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
STEVEN CHAD PETROVICH	Peru	CALLE PERSEO; MANZANA J; LOTE 12; URBANIZACION LA CAMPIÑA; CHORRILLOS; LIMA; PERU	shareholder of	Scorpion Holding Limited	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-NOV-2004	27-DEC-2013	Inactivated
THE BEARER	Saint Kitts and Nevis	Cayon Street West; Basseterre; St. Kitts	shareholder of	GLATZ SELIGMAN LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-MAY-2005		Active
THE BEARER	Saint Kitts and Nevis	Cayon Street West; Basseterre; St. Kitts	shareholder of	GLATZ SELIGMAN LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-MAY-2005		Active
The Purcell Corporation	Bahamas	CB 11.343/Nassau Bahamas	shareholder of	Cal/SFML Equities Inc.	Canada	JAMES GRIFFITHS SUITE 300 - 1201 WEST PENDER ST. VANCOUVER, B.C. V6E 2V2 CANADA	02-OCT-1998	06-JAN-2011	Defaulted
The Succession Corporation	Bahamas	CB 11.343/Nassau Bahamas	shareholder of	Cal/SFML Equities Inc.	Canada	JAMES GRIFFITHS SUITE 300 - 1201 WEST PENDER ST. VANCOUVER, B.C. V6E 2V2 CANADA	02-OCT-1998	06-JAN-2011	Defaulted
AL-SAID LTD.	United Kingdom	CCC Ltd. (UK); Silver City House; 62 Brompton Road; London SW3 1BA - UK	shareholder of	ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.	Jordan	APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN	20-SEP-1994		Active
JOSE LEVY WAHNON	United States	CCS 1652; 11010 N.W. 30th St. STE 104 - Miami; Fl 33172/5032; U.S.A.	shareholder of	LECAMO Ltd.	Panama	BRICO APARTADO POSTAL 083100295 PANAMA PANAMA	07-FEB-2008		Active
MERY CARCIENTE BENARROCH	United States	CCS 1652; 11010 N.W. 30th St. STE 104 - Miami; Fl 33172/5032; U.S.A.	shareholder of	LECAMO Ltd.	Panama	BRICO APARTADO POSTAL 083100295 PANAMA PANAMA	07-FEB-2008		Active
LOYAL AGENCY AND TRUST CORP.	Saint Vincent and the Grenadines	CEDAR HILL CREST; VC 0100 KINGSTOWN; ST VINCENT & THE GRENADINES	shareholder of	LOYAL AGENCY CORPORATION	Saint Vincent and the Grenadines	LOYAL BANK LIMITED CEDAR HILLS CREST KINGSTOWN VC0100 ST. VINCENT AND GRENADINES	15-FEB-2012		Active
MICO COMPANY LIMITED	Bermuda	Cedarpark Centre; 48 Cedar Avenue; Hamilton HM 11; Bermuda	shareholder of	CORY PROPERTIES LIMITED	Switzerland	CORY PROPERTIES LIMITED C/O THE SECRETARY P.O. BOX 300 8034 ZURICH SWITZERLAND	02-JAN-1991	05-AUG-2015	In transition
ORBITALCOM CORPORATION	Saint Vincent and the Grenadines	CEDARVILLE; UPPER VILLA; ST.VINCENT	shareholder of	Panafra Media Inc.	Mauritius	DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS	07-DEC-2007	25-FEB-2014	Dissolved
Financia! Consultants (Jersey) Limited	Jersey	Centenary House La Grande Route de St. Pierre St. Peter Jersey JE3 7 AY	shareholder of	MAHIER LIMITED	Jersey	FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY	05-SEP-2011		Active
PIER ANTONIO FELIPE GIACCHETTI PEREZ	Peru	Calle Poeta de la Rivera 782; URB LA ENCANTADA DE VILLA; CHORRILLOS; LIMA; PERU	shareholder of	CONSTRUCTION & MINING SOLUTIONS LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-FEB-2007		Active
ZENIA GHEILER MUCINIK DE MALAMUD	Peru	Calle Porras Osores No.370-INt.10-San Isidro; Lima; Peru	shareholder of	NEVIS INTERNATIONAL COMPANY LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-AUG-2014		Active
