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 |
|---|---|---|---|---|---|---|---|---|---|
 VICENTE RODRIGUEZ SILVERA | Panama |  CALLE AQUILINO DE LA GUARDIA; PH OCEAN BUSINESS PLAZA; PISO 14; OFICINA 1409; CIUDAD DE PANAMA; PANAMA | shareholder of | DURLESTON CONSULTANTS GROUP CORP. | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 16-MAY-2011 | 29-MAY-2012 | Resigned as agent |
| OVIDIO VIOLA | Panama | Calle Aquilino De La Guardia; Torre Ocean Business Plaza; Piso 14; Oficina 1409; Panamá; República de Panamá. | shareholder of | Twilight Whispers Incorporated | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 04-JAN-2011 | 01-NOV-2012 | Resigned as agent |
| LUZ DELI SUIRA | Panama | Calle Aquilino De La Guardia; Torre Ocean Business Plaza; Piso 14; Oficina 1409; Panamá; República de Panamá. | shareholder of | MANFRED ENTERPRISES SERVICES S.A. | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 30-MAY-2011 | 01-NOV-2012 | Resigned as agent |
| LUZ DELI SUIRA | Panama | Calle Aquilino De La Guardia; Torre Ocean Business Plaza; Piso 14; Oficina 1409; Panamá; República de Panamá. | shareholder of | BALLANTINE PROPERTIES LTD. | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 23-JUN-2011 | 05-OCT-2012 | Resigned as agent |
| GENEVA TAM | Panama | Calle Aquilino De La Guardia; Torre Ocean Business Plaza; Piso 14; Oficina 1409; Panamá; República de Panamá. | shareholder of | TALECO ASSETS INC. | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 23-JUN-2011 | 01-NOV-2012 | Resigned as agent |
| GENEVA TAM | Panama | Calle Aquilino De La Guardia; Torre Ocean Business Plaza; Piso 14; Oficina 1409; Panamá; República de Panamá. | shareholder of | PENVALE SERVICES S.A. | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 31-MAR-2011 | 01-NOV-2012 | Resigned as agent |
| GENEVA TAM | Panama | Calle Aquilino De La Guardia; Torre Ocean Business Plaza; Piso 14; Oficina 1409; Panamá; República de Panamá. | shareholder of | SOFICO GLOBAL INC. | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 30-MAY-2011 | 01-NOV-2012 | Resigned as agent |
| JOCELYN Y. COMELLYS | Panama | Calle Aquilino De La Guardia; Torre Ocean Business Plaza; Piso 14; Oficina 1409; Panamá; República de Panamá. | shareholder of | SUMICH CONSULTANTS ASSETS INC. | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 11-MAR-2011 | 01-NOV-2012 | Resigned as agent |
| JOCELYN Y. COMELLYS | Panama | Calle Aquilino De La Guardia; Torre Ocean Business Plaza; Piso 14; Oficina 1409; Panamá; República de Panamá. | shareholder of | LINBORNE DEVELOPMENT LIMITED | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 11-MAR-2011 | 08-OCT-2012 | Resigned as agent |
| JOCELYN Y. COMELLYS | Panama | Calle Aquilino De La Guardia; Torre Ocean Business Plaza; Piso 14; Oficina 1409; Panamá; República de Panamá. | shareholder of | LEXTER TRADING CORP. | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 30-MAY-2011 | 09-NOV-2012 | Resigned as agent |
| CARLOS N. BERNAL | Panama | Calle Aquilino De La Guardia; Torre Ocean Business Plaza; Piso 14; Oficina 1409; Panamá; República de Panamá. | shareholder of | Mushu Finance Limited | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 04-JAN-2011 | 08-OCT-2012 | Resigned as agent |
| Shahed MAHMOOD | Isle of Man | Flat 3; The Masionette; 24 Demense Road; Douglas 1M1 3DY; Isle of Man | shareholder of | Bleachers Investments Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 09-APR-2009 | Active | |
