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
Mr. Myles STOTT	Switzerland	Ch. du Hameau 12; 1255 Veyrier; SWITZERLAND	shareholder of	LTE INVESTMENTS LIMITED	Switzerland	SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND	24-MAR-2009		Active
Mr. KAPAL BEKBOSSYN	Kazakhstan	Chaikina Str. 5B; Alma-Aty; Kazakhstan	shareholder of	REALCO FINANCE LIMITED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	25-SEP-1997	11-MAY-2015	Defaulted
Mr. Diego DE AZQUETA BERNAR	Spain	Calle Begonai-Soto; La Moraleja no.3; Madrid; Espagne	shareholder of	YANG TSE INTERNATIONAL TRADING PTE. LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-FEB-2004	01-AUG-2013	Dissolved
EBER AUGUSTO BERMUDEZ BERMUDEZ	Ecuador	Calle Brasilia Los Ceibos Mz. 139; Santo Domingo DE LOS TSACHILAS; SANTO DOMINGO-ECUADOR	shareholder of	TECNIFERTPAC S.A.	Ecuador	DRA. MARIA DOLORES CHAVEZ AV. DE LOS ESTABLOS N 60 EDIF. CEMACOL, PISO 2 OF 10 CUMBAYA QUITO-ECUADOR	23-JUL-2014		Active
NATALE JUAN CAMILO AMPRIMO PLA and/or DIANA ABUSADA JAMES-Joint Tenancy with Rights of Survivorship	Peru	Calle Burgos 220-San Isidro-Lima -Peru	shareholder of	HAYDEN PROPERTIES DEVELOPMENT CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-JUL-2011		Active
JOSE LUIS BRAVO ZABAL GOITIA	Spain	CALLE CASADO ALISAL; 14-2A-B; 28014 MADRID SPAIN.	shareholder of	LENTONIA INTERNATIONAL LIMITED	United Kingdom	MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM	04-NOV-1999	04-MAY-2015	Defaulted
Juan Pinto Caballero	Spain	CALLE CERDENA 11; 03500 BENIDORM; ALICANTE; SPAIN.	shareholder of	NAVIRA TRADING LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	13-MAR-2007		Defaulted
Van Elder Espinal Martinez	Dominican Republic	calle César Canó número 407; Las Praderas; República Dominicana	shareholder of	MCG Limited	Dominican Republic	SOTO ABOGADOS CALLE C (EL CAYAO) 11, SERRAYES SANTO DOMINGO REPUBLICA DOMINICANA	14-FEB-2013	07-OCT-2014	Defaulted
Vladimir Batista	Panama	Calle Comandante Rayne; Bethania; Ciudad de Panamá	shareholder of	Beyond Brews Corp.	Panama	AMAURI BATISTA ARIAS PUNTA PACÍFICA; CALLE PUNTA CHIRIQUÍ EDIFICIO BLUE BAHÍA; APTO. 2800N. PANAMA PANAMA	30-JAN-2014		Active
Jean Paul Muller	Panama	Calle Comandante Rayne; Bethania; Ciudad de Panamá	shareholder of	Beyond Brews Corp.	Panama	AMAURI BATISTA ARIAS PUNTA PACÍFICA; CALLE PUNTA CHIRIQUÍ EDIFICIO BLUE BAHÍA; APTO. 2800N. PANAMA PANAMA	30-JAN-2014		Active
Julio Javier Trelles	Panama	Calle Comandante Rayne; Bethania; Ciudad de Panamá	shareholder of	Beyond Brews Corp.	Panama	AMAURI BATISTA ARIAS PUNTA PACÍFICA; CALLE PUNTA CHIRIQUÍ EDIFICIO BLUE BAHÍA; APTO. 2800N. PANAMA PANAMA	30-JAN-2014		Active
JAVIER GERVACIO YEP GALLERES	Peru	Calle Correggio No.170; Lima 41; Perú	shareholder of	CARBEY FINANCE LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-JUN-2011		Active
JAVIER GERVACIO YEP GALLERES	Peru	Calle Correggio No.170; Lima 41; Perú	shareholder of	DAJOR INTERNATIONAL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-JUN-2011		Active
THE BEARER	Panama	Calle 53 E; Urbanizacion; Marbella; MMG Tower; Piso 16; Panama; Republica de Panama	shareholder of	BUROA BUSINESS S.A.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	29-JAN-2009		Active
