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 |
|---|---|---|---|---|---|---|---|---|---|
 Guadalupe Michaus Lugo | Mexico |  Calle las Canadas 62 Club de Golf Hacienda Atizapana de Zaragoza Estado de Mexico CP 52959, Mexico | shareholder of | DAVENROCK MANAGEMENT LIMITED | United States | DAVENROCK MANAGEMENT LIMITED BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* | 05-JUN-2009 | 01-NOV-2013 | Defaulted |
| Gerardo Nales Ibarra | Mexico | Calle las Canadas 62 Club de Golf Hacienda Atizapana de Zaragoza Estado de Mexico CP 52959, Mexico | shareholder of | DAVENROCK MANAGEMENT LIMITED | United States | DAVENROCK MANAGEMENT LIMITED BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* | 05-JUN-2009 | 01-NOV-2013 | Defaulted |
| OSCAR ALFREDO PICHLING ANGELES and/or DENNIS PICHLING FLORES | Peru | Calle Las Palmas; Urb.Las Palmas del Golf Mz.X; Lote 4; Victor Larco Herrera; Trujillo; La Libertad; Perú | shareholder of | MANLEY HOLDING FINANCE LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-APR-2011 | Active | |
| OSCAR ALFREDO PICHLING ANGELES and/or OSCAR MOISES PICHLING FLORES | Peru | Calle Las Palmas; Urb.Las Palmas del Golf Mz.X; Lote 4; Victor Larco Herrera; Trujillo; La Libertad; Perú | shareholder of | MANLEY HOLDING FINANCE LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-APR-2011 | Active | |
| OSCAR ALFREDO PICHLING ANGELES and/or OLIVER PICHLING FLORES | Peru | Calle Las Palmas; Urb.Las Palmas del Golf Mz.X; Lote 4; Victor Larco Herrera; Trujillo; La Libertad; Perú | shareholder of | MANLEY HOLDING FINANCE LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-APR-2011 | Active | |
| OSCAR ALFREDO PICHLING ANGELES and/or FATIMA PICHLING FLORES | Peru | Calle Las Palmas; Urb.Las Palmas del Golf Mz.X; Lote 4; Victor Larco Herrera; Trujillo; La Libertad; Perú | shareholder of | MANLEY HOLDING FINANCE LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-APR-2011 | Active | |
| JTC TRUSTEES LIMITED AS THE TRUSTEE OF THE A D MCKENZIE SETTLEMENT | Jersey | CENTURION HOUSE BERESFORD STREET ST HELEIR JERSEY JE4 OPG | shareholder of | GOLDCREST ESTATES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-APR-1997 | 11-OCT-2011 | Changed agent |
| RUSSEL THOMSON GRAY | Jersey | CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEY; C.I | shareholder of | EVELINE INVESTMENTS LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 19-AUG-1999 | 29-MAR-2006 | Dissolved |
| RUSSEK THOMSON GRAY | Jersey | CENTURION HOUSE BERESFORD STREET ST.HELIER JERSEY CHANNEL ISLANDS | shareholder of | COLBURY INVESTMENT MANAGEMENT SERVICES LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 17-APR-2000 | 01-NOV-2011 | Resigned as agent |
| RUSSELL THOMSON GRAY | Jersey | CENTURION HOUSE BERESFORD STREET ST.HELIER JERSEY CHANNEL ISLANDS | 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 | |
| J A S HARDCASTLE | Jersey | Centurion HOuse Beresford Street; St Selier; Jersey; Channel Islands | shareholder of | CERNADO LIMITED | United Kingdom | DENBY ASSOCIATES [Paul Denby] 10 Coldbath Square London Ec1R 5Hl SURREY GU22 8QG | 21-MAY-1998 | 25-JUN-2007 | Dissolved |
| Centurion Nominees (No.1) Limited | Jersey | CENTURION HOUSE BERESFORD STREET; STHELIER; JERSWY; CHANNEL ISLANDS | shareholder of | CALM WAVES COMPANY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-AUG-2001 | 02-MAY-2008 | Resigned as agent |
