DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 MARIA DE LA MERCEDES FLYGARE | Spain |  CALLE LUIS DE GONGORA 27 E-29660 NUEVA ANDALUCIA MALAGA, SPAIN | shareholder of | FRUIT & FOODINVEST S.A. | Luxembourg | BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG | 14-NOV-2006 | Active | |
| Juan José Marí Pinzano | Venezuela | calle Madrid con calle Trinidad; Quinta Churumba; Las Mercedes; Caracas 1060 | shareholder of | INVERSIONES CALASANZ CORP. | Venezuela | BENTATA ABOGADOS AV. ORINOCO C/ MUCUCHIES TORRE NORDICA; PH; LAS MERCEDES CARACAS VENEZUELA | 05-JUL-2013 | Active | |
| JENNY FERNANDEZ | Venezuela | CALLE MARA; CENTRO COMERCIAL MACARACUAY PLAZA; TORRE A; PISO 6 (TODO EL PISO); CIUDAD DE CARACAS | shareholder of | ENJOMA INTERNATIONAL CORP. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 16-JUN-2010 | Active | |
| JOSE ANTONIO PERRELLA | Venezuela | CALLE MARA; CENTRO COMERCIAL MACARACUAY PLAZA; TORRE A; PISO 6 (TODO EL PISO); CIUDAD DE CARACAS | shareholder of | ENJOMA INTERNATIONAL CORP. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 16-JUN-2010 | Active | |
| MARLENE DE FARIA | Venezuela | CALLE MARA; CENTRO COMERCIAL MACARACUAY PLAZA; TORRE A; PISO 6 (TODO EL PISO); CIUDAD DE CARACAS | shareholder of | ENJOMA INTERNATIONAL CORP. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 16-JUN-2010 | Active | |
| ANIBAL JOSE CARLOS MONTENEGRO DIAZ and MICHELE ADRIANA ARREAZA CARRILLO - Joint tenancy with right of survivorship | Venezuela | Calle Maria Carolina con Calle Manzanares; Res. Hato Viejo; Piso 2; Apto. 2; Baruta Estado Miranda; Venezuela | shareholder of | BLACKMOUNT TRADING, INC. | Venezuela | ANIBAL MONTENEGRO CARACAS, VENEZUELA | 21-JUL-2014 | Active | |
| Jesse Grant Hester | United Arab Emirates | Flat 5111; Golden Sands 5; P.O.Box 500462; Mankhol; Dubai; UAE | shareholder of | KRENORT COMMERCIAL CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 23-JUL-2009 | Active | |
| Jesse Grant Hester | United Arab Emirates | Flat 5111; Golden Sands 5; P.O.Box 500462; Mankhol; Dubai; UAE | shareholder of | CONSUMART SERVICES LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 03-MAR-2009 | Active | |
| Jesse Grant Hester | United Arab Emirates | Flat 5111; Golden Sands 5; P.O.Box 500462; Mankhol; Dubai; UAE | shareholder of | NOMAD GLOBAL INDUSTRY CORPORATION | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 04-JAN-2010 | Active | |
| BRENDA PATRICIA COCKSEDGE | United Arab Emirates | FLAT 5158; GOLDEN SANDS NO. 5 PO BOX 500462 MANKHOL; DUBAI; UNITED ARAB EMIRATES | shareholder of | LORDENGRACE ENTERPRISES 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 | 22-NOV-2004 | 03-MAY-2010 | Defaulted |
| BRENDA PATRICIA COCKSEDGE | United Arab Emirates | FLAT 5158; GOLDEN SANDS NO. 5 PO BOX 500462 MANKHOL; DUBAI; UNITED ARAB EMIRATES | shareholder of | GLOBAL TOP TOUCH 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 | 30-OCT-2002 | Active | |
| BRENDA PATRICIA COCKSEDGE | United Arab Emirates | FLAT 5158; GOLDEN SANDS NO. 5 PO BOX 500462 MANKHOL; DUBAI; UNITED ARAB EMIRATES | shareholder of | Cornet Enterprises 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 | 26-AUG-2008 | Active | |
| HO Hei Nga Daisy | Hong Kong | Flat 5A; Yee Hoi Mansion; Lee King Wan; Hong Kong | shareholder of | ASIA SHINE INTERNATIONAL LIMITED | Hong Kong | UNI-1 CORPORATE SERVICES LIMITED ROOM 1502; 15TH FLOOR; THE CHINESE BANK BUILDING; 61-65 DES VOEUX ROAD CENTRAL; HONG KONG | 08-FEB-2005 | Active | |
