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 |
|---|---|---|---|---|---|---|---|---|---|
 MARIANA BIRNBAUM DE SULTAN | Venezuela |  CALLE LOS VEGAS; EDIF. BONACA; PISO 2; LA TRINIDAD; CARACAS 1010; VENZUELA | shareholder of | YADSU LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 20-AUG-1990 | Active | ||
| LARS ERIK LINDGREN | Spain | Calle Luis de Gongora; 29660 Nueva Andalucía; Malaga; Spain. | shareholder of | INTON FINANCIAL INC. | Luxembourg | BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG | 02-JAN-1992 | 20-DEC-2013 | Defaulted |
| MARCOS EMILIO BARRETO VARGAS | Peru | CALLE MADRESELVA 375; CASUARINA BAJA; SURCO; LIMA; PERÚ | shareholder of | SOBIFRUITS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-JUN-2010 | Active | |
| MAURICIO MESSINA | Venezuela | Calle Mara; Centro Comercial Macaracuay Plaza; Nivel C-3; local 14; Ciudad de Caracas; Venezuela | shareholder of | INTERCONTINENTAL BUSINESS 1998 CORP. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 07-APR-2011 | Active | |
| SALVATORE VOLPE | Venezuela | Calle Mara; Centro Comercial Macaracuay Plaza; Nivel C-3; local 14; Ciudad de Caracas; Venezuela | shareholder of | INTERCONTINENTAL BUSINESS 1998 CORP. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 07-APR-2011 | Active | |
| PINO MESSINA | Venezuela | Calle Mara; Centro Comercial Macaracuay Plaza; Nivel C-3; local 14; Ciudad de Caracas; Venezuela | shareholder of | INTERCONTINENTAL BUSINESS 1998 CORP. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 07-APR-2011 | Active | |
| FELIPE MESSINA | Venezuela | Calle Mara; Centro Comercial Macaracuay Plaza; Nivel C-3; local 14; Ciudad de Caracas; Venezuela | shareholder of | INTERCONTINENTAL BUSINESS 1998 CORP. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 07-APR-2011 | Active | |
| SONG AI MING | China | No. 3 Jie; Ding Xing Zhen; Ding Xing Sian; Hebei; China | shareholder of | GLORY CITY INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAR-2003 | 01-NOV-2004 | Defaulted |
| Zhang Man | China | No. 237-064-102; LuoYu Road; HongShan District; Wu Han; China | shareholder of | SMIC Marine & Industrial Service Ltd | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 25-FEB-2009 | Active | |
| TAO, HSIENCHIN | Taiwan | No. 5; Alley 16; Lane 232 Fu De St.; Taipei; Taiwan; R.O.C. | shareholder of | VICTORY LINK INC. | 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.* | 30-NOV-2000 | Active | |
| ROBERTO MESSINA | Venezuela | Calle Mara; Centro Comercial Macaracuay Plaza; Nivel C-3; local 14; Ciudad de Caracas; Venezuela | shareholder of | INTERCONTINENTAL BUSINESS 1998 CORP. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 07-APR-2011 | Active | |
| LEUNG HIU FAI | Hong Kong | FLAT B; 20/F.; BLOCK 2; SEACREST VILLAS; 18 CASTLE PEAK ROAD; SHAM TSENG; 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 | |
| YIP KIT CHUEN | Hong Kong | FLAT B; 20/F.; BLOCK 2; VILLA ATHENA; MA ON SHAN; HONG KONG | shareholder of | WINNER CHELSEA ENTERPRISES LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 11-MAY-2005 | 09-NOV-2010 | Defaulted |
| LEE AH PING | Hong Kong | Flat B; 21/F.; 36 Ting Yip Mansion; Ting Yip Street; Ngau Tau Kok; Kowloon; Hong Kong | shareholder of | CANFLY INTERNATIONAL HOLDING LIMITED | China | ZHEJIANG YU FENG LAW FIRM ROOM A311; TIAN RUN SHANG ZUO; NO.737; ZHONG XING RD.; JIANGDONG DISTRICT SHENGZHOU PEOPLE'S REPUBLIC OF CHINA | 21-JUL-2004 | Active | |
