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 |
|---|---|---|---|---|---|---|---|---|---|
 Bouchard Secretarial Services Corp | Panama |  Calle Aquilino de la Guardia 8; Panama City; Panama | shareholder of | KENIDO HOLDINGS INC | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 19-OCT-2005 | 19-OCT-2015 | Changed agent |
| Bouchard Secretarial Services Corp | Panama | Calle Aquilino de la Guardia 8; Panama City; Panama | shareholder of | PK INVESTMENTS DEVELOPMENT HOLDINGS LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-JUN-1993 | Active | |
| ZHANG XUELIAN | China | NO.89 JINDUN ROAD; GANJINGZI DISTRICT; DALIAN; CHINA | shareholder of | CHAPTER ENTERPRISES INC | 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 | 09-JUL-2013 | Active | |
| GOSFORTH INC. | Panama | MOSSFON BUILDING 2ND FLOOR, EAST 54TH STREET P.O. BOX 08320886 W.T.C. PANAMA | shareholder of | SEG MECHANICAL LTD. | Switzerland | EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND | 08-NOV-2006 | 27-FEB-2014 | Defaulted |
| GOSFORTH INC. | Panama | MOSSFON BUILDING 2ND FLOOR, EAST 54TH STREET P.O. BOX 08320886 W.T.C. PANAMA | shareholder of | KENDON REAL ESTATE LIMITED | Switzerland | EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND | 11-JAN-2007 | 19-FEB-2015 | Defaulted |
| GOSFORTH INC. | Panama | MOSSFON BUILDING 2ND FLOOR, EAST 54TH STREET P.O. BOX 08320886 W.T.C. PANAMA | shareholder of | SEAWAVE HOLDING LIMITED | Switzerland | EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND | 07-AUG-2006 | Active | |
| GOSFORTH INC. | Panama | MOSSFON BUILDING 2ND FLOOR, EAST 54TH STREET P.O. BOX 08320886 W.T.C. PANAMA | shareholder of | CARPENTER NELSON & CO., LTD. | Switzerland | EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND | 23-MAY-2006 | 18-FEB-2013 | Defaulted |
| GOSFORTH INC. | Panama | MOSSFON BUILDING 2ND FLOOR, EAST 54TH STREET P.O. BOX 08320886 W.T.C. PANAMA | shareholder of | I.T.D. INTERNATIONAL TILES DISTRIBUTION LTD. | Switzerland | EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND | 17-JUL-2006 | 22-NOV-2012 | Inactivated |
| GOSFORTH INC. | Panama | MOSSFON BUILDING 2ND FLOOR, EAST 54TH STREET P.O. BOX 08320886 W.T.C. PANAMA | shareholder of | DELL HOLDINGS LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 23-JUN-2006 | 19-JAN-2010 | Inactivated |
| GOSFORTH INC. | Panama | MOSSFON BUILDING 2ND FLOOR, EAST 54TH STREET P.O. BOX 08320886 W.T.C. PANAMA | shareholder of | DAVENSON PROPERTIES LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 14-JUN-2001 | 21-JUN-2008 | Changed agent |
| GOSFORTH INC. | Panama | MOSSFON BUILDING 2ND FLOOR, EAST 54TH STREET P.O. BOX 08320886 W.T.C. PANAMA | shareholder of | DALCO ENTERPRISES LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 28-DEC-2006 | 19-APR-2012 | Inactivated |
| GOSFORTH INC. | Panama | MOSSFON BUILDING 2ND FLOOR, EAST 54TH STREET P.O. BOX 08320886 W.T.C. PANAMA | shareholder of | ZETUR INVESTMENTS LIMITED | Switzerland | FID-ELITE WEALTH SERVICES SA 5; RUE DE L’ECOLE SUPÉRIEURE P.O. BOX 6213 LAUSANNE 1002; VAUD SWITZERLAND | 14-SEP-2006 | Active | |
| GOSFORTH INC. | Panama | MOSSFON BUILDING 2ND FLOOR, EAST 54TH STREET P.O. BOX 08320886 W.T.C. PANAMA | shareholder of | RIVIERA HOLDINGS LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 07-JUN-2006 | 20-FEB-2010 | Defaulted |
| GOSFORTH INC. | Panama | MOSSFON BUILDING 2ND FLOOR, EAST 54TH STREET P.O. BOX 08320886 W.T.C. PANAMA | shareholder of | ERCRO HOLDING LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 10-AUG-2001 | 21-JUN-2008 | Changed agent |
| GOSFORTH INC. | Panama | MOSSFON BUILDING 2ND FLOOR, EAST 54TH STREET P.O. BOX 08320886 W.T.C. PANAMA | shareholder of | ESPIRITO SANTO FASHION INVESTMENTS LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 28-AUG-1998 | 21-JUN-2008 | Changed agent |