| MA, YUK YEE AGATHA | Hong Kong | Flat 5G Albion Garden 21 La Salle Rd kln Hong Kong | shareholder of | DALE GOLDEN LIMITED | 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.* | 20-JAN-2004 | Defaulted | |
| CHAN WONG, ANNIE ON YEE | Hong Kong | FLAT 6-D; 17 BROADCAST DRIVE; KOWLOON; HONG KONG | shareholder of | GAIN FAIR LIMITED | Hong Kong | CHANG LEUNG HUI & LI C.P.A. LIMITED 12TH FLOOR AON INSURANCE TOWER; 3 LOCKHART ROAD; WANCHAI HONG KONG | 27-JAN-1994 | 07-NOV-2008 | Changed agent |
| LIM WONG, TERESA ON YIK | Hong Kong | FLAT 6-D; 17 BROADCAST DRIVE; KOWLOON; HONG KONG | shareholder of | GAIN FAIR LIMITED | Hong Kong | CHANG LEUNG HUI & LI C.P.A. LIMITED 12TH FLOOR AON INSURANCE TOWER; 3 LOCKHART ROAD; WANCHAI HONG KONG | 27-JAN-1994 | 07-NOV-2008 | Changed agent |
| LIM WONG TERESA ON YIK | Hong Kong | FLAT 6-D; 17 BROADCAST DRIVE; KOWLOON; HONG KONG | shareholder of | GAIN FAIR LIMITED | Hong Kong | CHANG LEUNG HUI & LI C.P.A. LIMITED 12TH FLOOR AON INSURANCE TOWER; 3 LOCKHART ROAD; WANCHAI HONG KONG | 27-JAN-1994 | 07-NOV-2008 | Changed agent |
| THE BEARER | United Kingdom | FLAT 66; CRANMER COURT WHITEHEADS GROVE LONDON SW3 3HW; UK | shareholder of | SIGMA TECHNOLOGY INC. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 11-MAY-2007 | Active | |
| THE BEARER | Saint Kitts and Nevis | Cayon Street West; Basseterre; St. Kitts | shareholder of | STROOND 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 | 05-JUL-2010 | 03-JAN-2013 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Cayon Street West; Basseterre; St. Kitts | shareholder of | STROOND 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 | 05-JUL-2010 | 03-JAN-2013 | Defaulted |
| HO CHIU CHI | Hong Kong | FLAT 202; 2ND FLOOR; BLOCK 5; CHUNG YING HOUSE; TIN CHUNG COURT; NO. 3; TIN WING ROAD; TIN SUI WAI; NEW TERRITORIES; HONG KONG | shareholder of | WO HING HOLDING LTD. | Hong Kong | C.C. LEE & CO. 6TH FLOOR; ON LOK YUEN BUILDING; NO.25 DES VOEUX ROAD CENTRAL; CENTRAL; HONG KONG | 30-SEP-2004 | 05-MAY-2009 | Defaulted |
| HUANG GUOZHENG | China | FLAT 203; 40 DATUN ROAD; CHAOYUN DISTRICT; BEIJING; CHINA 100083 | shareholder of | PANGON LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 06-FEB-2004 | Active | |
| VASILIKI ARGYROU | Cyprus | Flat 204; 12 Ellados; 2003 Strovolos; Nicosia; Cyprus | shareholder of | VINTAGE FINANCE GROUP LIMITED | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 15-AUG-2007 | Defaulted | |
| VASILIKI ARGYROU | Cyprus | Flat 204; 12 Ellados; 2003 Strovolos; Nicosia; Cyprus | shareholder of | GREEN BEGONIA MANAGEMENT LIMITED | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 20-JAN-2006 | Active | |
| Argyris Argyrou | Cyprus | Flat 204; 12 Ellados; 2003 Strovolos; Nicosia; Cyprus | shareholder of | PINEGROVE MANAGEMENT GROUP CORP. | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 26-SEP-2006 | 26-JUN-2013 | Changed agent |
| Anjum Iqbal | United Kingdom | FLAT 21 FRANCIS HOUSE KINGS ROAD LONDON SW10 0UA | shareholder of | FAMA INVESTMENTS LIMITED | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 27-MAR-2001 | Active | |