| YUNG VINCENT WING SANG | Hong Kong | FLAT B; 22/F.; BLK 6; KING'S PARK VILLA; NO. 1 KING'S PARK RISE; HOMANTIN KOWLOON; HONG KONG | shareholder of | ORIENTAL SUN INVESTMENT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 28-FEB-2005 | Active | |
| WOO HOI LEE CARRIE AND WOO LEE WAH CECILIA (AS JOINT TENANTS) | Hong Kong | FLAT B; 22ND FLOOR; VILLA VENETO; 3 KOTEWALL ROAD; HONG KONG | shareholder of | POLYSTARS LIMITED | Hong Kong | POLYSTARS LIMITED B-14/F VILLA VENETO 3 KOTEWALL ROAD HONG KONG | 20-AUG-1991 | 21-JUL-2009 | Changed agent |
| CECILIA LEE WAH WOO & WOO MING KWONG (AS JOINT TENANTS) | Hong Kong | FLAT B; 22ND FLOOR; VILLA VENETO; 3 KOTEWALL ROAD; HONG KONG | shareholder of | POLYSTARS LIMITED | Hong Kong | POLYSTARS LIMITED B-14/F VILLA VENETO 3 KOTEWALL ROAD HONG KONG | 20-AUG-1991 | 21-JUL-2009 | Changed agent |
| WOO MING KWONG | Hong Kong | FLAT B; 22ND FLOOR; VILLA VENETO; 3 KOTEWALL ROAD; HONG KONG | shareholder of | POLYSTARS LIMITED | Hong Kong | POLYSTARS LIMITED B-14/F VILLA VENETO 3 KOTEWALL ROAD HONG KONG | 20-AUG-1991 | 21-JUL-2009 | Changed agent |
| CECILIA LEE WAH WOO | Hong Kong | FLAT B; 22ND FLOOR; VILLA VENETO; 3 KOTEWALL ROAD; HONG KONG | shareholder of | POLYSTARS LIMITED | Hong Kong | POLYSTARS LIMITED B-14/F VILLA VENETO 3 KOTEWALL ROAD HONG KONG | 20-AUG-1991 | 21-JUL-2009 | Changed agent |
| FINANZPLAN HOLDING AG | Switzerland | CHURESTRASSE 82; 8008; PFAFFIKON; SWITZERLAND | shareholder of | SPIRIT HOLDINGS GROUP LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 11-JAN-2002 | 17-APR-2008 | Dissolved |
| TRUSTNET (COOK ISLANDS) LIMITED (ASTRUSTEE OF THE CHOW FAMILY TRUST) | Cook Islands | CIDB BUILDING; P.O. BOX 208; RAROTONGA; COOK ISLANDS | shareholder of | BLUE OCEAN INTERNATIONAL INC. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 22-MAR-1993 | 02-FEB-2006 | Changed agent |
| Andrew Morey Suart | Mauritius | Cie Sucriere De St. Antoine; M59 St. Antoine SE; Goodlands; GPO Box 244; Mauritius | shareholder of | GLAISDALE LIMITED | United Kingdom | MANNY Invision House Wilbury Way Hitchin Herts SG4 0TW | 01-APR-2009 | Active | |
| Valinger Trustees Limited as Trustees of the Valdes Trust | Seychelles | Caravell House Manglier Street Victoria, Mahe Seychelles | shareholder of | SILVERADO PROPERTIES INC. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 01-MAR-2005 | Active | |
| UNIVERSAL VENTURES FUND, SCC | Barbados | Carelton Court; 2nd Floor High; High St. Bridgetown St. Michael; Barbados BB14038. | shareholder of | Metaland Services Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 20-MAR-2013 | 18-MAR-2014 | Changed agent |
| R EATON | United Kingdom | CHARTER COURT; GIGANT STREET; SALISBURY; WILTSHIRE | shareholder of | DENWAY INVESTMENTS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 02-NOV-2005 | 17-MAY-2006 | Defaulted |
| KWOK Peter Viem | Hong Kong | Flat B; 29/F.; Po Garden; 9 Brewin Path; Hong Kong | shareholder of | High Loyal Management Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |
| KWOK Peter Viem | Hong Kong | Flat B; 29/F.; Po Garden; 9 Brewin Path; Hong Kong | shareholder of | Country Magic Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |
| KWOK CHANG Shiu Feng | Hong Kong | Flat B; 29/F.; Po Garden; 9 Brewin Path; Hong Kong | shareholder of | High Loyal Management Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |
| KWOK CHANG Shiu Feng | Hong Kong | Flat B; 29/F.; Po Garden; 9 Brewin Path; Hong Kong | shareholder of | Country Magic Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |
| FRANCISCO MARIA MICHELINI | Uruguay | CARLOS MARIA SORIN 2431; CASA 19; MONTEVIDEO; URUGUAY | shareholder of | UNIVER FINANCE LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 29-MAR-2007 | Active | |
| ALFREDO DIEZ CORDOBES | Ecuador | Carlos Montufar el 5-14 y La Cumbre; Quito; Ecuador | shareholder of | QUASAR EXPEDITIONS GROUP LTD. | Ecuador | QUASAR EXPEDITIONS GROUP LTD AV. AMAZONAS 540 Y CARRIÓN EDIFICIO LONDRES, 5TO. PISO QUITO-ECUADOR | 27-AUG-2002 | Dissolved | |
| EDWARD MISSURA MORTENSEN | Ecuador | Carlos Montufar el 5-14 y La Cumbre; Quito; Ecuador | shareholder of | QUASAR EXPEDITIONS GROUP LTD. | Ecuador | QUASAR EXPEDITIONS GROUP LTD AV. AMAZONAS 540 Y CARRIÓN EDIFICIO LONDRES, 5TO. PISO QUITO-ECUADOR | 27-AUG-2002 | Dissolved | |
| EDUARDO DIEZ CORDOBEZ | Ecuador | Carlos Montufar el 5-14 y La Cumbre; Quito; Ecuador | shareholder of | QUASAR EXPEDITIONS GROUP LTD. | Ecuador | QUASAR EXPEDITIONS GROUP LTD AV. AMAZONAS 540 Y CARRIÓN EDIFICIO LONDRES, 5TO. PISO QUITO-ECUADOR | 27-AUG-2002 | Dissolved | |
| MARIANA IDROGO | Argentina | Carlos Pellegrini 385; 4 B. C1009ABG; CABA; Argentina | shareholder of | INTEGRITY INTERNATIONAL GROUP INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-JUN-2010 | 06-NOV-2014 | Defaulted |
| Tiziano Allegretti | Italy | Carpi (MO) Via L.A. Muratori 7, Italy | shareholder of | East Glory Fashion Accessories Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAR-2013 | Active | |
| BENDICHT F. HUGLI | Mexico | CARR. TIJUANA-ENSENADA KM 108; NR. 120 ZONA PLAYITAS; 22870 ENSENADA; MEXICO | shareholder of | ETERA PROPERTIES S.A. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 20-JUL-1995 | Active | ||
| CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLA; ST PETER PORT; GUERNSEY; GY1 1YY | shareholder of | KERRYMAY 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. | 28-JAN-2003 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLA; ST PETER PORT; GUERNSEY; GY1 1YY | shareholder of | KERRYMAY 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. | 28-JAN-2003 | Active | |
| SHAHDADPURI VANITA DAYAL | Hong Kong | FLATC3; BLOCK 2; ESTORIL COURT; 55 GARDEN ROAD; HONG KONG | shareholder of | CHAPWELL INVESTMENT LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-MAY-2001 | 01-NOV-2011 | Defaulted |
| KEVIN YU | Hong Kong | FLAT D 3/F WAN FUNG BLDG, LOCKHART ROAD WANCHAI HK | shareholder of | SILVER BAY HOLDINGS LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 05-AUG-1999 | Active | |
| TANG WAI MING | Hong Kong | FLAT D&E; 8/F.; TOWER 1 NOB HILL; 8 KING LAI PATH; KWAI CHUNG; N.T.; H.K. | shareholder of | LINCOLE DEVELOPMENT LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 05-JAN-2005 | Active | |
| CHENG, YAN MAN | Hong Kong | FLAT D; 1/F.; TOWER 2; ROBINSON PLACE; 70; ROBINSON ROAD; MID-LEVEL; HONG; MID-LEVEL; HONG | shareholder of | SMART FAITH INVESTMENTS LTD. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 21-JUL-2009 | Defaulted | |
| YANG, CHENG CHUNG | Hong Kong | FLAT D; 12/F; FU LAI HOUSE; 4-6 TAK SHING STREET; JORDAN; KOWLOON; HONG KONG. | shareholder of | TOMO KNIFE HOLDINGS LIMITED | Hong Kong | WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG | 05-MAR-2012 | Active | |
