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 |
|---|---|---|---|---|---|---|---|---|---|
 PAULO EMILIO BUENO PLATA AND ANA CRISTINA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP | Colombia |  Carrera 7 # 113-43; Oficina 14-08; Botoga; Colombia | shareholder of | MADEIRA SERVICES LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 30-MAR-1999 | Active | |
| PAULO EMILIO BUENO PLATA AND MONICA MARIA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP | Colombia | Carrera 7 # 113-43; Oficina 14-08; Botoga; Colombia | shareholder of | MADEIRA SERVICES LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 30-MAR-1999 | Active | |
| PAULO EMILIO BUENO PLATA AND PATRICIA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP | Colombia | Carrera 7 # 113-43; Oficina 14-08; Botoga; Colombia | shareholder of | MADEIRA SERVICES LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 30-MAR-1999 | Active | |
| PAULO EMILIO BUENO PLATA AND MARIA ALEXANDRA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP | Colombia | Carrera 7 # 113-43; Oficina 14-08; Botoga; Colombia | shareholder of | MADEIRA SERVICES LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 30-MAR-1999 | Active | |
| PAULO EMILIO BUENO PLATA AND MARIA DANIELA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP | Colombia | Carrera 7 # 113-43; Oficina 14-08; Botoga; Colombia | shareholder of | MADEIRA SERVICES LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 30-MAR-1999 | Active | |
| PAULO EMILIO BUENO PLATA AND MARIA MANUELLA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP | Colombia | Carrera 7 # 113-43; Oficina 14-08; Botoga; Colombia | shareholder of | MADEIRA SERVICES LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 30-MAR-1999 | Active | |
| NI MADE KARIASIH | Indonesia | JI. KUNTI NO 4 DENPASAR,BALI INDONESIA | shareholder of | WGS INVESTMENT 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.* | 21-JUN-2004 | 02-NOV-2009 | Defaulted |
| LEE SOO LOI | Malaysia | No. 41M (Suite A) Jalan SS21/1A Damansara Utama 47400 Petaling Jaya; Selangor; Malaysia. | shareholder of | LANDMARK 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.* | 21-JAN-2000 | 24-SEP-2004 | Defaulted |
| EASTBOUND RESOURCES | Switzerland | C/O VECTOR XXI FINANCE SA; PO BOX 70; CH-1292; PREGNY-CHAMBESY; SWITZERLAND | shareholder of | NORPLAT LIMITED | Guernsey | GUERNSEY INTERNATIONAL TRUSTEES LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS *S.I.* | 09-NOV-2001 | 05-NOV-2003 | Changed agent |
| Vishal Kumar Lakhani | United Arab Emirates | c/o Villa-17; 332/4A Al Jumeirah Str DM.126-A; P.O. Box 26474; Dubai; UAE | shareholder of | MV Global Holdings Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 19-JAN-2015 | Active | ||
| Monish Kumar Lakhani | United Arab Emirates | c/o Villa-17; 332/4A Al Jumeirah Str DM.126-A; P.O. Box 26474; Dubai; UAE | shareholder of | MV Global Holdings Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 19-JAN-2015 | Active | ||