ZENIA GHEILER MUCINIK DE MALAMUD	Peru	Calle Porras Osores No.370-INt.10-San Isidro; Lima; Peru	shareholder of	MORAY INVESTMENTS PORTFOLIO S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-AUG-2014		Active
THE BEARER	Spain	Calle Quintana 28; 4° 28008 MADRID; SPAIN.	shareholder of	PUNTO INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND	23-NOV-2004	17-JAN-2014	Dissolved
MAVIS FOUNDATION	Colombia	CARRERA 43A NO. 1 - 50 MEDELLÍN MEDELLIN COLOMBIA	shareholder of	PENBUR MANAGEMENT S.A.	Colombia	GLORIA BARRIENTOS DUQUE CARRERA 43A NO. 1 - 50 MEDELLÍN MEDELLIN COLOMBIA	19-SEP-2013		Active
VALEA GOODWILL FOUNDATION	Panama	CALLE 54-ESTE-PANAMA- REP.OF.PANAMA	shareholder of	ROMILLY HOLDINGS EQUITIES LIMITED	Switzerland	ROMILLY HOLDINGS EQUITIES LIMITED PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	29-NOV-2007	05-MAY-2009	Defaulted
JOSE LUIS BERNAL	Colombia	Calle 55; No. 47-38 Barrio Prado; Bello Antioquia; Colombia	shareholder of	KADUCEO LLP	Colombia	ALEJANDRO ALZATE BLAIR CARRERA 30 NO. 17 SUR 09 MEDELLÍN MEDELLIN COLOMBIA	23-OCT-2014		Active
ALEJANDRO J. RUIZ MEJIA	Dominican Republic	Calle Prof. Emilio Aparicio esq. Calle 8; No. 60; Ensanche Julieta; Santo Domingo D. N.; República Dominicana	shareholder of	SOLUTE MANAGEMENT CORP.	Dominican Republic	DR. ANGEL RAMOS BRUSILOFF CALLE ALMACIGO NO. 1 PUNTA CANA VILLAGE REPÚBLICA DOMINICANA	01-FEB-2013		Active
PATRICIA VELEZ RODRIGUEZ	Colombia	CARRERA 44 NR 15 SUR 58 MEDELLIN COLOMBIA.	shareholder of	TEAKWOOD ASSETS LIMITED	Colombia	GONZALEZ DE GUEVARA ABOGADOS BEATRIZ VILLEGAS DE BEDOUT CARRERA 43A NO. 16A SUR – 38 EDIFICIO DHL / OFICINA 1205 MEDELLIN - COLOMBIA	05-NOV-2010		Active
MARIA ANDREA FREYDELL VELEZ	Colombia	CARRERA 44 NR 15 SUR 58 MEDELLIN COLOMBIA.	shareholder of	TEAKWOOD ASSETS LIMITED	Colombia	GONZALEZ DE GUEVARA ABOGADOS BEATRIZ VILLEGAS DE BEDOUT CARRERA 43A NO. 16A SUR – 38 EDIFICIO DHL / OFICINA 1205 MEDELLIN - COLOMBIA	05-NOV-2010		Active
WILLIAM FREYDELL MANZI	Colombia	CARRERA 44 NR 15 SUR 58 MEDELLIN COLOMBIA.	shareholder of	TEAKWOOD ASSETS LIMITED	Colombia	GONZALEZ DE GUEVARA ABOGADOS BEATRIZ VILLEGAS DE BEDOUT CARRERA 43A NO. 16A SUR – 38 EDIFICIO DHL / OFICINA 1205 MEDELLIN - COLOMBIA	05-NOV-2010		Active
Miguel Eduardo Jaramillo Jacome and Maria Rosario Jaramillo Fonnegra with Joint Tenancy and Rights of Suvivorship	Colombia	Carrera 4B #90 -02 Apt. 301; Bogota; Colombia.	shareholder of	TALOCHE MARKETING INC.	Colombia	JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA	07-AUG-2014		Active
Miguel Eduardo Jaramillo Jacome and Liliana Jaramillo Fonnegra with Joint Tenancy and Rights of Suvivorship	Colombia	Carrera 4B #90 -02 Apt. 301; Bogota; Colombia.	shareholder of	TALOCHE MARKETING INC.	Colombia	JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA	07-AUG-2014		Active
Maria Rosario Jaramillo Fonnegra	Colombia	Carrera 4B #90 -02 Apt. 301; Bogota; Colombia.	shareholder of	TALOCHE MARKETING INC.	Colombia	JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA	07-AUG-2014		Active
Adriana Jaramillo Fonnegra	Colombia	Carrera 4B #90 -02 Apt. 301; Bogota; Colombia.	shareholder of	TALOCHE MARKETING INC.	Colombia	JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA	07-AUG-2014		Active
