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. MAXIME LORENZI | Switzerland |  Chemin de la Fontaine 2; 1224 Chêne-Bougeries; Switzerland | shareholder of | SELWORTHY PROPERTIES GROUP S.A. | Switzerland | WOOD BUSINESS MR. MAXIME LORENZI RUE DES EAUX-VIVES 116 1207 GENEVA SWITZERLAND | 08-OCT-2008 | 06-MAY-2014 | Defaulted |
| MR. ISAAC ORMYRON | Switzerland | CHEMIN DE LA MOJONNE, 39 1293 BELLEVUE SWITZERLAND | shareholder of | TEBCO INVESTMENTS CORPORATION | Switzerland | MR. ISAAC ORMYRON CHEMIN DE LA MOJONNE, 39 1293 BELLEVUE SWITZERLAND | 22-AUG-1995 | 03-JAN-2011 | Defaulted |
| CANNON INTERNATINAL LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | DALESVILLE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-JAN-2006 | Defaulted | |
| Hugh Qucnncc | Switzerland | Chemin Salls-Gay 4 CH-1291 Commugny | shareholder of | NEMO PLANET INC. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 09-OCT-2008 | 06-MAY-2014 | Defaulted |
| Zhang Geng Te | China | CHEN LANE; FENGSHANGQIAN COUNTRY; YANGMING STREET; YUYAO; ZHEJIANG; CHINA | shareholder of | ASHBURN INTERNATIONAL, 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 | 14-MAR-2007 | Active | |
| Mr. Iosif Kreyzerov | Russia | Chernyakhovskogo 2-50-125319 Moscow Russia | shareholder of | KOROS HOLDINGS LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 18-MAY-2004 | Active | |
| THORGEIR LENNART EINARSSON | United Kingdom | Cherry Tree Cottage; 6 Links Green Way; Cobham; KT11 2QH; Surrey; United Kingdom | shareholder of | QIVA HOLDINGS S.A. | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 04-JAN-1999 | 06-JAN-2004 | Defaulted |
| Dorchester International Inc. | Cyprus | Chesterfield Building; Katokopias 7; Mesa Geitonia; Limassol; Cyprus | shareholder of | General Agencies Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 24-JUN-2010 | Active | |
| CHESTERFIELD NOMINEES LIMITED | Isle of Man | Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man | shareholder of | RESOURCES INTERNATIONAL PRIVATE LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 28-MAR-2001 | 01-NOV-2013 | Defaulted |
| Shanghai Commodity Trading Co., Ltd. | China | China (Shanghai) Pilot Free Frade Zone Yesheng Road No. 188-A-952 | shareholder of | ANGEL METAL COMPANY LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 15-APR-2004 | Active | |
| Name Address Certificate | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BURFIN LLC | Brazil | JUNE SUNSHINE PARTICIPAÇÕES E EMPREENDIMENTOS LTDA CNPJ 09.397.904/0001-77 RUA COM. MIGUEL CALFAT; 59; 11º ANDAR CEP: 04537-080; VILA OLIMPIA SÃO PAULO; SP; BRAZIL | 31-AUG-2012 | 13-FEB-2015 | Dissolved |
| ZHANG TAO | China | NO. 118 CHANGDONG ROAD; GAOMI CITY; SHANDONG PROVINCE; P.R. CHINA | shareholder of | GOLDEN TREASURE INTERNATIONAL 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-AUG-2010 | 03-JAN-2012 | Defaulted |
| PUTYATIN VLADISLAV VIKTOROVICH | Russia | Chkalova Str.; bld. 27; Apt. 57; Zhukovskiy City; Moscow Region; Russia | shareholder of | Starsway Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-FEB-2008 | 06-NOV-2014 | Dissolved |
| Kamza Mirzoev | Czech Republic | CHODSKA 1419/14; 120 00; Vinohrady; Prague; Czech Republic | shareholder of | LUNA CAPITAL LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 06-MAR-2015 | Active | |