THE BEARER	Panama	Calle 53 E; Urbanizacion; Marbella; MMG Tower; Piso 16; Panama; Republica de Panama	shareholder of	BUROA BUSINESS S.A.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	29-JAN-2009		Active
THE BEARER	Panama	Calle 53 E; Urbanizacion; Marbella; MMG Tower; Piso 16; Panama; Republica de Panama	shareholder of	GALDAR DRILLING BUSINESS S.A.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	26-MAY-2009		Active
THE BEARER	Panama	Calle 53 E; Urbanizacion; Marbella; MMG Tower; Piso 16; Panama; Republica de Panama	shareholder of	GALDAR DRILLING BUSINESS S.A.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	26-MAY-2009		Active
THE BEARER	Panama	Calle 53 E; Urbanizacion; Marbella; MMG Tower; Piso 16; Panama; Republica de Panama	shareholder of	GALDAR DRILLING BUSINESS S.A.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	26-MAY-2009		Active
RENDOR OVERSEAS S.A.	Panama	Calle 53 Este Marbella; MMG Tower; 2nd Floor; Panama; Rep. of Panama	shareholder of	SUNSHINE INTERNATIONAL LLC	Switzerland	(PERSONNEL/CONFIDENTIEL) MR. COTTIER C/O GROUP ESPIRITO SANTO S.A. AV. MONTCHOISI 15 CASE POSTALE 390 LAUSANNE 1001, VAUD SWITZERLAND	24-DEC-2003	25-APR-2013	Changed agent
FUNDACION LIVIHA	Panama	Calle 56 Este, Paitilla.	shareholder of	AXESOURCE INC.	Panama	MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA	21-JUL-2011		Active
THE BEARER	United Arab Emirates	FLAT 5158; GOLDEN SANDS NO. 5 PO BOX 500462 MANKHOL; DUBAI; UNITED ARAB EMIRATES	shareholder of	WARREN & WYNN 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	10-AUG-2005	03-JAN-2013	Defaulted
THE BEARER	Panama	Calle 53 E; Urbanizacion; Marbella; MMG Tower; Piso 16; Panama; Republica de Panama	shareholder of	GALDAR DRILLING BUSINESS S.A.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	26-MAY-2009		Active
FLANDERS FOUNDATION	Panama	Calle 53 Este; Uranización marbella; Torre Swiss Bank; Piso 2; Panama	shareholder of	DESIGN INDUSTRIES LTD.	United Kingdom	CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM	04-DEC-2009		Active
HESTIA GROUP CORP.	Panama	Calle 53E; Urbanizacion Marbella; MMG Tower; piso 16; Ciudad de Panamá; República de Panamá	shareholder of	MADEIRA INTERNATIONAL HOLDINGS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-DEC-2012		Active
EXCALIBUR OVERSEAS GROUP CORP.	Panama	Calle 54 Este; Apartado Postal 0832-0886 W.T.C. Panamá; República de Panamá.	shareholder of	DRYMANOR CORP.	Guatemala	RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA	31-MAY-2011	03-JAN-2013	Defaulted
ARIE SCHWARTZ	Panama	Calle 54; Local #1; Edificio Playa Blanca; Ciudad de Panamá.	shareholder of	INTERACTIVE WORLD, LTD.	Panama	DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA	08-DEC-2011	26-JUN-2014	Defaulted
REXHAM INTERNATIONAL INC.	Panama	Calle 53E Marbella; Urbanizacion Marbella; MMG Tower; Piso 1; Panamá; República de Panamá	shareholder of	KINGSGOLD MANAGEMENT INC.	Colombia	RODRIGO URIBE LARGACHA CARRERA 51 N 79-34 OFC 501 EDIFICIO EXECUTIVE TRADE CENTER BARRANQUILLA - COLOMBIA	06-AUG-2012	21-JAN-2015	Defaulted
FUNDACION MAVIGO	Panama	Calle 60 Este; Obarrio. Edificio Obarrio 60; Oficina 11-E Panamá; Rep. de Panamá.	shareholder of	ABBERTON MANAGEMENT INC.	Panama	NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ	12-JUN-2014		Active