Liliana Jaramillo Fonnegra	Colombia	Carrera 4B #90 -02 Apt. 301; Bogota; Colombia.	shareholder of	TALOCHE MARKETING INC.	Colombia	JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA	07-AUG-2014		Active
Miguel Eduardo Jaramillo Jacome and Adriana Jaramillo Fonnegra with Joint Tenancy and Rights of Suvivorship	Colombia	Carrera 4B #90 -02 Apt. 301; Bogota; Colombia.	shareholder of	TALOCHE MARKETING INC.	Colombia	JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA	07-AUG-2014		Active
ZHAO HUILIAN	China	FLAT 805; BLOCK 88; LANE 1415; JIANG NING ROAD; SHANGHAI 200060; CHINA.	shareholder of	SOLARTRON MOBREY CHINA) LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	26-SEP-2002	03-MAY-2005	Defaulted
CHEN YUEYI	Hong Kong	Flat 83; 17/f.; Tower 15; Hong Kong Parkview; 88 Tai Tam Reservoir Road; Hong Kong	shareholder of	LAKE LOMOND LIMITED	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	20-JUN-2003		Active
CHEN YUEYI	Hong Kong	Flat 83; 17/f.; Tower 15; Hong Kong Parkview; 88 Tai Tam Reservoir Road; Hong Kong	shareholder of	MIGHTY CHEER LIMITED	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	22-OCT-1997		Active
LIU TIANNI	Hong Kong	Flat 8D; 8/F.; Block 23; Laguna City; Kwun Tong; Kowloon; Hong Kong	shareholder of	BULK CHANCES INVESTMENTS LIMITED	Hong Kong	CHINACORP NOMINEES LIMITED 45TH FLOOR; COSCO TOWER; 183 QUEEN'S ROAD CENTRAL; HONG KONG	26-JUL-2012		Active
CHEN GOUPING	Hong Kong	Flat 9; 19/F.; Bock C; Villa Lotto; 18 Broadwood Road; Hong Kong	shareholder of	SAN DINO HOLDINGS LIMITED	Hong Kong	LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG	08-JAN-2003	01-NOV-2005	Defaulted
SIGURDUR BOLLASON	Iceland	LAUGAVEGUR 51; 101 REYKJAVIK; ICELAND	shareholder of	PROCON INDUSTRIAL HOLDINGS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	07-MAY-2001	26-SEP-2012	Resigned as agent
THE BEARER	Guernsey	Le Hamel; Pleinheaume Road; Vale; Guernsey; GY6 8NP; Channel Islands	shareholder of	JUNIA LIMITED	Switzerland	BANQUE J. SAFRA SARASIN S.A. 3 QUAL DE L’ILE CASE POSTALE 5809 GENEVE 1204, GENEVA SWITZERLAND	07-AUG-2008		Active
Mr. EZRA NAHMAD	Monaco	Le Roccabelle; 26eme; Bloc A; 24 Avenue Princesse Grace; Monaco 98000	shareholder of	INTERNATIONAL ART CENTER S.A.	Switzerland	MING; HALPERIN; BURGER & INAUDI AVENUE LÉON-GAUD; 5 1206 GENEVE SWITZERLAND	06-SEP-1995		Active
TANG CHEOK MOOI JESSICA	Hong Kong	FLAT 9A BLK 10; CONSTELLATION COVE; 1 HUNG LAM DRIVE; TAI PO NEW TERRITORIES; HONG KONG	shareholder of	S+F Investment Ltd.	Hong Kong	BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG	24-DEC-2012		Active
Mr. Ziad Dalloul	Lebanon	Madame Kouri Street; White Tower; Block A; 14th Floor; Beirut; Lebanon	shareholder of	Rayan Capital Advisors Ltd.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	24-SEP-2008		Active
Mr. Ziad Dalloul	Lebanon	Madame Kouri Street; White Tower; Block A; 14th Floor; Beirut; Lebanon	shareholder of	Quartet Ventures Limited	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	25-JUL-2011		Defaulted
Mr. Ziad Dalloul	Lebanon	Madame Kouri Street; White Tower; Block A; 14th Floor; Beirut; Lebanon	shareholder of	Baikal Resources Group Limited	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	01-DEC-2011		Defaulted
THE BEARER	Greece	Leof. Posidonos 24; Paleo Faliro 17561; Athens; Greece	shareholder of	FOCSANI INC.	Greece	EFG EUROBANK ERGASIAS S.A. 24 POSIDONOS AVE 17565 P. FALIRO GREECE	10-OCT-2011		Defaulted