| JI WEN ZHOU | China | CHOU CHENG ZHEN; LIU YA CHUN; YIWU CITY; ZHEJIANG | shareholder of | OCEAN LUGGAGE & GIFT CO., LTD. | 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 | 03-NOV-2003 | 26-JUL-2004 | Defaulted |
| CANNON INTERNATIONAL LIMITED RE H013 | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUENRSEY; GY1 1YY | shareholder of | Silverstream 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. | 02-JUL-2002 | Active | |
| CANNON INTERNATIONAL LIMITED RE C060 | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUENRSEY; GY1 1YY | shareholder of | Silverstream 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. | 02-JUL-2002 | Active | |
| CANNON NOMINEES LIMITED RE RO1O | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | CHROME HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 30-APR-2001 | 02-JAN-2008 | Defaulted |
| CANNON NOMINEES LIMITED RE HIOO | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | CHROME HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 30-APR-2001 | 02-JAN-2008 | Defaulted |
| KOH, Tat Lee Michael | Hong Kong | Flat A2; 18/F.; Block A; Evergreen Villa; No. 43 Stubbs Road; Hong Kong | shareholder of | Kesterion Power Limited | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 15-MAR-2012 | Active | |
| Wong, Eva | Hong Kong | Flat A2; 18/F.; Block A; Evergreen Villa; No. 43 Stubbs Road; Hong Kong | shareholder of | Kesterion Power Limited | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 15-MAR-2012 | Active | |
| NG SIU WO | Hong Kong | Flat A2; 27/F; North Point Centre Building; 286 King's Road; Hong Kong. | shareholder of | MONA TECH INVESTMENT LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 10-MAR-1998 | Defaulted | |
| CHIN Kwan Lam, Raymond | Hong Kong | Flat A3; 4/F.; Cambria Court; 81 Kung Lok Road; Kwun Tong; Kowloon; Hong Kong | shareholder of | VISION TOP GROUP LTD. | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 02-JAN-2014 | 06-NOV-2015 | Defaulted |
| CHIN Kwan Lam, Raymond | Hong Kong | Flat A3; 4/F.; Cambria Court; 81 Kung Lok Road; Kwun Tong; Kowloon; Hong Kong | shareholder of | ALLIANCE RESOURCE ENTERPRISES LTD. | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 02-JAN-2014 | Active | |
| HONG TAI HOLDINGS COMPANY LIMITED | Hong Kong | FLAT A4 2/F TONIC INDUSTRIAL CENTRE 26 KAI CHEUNG RD KOWLOON BAY KOWLOON HONG KONG | shareholder of | TITANIUM GROUP LIMITED | Hong Kong | STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG | 17-MAY-2004 | 23-SEP-2005 | Changed agent |
| CHU CHEN WAI | Hong Kong | FLAT A4; 14/F.; WAI CHING COURT; 20 WAI CHING STREET; KOWLOON; HONG KONG | shareholder of | EVERSUN DECOR TRADING COMPANY LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 16-AUG-2006 | Active | |
| LEE Shing | Hong Kong | Flat A6; 6/F.; Blk. A; Victoria Court; 50-56 Hing Fat St.; Hong Kong. | shareholder of | Golden Lucky International Limited | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 10-JAN-2012 | Active | |
| LONDON HOMES S.L.U. | CERT. 3 TO 24 | shareholder of | SOFIC INVESTMENTS INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 24-JAN-2003 | 24-NOV-2008 | Changed agent | |
| JULIO SANTOS ÁLVAREZ | Spain | Calle Ramón Franco; No.9-3° 36940; Cangas de Morrazo (Pontevedra); España | shareholder of | PERNOD OVERSEAS CORP. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 26-MAR-2008 | 18-JUL-2012 | Defaulted |
