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 |
|---|---|---|---|---|---|---|---|---|---|
 Petros Petri | Cyprus |  Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | MEFI GROUP LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 29-NOV-2012 | Active | |
| Petros Petri | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | GLOBAL SUN ST 21 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 | 12-JUN-2012 | 01-NOV-2013 | Defaulted |
| Petros Petri | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | LAUREACH SOFT LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 11-MAY-2012 | 10-JAN-2014 | Dissolved |
| Petros Petri | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | RICHES PEAK LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-JUN-2011 | Active | |
| Petros Petri | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | BESTVISION TRADING LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-JUN-2010 | Active | |
| Petros Petri | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | VACHON S.A. | 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-FEB-2013 | 19-JAN-2015 | Defaulted |
| Petros Petri | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | KENMEAD PROMOTION LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 11-JUL-2011 | Active | |
| Petros Petri | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | EXXAGERA VENTURES 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 | 29-MAY-2012 | Active | |
| Petros Petri | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | UNIVISION TRADING 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-NOV-2012 | Active | |
| Petros Petri | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | McKay International Group Ltd. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 28-NOV-2006 | Active | |
| Petros Petri | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | ALU BUSINESS CORP. | 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-JUN-2005 | Active | |
| Petros Petri | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | KPB BUSINESS 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 | 19-MAR-2008 | Active | |
| Petros Petri | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | CLARA LUX 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 | 11-DEC-2012 | Active | |
| Petros Petri | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | FERMINAT ENTERPRISES 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 | 02-OCT-2012 | Active | |
| JORGE SIERRA | Panama | Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colón | shareholder of | ALWOOD MANAGEMENT INC. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 09-MAY-2002 | Active | |
| JOSE PEART | Panama | Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colón | shareholder of | ALWOOD MANAGEMENT INC. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 09-MAY-2002 | Active | |
| MAYA LIGHING | Panama | Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colón | shareholder of | ALWOOD MANAGEMENT INC. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 09-MAY-2002 | Active | |
| VALEA GOODWILL FOUNDATION | Panama | EDIFICIO ARANGO ORILLAC; CALLE 54 ESTE; PANAMA; REP OF PMA | shareholder of | SKALI INVESTMENTS CORP. | Switzerland | SKALI INVESTMENTS CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 03-JAN-2006 | 02-NOV-2009 | Defaulted |
| VALEA GOODWILL FOUNDATION | Panama | EDIFICIO ARANGO ORILLAC; CALLE 54 ESTE; PANAMA; REPUBLICA DE PANAMA | shareholder of | QUANTAKA GROUP LIMITED | Switzerland | QUANTAKA GROUP LIMITED PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 08-MAR-2006 | 01-NOV-2011 | Defaulted |