| Juana Vincente Martinez | Spain | Calle Consell de Cent, Barcelona Spain. | shareholder of | MELARO LTD. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 27-SEP-2005 | 21-MAR-2006 | Changed agent |
| Josep Castells Fontbote | Spain | Calle Consell de Cent, Barcelona Spain. | shareholder of | MELARO LTD. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 27-SEP-2005 | 21-MAR-2006 | Changed agent |
| MRS. ALICIA LÓPEZ VAN DAM MONSALVE | Spain | CALLE DE MANUEL ALTOLAGUIRRE 14MADRID 28050SPAIN | shareholder of | CEDEL FINANCIAL SERVICES LIMITED | Spain | PROMOCIONES MORALEJA SOTO S.A. PLAZA DE LA MORALEJA, S/N ALCOBENDAS E-28109 MADRID SPAIN | 09-AUG-2006 | Active | |
| MICHAEL KEITH SUN | Jersey | CENTURION HOUSE BERESFORD STREET; STHELIER; JERSWY; CHANNEL ISLANDS | shareholder of | CALM WAVES COMPANY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-AUG-2001 | 02-MAY-2008 | Resigned as agent |
| Centurion Nominees (No.2) Limited | Jersey | CENTURION HOUSE BERESFORD STREET; STHELIER; JERSWY; CHANNEL ISLANDS | shareholder of | CALM WAVES COMPANY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-AUG-2001 | 02-MAY-2008 | Resigned as agent |
| MICHAEL SUN | Jersey | CENTURION HOUSE BERESFORD STREET ST HELEIR JERSEY JE4 OPG | shareholder of | CENTRAL EUROPEAN CONSULTANCY SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 08-OCT-2010 | Dissolved |
| EDUARDO RAFAEL HENRIQUEZ | Venezuela | Calle Cabriales.-Quinta Marbea; Colinas de Bello Monte; Caracas 1050; VENEZUELA | shareholder of | SUNSHINE MANAGEMENT GROUP CORPORATION LTD. | British Virgin Islands | SUNSHINE MANAGEMENT GROUP CORPORATION LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I. | 26-OCT-2000 | Active | |
| ROBERT STANLEY SHOCKLEY | Mexico | Calle Cocoteros #145 Entre Almendros y Palmas Fracc Bivalbo CD del Carmen, Campeche | shareholder of | CARMEN INTERNATIONAL INVESTMENTS LTD. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 31-MAR-2015 | Active | |
| THE BEARER | Spain | Calle Conde de Cartagena; 1; 4B; 28007 Madrid; Spain | shareholder of | ROJAS LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 05-MAR-2008 | 19-MAR-2013 | Dissolved |
| ALEJANDRO ALBERTO GONZALEZ CACERES | Peru | Calle Copacabana 135; Urb. Miami; La Molina; Lima; Peru | shareholder of | TINAMÚ INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-FEB-2012 | Active | |
| EDGARDO ENRIQUE JESUS MUÑOZ NAJAR BUSTAMANTE | Peru | Calle Cruz del Sur 415-dpto. 504-Interior A-Santiago de Surco-Lima-Perú | shareholder of | ANDROMEDA HOLDINGS GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-MAY-2013 | Active | |
| ALISTAIR GEORGE RAE | Spain | CALLE DE LAS AMAPOLAS 56; SAN ENRIQUE DE GUADIARO CADIZ; SPAIN | shareholder of | AMBERLEY RIDGE LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 06-MAY-2005 | Inactivated | |
| STEPHANIE ANNE RAE | Spain | CALLE DE LAS AMAPOLAS 56; SAN ENRIQUE DE GUADIARO CADIZ; SPAIN | shareholder of | AMBERLEY RIDGE LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 06-MAY-2005 | Inactivated | |
| Mr. Miguel Fernandez-Braso-Fernandez | Spain | Calle de Villanueva; 30; 28001 Madrid; España | shareholder of | YANCO INVESTMENTS S.A. | Spain | ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN | 30-MAR-2015 | Active | |
| MOORES NOMINEES LIMITED | Jersey | CHARTER PLACE; 23-27 SEATON PLACE; ST. HELIER; JERSEY JE1JY | shareholder of | JARVAH HOLDINGS LIMITED | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 27-AUG-2004 | 08-MAY-2011 | Changed agent |