CELSO GONZALEZ ABREGO	Panama	CALLE 67 ESTE; SAN FRANCISCO; CASA NO. 86; PANAMA; REPUBLIC OF PANAMA	shareholder of	Isbister Incorporated	Hong Kong	ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*	21-JUL-2006	14-DEC-2015	In transition
GUILLERMO EDUARDO SAMUDIO GONZALEZ	Panama	Calle 69 Oeste; casa 105; San Francisco; Panamá; República de Panamá.	shareholder of	DOMECO GLOBAL CORP.	Panama	FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA	07-JAN-2011		Active
ANA MARIA PINZON LOMBANA	Panama	Calle 69 Oeste; casa 105; San Francisco; Panamá; República de Panamá.	shareholder of	DOMECO GLOBAL CORP.	Panama	FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA	07-JAN-2011		Active
DAVID ALTAGRACIA SOBERVI VALDEZ	Dominican Republic	Calle 7 Esq 6 Ensanche Isabelita Urbanización Carolina; Santo Domingo; Republica Dominicana	shareholder of	URTEX ENTERPRISE LTD.	Panama	PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.*	06-FEB-2003	04-JAN-2005	Defaulted
MANUEL GUILLERMO BUSTAMANTE GUTIERREZ	Colombia	Calle 7 No. 39-215 Of. 501; Medellín; Colombia.	shareholder of	TARBERT PROMOTION LTD.	Colombia	JAIME ARIAS MOLINA & ABOGADOS CALLE 7 NO 39 - 215 OFC. 507 EDIF. BBVA. MEDELLIN COLOMBIA	12-FEB-2013		Active
ROBERTO BUSTAMANTE MILLER	Colombia	Calle 7 No. 39-215 Of. 501; Medellín; Colombia.	shareholder of	TARBERT PROMOTION LTD.	Colombia	JAIME ARIAS MOLINA & ABOGADOS CALLE 7 NO 39 - 215 OFC. 507 EDIF. BBVA. MEDELLIN COLOMBIA	12-FEB-2013		Active
ANA MARÍA BUSTAMANTE GUTIERREZ	Colombia	Calle 7 No. 39-215 Of. 501; Medellín; Colombia.	shareholder of	TARBERT PROMOTION LTD.	Colombia	JAIME ARIAS MOLINA & ABOGADOS CALLE 7 NO 39 - 215 OFC. 507 EDIF. BBVA. MEDELLIN COLOMBIA	12-FEB-2013		Active
Matthew Charles Stokes	United Arab Emirates	Flat 5117; Golden Sands No. 5; Mankhol; Dubai; United Arab Emirates	shareholder of	RIVER LANE INVESTMENT GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	22-JUN-2006		Active
MARGARITA DOLORES PLAZA ARANA	Ecuador	Cdla. Los Ceibos; Av. 2DA; 205; Guayaquil; Ecuador	shareholder of	REDVIEW COMPANY S.A.	Ecuador	SR. CARLOS MANUEL EGAS MINUCHE CEIBOS NORTE, CALLE 4ª VILLA 106 QUITO-ECUADOR	11-OCT-2012		Active
MARGARITA DOLORES PLAZA ARANA	Ecuador	Cdla. Los Ceibos; Av. 2DA; 205; Guayaquil; Ecuador	shareholder of	JEFFERSON ENTERPRISES S.A.	Ecuador	SR. CARLOS MANUEL EGAS MINUCHE CEIBOS NORTE, CALLE 4ª VILLA 106 QUITO-ECUADOR	16-AUG-2012		Active
Jack Crystal	Israel	Flat 7; Gush Halav 2; Tel Aviv; 64581; Israel	shareholder of	NPA Holdings Limited	Isle of Man	MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.*	16-FEB-2015		Active
BRENDA PATRICIACOCKSEDGE	United Arab Emirates	FLAT 5158; GOLDEN SANDS NO. 5 PO BOX 500462 MANKHOL; DUBAI; UNITED ARAB EMIRATES	shareholder of	RRC International Ltd.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	22-AUG-2008		Active
NATASCIA PEDINI		FLAT 521, BLDG 2589	shareholder of	INTERGRIN ECONOMIC DEVELOPMENT COMPANY LIMITED	Malta	INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA	02-AUG-2012		Active
CHEN YANG GU	China	FLAT 531; NO.7; SAN YI LI; XICHENG DISTRICT; BEIJING; CHINA	shareholder of	GRANARY GROUP LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	09-JUL-2015		Active
