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 |
|---|---|---|---|---|---|---|---|---|---|
 ROBERTO GONCALVES FAVERO | Uruguay |  CALLE COPACABANA 6877 APTO 104, MONTEVIDEO | shareholder of | TAMBAY INTERNATIONAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 09-MAR-2010 | 01-NOV-2013 | Defaulted |
| CARLOS ALBERTO GONZALEZ HERRERA | Chile | Calle Cousin 311; Providencia; Santiago; Chile | shareholder of | MILBRIGHT INC. | Chile | JORGE RAÚL HERNANDEZ G. LIBERTAD 657; TALAGANTE ¿ SANTIAGO; CHILE * S.I.* SANTIAGO CHILE | 13-FEB-2014 | Active | |
| Mrs. Ana Milena CABAL | Colombia | Calle 6 Oeste No 10-58 Suite 102 T 6; Cali; COLOMBIA | shareholder of | ESTORIA ENGINEERING LIMITED | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 16-JUL-2010 | Active | |
| SALOMON NIEGO BRAUN | Peru | MARISCAL SUCRE 198; MIRAFLORES; LIMA 18- PERU | shareholder of | CONDOR TRAVEL INTERNATIONAL LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-DEC-2003 | 02-SEP-2009 | Defaulted |
| MERLIN NOMINEES LIMITED | Guernsey | MONT CREVELT HOUSE SOUTH QUAY ST SAMPSON'S GUERNSEY | shareholder of | SUMMERHILL HOLDINGS LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 07-APR-1989 | 06-MAY-2009 | Inactivated |
| NATARFOSS EHF. | Iceland | GARDAVEGI 14; 900 VESTMANNAEYJAR; ICELAND | shareholder of | ARCTIC CIRCLE INVEST S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 15-MAR-2007 | 26-SEP-2012 | Resigned as agent |
| DULIO AURELIO COSTA OLIVERA | Peru | CALLE EL CASCAJAL 305-URB.LAS LOMAS DE MONTERRICO; SANTIAGO DE SURCO; LIMA; PERÚ | shareholder of | SOUTHERN CASCADE GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-2013 | Active | |
| GUIONEX ARCADIO MUÑOZ PEÑA | Dominica | Calle Elipse No. 29-A; Urbanizacion Fernández; Sto. Domingo; Rep.Dominicana | shareholder of | ILLUSION INTERNATIONAL CORP. | Dominican Republic | DILONÉ LEONARDO & ASOCIADOS CALLE JACINTO MAÑÓN NO. 13 D'ROCA PLAZA; LOCAL 204 ENSANCHE PIANTINI SANTO DOMINGO 30473; DISTRITO NACIONAL DOMINICAN REPUBLIC | 09-APR-2007 | Active | |
| MARIA FLORENCIA CASTELLS SALA | Ecuador | Calle Eloy Alfaro 502 e Av. Interoceanica; Conjunto La Escondida; Casa 4; Quito; Pichincha; Ecuador. | shareholder of | DEERBY TRADING S.A. | Ecuador | DR. FRANCISCO ESTUPIÑAN AURELIO DAVILA Y LA CLEMENTINA LOTE 23 QUITO-ECUADOR | 04-JUN-2015 | Active | |
| JOSE LUIS MORENO HERRERA | Ecuador | Calle Eloy Alfaro 502 e Av. Interoceanica; Conjunto La Escondida; Casa 4; Quito; Pichincha; Ecuador. | shareholder of | DEERBY TRADING S.A. | Ecuador | DR. FRANCISCO ESTUPIÑAN AURELIO DAVILA Y LA CLEMENTINA LOTE 23 QUITO-ECUADOR | 04-JUN-2015 | Active | |
| THE MIDAL TRUST | Switzerland | c/o LEXINTER S.A.; 8C avenue de Champel; 1206 Geneva; Switzerland | shareholder of | NORDIA INVESTMENT COMPANY INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 17-NOV-1998 | Active | |
| David Alexander Wiley | Canada | c/o Maureen Wiley; 86 Ennisclare Dr.; Oakville ON L6J 4N2 | 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 |
