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 |
|---|---|---|---|---|---|---|---|---|---|
 RICARDO TARAZONA RODRIGUEZ | Colombia |  Diagonal 23 C Bis # 88b - 10 Torre 7 Apto 503 Bogotá – Colombia | shareholder of | COLBURY CONSULTING INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-APR-2009 | 03-JUL-2012 | Defaulted |
| Administracion de Proyectos Especiales | Guatemala | Diagonal 6 10-01 Zona 10; Centro Gerencial Las Margaritas Torre 2; Nivel 19; Ciudad de Guatemala; Guatemala. | shareholder of | MER INVESTORS CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 25-MAY-2005 | 22-APR-2013 | Dissolved |
| CARMEN LUZ FADUL | Colombia | DIAGONAL 91 # 4 - 21 AP.601; BOGOTA; COLOMBIA | shareholder of | GLENSHORE BUSINESS GROUP S.A. | Colombia | AGP AMERICA S.A. CALLE 93 B NO. 19-35 PISO 5 BOGOTA, COLOMBIA | 12-SEP-2007 | 18-JAN-2010 | Defaulted |
| JOSE MARIA ESCOVAR | Colombia | DIAGONAL 91 # 4 - 21 AP.601; BOGOTA; COLOMBIA | shareholder of | GLENSHORE BUSINESS GROUP S.A. | Colombia | AGP AMERICA S.A. CALLE 93 B NO. 19-35 PISO 5 BOGOTA, COLOMBIA | 12-SEP-2007 | 18-JAN-2010 | Defaulted |
| RODRIGO BARRERA PINZON | United States | Diagonal 91 # 4 A 35 Apt. 401 | shareholder of | RIDGEWELL CONSULTING S.A. | Colombia | PARRA NIETO ABOGADOS CALLE 92 NO 14-61 PISO 4 6355309 BOGOTA COLOMBIA | 22-OCT-2009 | Active | |
| AGROPECUARIA CAJAMARCA LTDA. | Colombia | Cra 9 No. 83-15; Apt. 601; Bogotá; Colombia | shareholder of | ABBEY CORPORATION | Colombia | MARIA CAROLINA RESTREPO CAÑAVERA CARRERA 11 NO. 94 – 47 OFICINA 702 BOGOTÁ – COLOMBIA BOGOTA COLOMBIA | 31-JUL-2014 | Active | |
| Andrés Eduardo De la Hoz | Colombia | Cra. 48 No. 98- 109; Barranquilla; Colombia | shareholder of | Ortopédica Europea Corp. | Colombia | RODRIGO URIBE LARGACHA CARRERA 51 N 79-34 OFC 501 EDIFICIO EXECUTIVE TRADE CENTER BARRANQUILLA - COLOMBIA | 16-JAN-2014 | Active | |
| Mr Salim S Khan | Pakistan | Hse 3; St 61; Sec F6-3; Islamabad; Pakistan | shareholder of | ASHBY LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-JUN-2013 | Active | |
| JIMAZI INVESTMENTS LIMITED | Cyprus | Diagorou; 4; KERMIA BUILDING; 6th floor; Flat/Office 601; P.C. 1097; Nicosia; Cyprus. | shareholder of | Anthracite Investment Ltd. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 06-MAR-2013 | Active | |
| Angelos Morfopoulos | Greece | Didotou 31 Greece, Athens 10680 | shareholder of | WORLD ARENA MANAGEMENT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 18-JUL-2008 | 01-MAY-2012 | Defaulted |
| Vivian Edith Imar | Uruguay | Edificio Tequendama I - Apto. 203; Punta del Este; Uruguay | shareholder of | TANYAN TRADING INC. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 09-AUG-2013 | 04-MAY-2015 | Defaulted |
| Alberto Julio Imar | Uruguay | Edificio Tequendama I - Apto. 203; Punta del Este; Uruguay | shareholder of | TANYAN TRADING INC. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 09-AUG-2013 | 04-MAY-2015 | Defaulted |
| Israel Imar | Uruguay | Edificio Tequendama I - Apto. 203; Punta del Este; Uruguay | shareholder of | TANYAN TRADING INC. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 09-AUG-2013 | 04-MAY-2015 | Defaulted |
| BEATRIZ EDITH LAVENTMAN DE IMAR | Uruguay | Edificio Tequendama I; Apt. 203; Parada 6; 20100 Punta del Este; Uruguay | shareholder of | NEXT GENERATION PROJECTS LTD. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 22-OCT-1997 | Active | |
| MARTIN IMAR | Uruguay | Edificio Tequendama I; Apt. 203; Parada 6; 20100 Punta del Este; Uruguay | shareholder of | NEXT GENERATION PROJECTS LTD. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 22-OCT-1997 | Active | |
| MICHELLE IMAR | Uruguay | Edificio Tequendama I; Apt. 203; Parada 6; 20100 Punta del Este; Uruguay | shareholder of | NEXT GENERATION PROJECTS LTD. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 22-OCT-1997 | Active | |
| ALBERTO JULIO IMAR | Uruguay | Edificio Tequendama I; Apt. 203; Parada 6; 20100 Punta del Este; Uruguay | shareholder of | NEXT GENERATION PROJECTS LTD. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 22-OCT-1997 | Active | |