| Pirunico Nominees (Jersey) | Jersey | Charter Place; 23-27 Seaton Place; St; Helier; JE1 1JY | shareholder of | ANAX SERVICES LTD | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 25-JAN-2012 | 01-NOV-2013 | Defaulted |
| CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust for Global Construction Services Limited | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | GLOBAL CONSTRUCTION SERVICES LIMITED | Isle of Man | MR. DAMIAN PETER 3RD FLOOR; RAFA HOUSE 19 BUCKS ROAD IM1 3DA; DOUGLAS ISLE OF MAN | 19-OCT-2006 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE KENT ROAD GLOBAL TRUST, REF NO. 20 530 | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE 1JY; Channel Islands | shareholder of | KENT ROAD CAPITAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 19-JUL-2006 | Active | |
| FIRST COURT LIMITED | Guernsey | P.O. Box 472; St. Peter Port; Guernsey GY1 6AX | shareholder of | ATLAS ASSOCIATED INVESTMENT CORPORATION | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 21-JAN-1994 | Active | |
| FIRST COURT LIMITED | Guernsey | P.O. Box 472; St. Peter Port; Guernsey GY1 6AX | shareholder of | REGAL CONSOLIDATED INVESTMENTS LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 12-JAN-1994 | Active | |
| LUOJI | China | NO. 2 FENG GAO LU; LIAN HU QU; XIAN; SHAN XI; CHINA | shareholder of | HANG LEAD DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2004 | Defaulted | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE NODNARB TRUST reference number 20 815 | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE 1JY; Channel Islands | shareholder of | BPD CAPITAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 21-AUG-2008 | Active | |
| Church Street Trustees Limited as trustees of the Special Purpose Trust for TECHNOPLAST TRADING LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St. Helier; Jersey JE1; 1JY; Channel Islando | shareholder of | TECHNOPLAST TRADING LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-NOV-2009 | Active | |
| AVO INVESTMENTS LIMITED | United Kingdom | CHARTFORD HOUSE; 54 LITTLE HORTON LANE; BRADFORD; BD5 0BS | shareholder of | SEIXAS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 31-MAR-1989 | 27-MAR-2006 | Changed agent |
| MARIO GAZZANI | Uruguay | CALLE SAN JOSE 807; ESC. 1101; MONTEVIDEO; URUGUAY | shareholder of | KEEGAN COMPANY SERVICES LTD. | Uruguay | SCAGLIA & ASOCIADOS SAN JOSÉ 807, PISO 11 MONTEVIDEO URUGUAY | 25-SEP-2015 | Active | |
| A. KOLUPAEV | Spain | CALLE SANDOVAL; 8; 28010 MADRID; SPAIN | shareholder of | VAMFIELD ALLIANCE 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 | 11-JUN-2007 | 24-JAN-2013 | Defaulted |
| Mr. Joaquin VILLANUEVA | Spain | Calle Serrano; 169 - 4 piso 28002 Madrid; Spain | shareholder of | HUGEWOOD HOLDINGS CORP. | United States | CITI PRIVATE BANK 201 SOUTH BISCAYNE BLVD SUITE 3300 MIAMI / FL 33131-4325 USA | 21-APR-2005 | 22-MAR-2013 | Dissolved |
| LISBETH COROMOTO SÁNCHEZ RAMÍREZ | Venezuela | CALLE SUCRE; EDIFICIO RESIDENCIAS VENEZUELA; PISO 3; APARTAMENTO N° 36; URBANIZACIÓN CALLEJÓN VENEZUELA; CARACAS 1020. | shareholder of | ESTRATEGOS JM&LC ASESORES CORP. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 06-FEB-2015 | Active | |
| GABRIEL ENRIQUE ALFREDO LARRIEU BELLIDO | Peru | Calle Victor Maurtua 263-Urb.Aurora-Miraflores-Lima-Perú | shareholder of | GRAND SQUARE CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-APR-2014 | Active | |
| YOLANDA MARIA GUTIERREZ DE GALAN | Mexico | CALLEJON LOS AYALA NO.446, CALZ STA BARBARA CP 66220 GARZA GARCIA NL MEXICO | shareholder of | ROY MANAGEMENT S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-MAY-2013 | 08-JUN-2015 | Defaulted |