SERGEY YATSUN	Russia	FLAT 57-58; 7/3 GOR'KOGO STREET; EISK; KRASNODAR REGION; 353680; RUSSIAN FEDERATION	shareholder of	XINDA GROUP LTD.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	02-JAN-2008		Active
Petros Poulmentis	Switzerland	Ch. Sous-Scex de Chernex 3; 1822 Chernex; Switzerland	shareholder of	Bridgley Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	08-APR-2014		Active
GUSTAVO JOSE ALVA RIVERO	Peru	Chacaltana 321; Miraflores; Lima; Peru	shareholder of	PRODUCTIVE GROUP MARKETING LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-NOV-2006		Active
BRUNO ALVA UGAZ	Peru	Chacaltana 321; Miraflores; Lima; Peru	shareholder of	PRODUCTIVE GROUP MARKETING LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-NOV-2006		Active
GIOVANNA MARIELA UGAZ LA ROSA	Peru	Chacaltana 321; Miraflores; Lima; Peru	shareholder of	PRODUCTIVE GROUP MARKETING LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-NOV-2006		Active
Patricia Maria Mesa	Argentina	Chaco 48 6 A; Caballito; Ciudad de Buenos Aires; Argentina	shareholder of	BLAIR INTERNATIONAL SERVICES LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	13-NOV-2013		Active
Alejandro Claudio Altamirano	Argentina	Chaco 48 6 A; Caballito; Ciudad de Buenos Aires; Argentina	shareholder of	BLAIR INTERNATIONAL SERVICES LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	13-NOV-2013		Active
Mrs. MORANA JOVAN	Switzerland	Chalet Chocolat, CH-3782 Lauenen bei Gstaad	shareholder of	NESFIELD INVESTMENTS HOLDINGS LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	04-APR-2013		Active
Michael Alfred Del Vecchio Carranza	Mexico	Cda. Olvarito #62, Casa 4 Del. Alvaro Obregon Mexico D.F. CP 01780 Mexico	shareholder of	Pythagoras World Corp.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	26-MAR-2015		Active
SUZANNE ANGELIDES	United Kingdom	Cedar Grange; 73 Bakers Lane; Knowle; Solihull; West Midlands; B93 8PW	shareholder of	RHOADES INC.	Isle of Man	MONTPELIER (TRUST & CORPORATE) SERVICES LIMITED FERNLEIGH HOUSE PALACE ROAD; DOUGLAS IM2 4LB ISLE OF MAN; BRITISH ISLES	17-AUG-1993		Active
CHINA ENTERTALNMENT & LAND INVESTMENTS HOLDINGS LIMITED	Bermuda	CEDAR HOUSE; 41 CEDAR AVE HAMILTON HM12; BERMUDA	shareholder of	TOPWIDE CORPORATION	Hong Kong	SOUTH SEA SECRETARIAL SERVICES LIMITED 39TH FLOOR; NEW WORLD TOWER I; 16-18 QUEEN'S ROAD CENTRAL; HONG KONG.	22-APR-1993	09-NOV-2010	Defaulted
CANNON NOMINEES LIMITED	Guernsey	Cannon House; P O Box 393; St Peter Port; Guernsey GY1 3FN	shareholder of	SHORE STAR INVESTMENTS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	29-AUG-1996	31-JUL-2003	Defaulted
LU WING YEE, WAYNE	Hong Kong	Flat A; 33/F.; Amber Garden; 70-72 Kennedy Road; Hong Kong	shareholder of	POWERFUL INTERNET LIMITED	Hong Kong	SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	29-NOV-2000	02-MAY-2003	Defaulted
FUNG Tat Shing	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
Cedar Trust Company Limited as Trustees of the Golden S.A. Trust	Bermuda	Cedarpark Centre; 48 Cedar Avenue; Hamilton HM 11; Bermuda	shareholder of	LEOTRAP LTD.	Bermuda	COX HALLETT WILKINSON P.O. BOX HM 1561 HAMILTON HM FX, BERMUDA *S.I.*	27-OCT-1997		Defaulted
