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 |
|---|---|---|---|---|---|---|---|---|---|
 PON NOMINEES LIMITED | Isle of Man |  CENTRAL CHAMBERS; 6 VICTORIA STREET; DOUGLAS; ISLE OF MAN IM1 2LH | shareholder of | CORIN COMPANY LIMITED | Isle of Man | CENTRAL CORPORATE SERVICES LIMITED CENTRAL CHAMBERS 6 VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2LH DOUGLAS ISLE OF MAN | 04-JAN-1999 | Active | |
| CHAMBERS NOMINEES LIMITED | Isle of Man | CENTRAL CHAMBERS; 6 VICTORIA STREET; DOUGLAS; ISLE OF MAN IM1 2LH | shareholder of | CORIN COMPANY LIMITED | Isle of Man | CENTRAL CORPORATE SERVICES LIMITED CENTRAL CHAMBERS 6 VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2LH DOUGLAS ISLE OF MAN | 04-JAN-1999 | Active | |
| ADAM SMITH ASSOCIATES PVT LTD. | India | CENTRAL WING; MEZZANINE FLOORTHAPAR HOUSE126 JANPATH; NEW DELHI 11001INDIA | shareholder of | Adam Smith Ltd | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-OCT-2007 | Active | |
| Päivi Wilenius | Luxembourg | Centre Europe; 5; Place de la Gare; L - 1616 Luxembourg | shareholder of | VUITTONI INC. | Luxembourg | BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG | 03-FEB-2011 | Active | |
| MBC Trust | Venezuela | Centro Ciudad Comercial Tamanaco; Nivel C-2 Sector Yarey; Oficina 6; Chuao; Caracas; Venezuela | shareholder of | PETERS TECHNOLOGIES DEVELOPMENT CORP. | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 12-DEC-2011 | Active | |
| ABC Trust | Venezuela | Centro Ciudad Comercial Tamanaco; Nivel C-2 Sector Yarey; Oficina 6; Chuao; Caracas; Venezuela | shareholder of | PETERS TECHNOLOGIES DEVELOPMENT CORP. | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 12-DEC-2011 | Active | |
| Francisco Manuel Fernandez Galan | Peru | Centro Comercial Plaza | shareholder of | PROCONFEGA CORPORATION | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 05-MAR-2003 | Active | |
| RUSSEL THOMSON GRAY | Jersey | Centurion Corporate Services (Jersey) Limited; Salisbury House; Union Street; St Helier; JE4 0PG; Jersey | shareholder of | KARNFORTH INVESTMENTS LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 30-MAR-2001 | Active | |
| Michael Sun | Jersey | Centurion Corporate Services (Jersey) Limited; Salisbury House; Union Street; St Helier; JE4 0PG; Jersey | shareholder of | KARNFORTH INVESTMENTS LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 30-MAR-2001 | Active | |
| JAS HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | HIGHTIME COMPANY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 11-JAN-2001 | 15-JUL-2005 | Defaulted |
| JAS HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | LONDON PROPERTIES MANAGEMENT LTD. | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 02-JAN-2001 | 21-JUN-2004 | Changed agent |
| JAS HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | COMPAGNIE MINIERE ATLANTIQUE S.A. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 26-MAY-1999 | 04-MAR-2005 | Changed agent |
| JOHN MARIO HOYOS | Colombia | CALLE 12 NO. 1-17 E; BOGOTA; COLOMBIA | shareholder of | NORD INVESTMENTS GROUP INC. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 07-JUN-2012 | 17-JUL-2015 | Defaulted |
| LUDOVICO LOPEZ | Colombia | CALLE 12 NO. 1-17 E; BOGOTA; COLOMBIA | shareholder of | NORD INVESTMENTS GROUP INC. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 07-JUN-2012 | 17-JUL-2015 | Defaulted |