THE BEARER	Greece	Madytou 8-10 Nea Smyrni Athens 171 23Greec	shareholder of	BAMERA CORP.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	03-DEC-2009	14-APR-2014	Dissolved
Mr. Buchritz SHALOM	Hungary	Kenlenhegyiut 43; 1118 Budapest; Hongrie	shareholder of	GWC INVESTMENTS GROUP INC.	Switzerland	BANK JULIUS BAER & CO. LTD. BAHNHOFSTRASSE 36 8001 ZURICH SWITZERLAND	12-MAR-2007		Active
WU YUNG-HSIANG	Taiwan	No. 98; An-Ho Road; Sec. 2; Tainan; Taiwan	shareholder of	Precision Pace Development 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.*	10-JUL-1998	16-OCT-2009	Changed agent
DANIEL WISECARVER DUELL	Chile	Los Portones de la Dehese 1396; Las Condes; Santiago; Chile	shareholder of	GAMEX LLC	Ecuador	PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR	25-AUG-2009	12-SEP-2011	Defaulted
BELINDA LANYON	Côte d'Ivoire	LA CONNELLERIE, SARK C.I. GY9 0SF	shareholder of	COMPUTEX INC.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	23-SEP-1998	03-JAN-2013	Defaulted
Yang Xian Sheng	China	No.17 Cheng Zhong North Road; Chou Cheng Street; Yiwu; Zhejiang; China	shareholder of	AINO INT'L TRADE 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	04-APR-2006	03-JAN-2013	Defaulted
LEANDRO GALVALISI	Uruguay	Lima 1275; Apto 101; Montevideo; Uruguay	shareholder of	TURNBROOK INVESTMENTS LTD.	Uruguay	PÉREZ ALFARO & ASOCIADOS - CONTADORES LTDA. TREINTA Y TRES 1334 PISO 1 ESC. 2 MONTEVIDEO URUGUAY	10-MAY-2013		Active
THE BEARER	Italy	Lumezzane - BS in Via Turati; 4; Italy.	shareholder of	PORTBURY LTD.	Monaco	BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*	10-MAY-2005	12-MAR-2015	Defaulted
DENNIS STEVENSON	United Kingdom	LITTLE TUFTON HOUSE 3 DEAN TRENCH STREET LONDON SW1P 3HB	shareholder of	CLEAR SUPPLIERS CORPORATION	Switzerland	GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND	12-DEC-2006	19-AUG-2008	Changed agent
CHEN LI YAN	China	LongHuayuan Village; YiTing Town; Yiwu City; Zhejiang Province; China	shareholder of	YIWEIDU INDUSTRY GROUP 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-SEP-2005	27-FEB-2007	Defaulted
KONG MILAN	United Kingdom	NO.18; CHUANXING LOU BEIJIE; NANSHI	shareholder of	NEW CENTRAL GROUP LTD.	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	30-APR-2007	09-NOV-2010	Defaulted
Fondation Tanners	Liechtenstein	Kirchstrasse 39; FL-9490 Vaduz; Liechtenstein	shareholder of	TANNER EQUITIES S.A.	Switzerland	SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*	18-APR-2006		Active
MAXAM SERVICES S.A.	Marshall Islands	Marshall Islands	shareholder of	CHANTALEX LIMITED	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	12-JUN-2003		Active
WANG QI	China	NO.2 YAN ZI TIAN DONG LU; LI XIA QU JINAN; CHINA	shareholder of	U.K. INT'L DIGITAL INFO INDUSTRY GROUP (CHINA) HOLDINGS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	31-OCT-2003	03-MAY-2005	Defaulted
SHEN SUN XIAN	China	NO.129; RENMIN ROAD; LONGGANG TOWN; CANGNAN COUNTY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	BULK RESOURCES (SAMOA) 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	17-OCT-2011		Active
ZENITH NOMINEES LIMITED	Jersey	Landfield House; Clarence Road; St. Helier; Jersey JE2 4QT	shareholder of	ATLANTIC ENERGY RESOURCES LIMITED	Jersey	STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM	13-SEP-2002	28-APR-2006	Dissolved