| LO CHI CHUNG | Hong Kong | FLAT 3002; BLOCK A; LUK YEUNG SUN CHUEN; TSUEN WAN; NT | shareholder of | GLORY SYSTEM MANAGEMENT LTD. | Hong Kong | CENTURY FAITH CONSULTANTS LIMITED 6/F.; TWO GRAND TOWER; 625 NATHAN ROAD; MONGKOK; KOWLOON; HK | 21-MAR-2012 | 27-NOV-2015 | Defaulted |
| Tian, Li Xin | China | Flat 301; Building 20; The Top City; No. 333 Wei Hai Road; Jing An Dist; Shanghai 200041; China | shareholder of | SUPER RAINBOW ENTERPRISES LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 19-MAY-2014 | Active | |
| Mr. Rajesh Kumar PARMAR | United Kingdom | Flat 308; Pavilion Apartments; 34 St. John's Wood Road; London United Kingdom; NW8 7HB | shareholder of | KILGARD HOLDINGS CORP. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 22-FEB-2010 | Active | |
| YUEN Shirley | Hong Kong | Flat 30A; Block 3; Island Place; North Point; Hong Kong | shareholder of | MAXLINE MANAGEMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 01-SEP-2010 | Active | |
| BONALE FOUNDATION | Liechtenstein | Landstrasse 97; 9494 Schaan; Austria | shareholder of | Merlan Inc. | Liechtenstein | CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN | 14-MAR-2008 | Active | |
| TIAN YONGMEI | China | No.38; Tianxin Village; Dawang Town; Guangrao County; Shandong; China | shareholder of | HIGH WAY GROUP 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 | 24-MAR-2009 | Defaulted | |
| ZHAO TONG | China | LONGTAN STREET; CHONWEN DISTRICT; BEIJIN CHINA | shareholder of | Landscape International Holding Co. Ltd | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 27-APR-2006 | 01-NOV-2007 | Defaulted |
| ZHAO TONG | China | LONGTAN STREET; CHONWEN DISTRICT; BEIJIN CHINA | shareholder of | China Energy Resource Group Co. Ltd | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 27-APR-2006 | 01-NOV-2007 | Defaulted |
| WOLFSON CHARITABLE CORPORATE S.A. | United Kingdom | FLAT 31 CRAGHEAD 77 MANOR ROAD BOURNEMOUTH ENGLAND BH1 3JF UNITED KINGDOM | shareholder of | FIRESIDE FINANCE LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-DEC-1998 | Active | |
| HUANG XIANGYANG | China | FLAT 3125; LAGUNA VERONA; DAJING DISTRICT; HOUJIE TOWN; DONGGUAN CITY; GUANGDONG; PEOPLE'S REPUBLIC OF CHINA | shareholder of | SINO RAIN HOLDINGS LTD. | Hong Kong | ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 23-JAN-2008 | Active | |
| Quadri Oladipupo Layeni | United Arab Emirates | Flat 314; Al Damas Building; Al Nahada; Dubai; UAE | shareholder of | CADFAN S.A. | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 02-MAY-2003 | 01-NOV-2012 | Defaulted |
| Quadri Oladipupo Layeni | United Arab Emirates | Flat 314; Al Damas Building; Al Nahada; Dubai; UAE | shareholder of | AMAYA ASSETS LIMITED | United Arab Emirates | QUADRI LAYENI CODE BUSINESS TOWER LEVEL 6 ROOM NO. 602 AL BARSHA 1 DUBAI, UAE P.O. BOX 31699 | 11-SEP-2008 | Active | |
| LI KWOK TUNG, ROY | Hong Kong | FLAT A; 15TH FLOOR; THE MAYFAIR; NO.1 MAY ROAD; HONG KONTG | shareholder of | WIN HANVERKY SPORTSWEAR COMPANY LIMITED | Hong Kong | WIN HANVERKY HOLDINGS LIMITED BLOCK A; 6/F; PHASE 6 HONG KONG SPINNERS INDUSTRIAL BUILDING 481-483 CASTLE PEAK ROAD; KOWLOON; HONG KONG | 29-APR-2004 | Active | |
| TSE MOON CHUEN | Hong Kong | FLAT A; 16/F.; TOWER 1; THE REGALIA; 33 KING'S PARK RISE; HOMANTIN; KIWLOON; HK | shareholder of | FORTUNE TIP HOLDINGS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-2001 | 24-OCT-2008 | Defaulted |