CELTIC TRUST COMPANY LMIITED	British Virgin Islands	CELTIC TRUST COMPANY LIMITED; PALM GROVE HOUSE; P.O. BOX 438; WICKHAMS CAY; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	STOUR HOLDINGS LIMITED	Guernsey	MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	10-APR-2002	16-MAY-2011	Changed agent
MARIA ROSARIO SALGUERO HUAROCC	Peru	Calle Dante Rossetti 120; San Borja; LIma; Perú	shareholder of	HUXTON CAPITAL GROUP LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JAN-2010	02-FEB-2013	Defaulted
MR. LIAQUAT PIRANI	Mexico	Calle De Humboldt #89; Cuernavaca; Morelos 62000; MEXICO	shareholder of	BAGWELL INVESTMENTS LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	24-MAR-2005		Active
OSCAR SEGUNDO HUERTAS DEL PINO GARAY	Peru	Calle De la Croix 141-Surquillo-San Borja- Lima-Perú	shareholder of	ETANO Y DERIVADOS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-DEC-2014		Active
CARLOS FERNANDO COBO SALCEDO	Ecuador	Calle de los Anturios 2 # 208-1 y Av de la Rosas; Quito; Ecuador.	shareholder of	LADBURY PROPERTY S.A.	Ecuador	ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR	02-JAN-2015	26-NOV-2015	Defaulted
MARIA NOHRA ELENA GUTIERREZ TORO	Colombia	Calle 7 No. 39-215 Of. 501; Medellín; Colombia.	shareholder of	TARBERT PROMOTION LTD.	Colombia	JAIME ARIAS MOLINA & ABOGADOS CALLE 7 NO 39 - 215 OFC. 507 EDIF. BBVA. MEDELLIN COLOMBIA	12-FEB-2013		Active
NICOLAS ARIAS GUTIERREZ	Colombia	Calle 7 No. 39-215 Of. 501; Medellín; Colombia.	shareholder of	ASCENTIA ALLIANCE LIMITED	Colombia	JAIME ARIAS MOLINA & ABOGADOS CALLE 7 NO 39 - 215 OFC. 507 EDIF. BBVA. MEDELLIN COLOMBIA	13-MAR-2013		Active
FELIPE ARIAS GUTIERREZ	Colombia	Calle 7 No. 39-215 Of. 501; Medellín; Colombia.	shareholder of	ASCENTIA ALLIANCE LIMITED	Colombia	JAIME ARIAS MOLINA & ABOGADOS CALLE 7 NO 39 - 215 OFC. 507 EDIF. BBVA. MEDELLIN COLOMBIA	13-MAR-2013		Active
CLARA MARIA GUTIERREZ TORO	Colombia	Calle 7 No. 39-215 Of. 501; Medellín; Colombia.	shareholder of	ASCENTIA ALLIANCE LIMITED	Colombia	JAIME ARIAS MOLINA & ABOGADOS CALLE 7 NO 39 - 215 OFC. 507 EDIF. BBVA. MEDELLIN COLOMBIA	13-MAR-2013		Active
JAIME ARIAS MOLINA	Colombia	Calle 7 No. 39-215 Of. 501; Medellín; Colombia.	shareholder of	ASCENTIA ALLIANCE LIMITED	Colombia	JAIME ARIAS MOLINA & ABOGADOS CALLE 7 NO 39 - 215 OFC. 507 EDIF. BBVA. MEDELLIN COLOMBIA	13-MAR-2013		Active
ANDRES ARIAS GUTIERREZ	Colombia	Calle 7 No. 39-215 Of. 501; Medellín; Colombia.	shareholder of	ASCENTIA ALLIANCE LIMITED	Colombia	JAIME ARIAS MOLINA & ABOGADOS CALLE 7 NO 39 - 215 OFC. 507 EDIF. BBVA. MEDELLIN COLOMBIA	13-MAR-2013		Active
THE BEARER	Venezuela	Calle 7 sur Edificio Ocre apt. 3Nm Los Naranjos Caracas Venezuela	shareholder of	High View Investments Ltd.	Switzerland	BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**	30-MAR-2007	04-JAN-2010	Defaulted
THE BEARER	Venezuela	Calle 7 sur Edificio Ocre apt. 3Nm Los Naranjos Caracas Venezuela	shareholder of	High View Holdings Inc.	Switzerland	BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**	30-MAR-2007	04-JAN-2010	Defaulted
THE BEARER	Venezuela	Calle 7 sur Edificio Ocre apt. 3Nm Los Naranjos Caracas Venezuela	shareholder of	High View Holdings Inc.	Switzerland	BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**	30-MAR-2007	04-JAN-2010	Defaulted