| VLEA GOODWILL FOUNDATION | Panama | EDIFICIO ARANGO ORILLAC; CALLE 54 ESTE; PANAMA; REPUBLICA DE PANAMA | shareholder of | PERDRUIN INVESTMENTS CORP. | Switzerland | PERDRUIN INVESTMENTS CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 08-MAR-2006 | 02-NOV-2009 | Defaulted |
| LUBRIN ALMERIA, S.A. | Panama | Edificio Arango-Orillac; Segundo Piso; Calle 54 Este; Panama Republica de Panama. | shareholder of | MARKET TRADING & DEVELOPMENT CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 08-NOV-2001 | Active | |
| JUAN DIAZ | Dominican Republic | Edificio Atlantic Manufacturing; Parque Industrial de Zona Franca de Puerto Plata; Republica Dominicana | shareholder of | New Logic Leads Enterprises Ltd. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 23-AUG-2010 | 02-JAN-2014 | Defaulted |
| JULIETA MADURO | Panama | Edificio Bahía Mar; Apto. 22E; Punta Paitilla; Corregimiento de San Francisco; Ciudad Panamá; República de Panamá. | shareholder of | SUNROSE SERVICES GROUP LIMITED | Panama | APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 11-MAR-2008 | Active | |
| DAGMARA WILKINS | Panama | Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colón | shareholder of | ALWOOD MANAGEMENT INC. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 09-MAY-2002 | Active | |
| ANAKHARINA KANDRIN | Panama | Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colón | shareholder of | ALWOOD MANAGEMENT INC. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 09-MAY-2002 | Active | |
| NARCISO GONZALEZ | Panama | Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colón | shareholder of | ALWOOD MANAGEMENT INC. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 09-MAY-2002 | Active | |
| JENNYS LOPEZ DE GOMEZ | Panama | Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colón | shareholder of | ALWOOD MANAGEMENT INC. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 09-MAY-2002 | Active | |
| ARACELIS BARRIOS | Panama | Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colón | shareholder of | ALWOOD MANAGEMENT INC. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 09-MAY-2002 | Active | |
| Carmen Alejandra Paulina Ubilla Fuenzalida | Chile | Tadeo Reyes 1050 Dpt. 23 Las Condes; Santiago; Chile | shareholder of | CNC Limited | China | UB & COMPANY LIMITED NO555 PUDONG AVENUE EAST TOWER (TOWER B); OFFICE 701 PUDONG; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 18-JAN-2011 | 06-NOV-2015 | Defaulted |
| OLIVER DANIEL KATZ | Israel | Textile Tower 14th Floor; Koifman St.; Tel-Aviv; Israel. | shareholder of | GELISOL S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 12-MAR-2012 | 02-JAN-2014 | Defaulted |
| Gil HIKRI | Israel | Textile Tower; 14th Floor; Koifman St 2 Tel-Aviv; Israel | shareholder of | TERNI MARKETING S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 20-SEP-2011 | 02-JAN-2014 | Defaulted |
| DANIEL HARROUCHE | Panama | Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colón | shareholder of | ALWOOD MANAGEMENT INC. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 09-MAY-2002 | Active | |
| CATALINA GONZALEZ | Panama | Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colón | shareholder of | ALWOOD MANAGEMENT INC. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 09-MAY-2002 | Active | |
| RICARDO DANIEL LOIZA | Panama | Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colón | shareholder of | ALWOOD MANAGEMENT INC. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 09-MAY-2002 | Active | |
| MARUK VALIENTE | Panama | Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colón | shareholder of | ALWOOD MANAGEMENT INC. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 09-MAY-2002 | Active | |
| ISIS GONZALEZ | Panama | Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colón | shareholder of | ALWOOD MANAGEMENT INC. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 09-MAY-2002 | Active | |