| SHALVIK INVESTMENTS LIMITED | C/O VIRJEE & CO; 2ND FLOOR; JUBILEE INSURANCE EXCHANGE | shareholder of | REGRIG INTERNATIONAL CORPORATION | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 15-SEP-1994 | 14-JUL-2008 | Changed agent | |
| KARIM PADAMSHI & MRS NABAT KARIM PADAMSHI | C/O VIRJEE & CO; 2ND FLOOR; JUBILEE INSURANCE EXCHANGE | shareholder of | REGRIG INTERNATIONAL CORPORATION | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 15-SEP-1994 | 14-JUL-2008 | Changed agent | |
| ABDUL JAFFER AND RASHIDA JAFFER | C/O VIRJEE & CO; 2ND FLOOR; JUBILEE INSURANCE EXCHANGE | shareholder of | REGRIG INTERNATIONAL CORPORATION | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 15-SEP-1994 | 14-JUL-2008 | Changed agent | |
| LUTAFALI MAHERALI RAHEMTULLA & GULZAR L M RAHEMTULLA | C/O VIRJEE & CO; 2ND FLOOR; JUBILEE INSURANCE EXCHANGE | shareholder of | REGRIG INTERNATIONAL CORPORATION | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 15-SEP-1994 | 14-JUL-2008 | Changed agent | |
| SADRU A DAMJI & ROSHAN A DAMJI | C/O VIRJEE & CO; 2ND FLOOR; JUBILEE INSURANCE EXCHANGE | shareholder of | REGRIG INTERNATIONAL CORPORATION | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 15-SEP-1994 | 14-JUL-2008 | Changed agent | |
| CA Asia Internet Fund I, L.P. | Cayman Islands | c/o Walkers Corporate Services Limited; Walker House; 87 Mary Street; George Town; Grand Cayman KY1-9005; Cayman Islands | shareholder of | Medical Departures Inc. | Singapore | PAUL CAMERON MCTAGGART MEDICAL DEPARTURES INC. 30 DUXTON ROAD, #02-00 SINGAPORE 089494 SINGAPORE | 04-NOV-2014 | Active | |
| SWEETMART FUND, L.P. | Cayman Islands | C/O WALKERS SPV LIMITED; P.O.BOX 908GT; GRAND CAYMAN ISLANDS | shareholder of | SWEETMART DEVELOPMENT LTD. | China | SWEETMART DEVELOPMENT LTD. ROOM 3A TO 3B; BUILDING NO.1; COMPOUND NO.56; GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2003 | Active | |
| LIAO HUI | China | FLAT 1605; XIN CHENG YUAN DING ZUO; 343 HUAIHAI XI ROAD; SHANGHAI; CHINA | shareholder of | ELITE ENERGY HOLDINGS LTD. | China | MR ZHANG YUXIN FLAT 1604 B; B TOWER JINYING MASSION 1518; MINSHENG ROAD PUDONG NEW DISTRICT SHANGHAI; PRC CHINA | 29-SEP-2003 | 02-MAY-2008 | Defaulted |
| LEE SHING | Hong Kong | Flat 16A; Seaview Garden; 31 Cloudview Road; North Point; Hong Kong. | shareholder of | LIAN TONG HOLDINGS LTD. | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 16-MAR-2007 | Active | |
| LEE SHING | Hong Kong | Flat 16A; Seaview Garden; 31 Cloudview Road; North Point; Hong Kong. | shareholder of | MUTUAL BRIGHT TRADING CO. LIMITED | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 29-DEC-2006 | Active | |
| BAO LIANG MING | China | FLAT 16B; EASTERN DISTRICT; EMPARK GRAND HOTEL; NO. 69; BANJING HAIDIAN DISTRICT; BEIJING; CHINA. | shareholder of | PACIFIC RICH ENTERPRISES LIMITED | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 01-MAR-2006 | Active | |
| SO SAU SAN | Hong Kong | FLAT 1801; BLOCK B; HEALTHY GARDENS; 512-612 KING'S ROAD; NORTH POINT; HONG KONG. | shareholder of | SOURCE CAPITAL INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 28-JUL-1997 | Active | |