| JAMES ALEXANDER STUART HARDCASTLE | Jersey | Centurion Corporate Services (Jersey) Limited; Salisbury House; Union Street; St Helier; JE4 0PG; Jersey | shareholder of | KARNFORTH INVESTMENTS LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 30-MAR-2001 | Active | |
| JOSE LUIS MUÑOZ ALCOCER | Bolivia | Calle 16 No.7955 zona Calacoto; La Paz; Bolivia | shareholder of | RENWICK CONSULTANTS S.A. | Bolivia | VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA | 08-APR-2014 | Active | |
| MARIA CAMBIASO | Colombia | CALLE 175 #76-55; CASA 16; CONJUNTO ARBOLEDA DE SAN JOSE; BOGOTA; CUNDINAMARCA; COLOMBIA | shareholder of | BY5 SERVICES, INC. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 02-FEB-2011 | Active | |
| MATIAS CORRAL | Colombia | CALLE 175 #76-55; CASA 16; CONJUNTO ARBOLEDA DE SAN JOSE; BOGOTA; CUNDINAMARCA; COLOMBIA | shareholder of | BY5 SERVICES, INC. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 02-FEB-2011 | Active | |
| JEROEN J. VAN DER LIP | Cuba | Calle 19A e/1504 #190; #15009; Cubanacan; Playa; Havana; Cuba | shareholder of | MTT Global Limited | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 22-JUL-2010 | 06-DEC-2013 | Dissolved | |
| RICARDO PERDOMO VENEGAS | Colombia | Calle 25 No. 24A – 16; Ed. Twins Bay Oficina 2301; Barrio Manga; Cartagena; Colombia | shareholder of | CLARBISON GLOBAL CORP. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 18-JUL-2013 | Active | |
| MAURICIO PERDOMO VENEGAS | Colombia | Calle 25 No. 24A – 16; Ed. Twins Bay Oficina 2301; Barrio Manga; Cartagena; Colombia | shareholder of | CLARBISON GLOBAL CORP. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 18-JUL-2013 | Active | |
| EDGAR PERDOMO VENEGAS | Colombia | Calle 25 No. 24A – 16; Ed. Twins Bay Oficina 2301; Barrio Manga; Cartagena; Colombia | shareholder of | CLARBISON GLOBAL CORP. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 18-JUL-2013 | Active | |
| SUN MICHAEL | Jersey | CENTURION HOUSE BERESFORD STREET; ST HELER; JERSEY; CHANNEL ISLANDS; JE4 0PG | shareholder of | BREAK-AWAY LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 29-AUG-2002 | 18-SEP-2012 | Dissolved |
| MICHAEL SUN | Jersey | CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSYE JE4 OPG | shareholder of | TEBAY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 31-MAR-2000 | 30-JUL-2010 | Dissolved |
| MICHAEL SUN | Jersey | CENTURION HOUSE BERESFORD STREET; ST HELIER; JERSEY; JE4 0PG | shareholder of | BENSONS HILL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-AUG-1998 | 08-JAN-2009 | Dissolved |
| MICHAEL SUN | Jersey | CENTURION HOUSE BERESFORD STREET; ST HELIER; JERSEY; JE4 0PG | shareholder of | ZEA LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 03-MAR-1999 | 02-NOV-2009 | Resigned as agent |
| MICHAEL SUN | Jersey | CENTURION HOUSE BERESFORD STREET; ST HELIER; JERSEY; JE4 0PG | shareholder of | ADE COMPANY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 11-JUN-2001 | 14-NOV-2009 | Dissolved |
| MICHAEL SUN | Jersey | CENTURION HOUSE BERESFORD STREET; ST HELIER; JERSEY; JE4 0PG | shareholder of | EQUILINK COMPANY LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 01-APR-1992 | 01-NOV-2011 | Resigned as agent |
| MICHAEL SUN | Jersey | CENTURION HOUSE BERESFORD STREET; ST HELIER; JERSEY; JE4 0PG | shareholder of | ECOTRADE INTERNATIONAL LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 15-MAR-1995 | 23-APR-2012 | Dissolved |
