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 |
|---|---|---|---|---|---|---|---|---|---|
 ANDRES 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 | |
| MAURICIO ORTIZ | 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 | |
| CARLOS ALBERTO LEYVA | 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 | |
| CONSULTORIA CONTRATUAL S.A. | 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 | |
| ZENG YUAN ZHU | China | NO. 460; NING BO ROAD; SHANGAI CHINA | shareholder of | HARVEST ENERGY LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 13-FEB-2004 | Active | |
| SHEN, HSIU-TIEN | China | Lane 167; Dehui Street; Taipei City; China | shareholder of | Annvita China Group Co., Ltd. | China | NI LI MING ROOM 1001; LANE 411; NO.9 GUAN SHENG YUAN ROAD; XU HUI DISTRICT SHANGHAI CHINA 200235 | 23-MAR-2011 | Active | |
| THE BEARER | Russia | Kirova Str. 89; Apt. 15; RF-142500 Moscow Region | shareholder of | POWERTECH ASSETS S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 13-OCT-2006 | Dissolved | |
| FRIDLEY INC. | 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 | |
| ANDRES MALDONADO AND BIBIANA LLORENA | 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 | |
| MARÍA CRISTINA DAZA | 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 | |
| ANA MEJIA PEREZ | 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 | |
| RODRIGO MEJIA PEREZ | 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 | |
| CONSULTORIA CONTRACTUAL S.A. | 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 | |
| DOLINT INCORPORATED | 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 | |
| CHRISTIAN TORO | 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 | |
| MARIA LUISA FOJO DE DIEG | 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 | |
| WESTPHALIA S.A. | 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 | |
| EDGAR REINA | 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 | |
| OMAR GONZALEZ | 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 | |
| CATALINA LEYVA FRANCO | 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 | |
| LUIS GABRIEL LOPEZ BOADA | 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 | |
| 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 |
| MONG MAN WAI WILLIAM | Hong Kong | NO. 6 ESSEX CRESCENT; KOWLOON TONG; KOWLOON; HONG KONG | shareholder of | THE FIRST ELEMENT LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 28-FEB-2008 | 17-FEB-2011 | Defaulted |
| MOUNT HAVELOCK INVESTMENTS | Isle of Man | ISLE OF MAN | shareholder of | HIGHLAND PROPERTIES LTD. | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 13-DEC-1993 | 01-AUG-2013 | Dissolved |
| VERONA GLOBAL LTD. | 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 | |
| INVERMAN | 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 | |
| T.J. CORP.RNC | 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 | |
| INTEK SERVICES | 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 | |
| ANDRES LEYVA | 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 | |
| JUAN MARTIN NOREÑA | 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 | |
| RAMIN SAMIMI | 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 | |
| LUIS GABRIEL LOPEZ | 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 | |
| GLOBOTECH DISPLAYS USA LLC | 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 | |
| EL REPOSO, FLP | 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 | |
| AIDA GENERAL CONSTRUCTION | 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 | |
| RICARDO BLANCARTE | 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 | |
| CATALINA MEJIA PEREZ | 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 | |
| INVERSIONES KHEPRI S. en C. | 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 | |
| ROBERTO GUARDIA RABELL | Calle 52 y Elvira Mendez; Edificio Vallarino; Piso 5; Local 2. | shareholder of | INORCAG LIMITED CORP. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 05-JAN-1999 | Active | ||
| Vitaly Levinson | Russia | Komsomolskaya 26; Viipuri-Sovetski; Russia | shareholder of | OPAL ELECTRONICS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-JAN-1994 | Active | |
| FUMEL CORP. S.A. | Uruguay | Juncal 1327/2201; Montevideo; Uruguay | shareholder of | BENTON INVESTMENTS LIMITED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 10-DEC-1992 | Active | |