| DIU SUK WAI | Hong Kong | FLAT 1807; 18/F; BLOCK B; TAI HANG TERRACE; 5 CHUN FAI RD.; TAI HANG.HK. | shareholder of | WINFULL TECHNOLOGIES LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 05-JAN-2000 | Active | |
| THE BEARER | Mauritius | Flat 5; Residence Tanzi; Racket Road; Grand Baie; GPO Box 244 Mauritius | shareholder of | GEXX INVEST LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-JAN-2012 | Active | |
| KAO, KAO-YANG | Taiwan | NO. 30; LANE 265; CHUNG SHAN RD.; 1WU JIH; TAICHUNG HSIEN; TAIWAN | shareholder of | CHYUN JI PRECISION INDUSTRY GROUP INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 16-AUG-1996 | Active | |
| LAI TAK SHING | Hong Kong | FLAT 18A; 2 WAH YUEN DRIVE; KWAI CHUNG; NEW TERRITORIES; HONG KONG | shareholder of | QUICK MOTION HOLDINGS LTD. | Hong Kong | FAITH TOP MANAGEMENT LIMITED ROOM 1001-2; 10/F.; CHOW TAI FOOK CENTRE; NO. 580 A-F NATHAN ROAD; KOWLOON; HONG KONG | 02-JAN-2009 | 01-NOV-2011 | Defaulted |
| LAI TAK SHING | Hong Kong | FLAT 18A; 2 WAH YUEN DRIVE; KWAI CHUNG; NEW TERRITORIES; HONG KONG | shareholder of | RICH DOUBLE GROUP LTD. | Hong Kong | FAITH TOP MANAGEMENT LIMITED ROOM 1001-2; 10/F.; CHOW TAI FOOK CENTRE; NO. 580 A-F NATHAN ROAD; KOWLOON; HONG KONG | 28-APR-2009 | 01-NOV-2011 | Defaulted |
| Panikos Katsouris | Cyprus | FLAT 401; RIA COURT 13; STASINOU 24; 6023 LARNACA; CYPRUS | shareholder of | PJK FAMILY PROPERTY LTD. | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 05-JUL-2012 | Active | |
| PANICOS KATSOURIS | Cyprus | FLAT 401; RIA COURT 13; STASINOU 24; 6023 LARNACA; CYPRUS | shareholder of | PANDA GLOBAL INVESTMENTS INC. | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 02-DEC-2008 | Active | |
| PANICOS KATSOURIS | Cyprus | FLAT 401; RIA COURT 13; STASINOU 24; 6023 LARNACA; CYPRUS | shareholder of | CERF MANAGEMENT LIMITED | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 08-OCT-2010 | Active | |
| Bem Richard Katsina Alu | United Kingdom | Flat 42; Pinnacle House; 15 Heritage Av; London; NW9 5FY. | shareholder of | Redbridge Estate Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-AUG-2011 | Active | |
| Alina Lam | Japan | Flat 4601; 46/F Takanawa; The Residence; Takanawa 1-27-37 Minato-Ku; Tokyo 108; Japan | shareholder of | Lounge Management Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |
| LIM KEONG HUI | Hong Kong | FLAT 4608; 46/F.; CONVENTION PLAZA APARTMENT; 1 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | ASIA RESOURCES HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JUN-2007 | 19-SEP-2013 | Dissolved |
| JYOTI MULCHAND | United Kingdom | FLAT 48 ALBERT HALL MANSIONS KENSINGTON GROVE, LONDON SW7 2AW | shareholder of | Cesare Property Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-APR-2007 | Active | |
| NEAL LINDSEY | Turkey | FLAT 5; 3rd FLOOR; BLOCK A-17; SARIKONAKLAR; ISTANBUL; TURKEY. | shareholder of | BEST CHEERS LIMITED | Sri Lanka | SIMON PAUL FINCH APT. NO. 8B CEYLLINCO RESIDENCES CEYLINCO SEYLAND TOWERS 90 GALLE ROAD COLOMBO 3 SRI-LANKA | 28-MAR-2002 | 01-NOV-2006 | Defaulted |
| THE BEARER | Mauritius | Flat 5; Residence Tanzi; Racket Road; Grand Baie; GPO Box 244 Mauritius | shareholder of | CAPRICORNED 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 | 29-DEC-2010 | Active | |
