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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER | Panama |  Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama | shareholder of | HANSEN INVEST LIMITED S.A. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 07-OCT-2014 | Active | |
| THE BEARER | Panama | Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama | shareholder of | HANSEN INVEST LIMITED S.A. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 07-OCT-2014 | Active | |
| FRACA FOUNDATION | Panama | Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama | shareholder of | GARDENIA FINANCE CO. S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 05-JUN-2002 | Active | |
| THE BEARER | Panama | Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama | shareholder of | CORAL INT’L INVESTMENTS CORP. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 16-SEP-2014 | Dissolved | |
| LAM WAI KIT | Hong Kong | HOUSE NO. 1; 27TH STREET; HONG LOK YUEN; TAI PO; N.T. | shareholder of | CROWN JEWELS INTERNATIONAL LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 04-JAN-1999 | 01-NOV-2005 | Defaulted |
| MS. LEUNG HUNG | Hong Kong | House no. 11; Boulevard de Cascade; The Beverly Hills; Tai Po; New Territories; Hong Kong | shareholder of | The Great Margaret Lau Co. Ltd. | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 17-FEB-2011 | Active | |
| Tsang Man Chung | Hong Kong | House No.15; Seven Street; Hong Lok Yuen; Tai Po | shareholder of | WE Audio Ltd | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 27-SEP-2012 | Active | |
| Tsang Man Chung | Hong Kong | House No.15; Seven Street; Hong Lok Yuen; Tai Po | shareholder of | GOLD CURRENT LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 15-AUG-2011 | Active | |
| Tsang Man Chung | Hong Kong | House No.15; Seven Street; Hong Lok Yuen; Tai Po | shareholder of | NEATPORT HOLDINGS LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 06-OCT-1992 | Active | |
| Tsang Man Chung | Hong Kong | House No.15; Seven Street; Hong Lok Yuen; Tai Po | shareholder of | YOUNG JOY LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 18-JUL-2007 | Active | |
| Tsang Man Chung | Hong Kong | House No.15; Seven Street; Hong Lok Yuen; Tai Po | shareholder of | PACIFIC YORK LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 02-JAN-2008 | Active | |
| Tsang Man Chung | Hong Kong | House No.15; Seven Street; Hong Lok Yuen; Tai Po | shareholder of | DAVOS GROUP LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 21-FEB-2001 | 12-NOV-2014 | Changed agent |
| Tsang Man Chung | Hong Kong | House No.15; Seven Street; Hong Lok Yuen; Tai Po | shareholder of | GLORY SONG LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 02-JAN-2009 | Active | |
| Tsang Man Chung | Hong Kong | House No.15; Seven Street; Hong Lok Yuen; Tai Po | shareholder of | GLORY BRIGHT LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 26-JAN-2004 | Active | |
| Tsang Man Chung | Hong Kong | House No.15; Seven Street; Hong Lok Yuen; Tai Po | shareholder of | FIRST DAWN LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 24-MAR-2003 | Active | |
| Tsang Man Chung | Hong Kong | House No.15; Seven Street; Hong Lok Yuen; Tai Po | shareholder of | MORAL EMPIRE LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 24-AUG-2007 | Active | |
| LEVITT INVESTMENTS LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA - SAMOA | | ||||||
| THE BEARER | Panama | Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama | shareholder of | LARBORG LIMITED | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 24-OCT-2006 | 07-FEB-2012 | Dissolved |