| GOSFORTH INC. | Panama | MOSSFON BUILDING 2ND FLOOR, EAST 54TH STREET P.O. BOX 08320886 W.T.C. PANAMA | shareholder of | GERAN TRADING LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 08-NOV-2006 | 08-JAN-2009 | Inactivated |
| CHEN WAN-CHENG | Taiwan | NO.93 CHIEN KUO 1ST RD., SHINJUANG CITY TAIPEI HSIEN TAIWAN R.O.C | shareholder of | TAI LI SPECIAL STEEL & IRON LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 11-JUL-2001 | 05-MAY-2009 | Defaulted |
| TOPAZE COMPANY SERVICES S.A. | Panama | Calle Aquilino de la Guardia N.8; Panama; Republic of Panama | shareholder of | OVERLAND TRADING CONSULTANTS S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 25-APR-2005 | Active | |
| TOPAZE COMPANY SERVICES S.A. | Panama | Calle Aquilino de la Guardia N.8; Panama; Republic of Panama | shareholder of | TAIGA ENTERTAINMENT LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 22-JUN-2012 | Active | |
| GASCONG INVESTMENTS SRL | Uruguay | Calle Juan Carlos Gomez; n-1388; apto. 201; 11000 Montevideo; República Oriental de Uruguay | shareholder of | Rocafort Investment, S.A. | Andorra | Rocafort Investment; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 14-DEC-2005 | Active | |
| MONICA RODRIGUEZ | Dominica | CALLE JUAN ESPINOSA; NO. 10 CARRETERA MELLA; KM 11 1/2 PARQUE INDUSTRIAL LA NUEVA ISABELA; SANTO DOMINGO REPUBLICA DOMINICANA | shareholder of | MOLINUEVO, S.A. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 31-MAR-2006 | 29-APR-2011 | Changed agent |
| MANUEL FRANCISCO GARCIA LIVELLI | Peru | CALLE LA CIMA 116 - URB. LAS CASUARINAS- SANTIAGO DE SURCO - LIMA- LIMA-PERÚ | shareholder of | RUNNING TRADE DEVELOPMENT CORP | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-SEP-2010 | Active | |
| ALEJANDRO VICENTE BUSTAMANTE OLIVARES and/or MERCEDES ELBA ZENOBIA TESTINO PORTANOVA DE BUSTAMANTE Joint Tenancy with Rights of Survivorship | Peru | Calle La Cima 124 – Urb. Casuarinas –Santiago de Surco – Lima –Perú | shareholder of | AVOCADO CAPITAL INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-JUN-2012 | 01-NOV-2013 | Defaulted |
| ALEJANDRO VICENTE BUSTAMANTE OLIVARES and/or MERCEDES ELBA ZENOBIA TESTINO PORTANOVA DE BUSTAMANTE Joint Tenancy with Rights of Survivorship | Peru | Calle La Cima 124 – Urb. Casuarinas –Santiago de Surco – Lima –Perú | shareholder of | DRAGONFLY INVESTMENTS ENTERPRISE LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-JUN-2012 | 01-NOV-2013 | Defaulted |
| WONG MEI LING MALINA | Hong Kong | FLAT A; BLOCK D3; 2/F.; TANG COURT; 168 NGA TSIN WAI ROAD; KOWLOON CITY; KOWLOON. | shareholder of | GLORY SILK INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 06-SEP-1999 | 09-DEC-2011 | Changed agent |
| PANG YUK POR | Hong Kong | FLAT A1; 6/F.; PALACE GARDEN; 163 ARGYLE STREET; KOWLOON; HONG KONG | shareholder of | WISDOM RICH GROUP LTD. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 12-JUL-2004 | Active | |
| PANG YUK POR | Hong Kong | FLAT A1; 6/F.; PALACE GARDEN; 163 ARGYLE STREET; KOWLOON; HONG KONG | shareholder of | KIM TAK INTERNATIONAL LIMITED | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 12-AUG-2004 | Active | |
| YIP SIU WOON | Hong Kong | FLAT A2 0/ F BLOCK 2 NEPTUNE TERRACE; 11 TAI MAN STREET; CHAI WAN; HONG KONG | shareholder of | PREMIER PROPERTY DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 26-MAR-2002 | 09-AUG-2012 | Dissolved |
| LO SHEK KIN, RONALD | Hong Kong | FLAT A2; 8/F.; 202-204 TIN HAU TEMPLE ROAD; HONG KONG | shareholder of | HOTECH INT'L CO., LTD. | Hong Kong | MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG | 02-NOV-1999 | 07-NOV-2007 | Dissolved |