| THE BEARER | Mauritius | Flat 5; Residence Tanzi; Racket Road; Grand Baie; GPO Box 244 Mauritius | shareholder of | CAPRICORNED 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 | 29-DEC-2010 | Active | |
| THE BEARER | Mauritius | Flat 5; Residence Tanzi; Racket Road; Grand Baie; GPO Box 244 Mauritius | shareholder of | FENRIP SOLUTIONS 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 | 21-JAN-2010 | Active | |
| THE BEARER | Mauritius | Flat 5; Residence Tanzi; Racket Road; Grand Baie; GPO Box 244 Mauritius | shareholder of | FENRIP SOLUTIONS 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 | 21-JAN-2010 | Active | |
| Capital International (Nominees) Limited | Isle of Man | Capital House; Circular Road; Douglas; Isle of Man; IM1 1AG | shareholder of | VIKING ENERGY HOLDINGS 2 LTD. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 01-SEP-2009 | 06-MAY-2014 | Defaulted |
| FORT MANAGEMENT COMPANY S.A. | Panama | CAPITAL PLAZA BUILDING; 8TH FLOOR; COSTA DEL ESTE AVE. AND ROBERTO MOTTA AVE.; COSTA DEL ESTE; PANAMA; REP. OF PANAMA | shareholder of | INDUSTRIAL SPHERES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-AUG-1997 | 19-AUG-2011 | Defaulted |
| JOSE OTERO PARRONDO | Venezuela | Caracas, Venezela | shareholder of | CORPORACIÓN OTERO, S.A. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 26-APR-2010 | 10-DEC-2015 | Defaulted |
| Mrs. Maria Inirida Aida ASENSIO MURCIA | Colombia | Carrrera 73 #134-67; Bogota; Colombia | shareholder of | KALUGA COMMERCIAL S.A. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 17-NOV-2015 | Active | |
| JATO DYNAMICS LIMITED | United Kingdom | CARSPECS HOUSE; BESSBOROUGH ROAD; MIDDLESEX HA1 3XW | shareholder of | JODEEKA LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 19-SEP-2003 | 06-FEB-2007 | Changed agent |
| LEUNG NAI PING | Hong Kong | FLAT 1A; 95 HILL ROAD; WESTERN DISTRICT; HONG KONG | shareholder of | WEALTHY WAY DEVELOPMENT LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-JAN-2007 | 27-NOV-2008 | Defaulted |
| LEUNG NAI PING | Hong Kong | FLAT 1A; 95 HILL ROAD; WESTERN DISTRICT; HONG KONG | shareholder of | SINO-AMERICAN INDUSTRIAL CO. LTD. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 17-JUN-2003 | 27-NOV-2008 | Defaulted |
| KEMPSON CORPORATION N.V. NA | Netherlands | Caracasbaaiweg 199; P.O. Box 6050; Curacao; Netherlands Antillies | shareholder of | YRAMAR LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 15-JUL-1991 | Defaulted | |
| KEMPSON CORPORATION N.V.-NA | Netherlands | Caracasbaaiweg 199; P.O. Box 6050; Curacao; Netherlands Antillies | shareholder of | YRAMAR LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 15-JUL-1991 | Defaulted | |
| Kendall Court Mezzanine (Asia) Bristol Merit Fund L.P. (Partnership No.: 28323) | Cayman Islands | CARD Corporate Services Ltd.; Zephyr House; 122 Mary Street P.O. Box 709; Grand Cayman; KY1-1107; Cayman Islands | shareholder of | Shane Investment Kendall 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.* | 02-SEP-2010 | 06-MAY-2014 | Defaulted |