| CHUNG CHI MING | Hong Kong | Flat 2118; Kin Fai House; Area 73A; 9; Ling Kwong Street; PH 1; Kin Ming Estate; Tseung Kwan O; New Territories | shareholder of | SILVER ARMANI INVESTMENTS LTD. | Hong Kong | CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.* | 13-JUN-2014 | Active | |
| LEE Yuk-Mei | Hong Kong | FLAT 2118; TUNG YUEN HOUSE; CHUK YUEN NORTH ESTATE; WONG TAI SIN; KOWLOON | shareholder of | DowCapital Group Limited | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 30-JAN-2008 | Active | |
| YEUNG KWOK KWONG | Hong Kong | Flat 2216; 22/F.; Tower 1; Harbourview Horizon; Hung Lok Road; Hung Hom; Hong Kong | shareholder of | CREATIVE ENERGIES COMPANY LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 03-SEP-2010 | Defaulted | |
| LEUNG Ching Kong | Hong Kong | Flat 23 Lo Tsz Tin Village Ting Kok Road; Tai Po; NT Hong Kong | shareholder of | SWISS NOVA GROUP LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 21-JUL-2011 | Active | |
| JIMMY OSWALDO PERAZA CONTRERAS | Costa Rica | Casa 33 Boulevard Las Palmas; Cuidad Colon; San Jose; Costa Rica | shareholder of | TilosCA LTD | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 30-JAN-2012 | Active | |
| LAURA YANINA CHACON BARBOZA | Costa Rica | Casa 33 Boulevard Las Palmas; Cuidad Colon; San Jose; Costa Rica | shareholder of | TilosCA LTD | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 30-JAN-2012 | Active | |
| Ms. Chochanik Khachckachian | Lebanon | Casa de Beyrouth; Rue Habib Srour; Verdun Beirut Lebanon | shareholder of | NL Holding Services Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-JUN-2004 | 05-DEC-2013 | Dissolved |
| CHARLES FITZJAMES GRAHAM-WATSON | Andorra | Casa Jaume el Traves II 1-1A; La Massana; AD400 La Massana; Principal De' Andorra | shareholder of | CAMERON KENT HOLDINGS LIMITED | Switzerland | KESTREL S.A PAUSILIPPE CHEMIN DES TROIS-PORTES 11 CH-2006 NEUCHATEL SWITZERLAND | 26-JUL-2006 | 18-FEB-2009 | Changed agent |
| CELSO GONZALEZ ABREGO | Panama | Casa No. 86; Calle 64; San Francisco; Panama | shareholder of | Isbister Incorporated | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 21-JUL-2006 | 14-DEC-2015 | In transition |
| THE BEARER | Saint Kitts and Nevis | Cayon Street West; Basseterre; St. Kitts | shareholder of | STROOND 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 | 05-JUL-2010 | 03-JAN-2013 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Cayon Street West; Basseterre; St. Kitts | shareholder of | STROOND 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 | 05-JUL-2010 | 03-JAN-2013 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Cayon Street West; Basseterre; St. Kitts | shareholder of | STROOND 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 | 05-JUL-2010 | 03-JAN-2013 | Defaulted |
| BKF BEKER FINANCE S.A. | Switzerland | CASE POSTALE 6118-1211 GENEVE 6-SWITZERLAND- | shareholder of | GENIE HOLDINGS PORTFOLIO LTD | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 10-APR-2008 | Active | |
| ALFREDO ROTONDO DONOLA | Peru | Caserío San Ignacio S/N; Sunampe; Chincha; Ica; Peru | shareholder of | A&I CAPITAL INVESTMENT INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-MAR-2004 | Active | |
| MR. ADEL M. FAKEIH | 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 |