| CHAN FOOK SHING | Hong Kong | FLAT A6; 34 STUBBS ROAD; HONG KONG | shareholder of | OCEAN LAND TRADING LTD. | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 09-AUG-2007 | Active | |
| So, Daniel | Hong Kong | Flat A8; 12/F.; Bay View Mansion; No.21 Moreton Terrace; Hong Kong | shareholder of | FENCY TECHNOLOGY LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 25-FEB-2003 | Active | |
| Lauv, So Lann | Hong Kong | Flat A8; 12/F.; Bay View Mansion; No.21 Moreton Terrace; Hong Kong | shareholder of | FENCY TECHNOLOGY LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 25-FEB-2003 | Active | |
| LEE, TZU-WEN | Hong Kong | Flat B 11/F Block 3 18 Pak Pat Shan Road; The Redhill Peninsula; Site A; Hong Kong | shareholder of | WEALTH TRADELINK LIMITED | Hong Kong | HANVIC CORPORATE SERVICE LIMITED UNIT E; 14/F.; GOLDEN SUN CENTRE; 59-67 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG | 06-SEP-2012 | 04-MAY-2015 | Defaulted |
| ALGABE INTERNATIONAL FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | Alsen Trading (Panama) Inc. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-MAY-2013 | 17-JUL-2015 | Defaulted |
| CASA MOGONZA FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | CHEVERELL CORP. | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 04-AUG-2015 | Active | |
| CASA MOGONZA FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DANWORTH S.A. | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 04-AUG-2015 | Active | |
| FIDECS PROPERTY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | CRINUM LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 30-APR-2004 | 22-JUL-2009 | Dissolved |
| KOWK Tsz wing | Hong Kong | Flat B 15/F; 77 Broadway; Mei Foo Sun Chuen; Kowloon; Hong Kong | shareholder of | LAP ON LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-SEP-2004 | Active | |
| ALICIA SILVANA MAZZA | Argentina | CAPITAN RAMON; FREIRE 3070; AUTONOMA CITY; BUENOS AIRES; ARGENTINA | shareholder of | KUNUMI PORÀ CORP. | Uruguay | COLL KRANZLIN & CIE SEL FCO. GARCÍA CORTINAS 2357 PISO 10 11300 MONTEVIDEO *SI* MONTEVIDEO URUGUAY | 14-SEP-2012 | Active | |
| Bancaracas Mercados de Capitales C.A. | Venezuela | CARACAS,VENEZUELA | shareholder of | FINANCE WESTERN CORP. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 05-MAY-2014 | Active | ||
| Olga Eljuri de Doumet | Ecuador | Carlos Julio Arosemena Km. 2 y medio; Guayaquil; Ecuador | shareholder of | JERMYN WORLDWIDE CORP. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 05-SEP-2008 | 04-MAY-2015 | Defaulted |
| Roberto Doumet Eljuri | Ecuador | Carlos Julio Arosemena Km. 2 y medio; Guayaquil; Ecuador | shareholder of | JERMYN WORLDWIDE CORP. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 05-SEP-2008 | 04-MAY-2015 | Defaulted |
| FRANCISCO MARIA MICHELINI GONZALEZ | Uruguay | CARLOS MARIA SORIN 2431; CASA 19; MONTEVIDEO; URUGUAY | shareholder of | MILLVIEW INVESTMENTS LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-JAN-2005 | 01-NOV-2013 | Defaulted |
| FRANCISCO MARIA MICHELINI GONZALEZ | Uruguay | CARLOS MARIA SORIN 2431; CASA 19; MONTEVIDEO; URUGUAY | shareholder of | LEEGROVE INVESTMENTS LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-JAN-2005 | 01-NOV-2012 | Defaulted |
| ALEJANDRO HUMBERTO PONCE ARAY | Ecuador | Carlos Montufar E13235, Quito Ecuador | shareholder of | VETO GLOBAL SOURCING INC. | Ecuador | DR. ALFREDO RICARDO PEÑAHERRERA WRIGHT URBANIZACION SANTA LEONOR MANZANA 6 GUAYAQUIL, ECUADOR | 25-OCT-2006 | Active | |
| PABLO TERAN RIBADENEIRA | Ecuador | Carlos Montufar E13235, Quito Ecuador | shareholder of | VETO GLOBAL SOURCING INC. | Ecuador | DR. ALFREDO RICARDO PEÑAHERRERA WRIGHT URBANIZACION SANTA LEONOR MANZANA 6 GUAYAQUIL, ECUADOR | 25-OCT-2006 | Active | |