| FERNANDO ATILIO BOBENRIETH GIGLIO | Chile | Cardenal Newman 483; Las Condes; Santiago; Chile | shareholder of | DARMATAL S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 24-NOV-2009 | Active | |
| PARAMIRA INC. | Anguilla | Caribbean Suite; The Valley; Anguilla; Britisg West Indes; TV1 11P | shareholder of | EVANDRO INC. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 08-MAR-2013 | 23-MAY-2014 | Defaulted |
| Carmignac Euro Investissement C/O CACEIS PARIS | France | Carmignac Gestion 24, place Vendôme 75001 Paris France | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | Active | |
| Mr. Ivan Nelson ASCENCIO MURCIA | Colombia | Carrera 73A #136A-16; Barrio Gratamira; Bogotá; Colombia | shareholder of | VALCO SHIPPING TRADING LTD. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 02-DEC-2010 | Dissolved | |
| Mr. Nelson Ivan Ascencio Murcia | Colombia | Carrera 73A #136A-16; Barrio Gratamira; Bogotá; Colombia | shareholder of | VAL INTERNATIONAL MANAGEMENT LTD. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 15-MAR-2010 | Active | |
| Mr. Nelson Ivan Ascencio Murcia | Colombia | Carrera 73A #136A-16; Barrio Gratamira; Bogotá; Colombia | shareholder of | VALA ENGINEERING LIMITED | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 15-NOV-2010 | Active | |
| Raymond Antonio Saad, Alma Luz Leiva Monzon de Saad, and Raymond Antonio Saad Leiva (In Joint Tenancy with Right of Survivorship) | Guatemala | Carretera al Salvador KM 12.5 I.T. 5 FCA. STA. Rosali Zona O A La Laguna KM 12.5 Santa Catarina Pinula, Guatemala | shareholder of | FAIRDALE PROPERTIES ESTATE LTD. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 26-SEP-2013 | Active | |
| FERNANDO PIÑERES BUSTILLO | Colombia | CARRRERA 4 NO. 8-65; APTO 5B; CARACOLI BUILDING; BOCAGRANDE; CARTAGENA; REPUBLIC OF COLOMBIA. | shareholder of | SPILL SORB CORP. | Panama | NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ | 24-FEB-2015 | Active | |
| MARIA JOSE BUSTILLO DE PIÑERES | Colombia | CARRRERA 4 NO. 8-65; APTO 5B; CARACOLI BUILDING; BOCAGRANDE; CARTAGENA; REPUBLIC OF COLOMBIA. | shareholder of | SPILL SORB CORP. | Panama | NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ | 24-FEB-2015 | Active | |
| ALFONSO PIÑERES PERDOMO | Colombia | CARRRERA 4 NO. 8-65; APTO 5B; CARACOLI BUILDING; BOCAGRANDE; CARTAGENA; REPUBLIC OF COLOMBIA. | shareholder of | SPILL SORB CORP. | Panama | NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ | 24-FEB-2015 | Active | |
| ALFONSO PIÑERES BUSTILLO | Colombia | CARRRERA 4 NO. 8-65; APTO 5B; CARACOLI BUILDING; BOCAGRANDE; CARTAGENA; REPUBLIC OF COLOMBIA. | shareholder of | SPILL SORB CORP. | Panama | NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ | 24-FEB-2015 | Active | |
| SARA CORREA CARMONA | Colombia | Calle 3s #43 A 52 of 1004 Medellin-Colombia | shareholder of | CLAREVARD COMPANY S.A. | Colombia | IVAN DARIO CORREA MOLINA CALLE 3 SUR NO. 43 A 52 OFIC 1004 MEDELLIN - COLOMBIA | 23-APR-2015 | Active | |