| GLOBAL GROUP S.R.L. | Uruguay | Calle Rincón 610; Apt 410; Montevideo; Uruguay | shareholder of | FICAVI INVESTMENTS GROUP LLC | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 14-OCT-2010 | 15-SEP-2014 | Dissolved |
| THE BEARER | Spain | Calle Sant Josep; 71; Sant Cugat Del Valles; Barcellona; Spain. | shareholder of | OLD TRAFFORD LTD. | Monaco | MPM & PARTNERS ATTN. OF MR DIDIER PEIRONE HARBOUR LIGHTS PALACE 7 BOULEVARD DU JARDIN EXOTIQUES 98005 MONACO | 10-MAY-2005 | 02-JAN-2014 | Defaulted |
| THE BEARER (AGENT: SHUM WING CHUEN) | Hong Kong | FLAT C; 12TH FLOOR; SOUTH BAY TOWER; 59 SOUTH BAY ROAD; HONG KONG | shareholder of | NAN HWA HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 29-MAY-1991 | Active | |
| SHUM WING CHUEN | Hong Kong | FLAT C; 12TH FLOOR; SOUTH BAY TOWER; 59 SOUTH BAY ROAD; HONG KONG | shareholder of | NAN HWA HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 29-MAY-1991 | Active | |
| Cheung Ho Wai | Hong Kong | Flat C; 14/F; Block 7 Richland Gardens; Kowloon Bay; Kowloon | shareholder of | INNER CIRCLE INTERNATIONAL LTD. | Hong Kong | AG MANAGEMENT CONSULTANTS LIMITED ROOM 2; 20/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG HONG KONG | 07-JUL-2011 | 02-MAY-2013 | Defaulted |
| NEW ERA MARITIME CO., LIMITED | Hong Kong | FLAT C; 15TH FLOOR; UNIONWAY CONNERCIAL CENTRE; 283 QUEEN´S ROAD; CENTRAL; HONG KONG | shareholder of | NEW ERA ENTERPRISE CO., LTD. | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 05-JAN-2010 | Active | |
| WONG PANG | Hong Kong | Flat C; 16th Floor; Block 2; Roca Centre; 460-470 King's Road; Hong Kong | shareholder of | BRIGHTRY INVESTMENT LTD. | Hong Kong | BRIGHTRY INVESTMENT LTD. C/0 FOO AND LI SOLICITORS ROOM 1001; 10TH FLOOR TOWER I; NEW WORLD TOWER 18 QUEEN'S ROAD CENTRAL HONG KONG **S.I.** | 28-MAY-1996 | Active | |
| LAU DING YUE | Hong Kong | FLAT C; 17TH FLOOR; EMPEROR HEIGHT; 5 COX'S ROAD; KOWLOON; HONG KONG. | shareholder of | ALKEN ASSET MANAGEMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 08-NOV-2001 | Active | |
| WONG, Mei Yee Catherine | Hong Kong | FLAT C; 17TH FLOOR; EMPEROR HEIGHT; 5 COX'S ROAD; KOWLOON; HONG KONG. | shareholder of | ALKEN ASSET MANAGEMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 08-NOV-2001 | Active | |
| CHAN CHI CHEUNG | Hong Kong | FLAT C; 18/F; TOWER 3; VISTA PARADISO; MA ON SHAN; SHATIN; NEW TERRITORIES | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| CHAN CHI CHEUNG | Hong Kong | FLAT C; 18/F; TOWER 3; VISTA PARADISO; MA ON SHAN; SHATIN; NEW TERRITORIES | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| Tang King Leng | Hong Kong | Flat C; 19/F Beverly Heights; Belair Gardens; Shatin; New Territories; HK | shareholder of | HSG APPLIANCES LTD. | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 21-FEB-2003 | 06-NOV-2014 | Defaulted |
| LEUNG Shun Wing | Hong Kong | Flat C; 19/F.; Block 4; Jubilant Place; 99 Pau Chung Street; To Kwa Wan; Kowloon; Hong Kong | shareholder of | TARGET TREND MANAGEMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 15-MAR-2011 | Active | |
| CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY; GY1 3FM | shareholder of | Dark Horse Holdings Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-MAY-2005 | Defaulted | |