| Mrs Gail Jennifer De Jager | South Africa | C104 Dolphin Beach Marine Drive Blouberg Sands Milnerton South Africa 7441 | shareholder of | INLAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| CHOI CHOR WAH | Hong Kong | C7 FULHAM GARDEN; 85 POKFULAM ROAD; HONG KONG | shareholder of | IMAGINE COMPANY LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 28-NOV-1995 | Active | |
| SHANG JIAN ZHONG | China | CAI YOU SI CHANG; WAN ZHUANG ZHEN; GUANG YANG QU; LANG FANG SHI; HE BEI; CHINA | shareholder of | GAS INVESTMENT CHINA CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2003 | 30-JUL-2015 | Changed agent |
| WU XIU NUO | China | CAI ZHENG JU JIA SHU YUAN; HANG SHU XIANG; LIN FEN SHI; SHANXI; CHINA | shareholder of | TALENT ZONE INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-FEB-2005 | 01-NOV-2007 | Defaulted |
| ZHANG HUAWEI | China | CAITANG INDUSTRY ZONE; HUI DISTRICT; XIAMEN CITY; FUJIAN PROVINCE; P.R. CHINA | shareholder of | BG INTERNATIONAL PACKAGING 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 | 28-JUL-2010 | Active | |
| GUI YINTAI | China | CAITANG INDUSTRY ZONE; HUI DISTRICT; XIAMEN CITY; FUJIAN PROVINCE; P.R. CHINA | shareholder of | BG INTERNATIONAL PACKAGING 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 | 28-JUL-2010 | Active | |
| ANA MARIA BUCKLEY CASTAÑEDA DE VIDAL | Peru | Calle Mariscal Blas Cerdeñas 365-piso 2 – San Isidro-Lima-Perú | shareholder of | LYNCASTLE OVERSEAS CORP | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-MAR-2014 | Active | |
| JOSE ENRIQUE ESPINOSA FRENCH | Peru | Calle Mcal.Blas Cerdeña 159 San Isidro Lima Perú | shareholder of | LEYTON CONSULTANCY S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-FEB-2012 | Active | |
| FRANCISCO JAVIER MEDRAN PASTOR | Spain | Calle Mejico; 7 Local Posterior; 28945 - Fuenlabrada; Madrid; España | shareholder of | E.G.S. PANAMA, S.A. | Spain | JUAN CARLOS MEDRAN PASTOR C/ DOCTOR CASIMIRO MORCILLO N° 25 ALCOBENDAS MADRID, ESPAÑA MADRID SPAIN | 12-DEC-2012 | Active | |
| Carmignac Commodities C/O BGL Luxembourg | 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 | |
| DOMINGO ZAPATA | Andorra | CARRER DE CALALUNYA 023; HOTEL CASADO; PAS RELO CASA; ANDORRE | shareholder of | BLUEBERRY GROUP SERVICES CORP. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 01-JUL-2009 | 01-MAY-2012 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Cayon Street West; Basseterre; St. Kitts | shareholder of | STROOND 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 | 05-JUL-2010 | 03-JAN-2013 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Cayon Street West; Basseterre; St. Kitts | shareholder of | STROOND 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 | 05-JUL-2010 | 03-JAN-2013 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Cayon Street West; Basseterre; St. Kitts | shareholder of | STROOND 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 | 05-JUL-2010 | 03-JAN-2013 | Defaulted |
| Anthony Bernard Solomon | Andorra | Carrer Prat De La Creu 36; Attic 2a; Andorra La Vella; Principat D'Andorra | shareholder of | Lancaster International Trading Ltd. | Andorra | CARRER PRAT DE LA CREU 36; ATTIC 2A; ANDORRA LA VELLA; PRINCIPAT D'ANDORRA | 06-JAN-2009 | 08-JAN-2013 | Dissolved |
| MARIA DEL PILAR JARAMILLO ESCALANTE | Colombia | Carrera #127 A66, Colombia | shareholder of | GROUP ART INC. | Colombia | SERGIO ANDRES VIVEROS RUBIANO CARRERA 16 93ª-36 OF. 204 BOGOTA COLOMBIA | 18-MAR-2015 | Active | |