| HORIZON NOMINEES LIMITED | Jersey | C/O MAXWELL CHAMBERS 35-39 LA COLOMBERIE ST HELIER; JE2 4QB JERSEY; CHANNEL ISLANDS | shareholder of | ACES MANAGEMENT GROUP LIMITED | Jersey | HORIZON TRUSTEES (JERSEY) LIMITED MAXWELL CHAMBERS 35-39 LA COLOMBERIE ST HELIER; JE2 4QB JERSEY; CHANNEL ISLANDS *S.I.* | 10-NOV-2003 | 27-NOV-2013 | Changed agent |
| Quanta Consulting Ltd. | Seychelles | c/o Mayfair Trust Group Limited 2nd Floor, Capital City Independence Avenue P.O. Box 1312 Victoria Mahe Republic of Seychelles | shareholder of | CABE SERVICES LTD. | Hong Kong | QUANTA CONSULTING 9 Rue Verdaine PO Box 3320 Geneva Hong Kong 31211 | 16-JUN-2010 | 06-NOV-2015 | Defaulted |
| Mr. Laurent Basile Alexis Maire | Switzerland | c/o MCE Avocats Grand-Chêne 1 1003 Lausanne SWITZERLAND | shareholder of | BSG International Management Ltd. | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 08-JUL-2011 | 06-MAY-2014 | Defaulted |
| GIOVANNI RAZZETTI | British Virgin Islands | C/O MGT & ADMINISTRATION TEAM S.A. PASEA ESTATE; P.O.BOX958 RT; TORTOLA BVI. | shareholder of | EOS FUND LTD | Liechtenstein | LEGACON ANSTALT POSTFACH 532 LANDSTRASSE 99 9494 SCHAAN LIECHTENSTEIN | 10-MAY-1999 | Active | |
| GIANMARIO SEVERGNINI | British Virgin Islands | C/O MGT & ADMINISTRATION TEAM S.A. PASEA ESTATE; P.O.BOX958 RT; TORTOLA BVI. | shareholder of | EOS FUND LTD | Liechtenstein | LEGACON ANSTALT POSTFACH 532 LANDSTRASSE 99 9494 SCHAAN LIECHTENSTEIN | 10-MAY-1999 | Active | |
| MAURIZIO PERLANGELI | British Virgin Islands | C/O MGT & ADMINISTRATION TEAM S.A. PASEA ESTATE; P.O.BOX958 RT; TORTOLA BVI. | shareholder of | EOS FUND LTD | Liechtenstein | LEGACON ANSTALT POSTFACH 532 LANDSTRASSE 99 9494 SCHAAN LIECHTENSTEIN | 10-MAY-1999 | Active | |
| OSCAR NEBBIA | British Virgin Islands | C/O MGT & ADMINISTRATION TEAM S.A. PASEA ESTATE; P.O.BOX958 RT; TORTOLA BVI. | shareholder of | EOS FUND LTD | Liechtenstein | LEGACON ANSTALT POSTFACH 532 LANDSTRASSE 99 9494 SCHAAN LIECHTENSTEIN | 10-MAY-1999 | Active | |
| Yubari Holdings Limited | United Kingdom | Fladgate LLP; 16 Great Queen Street; London WC2B 5DG | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| Daniel Sundin | United Kingdom | Flat 1 107 Jermyn St; London; SW1Y 6EE | shareholder of | Valdras Limited | United Kingdom | MR DANIEL SUNDIN Flat 1 107 Jermyn Street London SW1Y 6EE HA1 3QZ | 07-MAR-2008 | 02-NOV-2009 | Defaulted |
| Daniel Sundin | United Kingdom | Flat 1 107 Jermyn St; London; SW1Y 6EE | shareholder of | GALEDOWN LIMITED | United Kingdom | MR DANIEL SUNDIN Flat 1 107 Jermyn Street London SW1Y 6EE HA1 3QZ | 11-JUN-2008 | 02-NOV-2009 | Defaulted |
| MARIA DOLORES TERES MARTINEZ | China | Fanjiang An Road; No.198; No.35; Ningbo; China | shareholder of | FERIAL PRODUCTS CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-OCT-2005 | Defaulted | |
| Ivonne Slavenka Carrasco Carvache | Ecuador | Calle Primera No.731 y Guayacanes; Guayaquil; Ecuador | shareholder of | KEI TECHNOLOGIES LTD. | Ecuador | REBOLLEDO & ASOCIADOS CDLA. KENNEDY NORTE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC) PISO 3 OFICINA 12 GUAYAQUIL, ECUADOR | 01-APR-2011 | Active | |
| Mr. Philippe HOUMAN | United Arab Emirates | C/O MONFORT CAPITAL PARTNERS JLT; JBC 5; OFFICE NR 3004; P.O.BOX 212DUBAI; JUMEIRAH LAKES TOWERS; DUBAI; UAE | shareholder of | AMOS SERVICES S.A. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 22-FEB-2005 | Active | |