| ANDRES MALDONADO Y BIBIANA LLOREDA | 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 | |
| CATALINA LEYVA | 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 | |
| IFG INTERNATIONAL (NOMINEES) LIMITED | Isle of Man | CASTLE HILL; VICTORIA ROADDOUGLAS; ISLE OF MAN IM2 4RBBRITISH ISLES | shareholder of | GATELODGE ESTATES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-JUN-2006 | 31-MAR-2014 | Defaulted |
| ABBEY NATIONAL NOMINEES (JERSEY) LIMITED | Jersey | CATER ALLEN HOUSE COMMERCIAL STREET ST. HELIER, JERSEY JE4 5XZ | shareholder of | ANGLO UNIVERSAL HOLDINGS LIMITED | Azerbaijan | T & T MANAGEMENT SVS LT [Mr Louis Lombard] 28 Irish Town Gibraltar Azerbaijan SURREY GU9 9RP | 28-MAR-1991 | Active | |
| Close Corporate Services Limited | Jersey | Cater Allen House; Commercial Street; 8t Helier; Jersey JE45XZ | shareholder of | CORUISK INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 04-MAY-2001 | Active | |
| CLOSE NOMINEES LIMITED | Jersey | Cater Allen House; Commercial Street; 8t Helier; Jersey JE45XZ | shareholder of | CORUISK INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 04-MAY-2001 | Active | |
| CATER ALLEN REGISTARS LIMITED | Jersey | CATER ALLEN HOUSE; COMMERCIAL STREET; ST HELIER CI; JE4 8QA | shareholder of | ROSSMORE INVESTMENTS LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 14-JUL-1998 | 03-MAY-2006 | Defaulted |
| Cavendish Square Limited | Isle of Man | CAVENDISH SQUARE LIMITED; 34 NORTH QUAY; DOUGLAS; ISLE OF MAN; IM1 4LB | shareholder of | PENHALIGON HOLDINGS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 02-JAN-2009 | 09-NOV-2010 | Defaulted |
| AVIVA HOLDINGS LTD. | Bahamas | Cay House; E.P. Taylor Drive; New Providence; Bahamas | shareholder of | LYFORD CAY SECURITIES CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 14-FEB-2002 | 13-JUN-2007 | Changed agent |
| Janice Liburd | Saint Kitts and Nevis | Cayon Street West; Basseterre; St. Kitts | shareholder of | PISCES SOLICITORS LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-APR-2008 | Active | |
| SUN JIANHUA | 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 | |
| OSCAR ANDRES RIZO PATRON VASCONES | Peru | Cal.Manuel Ugarte y Moscoso 546-Urb.Orrantia del Mar- San Isidro- Lima- Perú | shareholder of | PFS GLOBAL CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-AUG-2014 | Active | |
| JUAN RICARDO GALVEZ RIOS | Peru | Calle Grimaldo del Solar 318; of. 501; Miraflores; Lima; Perú | shareholder of | CASH INTERNATIONAL CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-DEC-2010 | 03-SEP-2013 | Changed agent |
| JUAN CARLOS NUÑEZ ARCE | Peru | Calle Grimaldo del Solar 318; of. 501; Miraflores; Lima; Perú | shareholder of | CASH INTERNATIONAL CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-DEC-2010 | 03-SEP-2013 | Changed agent |
| CHRISTINE FLEMING | United Kingdom | LAUREL HOUSE; WAITHE LANE; BRIGSLEY; GRIMSBY DN37 ORJ; LINCS; ENGLAND | shareholder of | ANTHESIS INVESTMENTS LIMITED | Switzerland | EBM HQ INDUSTRIESTRASSE 47 POSTFACH 4461 6300 ZUG SWITZERLAND | 15-AUG-1994 | Defaulted | |
| CHRISTINE FLEMING | United Kingdom | LAUREL HOUSE; WAITHE LANE; BRIGSLEY; GRIMSBY DN37 ORJ; LINCS; ENGLAND | shareholder of | MARSAC INVESTMENTS LIMITED | Switzerland | EBM HQ INDUSTRIESTRASSE 47 POSTFACH 4461 6300 ZUG SWITZERLAND | 25-OCT-1990 | Active | |
| THE BEARER | Russia | Leninsky Ave 73-8; Moscow; Russia | shareholder of | BRILLIANT LIMITED | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 29-NOV-2006 | 23-OCT-2014 | Defaulted |
| Mr. Miroslav KRZIC | Russia | Krasnopresnenskaia Nab. 12; Moscow; Russia | shareholder of | DEMMING MARKETING INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 15-FEB-2013 | Active | |
| ANGEL CORDERO BUITRAGO | Venezuela | Calle 1; entre 9 y 10; Casa No. 1-33; Urb. Colinas de Santa Rosa; Barquisimeto; Venezuela | shareholder of | ORBIS RESOURCES LTD. | Panama | DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA | 11-FEB-2009 | Active | |
| VICTOR RAUL PORTUGAL TOLEDO | Peru | Calle 11 MZ G-1; LT 14; Santo Domingo; 3 etapa; Carabayllo; Lima; Perú | shareholder of | HAMBLIN MARKETING SOLUTIONS LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-APR-2008 | 01-NOV-2012 | Defaulted |