| YOLANDA MARIA GUTIERREZ DE GALAN | Mexico | CALLEJON LOS AYALA NO.446, CALZ STA BARBARA CP 66220 GARZA GARCIA NL MEXICO | shareholder of | HINCA INTERNATIONAL CAPITAL S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 18-NOV-2013 | Active | |
| JESUS CARLOS GALAN GALAN | Mexico | CALLEJON LOS AYALA NO.446, CALZ STA BARBARA CP 66220 GARZA GARCIA NL MEXICO | shareholder of | ROY MANAGEMENT S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-MAY-2013 | 08-JUN-2015 | Defaulted |
| JESUS CARLOS GALAN GALAN | Mexico | CALLEJON LOS AYALA NO.446, CALZ STA BARBARA CP 66220 GARZA GARCIA NL MEXICO | shareholder of | HINCA INTERNATIONAL CAPITAL S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 18-NOV-2013 | Active | |
| CORPORATION LEPORIS S.A. | Costa Rica | Calles 21; avenidas 6 y 8; San José; Costa Rica | shareholder of | ELYA S.A. | Luxembourg | SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG | 08-AUG-2002 | Active | |
| MIGUEL CORDERO | Ecuador | Camilo Destruge N 24-633 y Francisco Salazar; Edificio In- Luxor; piso 6 oficina 603. Quito - Ecuador | shareholder of | MENDELVILLE ENTERPRISES S.A. | Ecuador | DR. MIGUEL CORDERO V. CAMILO DESTRUGE N24-633 EDF. INLUXOR; PISO 6; OFIC; 603 QUITO-ECUADOR | 06-FEB-2012 | Active | |
| João Manuel Lagos Homem de Melo | Portugal | Caminho Uruguay; 501 Malveira Serra; 2755-000 Alcabideche; Portugal | shareholder of | Sedeco International Corp. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 12-OCT-2011 | Active | |
| CHEUNG Po Ling Eliza | Hong Kong | Flat B; 9th Floor; Trillion Court; 1 Dragon Terrace; North Point; Hong Kong | shareholder of | STARRY FANCY GROUP LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 21-JAN-2008 | 06-NOV-2014 | Defaulted |
| THE BEARER | United Arab Emirates | Flat B309; Al Nakheel 4; Emirates Hill; Dubai; UAE. | shareholder of | VIRAGE HOLDINGS 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 | 05-JUL-2013 | Active | |
| THE BEARER | United Arab Emirates | Flat B309; Al Nakheel 4; Emirates Hill; Dubai; UAE. | shareholder of | TEREMBES 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 | 23-SEP-2013 | Active | |
| R T GRAY | Jersey | CENTURION HOUSE; BERESFORD; ST HELIER; JERSEY | shareholder of | PENLEY CONSULTANTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1999 | 01-NOV-2007 | Resigned as agent |
| J A S HARDCASTLE | Jersey | CENTURION HOUSE; BERESFORD; ST HELIER; JERSEY | shareholder of | PENLEY CONSULTANTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1999 | 01-NOV-2007 | Resigned as agent |
| Hong Wei | Hong Kong | Flat B; G/F.; Block 1; No. 7 Stanley Village Road; Stanley; Hong Kong | shareholder of | VANESS INVESTMENTS LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 18-JUL-2011 | 07-JAN-2014 | Changed agent |
| Hong Wei | Hong Kong | Flat B; G/F.; Block 1; No. 7 Stanley Village Road; Stanley; Hong Kong | shareholder of | GLOSTAR INVESTMENT CORP. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 16-AUG-2011 | 07-JAN-2014 | Changed agent |
| ROBERT WONG | Hong Kong | FLAT B2; 1.F.; BLOCK B; EVERGREEN VILLA; 43 STUBBS ROAD; H.K | shareholder of | SHAHT TOOSH LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 09-APR-1997 | Active | |
| LIE Khin Han | Hong Kong | Flat B2; 13/F.; Paramount Mansion; 393 Chatham Road; North; Kowloon. | shareholder of | NEW IDEAS INTERNATIONAL LTD. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 02-JAN-1996 | Active | |