| TSE MOON CHUEN | Hong Kong | FLAT A; 16/F.; TOWER 1; THE REGALLA; 33 KING'S PARK RISE; HOMANTIN; KOWLOON; HONG KONG | shareholder of | MILLION WORTH INVESTMENTS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 06-FEB-2001 | 14-MAY-2007 | Defaulted |
| Yu Yee Charn, Jacinta | Hong Kong | Flat A; 17/F; Hong Villa; 12 Bowen Road; Hong Kong. | shareholder of | ON TAI COMPANY LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 28-JAN-1997 | Active | |
| Yu Ho Chiu, Peter | Hong Kong | Flat A; 17/F; Hong Villa; 12 Bowen Road; Hong Kong. | shareholder of | ON TAI COMPANY LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 28-JAN-1997 | Active | |
| Lam Kiu San | Hong Kong | Flat A; 17th Floor; Block 8; Provident Centre; 35 Wharf Road; North Point; Hong Kong | shareholder of | YIU YAT INTERNATIONAL LTD. | 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) | 10-JUN-2015 | Active | |
| Lau Siu Hung, Ricky | Hong Kong | Flat A; 17th Floor; Hanking Court; No. 43-49 Cloud View Road; North Point; Hong Kong | shareholder of | FU SHENG HOLDINGS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 23-JUL-2015 | Active | |
| MOK TSUI CHIU | Hong Kong | FLAT A; 18/F.; CENTRAL PARK; TOWER 2; 18 HOI TING ROAD; KOWLOON; HONG KONG | shareholder of | Impact Creative (Greater China) Co. Ltd. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 29-MAR-2010 | 06-NOV-2014 | Defaulted |
| MARIANNA NAGORNAYA | Cape Verde | Calle Suecia 7; Urb. Los Naranjos; San Eugenio Alto; Adeje; 38660 Santa Cruz De Tenerife | shareholder of | HEMINGWAY SHIPPING CORP. | Canada | UNITRUST CORPORATE SERVICES LTD. 1600 STEELES AVENUE WEST SUITE 228 L4K 4M2 CANADA *S.I.* CONCORD CANADA | 29-SEP-2004 | Active | |
| GALINA KHMEL | Cape Verde | Calle Suecia 7; Urb. Los Naranjos; San Eugenio Alto; Adeje; 38660 Santa Cruz De Tenerife | shareholder of | HEMINGWAY SHIPPING CORP. | Canada | UNITRUST CORPORATE SERVICES LTD. 1600 STEELES AVENUE WEST SUITE 228 L4K 4M2 CANADA *S.I.* CONCORD CANADA | 29-SEP-2004 | Active | |
| VLADIMIR KHMEL | Cape Verde | Calle Suecia 7; Urb. Los Naranjos; San Eugenio Alto; Adeje; 38660 Santa Cruz De Tenerife | shareholder of | HEMINGWAY SHIPPING CORP. | Canada | UNITRUST CORPORATE SERVICES LTD. 1600 STEELES AVENUE WEST SUITE 228 L4K 4M2 CANADA *S.I.* CONCORD CANADA | 29-SEP-2004 | Active | |
| Buchanan Limited | Cayman Islands | Cayman Islands | shareholder of | MKL HOLDINGS LIMITED | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 06-JAN-2003 | Active | |
| Spyros Hadjuosaltis | Cyprus | Methonis 11; 1070 Nicosia; Cyprus | shareholder of | ARCON ENTERPRISES 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 | 05-NOV-2004 | Active | |
| ZELINGER INTERNATIONAL S.A. | Uruguay | Montevideo, Uruguay | shareholder of | ABIENUR SOCIEDAD ANÓNIMA | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 17-MAR-2015 | 16-OCT-2015 | Resigned as agent |
| JOSE BENATAR | Venezuela | CALLE SUR URBANIZACIÓN TUSMARE No. 39, EL HATILLO CARACAS | shareholder of | SAGELIS INVESTMENT INC. | Venezuela | SR. JAIME BENATAR COHEN APARTADO POSTAL 1592 CARACAS, 1010 VENEZUELA | 07-MAR-1990 | Active | |
| JESUS MARIA RUISANCHEZ | Venezuela | CALLE URDANETA NO. 122-30 LA VINA. VALENCIA 2001 VENEZUELA | shareholder of | QUADRILL INTERNATIONAL LIMITED | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 09-OCT-2009 | 02-MAY-2013 | Defaulted |