| SIMON DUQUE MEZA | Colombia | calle 11 Sur No. 50- 50 de Medellín, Colombia | shareholder of | SAN LORENZO GROUP INC. | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 12-FEB-2013 | Active | |
| SIMON DUQUE MEZA | Colombia | calle 11 Sur No. 50- 50 de Medellín, Colombia | shareholder of | AURORA INVESTMENTS ASSETS INC. | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 12-FEB-2013 | Active | |
| ANDREA DUQUE MEZA | Colombia | calle 11 Sur No. 50- 50 de Medellín, Colombia | shareholder of | SAN LORENZO GROUP INC. | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 12-FEB-2013 | Active | |
| ANDREA DUQUE MEZA | Colombia | calle 11 Sur No. 50- 50 de Medellín, Colombia | shareholder of | AURORA INVESTMENTS ASSETS INC. | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 12-FEB-2013 | Active | |
| MANUELA DUQUE MEZA | Colombia | calle 11 Sur No. 50- 50 de Medellín, Colombia | shareholder of | SAN LORENZO GROUP INC. | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 12-FEB-2013 | Active | |
| MANUELA DUQUE MEZA | Colombia | calle 11 Sur No. 50- 50 de Medellín, Colombia | shareholder of | AURORA INVESTMENTS ASSETS INC. | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 12-FEB-2013 | Active | |
| LUIS JAVIER CARDONA VELASDQUEZ | Colombia | calle 11 Sur No. 50- 50 de Medellín, Colombia | shareholder of | SAN LORENZO GROUP INC. | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 12-FEB-2013 | Active | |
| INMOBILIARIA E INVERSIONES ASA, S.A. | Colombia | calle 11 Sur No. 50- 50 de Medellín, Colombia | shareholder of | SAN LORENZO GROUP INC. | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 12-FEB-2013 | Active | |
| RICARDO DE JESUS DUQUE PELAEZ | Colombia | calle 11 Sur No. 50- 50 de Medellín, Colombia | shareholder of | SAN LORENZO GROUP INC. | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 12-FEB-2013 | Active | |
| ALBERTO DE JESUS CUERVO RUIS | Colombia | calle 11 Sur No. 50- 50 de Medellín, Colombia | shareholder of | SAN LORENZO GROUP INC. | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 12-FEB-2013 | Active | |
| ADRIANA DE FATIMA MEZA BERROCAL | Colombia | calle 11 Sur No. 50- 50 de Medellín, Colombia | shareholder of | SAN LORENZO GROUP INC. | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 12-FEB-2013 | Active | |
| ADRIANA DE FATIMA MEZA BERROCAL | Colombia | calle 11 Sur No. 50- 50 de Medellín, Colombia | shareholder of | AURORA INVESTMENTS ASSETS INC. | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 12-FEB-2013 | Active | |
| HUMBERTO DE JESUS DUQUE PELAEZ | Colombia | calle 11 Sur No. 50- 50 de Medellín, Colombia | shareholder of | SAN LORENZO GROUP INC. | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 12-FEB-2013 | Active | |
| HUMBERTO DE JESUS DUQUE PELAEZ | Colombia | calle 11 Sur No. 50- 50 de Medellín, Colombia | shareholder of | AURORA INVESTMENTS ASSETS INC. | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 12-FEB-2013 | Active | |
| CANDELARIA S.A. | Colombia | calle 11 Sur No. 50- 50 de Medellín, Colombia | shareholder of | SAN LORENZO GROUP INC. | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 12-FEB-2013 | Active | |
| GISCAN INC. | Colombia | calle 11 Sur No. 50- 50 de Medellín, Colombia | shareholder of | SAN LORENZO GROUP INC. | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 12-FEB-2013 | Active | |
| ANDRES DE JESUS DUQUE PELAEZ | Colombia | calle 11 Sur No. 50- 50 de Medellín, Colombia | shareholder of | SAN LORENZO GROUP INC. | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 12-FEB-2013 | Active | |
| HILDA LUCIA HOYOS PEREZ | Colombia | calle 11 Sur No. 50- 50 de Medellín, Colombia | shareholder of | SAN LORENZO GROUP INC. | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 12-FEB-2013 | Active | |
| THE BEARER | Jersey | CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEY; C.I | shareholder of | ABEK GROUP LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 03-MAY-1995 | 01-NOV-2006 | Resigned as agent |
| THE BEARER | Jersey | CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEY; C.I | shareholder of | ABEK GROUP LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 03-MAY-1995 | 01-NOV-2006 | Resigned as agent |
| J A S HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET; ST HELIER; JERSEY; JE4 0PG | shareholder of | GRAYBERN LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 11-APR-2000 | 07-DEC-2001 | Dissolved |