| Ethelrin Management Corp. | Belize | c/o Morgan & Morgan; Trust Corporation Ltd; 4792 Coney Drive; PO Box 1777; Belize City | shareholder of | GOLD ENTERPRISES LIMITED | Switzerland | CRÉDIT PRIVÉ DE PLACEMENT ET D'INTERMÉDIATION S.A. VIA LUGANETTO 3 6962 VIGANELLO / LUGANO SWITZERLAND | 03-JAN-2007 | Resigned as agent | |
| LAU CHI KEUNG | Hong Kong | FKAT A; 11/F; BLOCK 9; SITE 12; WHAMPOA GARDEN; HUNGHOM; KOWLOON. | shareholder of | PLC GROUP LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 26-MAR-2002 | 10-AUG-2004 | Changed agent |
| Sampana Trust | Liechtenstein | FL-9494 Schaan, Liechtenstein | shareholder of | PAINTEN CORPORATION | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 11-MAR-2003 | Active | |
| HUANG JIADI | China | FLAT 1 C; 1 LOU; C ZUO; JING XIN HUA YUAN; FU TIAN QU; SHEN ZHEN SHI; GUANG DONG SHENG; CHINA | shareholder of | STAR WAVES GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-SEP-2014 | Active | |
| PAUL JOHN PHEBY | Hong Kong | FLAT 1; 10/F.; BLOCK PARK PLACE; 1 TAI TAM RESERVOIR ROAD; HONG KONG | shareholder of | WALKURE PROPERTY PARTNERS LIMITED | Hong Kong | LOTUS ASSET MANAGEMENT ROOM 2703; 27/FLOOR THE CENTRIUM; 60 WYNDHAM STREET CENTRAL; HONG KONG S.A.R. | 23-MAR-2005 | Defaulted | |
| Ms. Wang Zhongying | Hong Kong | Flat 1; 19/F.; Block A; Winfield Building; 3 Ventris Road; Hong Kong | shareholder of | ELITE LAND DEVELOPMENT LTD. | Hong Kong | JOINBEST CPA LIMITED ROOM 1904; 19/F.; TUNG WAI COMMERCIAL BUILDING; 109-111 GLOUCESTER ROAD; WAN CHAI; HONG KONG | 28-APR-1999 | Active | |
| Mr. Cheung Yik Man | Hong Kong | Flat 1; 19/F.; Block A; Winfield Building; 3 Ventris Road; Hong Kong | shareholder of | ELITE LAND DEVELOPMENT LTD. | Hong Kong | JOINBEST CPA LIMITED ROOM 1904; 19/F.; TUNG WAI COMMERCIAL BUILDING; 109-111 GLOUCESTER ROAD; WAN CHAI; HONG KONG | 28-APR-1999 | Active | |
| MO WAI YIN | Hong Kong | FLAT 1; 37/F.; BLOCK C; TONG MING COURT; TSEUNG KWAN O; N.T.; HONG KONG | shareholder of | HOLY CITY LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-JUL-2006 | 03-MAY-2010 | Defaulted |
| YASSINE BENDIABDALLAH | United Kingdom | Flat 1; 38 Hereford Road; London W2 5AJ | shareholder of | Dunia Global Holdings Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-APR-2015 | Active | |
| YASSINE BENDIABDALLAH | United Kingdom | Flat 1; 38 Hereford Road; London W2 5AJ | shareholder of | Proximal Health Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-MAR-2015 | Active | |
| YASSINE BENDIABDALLAH | United Kingdom | Flat 1; 38 Hereford Road; London W2 5AJ | shareholder of | Andelle International Holdings Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-JAN-2015 | Active | |
| DALE GLOBAL HOLDINGS LIMITED | British Virgin Islands | C/O MOSSACK FONSECA & CO. (BVI) LTD.; AKARA BUILDING; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Shelly Point Investments Holding Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 16-APR-2009 | Active | |