| VAN KAMPEN | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | FIBA TRADING INC. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 22-NOV-1996 | 28-MAY-2009 | Defaulted |
| MEDIFIN | British Virgin Islands | Cragmuir Chambers; Road Town; Tortola; British Virgin Island | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| SAFEGUARD TRUSTEE LIMITED AS TRUSTEE OF THE LEUNG LAU YING NGO TRUST | British Virgin Islands | CRAIGMUIR CHAMBER; P.O. BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | WELLMIX INVESTMENT & DEVELOPMENT LTD. | Hong Kong | SAFEGUARD CONSULTANTS (GLOBAL) LIMITED UNIT 1122, LEIGHTON CENTRE 77 LEIGHTON ROAD CAUSEWAY BAY HONG KONG | 10-JUN-1996 | Active | |
| MTH INVESTMENTS LIMITED | British Virgin Islands | Craigmuir Chambers Road town, Tortola VG 1110 British Virgin Islands | shareholder of | Majorelle Properties Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 21-AUG-2015 | Active | |
| MTH INVESTMENTS LIMITED | British Virgin Islands | Craigmuir Chambers Road town, Tortola VG 1110 British Virgin Islands | shareholder of | Thistle Properties Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 20-MAY-2015 | Active | |
| CAPITAL PROPERTY LIMITED PARTNERSHIP | British Virgin Islands | CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BVI | shareholder of | CHELDON ESTATES LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 12-APR-2001 | 23-MAR-2006 | Dissolved |
| HAMILTON INTERNATIONAL HOLDINGS LTD | British Virgin Islands | CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BVI | shareholder of | RILLANON CONSULTANTS INC. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 14-DEC-2005 | Active | |
| HSBC TRUST COMPANY (BVI) LTD. | British Virgin Islands | Craigmuir Chambers; Road Town; Tortola; British Virgin Islands. | shareholder of | Wave Development Corporation | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 14-MAY-2002 | Active | |
| Eltima Investments Ltd | British Virgin Islands | Craigmuir Chambers; Road Town; Tortola; British Virgin Islands. | shareholder of | SUNBASS HOLDINGS LTD | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 06-JUN-2008 | Active | |
| Dev Cap Partners Limited | British Virgin Islands | Craigmuir Chambers; Road Town; Tortola; British Virgin Islands. | shareholder of | DERWEN INTERNATIONAL LIMITED | United Kingdom | DERWEN INTERNATIONAL LIMITES C/O JONES LANG LASALLE CORPORATE FINANCE LIMITED 30 WARWICK STREET LONDON W1B 5NH, GREATER LONDON UNITED KINGDOM | 17-OCT-2007 | 14-NOV-2014 | Dissolved |
| KEINES INVESTMENTS LIMITED | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | LONEL REAL ESTATE INC. | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 04-JAN-2000 | 01-NOV-2011 | Defaulted |
| KEINES INVESTMENTS LIMITED | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | LEENOR HOLDINGS S.A. | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 04-JAN-2000 | 01-NOV-2011 | Defaulted |
| TSANG MAN CHUNG | Hong Kong | House No. 15; Seven Street; Hong Lok Yuen; Tai Po; New Teritories | shareholder of | GREEN PEACE INVESTMENTS LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 25-JAN-2002 | 17-FEB-2006 | Dissolved |
| Faisal Salahuddin Alireza | Bahrain | House No. 22; Bani Otbah Avenue; Manama 326; Kingdom of Bahrain | shareholder of | Istithmar Corporation | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-APR-2006 | 03-DEC-2013 | Changed agent |
| PANG FU WILLIAM | Hong Kong | HOUSE NO. 29; WINDSOR PARK; PHASE II; NO. 1 MA LOK PATH; SHATIN; NEW TERRITORIES; HONG KONG | shareholder of | AMHERST ASSOCIATES LTD. | Hong Kong | CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.* | 24-MAY-1993 | Active | |
| Fouad Alghanim | Kuwait | House No. 800002 Messilah Beach Road Block B Messilah Kuwait | shareholder of | GLOBAL COMMUNICATIONS INTERNATIONAL LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 29-JUL-1996 | 26-JAN-2012 | Defaulted |