| MARTIN DUQUE MEZA | Colombia | calle 11 Sur No. 50- 50 de Medellín, Colombia | shareholder of | SAN LORENZO GROUP INC. | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 12-FEB-2013 | Active | |
| AURORA INVESTMENTS ASSETS INC. | Colombia | calle 11 Sur No. 50- 50 de Medellín, Colombia | shareholder of | SAN LORENZO GROUP INC. | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 12-FEB-2013 | Active | |
| TRINELIS CORPORATION | Panama | Calle 50; Number one hundred two (102); Edificio P. H. Universal 50; Main Floor; City of Panama; Republic of Panama | shareholder of | LEYWOOD INVESTMENT LIMITED | Switzerland | PALAEDINO FAMILY OFFICE S.A. CASE POSTALE 3555 1211 GENEVA 3 SWITZERLAND | 24-MAY-2011 | 25-MAR-2013 | Dissolved |
| TRINELIS CORPORATION | Panama | Calle 50; Number one hundred two (102); Edificio P. H. Universal 50; Main Floor; City of Panama; Republic of Panama | shareholder of | KARNLOW INVESTMENTS ASSETS LTD. | Switzerland | PALAEDINO FAMILY OFFICE S.A. CASE POSTALE 3555 1211 GENEVA 3 SWITZERLAND | 02-MAY-2011 | 25-MAR-2013 | Dissolved |
| SPARCET CORP. | Panama | Calle 50; Torre Global Bank; Piso 16; Oficina 1602; Panamá; Republica de Panamá | shareholder of | BERNARD MANAGEMENT S.A. | Colombia | RODRIGO URIBE LARGACHA CARRERA 51 N 79-34 OFC 501 EDIFICIO EXECUTIVE TRADE CENTER BARRANQUILLA - COLOMBIA | 13-JAN-2014 | 28-JAN-2015 | Dissolved |
| FATME MOHMED ALI | Panama | Calle 50; Torre Global Bank; Piso 17; oficina 1703; Panama; Rep. de Panama | shareholder of | La Nobleza Corp. | Panama | GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA | 23-JUL-2009 | Active | |
| THE BEARER | Panama | Calle 50; Torre Global Plaza; piso 16; oficina D; Ciudad de Panamá; República de Panamá | shareholder of | CONSINE DEVELOPMENT INC. | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 28-JAN-2009 | 22-OCT-2015 | Changed agent |
| THE BEARER | Panama | Calle 50; Torre Global Plaza; piso 16; oficina D; Ciudad de Panamá; República de Panamá | shareholder of | CONSINE DEVELOPMENT INC. | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 28-JAN-2009 | 22-OCT-2015 | Changed agent |
| JUAN ANTONIO FERNANDEZ | Panama | Calle 50; Torre Global Plaza; piso 16; oficina D; Ciudad de Panamá; República de Panamá | shareholder of | JUNO GROUP S.A. | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 06-JAN-2009 | 24-APR-2015 | Dissolved |
| THE BEARER | Panama | Calle 50; Torre Global Plaza; piso 16; oficina D; Ciudad de Panamá; República de Panamá | shareholder of | JUNO GROUP S.A. | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 06-JAN-2009 | 24-APR-2015 | Dissolved |
| THE BEARER | Panama | Calle 50; Torre Global Plaza; piso 16; oficina D; Ciudad de Panamá; República de Panamá | shareholder of | JUNO GROUP S.A. | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 06-JAN-2009 | 24-APR-2015 | Dissolved |
| THE BEARER | Panama | Calle 50; Torre Global Plaza; piso 16; oficina D; Ciudad de Panamá; República de Panamá | shareholder of | YALETOWN S.A. | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 07-JAN-2010 | 02-JAN-2014 | Defaulted |
| THE BEARER | Panama | Calle 50; Torre Global Plaza; piso 16; oficina D; Ciudad de Panamá; República de Panamá | shareholder of | DURHAM HOLDINGS LTD. | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 15-JUN-2009 | 21-OCT-2015 | Defaulted |
| THE BEARER | Panama | Calle 50; Torre Global Plaza; piso 16; oficina D; Ciudad de Panamá; República de Panamá | shareholder of | DURHAM HOLDINGS LTD. | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 15-JUN-2009 | 21-OCT-2015 | Defaulted |
| CHAN Po Yan | 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 | |
| Kris Bhalla | | shareholder of | MG Nominees Limited | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 08-AUG-2013 | Active | ||
| THE BEARER | United Arab Emirates | Flat 2804; PO Box 500462; Al Mureikh Tower; Seik Zayed Road; Dubai; UAE | shareholder of | KEEPER MPM 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 | 19-DEC-2007 | 04-JAN-2010 | Defaulted |
| THE BEARER | United Arab Emirates | Flat 2804; PO Box 500462; Al Mureikh Tower; Seik Zayed Road; Dubai; UAE | shareholder of | KEEPER MPM 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 | 19-DEC-2007 | 04-JAN-2010 | Defaulted |
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