| THE BEARER | Mauritius | Flat 5; Residence Tanzi; Racket Road; Grand Baie; GPO Box 244 Mauritius | shareholder of | HOLDING 13 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 | 15-APR-2011 | 03-JAN-2013 | Defaulted |
| THE BEARER | Mauritius | Flat 5; Residence Tanzi; Racket Road; Grand Baie; GPO Box 244 Mauritius | shareholder of | SAGE INTERNATIONAL 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 | 14-JAN-2011 | 03-JAN-2013 | Defaulted |
| LI Jasmine | China | Flat 19E; No. 10 Jing Da Guo Ji Gong Yu; 11 Chaoyang Gong Yuan Xi Road; Chaoyang District; Beijing; P.R.C. | shareholder of | HARVEST SUN TRADING LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 02-JUL-2009 | Active | |
| Gregoire Louis Marie COMBAL | Hong Kong | FLAT 1B; 53 CRESMONT VILLAS; DISCOVERY BAY; HONG KONG. | shareholder of | Mastering Limited | Hong Kong | WORLD SMART ACCOUNTING SERVICES LIMITED D79; 1/F.; BLOCK 2; CAMELPAINT BUILDING 62 HOI YUEN ROAD KWUN TONG HONG KONG | 05-AUG-2005 | 03-MAY-2011 | Defaulted |
| JAMES DOUGLAS BEST | United Kingdom | FLAT 2 1 SLOANE COURT EAST CHELSEA LONDON UNITED KINGDOM SW3 5TQ | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| WALID SARKIS | United Kingdom | FLAT 2; 217 BROMPTON ROAD; LONDON | shareholder of | MAYFIELD CAPITAL LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 30-NOV-1999 | 02-MAY-2008 | Resigned as agent |
| WONG, FANG, PIK CHUN | Hong Kong | FLAT 2; BLOCK B; 6/F.; PARK PLACE; 7 TAI TAM RESERVOIR ROAD; UPPER REPULSE BAY; HONG KONG | shareholder of | GOLD RIDGE INTERNATIONAL RESOURCES LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 21-AUG-2001 | Active | |
| WONG, CHARLES YU LUNG | Hong Kong | FLAT 2; BLOCK B; 6/F.; PARK PLACE; 7 TAI TAM RESERVOIR ROAD; UPPER REPULSE BAY; HONG KONG | shareholder of | GOLD RIDGE INTERNATIONAL RESOURCES LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 21-AUG-2001 | Active | |
| YANG JUN | China | Flat 2001; Unit 1; Tower 4; Zhuo Jin Road; Gao Xin District; Chengdu City; Sichuan Province; PRC | shareholder of | CAPTURE ADVANTAGE 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 | 23-AUG-2010 | Active | |
| Fiduciaria Colombiana de Comercio Exterior - FIDUCOLDEX as administrator of Fondo Aureos Colombia | Colombia | Calle 28 No. 13 A 15 Piso 37 en Bogotá D.C., Colombia | shareholder of | Remote Infrastructure Management Holdings, Ltd. | 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 | 07-JUL-2009 | Active | |
| Ariel Sasson | Panama | Calle 2da. Carrasquilla; Edificio Durex; Panamá; República de Panamá | shareholder of | DEPLAN EQUITIES CORP. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 18-JAN-2007 | Active | |
| CARLOS RODOLFO JUAN VARGAS LORET DE MOLA Y/O VICTORIA TERESA ARRARTE FERREYROS | Peru | CALLE 3; NO.119; RINCONADA BAJA; LA MOLINA; LIMA; PERU | shareholder of | LOGISTIC AGENCIES LIMITED, S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-MAR-1998 | Active | |
| ALEJANDRO BATALLA | Costa Rica | CALLE 35; AVENIDAS 9; 11; EDIFICIO BATALLA & ASOCIADOS; SAN JOSE; COSTA RICA | shareholder of | Inazu Investments Group, Inc | 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 | 04-APR-2012 | Active | |