| THE BEARER | British Virgin Islands | C/O MOSSACK FONSECA & CO. P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SECOMA NOMINEES LIMITED | Monaco | PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO | 31-JAN-1990 | Active | |
| PENINSULA PAPAGAYO PRINCIPAL HOLDINGS LTD. | British Virgin Islands | c/o Mossack; Fonseca & Co. (BVI) Ltd.; Akara Building; 24 De Castro Street Wickhams Cay 1; Road Town; Tortola; British Virgin Islands VG1110 | shareholder of | Peninsula Papagayo Ventures, Ltd. | British Virgin Islands | PENINSULA PAPAGAYO VENTURES, LTD. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS | 17-FEB-2005 | 16-JUL-2012 | Changed agent |
| MOSSACK FONSEC & CO. (B.V.I.) LTD. as Trustee of BRICKELL TRUST | Panama | C/o MOSSFON TRUST CORPORATION Mossfon Building 3rd Floor 54th E. Street Panama. | shareholder of | Brickell Worldwide Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 09-AUG-2011 | Active | |
| MARIANO GONZALO DE LARROBLA | Uruguay | Calle Rivera 2417-Montevideo-Uruguay | shareholder of | MONASCRON INCORPORATED | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 23-NOV-2006 | Active | |
| WEI ZHI GANG | Indonesia | C/O JALAN SERDANG 1 NO. 41 DUREN SAWIT,JAKARTA 13450 INDONESIA | shareholder of | RITZGATE INTERNATIONAL 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.* | 08-SEP-2004 | 03-MAY-2006 | Defaulted |
| Robin Willi | Switzerland | c/o Nutzi & Partners AG; Grabenstrasse 42; 6301 Zug; Switzerland | shareholder of | DUNSMORE SERVICES INC. | Switzerland | RND ADVISORY SERVICES AG GRABENSTRASSE 42 6301 ZUG *S.I.* | 30-MAR-2005 | 19-JAN-2015 | Defaulted |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of LIBEMUSA TRUST | Panama | C/o MOSSFON TRUST CORPORATION Mossfon Building 3rd Floor 54th E. Street Panama. | shareholder of | DINSA Group Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 18-MAY-2011 | 01-AUG-2014 | Dissolved |
| Neil Gordon Collins | United Kingdom | c/o Mr. A A Forwood; Wilkins Kennedy; Bridge House; London Bridge; London; SE1 9QR; UK | shareholder of | Galliard Capital Holdings Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 17-AUG-2005 | 26-FEB-2013 | Changed agent |
| CROMER ENTERPRISES, S.A. | Panama | C/O MR. LEON FREIMAN; P.O. BOX 0823-02555; PANAMA CITY; REPUBLIC OF PANAMA | shareholder of | BBB FOODS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 09-JUL-2004 | Active | |
| Estate of Mr Skura | United States | c/o Mrs. Stella Skura; 71.61; 170th Street; Flushing; New York; United State of America | shareholder of | YARNELL ASSET MANAGEMENT S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-MAY-2002 | 29-DEC-2011 | Dissolved |
| Darren Rennick | Bahamas | C/O N 492; #1 VENETIAN VILLA OLD FORT DAY; NASSAU NEW PROVIDENCE; BAHAMAS | shareholder of | YALEFORD INTERNATIONAL S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 07-MAR-2011 | Active | |
| TSANG KIN CHUNG TERRY | Hong Kong | FALT 1 40/F BLK B KA SIN HSE KA KENG COURT TAI WAI SHATIN NT HONG KONG | shareholder of | World App Inc | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 23-NOV-2011 | Active | |
| TAM HUNG FAI, ANDREW | Hong Kong | FALT C; 8/F; BLOCK 3; MONTE VISTA 9 SHAN ON STREET; MA ON SHAN; NT; HONG KONG | shareholder of | SUN CHEER INTERNATIONAL LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 09-SEP-2008 | Active | |