WANG MEI FANG	China	NO.15; HONG MU QIAO HE YAN; KEQIAO STREET; SHAOXING COUNTY; ZHEJIANG PROV.; P.R. CHINA	shareholder of	MAYNICE CO., LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	11-JUN-2012		Active
CAVERSHAM SECRETARIES LIMITED	Jersey	MALZARD HOUSE; 15 UNIONSTREET; ST HELIER; JERSEY C.I.1	shareholder of	H & H LTD.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	08-AUG-1997	22-JAN-2009	Dissolved
WONG MAN KIT, FRANCIS	Hong Kong	Flat 9C; Ning Yeung Terrace; 78A Bonham Road; HK	shareholder of	PROMISE FUTURE INTERNATIONAL INC.	Hong Kong	WINFUL RICH SECRETARIES LIMITED FLAT B; 1/F; FOO CHEONG BLDG. 82-86 WING LOK STREET HONG KONG	08-JAN-1993		Active
MICHAEL ANTHONY SHEVLOFF	Hong Kong	FLAT A 12/F VISALIA GARDEN 48 MACDONNELL RD, HONG KONG	shareholder of	EAGLE RIVER INVESTMENTS LTD.	Hong Kong	MICHAEL SHEVLOFF FLAT A 12/F VISALIA GARDEN 48 MACDONNELL RD, HONG KONG	20-JAN-2004		Active
LINDA DIANNE SHEVLOFF	Hong Kong	FLAT A 12/F VISALIA GARDEN 48 MACDONNELL RD, HONG KONG	shareholder of	EAGLE RIVER INVESTMENTS LTD.	Hong Kong	MICHAEL SHEVLOFF FLAT A 12/F VISALIA GARDEN 48 MACDONNELL RD, HONG KONG	20-JAN-2004		Active
FIRST ASIA LAND INVESTMENT LTD	Hong Kong	FLAT A 14/F. 6 KNUTSFORD TERRACE TST KOWLOON HK	shareholder of	HONOR HILL DEVELOPMENT LTD.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	11-MAY-2009		Active
THE BEARER	United Arab Emirates	Flat 2804; PO Box 500462; Al Mureikh Tower; Sheik Zayed Road; Dubai; United Arab Emirates	shareholder of	TD INVESTMENT LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	15-DEC-2004		Active
THE BEARER	United Arab Emirates	Flat 2804; PO Box 500462; Al Mureikh Tower; Sheik Zayed Road; Dubai; United Arab Emirates	shareholder of	TD INVESTMENT LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	15-DEC-2004		Active
THE BEARER	United Arab Emirates	Flat 2804; PO Box 500462; Al Mureikh Tower; Sheik Zayed Road; Dubai; United Arab Emirates	shareholder of	TD INVESTMENT LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	15-DEC-2004		Active
TSANG Kwok Wing	Hong Kong	FLAT 2810; 18/F.; LUNG YUET HOUSE; KAM LUNG COURT; MA ON SHAN; N.T.; HONG KONG	shareholder of	HIGH-GRAND MANAGEMENT LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	19-JAN-2011		Active
TSANG Kwok Wing	Hong Kong	FLAT 2810; 18/F.; LUNG YUET HOUSE; KAM LUNG COURT; MA ON SHAN; N.T.; HONG KONG	shareholder of	UNION ENERGY (B.V.I.) GROUP LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	04-AUG-2005		Active
LU, ZHAOQUN	Hong Kong	FLAT 2909; 29/F.; TOWER 1; HARBOURVIEW HORIZON; HUNG LOK ROAD; HUNG HOM; KOWLOON; HONG KONG	shareholder of	WAI SHING HOLDINGS LIMITED	Hong Kong	ALVAN LIU & PARTNERS 25 & 26 FLOORS; CENTRAL 88; 88 DES VOEUX ROAD CENTRAL; HONG KONG	22-MAR-2012	06-NOV-2015	Defaulted
Ming Chu	China	Flat 2B; Block 8; Dong Hai Hua Yuan; Futian District; Shenzhen; China	shareholder of	FORTUNE BEST HOLDINGS LIMITED	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	07-JUN-2013		Active
CHENG LAP YIN	Hong Kong	FLAT 2B; LUNG CHEUNG COURT; 33 BROADCAST DRIVE; KOWLOON TONG; KOWLOON; HONG KONG	shareholder of	MASS SPIRIT INVESTMENTS LIMITED	Hong Kong	FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG	12-MAR-2013	26-FEB-2015	Defaulted