| ARI LOEBL HLEAP | Peru | Calle Valdemar Mosser Nro.426; Oficina 101; Urbanizacion Aurora Este Surquillo; Lima; Perú | shareholder of | FELIX INTERNATIONAL INVESTMENTS CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-MAY-2012 | Active | |
| LUIZ FELIPE MAUGER CORDENONSI | Peru | CALLE VICTOR MAURTUA 346; DPTO. 601; SAN ISIDRO; LIMA; PERÚ | shareholder of | HAVENSHORE INDUSTRY LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-AUG-2009 | Active | |
| ELEANNE CLAUDIA PAULETTE BRIGNOLE | Peru | Calle Vista Alegre 142; Urb.Los Rosales; Surco; Lima; Perú | shareholder of | Babiole S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-JUL-2010 | 04-MAY-2015 | Defaulted |
| Torvald Eriksen | Portugal | Casa Pandora; Rua Da Figueira CXP 207 Z Praia Da Luz; PT8600-163 Lagos; Portugal | shareholder of | ASLAN S.A. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 07-AUG-2008 | 26-NOV-2014 | Dissolved |
| WIDJAJA | Indonesia | CASABLANCA 1, BLK BE-8 BUKIT GADING MEDITERANEAN KELAPA GADING JAKARTA 14240 INDONESIA | shareholder of | MERRYN GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-APR-2006 | 09-NOV-2010 | Defaulted |
| Claus Möllner | Panama | Casas 11 y 52; Calle Primera (1a) República de la India y Calle 81-A; Urbanización Altos del Golf; San Francisco; Ciudad de Panamá; República de Panamá | shareholder of | Anysberg International Corp. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-DEC-2014 | Active | |
| CHOCHANIK KHACHKHACHIAN | Lebanon | Case de Beyrouth; Rue Habib Srour; Verdun; Beirut; Lebanon | shareholder of | Walnut Networking Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-OCT-2013 | Defaulted | |
| MR. HASSAN HALABY | Switzerland | CASE POSTALE 354; 1217 MEYRIN; SWITZERLAND | shareholder of | GREENWICH MARKETING CORPORATION | Switzerland | HALABY, HASSAN J. CASE POSTALE 354; 1217 MEYRIN; SWITZERLAND GENEVE SWITZERLAND | 19-JAN-1998 | 03-FEB-2014 | Defaulted |
| MR. AWAD ASSAAD ABOU-ISMAIL | Switzerland | CASE POSTALE 354; 1217 MEYRIN; SWITZERLAND | shareholder of | GREENWICH MARKETING CORPORATION | Switzerland | HALABY, HASSAN J. CASE POSTALE 354; 1217 MEYRIN; SWITZERLAND GENEVE SWITZERLAND | 19-JAN-1998 | 03-FEB-2014 | Defaulted |
| MR. EMIR MOHAMMAD AMINE ARSLAN | Switzerland | CASE POSTALE 354; 1217 MEYRIN; SWITZERLAND | shareholder of | GREENWICH MARKETING CORPORATION | Switzerland | HALABY, HASSAN J. CASE POSTALE 354; 1217 MEYRIN; SWITZERLAND GENEVE SWITZERLAND | 19-JAN-1998 | 03-FEB-2014 | Defaulted |
| Adrien Noel | Switzerland | Case Postale 52; CH-1211; Geneve 12; Switzerland | shareholder of | EG Development Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-SEP-2014 | Active | |
| Adrien Noel | Switzerland | Case Postale 52; CH-1211; Geneve 12; Switzerland | shareholder of | EG Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-SEP-2014 | Active | |
| Frank Noel | Switzerland | Case Postale 52; CH-1211; Geneve 12; Switzerland | shareholder of | EG Development Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-SEP-2014 | Active | |
| Frank Noel | Switzerland | Case Postale 52; CH-1211; Geneve 12; Switzerland | shareholder of | EG Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-SEP-2014 | Active | |
| L.F. LOTUS FOUNDATION | Panama | Calle 50 n°102; Edificio Universal Planta Baja; Apartado 016-02580; Panama; Republic of Panama | shareholder of | VICTORY PARTNERS, LTD. | Switzerland | METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND | 08-MAY-1998 | 01-NOV-2012 | Defaulted |