| ANA MELBA PARDINI BURGA | Peru | Calle Fermin Tanguis #176 –Urb. Salamanca de Monterrico; Ate; Lima; Perú. | shareholder of | ELLISTON CONSULTANTS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-JAN-2012 | 06-NOV-2014 | Defaulted |
| NELSON GARCIA MELLA CASTILLO | Dominican Republic | Calle Fernando Escobar Hurtado No. 8-A; Ens. Seralles; Santo Domingo; Republica Dominicana | shareholder of | BT SERVICES HOLDING, LTD. | Dominican Republic | BAKER TILLY REPÚBLICA DOMINICANA CALLE FERNANDO ESCOBAR HURTADO NO. 8 A ENSANCHE SERRALLÉS. SANTO DOMINGO, D.N. REPÚBLICA DOMINICANA | 05-MAY-2015 | Active | |
| CLAUDETTE D. SANDS | Bahamas | P.O. BOX N-7527; NASSAU; BAHAMAS | shareholder of | MANDALAY TRADING COMPANY LTD. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 24-AUG-1998 | Active | |
| Maridi Investment Co. Ltd. | Bahamas | P.O. Box N-7788 SG Hambros Building West Bay Street Nassau, Bahamas | shareholder of | GREMLIN ASSOCIATES LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 19-NOV-1993 | Active | |
| ZHANG FENG | China | NO. 19 XIAO WANG ROAD; SHINAN DISTRICT; QINGDAO; SHANGDONG; P.R.CHINA | shareholder of | SOFAST TRADE CO., LTD | 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 | 08-OCT-2008 | 02-JAN-2014 | Defaulted |
| PEDRO FRANCISCO CHALAS PIMENTEL | Dominican Republic | Calle Fernando Escobar Hurtado No. 8-A; Ens. Seralles; Santo Domingo; Republica Dominicana | shareholder of | BT SERVICES HOLDING, LTD. | Dominican Republic | BAKER TILLY REPÚBLICA DOMINICANA CALLE FERNANDO ESCOBAR HURTADO NO. 8 A ENSANCHE SERRALLÉS. SANTO DOMINGO, D.N. REPÚBLICA DOMINICANA | 05-MAY-2015 | Active | |
| MIGUEL A. DE LA ROSA OLLER | Dominican Republic | Calle Fernando Escobar Hurtado No. 8-A; Ens. Seralles; Santo Domingo; Republica Dominicana | shareholder of | BT SERVICES HOLDING, LTD. | Dominican Republic | BAKER TILLY REPÚBLICA DOMINICANA CALLE FERNANDO ESCOBAR HURTADO NO. 8 A ENSANCHE SERRALLÉS. SANTO DOMINGO, D.N. REPÚBLICA DOMINICANA | 05-MAY-2015 | Active | |
| Muriel Estevez | Dominican Republic | Calle Gaspar Polanco No. 17; Bella Vista; Santo Domingo | shareholder of | DR BUSINESS CORPORATION | Dominican Republic | SOTO ABOGADOS CALLE C (EL CAYAO) 11, SERRAYES SANTO DOMINGO REPUBLICA DOMINICANA | 16-DEC-2013 | Active | |
| NELSON CARLOS ENRIQUE DAVALOS GOSLING | Peru | Calle General Muñiz 205; Int.201; Urb.Santa Isabel; San Isidro; Lima; Perú | shareholder of | AVISCO GROUP LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-JAN-2011 | 01-NOV-2012 | Defaulted |
| RAFAEL FERNANDEZ CONCHA BERNALES | Peru | Calle German Gomez Sanchez 531-Piso 3-Int 302-Urb.La Aurora-Miraflores-Lima-Perú | shareholder of | MERTON HOLDINGS ASSET S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-SEP-2014 | Active | |
| GIANNI BASILE | Venezuela | CALLE GUARACARIMA; QUINTA JOHANA NO. 117 URB. GUARACARIMA; LA VICTORIA 2121-010 EDO. ARAGUA; VENEZUELA | shareholder of | DELORAINE TECHNOLOGIES LIMITED | Aruba | ANT MANAGEMENT (ARUBA) N.V. VICTOR HUGOSTRAAT 10 P. O. BOX 157 ORANJESTAD ARUBA | 14-APR-2011 | Active | |
| Mrs. Elisabet UGARTE ISASI | Spain | calle Harald Flick; 6; portal 6; 62; 35019; Las Palmas; Grand Canaria; Spain | shareholder of | EAGLE ADVISORS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 04-JUL-2006 | 28-NOV-2013 | Dissolved |