| CHEUNG Tin Hang | Hong Kong | Falt F; 31/F.; Tower 10; Tierra Verde; 33 Tsing King Road; Tsing Yi; New Territories; Hong Kong | shareholder of | VICMAN INVESTMENTS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 08-APR-2002 | Active | |
| The Continental Trust Company re The Wheaton | Jersey | Family Trust Forum House Grenville Street St. Helier Jersey JE40UE | shareholder of | THELEMA 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. | 17-NOV-1997 | Defaulted | |
| PAUL D LOFFER + LINDA M DOBSON | Swaziland | Farm Dalriach No. 188; Dalriach; Mbabane; Swaziland H100 | shareholder of | PORTVALE 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. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| FUAD FARRA | Lebanon | FARRA BUILDING BLISS STREET; RAS BEIRUT; LEBANON | shareholder of | Landmark Tamweel Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-FEB-2011 | Active | |
| ALISTAIR MITCHELL | United Kingdom | FARRINGDON HOUSE; 6 POLES PARK; HANBURY MANOR; WARE; HERTS; UK | shareholder of | NIALL ASSOCIATES LIMITED | United Kingdom | ALISTAIR MITCHELL FARRINGDON HOUSE; 6 POLES PARK HANBURY MANOR; WARE HERTS SG 12 OUD ST. ALBANS UNITED KINGDOM | 16-MAR-2001 | Active | |
| LESLEY MITCHELL | United Kingdom | FARRINGDON HOUSE; 6 POLES PARK; HANBURY MANOR; WARE; HERTS; UK | shareholder of | NIALL ASSOCIATES LIMITED | United Kingdom | ALISTAIR MITCHELL FARRINGDON HOUSE; 6 POLES PARK HANBURY MANOR; WARE HERTS SG 12 OUD ST. ALBANS UNITED KINGDOM | 16-MAR-2001 | Active | |
| JUAN ALBERTO BORJA CHARVET | Ecuador | FDC CN INQ EDF BORJA PAEZ, RUMIPAMBA 706 Y REPUBLICA | shareholder of | WIDE BRIDGE INTERNATIONAL LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 19-FEB-2009 | 15-FEB-2012 | Defaulted |
| MERKUR AG | Switzerland | FELLERSTRASSE 15; BERNE; 3027 SWITZERLAND | shareholder of | MERCIA FINANCE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 22-MAY-1990 | 28-MAY-2004 | Changed agent |
| MERKUR HOLDING AG | Switzerland | FELLERSTRASSE 15; BERNE; 3027 SWITZERLAND | shareholder of | MERCIA FINANCE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 22-MAY-1990 | 28-MAY-2004 | Changed agent |
| MOHAMMAD MANSOUR AL RUMAIH | Saudi Arabia | FATIMA A1 ZAHRA STREET; A1 MALAZ RIYADH 11511; SAUDI ARABIA | shareholder of | Rum Investments Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-NOV-2009 | Active | |
| MIGUEL ÁNGEL FERNÁNDEZ | Argentina | Calle PAILEBOT-DAVINSON 3886 DPTO 19, PISO 3ero Buenos Aires - Capital Federal Argentina | shareholder of | KEMPTON ESTATES LIMITED | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 29-MAR-2007 | 27-OCT-2008 | Defaulted |
| EUGENIO CESAR DUNEZAT URBINA | Peru | Calle Pedro Irigoyen 118-Urb. Sta.Rita de Casia-Miraflores-Lima-Perú | shareholder of | HIKARI TRADING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-NOV-2012 | 06-MAY-2014 | Defaulted |
| ALONSO COLINA RIVADENEIRA | Ecuador | Calle Propuesta Lote 2 y 3 y Alonso Torres. Conjunto Tierralta Torre D. Dpto D16. Sector El Bosque. Quito, Ecuador. | shareholder of | GRUPO LISOVA CORPORATION | Ecuador | SR. JUAN PABLO BURBANO SIMON AV. EUGENIO ESPEJO 2410 AV. DE LOS ANDES C.C. EL RANCHO MIRAVALLE VÍA TANDA QUITO-ECUADOR | 23-JAN-2013 | Active | |