| DIANA MARIA ENCISO FORERO | Colombia | CERROS DE LA ALAMBRA; CASA 45; MANIZALES; COLOMBIA | shareholder of | ENPO HOLDING & INVESTMENT, S.A. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 05-SEP-2011 | Active | |
| LYNX CORPORATE SERVICES LIMITED | Jersey | Meadowside Lodge Rue Des Buttes St Mary JE3 3DE JERSEY | shareholder of | MOONSPIN INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-JUL-1998 | 02-JAN-2008 | Defaulted |
| TSIDKENU INVESTMENT CORP. LIMITED | Panama | Calle 50 y 74 San Francisco Edif. P. H. 909; Piso 14; Ciudad de Panamá | shareholder of | RODEL INTERNATIONAL ASSETS INC. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 03-APR-2008 | 06-NOV-2015 | Defaulted |
| NEIL SEEPERSAD | Panama | Calle 50 y 74 San Francisco Edif. P. H. 909; Piso 14; Ciudad de Panamá | shareholder of | RODEL INTERNATIONAL ASSETS INC. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 03-APR-2008 | 06-NOV-2015 | Defaulted |
| ENYELY PAOLA DURAN APOLAYO | Panama | CALLE 50 Y 74 SAN FRANCISCO; EDIF. P.H. 909; PISO 14 | shareholder of | GREYROSE TRADING LIMITED | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 01-JUL-2009 | Active | |
| EMILY ROUSI DURAN APOLAYO | Panama | CALLE 50 Y 74 SAN FRANCISCO; EDIF. P.H. 909; PISO 14 | shareholder of | GREYROSE TRADING LIMITED | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 01-JUL-2009 | Active | |
| Victor M. Davarro | Calle 50-Plaza Credicorp Bank | shareholder of | TOTAL NET INTERNATIONAL INC. | Panama | MOISES DAVARRO CREDICORP BANK PANAMA VIA ESPAÑA; EDIFICIO 218 CREDICORP BANK; MEZANINE PANAMA PANAMA | 23-FEB-2006 | Active | ||
| EDEN OVERSEAS FOUNDATION | Panama | CALLE 50; 102 EDIFICIO UNIVERSAL PLANTA BAJA PANAMA; REPUBLIC OF PANAMA | shareholder of | KENMOORE ASSOCIATES LTD. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 11-MAR-2003 | 29-MAY-2015 | Dissolved |
| DACO CORPORATION, S.A. | Panama | Calle 50; Edificio Torre Global Bank; Piso 12; Oficina No.1210; Ciudad de Panamá; República de Panamá | shareholder of | DACO LTD. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 01-JUL-2009 | 04-JAN-2011 | Defaulted |
| ALEXANDRA BELLO B. | Panama | Calle 50; Torre Dresdner Bank; Noveno Piso | shareholder of | RIVERTOWN INTERNATIONAL SERVICES S.A. | Panama | MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA | 09-AUG-2002 | Active | |
| GUILLERMO BELLO | Panama | Calle 50; Torre Dresdner Bank; Noveno Piso | shareholder of | RIVERTOWN INTERNATIONAL SERVICES S.A. | Panama | MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA | 09-AUG-2002 | Active | |
| CAFÉ RACER FOUNDATION | Panama | Calle 50; Torre F & F; Piso 31; oficina 31B; Cuidad de Panamá | shareholder of | QUINTRELL TECHNOLOGIES CORP. | United States | DAMIAN ELISSALT 2451 BRICKELL AVENUE MIAMI, FLORIDA 33129 | 07-FEB-2013 | Active | |
| CAFÉ RACER FOUNDATION | Panama | Calle 50; Torre F & F; Piso 31; oficina 31B; Cuidad de Panamá | shareholder of | TRANSITION MARKETING LIMITED | United States | DAMIAN ELISSALT 2451 BRICKELL AVENUE MIAMI, FLORIDA 33129 | 02-AUG-2012 | Active | |
| TOMAS LEIBERG | Uruguay | Cerrito 517-of. 603 Montevideo | shareholder of | LOUSES TRADE LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 14-JAN-2010 | 29-DEC-2014 | Changed agent |