| BARADUR CORPORATION | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | BARADUR CONSULTANTS L.L.C. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-MAR-2011 | 07-NOV-2013 | Dissolved |
| BARADUR CORPORATION | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | ZELDA INTERNATIONAL LC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 05-AUG-2011 | 07-NOV-2013 | Dissolved |
| YU JIANXIN | China | QIUZIYU VILLAGE; SHIMENZHAI TOWN; FUNING COUNTY; HEBEI PROV. PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| THE BEARER | Dominica | The Morne; St. Joseph; Dominica | shareholder of | SPL TRADING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 27-JUL-2006 | Active | |
| HOEGH CAPITAL PARTNERS (MAP) LIMITED | British Virgin Islands | Craigmuir Chambers; Road Town; Tortola; British Virgin Islands. | shareholder of | HCP-GARPO LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 25-NOV-1998 | Active | |
| Aequitas Investments Limited | British Virgin Islands | Craigmuir Chambers; Road Town; Tortola; British Virgin Islands. | shareholder of | HCP-GARPO LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 25-NOV-1998 | Active | |
| Hoegh Capital Partners (ARP) Fund Limited | British Virgin Islands | Craigmuir Chambers; Road Town; Tortola; British Virgin Islands. | shareholder of | HCP-GARPO LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 25-NOV-1998 | Active | |
| Aequitas Holdings Limited | British Virgin Islands | Craigmuir Chambers; Road Town; Tortola; British Virgin Islands. | shareholder of | HCP-GARPO LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 25-NOV-1998 | Active | |
| Pointera Limited, | British Virgin Islands | Craigmuir Chambers; Road Town; Tortola; British Virgin Islands. | shareholder of | Apollonia Holdings Ltd. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-MAY-2013 | Active | |
| REDA HOLDINGS LIMITED | British Virgin Islands | Craigmuir Chambers; Road Town; Tortola; British Virgin Islands. | 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 | |
| THE BEARER | Panama | Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama | shareholder of | CORAL INT’L INVESTMENTS CORP. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 16-SEP-2014 | Dissolved | |
| THE BEARER | Panama | Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama | shareholder of | ORTIS ASSETS S.A. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 07-OCT-2014 | Active | |
| THE BEARER | Panama | Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panama | shareholder of | ORTIS ASSETS S.A. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 07-OCT-2014 | Active | |
| PACIFIC ISLAND FOUNDATION | Panama | Edificio Salduba; tercer piso; Calle 53 Este; Urbanisacion Obarrio; Panama; Republica de Panama | shareholder of | SENKO COMPANY LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 25-OCT-2002 | 05-MAY-2009 | Defaulted |
| Aureos Central America Advisers (Costa Rica), S.A. | Costa Rica | Edificio Terraforte; fourth floor; Guachipelín; San José; Costa Rical | shareholder of | Remote Infrastructure Management Holdings, Ltd. | Costa Rica | BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA | 07-JUL-2009 | Active | |
| Orlanu Investments, S.A. | Panama | Edificio The Group; Corregimiento de Bella Vista; Ciudad de Panamá; República de Panamá | shareholder of | HALBURY DEVELOPMENT S.A. | Panama | APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 12-MAR-2008 | Active | |
| Maria Soledad Nuñez Parra | Ecuador | Edificio Torres del Norte; Torre A piso 9; ofic. 901; Kenedy Norte; Guayaquil- Ecuador. | shareholder of | AVEBURY TRADING CORP. | United States | INTERNATIONAL CAPITAL ASSET PROTECTION; LTD. 1548 BRICKELL AVE. MIAMI; FL 33129 | 11-MAY-2011 | 01-NOV-2012 | Defaulted |