| BERNARDO HERRERA VALENZUELA | Colombia | Calle 37 No. 16-46 de Bogotá, Colombia | shareholder of | INVICTUS ENTERPRISES INC. | Colombia | ALBERTO PRECIADO & ASOCIADOS CALLE 75 NO. 5-59; PISO 5 BOGOTÁ D.C.; COLOMBIA | 10-DEC-2014 | 27-JUL-2015 | Changed agent |
| LUISA MARIÑO DE HERRERA | Colombia | Calle 37; No. 1646; Bogotá; Colombia. | shareholder of | ELDRAYTON HOLDINGS INC. | Colombia | ALBERTO PRECIADO & ASOCIADOS CALLE 75 NO. 5-59; PISO 5 BOGOTÁ D.C.; COLOMBIA | 11-DEC-2014 | 27-JUL-2015 | Changed agent |
| CAMILO HERRERA VALENZUELA | Colombia | Calle 37; No. 1646; Bogotá; Colombia. | shareholder of | ELDRAYTON HOLDINGS INC. | Colombia | ALBERTO PRECIADO & ASOCIADOS CALLE 75 NO. 5-59; PISO 5 BOGOTÁ D.C.; COLOMBIA | 11-DEC-2014 | 27-JUL-2015 | Changed agent |
| JUAN CARRASCO BOHORQUEZ | Spain | C/POSEIDON NO.2; LOS ALJIBES; C.P. 11407 JEREZ DE LA FRONTERA; CADIZ; SPAIN | shareholder of | SARDILLA S.A. | Gibraltar | ACQUARIUS TRUST CO. LTD. SUITES 2 & 3 1ST & 2ND FLOOR ICOM HOUSE 1/5 IRISH TOWN GIBRALTAR | 02-APR-2008 | 24-AUG-2011 | Dissolved |
| NAGUIB CIURLIZA MAURER | Peru | Calle los Pinos 900; Chaclacayo; Lima Peru | shareholder of | SENSO HOLDINGS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-APR-1999 | Active | |
| LI KAM ON, ALAN | Hong Kong | FLAT 513; CHI MEI HOUSE; CHOI HUNG ESTATE; KOWLOON | shareholder of | GOLD PRIME INTERNATIONAL LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 28-JUN-2000 | 02-NOV-2009 | Defaulted |
| CORALIA NORIEGA DE FRIAS | United States | CALLE 3ra LAS MAGNOLIAS FINAL; URBANIZACION VIÑA DEL MAR; SAN FRANCISCO | shareholder of | VALDEN TRADING GROUP INC. | Panama | GARRIDO & GARRIDO APARTADO POSTAL 0819-02750 PANAMA, REPUBLICA DE PANAMA *S.I.* | 24-AUG-2005 | Defaulted | |
| THE BEARER | Mauritius | Flat 5; Residence Tanzi; Racket Road; Grand Baie; GPO Box 244 Mauritius | shareholder of | FENRIP SOLUTIONS 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 | 21-JAN-2010 | Active | |
| THE BEARER | Mauritius | Flat 5; Residence Tanzi; Racket Road; Grand Baie; GPO Box 244 Mauritius | shareholder of | ACCOM GROUP 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 | 02-DEC-2010 | Active | |
| THE BEARER | Mauritius | Flat 5; Residence Tanzi; Racket Road; Grand Baie; GPO Box 244 Mauritius | shareholder of | ACCOM GROUP 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 | 02-DEC-2010 | Active | |
| Marea Jean O'Toole | Mauritius | Flat 5; Residence Tanzi; Racket Road; Grand Baie; GPO Box 244 Mauritius | shareholder of | PARTNERS INVEST GROUP 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 | 20-DEC-2010 | 02-MAY-2013 | Defaulted |
| Natalia Patsalidou | United Arab Emirates | Flat 5111; Golden Sands 5; P.O. Box 9168; Mankhol; Dubai; UAE. | shareholder of | Ledwall Corporation | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 04-JAN-2005 | Active | |
| Layla Moussa | United Kingdom | C/O ZKC ASSOCIATED; 1 KENSINGTON CHURCH STREET; LONDON; ENGLAND; W8 4LB | shareholder of | MITFORD INVESTMENTS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 16-NOV-1989 | Active | |