| Gustavo Saetta | Uruguay | Cerrito 517-of. 603 Montevideo | shareholder of | SYNCHRONY LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 23-FEB-2011 | Active | |
| Ricardo Esteban Seitun | Uruguay | Cerrito 517-of. 603 Montevideo | shareholder of | SYR FAMILY ADMINISTRATION LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 01-NOV-2011 | Active | |
| Silvia Adriana Trucco | Uruguay | Cerrito 517-of. 603 Montevideo | shareholder of | SYR FAMILY ADMINISTRATION LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 01-NOV-2011 | Active | |
| David Koner | Uruguay | Cerrito 517; of. 603; Montevideo; Uruguay | shareholder of | ENDIGO INVESTMENT FINANCE CORP. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-JAN-2010 | Active | |
| EDUARDO ALBERTO GRUPE | Uruguay | Cerrito 517 Of. 603 Montevideo - Uruguay | shareholder of | Centurion Designs, Holdings Inc. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 15-JAN-2009 | 06-NOV-2014 | Defaulted |
| PATRICIA EDITH SANCHEZ | Uruguay | CERRITO 517; OFICINA N°603; MONTEVIDEO; URUGUAY. | shareholder of | AURORA INVESTMENTS CAPITAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 03-JUL-2012 | Active | |
| MARIA GRACIA DELGADO CULTRERA | Peru | CERROS DE CAMACHO 435; DPTO. 201; MONTERRICO; SURCO; LIMA; PERU | shareholder of | AT EAZE SERVICES LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-JUL-2009 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. Bxo 544; 14 Britannia Place; Bath Street; St. Helier; Jersey JE2 4SU | shareholder of | OPTIUM INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 10-JAN-2001 | 23-NOV-2005 | Inactivated |
| GATEWAY FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | CIBER TRADE INTERNATIONAL INC. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 17-DEC-2013 | Active | |
| FUNDACIÓN GROUP LIBERTY | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BARKLEY MARKETING LLC | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 04-AUG-2008 | 05-SEP-2012 | Defaulted |
| LOW KOK HONG | Malaysia | NO. 2523 MK15 JALAN 5 KAMPUNG BARU 14000 BUKIT MERTAJAM PULAU PINANG MALAYSIA | shareholder of | DSL RESOURCES 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.* | 17-SEP-2012 | Active | |
| CARLOS MANUEL LEON-VELARDE SARAVIA | Peru | CERROS DE CAMACHO 435; DPTO. 201; MONTERRICO; SURCO; LIMA; PERU | shareholder of | AT EAZE SERVICES LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-JUL-2009 | Active | |
| Marco Villanueva Camps | Dominica | Calle Rafael augusto Sanchez No 7 apto 6 naco Santo Domingo Republica Dominicana | shareholder of | CERTA PROPERTIES INC. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 24-JAN-2011 | 06-NOV-2015 | Defaulted |
| JAIME FEDERICO GONZALEZ GASQUE | Mexico | Calle Real De Los Reyes 166’Las Flores/Atenco’Mexico DF , CP 04330’Mexico | shareholder of | Blue Sphere Services S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 13-OCT-2010 | Active | |
| Gabriel Abusada James | Peru | Calle Roma 364; San Isidro; Lima; Perú | shareholder of | MAPROPLAST B.V. LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-FEB-2012 | Active | |
| LOLA ELIZABETH CALLE CEVALLOS | Ecuador | Calle Rumania 213 y Polonia; Quito; Ecuador | shareholder of | GRUPO A.S.A.P. CORP. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 09-AUG-2007 | 01-MAY-2012 | Defaulted |