| ALEXIS KAY HALL | Dominican Republic | Calle Rancho Arriba #15; Casa de Campo; La Romana; República Dominicana. | shareholder of | NAIPAUL CONSULTANTS S.A. | Dominican Republic | ADAMS GUZMAN & ASOCIADOS CALLE ELVIRA DE MENDOZA NO.51 APARTADO POSTAL 9801 ZONA UNIVERSITARIA; SANTO DOMINGO; D.N. REPUBLICA DOMINICANA. | 28-AUG-2006 | 02-MAY-2008 | Defaulted |
| AMBER NADINE HALL | Dominican Republic | Calle Rancho Arriba #15; Casa de Campo; La Romana; República Dominicana. | shareholder of | NAIPAUL CONSULTANTS S.A. | Dominican Republic | ADAMS GUZMAN & ASOCIADOS CALLE ELVIRA DE MENDOZA NO.51 APARTADO POSTAL 9801 ZONA UNIVERSITARIA; SANTO DOMINGO; D.N. REPUBLICA DOMINICANA. | 28-AUG-2006 | 02-MAY-2008 | Defaulted |
| ARIANA MICA HALL | Dominican Republic | Calle Rancho Arriba #15; Casa de Campo; La Romana; República Dominicana. | shareholder of | NAIPAUL CONSULTANTS S.A. | Dominican Republic | ADAMS GUZMAN & ASOCIADOS CALLE ELVIRA DE MENDOZA NO.51 APARTADO POSTAL 9801 ZONA UNIVERSITARIA; SANTO DOMINGO; D.N. REPUBLICA DOMINICANA. | 28-AUG-2006 | 02-MAY-2008 | Defaulted |
| MR. OLIVIERO MAMMOLI | Venezuela | Calle Rio Limon; Edif. Resd Isla Coral M-27; Piso 12; Urb. El Parral; Zona postal 2001 Valencia; VENEZUELA | shareholder of | VOLFE LIMITED | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 25-JUL-1994 | 27-OCT-2010 | Defaulted |
| BRIGIDA GAMS DE OTTATI | Spain | Calle Ripolles 34-Pinar de Rosanes; La Ametlla del Valles; 08480; Barcelona; España | shareholder of | WAYDEN INTERNATIONAL LTD. | British Virgin Islands | WAYDEN INTERNATIONAL LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I. | 22-NOV-2000 | Active | |
| CRISTINA GAMS DE TRUJILLO | Spain | Calle Ripolles 34-Pinar de Rosanes; La Ametlla del Valles; 08480; Barcelona; España | shareholder of | WAYDEN INTERNATIONAL LTD. | British Virgin Islands | WAYDEN INTERNATIONAL LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I. | 22-NOV-2000 | Active | |
| PINAVAL FOUNDATION (PANAMA) | Panama | c/o Icaza; Gonzalez-Ruiz & Aleman; Aquilino de la Guardia St. No. 8; Panama City; Republic of Panama | shareholder of | ORANGE GROUP LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 01-NOV-2000 | 28-JAN-2011 | Changed agent |
| MR. MICHAEL SUTHERLAND/50-132 | Switzerland | C/O IDEM SA RUE DES VOLLANDES 40 1207 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 |
| GRANGE INVESTMENTS CORPORATION | c/o IMC International Management & Trust Company | shareholder of | WINGARA INC. | Aruba | IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V. LLOYD G. SMITH BOULEVARD 62 MIRAMAR BUILDING; SUITE 304 ORANJESTAD; ARUBA ORANJESTAD ARUBA | 20-FEB-2007 | Active | ||
| THE BEARER | Latvia | C/O INTERNATIONAL LEGAL SERVICES SKOLAS STREET 14; OFFICE 21; RIGA LV-1010; LATVIA | shareholder of | POWERMEX GmbH Corp. | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 08-NOV-2004 | Active | |