| ALBERTO A. SASSOON LAVY | Uruguay | Cerrito 517-of. 603 Montevideo | shareholder of | BILOXI GLOBAL ASSOCIATES LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 31-AUG-2012 | 18-DEC-2014 | Changed agent |
| KARIN HEDE GECZYNSKI | Uruguay | Cerrito 517-of. 603 Montevideo | shareholder of | BILOXI GLOBAL ASSOCIATES LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 31-AUG-2012 | 18-DEC-2014 | Changed agent |
| MARIA FLORENCIA MAGGIORE | Uruguay | Cerrito 517 Apto. 603 Montevideo. Uruguay | shareholder of | KERRYLANE PORTFOLIO LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 15-MAY-2012 | Active | |
| Juan Lizzano | Uruguay | Cerrito 517; officina 603; Montevideo; Uruguay | shareholder of | ROCHEBORNE CONSULTANTS INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 01-JUL-2010 | Active | |
| REDLION INVESTMENTS LIMITED | Cayman Islands | Cayman Islands | shareholder of | MADRID INVESTMENTS LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 23-JUL-1993 | 04-JAN-2011 | Defaulted |
| NG Wai Fong | Hong Kong | Flat A; 39/F.; Tower 3; Bel-Air On The Peak; Island South; H.K. | shareholder of | GENETICS ASIA GROUP LTD. | Hong Kong | FAITH TOP MANAGEMENT LIMITED ROOM 1001-2; 10/F.; CHOW TAI FOOK CENTRE; NO. 580 A-F NATHAN ROAD; KOWLOON; HONG KONG | 19-JUN-1996 | Active | |
| CARL PONTUS HAGGSTROM | Germany | Leerbachstrasse 14; 60322 Frankfurt; Germany | shareholder of | CLOVERDELL CONSULTING LTD. | Germany | PONTUS HAGGSTROM LEERBACHSTRASSE 14 60322 FRANKFURT GERMANY | 27-APR-2007 | Active | |
| Blanca Munoz | Uruguay | Cerrito 517; officina 603; Montevideo; Uruguay | shareholder of | ROCHEBORNE CONSULTANTS INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 01-JUL-2010 | Active | |
| MARIA EMMA JOSEFINA RISI SILVA and/or MIGUEL ADOLFO PLANAS TOLEDO | Peru | Cerros de Camacho 264; dpto..401; Surco; Lima; Perú | shareholder of | VANTAGE LATAM CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-OCT-2010 | Active | |
| MARIA DELFINA CONROY REAÑO | Peru | Cerros de Camacho 620-dpto 602; Surco; Lima; Perú | shareholder of | AGUAMARINA HOLDING INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-DEC-2010 | Active | |
| JAVIER FERNANDO PASCUAL BRICEÑO BRICEÑO | Peru | Cerros de Camacho 620-dpto 602; Surco; Lima; Perú | shareholder of | AGUAMARINA HOLDING INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-DEC-2010 | Active | |
| MARIA JOSE POCH E. | Colombia | CERROS DE LA ALAMBRA; CASA 45; MANIZALES; COLOMBIA | shareholder of | ENPO HOLDING & INVESTMENT, S.A. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 05-SEP-2011 | Active | |
| CAROLINA POCH E. | Colombia | CERROS DE LA ALAMBRA; CASA 45; MANIZALES; COLOMBIA | shareholder of | ENPO HOLDING & INVESTMENT, S.A. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 05-SEP-2011 | Active | |
| Hasanbhai Vali Adam Patel | United Arab Emirates | Flat 314; Al Damas Building; Al Nahada; Dubai; UAE | shareholder of | Gattino Limited | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 01-JUL-2010 | 02-MAY-2013 | Defaulted |
| Mr. Dmitry Pavlov | Russia | Flat 32; 16 Melnikova Street; Moscow; Russia | shareholder of | BARNEYFOLD LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 31-MAR-2008 | Active | |
| YURY POTOTSKIY | Russia | FLAT 33; H64; PROSPECT LENINSUOGO KOMSOMOLA; VIDNOE; MOSCOW OLB; RUSSIA | shareholder of | JUNJIN LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 19-APR-2006 | Active | |