| LI HON YU, ALBERT | Hong Kong | FLAT D; 14/F; 8 GLEE PATH MEI FOO SUN CHUEN; KOWLOON. | shareholder of | CHARMWOOD RESOURCES LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 10-JUN-1993 | Active | |
| CHUNG, SHIN-JIEN | Taiwan | No. 5; Alley 16; Lane 232 Fu De St.; Taipei; Taiwan; R.O.C. | shareholder of | VICTORY LINK INC. | 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.* | 30-NOV-2000 | Active | |
| CHUNG, TIEN-SZU | Taiwan | No. 5; Alley 16; Lane 232 Fu De St.; Taipei; Taiwan; R.O.C. | shareholder of | VICTORY LINK INC. | 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.* | 30-NOV-2000 | Active | |
| LAI WAI HING | Hong Kong | FLAT D; 17/F.; PHASE 5; HARRISON COURT; MAN WAN ROAD; WATERLOO HILL; KOWLOON | 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 |
| CHIU Bing Keung Kenneth | Hong Kong | Flat D; 18/F.; Yee Cheung Mansions; Lei King Wan; Sai Wan Ho; Hong Kong | shareholder of | EurAsia ID Concept Group Limited | Hong Kong | MULTI-CHECK LIMITED ROOM 3307; TOWER 2; LIPPO CENTRE; 89 QUEENSWAY HONG KONG | 15-JUL-2010 | Active | |
| KO CHING KEI | Hong Kong | FLAT D; 18/F.; YING LEE MANSION 323-331; HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | TANYER CONSULTANTS LIMITED | Hong Kong | CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.* | 05-JUL-2006 | 20-OCT-2015 | Defaulted |
| CHOW CHI CHUNG, CHARLIE | Hong Kong | Flat D; 19/F.; Skylodge 1; Dynasty Height; 8 Yin Ping Road; Beacon Hill; Kowloon | shareholder of | NIGHT SONG LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 18-SEP-2007 | Active | |
| WONG LAI MENG | Hong Kong | FLAT D; 19/F.; TREGUNTER; TOWER 3; 14 TREGUNTER PATH HONG KONG | shareholder of | JOYTEX ENTERPRISE LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 08-APR-2004 | 13-JAN-2009 | Defaulted |
| Cristiane Cheruti | Brazil | City of São Paulo; State of São Paulo; at Rua José Maria Lisboa; 1003; suite 63; ZIP 01423-003; Brazil | shareholder of | FARLOW DEVELOPMENT S.A. | Brazil | DALTON BAPTISTA NEMAN RUA PARAGUAI, 64 - 3º ANDAR - APTO. 31 CEP: 01408-040 / JARDIM AMÉRICA SÃO PAULO / BRAZIL | 20-JAN-2012 | 06-NOV-2015 | Defaulted |
| Morewig Limited | United Kingdom | City Road; 81; EC14 1 BL London; United Kingdom | shareholder of | Sunflower Glow Limited | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 31-JUL-2012 | Active | |
| CARLOS BERMÚDEZ INTRIAGO | Ecuador | Ciudad Celeste Mz. 3 SL. 3 La Coralia, Ecuador | shareholder of | DIONE COMPANY INC. | Ecuador | SR. CARLOS BERMUDEZ KM 11.5 VÍA A DAULE PAPELESA GUAYAQUIL-ECUADOR | 25-SEP-2014 | Active | |
| ROMEMIT S.A. | Ecuador | Ciudad de Guayaquil, República de Ecuador | shareholder of | VEYGRATH DEVELOPMENT CORP. | Ecuador | MARKLAW ABOGADOS AV. 12 DE OCTUBRE Y ABRAHAM LINCOLN EDF; TORRE 1492 P.5 OFC; 505 QUITO - ECUADOR | 03-JAN-2013 | 17-JUL-2015 | Defaulted |
| BACILI COROZO KOROLEVA | Ecuador | Ciudadela Guayacanes Manzana 76; Villa 9; Guayaquil; Ecuador | shareholder of | Mainland Global Services Inc. | Ecuador | SR. RAFAEL BAQUERO GUERRA PINAR ALTO CALLE B N48-145 TERCERA TRANSVERSAL JUNTO UNIVERSIDAD DEL PACIFICO QUITO-ECUADOR | 01-JUN-2012 | Active | |
| ALEX FERNANDO PANTOJA | Ecuador | CIUDADELA LA ARCADIA MANZANA 38; CASA 7. QUITO; ECUADOR | shareholder of | SUR TRADING CORP. | Ecuador | DAVID SPERBER V. AV. ORELLANA E11-14 Y AV. 12 DE OCTUBRE QUITO-ECUADOR | 06-OCT-2011 | 26-JUL-2013 | Defaulted |