| Centurion Nominees (No.1) Limited | Jersey | CENTURION HOUSE BERESFORD STREET; ST HELIER; JERSEY; JE4 0PG | shareholder of | SWIFTSDEN LIMITED | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 23-JUN-1997 | 03-JAN-2011 | Dissolved |
| Centurion Nominees (No.2) Limited | Jersey | CENTURION HOUSE BERESFORD STREET; ST HELIER; JERSEY; JE4 0PG | shareholder of | SWIFTSDEN LIMITED | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 23-JUN-1997 | 03-JAN-2011 | Dissolved |
| MICHAEL KEITH SUN | Jersey | CENTURION HOUSE BERESFORD STREET; ST HELIER; JERSEY; JE4 0PG | shareholder of | TRIPLE A CAPITAL PARTNERS LTD. | United Kingdom | MR ALBERIC BRAAS Residence WIRIC,Apt 101 4-6 Rue Nospelt L-8360 Goetzingen Sunningdale SL5 0DJ | 10-NOV-1999 | Active | |
| MR. JEAN VAN DE KERCHOVE | Guernsey | LE PETIT JARDIN 4D; SARK; CHANNEL ISLANDS | shareholder of | KAYDON LIMITED | Switzerland | SEF SOCIETE FIDUCIAIRE S. A. GALERIES BENJAMIN-CONSTANT 1 CASE POSTALE 7395 1002 LAUSANNE SWITZERLAND | 06-FEB-1995 | 04-JAN-2010 | Defaulted |
| THE BEARER | Russia | Malenkovskaya 24-3-10; 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 |
| GABRIEL ESTEBAN LOPEZ ACOSTA | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | shareholder of | ALQUISA S.A. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 12-AUG-2009 | 18-APR-2012 | Defaulted |
| RUSSELL THOMSON GRAY | Jersey | CENTURION HOUSE BERESFORD STREET; ST HELIER; JERSEY; JE4 0PG | shareholder of | ZEA LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 03-MAR-1999 | 02-NOV-2009 | Resigned as agent |
| JAMES ALEXANDER STUART HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET; ST HELIER; JERSEY; JE4 0PG | shareholder of | ZEA LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 03-MAR-1999 | 02-NOV-2009 | Resigned as agent |
| JAMES ALEXANDER STUART HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET; ST HELIER; JERSEY; JE4 0PG | shareholder of | SECKTON LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 30-MAR-2000 | 30-JUL-2010 | Dissolved |
| JAMES ALEXANDER STUART HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET; ST HELIER; JERSEY; JE4 0PG | shareholder of | HYETT DEVELOPMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-AUG-2001 | 02-MAY-2008 | Resigned as agent |
| CENTURION NOMINEES (NO.) LIMITED | Jersey | Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands | shareholder of | KICKSTART LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-FEB-1995 | Active | |
| CENTURION NOMINEES (NO. 1) LIMITED | Jersey | Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands | shareholder of | TAMBROOK SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-MAY-2006 | 06-NOV-2008 | Resigned as agent |
| Yuen Wing Yan Bonny | Hong Kong | Flat A 69/F Tower 3 Sorrento 1 Austin Road West Tsimshatsui Kowloon Hong Kong. | shareholder of | NICE GAIN MANAGEMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JUL-2009 | 06-MAY-2014 | Defaulted |
| Yuen Wing Yan Bonny | Hong Kong | Flat A 69/F Tower 3 Sorrento 1 Austin Road West Tsimshatsui Kowloon Hong Kong. | shareholder of | ALL TAKE TRADING LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 20-AUG-2010 | Active | |