| GONZALO SERRANO OREJARENA | Colombia | Carrera 1 Este; No. 78-44 Apto 1001; Bogota; Colombia. | shareholder of | FALLBROOK CONSULTANTS S.A. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 07-JUL-2006 | Active | |
| ESTEBAN ZACHARZEWSKI | Colombia | Carrera 11C #127-89 Apartamento 502; Edificio Country Polo; Bogota | shareholder of | South Mission Holdings Corp. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 16-MAR-2012 | 06-NOV-2015 | Defaulted |
| MARIA SILVIA GERULA DE ZACHARZEWSKI | Colombia | Carrera 11C #127-89 Apartamento 502; Edificio Country Polo; Bogota | shareholder of | South Mission Holdings Corp. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 16-MAR-2012 | 06-NOV-2015 | Defaulted |
| FONDO TRANSANDINO COLOMBIA FCP | Colombia | Carrera 12 #89-28 OF 402; SEAF Colombia S.A.; Bogotá; Colombia | shareholder of | Kch Strategic Investments CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-OCT-2009 | Dissolved | |
| PROSDAJ SAS | Colombia | Carrera 13 No. 93-85 of. 204 Bogota. | shareholder of | LADFORD BUSINESS CORP. | Colombia | ANTONIO JOSE GOMEZ RINCON CARRERA 13 NO 93 - 85 OFICINA 204 BOGOTA, COLOMBIA | 04-JAN-2010 | Active | |
| LIU SHURONG | China | CAIYUNJIAN; QINGNIAN ROAD NO.81; LUYUAN DISTRICT; CHANGCHUN | shareholder of | TransValue Capital Investment Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-APR-2010 | Active | |
| Giuseppe Donaldo Nicosia | Spain | Caje Maximo Aguirre 18-2A; 48011 Bilbao; Vizcaya; Spain | shareholder of | DARION TRADING LTD. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 20-MAY-2011 | 06-NOV-2015 | Defaulted |
| Erik Isak Jeremias Danell | Peru | Cal Iglesias; General; Miguel 752 Int 302; Miraflores; Lima; Peru | shareholder of | MRB Services Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 02-MAY-2012 | Active | ||
| Rotor Venture Inc. | United States | | shareholder of | ROTOR VENTURES PANAMA INC. | United States | THOMAS ARMITAGE 2436 W. 37TH AVENUE DENVER; CO; USA 80211 | 16-FEB-2005 | 17-JUL-2015 | Defaulted |
| EDUARDO ANTONIO BEMBIBRE | Argentina | Callao 1586/6to Piso CP 1024 Capital Federal, Argentina. | shareholder of | WELTIN CORP | Uruguay | ESTUDIO CRA. DIANA BERCOVICI RÍO BRANCO 1446; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 26-NOV-2014 | 07-NOV-2015 | Changed agent |
| JENNIFFER CAROLINA BERMUDEZ VERA | Ecuador | Calle 1 y Calle A; Mz 1516A; Santo Domingo DE LOS TSACHILAS; SANTO DOMINGO-ECUADOR | shareholder of | TECNIFERTPAC S.A. | Ecuador | DRA. MARIA DOLORES CHAVEZ AV. DE LOS ESTABLOS N 60 EDIF. CEMACOL, PISO 2 OF 10 CUMBAYA QUITO-ECUADOR | 23-JUL-2014 | Active | |
| Mauricio Saldarriaga Gil | Colombia | Calle 10 D 25 - 173 Medellín, Colombia | shareholder of | FERRYMEAD INCORPORATED SOCIEDAD ANONIMA | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 26-JUN-2014 | Active | |
| PATRICIA MORENO CORTÉS | Colombia | Calle 103 #13-02 Bogotá D.C. Colombia | shareholder of | DAVEHILL PROPERTIES MANAGEMENT CORP. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 02-JAN-2008 | Active | |
| JAIME MAURICIO CONCHA PRADA | Colombia | Calle 125 # 56 97 interior 3 Bogotá Colombia | shareholder of | STOCKLAND DEVELOPMENT INC. | Colombia | SANTIAGO ARBOUIN CALLE 78 NO. 10-31; CASA NO. 4 CASA NO. 4; BOGOTA COLOMBIA | 06-JUL-2012 | Active | |
| SANTIAGO 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 | |