| MARIA GABRIELA GUTIERREZ PEREZ | Ecuador | CIUDADELA LA ARCADIA MANZANA 38; CASA 7. QUITO; ECUADOR | shareholder of | SUR TRADING CORP. | Ecuador | DAVID SPERBER V. AV. ORELLANA E11-14 Y AV. 12 DE OCTUBRE QUITO-ECUADOR | 06-OCT-2011 | 26-JUL-2013 | Defaulted |
| DARIUS STEPANAUSKAS | Lithuania | CIURLIONIO 87-12; DRUSKININKAI; LITHUANIA | shareholder of | SAMIRTON HOLDINGS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 02-MAY-2006 | Active | |
| FIS COLOMBIA LTDA. | Colombia | CL 72 No. 9-55; Oficina 202; Bogotá-Colombia | shareholder of | FLORESTA TRADERS CORPORATION | Ecuador | FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR | 29-JAN-1999 | Active | |
| JAIME JACOME | Colombia | CL 93A 19-25 APT 201 CHICO. Bogotá - Colombia. | shareholder of | SALLERVALE COMPANY LTD. | Colombia | JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA | 20-AUG-2013 | Active | |
| CAPE ANN CORPORATION LIMITED | Bahamas | CHARLOTTE HOUSE; CHARLOTTE STREET; NASSAU; BAHAMAS | shareholder of | TWINKLE MANAGEMENT S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 16-FEB-2007 | Active | |
| CAPE ANN CORPORATION LIMITED | Bahamas | CHARLOTTE HOUSE; CHARLOTTE STREET; NASSAU; BAHAMAS | shareholder of | KATOK INVESTMENTS LTD. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 15-AUG-2008 | 15-DEC-2011 | Defaulted |
| BAY STATE CORPORATION LIMITED | Bahamas | CHARLOTTE HOUSE; CHARLOTTE STREET; NASSAU; BAHAMAS | shareholder of | TWINKLE MANAGEMENT S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 16-FEB-2007 | Active | |
| BAY STATE CORPORATION LIMITED | Bahamas | CHARLOTTE HOUSE; CHARLOTTE STREET; NASSAU; BAHAMAS | shareholder of | KATOK INVESTMENTS LTD. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 15-AUG-2008 | 15-DEC-2011 | Defaulted |
| JETSTREAM CAPITAL CORP. | Bahamas | CHARLOTTE HOUSE; NASSAU; BAHAMAS | shareholder of | WITNESS COLLECTION LTD. | Malaysia | ADRIAN JONES 36TH FLOOR; MENARA MAXIS KUALA LUMPUR; MALAYSIA 50088 | 05-MAY-2003 | Active | |
| LILIAN CLEMENTINA CERVANTES URIZAR VDA DE MARTINEZ | El Salvador | CL LA CONQUISTA 372 URB EL DERBY DE MONTERRICO | shareholder of | WAINCOTT HOLDINGS LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-SEP-1997 | Active | |
| CANNON NOMINEES LTD | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | LANDSCOVE ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 29-APR-2005 | Active | |
| MultiHold Ltd | Bahamas | CHARLOTTE HOUSE; CHARLOTTE STREET; NASSAU; BAHAMAS | shareholder of | FORRELL REAL ESTATE INC. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 07-SEP-2001 | Active | |
| Pirunico Trustees (Jersey) Limited | Jersey | Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY | shareholder of | Silver Maple Estates Limited | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 13-MAY-2014 | Active | |
| Moores Nominees Limited | Jersey | Charter House; 23-27 Seaton Place; St Helier; Jersey; Channel Islands | shareholder of | FOREGATE DEVELOPMENTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 24-MAR-2005 | 23-JUL-2010 | Changed agent |
| Sun Nominees Limited | Jersey | Charter House; 23-27 Seaton Place; St Helier; Jersey; Channel Islands | shareholder of | FOREGATE DEVELOPMENTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 24-MAR-2005 | 23-JUL-2010 | Changed agent |
| PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | CHARTER PLACE 23/27 SEATON PLACE ST. HELIER JERSEY JE1 IJY | shareholder of | YALE HOLT LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 29-FEB-2000 | Active | |
| LEE HOK KAN | Somalia | Flat B; 23/F.; Hing Hon Building; 26-36 King's Road; Causeway Bay; HK | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| Cheung Chun Yip | Hong Kong | Flat B; 27th Floor; Terrace Tower A; 268 Queen's Road; Hong Kong | shareholder of | PRETTY PROFIT ENTERPRISES LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 24-OCT-2007 | Active | |
| YIP Young | Hong Kong | Flat B; 28/F.; Wisteria Mansion; Taikoo Shing; Hong Kong | shareholder of | WEALTHY RICH INVESTMENTS LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-SEP-2009 | 01-MAY-2012 | Defaulted |
| YIP Young | Hong Kong | Flat B; 28/F.; Wisteria Mansion; Taikoo Shing; Hong Kong | shareholder of | LURE POWER LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 11-MAY-2009 | 01-NOV-2012 | Defaulted |
| Liu Jinxiang | Hong Kong | Flat B; 29/F.; Banyan Mansion; Harbour View Garden; No. 24 Taikoo Wan Road; Taikoo Shing; Hong Kong | shareholder of | CITILAND INTERNATIONAL LIMITED | Hong Kong | YUEXIU PROPERTY (CHINA) COMPANY LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG | 28-SEP-1994 | Active | |
| WONG LAI HING, MARIA | Hong Kong | Flat B; 2nd Floor; Elegant Court; 333 Tai Hang Road; Happy Valley; Hong Kong | shareholder of | JUNELAND HOLDINGS LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 02-MAY-1994 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABLLE; ST PETER PORT; GUERNSEY | shareholder of | MOORGARTH 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. | 22-JAN-2007 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABLLE; ST PETER PORT; GUERNSEY | shareholder of | GOLDPROP LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-MAY-2005 | Active | |
| BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED | Bermuda | CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA | shareholder of | BRILLIANCE CHINA AUTOMOTIVE FINANCE LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 30-SEP-2003 | 02-MAY-2008 | Defaulted |
| TAO, WEN-CHIEH | Taiwan | No. 5; Alley 16; Lane 232 Fu De St.; Taipei; Taiwan; R.O.C. | shareholder of | VICTORY LINK INC. | 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.* | 30-NOV-2000 | Active | |
| TSAI, YU-HSIUNG | Taiwan | No. 5; Alley 16; Lane 232 Fu De St.; Taipei; Taiwan; R.O.C. | shareholder of | VICTORY LINK INC. | 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.* | 30-NOV-2000 | Active | |
| LU HE PING | China | NO 1200, XIN SONG ROAD XIN QIAO TOWN SONG JIANG DISTRICT SHANHAI | shareholder of | LAND RIVER LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 11-MAY-2005 | 01-NOV-2011 | Defaulted |
| THE KWONG SANG HONG INTERNATIONAL LIMITED | Bermuda | CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA | shareholder of | SOUND JADE LTD. | Hong Kong | SOUND JADE LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 20-MAY-2003 | Active | |
| THE KWONG SANG HONG INTERNATIONAL LIMITED | Bermuda | CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA | shareholder of | SUPERB POWER LIMITED | Hong Kong | SUPERB POWER LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 01-SEP-2003 | Defaulted | |