| Arnold Heinrich Kurt Mattschull | Spain | Calle San Eduardo 70 Costa Den Blanes 07181 Baleares Spain | shareholder of | WIR FASHION HOLDING PRIVATE 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.* | 09-NOV-2012 | Active | |
| CIRILO METODIO TELLO MOLINA | Peru | Calle San José de los Olleros 108 dpto. 302; Urb.Las Lomas de la Molina; Lima; Perú | shareholder of | ISAMAUCA CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-MAR-2010 | 01-NOV-2011 | Defaulted |
| MERCANTIL S.A. | Peru | Calle Santorin 243-Monterrico-Surco-Lima-Perú | shareholder of | COUNTISBURY OVERSEAS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-DEC-2009 | Active | |
| Cannon Trust Company Limited as Trustees of The Greywing Trust | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | TULAROSE 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. | 02-JAN-1998 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON NOMINEES LIMITED CANNON HOUSE; ROUTE ISABELLE; ST. PETER PORT; GUERNSEY | shareholder of | BANJARA HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2007 | Active | |
| CANNON INTERNATIONAL LIMITED | Guernsey | CANNON NOMINEES LIMITED CANNON HOUSE; ROUTE ISABELLE; ST. PETER PORT; GUERNSEY | shareholder of | BANJARA HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2007 | Active | |
| China Auto Electronics Group Limited | Bermuda | CANON'S COURT; 22 VICTORIA STREET HANILTON HM 12; BERMUDA | shareholder of | TIANHAI ELECTRIC (GROUP) CORPORATION | China | PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA | 01-AUG-2006 | Active | |
| China Pipe Group Limited | Bermuda | CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA | shareholder of | GLORY STAR TRADING LTD. | Hong Kong | GLORY STAR TRADING LTD. 12/F; PHASE 1; AUSTIN TOWER; 22-26 AUSTIN AVENUE; T.S.T.; KOWLOON; HONG KONG | 16-FEB-2007 | 03-JUN-2010 | Changed agent |
| Laura Clare Fitzgerald Packer | Switzerland | Chemin De La Paix 3 1802 Corseaux Switzerland | shareholder of | Piove Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-JUL-2010 | Active | |
| XU YONG HUA | China | NO. 17; ALLEY 457; KAIXUAN ROAD; CHANGING; SHANGHAI; CHINA | shareholder of | HUAYI TELLIGENT EQUIPMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-MAR-2012 | 02-JAN-2014 | Defaulted |
| ELIAS BOU SAAB | United Arab Emirates | P.O.Box 28845 Dubai UAE | shareholder of | JETS Holding Management Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 05-MAR-2008 | Active | |
| ZHANG ZHENDONG | China | NO. 27 RENMIN ROAD; SIFANG DISTRICT; QINGDAO; PRC | shareholder of | YALANE CORPORATION | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 15-APR-2005 | 01-NOV-2007 | Defaulted |
| Mr. Christophe BERTSCHY | Switzerland | Chemin de Lucinge 2 1006 Lausanne Switzerland | shareholder of | Floyd Publishing & Advertising Ltd. | Switzerland | LGT BANK (SUISSE) SA AVENUE C.-F. RAMUZ 43 CH-1001 LAUSANNE SWITZERLAND | 05-MAY-2005 | Active | |
| Mr. Antoine LAKAH | Switzerland | Chemin des Novalles 16; 1807 BLONAY; Switzerland | shareholder of | UZARO HOLDING LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 26-OCT-2011 | Active | |