| THE BEARER | United Arab Emirates | Flat B309; Al Nakheel 4; Emirates Hill; Dubai; UAE. | shareholder of | UZURI 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 | 23-MAY-2013 | 06-NOV-2014 | Dissolved |
| SHIH MEI YUN | Hong Kong | FLAT B6; 15/F.; BLK B TAK BO BLDG.; 72 SAI YEE STREET; MONGKOK; KOWLOON | shareholder of | BRIGHT CONTROL DEVELOPMENT LTD. | Hong Kong | HA´S MANAGEMENT CONSULTANTS LIMITED UNIT A; 5TH FLOOR; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 08-SEP-1997 | Active | |
| TAKAYUKI USUBA | Hong Kong | Flat B7; 9th Floor; Block B; Elizabeth House; 250-254 Gloucester Road; Hong Kong | shareholder of | TRIUMPH MARK INVESTMENT LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 16-APR-1997 | Active | |
| MIYOE USUBA | Hong Kong | Flat B7; 9th Floor; Block B; Elizabeth House; 250-254 Gloucester Road; Hong Kong | shareholder of | TRIUMPH MARK INVESTMENT LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 16-APR-1997 | Active | |
| CENTURION NOMINEES (NO. 1) LIMITED | Jersey | CENTURION HOUSE BERESFORD STREET ST HELEIR JERSEY JE4 OPG | shareholder of | CENTRAL EUROPEAN CONSULTANCY SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 08-OCT-2010 | Dissolved |
| CENTURION NOMINEES (NO. 2) LIMITED | Jersey | CENTURION HOUSE BERESFORD STREET ST HELEIR JERSEY JE4 OPG | shareholder of | CENTRAL EUROPEAN CONSULTANCY SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 08-OCT-2010 | Dissolved |
| CENTURION NOMINEES (NO.1) LIMITED | Jersey | CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEY | shareholder of | Global Managed Markets Limited | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 14-MAY-2008 | 02-NOV-2009 | Resigned as agent |
| CENTURION NOMINEES (NO.1) LIMITED | Jersey | CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEY | shareholder of | AYSEL PROPERTY HOLDINGS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 05-SEP-2008 | 03-MAY-2010 | Resigned as agent |
| CENTURION NOMINEES (NO.1) LIMITED | Jersey | CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEY | shareholder of | Harrare Limited | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 21-SEP-2007 | 05-MAY-2009 | Resigned as agent |
| CENTURION NOMINEES (NO.1) LIMITED | Jersey | CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEY | shareholder of | KENNETT INVESTMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 18-JUN-1999 | 17-NOV-2010 | Resigned as agent |
| CENTURION NOMINEES (NO.1) LIMITED | Jersey | CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEY | shareholder of | Crambe Oil International Limited | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 27-JUN-2008 | 02-NOV-2009 | Resigned as agent |
| CENTURION NOMINEES (NO.1) LIMITED | Jersey | CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEY | shareholder of | ARONVILLE MANAGEMENT LIMITED | Switzerland | ALLIED FINANCE TRUST AG BAHNHOFSTRASSE 14 P.O. BOX 2217 8022 ZURICH SWITZERLAND | 03-MAR-1999 | 01-NOV-2007 | Defaulted |
| CENTURION NOMINEES (NO.1) LIMITED | Jersey | CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEY | shareholder of | PHEON INVESTMENTS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-JAN-1997 | 17-JUN-2008 | Dissolved |
| CENTURION NOMINEES (NO.1) LIMITED | Jersey | CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEY | shareholder of | KERA COMPANY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1997 | 02-NOV-2009 | Resigned as agent |