| GIANT INTERNATIONAL HOLDINGS LIMITED | Bermuda | CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA | shareholder of | GIANT MULTINATIONAL LIMITED | Hong Kong | ELITE INDUSTRIAL HOLDINGS LIMITED 26/F.; RYKADAN CAPITAL TOWER; 135 HOI BUN ROAD; KWUN TONG; KOWLOON HONG KONG | 19-SEP-2003 | Active | |
| GIANT INTERNATIONAL HOLDINGS LIMITED | Bermuda | CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA | shareholder of | GIANT INTERNATIONAL OVERSEAS LIMITED | Hong Kong | ELITE INDUSTRIAL HOLDINGS LIMITED 26/F.; RYKADAN CAPITAL TOWER; 135 HOI BUN ROAD; KWUN TONG; KOWLOON HONG KONG | 18-JUN-2003 | Active | |
| China Household Holdings Limited | Bermuda | CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA | shareholder of | TARGET RICH INVESTMENTS LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 27-JUL-2010 | Active | |
| China Household Holdings Limited | Bermuda | CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA | shareholder of | EXCEL GROWTH INVESTMENTS LIMITED | Hong Kong | HONG KONG CONSULTANCY LIMITED ROOM 1606; 16/F; CHINA INSURANCE GROUP BUILDING; NO 139-141 DES VOEUX ROAD; CENTRAL HONG KONG | 27-MAY-2010 | Active | |
| ATLAS GROUP OF COMPANIES | Bermuda | CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA | shareholder of | EURO TV S.A. | United Kingdom | ATLAS INTERACTIVE GROUP 47B WELBECK STREET LONDON W1G 9XA UNITED KINGDOM | 11-DEC-2000 | 15-SEP-2014 | Changed agent |
| VALUETRONICS HOLDINGS LIMITED | Bermuda | CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA | shareholder of | VALUE CREATION ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-APR-2001 | Active | |
| (THE HON) ANDREW MORAY STUART | Mauritius | Cie Sucriere De St. Antoine; M59 St. Antoine SE; Goodlands; GPO Box 244; Mauritius | shareholder of | Cargotech Logistics Inc. | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 06-FEB-2012 | Active | |
| ANDREW MPRAY STUART | Mauritius | Cie Sucriere De St Antoine; M59 St Antoine SE; Goodlands; Mauritius | shareholder of | Yvu Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-SEP-2012 | Active | |
| PAULINA QUIJANO TORRES | Mexico | CIPRESES DEL PEDREGAL 104 C.P. SAUCES SENDERO D PEDREGAL PRIV DL PEDREGAL; SAN LUIS POTOSI; S.L.P.; MEXICO. | shareholder of | GATEVILLE GROUP S.A. | Bahamas | EQUITY TRUST BAHAMAS LIMITED DE LA PLAINE HOUSE 28 PARLIAMENT STREET P.O. BOX N-10697 NASSAU, BAHAMAS | 12-MAR-2014 | Active | |
| Intercon Nominees Limited | Isle of Man | CIRCULAR ROAD; ATLANTIC HOUSE; 2ND FLOOR; DOUGLAS; ISLE OF MAN | shareholder of | ARZAWA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-APR-2001 | 12-SEP-2008 | Defaulted |
| Intercon Nominees Limited | Isle of Man | CIRCULAR ROAD; ATLANTIC HOUSE; 2ND FLOOR; DOUGLAS; ISLE OF MAN | shareholder of | GENDALF ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-JUL-2007 | Active | |
| ALFONSO ALAVA MALDONADO | Ecuador | CIRCUNVALACION #1113 Y LAURELES CDLA. URDESA, GUAYAQUIL | shareholder of | NORTEL OVERSEAS CORP. | Ecuador | AB. ROBERTO VILLAGRÀN SALAZAR BAQUERIZO MORENO 910 Y JUNIN; MEZANINE GUAYAQUIL; REPUBLICA DEL ECUADOR **S.I.** | 05-DEC-2002 | 19-JAN-2005 | Defaulted |
| Manuel Fernando Fariña Santos | Uruguay | Circunvalación Durango 383 Apto. 103; Montevideo; Uruguay | shareholder of | CHIRAN HOLDING LTD. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 13-FEB-2007 | 02-NOV-2009 | Defaulted |
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