| THE BEARER | Argentina | Calle Jose Maria Paz nº 1410; Ituzaingo; Buenos Aires; Argentina | shareholder of | QTAR PROJECTS S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 29-SEP-2011 | 17-NOV-2015 | Changed agent |
| THE BEARER | Argentina | Calle Jose Maria Paz nº 1410; Ituzaingo; Buenos Aires; Argentina | shareholder of | QTAR PROJECTS S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 29-SEP-2011 | 17-NOV-2015 | Changed agent |
| THE BEARER | Argentina | Calle Jose Maria Paz nº 1410; Ituzaingo; Buenos Aires; Argentina | shareholder of | QTAR PROJECTS S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 29-SEP-2011 | 17-NOV-2015 | Changed agent |
| KORAL BAY LIMITED (SC) | Switzerland | C/O INVESTEC TRUST (SWITZERLAND) S.A.; PLACE DES BEGUES 3; 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 |
| JTC (Suisse) SA, as Trustee of the Umanes De Morean Trust | Switzerland | c/o JTC (sUISSE) SA, 3 Rue Ami-Lullin Case Postale 3023 Geneva 3 Switzerland 1211 | shareholder of | Moline Holdings Ltd. | United States | JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131 | 29-DEC-2000 | Active | |
| DANNY SOETANTO | Indonesia | c/o Komp. Rukan Mitra Sunter JI. Yos Sudarso, Block B-41 Jakarta Ulara Indonesia. | shareholder of | MULBERRY GROUP 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.* | 10-MAY-2010 | Active | |
| Melanie Jane WILSON | Australia | c/o Level 11; 151 Macquarie St.; Sydney; 2000; Australia | shareholder of | GreenAir Ltd. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-JAN-2007 | 01-NOV-2012 | Defaulted |
| Anna Marguerite WARREN | Australia | c/o Level 11; 151 Macquarie St.; Sydney; 2000; Australia | shareholder of | GreenAir Ltd. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-JAN-2007 | 01-NOV-2012 | Defaulted |
| LTS NOMINEES ONE LIMITED | Switzerland | c/o Louvre Trust (Suisse) Sarl; Place Isaac Mercier 3; 1201 Geneva; Switzerland | shareholder of | VALUE GROUP LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-MAY-2003 | 17-APR-2008 | Changed agent |
| LTS NOMINEES TWO LIMITED | Switzerland | c/o Louvre Trust (Suisse) Sarl; Place Isaac Mercier 3; 1201 Geneva; Switzerland | shareholder of | VALUE GROUP LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-MAY-2003 | 17-APR-2008 | Changed agent |
| MICHEL GUENOUN | Hong Kong | c/o NAPCO LIMITED 4/F.; CARPO COMM. BLDG.; 18-20 LYNDHURST TERRACE; HONG KONG | shareholder of | SUMMER GARDEN LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 19-SEP-2000 | Active | |
| MENG QINGLI | China | c/o No. 59 Huiyuan Dajie; Laiwu Technology Development Zone; Shangdong Province 271100; P.R.C. | shareholder of | HARVEST SUN ENTERPRISES LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2009 | Active | |
| HUANG QIGE | China | c/o No. 59 Huiyuan Dajie; Laiwu Technology Development Zone; Shangdong Province 271100; P.R.C. | shareholder of | HARVEST SUN ENTERPRISES LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2009 | Active | |
| LIU QINGPING | China | c/o No. 59 Huiyuan Dajie; Laiwu Technology Development Zone; Shangdong Province 271100; P.R.C. | shareholder of | HARVEST SUN ENTERPRISES LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2009 | Active | |