Los Andes Copper Limited	Canada		shareholder of	VIZCACHITAS LTD.	Chile	GONZALO DELAVEAU AV. LOS CONQUISTADORES 1700; PISO 16 SANTIAGO; CHILE	22-MAY-1995		Active
Lun, Edward Hung Piu Paul, Betty Pui Fan	Canada		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
SOCIETE FOY DU FLEUVE & O'BRIEN LTD.	Canada
Canon International Limited	Guernsey	CANNON HOUSE ROUTE ISABELLE, ST EPETER PORT GUERNSEY	shareholder of	SEDONA PROPERTIES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	31-MAY-2006	01-NOV-2007	Defaulted
MANUEL GUILLERMO VIVES DE ANDREIS	Colombia	Calle 77B No. 57-141 Oficina 616 Barranquilla, Colombia	shareholder of	GEBEKO LIMITED	Colombia	JUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA	02-JAN-2015		Active
MANUEL GUILLERMO VIVES DE ANDREIS	Colombia	Calle 77B No. 57-141 Oficina 616 Barranquilla, Colombia	shareholder of	ROMEN HOLDINGS LTD.	Colombia	JUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA	11-MAR-2015		Active
LUIS FRANCISCO OVALLE LLINAS	Colombia	Calle 77B No. 57-141 Oficina 616 Barranquilla, Colombia	shareholder of	SEGAROD CAPITAL LTD.	Colombia	JUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA	11-MAR-2015		Active
LUIS FRANCISCO OVALLE LLINAS	Colombia	Calle 77B No. 57-141 Oficina 616 Barranquilla, Colombia	shareholder of	KARTER HOLDINGS LTD.	Colombia	JUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA	11-MAR-2015		Active
The Monument Trust Co Ltd	Guernsey	Canada Court; Upland Road; St Peter Port; Guernsey; Channel Islands	shareholder of	MARLINA PROPERTIES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	14-APR-2000		Active
FINANCIAL CONSULTANTS (JERSEY) LTD	Jersey	Centenary House La Grande Route de St. Pierre St. Peter Jersey JE3 7 AY	shareholder of	KELSTON LIMITED	Jersey	FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY	30-JAN-1998		Active
Cheung King Fung, Sunny	Hong Kong	Flat A; 28 LaSalle Road; Kowloon Tong; Kowloon; Hong Kong	shareholder of	PIN INTERNATIONAL HOLDINGS LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	15-APR-1999	18-FEB-2015	Changed agent
YUEN CHUNG LAN	Hong Kong	Flat A; 28th Floor; Tower 1; Kwai Chung Plaza; 7-11 Kwai Foo Road; Kwai Chung; N.T.; Hong Kong	shareholder of	GLOBAL PACIFIC CORPORATION 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)	02-JAN-2004	06-NOV-2008	Defaulted
CHAN YIU MAH	Hong Kong	FLAT A; 32/F.; BLOCK 1; KAM FUNG GARDEN; TSUEN WAN; N.T.	shareholder of	VALUE CREATION ENTERPRISES LIMITED	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	12-APR-2001		Active
Mr. Sun Li	Hong Kong	Flat A; 32/F; Blk 5; Bel-Air on the Peak Avenue; Pokfulam; Hong Kong.	shareholder of	OLIVER GROUP LTD.	Hong Kong	WINCASE SECRETARIAL SERVICES LIMITED ROOM 1605; 16/F; THE CENTRE MARK; 287-299 QUEEN'S ROAD CENTRAL; SHEUNG WAN; HONG KONG.	02-JAN-2003	26-APR-2012	Defaulted
LIANG JUE NIAN	Hong Kong	FLAT A; 39/F.; BLOCK MANHATTAN HILL; 1 PO LUN STREET; LAI CHI KOK; KOWLOON; HONG KONG	shareholder of	MERRYSUN LIMITED	Hong Kong	RIGHT POINT ACCOUNTANCY & SECRETARIES LTD. ROOMS 1506-1508; 15/F.; LAWS COMMERCIAL PLAZA; 788 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG. (MTR LAI CHI KOK STATION EXIT BI)	30-SEP-2003		Active
