| WALBROOK TRUSTEES 9JERSEY) LIMITED | Jersey | LORD COUNTANCHE HOUSE; 66-68 ESPLANADE; ST. HELIER; JERSEY | shareholder of | CHROME 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. | 30-APR-2001 | 02-JAN-2008 | Defaulted |
| MR. FRANCISCO ORTIZ VON BISMARCK | Switzerland | FREUNDENBERGSTRASSE 12; 8044 ZURICH; SWITZERLAND | shareholder of | Camaleon Consulting Ltd. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 29-MAR-2006 | 01-NOV-2011 | Defaulted |
| SMS LTD | Guernsey | Mansell House; 9-11 Mansell Street; St. Peter Port; Guernsey | shareholder of | TRISTEM OVERSEAS LIMITED | Hong Kong | TRISTEM OVERSEAS LIMITED C/O TRISTEM FIDUCIARIES LTD 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET CENTRAL HONG KONG | 19-FEB-1996 | Active | |
| SMS LTD | Guernsey | Mansell House; 9-11 Mansell Street; St. Peter Port; Guernsey | shareholder of | SUNNY ACRES PROPERTY HOLDINGS LTD. | Hong Kong | SUNNY ACRES PROPERTY HOLDINGS LTD. 26/F; WYNDHAM PLACE 44 WYNDHAM STREET C/O TRISTEM FIDUCIARIES LTD; HONG KONG | 02-JAN-1996 | Active | |
| SMS LTD | Guernsey | Mansell House; 9-11 Mansell Street; St. Peter Port; Guernsey | shareholder of | SILVER STAR INVESTMENTS LIMITED | Hong Kong | SILVER STAR INVESTMENTS LIMITED 26/F; WYNDHAM PLACE 44 WYNDHAM STREET. CENTRAL C/O TRISTEM FIDUCIARIES LTD; HONG KONG HONG KONG | 28-FEB-1996 | Active | |
| THE BEARER | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | VIDECO FINANCIAL LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-OCT-2008 | Active | |
| THE BEARER | Saint Kitts and Nevis | Low Ground; St. John's Parish; Nevish | shareholder of | FIRST HOUSE 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 | 12-FEB-2008 | Active | |
| THE BEARER | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | FIRST HOUSE 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 | 12-FEB-2008 | Active | |
| THE BEARER | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | RAXTOM INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-APR-2008 | 03-JAN-2013 | Defaulted |
| MAURO EZIO ROSSI | Uruguay | MARCO BRUTO; 1144 A; 11300 MONTEVIDEO; URUGUAY | shareholder of | ARISTA COMPANY LIMITED | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 02-JUN-2006 | 19-JAN-2015 | Defaulted |
| LAI, Cheuk Ho | Hong Kong | Flat B; 18/F.; BLK 11; Provident Center; North Point; Hong Kong | shareholder of | BLUE CANARY CONSULTING GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 24-JUN-2014 | Active | |
| THE BEARER | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | SEA SHELLS CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-DEC-2002 | Active | |
| TAM ATHENA | Hong Kong | FLAT B; 3/F.; JADE TERRACE; 3 LINK ROAD; HAPPY VALLEY; HONG KONG. | shareholder of | OCEAN SPACE LIMITED | Hong Kong | CHENG WAN CHEUNG 44A, BLOCK 1 5-7 TAI HANG ROAD HONG KONG | 30-MAY-2003 | 07-NOV-2007 | Changed agent |
| THE BEARER | Cyprus | Machaira 40 Pano Deftera; 2460; Nicosia; Cyprus | shareholder of | ZUPPAT HOLDING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-MAR-2013 | Active | |
| MICHAEL HUBKA | Czech Republic | Francouzska trida 1911/45; Vychodni predmesti; Plzen 2; Czech Republic | shareholder of | GLATZ SELIGMAN 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 | 04-MAY-2005 | Active |
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