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 |
|---|---|---|---|---|---|---|---|---|---|
 ALEXANDER ROBERT HACKEL | Switzerland |  FLUHIWEG 3; CH 6045 MEGGEN; SWITZERLAND | shareholder of | JURASSIC INVESTMENTS LTD | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-NOV-1994 | Active | |
| THE TERIMA FAMILY FOUNDATION | Switzerland | FORCHSTRASSE 452; POSTFACH 1432; CH-8032; ZURICH | shareholder of | YANNA INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 20-JAN-2006 | 09-NOV-2010 | Defaulted |
| Ali Pourtaheri | United Kingdom | Forress; Eyhurst Close; Kingswood; KT20 6NR; United Kingdom | shareholder of | NetTelics PLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 11-SEP-2006 | Active | |
| Krato Trust AG | Switzerland | Forschestrasse 452 CH-8702 Zurich Switzerland | shareholder of | CW PROPERTIES LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 20-MAY-1997 | Defaulted | |
| Far East Holdings Ltd | Bahamas | Fort Nassau Centre; Marlborough Street; P.O Box N-4875; Nassau; The Bahamas | shareholder of | ENDER COMPANY ASSETS INC. | United States | RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 10021 | 10-DEC-2009 | 13-OCT-2014 | Resigned as agent |
| Intertrusting Co. Limited | Cyprus | Fortuna Court 284; Arch. Makarios III Ave.; 3601 Limassol; Cyrprus | shareholder of | PROPERTY AND FINANCIAL HOLDINGS LTD. | Cyprus | PROPERTY AND FINANCIAL HOLDINGS LTD. P.O. BOX 53817; CY- 3312 LIMASSOL; CYPRUS LIMERICK CYPRUS | 19-OCT-1999 | 06-MAR-2014 | Changed agent |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | PRICEWATER HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 01-JUL-2010 | Active | |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | FALLON INVEST GROUP LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2008 | Active | |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | JAY-REECE LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 27-FEB-2007 | 17-JAN-2014 | Dissolved |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | Lanco Group Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 07-MAY-2007 | Active | |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | GUARDIAN INVESTMENT HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 01-NOV-1993 | 10-FEB-2015 | Dissolved |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | QUADRANT FOUNTAIN LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-JUL-2002 | 25-FEB-2013 | Dissolved |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | REEM ASSETS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 30-NOV-1998 | 18-NOV-2014 | Dissolved |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | FRESHFIELD PROPERTIES CORPORATION | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JUL-2008 | Active | |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | LUCKY LUISA INTERNATIONAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 17-MAR-2005 | Active | |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | AZZORINE LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2001 | 27-AUG-2013 | Changed agent |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | MOONRAKER HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-AUG-2002 | Active | |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | JONZELLE LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 19-AUG-2004 | Active | |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | WYNYARD CAPITAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 04-JUL-2005 | Active | |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | Wildflower Investments Group Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 18-AUG-2006 | Active | |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | FULL GRACE CONTINENTAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 18-JAN-2006 | Active | |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | APPRENTICE LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 20-MAR-2007 | Active | |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | Sucere Limited ex-Confections and Strategies Limited) | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 20-APR-2005 | Active | |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | PRICEWATER HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 01-JUL-2010 | Active | |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | FALLON INVEST GROUP LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2008 | Active | |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | JAY-REECE LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 27-FEB-2007 | 17-JAN-2014 | Dissolved |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | Lanco Group Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 07-MAY-2007 | Active | |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | QUADRANT