| ANA MARÍA POSADA AGUDELO | Colombia | CR 35 CL 16 A SUR 180; INTERIOR 501; MEDELLIN - COLOMBIA | shareholder of | KRACONE INVESTMENTS SOCIEDAD ANONIMA | Colombia | ECHAVARRIA ABOGADOS CALLE 3 SUR NO 43 A 52; OFICINA 1005; TORRE ULTRABURSÁTILES; 43 AVENIDA; MEDELLIN COLOMBIA | 21-SEP-2015 | Active | |
| OSCAR HERNANDO CELIS MARÍN | Colombia | CR 35 CL 16 A SUR 180; INTERIOR 501; MEDELLIN - COLOMBIA | shareholder of | KRACONE INVESTMENTS SOCIEDAD ANONIMA | Colombia | ECHAVARRIA ABOGADOS CALLE 3 SUR NO 43 A 52; OFICINA 1005; TORRE ULTRABURSÁTILES; 43 AVENIDA; MEDELLIN COLOMBIA | 21-SEP-2015 | Active | |
| ESPIG SAS | Colombia | Cr 43ª 1 A Sur-69. Medellín, Colombia | shareholder of | IG HOPE INVESTMENTS LTD | Colombia | ANDRES GONZALEZ DUQUE CALLE 18 A SUR NO 22 – 130 MEDELLIN COLOMBIA | 08-SEP-2015 | Active | |
| PW S.A.S. | Colombia | CR 9 No.74 08 OF 705; Bogotá; Colombia | shareholder of | DALEBRIDGE INVESTMENTS S.A. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 08-FEB-2011 | 20-MAR-2014 | Dissolved |
| Martin andres Liciardi Coppa | Ecuador | Edificio Torres del Norte; Torre A piso 9; ofic. 901; Kenedy Norte; Guayaquil- Ecuador. | shareholder of | AVEBURY TRADING CORP. | United States | INTERNATIONAL CAPITAL ASSET PROTECTION; LTD. 1548 BRICKELL AVE. MIAMI; FL 33129 | 11-MAY-2011 | 01-NOV-2012 | Defaulted |
| Appleby Limited | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | CONSTRUCON INVESTMENT HOLDING LTD. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 28-AUG-2000 | 03-MAY-2011 | Defaulted |
| Appleby Limited | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | PARADISE VIEW HOLDINGS CORP. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 31-MAR-2000 | 09-NOV-2010 | Defaulted |
| Appleby Limited | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | SPARKLING CORAL LIMITED | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 31-MAR-2000 | 09-NOV-2010 | Defaulted |
| Appleby Limited | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | ASECON INVESTMENT LTD. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 28-AUG-2000 | 03-MAY-2011 | Defaulted |
| WHITE PEARL GROUP LIMITED | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | SANTO YALE HOLDINGS LTD. | China | 27/F; DONGSHAN PLAZA; 69 XIANLIE ROAD CENTRAL; GUANGZHOU; P.R.CHINA; PEOPLE'S REPUBLIC OF CHINA; GUANGDONG (KWANGTUNG); FUZHOU; 510095 | 03-JAN-2012 | 06-NOV-2014 | Defaulted |
| XIANG TING CORPORATE SERVICES LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | DIRECT ROUTE SECURITIES 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.* | 20-APR-2000 | 11-JUL-2014 | Dissolved |
| XIANG TING CORPORATE SERVICES LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | TERZANO INTERNATIONAL 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.* | 28-AUG-2003 | 05-MAY-2009 | Defaulted |
| XIANG TING CORPORATE SERVICES LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | KAM HOLDINGS GROUP INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 26-MAR-2008 | Defaulted | |
| PROSPER LAND LIMITED | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | GRACE WELL LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 04-NOV-2013 | Active | |
| PROSPER LAND LIMITED | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | COLOMER SERVICES CO., LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 04-NOV-2013 | Active | |
| PROSPER LAND LIMITED | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | NOVA LAND LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 04-NOV-2013 | Active | |