| THE BEARER | Switzerland | Chemin des Rasses 44; 1255 Veyrier; Switzerland | shareholder of | FINASERVICES INTERNATIONAL S.A. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND | 22-JAN-2013 | Active | |
| MR. ANTHONY BROOKES | Switzerland | CHEMIN DES VOIRONS 15 1296 COPPET – SWITZERLAND | shareholder of | SPARK CONSULTANCY LTD. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 24-NOV-2006 | Defaulted | |
| MR. GINEZ STABILE | Switzerland | Chemin du Connetable 3B; 1223 Cologny; Switzerland | shareholder of | ROBSON CONSULTING LTD. | Switzerland | SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND | 11-FEB-2002 | 25-MAR-2014 | Dissolved |
| THE BEARER | Switzerland | chemin du Faubourg-de-Cruseilles 11; 1227 Carouge; Switzerland | shareholder of | QUANTUM INVESTMENTS GROUP INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 29-NOV-2011 | Active | |
| FINLAKE S.A. | Switzerland | chemin du Faubourg-de-Cruseilles 11; 1227 Carouge; Switzerland | shareholder of | WADLEY INVESTMENTS S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 28-MAY-2009 | Active | |
| FINLAKE S.A. | Switzerland | chemin du Faubourg-de-Cruseilles 11; 1227 Carouge; Switzerland | shareholder of | LUXORVILLE INTERNATIONAL LLC | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 12-MAY-2011 | 19-JAN-2015 | Defaulted |
| FINLAKE S.A. | Switzerland | chemin du Faubourg-de-Cruseilles 11; 1227 Carouge; Switzerland | shareholder of | FLORENT MARKETING INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 07-APR-2009 | 19-JAN-2015 | Defaulted |
| FINLAKE S.A. | Switzerland | chemin du Faubourg-de-Cruseilles 11; 1227 Carouge; Switzerland | shareholder of | FATHOM HOLDINGS LTD. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 25-JUN-2009 | 19-JAN-2015 | Defaulted |
| FINLAKE S.A. | Switzerland | chemin du Faubourg-de-Cruseilles 11; 1227 Carouge; Switzerland | shareholder of | QUANTUM INVESTMENTS GROUP INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 29-NOV-2011 | Active | |
| THE BEARER | Switzerland | chemin du Faubourg-de-Cruseilles 11; 1227 Carouge; Switzerland | shareholder of | FATHOM HOLDINGS LTD. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 25-JUN-2009 | 19-JAN-2015 | Defaulted |
| THE BEARER | Switzerland | chemin du Faubourg-de-Cruseilles 11; 1227 Carouge; Switzerland | shareholder of | FATHOM HOLDINGS LTD. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 25-JUN-2009 | 19-JAN-2015 | Defaulted |
| THE BEARER | Switzerland | chemin du Faubourg-de-Cruseilles 11; 1227 Carouge; Switzerland | shareholder of | WADLEY INVESTMENTS S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 28-MAY-2009 | Active | |
| THE BEARER | Switzerland | chemin du Faubourg-de-Cruseilles 11; 1227 Carouge; Switzerland | shareholder of | FLORENT MARKETING INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 07-APR-2009 | 19-JAN-2015 | Defaulted |
| THE BEARER | Switzerland | chemin du Faubourg-de-Cruseilles 11; 1227 Carouge; Switzerland | shareholder of | FLORENT MARKETING INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 07-APR-2009 | 19-JAN-2015 | Defaulted |
| KEDA COMMUNICATIONS LTD. | Bermuda | CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA | shareholder of | FORTUNBASE DEVELOPMENT LTD. | 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-NOV-2003 | 12-NOV-2012 | Dissolved |
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