| Tsang Kam Wing | Hong Kong | Flat A 69/F Tower 3 Sorrento 1 Austin Road West Tsimshatsui Kowloon Hong Kong. | shareholder of | NICE GAIN MANAGEMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JUL-2009 | 06-MAY-2014 | Defaulted |
| Tsang Kam Wing | Hong Kong | Flat A 69/F Tower 3 Sorrento 1 Austin Road West Tsimshatsui Kowloon Hong Kong. | shareholder of | ALL TAKE TRADING LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 20-AUG-2010 | Active | |
| ZHENG JUCHANG | United States | FLAT A 9/F CHUN YEE BUILDING 731 NATHAN RD KLN | shareholder of | FUWA MECHANICAL ENGINEERING (HK) COMPANY LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 19-FEB-2003 | Active | |
| YORK LONG LTD | Hong Kong | Flat A-1; 11/F.; 2 Oaklands Path; Hong Kong | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| TANG PING SUM | Hong Kong | FLAT A; 1/F; BLOCK 1; CHEERFUL PARK; NO. 8 KAT CHEUNG CRESCENT; SHEUNG SHUI; NT; HONG KONG | shareholder of | MILESTONE DEVELOPMENT HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2005 | 02-NOV-2009 | Defaulted |
| WANG LI | Hong Kong | Flat A; 1/F; Royal Garden; No. 27 Repluse Bay Road; Hong Kong | shareholder of | HOMACE INVESTMENTS LTD. | Hong Kong | VENTURE PARTNERS MANAGEMENT LIMITED 10/F.; COSCO TOWER; GRAND MILLENNIUM PLAZA; 183 QUEEN'S ROAD CENTRAL; HONG KONG | 26-NOV-2003 | Active | |
| HO Chi Ping Patrick | Hong Kong | Flat A; 10/F.; Block 1; Estoril Court; 55 Garden Road; Hong Kong | shareholder of | BEAUTY CONNECTION LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 11-JUN-2007 | Active | |
| HU HUI CHUNG | Hong Kong | Flat A; 10/F.; Block 1; Estoril Court; 55 Garden Road; Hong Kong | shareholder of | BEAUTY CONNECTION LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 11-JUN-2007 | Active | |
| RALPH SEGLER | Hong Kong | FLAT A; 10/F; PO CHI COURT; 15 SHIP ST.; HONG KONG | shareholder of | CATIC EXPORT GROUP LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-NOV-2006 | 01-MAY-2012 | Defaulted |
| RALPH SEGLER | Hong Kong | FLAT A; 10/F; PO CHI COURT; 15 SHIP ST.; HONG KONG | shareholder of | JIN STAR LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-NOV-2006 | 02-MAY-2008 | Defaulted |
| RALPH SEGLER | Hong Kong | FLAT A; 10/F; PO CHI COURT; 15 SHIP ST.; HONG KONG | shareholder of | SUPERPOWER DONGGUAN LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-NOV-2006 | 02-MAY-2013 | Defaulted |
| RALPH SEGLER | Hong Kong | FLAT A; 10/F; PO CHI COURT; 15 SHIP ST.; HONG KONG | shareholder of | MapJack Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 27-SEP-2006 | 04-MAY-2015 | Defaulted |
| WONG KIN LUNG | Hong Kong | Flat 2E; Block 2; Mount Hevan; 2 Liu To Road; Tsing Yi; N.T. | shareholder of | CHENCO VENTURE HOLDINGS LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-DEC-2000 | Active | |
| STEPHEN HENRY MARKS | United Kingdom | FLAT 3, 10A AIRLIE GARDENS LONDON W8 7AL | shareholder of | Elounda Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-MAR-2007 | 30-MAY-2012 | Changed agent |
| Saleh Daoud ISHAG | United Kingdom | Flat 3; Park Crescent 10; London W1B 1PQ; England | shareholder of | HALLSEY COMMERCIAL CORPORATION | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 27-DEC-2006 | Active | |
| DIEGO HIDALGO DEMEUSOIS | Spain | CALLE SAN NICOLAS; 9 - 2 DCHA; 28013 MADRID SPAIN | shareholder of | PHOENIX INCORPORATED | Switzerland | LENZ & STAEHELIN BLEICHERWEG 58 CH-8027 ZURICH SWITZERLAND | 23-JUL-1996 | 15-OCT-2014 | Dissolved |