| PROSPER LAND LIMITED | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | Hong Kong Prosper Service Limited | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 04-NOV-2013 | Active | |
| ATTICA MANAGEMENT LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | GARUN INTERNATIONAL LTD. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 09-JAN-2014 | Active | |
| Jian Capital Group Ltd. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | Endicott International 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.* | 29-OCT-2007 | Active | |
| ROCKDALE MANAGEMENT LIMITED | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | ROCKDALE MANAGEMENT LIMITED | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 03-APR-2006 | 06-NOV-2015 | Defaulted |
| MANAGEMENT CONSULTANCY CO. INC. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | | ||||||
| Adolfo Benjamin Mosner Revocable Trust Agreement dated 30th December 2013 | Uruguay | Edificio Dormar-Ap 1001-Punta del Este , Uruguay . | shareholder of | WOTON LTD | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 04-JAN-2012 | Active | |
| MRS. PIERA CASELLA | Spain | EDIFICIO ESTORIL; CARRER FILIPINES; LLAFRANCH; SPAIN | shareholder of | CARTER GLOBAL READING S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 12-AUG-2005 | 06-MAY-2014 | Defaulted |
| TAUNUS INVESTMENTS GROUP S.A. | Panama | Edificio Mossfon; Segundo Piso; Calle 54 Este; Republica de Panama | shareholder of | ARC FUTURE LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 07-NOV-2014 | Active | |
| TAUNUS INVESTMENTS GROUP S.A. | Panama | Edificio Mossfon; Segundo Piso; Calle 54 Este; Republica de Panama | shareholder of | BRONTE HOLDING SERVICES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 09-MAY-2014 | Active | |
| PARCIP INTERNATIONAL INC. | Panama | EDIFICIO P.H PLAZA 2000 CALLE 50, APARTADO 6307 PANAMA 5-REPUBLIQUE DE PANAMA | shareholder of | ALEGRO S.A. | Luxembourg | GENERAL MEDITERRANEAN HOLDING S.A. 29, AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURG | 10-FEB-2004 | 12-SEP-2014 | Changed agent |
| PARTICO INC. | Panama | EDIFICIO P.H. PLAZA 2000 CALLE 50, APARTAO 6307 PANAMA 5-R DE PANAMA | shareholder of | GLORIA MANAGEMENT EQUITIES INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 31-OCT-2005 | Active | |
| THE BEARER | DIECISEIS PUNTO SESENTA Y SIETE | shareholder of | TDI (Telecomunications Development Internacional) FINANCE S.A. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 21-JUN-2005 | 19-JUL-2007 | Defaulted | |
| THE BEARER | DIECISEIS PUNTO SESENTA Y SIETE | shareholder of | TDI (Telecomunications Development Internacional) FINANCE S.A. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 21-JUN-2005 | 19-JUL-2007 | Defaulted | |
| RAVI MATHUR | India | DII/148 Kaka Nagar; New Delhi; 11003 India | shareholder of | SARASOTA GLOBAL 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.* | 22-FEB-2001 | Active | |
| Fernando Quarneti | Uruguay | es Rambla Rep. De Mexico 6406, Mdeo Uruguay | shareholder of | LAZULY COMPANY LTD. | Uruguay | ESTUDIO PITTALUGA SHAW AVDA. DR. LUIS ALBERTO DE HERRERA 1052 TORRE C - APTO 1410 EDIFICIO TORRES DEL PUERTO 11300 MONTEVIDEO URUGUAY | 02-JAN-2013 | Active | |
| ANNA MARIA ZAMORA BONET | Andorra | ESCALDES-ENGORDANY (PRINICPALITY OF ANDORRA); CALLE I'ETANG SALÉ; BLOC; 1º 1ª; EDIFICIO LES TEULADES | shareholder of | STARTING MARKETING LIMITED COMPANY | Andorra | STARTING MARKETING LIMITED COMPANY C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 29-AUG-2001 | 26-JUN-2013 | Dissolved |
| THE CARCASSONE TRUST | Costa Rica | ESCAZU, COSTA RICA | shareholder of | GROUPE CARCASSONNE LIMITED | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 26-OCT-2004 | 14-DEC-2015 | Inactivated |