| Osvaldo Alvarez Lopez | Panama | Edificio Mirador; Calle 50; 7D; San Francisco; Panama City; Panama | shareholder of | Kingsclear Investments Ltd | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 06-FEB-2007 | 30-OCT-2013 | Defaulted |
| Osvaldo Alvarez Lopez | Panama | Edificio Mirador; Calle 50; 7D; San Francisco; Panama City; Panama | shareholder of | SEMPTER PRODUCTS INC. | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 02-JAN-2009 | 05-DEC-2012 | Dissolved |
| IP CHI MING | Hong Kong | HOUSE 39; TYCOON PLACE; 38 LO FAI ROAD; TAI PO; NEW TERRITORIES; HONG KONG | shareholder of | YOUNG WEST INVESTMENTS LTD. | Hong Kong | SINO PACIFIC CONSULTANTS LTD. UNIT 1122; 11/F.; LEIGHTON CENTRE 77 LEIGHTON ROAD; CAUSEWAY BAY HONG KONG | 13-JUN-2000 | Active | |
| LEUNG FOK HO YEE | Hong Kong | HOUSE 4; WOODCRESTS HILLS; 8006 TAI PO ROAD; SHATIN; LOT NO. 117; N.T.; HONG KONG | shareholder of | CHING FUNG (HOLDINGS) LIMITED | Hong Kong | CHING FUNG APPAREL ACCESSORIES CO. LTD. 8/F.; FUK CHEONG FACTORY BUILDING; 1 WALNUT STREET; TAI KOK TSUI; KOWLOON; HONG KONG | 04-APR-1989 | Active | |
| LEUNG FOK HO YEE | Hong Kong | HOUSE 4; WOODCRESTS HILLS; 8006 TAI PO ROAD; SHATIN; LOT NO. 117; N.T.; HONG KONG | shareholder of | MILIP HOLDINGS LIMITED | Hong Kong | CHING FUNG APPAREL ACCESSORIES CO. LTD. 8/F.; FUK CHEONG FACTORY BUILDING; 1 WALNUT STREET; TAI KOK TSUI; KOWLOON; HONG KONG | 25-JUL-1989 | Active | |
| Truong Lap Hung | Hong Kong | House 6; 8 Severn Road; The Peak; Hong Kong | shareholder of | FORTUNE POINT GROUP LIMITED | Hong Kong | MULTI-CHECK LIMITED ROOM 3307; TOWER 2; LIPPO CENTRE; 89 QUEENSWAY HONG KONG | 22-SEP-2010 | Active | |
| WONG Toi | Hong Kong | House 6; Ping Shan Gardens; Castle Peak Road; Pak Far Ling; Ping Shan; Yuen Long; New Territories; Hong Kong | shareholder of | MARBLE HILL GROUP LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 15-JUL-2005 | Active | |
| FONG TIT FUNG | Hong Kong | House 61; HONG LOK ROAD EAST; HONG LOK YUEN; TAI PO; N.T. | shareholder of | EURO WORLD TRADING LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 06-MAR-1998 | Active | |
| FONG TIT FUNG | Hong Kong | House 61; HONG LOK ROAD EAST; HONG LOK YUEN; TAI PO; N.T. | shareholder of | WELL TOP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 08-FEB-2000 | Active | |
| FONG TIT FUNG | Hong Kong | House 61; HONG LOK ROAD EAST; HONG LOK YUEN; TAI PO; N.T. | shareholder of | MANOK INVESTMENT LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 18-MAR-2003 | Active | |
| FONG TIT FUNG | Hong Kong | House 61; HONG LOK ROAD EAST; HONG LOK YUEN; TAI PO; N.T. | shareholder of | TIME WHEEL LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 15-APR-2002 | Active | |
| FONG TIT FUNG | Hong Kong | House 61; HONG LOK ROAD EAST; HONG LOK YUEN; TAI PO; N.T. | shareholder of | EUROASIA ENTERPRISES INC. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 28-SEP-2001 | Active | |
| Yip Chi Hung | Hong Kong | House 7; Le Palais; No 8 Pak Pat Shan Road; Tai Tam; Hong Kong | shareholder of | BLOSSOM WAY INTERNATIONAL LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2014 | Active | |
| Yip Chi Hung | Hong Kong | House 7; Le Palais; No 8 Pak Pat Shan Road; Tai Tam; Hong Kong | shareholder of | CHUK WAH INVESTMENTS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 10-JUN-2015 | Active | |
| Christin Toubia | United Arab Emirates | Emirates Hills Villa E39; Yasmine 1 St.; Dubai; U.A.E. | shareholder of | T5 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. | 13-FEB-2006 | Active | |
| ANAS CHBIB | United Arab Emirates | EMIRATES RESIDENCE; P. O. BOX 9055; SHEIKH ZAYED ROAD; DUBAI; UNITED ARAB EMIRATES | shareholder of | EXPERT CONSULTANT LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 28-JAN-2002 | Active | |