| Eduardo Antonio Merea, Valeria Galmarini, Clara Merea Galmarini, Felipe Merea Galamarini with joint tenancy and right of Survivorship | Dominican Republic | Carlos Tejedor 449; Barrio San Juan; Lote 4; Boulogne; Bueos Aires | shareholder of | DEMEGAL SERVICE INC | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 30-SEP-2015 | Active | |
| DR JOHN OBIOZO MBAMALI | United Kingdom | FLAT 8; BOSTON LOFTS SWEYNE AVE; SOUTHEND ON SEA ESSEX; SS2 6JQ; UK | shareholder of | Mild Mining Group Ltd. | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 04-JUL-2006 | 23-JUL-2015 | Defaulted |
| HONOUR ENTERPRISE (HK) LIMITED | Hong Kong | FLAT 805; 8/F.; HARBOUR CENTRE I; HUNGHOM; KOWLOON; HONG KONG | shareholder of | FULLY STEP GROUP 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) | 29-SEP-2008 | Active | |
| CHU PING | Hong Kong | FLAT 805; 8/F.; HARBOUR CENTRE I; HUNGHOM; KOWLOON; HONG KONG | shareholder of | FULLY STEP GROUP 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) | 29-SEP-2008 | Active | |
| MATT SUTCLIFFE | United Kingdom | Flat 83d; Gloucester St.; Pimlico; LONDON | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| Makki Mohammed Hasan Alfayez | Jordan | Flat 9; Building No. 55; Abdul Salam Kamal St. Al Rabya; Amman Jordan | shareholder of | Power Engineering World Limited | Mauritius | Power Engineering World Limited NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 13-OCT-2011 | Active | |
| Beatriz Irma Galan | Uruguay | Marco Bruto 1144 A, Montevideo (11300) Uruguay | shareholder of | NearConrad Properties Corp. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 20-AUG-2013 | Active | |
| MR. VICTOR NETCHAS | Russia | Novogireevskaya Str. 10/1-55; Moscow; Russia | shareholder of | HYPO FUNDS GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | Active | |
| Mariano Nicolas Grassi | Argentina | Morrison 1566; 2000 Rosario; Republica Argentina | shareholder of | ISAGE INCORPORATED | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 28-MAY-2015 | Active | |
| LI ZHOU | Hong Kong | Flat 906; Caritas House; No.2 Caine Road; Central; Hong Kong | shareholder of | GOLDEN KIRIN MANAGEMENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 28-JAN-2013 | 06-NOV-2014 | Defaulted |
| CHEUNG YIU WAH, JEFFREY | Hong Kong | FLAT 908; BLOCK P; KORNHILL; QUARRY; HONG KONG | shareholder of | NEWSLINE DEVELOPMENT LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 06-JUL-2000 | 05-MAY-2009 | Defaulted |
| CHOI CHI KWONG, BENJAMIN | Hong Kong | FLAT 9D; 9/F.; BLOCK 2; VILLA ATHENA; MA ON SHAN; NEW TERRITORIES; HONG KONG | shareholder of | NEW FAMOUS ENTERPRISES LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 24-JAN-2005 | Active | |
| RAJU WADHWANI | Hong Kong | FLAT A&B; 18/F.; BLOCK D; WYLIE COURT; 19 WYLIE PATH; HOMANTIN; KOWLOON; HONGKONG | shareholder of | GRAND MARKET CONSULTANT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 03-JAN-2012 | 10-MAY-2013 | Inactivated |
| RAJU WADHWANI | Hong Kong | FLAT A&B; 18/F.; BLOCK D; WYLIE COURT; 19 WYLIE PATH; HOMANTIN; KOWLOON; HONGKONG | shareholder of | DAFFODIL TRADING LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 17-FEB-2012 | Active | |
| RAJU WADHWANI | Hong Kong | FLAT A&B; 18/F.; BLOCK D; WYLIE COURT; 19 WYLIE PATH; HOMANTIN; KOWLOON; HONGKONG | shareholder of | STARS DESIGN LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JAN-2009 | 06-NOV-2015 | Defaulted |
| RAJU WADHWANI | Hong Kong | FLAT A&B; 18/F.; BLOCK D; WYLIE COURT; 19 WYLIE PATH; HOMANTIN; KOWLOON; HONGKONG | shareholder of | FURNER INTERNATIONAL LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 04-SEP-2006 | 02-MAY-2013 | Defaulted |
| SIU CHUN YIN MERRY | Hong Kong | FLAT A 34F; BLOCK 2; NO 15; WATSON ROAD; HK | shareholder of | EXACTA CO., 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.* | 18-JUL-2001 | Active | |