CHAN MEI CHUN	Hong Kong	FLAT 2B; LUNG CHEUNG COURT; 33 BROADCAST DRIVE; KOWLOON TONG; KOWLOON; HONG KONG	shareholder of	Barbarossa Group (Asia) Limited	Hong Kong	FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG	31-JAN-2012		Active
CHENG LUT TIM	Hong Kong	FLAT 2D; 7 STANFORD VILLA; STANLEY; HONG KONG	shareholder of	WISE GROWTH INVESTMENT LIMITED	Hong Kong	NIE & COMPANY ROOM 2215; 22/F WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL; HONG KONG	23-AUG-1996	29-SEP-2000	Changed agent
VISCAYA FOUNDATION	Panama	Calle 53; Urbanización Obarrio; Torre Swiss; Piso 7; Panamá; República de Panamá	shareholder of	HENDEL GROUP INC.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	28-AUG-2002	20-SEP-2010	Changed agent
MICHAEL FLEMING	United Kingdom	LAUREL HOUSE; WAITHE LANE; BRIGSLEY; GRIMSBY DN37; LINCS; ENGLAND	shareholder of	ANTHESIS INVESTMENTS LIMITED	Switzerland	EBM HQ INDUSTRIESTRASSE 47 POSTFACH 4461 6300 ZUG SWITZERLAND	15-AUG-1994		Defaulted
KONG WEI	China	NO.217; 149 BLDG; BEILISHI RD; XICHENG	shareholder of	CHINA INTERNATIONAL FINANCE INVESTMENT GROUP CO., LTD	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	03-AUG-2007	01-MAY-2012	Defaulted
MILAD NABIH JABBOUR	United Arab Emirates	Meadows 1; St 5; Villa 14; Dubai UAE	shareholder of	Bestasco Trading Ltd.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	10-NOV-2005	03-JAN-2012	Defaulted
GRAPHOS FOUNDATION	Panama	Calle 53; Urbanización Obarrio; Torre Swiss; Piso 7; Panamá; República de Panamá	shareholder of	FLEXAL OVERSEAS LTD.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	05-JUN-2002	20-SEP-2010	Changed agent
HOREBE FOUNDATION	Panama	Calle 53; Urbanización Obarrio; Torre Swiss; Piso 7; Panamá; República de Panamá	shareholder of	TEPSON TRADING LTD.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	09-SEP-2002	20-SEP-2010	Changed agent
AMIENS MANAGEMENT S.A.	Panama	Calle 53E; Urbanizacion Marbella World Trade Center - piso 14 - Esc. 1404 Panamá; República de Panamá	shareholder of	PINOT SERVICES LTD.	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	11-JUN-2002	20-JAN-2014	Dissolved
FAITH FOUNDATION	Panama	CALLE 54 ESTE; MARBELLA; EDIFICIO MOSSFON; SEGUNDO PISO; PANAMÁ; REPÚBLICA DE PANAMÁ	shareholder of	FOUNDATION MANAGEMENT CO. INC.	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	30-JUN-1995		Active
CARLOS SANTIAGO CASTILLO	Panama	Calle 57 Obarrio; Casa No.50; Ciudad de Panamá	shareholder of	RODMAN GLOBAL ASSETS CORP.	Panama	ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA	01-JUL-2009		Active
Manuel Hernandez	Panama	Calle 59E; Casa 5; Urbanizaci6n Obarrio Panama; Rep. Panama	shareholder of	KELYAN INTERNATIONAL S.A.	Panama	DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA	20-MAR-2008		Active
OMAR ENRIQUE LABARCA BARBOZA	Venezuela	CALLE 67 EDIF. COSTA VICTORIA APTO 5-B MARACAIBO, VENEZUELA	shareholder of	SILVERTON INVESTMENTS GLOBAL CORPORATION	Venezuela	OMAR LABARCA CALLE 67; EDIF. COSTA VICTORIA; APTO 5-B MARACAIBO; VENEZUELA	14-MAR-2013		Active
NATALIE BERRIO VILLARREAL	Colombia	Calle 67 No. 4 - 21, Bogotá - Colombia	shareholder of	BALNEY PROPERTIES INC.	Panama	MP VAZQUEZ & ASOCIADOS ÁREA BANCARIA; TORRE ADVANCED 099 PISO 4; OFICINA B APARTADO POSTAL 0819 - 00468 PANAMA; REP. DE PANAMA	04-JUL-2011	02-MAY-2013	Defaulted