| LIU QINGPING | China | c/o No. 59 Huiyuan Dajie; Laiwu Technology Development Zone; Shangdong Province 271100; P.R.C. | shareholder of | FU SUN DEVELOPMENT LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2009 | Active | |
| LI DENGXIANG | China | c/o No. 59 Huiyuan Dajie; Laiwu Technology Development Zone; Shangdong Province 271100; P.R.C. | shareholder of | HARVEST SUN ENTERPRISES LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2009 | Active | |
| ZOU SHENGZHONG | China | c/o No. 59 Huiyuan Dajie; Laiwu Technology Development Zone; Shangdong Province 271100; P.R.C. | shareholder of | HARVEST SUN ENTERPRISES LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2009 | Active | |
| QI TONGLI | China | c/o No. 59 Huiyuan Dajie; Laiwu Technology Development Zone; Shangdong Province 271100; P.R.C. | shareholder of | HARVEST SUN ENTERPRISES LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2009 | Active | |
| CHAN LEE MING | Hong Kong | FLAT D; 39/F.; TOWER 19; SOUTH HORIZONS; HONG KONG. | shareholder of | GAME CENTRE DEVELOPMENTS LTD. | Hong Kong | ALBERT HUNG & COMPANY LIMITED 1/F; CRAWFORD TOWER 99 JERVOIS STREET; SHEUNG WAN HONG KONG | 05-JUL-1999 | 02-MAY-2003 | Defaulted |
| SKILLED LIMITED | Uruguay | General French 2449; Montevideo; Uruguay | shareholder of | ACCOMPLISHED LIMITED | Uruguay | CR. GABRIEL LOPEZ OBLIGADO 1320 MONTEVIDEO URUGUAY | 04-JAN-2012 | Active | |
| Thomas Frithjof HANSEN | Denmark | Formervangen20; 2600 Glostrup; Denmark | shareholder of | CALIMA S.A. | Luxembourg | OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG | 05-JAN-2015 | Active | |
| LIU CHUNWEI | China | c/o No. 59 Huiyuan Dajie; Laiwu Technology Development Zone; Shangdong Province 271100; P.R.C. | shareholder of | HARVEST SUN ENTERPRISES LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2009 | Active | |
| LOMBARD TRUST S.A. | Switzerland | c/o NWT Management SA; 16-18 Rue de la Pélisserie; Case Postale 3501; 1211 Geneva 3; Switzerland | shareholder of | RANDA TWO LIMITED | Zimbabwe | MARK WATSON - SOPHIA WATSON C/O P O BOX CY 227 CAUSEWAY; HARARE ZIMBABWE; AFRICA | 20-MAY-2003 | Active | |
| LONAS HOLDING S.A. | Panama | Calle 53E; Urbanizacion Marbella MMP Tower; Piso 16 Panama Republic of Panama | shareholder of | NOVASTAR EQUITIES CORP. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 14-OCT-2009 | 25-NOV-2013 | Dissolved |
| LONAS HOLDING S.A. | Panama | Calle 53E; Urbanizacion Marbella MMP Tower; Piso 16 Panama Republic of Panama | shareholder of | VANDRANA GLOBAL LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 14-OCT-2009 | 22-AUG-2013 | Dissolved |
| NICOLLA SANDOVAL MINERVINI | Colombia | Calle 6# 6-86 Apto. 201; Edificio Versalles; Castillogrande; Cartagena; Colombia. | shareholder of | SANDARA HOLDING S.A. | Colombia | LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA | 05-MAR-2015 | Active | |
| CRISTINA ARAUJO GERDTS | Colombia | Calle 6# 6-86 Apto. 201; Edificio Versalles; Castillogrande; Cartagena; Colombia. | shareholder of | SANDARA HOLDING S.A. | Colombia | LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA | 05-MAR-2015 | Active |
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