| Enrique Escardo Barbe | Iran | Cerrito 517 Of. 402. | shareholder of | JARVIS FINANCIAL LTD | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 01-JUL-2004 | Active | |
| MARIA LUCIA ACHÉ | Uruguay | Cerrito 517 Of. 603 Montevideo - Uruguay | shareholder of | P. A. TRADING ASSETS CORP. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 25-JUL-2007 | 06-MAY-2014 | Defaulted |
| Marcelo Ernesto Meller | Dominica | Cerrito 517, Oficina 603 | shareholder of | SHARPEI COMPANY SERVICES LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 13-JAN-2011 | 06-NOV-2014 | Defaulted |
| Guido Uriel Meller | Dominica | Cerrito 517, Oficina 603 | shareholder of | SHARPEI COMPANY SERVICES LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 13-JAN-2011 | 06-NOV-2014 | Defaulted |
| Alan David Meller | Dominica | Cerrito 517, Oficina 603 | shareholder of | SHARPEI COMPANY SERVICES LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 13-JAN-2011 | 06-NOV-2014 | Defaulted |
| OLIVIA STEIN | Dominica | Cerrito 517, Oficina 603 | shareholder of | TALIX LTD | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 06-OCT-2009 | Active | |
| GUILLERMO A. STEIN | Dominica | Cerrito 517, Oficina 603 | shareholder of | TALIX LTD | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 06-OCT-2009 | Active | |
| LAURA STEIN | Dominica | Cerrito 517, Oficina 603 | shareholder of | TALIX LTD | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 06-OCT-2009 | Active | |
| Maria Rosa Ramirez | Uruguay | Cerrito 517-of. 603 Montevideo | shareholder of | Mandalfas Group Ltd. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 15-OCT-2010 | Active | |
| ADELA MERCEDES MOREIRA MALDONADO | Uruguay | Cerrito 517 Apto. 603 Montevideo. Uruguay | shareholder of | DERKEENS GROUP LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 24-MAY-2012 | Active | |
| Mr. Luis Eduardo ORTEGON MOLANO | Colombia | Carrera 13 N° 118A-06; Apartamento 406; Bogota; Colombia | shareholder of | ISEA INTERNATIONAL CORP. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 09-FEB-2011 | Active | |
| Nutraco Nominees Ltd. | United Kingdom | One Canada Square; London E14 5AL; UK | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| BEARER (MR. FUAT KURMAKAEV) | Kazakhstan | OBSERVATORIYA 7-2; ALMA-ATA; KAZAKHSTAN | shareholder of | KOVAK GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-MAR-1996 | 06-NOV-2008 | Defaulted |
| Alberto Puig Chaves | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | MEREDITH CONSULTANTS GROUP LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 11-AUG-2010 | 06-MAY-2014 | Defaulted |
| Ana Puig Chaves | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | MEREDITH CONSULTANTS GROUP LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 11-AUG-2010 | 06-MAY-2014 | Defaulted |
| ELECTA HOLDING S.A. | Panama | Calle Aquilino de la Guardia No. 8; Panama City; Republic of Panama | shareholder of | CALEDONIA PROPERTIES LIMITED | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 27-SEP-1989 | 24-JUL-2015 | Defaulted |
| Bouchard Secretarial Services Corp., | Panama | Calle Aquilino de la Guardia No. 8; Panama City; Republic of Panama | shareholder of | PAINTEN CORPORATION | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 11-MAR-2003 | Active | |
| TOPAZE COMPANY SERVICES S.A. | Panama | Calle Aquilino De La Guardia No. 8; Ciudad de Panama; Panama | shareholder of | IVORTON FINANCIAL GROUP LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 10-DEC-2004 | Active | |
| TOPAZE COMPANY SERVICES S.A. | Panama | Calle Aquilino De La Guardia No. 8; Ciudad de Panama; Panama | shareholder of | INTELLIGENT AND INFORMATION SYSTEMS INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 06-NOV-2009 | Dissolved | |