| DALIA 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 | |
| Mary Charlotte PATERSON | Hong Kong | Flat3; 1/F.; 2 Mansfield Road; The Peak; Hong Kong | shareholder of | INSIDE HK (Holdings) Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 23-APR-2014 | Active | |
| TSANG CHOR KEE | Hong Kong | FLAT 3; 14/F.; BLOCK A; YUE FUNG GARDEN; YUEN LONG; NEW TERRITORIES; HONG KONG | shareholder of | WINGFUL COMPANY LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 08-APR-2002 | Defaulted | |
| Lam Kiu Bun | Hong Kong | Flat 3; 27th Floor; Block D; Ying Tao House; Tung Tao Court; 33 Oi Shun Road; Hong Kong | shareholder of | WIN ASCEND 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) | 31-JAN-2013 | Active | |
| Jeremy J.M. Hill | United Kingdom | Flat 3; 6 Esterbrooke Street; London SW1P 4NL | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| Shahed MAHMOOD | Isle of Man | Flat 3; The Maisonette; 24 Demesne Road; Douglas 1M1 3DY; Isle of Man | shareholder of | Touchstone Gold Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 29-JUN-2009 | 12-SEP-2012 | Discontinued |
| MARIA BELEN CORDOVA MISAS | Ecuador | Calle Quitus E-170 y Cañaris. Urbanización Valle Hermoso; Cumbayá; Quito; Ecuador. | shareholder of | LOSANGE INC. | Ecuador | SANTILLAN ABOGADOS AVENIDA 12 DE OCTUBRE N24-562 Y CORDERO WORLD TRADE CENTER; TORRE A; PISO 15 OFICINAS 1501 Y 1502 QUITO; ECUADOR | 18-OCT-2012 | Active | |
| Jose Mendoza Cruz & Maria del Carmen Martinez Mercado | Spain | Calle Real 65 2, Ceuta Spain | shareholder of | Azalea Rose Limited | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 06-SEP-2005 | 31-OCT-2014 | Dissolved |
| GLOBAL HOLDING RESOURCES, S.A. | Dominican Republic | CALLE RECODO NO. 2 EDIFICIO MONTE MIRADOR SUITE 201; BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA | shareholder of | PALMER REAL ESTATE INC. | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 20-DEC-2004 | Active | |
| GLOBAL HOLDINGS RESOURCES, S.A. | Dominican Republic | CALLE RECODO NO. 2 EDIFICIO MONTE MIRADOR SUITE 201; BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA | shareholder of | TILMONT HOLDINGS S.A. | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 10-OCT-2003 | Active | |
| Edmund Daher Nazrala and Daniel Daher Nazrala (Joint Tenancy with Right of Survivorship) | Bolivia | Calle Rene Moreno #40; Santa Cruz; Bolivia Calle Colon #220; Santa Cruz; Bolivia | shareholder of | NERVAE GROUP CORP. | Uruguay | C/O BSI CONSULTORES S.A. ANTONIO D. COSTA 3571 PISO 1 CP 11300 MONTEVIDEO, URUGUAY | 16-MAY-2012 | Active | |
| MR. JORGE MIARNAU BANUS and MRS. RAMONA MONTSERRAT CAIXES | Spain | CALLE SANTA FE DE NUEVO MEJICO 3-5-1 BARCELONA - SPAIN | shareholder of | TARADALE DEVELOPMENTS LIMITED | Switzerland | RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND | 26-APR-1996 | 17-JUN-2011 | Dissolved |
| PAUL MCCOURT | Spain | CALLE SIRIO 1F; PARCELA 155-156; CASA 4; NUEVA ANDALUCIA 29660; SPAIN | shareholder of | Tombola Store Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-MAR-2012 | Active | |
| Ricardo Antonio Castro Bazán | Peru | Calle 46; No. 275 Urb. Corpac; San Isidro; Lima; Perú | shareholder of | SEGAL UNIVERSAL CONSULTING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-SEP-2006 | 24-FEB-2015 | Dissolved |
| THE BEARER | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | shareholder of | CONLUX CORP. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 04-OCT-2011 | 10-DEC-2015 | Defaulted |