| TIMOTHY JOCELYN BENNETT | Guernsey | Delancey Villa; Avenu Beavais; Ville Au Roi; St. Peter Port; GSY | shareholder of | MAITRE CORBEAU LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 16-JAN-1995 | 15-JUN-2005 | Inactivated |
| ANGELA MARIA DURAN | Colombia | Cra 7b #134b-63 T2 Apt 1209 Bogota, Colombia | shareholder of | OpsTec Consulting S.A. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 26-SEP-2013 | Active | |
| AGROPECUARIA CAJAMARCA LTDA. | Colombia | Cra 9 No. 83-15; Apto. 601; Bogotá; Colombia. | shareholder of | LINKFAIR INC. | Colombia | MARIA CAROLINA RESTREPO CAÑAVERA CARRERA 11 NO. 94 – 47 OFICINA 702 BOGOTÁ – COLOMBIA BOGOTA COLOMBIA | 31-JUL-2014 | Active | |
| ACL TVM HEALTHCARE HOLDING THREE LIMITED | United Arab Emirates | EMIRATES TOWERS 48 FLOOR P.O. BOX 127885; DUBAI; UNITED ARAB EMIRATES. | shareholder of | AMS HOSPITALITY LTD | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-MAY-2014 | 17-MAR-2015 | Changed agent |
| ORYX LLC | United Arab Emirates | EMIRATOS OFFICE TOWER; 38TH FLOOR; SHEIKH ZAYED ROAD; DUBAI; UNITED ARAB EMIRATES | shareholder of | LONG BEACH HOLDINGS LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 17-JUN-2005 | Active | |
| EVCO Conseils S.A. | Switzerland | En Buderon C8 1052 Le Mont-Sur-Lausanne Switzerland | shareholder of | BALNEY ENTERPRISES LTD. | Switzerland | EVCO CONSEILS S.A. P.O.BOX 164 1052 LE MONT-SUR-LAUSANNE SWITZERLAND | 15-JUN-2010 | Active | |
| PEDRO ANTONIO ALVAREZ | Nicaragua | DEL GIMNASIO HERCULES 2C AL SUR; 2C ARRIBA; 1/2 C AL SUR; # 194. MANAGUA; NICARAGUA | shareholder of | CADEWELL INVESTMENTS GROUP CORP. | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.* | 01-JUN-2009 | 24-SEP-2012 | Changed agent |
| PEDRO ALBERTO ALVAREZ VILLACORTA | Nicaragua | DEL GIMNASIO HERCULES 2C AL SUR; 2C ARRIBA; 1/2 C AL SUR; # 194. MANAGUA; NICARAGUA | shareholder of | CADEWELL INVESTMENTS GROUP CORP. | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.* | 01-JUN-2009 | 24-SEP-2012 | Changed agent |
| Norman A Barr | Costa Rica | Del Toboso Trust Co. S.A. Plaza Colonial; Oficina 217-A; Escazú; Costa Rica. | shareholder of | CJT Holdings Inc. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 27-FEB-2012 | Active | |
| Janet L Empey | Costa Rica | Del Toboso Trust Co. S.A. Plaza Colonial; Oficina 217-A; Escazú; Costa Rica. | shareholder of | CJT Holdings Inc. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 27-FEB-2012 | Active | |
| Global Wisdom Foundation | Panama | Delta Tower; 12th Floor; Via Estpana 122; Panama | shareholder of | MOORGATE FINANCE LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 13-SEP-2007 | Defaulted | |
| Sapunkov Oleg Anatolyevich | Russia | Der. Grachnevo; Bld.25; Sergievo-posadovskiy area; Moscow District; Russia | shareholder of | RAWSON RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-AUG-2006 | 09-JUN-2015 | Changed agent |
| Equiom Trust Company Limited (Formally Ernst and Young Trust Company Limited) | Isle of Man | Derby House; 2nd Floor; Athol Street; Douglas Isle of Man | shareholder of | ECG (BVI) LIMITED | Isle of Man | CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES | 17-OCT-2000 | Active | |
| MR. JOHN SMITH | United Kingdom | Derby House; Fivefields Road; Highcliffe; Winchester; SO23 0QS; UK | shareholder of | STANMORE SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 24-NOV-2004 | Defaulted | |
| LINA ARANGO and/or ANDRES SOLER | Colombia | Cra 5 No 78-20 Apto 601 Bogota, Colombia | shareholder of | THE 346 INC | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 10-AUG-2012 | Active | |