| CENTURION NOMINEES (NO.1) LIMITED | Jersey | CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEY | shareholder of | E.S.L.I. Limited | United Kingdom | RICHARD DAVID STRAKER-SMITH BRITANIC HOUSE; BINBROOK; LINCOLNSHIRE; ENGLAND; LN8 6HF LN8 6HF; ENGLAND UNITED KINGDOM | 27-JUN-2008 | 06-NOV-2015 | Defaulted |
| CENTURION TRUST COMPANY LIMITED | Jersey | CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEY | shareholder of | ARONVILLE MANAGEMENT LIMITED | Switzerland | ALLIED FINANCE TRUST AG BAHNHOFSTRASSE 14 P.O. BOX 2217 8022 ZURICH SWITZERLAND | 03-MAR-1999 | 01-NOV-2007 | Defaulted |
| ALEJANDRO HERNANDEZ LEYVA | Mexico | CERRADA DE LOS LAGOS 15 FRACC CLUB CAMPESTRE CELAYA; GUANAJUATO; MEXICO CP 38080 | shareholder of | DONEGAN LIMITED | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 03-MAY-1996 | Active | |
| Gonzalo Enrique Cáceres | Argentina | Cerrito 01222; Piso 04: Fte entre: Arenales; Juncal y Liberad 1010 Capital Federal; Buenos Aires; Argentina | shareholder of | SOUTHERN CREEK LIMITED | Argentina | BAKER & MCKENZIE AV. LEANDRO N. ALEM 1110, PISO 13 (C1001AAT) BUENOS AIRES ARGENTINA | 21-JAN-1998 | Active | |
| EFRAIN ROBERTO TEODORO WONG LU VEGA | Peru | Calle Los Abetos 297; Urbanizacion El Remanso; La Molina District; Lima; Peru | shareholder of | ARGEX TRADING FINANCE LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-1997 | 13-FEB-2014 | Changed agent |
| TINA ROSE NICHOLLS | CAMPIN CABOPINO; CASA M136 | shareholder of | SOL FINDERS LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 31-JAN-2011 | Active | ||
| Arnaud Frédéric BURLET | Switzerland | Chemin de Beau-Soleil 22, 1009 Pully (Switzerland) | shareholder of | ImpActing Technologies Ltd. | Switzerland | P&R PETREMAND & RAPPO P.O.BOX 1230 1001 LAUSANNE SWITZERLAND | 31-AUG-2012 | Active | |
| PANORAMA PROPERTIES LIMITED | Isle of Man | CHESTERFIELD HOULSE; 11-13 VICTORIA STREET; DOUGLAS; ISLE OF MAN | shareholder of | COREY INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 24-FEB-1999 | 17-NOV-2006 | Dissolved |
| ALBERTO HEBER | Uruguay | Calle Los Destinos s/n; Chalet Cimarrón; La Barra; Maldonado; Uruguay | shareholder of | BLUEFLOWER GLOBAL LTD. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 05-JUL-2010 | Active | |
| NERI NANCY CONTRERAS JIMENEZ | Peru | Calle Los Limoneros 187; Urb. Sta. Victoria; Departamento Lambayeque; Provincia Chiclayo; Distrito Chiclayo; Rep. de Perú. | shareholder of | HORIZON FOUNDATION CORP | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-MAY-2007 | Active | |
| FRANCISCO JAVIER PICASSO CANDAMO | Peru | Calle Los Robles 510-Urb.Orrantia-San Isidro-Lima-Perú | shareholder of | CRAGFORD ALLIANCE CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-OCT-2005 | Active | |
| CESAR JUAN ALBERTO CUGLIEVAN LANDAZURI | Peru | Calle Mariscal Blas Cerdeña 231- Piso 5-Int.501-San Isidro-Lima-Perú | shareholder of | HANSON GROUP INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-AUG-2015 | Active | |
| CESAR JUAN ALBERTO CUGLIEVAN LANDAZURI | Peru | Calle Mariscal Blas Cerdeña 231- Piso 5-Int.501-San Isidro-Lima-Perú | shareholder of | PENNINGTON GLOBAL CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-AUG-2015 | Active | |
| ESTUARDO MASIAS MALAGA | Peru | CALLE MARISCAL BLAS CERDEÑA 337; DPTO. 101; SAN ISIDRO; LIMA; PERU. | shareholder of | DIAMOND BRIDGE SERVICES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-SEP-2009 | Active | |