| THE BEARER | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | shareholder of | CONLUX CORP. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 04-OCT-2011 | 10-DEC-2015 | Defaulted |
| THE BEARER | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | shareholder of | CONLUX CORP. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 04-OCT-2011 | 10-DEC-2015 | Defaulted |
| THE BEARER | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | shareholder of | CONLUX CORP. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 04-OCT-2011 | 10-DEC-2015 | Defaulted |
| ALBERTO DAVID BTESH B. | Panama | CALLE 50 EDIFICIO UNIVERSAL, PANAMA REP. OF PANAMA. | shareholder of | TRIANON TRADING HOLDING LIMITED | Panama | ALBERTO DAVID BTESH PUNTA PACIFICA, OCEANÍA TORRE 2000 PISO 19 OFICINA 19 D PANAMA PANAMA | 09-JUL-1999 | Active | |
| Sofidev Fiduciaire S.A. | Panama | Calle 50 N° 102; Edificio Universal; Planta Baja; Panama city; Republic of Panama | shareholder of | Bertrand Real Estate Investments Ltd. | Switzerland | ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND | 27-MAR-2008 | 19-MAR-2014 | Changed agent |
| Sofidev Fiduciaire S.A. | Panama | Calle 50 N° 102; Edificio Universal; Planta Baja; Panama city; Republic of Panama | shareholder of | EASTWOOD COMMERCIAL VENTURES LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 09-SEP-1999 | 03-JAN-2012 | Defaulted |
| Sofidev Fiduciaire S.A. | Panama | Calle 50 N° 102; Edificio Universal; Planta Baja; Panama city; Republic of Panama | shareholder of | HINCHCLIFFE INVESTMENT HOLDINGS LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 09-SEP-1999 | 03-JAN-2012 | Defaulted |
| Sofidev Fiduciaire S.A. | Panama | Calle 50 N° 102; Edificio Universal; Planta Baja; Panama city; Republic of Panama | shareholder of | MORGAN ART FOUNDATION LIMITED | Switzerland | ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND | 07-JAN-1993 | Active | |
| Sofidev Fiduciaire S.A. | Panama | Calle 50 N° 102; Edificio Universal; Planta Baja; Panama city; Republic of Panama | shareholder of | BERN HOLDINGS LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 09-SEP-1999 | 03-JAN-2012 | Defaulted |
| Sofidev Fiduciaire S.A. | Panama | Calle 50 N° 102; Edificio Universal; Planta Baja; Panama city; Republic of Panama | shareholder of | FALCON CONSOLIDATED LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 18-JUL-1995 | 22-MAR-2011 | Changed agent |
| Sofidev Fiduciaire S.A. | Panama | Calle 50 N° 102; Edificio Universal; Planta Baja; Panama city; Republic of Panama | shareholder of | EDITIONS DU SOLEIL LEVANT S..A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 26-FEB-1996 | 22-MAR-2011 | Changed agent |
| Sofidev Fiduciaire S.A. | Panama | Calle 50 N° 102; Edificio Universal; Planta Baja; Panama city; Republic of Panama | shareholder of | TRICON INTERNATIONAL LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 11-JAN-1994 | 29-JUL-2011 | Changed agent |
| Sofidev Fiduciaire S.A. | Panama | Calle 50 N° 102; Edificio Universal; Planta Baja; Panama city; Republic of Panama | shareholder of | PEGASUS RESOURCES S.A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 05-OCT-1992 | 03-JAN-2012 | Defaulted |