| SAFARALI SANGOV | Ukraine | FLAT 37; 10 R OKIPNOE; KIEV; UKRAINE. | shareholder of | Bridgeport Commerce Limited | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 05-AUG-2010 | 16-APR-2015 | Dissolved |
| CHAN NA WAH, HELENA | Hong Kong | FLAT 3B; BLOCK 10; PROVIDENT CENTRE; NORTH POING; HONG KONG | shareholder of | SA1 DEBENTURES LIMITED | Hong Kong | MS. HELENA CHAN NA WAH FLAT 15B TOWER 2 PHASE 1 RESIDENCE BEL AIR 28 BEL AIR AVENUE ISLAND SOUTH HONG KONG, S.A.R. | 19-MAR-1997 | Active | |
| ZAID TUAIMA | United Kingdom | Flat 4; 1/3 Cornwall Gardens; London; SW7 4AT | shareholder of | IVY HOLDINGS COMPANY LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 05-JAN-2009 | Active | |
| PANG KAM YAN | Hong Kong | FLAT 4; 13/F; BLOCK H; ABERDEEN CENTRE; 2 WAH FU ROAD; HONG KONG | shareholder of | HING YIP LIMITED | Hong Kong | LEE WAI MUI 9/F; FLAT B; 17-19 PERCIVAL STREET CAUSEWAY BAY HONG KONG | 16-JUN-1992 | Active | |
| RICHARD TIM LIOU | Hong Kong | Flat 4; 15/F.; Block C; Paterson Building; 37 Paterson Street; Causeway Bay; Hong Kong | shareholder of | ORGANIZACION VEBEL, S. A. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-FEB-1980 | Active | |
| KUNG KING MAN INNA | Hong Kong | FLAT 4; 2/F; PEAK GARDEN; 20 MT. AUSTIN ROAD; HONG KONG | shareholder of | GATHER PROFIT CORPORATE SERVICES LTD. | Hong Kong | GATHER PROFIT CORPORATE SERVICES LTD. FLAT 4; 2ND FLOOR; PEAK GARDEN; 20 MOUNT AUSTIN ROAD; THE PEAK; HONG KONG | 15-MAR-1996 | Active | |
| ROBERTO MELGAREJO MARTINEZ | Spain | Calle Ariel 95; Sevilla; Spain | | ||||||
| Juan Antonio Fernandez | Panama | Calle 50; Edif. Global Plaza; piso 16; oficina D; ciudad de Panama. | shareholder of | DRAX INC. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 29-MAY-2006 | Active | |
| BAYFRONT ENTERPRISES INC. | Panama | Calle 50; Edificio Plaza 2000; Piso No. 19; Panamá; República de Panamá | shareholder of | KENDON REAL ESTATE LTD. | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 10-APR-2009 | 23-MAR-2015 | Relocated in new jurisdiction |
| MAGNUS SEDLMAYR | United Kingdom | FLAT 4; 34 ONSLOW GARDENS; LONDON; UNITED KINGDOM; SW7 3AQ | shareholder of | MMC ENERGY EUROPE LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 05-NOV-2004 | 01-NOV-2013 | Inactivated |
| Thomas Edmund Ashman | United Kingdom | Flat 4; 4 Lechmere Road; London NW2 5BY | shareholder of | QUINN DEVELOPMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-JUN-2005 | 01-NOV-2012 | Defaulted |
| Raed Dheyaa Jaafar Al-Musawi | United Arab Emirates | Flat 411; Palm 1 Tower; Sharjah; UAE. | shareholder of | PICHTON HOLDINGS LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-SEP-1993 | Active | |
| CHOW Siu Ming, Barry | Hong Kong | FLAT A; 18/F.; TOWER 3; MANHATTAN HILL; NO. 1 PO LUN STREET; KOWLOON; HONG KONG | shareholder of | SOLAR CITY LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 06-JUN-2001 | Active | |
| WAN Man Ling, Maraina | Hong Kong | FLAT A; 18/F.; TOWER 3; MANHATTAN HILL; NO. 1 PO LUN STREET; KOWLOON; HONG KONG | shareholder of | SOLAR CITY LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 06-JUN-2001 | Active | |
| CHAN Yat Chun, Regina | Hong Kong | FLAT A; 18/F.; TOWER 3; MANHATTAN HILL; NO. 1 PO LUN STREET; KOWLOON; HONG KONG | shareholder of | LEVRONE LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 31-MAY-2001 | Active |
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