FOUNTAIN LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-JUL-2002 | 25-FEB-2013 | Dissolved |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | REEM ASSETS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 30-NOV-1998 | 18-NOV-2014 | Dissolved |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | FRESHFIELD PROPERTIES CORPORATION | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JUL-2008 | Active | |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | LUCKY LUISA INTERNATIONAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 17-MAR-2005 | Active | |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | AZZORINE LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2001 | 27-AUG-2013 | Changed agent |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | MOONRAKER HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-AUG-2002 | Active | |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | JONZELLE LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 19-AUG-2004 | Active | |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | AMKARISH HOLDINGS LTD. | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 10-AUG-2004 | Active | |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | WYNYARD CAPITAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 04-JUL-2005 | Active | |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | Wildflower Investments Group Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 18-AUG-2006 | Active | |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | FULL GRACE CONTINENTAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 18-JAN-2006 | Active | |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | APPRENTICE LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 20-MAR-2007 | Active | |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | Sucere Limited ex-Confections and Strategies Limited) | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 20-APR-2005 | Active | |
| BOS Trust Company (Jersey) Limited | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | Vines Global Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 05-JAN-2000 | Active | |
| BOSS SECRETARIES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | WESTBERRY HILLS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 01-MAR-1999 | Active | |
| BOSS NOMINEES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | WESTBERRY HILLS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 01-MAR-1999 | Active | |
| BOS SECRETARIES ((JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED) | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | M & D Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 16-NOV-2006 | 24-FEB-2014 | Dissolved |
| BOS SECRETARIES ((JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED) | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | SDF Investments Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 03-AUG-2006 | Active | |
| ANDRES ALBERTO BAYHAUT GARAYALDE | Uruguay | Cerrito 517; of. 603; Montevideo; Uruguay | shareholder of | LOYAL TRADERS LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 17-JUL-2000 | Active | |
| SILVERBUDDY LIMITED | Cyprus | FOTI PITTA 13; PLAT/OFFICE 103; EGKOMI P.C. 2408; NICOSIA; CYPRUS | shareholder of | CRAFTON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-NOV-2004 | Active | |
| DOMINIQUE WAKLEY | Guernsey | CLOS DE BAS; SARK; GUERNSEY GY9 OSF; CHANNEL ISLANDS; UK | shareholder of | ALBION LIMITED | United Kingdom | TULLOCH & CO SOLICITORS [Mr A Tulloch] 4 Hill Street London W1J 5Ne TN15 8BJ | 17-MAR-1998 | 05-JAN-2009 | Defaulted |
| BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED) | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | M & D Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 16-NOV-2006 | 24-FEB-2014 | Dissolved |
| BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED) | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | SDF Investments Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 03-AUG-2006 | Active | |
| ING (Jersey) NOMINEES LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | ATTINA INVESTMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 04-APR-2008 | Active | |
| ING (Jersey) SECRETARIES LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | ATTINA INVESTMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 04-APR-2008 | Active | |
| Jose Ignacio Santoro | Cerrito 517, Of. 603 | shareholder of | FIUMA INTERNATIONAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 08-NOV-2010 | Active | ||
| SERGIO MENENDEZ | Uruguay | Cerrito 517; of. 603; Montevideo; Uruguay | shareholder of | LITTIA SERVICES LTD | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 02-JAN-2008 | Active | |