| Sofidev Fiduciaire S.A. | Panama | Calle 50 N° 102; Edificio Universal; Planta Baja; Panama city; Republic of Panama | shareholder of | Immobilier Dumas S.A. | Switzerland | ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND | 27-MAR-2008 | 24-MAR-2014 | Changed agent |
| Sofidev Fiduciaire S.A. | Panama | Calle 50 N° 102; Edificio Universal; Planta Baja; Panama city; Republic of Panama | shareholder of | CASTLEMEWS INTERNATIONAL LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 07-SEP-1999 | 03-JAN-2012 | Defaulted |
| Sofidev Fiduciaire S.A. | Panama | Calle 50 N° 102; Edificio Universal; Planta Baja; Panama city; Republic of Panama | shareholder of | MORGAN CONTINENTAL LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 16-OCT-1992 | 07-AUG-2011 | Changed agent |
| Sofidev Fiduciaire S.A. | Panama | Calle 50 N° 102; Edificio Universal; Planta Baja; Panama city; Republic of Panama | shareholder of | DARTMOUTH ESTATES LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 03-APR-2002 | 11-JAN-2011 | Changed agent |
| Sofidev Fiduciaire S.A. | Panama | Calle 50 N° 102; Edificio Universal; Planta Baja; Panama city; Republic of Panama | shareholder of | ROCHEMONT FIDUCIAIRE S.A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 09-FEB-1993 | 22-MAR-2011 | Changed agent |
| Sofidev Fiduciaire S.A. | Panama | Calle 50 N° 102; Edificio Universal; Planta Baja; Panama city; Republic of Panama | shareholder of | WEBSTER CONTINENTAL LIMITED | Switzerland | ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND | 30-APR-1993 | Active | |
| Sofidev Fiduciaire S.A. | Panama | Calle 50 N° 102; Edificio Universal; Planta Baja; Panama city; Republic of Panama | shareholder of | CENTURION PROPERTY DEVELOPMENTS LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 13-AUG-1998 | 22-MAR-2011 | Changed agent |
| Sofidev Fiduciaire S.A. | Panama | Calle 50 N° 102; Edificio Universal; Planta Baja; Panama city; Republic of Panama | shareholder of | RUZA INVESTMENTS S.A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 02-SEP-2005 | 03-MAY-2011 | Defaulted |
| Sofidev Fiduciaire S.A. | Panama | Calle 50 N° 102; Edificio Universal; Planta Baja; Panama city; Republic of Panama | shareholder of | ART PROJECT FINANCE LIMITED | Switzerland | ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND | 11-DEC-1998 | 02-APR-2014 | Changed agent |
| Sofidev Fiduciaire S.A. | Panama | Calle 50 N° 102; Edificio Universal; Planta Baja; Panama city; Republic of Panama | shareholder of | Carouge Capital SA | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 10-MAY-2006 | 11-JAN-2011 | Changed agent |
| María Mercedes Riaño Quijano | Panama | Calle 73 San Francisco - Mirador de San Francisco; Apt. 14 C; Panamá | shareholder of | MOSSACK FONSECA DO BRASIL, S.A. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 09-NOV-2009 | Active | |
| SALVADOR MORALES FLINT | Panama | Calle 73; San Francisco; Edificio Premium Tower; Apartamento 15-D; Panamá; República de Panamá | shareholder of | SANTORINI CONSULTING INC. | Panama | FERNANDO DIAZ MOSSFON BUILDING; 3RD FLOOR 54TH E. STREET; PANAMA PANAMA PANAMA | 23-APR-2013 | 12-AUG-2015 | Dissolved |
| HERMANN ALFONSO UJUETA SMIT | Colombia | Calle 77B; No.57.141 Barranquilla; Colombia | shareholder of | DAVEHILL PROPERTIES MANAGEMENT CORP. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 02-JAN-2008 | Active |
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