| THE TOULOUSE TRUST | Costa Rica | ESCAZU, COSTA RICA | shareholder of | GROUPE TOULOUSE LTD. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 04-FEB-2004 | 14-DEC-2015 | Defaulted |
| THE PERPIGNAN TRUST | Costa Rica | ESCAZU, COSTA RICA | shareholder of | GROUPE PERPIGNAN LTD. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 04-FEB-2004 | Defaulted | |
| THE LIMOGE TRUST | Costa Rica | ESCAZU, COSTA RICA | shareholder of | GROUPE LIMOGES LTD. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 17-FEB-2004 | 14-DEC-2015 | Defaulted |
| MARTA MARIA RAMIREZ DE ARELLANO SCHUEG | Spain | Espalter 10 4to. C. Madrid; 28014; España. | shareholder of | SUNRISE EQUITIES CORP. | United States | TRONCOSO Y CACERES EPS A-126 PO BOX 025522 MIAMI, FLORIDA 33102-5522 UNITED STATES | 20-MAR-2008 | Active | |
| Gustavo Adolfo Moriconi | Argentina | Espana 61; Piso 7; Avellaneda; Prov. de Bs. As. CP. 1870. Argentina | shareholder of | Total Sport International Ltd. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-JUL-2008 | Active | |
| Natalia Soledad Moriconi | Argentina | Espana 61; Piso 7; Avellaneda; Prov. de Bs. As. CP. 1870. Argentina | shareholder of | Total Sport International Ltd. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-JUL-2008 | Active | |
| Monica Patricia Donelli | Argentina | Espana 61; Piso 7; Avellaneda; Prov. de Bs. As. CP. 1870. Argentina | shareholder of | Total Sport International Ltd. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-JUL-2008 | Active | |
| SUNNY SEASON FINANCE LIMITED | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | CHEERMAX ENTERPRISES 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 | 12-SEP-2007 | Active | |
| CLERMONT CORPORATE SERVICES LIIMITED AS TRUSTEE OF THE AA TRUST | Monaco | DFM MANAGEMENT; LE MONTAIGNE; 7 AVENUE DE GRANDE-BRETAGNE; MONTE CANTO MONACO MC9800 | shareholder of | Diversified Property Investments 100 Ltd | Isle of Man | INTERNATIONAL GROUP MANAGEMENT LTD. ANGLO INTERNATIONAL HOUSE; LORD STREET; DOUGLAS ISLE OF MAN; IM1 4LN DOUGLAS ISLE OF MAN | 27-JUL-2005 | 03-MAY-2011 | Dissolved |
| PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | HARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY; JE1 IJY; CHANEL ISLANDS | shareholder of | Green Weir Limited | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 20-FEB-2015 | Active | |
| SHLOMI AMSALEM | Israel | Hashikma 19 Nesher Israel | shareholder of | NT GLOBAL INVESTMENTS & CONSULTING LTD | Israel | NOAM MOSHE HANO HAAYAL 77 JERUSALEM ISRAEL | 11-SEP-2012 | Active | |
| SHLOMI AMSALEM | Israel | Hashikma 19 Nesher Israel | shareholder of | NTG LTD | Israel | NOAM MOSHE HANO HAAYAL 77 JERUSALEM ISRAEL | 08-JUL-2013 | 17-NOV-2015 | In transition |
| CORINTO PORT SERVICES INC | British Virgin Islands | Craigmuir Chambers; Road Town; Tortola; British Virgin Islands. | shareholder of | BARTA MANAGEMENT LLC | Ecuador | TAX & LEGAL ADVISORS PLAZA LAGOS TOWN CENTER EDIF RAMBLA; PISO 2; OFIC 2-3 GUAYAQUIL; ECUADOR | 14-OCT-2010 | Active | |
| Tamir Holdings Ltd. | British Virgin Islands | Craigmuir Chambers; Road Town; Tortola; British Virgin Islands. | shareholder of | ORSETT TRADING S.A. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 09-FEB-2006 | Active | |
| GERMAN ROJAS DELGADO | Colombia | Cr 1Este 70-31; apto: 601. Barrio: Rosales; Bogota; Colombia | shareholder of | OPEN CONCORDS INVESTMENTS LTD. | Colombia | GRANT THORNTON (COLOMBIA); CARRERA 45 NO 94 - 12; BOGOTA COLOMBIA | 20-SEP-2011 | Active | |
| MR. DAVID NETSER | Israel | HATAMAR 4 YEHOSHOA 40591 ISRAEL | shareholder of | JORANA ENTERPRISES S.A. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 15-OCT-2002 | 05-NOV-2007 | Changed agent |
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