| FRANCONIA INVESTMENT LIMITED | Hong Kong | C/O/ MR. DANIEL BRADSHAW; JOHNSON STATES & MASTERS; 17/F; PRINCE'S BUILDING; 10 CANTER ROAD; CENTRAL; HONG KONG | shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | Active | |
| VIETNAM ENTERPRISE INVESTMENTS LIMITED | Viet Nam | C/O/DRAGON CAPITAL LIMITED; 26 HO TUNG MAU ST.; DISTRICT 1; HO CHIMINH CITY; VIETNAM | shareholder of | NORCO TILES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-AUG-1995 | 06-MAY-2014 | Defaulted |
| IDG Technology Venture Investment III, LP | Hong Kong | c/o: IDG VC Management Ltd.; 10/F Effectual Building; 16 Hennessy Road; Wanchai; Hong Kong | shareholder of | iMax Technology Company Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-JUL-2004 | Active | |
| PALADIN LIMITED | Bermuda | C/O: Room 4501; 45th Floor; Office Tower; Convention Plaza; 1 Harbour Road; Wanchai; Hong Kong. R/O: Canon's Court; 22 Victoria Street; Hamilton HM12; Bermuda. | shareholder of | HOMJADE TRADING LTD. | Hong Kong | PALADIN LIMITED SUITE 2304; 23RD FLOOR; SUN LIFE TOWER; THE GATEWAY; HARBOUR CITY; TSIMSHATSUI; KOWLOON HONG KONG | 18-APR-1994 | Active | |
| MRS. MAHA AHMAD FITAIHI | Saudi Arabia | c/SAVOLA; Saudi Business Center; Medina Road; 8th Floor; P.O. Box 14455; Jeddah 21424; Saudi Arabia | shareholder of | DOCHAIS REAL ESTATE LTD. | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 08-MAR-2006 | 01-NOV-2011 | Defaulted |
| DANIEL ANGEL ESCOBAR BELEVAN | Peru | CALLE LOS TULIPANES 188-OFICINA 207-EL POLO-SURCO-LIMA-PERU | shareholder of | GENESIS INTERNATIONAL RESOURCES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-NOV-2011 | Active | |
| WERNER WARSCHEID LEYVA | Peru | CALLE LOS TULIPANES 188-OFICINA 207-EL POLO-SURCO-LIMA-PERU | shareholder of | GENESIS INTERNATIONAL RESOURCES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-NOV-2011 | Active | |
| XU ZHIYONG | China | C202; WAN XE CHENG SHI HUA YUAN; XIANG MEI LU; SHENZHEN; CHINA | shareholder of | FAIRMAY LTD. | Hong Kong | FUNG & LAI CPA LIMITED ROOM 902; 9TH FLOOR BANK CENTRE 636 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2001 | 10-MAY-2005 | Changed agent |
| ALBERTO RAFAEL VARGAS PAREJA | Peru | Ca. Carlos E. Ferreyros 377; Corpac. San Isidro; Lima 27; Perú | shareholder of | COMPTON GROUP CORP. LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-AUG-2010 | 03-SEP-2013 | Defaulted |
| MR. ERNESTO MELINSKY | Argentina | Cabello 3627; Buenos Aires; Argentina. | shareholder of | REX PROPERTIES LTD. | Panama | G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA. | 10-APR-2000 | 09-JAN-2009 | Changed agent |
| ALBERTO MARTIN RIOS CARRANZA | Peru | CALLE LOS TULIPANES 188-OFICINA 207-EL POLO-SURCO-LIMA-PERU | shareholder of | GENESIS INTERNATIONAL RESOURCES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-NOV-2011 | Active | |
| LUIS ABSALÓN GASCO ARROBAS | Peru | Calle Los Tumbos 566; Sta. Victoria; Departamento Lambayeque; Provincia Chiclayo; Distrito Chiclayo; Rep. de Perú. | shareholder of | HORIZON FOUNDATION CORP | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-MAY-2007 | Active |
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