LIANG NANCY	Hong Kong	FLAT A; 39/F.; BLOCK MANHATTAN HILL; 1 PO LUN STREET; LAI CHI KOK; KOWLOON; HONG KONG	shareholder of	MERRYSUN LIMITED	Hong Kong	RIGHT POINT ACCOUNTANCY & SECRETARIES LTD. ROOMS 1506-1508; 15/F.; LAWS COMMERCIAL PLAZA; 788 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG. (MTR LAI CHI KOK STATION EXIT BI)	30-SEP-2003		Active
HUANG Zhen Qian	Hong Kong	Flat A; 4/F.; Block 38; No. 11 South Laguna Street; Laguna City; Kowloon; Hong Kong	shareholder of	FANTASY WAY GROUP LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	30-AUG-2006		Active
LI, DAWN	Hong Kong	FLAT A; 4/F; BLK 2 MARITIME BAY 18 PUI SHING RD TSEUNG KWAN O; NT; HONG KONG	shareholder of	ALPHA DUO INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	17-FEB-2012		Active
LI, DAWN	Hong Kong	FLAT A; 4/F; BLK 2 MARITIME BAY 18 PUI SHING RD TSEUNG KWAN O; NT; HONG KONG	shareholder of	ENGLAND ASTRINGENT INVESTMENT HOLDINGS COMPANY LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	10-JUL-2012		Active
CHAN SO KUM, GORETTY	Hong Kong	FLAT 5A; WILLIAM MANSION; 16-18 MACDONNELL ROAD; MID-LEVELS; HONG KONG.	shareholder of	SPEEDY GROW HOLDINGS LTD.	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	21-JAN-2008	09-JAN-2009	Changed agent
MR. PURSHOTTAM VALIRAM MIRANI	Hong Kong	FLAT 5A; WING ON COURT; 24 HO MAN TIN HILL ROAD; KOWLOON; HONG KONG.	shareholder of	GALAXY WINNER INTERNATIONAL LIMITED	Hong Kong	C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG	12-MAR-2003		Inactivated
WELLEND LIMITED	Dominica	CALLE 99 NO 7 A - 77 OFICINA 405	shareholder of	SALEM GROUP S.A.	Colombia	ULTRALAT SECURITIES INC. CARRERA 7 NO. 73-55 PISO 8 BOGOTÁ, COLOMBIA	11-APR-2014		Active
MILLINER FOUNDATION	Dominica	CALLE 99 NO 7 A - 77 OFICINA 405	shareholder of	WELLEND LIMITED	Colombia	CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA	04-APR-2014		Active
ROSAURA MURCIA DE ASENSIO	Spain	Calle Altos de la Moraleja; 20; Alcobendas; Madrid 28109; Spain	shareholder of	V.M.S. COMPANY LTD.	Switzerland	RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND	02-DEC-2010		Dissolved
MR. KAMAL PURSHOTTAM MIRANI	Hong Kong	FLAT 5A; WING ON COURT; 24 HO MAN TIN HILL ROAD; KOWLOON; HONG KONG.	shareholder of	GALAXY WINNER INTERNATIONAL LIMITED	Hong Kong	C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG	12-MAR-2003		Inactivated
MICHAEL WAI KWONG CHAN	Hong Kong	FLAT 5D EDWARD MANSIONS; 230 PRINCE EDWARD ROAD WEST; KOWLOON; HONG KONG	shareholder of	PRIME WAY INVESTMENTS LTD.	Hong Kong	GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG	10-JUN-2002		Active
GRANG CHUN YAN YEH	Hong Kong	FLAT 5D; BLOCK 1; GREENKNOLL COURT; 382 CASTLE PEAK ROAD; KWAI CHUNG; N.T.; HONG KONG	shareholder of	INNOVATIVE MERCANTILE MANUFACTURING LIMITED	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	08-APR-2005		Active
GRAND CHUN YAN YEH	Hong Kong	FLAT 5D; BLOCK 1; GREENKNOLL COURT; 382 CASTLE PEAK ROAD; KWAI CHUNG; N.T.; HONG KONG	shareholder of	HAI LI INTERNATIONAL MANUFACTURING LIMITED	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	04-MAY-2005		Active
CHAN, KIT MAN EDMUND	Hong Kong	FLAT 6-D; 17 BROADCAST DRIVE; KOWLOON	shareholder of	GAIN FAIR LIMITED	Hong Kong	CHANG LEUNG HUI & LI C.P.A. LIMITED 12TH FLOOR AON INSURANCE TOWER; 3 LOCKHART ROAD; WANCHAI HONG KONG	27-JAN-1994	07-NOV-2008	Changed agent

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