| IVAN DARIO CORREA MOLINA | 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 | |
| ANDRES ALBERTO OTERO GUAL | Colombia | Calle 103 No 20-42 apto. 304 Bogotá - Colombia | shareholder of | SECOR ENTERPRISES FINANCE CORP. | Colombia | CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA | 01-NOV-2012 | 06-MAY-2014 | Defaulted |
| MARIE JACOB LOZANO | Colombia | Calle 128 B No. 21 - 93 apto. 503 y 603 Torre 1; en Bogotá; Colombia | shareholder of | Sacred Cycle Inc. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 27-MAR-2013 | 06-NOV-2014 | Defaulted |
| FLORINA JACOB LOZANO | Colombia | Calle 128 B No. 21 - 93 apto. 503 y 603 Torre 1; en Bogotá; Colombia | shareholder of | Sacred Cycle Inc. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 27-MAR-2013 | 06-NOV-2014 | Defaulted |
| Rubén D. Moreno M. | Panama | Calle 45 Colombia; Bella Vista; Edificio La Exitosa; Planta Baja; Oficina No.1; Panamá; República de Panamá | shareholder of | TRAFFIMEX AND, INC. | Panama | MORENO LAW FIRM APARTADO POSTAL 0819-01235 EL DORADO PANAMA, REPUBLICA DE PANAMA | 22-SEP-2006 | 10-FEB-2010 | Defaulted |
| HARRY NESSIM | Panama | Calle 47 Bella Vista; Edificio 4885; Panama City; Republic of Panama | shareholder of | SUNRAY TRADE INC. | Panama | DAVID ALBERTO TORRE METRO BANK, PISO 5 PUNTA PACÍFICA PANAMA PANAMA | 10-MAY-2011 | Active | |
| DIBO HAFEZ | Panama | Calle 47 Bella Vista; Edificio 4885; Panama City; Republic of Panama | shareholder of | SUNRAY TRADE INC. | Panama | DAVID ALBERTO TORRE METRO BANK, PISO 5 PUNTA PACÍFICA PANAMA PANAMA | 10-MAY-2011 | Active | |
| PRIMAURO FOUNDATION | Panama | Calle 47; ocean Plaza; Piso 16; Oficina 2R Panama; Republic of Panama | shareholder of | PRIMAURO HOLDING LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 13-MAR-2002 | 08-SEP-2015 | Dissolved |
| JOSE MARIA FARRES GONZALEZ SARAVIA | Venezuela | Calle 5 Edificio Marima PH 1 Terrazas del Avila Caracas Venezuela | shareholder of | Macaravan S.A. | United States | BANCO DE SABADELL; S.A. ONE BISCAYNE TOWER 2 SOUTH BISCAYNE BLVD. - SUITE 3301 MIAMI; FLORIDA 33131 | 04-NOV-2013 | Active | |
| JOSÉ MANUEL GÓMEZ ALONSO | Venezuela | Calle 5; Res. La Llovizna; Apt. 1B; Terrazas del Avila; Municipio Sucre; Estado Miranda; Caracas; Venezuela | shareholder of | SEAWATER TRADE INC. | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 27-OCT-2014 | Active | |
| Fundacion Blanquet | Panama | Calle 50 y Calle 74 San Francisco; Edificio Saint George Bank and Company Limited; Ciudad de Panamá; República de Panamá | shareholder of | ROMMACK HOLDINGS INC. | Panama | APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 05-MAR-2008 | Active | |
| FUNDACION JOBELACK | CALLE 50, AQUILINO DE GUARDIA EDIFICIO GRUPO TOVA | shareholder of | EASTWOOD HOLDINGS DEVELOPMENT LTD. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 30-DEC-2004 | Active | ||
| B2B WORD FOUNDATION | Panama | Calle 50; Edificio F&F Tower (El Tornillo); Piso 16; Oficina A.; Ciudad de Panamá; Panamá. | shareholder of | MO PRIME INTERNATIONAL S.A. | Panama | ARIEL F. QUIJANO M. TORRE ADVANCED 099 PISO 11-A; CALLE RICARDO ARIAS; ÁREA BANCARIA. PANAMÁ | 16-OCT-2014 | Active | |
| THE BEARER | United Kingdom | FLAT 66; CRANMER COURT WHITEHEADS GROVE LONDON SW3 3HW; UK | shareholder of | EQUINOX SHIPPING LTD. | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 08-AUG-2005 | Active | |