| Jesus Veleiro | Panama | Calle Aquilino de la Guardia; Torre Ocean Business Plaza; Piso 14; Oficina 1409; Panamá | shareholder of | RADAR SYSTEMS INTERNATIONAL INC. | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 15-JUN-2010 | 16-MAY-2012 | Changed agent |
| Valmer Holdings Limited | Cyprus | Chapo Central; 3rd floor; 20 Spyrou Kyprianou Avenue; Nicosia; Cyprus. 1075 | shareholder of | CRONLEY INCORPORATED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 30-JAN-2002 | 30-JUL-2015 | Dissolved |
| First names Trustees (Cyprus) Limited | Cyprus | Chapo Central; 3rd floor; 20 Spyrou Kyprianou Avenue; Nicosia; Cyprus. 1075 | shareholder of | Ocean Holdings Limited | Cyprus | FIRST NAMES GROUP (CYPRUS) CHAPO CENTRAL, 3RD FLOOR20 SPYROU KYPRIANOU AVENUE 1075 NICOSIA CYPRUS | 21-FEB-2008 | Active | |
| Excel-Serve Nominees Limited | Cyprus | Chapo Central; 3rd floor; 20 Spyrou Kyprianou Avenue; Nicosia; Cyprus. 1075 | shareholder of | Ocean Holdings Limited | Cyprus | FIRST NAMES GROUP (CYPRUS) CHAPO CENTRAL, 3RD FLOOR20 SPYROU KYPRIANOU AVENUE 1075 NICOSIA CYPRUS | 21-FEB-2008 | Active | |
| Ana María Chaves Pena | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | MEREDITH CONSULTANTS GROUP LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 11-AUG-2010 | 06-MAY-2014 | Defaulted |
| Jose Eduardo Chaves Reig | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | MEREDITH CONSULTANTS GROUP LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 11-AUG-2010 | 06-MAY-2014 | Defaulted |
| Ana Maria Pena Piedeferri | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | MEREDITH CONSULTANTS GROUP LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 11-AUG-2010 | 06-MAY-2014 | Defaulted |
| MIGUEL JAVIER SANTORO | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | NILO COMMERCIAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 16-APR-2010 | Active | |
| PASCUAL JOSE SANTORO | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | LUXOR PORTFOLIO LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 06-APR-2010 | Active | |
| PASCUAL JOSE SANTORO | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | NILO COMMERCIAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 16-APR-2010 | Active | |
| THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Villa; Vanuatu | shareholder of | FESTER INVEST LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 27-JUN-2008 | Active | |
| THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Villa; Vanuatu | shareholder of | LAS RESOURCES 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 | 27-MAR-2008 | 11-JAN-2011 | Defaulted |
| THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Villa; Vanuatu | shareholder of | LAS RESOURCES 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 | 27-MAR-2008 | 11-JAN-2011 | Defaulted |
| MIGUEL PASCUAL SANTORO | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | LUXOR PORTFOLIO LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 06-APR-2010 | Active | |
| MIGUEL PASCUAL SANTORO | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | NILO COMMERCIAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 16-APR-2010 | Active | |
| ALBERTO SANTIAGO SANTORO | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | NILO COMMERCIAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 16-APR-2010 | Active | |
| Marina Goldaracena | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | AYANTE INTERNATIONAL TRADING LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 16-JUN-2010 | Active | |
| Camila Goldaracena | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | AYANTE INTERNATIONAL TRADING LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 16-JUN-2010 | Active |
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