| CONRADO DARTAYETE | Uruguay | Cerrito 517; of. 603; Montevideo; Uruguay | shareholder of | ARENA SERVICES GROUP LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-JAN-2005 | Active | |
| ARTURO R. BELTRAN | Uruguay | Cerrito 517; of. 603; Montevideo; Uruguay | shareholder of | ARENA SERVICES GROUP LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-JAN-2005 | Active | |
| MARIO R. BELTRAN | Uruguay | Cerrito 517; of. 603; Montevideo; Uruguay | shareholder of | ARENA SERVICES GROUP LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-JAN-2005 | Active | |
| GUSTAVO ALBERTO GRUPE | Uruguay | Cerrito 517; of. 603; Montevideo; Uruguay | shareholder of | Mid Atlantic Financial Corporation. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 15-JAN-2009 | Active | |
| Louis Marie Medus | Argentina | Cerrito 889 - Bahia Blanca, Argentina | shareholder of | Bahia Jacksonville Ltd | Argentina | DIEGO POLINI ARGENTINA CROSSING SA EDIFICIO VISION BUSINESS - BELGRANO 133 PISO 1 OF. 5 B8000IJC - BAHIA BLANCA - ARGENTINA | 06-JUL-2011 | Active | |
| Alta Mira Investment | Peru | Cerros de Camacho 710; dpto.2003; Lima 33; Perú | shareholder of | INVERNA CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-1996 | Active | |
| Sud Invest S.A. | Peru | Cerros de Camacho 710; dpto.2003; Lima 33; Perú | shareholder of | INVERNA CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-1996 | Active | |
| Elisabeth Stoeren | Peru | Cerros de Camacho 710; dpto.2003; Lima 33; Perú | shareholder of | INVERNA CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-1996 | Active | |
| Ursula Ribbentrop | Peru | Cerros de Camacho 710; dpto.2003; Lima 33; Perú | shareholder of | INVERNA CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-1996 | Active | |
| THE BEARER | Saint Kitts and Nevis | Craddock Road 12; Charlestown; Nevis. | shareholder of | OIL INVESTMENT CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-DEC-2005 | 03-JAN-2013 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Craddock Road 12; Charlestown; Nevis. | shareholder of | OIL INVESTMENT CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-DEC-2005 | 03-JAN-2013 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | ROYAL Brokers 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 | 21-JUN-2010 | 03-JAN-2012 | Defaulted |
| Andreas M. Willfort von Kiepach | Peru | Cerros de Camacho 710; dpto.2003; Lima 33; Perú | shareholder of | INVERNA CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-1996 | Active | |
| Federico F. Willfort von Kiepach | Peru | Cerros de Camacho 710; dpto.2003; Lima 33; Perú | shareholder of | INVERNA CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-1996 | Active | |
| Philipp Willfort von Kiepach | Peru | Cerros de Camacho 710; dpto.2003; Lima 33; Perú | shareholder of | INVERNA CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-1996 | Active | |
| Jurgen Bauer | Peru | Cerros de Camacho 710; dpto.2003; Lima 33; Perú | shareholder of | INVERNA CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-1996 | Active | |
| Francisco Garcia Calderon Portugal | Peru | Cerros de Camacho 710; dpto.2003; Lima 33; Perú | shareholder of | INVERNA CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-1996 | Active | |
| Milagros Garcia Calderon Portugal | Peru | Cerros de Camacho 710; dpto.2003; Lima 33; Perú | shareholder of | INVERNA CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-1996 | Active | |
| Maria Jimena Garcia Calderon | Peru | Cerros de Camacho 710; dpto.2003; Lima 33; Perú | shareholder of | INVERNA CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-1996 | Active | |
| Juan Manuel Bustamante Romero | Peru | Cerros de Camacho 710; dpto.2003; Lima 33; Perú | shareholder of | INVERNA CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-1996 | Active | |
| Carmen Olivares de Bustamente | Peru | Cerros de Camacho 710; dpto.2003; Lima 33; Perú | shareholder of | INVERNA CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-1996 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE JACKALBERRY TRUST NO 20625 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | JACKALBERRY LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-MAR-2007 | Active | |
| Church Street Trustees Limited as Trustees of the Gandy Family Trust No 20 205 | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE 1JY; Channel Islands | shareholder of | CROWN NOOK LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-DEC-2002 | Active | |