| THE BEARER | United Kingdom | FLAT 66; CRANMER COURT WHITEHEADS GROVE LONDON SW3 3HW; UK | shareholder of | LYNX SHIPPING LTD. | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 05-AUG-2005 | Active | |
| THE BEARER | Saint Kitts and Nevis | Cayon Street West; Basseterre; St. Kitts | shareholder of | STROOND 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 | 05-JUL-2010 | 03-JAN-2013 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Cayon Street West; Basseterre; St. Kitts | shareholder of | STROOND 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 | 05-JUL-2010 | 03-JAN-2013 | Defaulted |
| JULIO MOSQUERA | Calle 52 y Elvira Mendez; Edificio Vallarino; Piso 5; Local 2. | shareholder of | INTERNATIONAL GENERAL BROKERAGE BUSINESS, INC. | Panama | CARLES-BARRAZA ABOGADOS CALLE 47 Y AQUILINO DE LA GUARDIA TORRE OCEAN BUSINESS PLAZA PISO 15; OFICINA 7 PANAMA; REPUBLICA DE PANAMÁ | 18-MAY-1999 | 04-JAN-2006 | Defaulted | |
| THE BEARER | United Kingdom | FLAT 66; CRANMER COURT WHITEHEADS GROVE LONDON SW3 3HW; UK | shareholder of | TRITON TRADING LTD. | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 07-JUN-2005 | Active | |
| GUO QING | China | FLAT 6D; BLK. 1; DISTRICT 2; RONGQIAO GARDEN; NORTH WUSI RD.; FU ZHOU; FU JIAN; CHINA. | shareholder of | SKYWING FOOTWEAR LIMITED | Hong Kong | EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 25-JUN-2004 | 06-NOV-2008 | Defaulted |
| WAI MAN KEUNG | Hong Kong | FLAT 7; 13/F; BLOCK A; FUK KEUNG INDUSTRIAL BUILDING; 66-68 TONG MI ROAD; MONGKOK; KLN | shareholder of | CHARTER DEVELOPMENT LIMITED | Hong Kong | LC & CONSULTANCY SERVICES LIMITED ROOM 908-909 TAI YAU BUILDING, 181 JOHNSTON ROAD WANCHAI; HONG KONG; HONG KONG; WANCHAI | 29-JAN-2007 | Active | |
| CHAN CHI MAN | Hong Kong | Flat 7; 6/F.; Wing Fung Ind. Bldg. 40-50; Sha Tsui Rd.; Tsuen Wan; N.T. | shareholder of | FULL ASPIRE HOLDINGS LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 22-APR-2010 | Active | |
| Takayuki Usuba | Hong Kong | Flat 7; 9/F.; Block B; Elizabeth House; 250-254 Gloucester Road; Hong Kong | shareholder of | HOPE MAX LIMITED | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 13-JAN-1998 | Active | |
| Pradeep Kumar DIDWANIA | South Korea | Flat 701; Building 9; Chunghwa Apt. 22-2 Itaewan-1 Dong; Yongsan-Gu; Seoul; South Korea | shareholder of | STAR UNIVERSAL INVESTMENTS LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 02-JAN-2009 | Active | |
| LAM Chuen | Hong Kong | Flat 709; 7/F.; Block A; Hung Hom Commercial Centre; 39 Ma Tau Wai Road; Hung Hom; Kowloon; Hong Kong | shareholder of | JEWELLWORLD.COM LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 24-FEB-2000 | Active | |
| MONICA LEYVA ARBOLEDA | Colombia | Carrera 15A No. 122 - 96; Bogotá; Colombia | shareholder of | GLOBOTECH DISPLAYS CORP. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 28-NOV-2000 | Active | |
| UNIVERSAL PROJECT MANAGEMENT | Colombia | Carrera 15A No. 122 - 96; Bogotá; Colombia | shareholder of | GLOBOTECH DISPLAYS CORP. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 28-NOV-2000 | Active | |
| MAURICIO LEYVA ARBOLEDA | Colombia | Carrera 15A No. 122 - 96; Bogotá; Colombia | shareholder of | GLOBOTECH DISPLAYS CORP. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 28-NOV-2000 | Active |
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