Mrs. Luz Angela LOAIZA DE GOMEZ	Colombia	Calle 18A; SVR n°38 - 350; Building n°1; Apt 601 Condado de Maracay Medelin; Colombia	shareholder of	EUROPETROLEUM ENERGY S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	16-SEP-2002	11-FEB-2011	Defaulted
Alberto David KAMHAZI BASSAL	Venezuela	CALLE 2; TORRE "EMMASA" PIDO 3; OF/3A. LA URBINA; CARACAS; VENEZUELA	shareholder of	China Group Investors Limited	Hong Kong	LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG	30-MAR-2007		Active
JUAN MANUEL DE VALDENEBRO	Colombia	Calle 214 # 93 - 00 Casa 50 Bogota - Colombia	shareholder of	RAZHAN ASSETS S.A.	Colombia	ARCA IG COLOMBIA S.A.S. CALLE 97 A # 8 – 10 OFC. 205 BOGOTA COLOMBIA	03-DEC-2013	04-MAY-2015	Defaulted
HUMBERTO BARRAGAN RAMIREZ	Colombia	CALLE 238#52.85 INT20 Guayacan. Hacienda S Simón. Bogotá - COLOMBIA.	shareholder of	GLENBOURNE SERVICES CORPORATION	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	03-FEB-2012		Active
MARIA ELENA ESCOBAR MARULANDA	Colombia	CALLE 238#52.85 INT20 Guayacan. Hacienda S Simón. Bogotá - COLOMBIA.	shareholder of	GLENBOURNE SERVICES CORPORATION	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	03-FEB-2012		Active
JUAN AUGUSTO BARRENESE	Argentina	Calle 25 de Mayo nro.432; piso 13 de la Ciudad Autónoma de Buenos Aires; República Argentina	shareholder of	FASTJET INTERNATIONAL S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-AUG-2003		Active
MYRIAM GARCIA DE PINEDA	Colombia	Calle 125 No. 11B-94 Apto 403, Bogotá Colombia.	shareholder of	PINGAR INC.	Colombia	BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA	09-MAY-2014		Active
MIRIAM ROCHWERGER ROSENTHAL	Costa Rica	Calle 36; Avenidas 3 y 5; San José; Costa Rica; Casa 375	shareholder of	MARENCA INTERNATIONAL S.A.	Costa Rica	MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA	23-APR-2015		Active
THE BEARER	Saint Kitts and Nevis	Low Ground; St. John's Parich; Nevis	shareholder of	INTERNATIONAL WHOLESALER 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	13-OCT-2004	02-JAN-2014	Defaulted
GUILLERMO ANTONIO DÖRING	Argentina	Calle 25 de Mayo nro.432; piso 13 de la Ciudad Autónoma de Buenos Aires; República Argentina	shareholder of	FASTJET INTERNATIONAL S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-AUG-2003		Active
JORGE LUIS PELUFFO	Argentina	Calle 25 de Mayo nro.432; piso 13 de la Ciudad Autónoma de Buenos Aires; República Argentina	shareholder of	FASTJET INTERNATIONAL S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-AUG-2003		Active
HECTOR ALEXANDER GUEVARA PRIETO	Colombia	Calle 25 G No. 74B-50 Apto. 426 Torre 6; Bogota; Colombia	shareholder of	ANCALA INC.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	10-DEC-2012		Active
WILBARKS MANAGEMANT CORP.	Panama	Calle 3; Urbanizacion Merbella; MMG Tower; Piso 9; Panama	shareholder of	CIME FINANCE LTD.	Luxembourg	STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG	12-AUG-1998	16-OCT-2013	Resigned as agent
WILBARKS MANAGEMENT CORP	Panama	Calle 3; Urbanizacion Merbella; MMG Tower; Piso 9; Panama	shareholder of	CIME FINANCE LTD.	Luxembourg	STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG	12-AUG-1998	16-OCT-2013	Resigned as agent

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