| ALVARO ALFONSO MUÑOZ and/or MARGARITA CUBIDES | Colombia | Cra 5 No 78-20 Apto 601 Bogota, Colombia | shareholder of | THE 346 INC | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 10-AUG-2012 | Active | |
| MANUEL FERNANDO BARRETO PERILLA | Colombia | Cra 7; No. 126-30; T-2 Apt. 906; Bogota; Colombia | shareholder of | Commercial Latin America 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 | 13-MAR-2014 | Active | |
| MARCO ANTONIO LEON TORRES | Colombia | CRA 11 A 113-37 AP 102; Bogota; Colombia | shareholder of | UNIDYE S.A. | Colombia | ACONTRIBUT S.A. CALLE 104 NO 14 A 45 OFC 303 BOGOTA, COLOMBIA | 20-DEC-2013 | Active | |
| SHI DAN DAN | China | TEAM 3; SHANG GU VILLAGE; CHI AN TOWN; YI WU CITY; ZHE JIANG PROVINCE; CHINA | shareholder of | UNIVERSE WISDOM ENTERPRISES 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 | 18-JUN-2015 | Active | |
| THE BEARER | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | ROTALINE 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 | 13-FEB-2013 | Active | |
| CAMILO ENRIQUE CONGOTE HERNANDEZ | Colombia | CRA.7 NO.80 49 OF.803; BOGOTA; COLOMBIA | shareholder of | ADVANI INVESTMENTS INTERNATIONAL, S.A. | Colombia | CAMILO CONGOTE HERNANDEZ CARRERA 7 NO. 80 - 49 OFC.801 BOGOTA,COLOMBIA | 24-SEP-2014 | Active | |
| LINA MARIA MELGUIZO URIBE | Colombia | CRA.7 NO.80 49 OF.803; BOGOTA; COLOMBIA | shareholder of | ADVANI INVESTMENTS INTERNATIONAL, S.A. | Colombia | CAMILO CONGOTE HERNANDEZ CARRERA 7 NO. 80 - 49 OFC.801 BOGOTA,COLOMBIA | 24-SEP-2014 | Active | |
| THE BEARER | Saint Kitts and Nevis | Craddock Road; Carlestown; Nevis | shareholder of | BENATECH 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 | 12-OCT-2004 | 03-JAN-2013 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Craddock Road; Carlestown; Nevis | shareholder of | BENATECH 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 | 12-OCT-2004 | 03-JAN-2013 | Defaulted |
| LIN SONGGEN | China | HAIJING GARDEN BLOCK 2#608; TIANQI ROAD NO.11; FUJIAN FUZHOU CITY; PRC | shareholder of | EAGLECREST GLOBAL CORP. | 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-2008 | 03-MAY-2010 | Defaulted |
| LIN SONGGEN | China | HAIJING GARDEN BLOCK 2#608; TIANQI ROAD NO.11; FUJIAN FUZHOU CITY; PRC | shareholder of | ATHOS TECHNOLOGY 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.* | 08-OCT-2008 | 03-MAY-2010 | Defaulted |
| YACOB BATSHON | Israel | Haim Ben Atar; 72287 Ramle; Israel | shareholder of | Zusinelli International Ltd. | Liechtenstein | GN TREUHANDANSTALT POSTFACH 559 LANDSTRASSE 104 9490 VADUZ | 20-NOV-2013 | 04-MAY-2015 | Defaulted |
| Chen Xiaoli | China | Hainan Nongkentongshi Normal School Dormitry; Junmin Road; Wuzhishan; Hainan; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| SINALPIA LTD. | Liechtenstein | Hainweg 23; 9492 Eschen; Principality of Liechtenstein | shareholder of | La Roche & Sons Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 30-NOV-2009 | Active | |
| SINALPIA LTD. | Liechtenstein | Hainweg 23; 9492 Eschen; Principality of Liechtenstein | shareholder of | DESIGN GROUP LATIN AMERICA LTD. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 23-APR-2009 | Active | |
| Allied London Investment Limited | Anguilla | Hallmark Bldg.; Suite 227; The Valles; Anguilla; B.W.I. | shareholder of | DEMARK ALLIANCE CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 03-JAN-2012 | Active | |
| ROBERT F HAMERLY & PATRICIA L HAMERLY TTEES OF THE ROBERT | United States | HAMERLY & PATRICIA HAMERLY FAMILY TRUST UA STS 5-1-95 5510 396 DR SE SNOQUALMIE WA 98065-9109 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| HAMILTON TRUSTEES LIMITED | HAMILTON NOMINEES LIMITED | shareholder of | LISANNE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-JUL-1997 | Active | ||