| CHURCHB STREET TRUSTEES LIMITED | Jersey | Charter Place 23/27 Seaton Place; St. Helier; Jersey JE1; 1JY; Channel Island | shareholder of | INTERNATIONAL EDUCATION CONSULTANTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 07-JAN-2010 | 02-APR-2012 | Dissolved |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE CARLASH TRUST | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | RHC PROPERTIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-AUG-2012 | 11-OCT-2013 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | RUBIK INVEST LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-DEC-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | FGT 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 | 28-DEC-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | FGT 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 | 28-DEC-2009 | 03-JAN-2013 | Defaulted |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE HIGHFIELD TRUST NR 20 835 | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | HIGHFIELD EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 25-FEB-2010 | Active | |
| FUNG KAR LEUNG KARL | Hong Kong | Flat E; 26/F; Ford Glory Plaza; 37-39 Wing Hong Street; Kowloon; Hong Kong. | shareholder of | SOUTH CHINA INTERNATIONAL HOLDINGS LIMITED | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 07-JUN-1994 | Active | |
| WANG MING FAN | China | FLAT E; 27/F.; BLOCK 1; HUANG PU YA YUAN; PHASE II; FU TIAN DISTRICT; SHENZHEN; GRANGDONG PROVINCE; CHINA | shareholder of | HUAN QIU CAPITAL INVESTMENTS LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 10-AUG-2011 | 23-APR-2014 | Changed agent |
| LAM TAT KEUNG | Hong Kong | FLAT E; 28/F.; TOWER 1; METRO CITY; PHASE 1; TSEUNG KWAN O; N.T. | shareholder of | VALUE CREATION ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-APR-2001 | Active | |
| HO, MEE KUEN KAREN | Hong Kong | FLAT E; 28/F.; TOWER 1; PARK TOWERS; 1 KING'S ROAD; HONG KONG. | shareholder of | H & L BUSINESS INVESTMENT CONSULTANTS LIMITED | Hong Kong | HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | 20-JUN-2001 | Active | |
| ZHANG DAOJUAN | Hong Kong | FLAT E; 3/F.; BLOCK 6; WOODLAND CREST; SHEUNG SHUI NT; HONG KONG | shareholder of | KING FAME LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 28-APR-2000 | Defaulted | |
| LIN NINI | Hong Kong | FLAT E; 3/F.; BLOCK 6; WOODLAND CREST; SHEUNG SHUI NT; HONG KONG | shareholder of | KING FAME LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 28-APR-2000 | Defaulted | |
| YEUNG NGAI | Hong Kong | FLAT E; 3/F.; YAT WING MANSION; LEI KING WAN; SAI WAN HO; HONG KONG | shareholder of | SHINE VISION LIMITED | Hong Kong | ABBA SECRETARIAL LIMITED ROOM 2402; 24TH FLOOR SING PAO BUILDING 101 KINGS ROAD; FORTRESS HILL HONG KONG; S.A.R | 24-SEP-2003 | 25-OCT-2006 | Defaulted |
| CHOW MAN YAN | Hong Kong | Flat E; 37/F; Block 9; Royal Ascot; 1 Tsun Road; Shatin; New Territories; HK | 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 |
| BOS Nominess (Jersey) Limited | Jersey | Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | GUARDIAN INVESTMENT HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 01-NOV-1993 | 10-FEB-2015 | Dissolved |
| MR. GARVIN ARNOLD CAUDLE | Indonesia | Four Season Residence 216B; JI. Setiabudi Tengah; Jakarta 12910; Indenesia | shareholder of | PROCAP PARTNERS 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.* | 25-FEB-2005 | Active | |
| GAVIN ARNOLD CAUDLE | Indonesia | Four Seasons Residence 11-16B; JI. Setiabudi Tengah; Jakarta 12910; Indonesia | shareholder of | GREAT RIETON ENTERPRISE LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-OCT-2010 | Active | |
| Jaime Solis Sarmina, Maria Isabel Aurora Navarro Herrera and Isabel Aurora Solis Navarro (In Joint Tenancy with Right of Survivorship) | Costa Rica | CLL Loma Bonita 106; Lomas De V Hermosa; LFLorida Y RT L Bonita; Cuajimalpa De Morelo; DF; C.P. 05100 – CR -05501 | shareholder of | JYCHS Corp. | United States | CGIS SECURITIES; LLC 990 BISCAYNE BOULEVARD SUITE O-901 MIAMI; FL 33132 USA | 26-JUL-2013 | Active | |
| THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | BANSLOPE TECHNOLOGIES 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 | 27-APR-2005 | 04-JAN-2010 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | BANSLOPE TECHNOLOGIES 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 | 27-APR-2005 | 04-JAN-2010 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | RUBIK INVEST LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-DEC-2009 | 03-JAN-2013 | Defaulted |
| Jaime Solis Sarmina, Maria Isabel Aurora Navarro Herrera and Daniela Lorena Solis Navarro (In Joint Tenancy with Right of Survivorship) | Costa Rica | CLL Loma Bonita 106; Lomas De V Hermosa; LFLorida Y RT L Bonita; Cuajimalpa De Morelo; DF; C.P. 05100 – CR -05501 | shareholder of | JYCHS Corp. | United States | CGIS SECURITIES; LLC 990 BISCAYNE BOULEVARD SUITE O-901 MIAMI; FL 33132 USA | 26-JUL-2013 | Active | |
| Mr Amin GUINDI HEMSANI | Laos | Cll Paseo de la Reforma 2205 09 | shareholder of | AURESCO LTD. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-MAY-2012 | Active |
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