| THE BEARER | Spain | Calle Marques de Villabragima 32; Madrid; SPAIN | shareholder of | TRINITY CORP. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 05-JAN-2007 | 08-MAY-2013 | Dissolved |
| THE BEARER | Spain | Calle Marques de Villabragima 32; Madrid; SPAIN | shareholder of | TRINITY CORP. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 05-JAN-2007 | 08-MAY-2013 | Dissolved |
| THE BEARER | Spain | Calle Marques de Villabragima 32; Madrid; SPAIN | shareholder of | TRINITY CORP. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 05-JAN-2007 | 08-MAY-2013 | Dissolved |
| THE BEARER | Spain | Calle Marques de Villabragima 32; Madrid; SPAIN | shareholder of | TRINITY CORP. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 05-JAN-2007 | 08-MAY-2013 | Dissolved |
| AU KWOK KAU | Hong Kong | Flat A; 41/F.; Tower VII; The Waterfront; No.1 Austin Road West; Kowloon; Hong Kong | shareholder of | GOLDEN STAIN INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 28-OCT-1996 | Active | |
| AU Tat Ming, Albert | Hong Kong | Flat A; 41/F.; Tower VII; The Waterfront; No.1 Austin Road West; Kowloon; Hong Kong | shareholder of | JEWELLWORLD.COM LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 24-FEB-2000 | Active | |
| Huang Xiaoqiang | Hong Kong | Flat A; 43rd Floor; Block 11; Villa Esplanada; 8 Nga Ying Chau Street; Tsing Yi; N.T.; Hong Kong | shareholder of | MAGIC JOY INVESTMENTS 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) | 05-JAN-2015 | Active | |
| FONG, CHUNG RAYMOND | Hong Kong | Flat A; 45/F.; Highcliff; 41D; Stubbs Road; Hong Kong | shareholder of | FAST PACE HOLDINGS LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 18-AUG-2009 | Active | |
| WIJNBERGER, CORNELIS HENDRIK | Hong Kong | FLAT A; 4TH FLOOR; NOS. 98-100 ROBINSON ROAD; MID-LEVEL; HONG KONG | shareholder of | WALKER FORD INVESTMENTS LIMITED | Hong Kong | MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG | 21-MAR-1997 | Active | |
| MR. ANDRE HOUMAN | Switzerland | Chemin des Planches 1041 - Bottens VAUD -SWITZERLAND | shareholder of | DIMSON & DIMSON PARTNERS S.A. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 05-MAR-1998 | Active | |
| Mr. Yury VORONOV | Switzerland | Chemin du Pré-de-la-Croix 14; 1222 Vesenaz; SWITZERLAND | shareholder of | TEMBUSU HOLDINGS S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 06-JAN-2015 | Active | |
| EDGAR BASTO BAEZ | Chile | Camino El Queltehue 4771 Lo Barnechea, Santiago Chile 7700573 | shareholder of | BP and Sons S.A. | Australia | EDGAR BASTO 3 ADARE COURT WATERFORD 6152 WESTERN AUSTRALIA AUSTRALIA | 26-JUL-2013 | 17-DEC-2015 | In transition |
| COX, CONSTANCE JACOBA THEODORA | Hong Kong | FLAT A; 4TH FLOOR; NOS. 98-100 ROBINSON ROAD; MID-LEVEL; HONG KONG | shareholder of | WALKER FORD INVESTMENTS LIMITED | Hong Kong | MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG | 21-MAR-1997 | Active | |
| CHU YAU KUEN | Hong Kong | FLAT A; 5/F.; BLOCK 1; GOLD COAST; 1 CASTLE PEAK ROAD; TUEN MUN; N.T. | shareholder of | NEW PALACE ENTERPRISES INC. | Hong Kong | FTW SECRETARIAL SERVICES LIMITED ROOMS1001-1003; 10/F; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON HONG KONG | 04-MAR-1993 | Active | |
| Ng Chiu Mui | Hong Kong | Flat A; 6/F.; Block 2; Cavendish Heights; No.33 Perkins Road; Jardine Lookout; Hong Kong | shareholder of | LIGHT BURGENDY INTERNATIONAL LTD. | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 19-MAY-2008 | Active |
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