| JIANG JIE ZHONG | China | HANGZHOUSHI; GONGSHUQU; QINGSHUIGONGYU ZHULUJU; 7ZHUANG; 1002SHI; PRC | shareholder of | GOOD IDEA GROUP LTD. | China | HANGZHOU PUHUA INVESTMENT & MANAGEMENT LTD. 11/F; GONG YUAN MANSIONNO.8; QIU SHI ROADXI HU DISTRICT; HANGZHOU CITY ZHEJIANG PROVINCETHE PEOPLE'S REPUBLIC OF CHINA HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 10-JAN-2007 | Active | |
| STERLING HOLDINGS LIMITED | Mauritius | HAPPY WORLD HOUSE; SIR WILLIAM NEWTON STREET; PORT LOUIS; REPUBLIC OF MAURITIUS | shareholder of | GALLION INDUSTRIAL HOLDINGS LIMITED | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 03-AUG-1999 | Active | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Switzerland | COURS DE RIVE 6 PO BOX 3603 1211 GENEVE 3, SWITZERLAND | shareholder of | PARALLEL INVESTMENTS GROUP CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 23-NOV-2006 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Switzerland | COURS DE RIVE 6 PO BOX 3603 1211 GENEVE 3, SWITZERLAND | shareholder of | SUNBURY BUSSINES CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 10-APR-2008 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Switzerland | COURS DE RIVE 6 PO BOX 3603 1211 GENEVE 3, SWITZERLAND | shareholder of | YEALING ASSETS LTD. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 26-AUG-2004 | 02-SEP-2013 | Dissolved |
| Synergiplus Sàrl | Switzerland | Cours des Bastions 3bis; 1205 Geneva; Switzerland | shareholder of | MAJESTIC INVESTMENTS TRADING LTD. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.* | 16-JAN-2001 | 10-NOV-2011 | Changed agent |
| MIREYA VALLARINO DE DURÁN | Panama | Edificio Panamar 17 Coco del Mar, Panama | shareholder of | CARIBBEAN ADVISER CORP. | Panama | LIC. ROLANDO MIRONES EDIFICIO BANCO DE BOSTON; PISO 5; OFICINA 504; PANAMA; REP. DE PANAMA *S.I.* | 12-JAN-2000 | 04-JAN-2006 | Defaulted |
| QUARTHEATH SECURITIES LTD. | United Kingdom | | shareholder of | ST THOMAS HOLDINGS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 21-OCT-1999 | Active | |
| CARLOS ENRIQUE MARTINEZ PEÑA | Peru | Enrique Herine 1130-San Luis; Lima; Perú | shareholder of | MACLEAN HOLDING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-NOV-2009 | Active | |
| CARLOS ENRIQUE PEÑA MARTINEZ PEÑA | Peru | Enrique Herine 1130-San Luis; Lima; Perú | shareholder of | MACLEAN HOLDING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-NOV-2009 | Active | |
| MARTIN VELASCO | Switzerland | Cours des Bastions 6; 1205 Geneva; Switzerland | shareholder of | LSAR Holding Ltd. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 29-MAR-2000 | 06-NOV-2015 | Defaulted |
| JOHN MADURO | Panama | Edificio Bahía Mar; Apto. 22E; Punta Paitilla; Corregimiento de San Francisco; Ciudad Panamá; República de Panamá. | shareholder of | SUNROSE SERVICES GROUP LIMITED | Panama | APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 11-MAR-2008 | Active | |
| FUNDACION FUTURO ASEGURADO | Panama | Edificio Carpit N°225; Calle 55; El Cangrejo; Corregimiento de Bella Vista; Ciudad Panamá; República de Panamá. | shareholder of | SUNROSE SERVICES GROUP LIMITED | Panama | APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 11-MAR-2008 | Active | |
| APOLLO INTERNATIONAL INVESTMENT, INC. | Panama | Edificio Carpit N°225; Calle 55; El Cangrejo; Corregimiento de Bella Vista; Ciudad Panamá; República de Panamá. | shareholder of | SUNROSE SERVICES GROUP LIMITED | Panama | APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 11-MAR-2008 | Active | |
| ONYX SERVICES INC | Panama | Edificio Century Tower; Piso 19; Oficina 1918; Panamá | shareholder of | Waltal Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAR-2013 | Active |
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