| ALAN KELSO MACHADO | Costa Rica | Edificio Terraforte; 3er piso; Escazu; San José; Costa Rica | shareholder of | BREXA ENTERPRISES INC. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 06-FEB-2015 | Active | |
| STEPHANIE KELSO ROJAS | Costa Rica | Edificio Terraforte; 3er piso; Escazu; San José; Costa Rica | shareholder of | BREXA ENTERPRISES INC. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 06-FEB-2015 | Active | |
| CYMNAL BUSINESS INC. | Panama | Edificio Torre Delta; piso 8; Via España y calle Elvira Méndez; Panamá; República de Panamá | shareholder of | KEINES INVESTMENTS LIMITED | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 08-JAN-2007 | Active | |
| Rampart Management Inc. | Panama | Edificio Vallarion Penthouse Calle 52 Y Elvira Mendez Cuidad de Panama Republic of Panama | shareholder of | PLATINUM PROPERTIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 06-NOV-1996 | Changed agent | |
| ONYX SERVICES INC. | Panama | EDIFICO CENTURY TOWER; PISC 19; OFICINA 1918; REPUBLIC OF PANAMA | shareholder of | Walanby Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-2013 | Active | |
| ONYX SERVICES INC. | Panama | EDIFICO CENTURY TOWER; PISC 19; OFICINA 1918; REPUBLIC OF PANAMA | shareholder of | Stavaion Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-2013 | Active | |
| ONYX SERVICES INC. | Panama | EDIFICO CENTURY TOWER; PISC 19; OFICINA 1918; REPUBLIC OF PANAMA | shareholder of | Fraglan Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-2013 | Active | |
| ONYX SERVICES INC. | Panama | EDIFICO CENTURY TOWER; PISC 19; OFICINA 1918; REPUBLIC OF PANAMA | shareholder of | Hollandby Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-2013 | Active | |
| ONYX SERVICES INC. | Panama | EDIFICO CENTURY TOWER; PISC 19; OFICINA 1918; REPUBLIC OF PANAMA | shareholder of | Consallation Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-2013 | Active | |
| ZHUANG ZIQIANG | China | THE NINETH STOREY NO.123; WEIDI ROAD HEXI DISTRICT; TIANJIN; CHINA | shareholder of | TIANJIN TUBULAR GOODS MACHINING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-MAR-2010 | 03-JAN-2012 | Defaulted |
| GLORIA LANDAZURI CAMACHO | Ecuador | Quito, Ecuador | shareholder of | NOVATECH INTERNATIONAL, INC. | Ecuador | ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR | 14-OCT-1998 | Active | |
| UJJAL SIMON BHULLAR | United Kingdom | THE GABLES 1 WIGTON CHASE LEEDS LS17 8SG | shareholder of | WETHERBY FASHIONS LIMITED | THE INFORMATION BUREAU [Richard Helliwell] 23 Holroyd Business Centre Carrbottom Rd Bradford BD5 9UY | 21-JAN-2004 | 04-JAN-2006 | Defaulted | |
| Barclay Thomas Rowland | Guernsey | HAVILLAND HALL; LE VAUQUIEDOR; ST ANDREW; GUERNSEY; GY6 8TP. | shareholder of | DOCKING LIMITED | United Kingdom | DOCKING LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 12-OCT-2001 | Active | |
| DAVID ROWLAND | Guernsey | HAVILLAND HALL; LE VAUQUIEDOR; ST ANDREW; GUERNSEY; GY6 8TP. | shareholder of | FORTISMERE LIMITED | United Kingdom | FORTISMERE LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 02-SEP-1996 | 16-DEC-2015 | In transition |
| DAVID ROWLAND | Guernsey | HAVILLAND HALL; LE VAUQUIEDOR; ST. ANDREW; GUERNSEY GY6 8TP; CHANNEL ISLANDS | shareholder of | GULF CAPITAL GLOBAL HOLDINGS LIMITED | United Kingdom | GULF CAPITAL GLOBAL HOLDINGS LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 26-AUG-2008 | 13-MAR-2015 | Dissolved |
| KONDAKOV OLEG | Czech Republic | Havlickova Nabrezi 5357; 76001 ZLIN; Czech Republic | shareholder of | RRI Development Ltd. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 21-JAN-2013 | 29-MAY-2015 | Dissolved |
| MR. ELBAHI A.FEGHIA | Libya | HAY ELANDALOUS (MALLORCA ST.) PO BOX 91307 DAT EL IMAD TRIPOLI LIBYE | shareholder of | TOLWORTH INVESTMENTS LIMITED | Switzerland | CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND | 25-MAR-1994 | 22-JUL-2010 | Defaulted |
| MR. YEHUDA EDDY ALTEROVITS | Israel | HAZAIT ST. 5A, KYRIAT MOTZKIN ISRAEL | shareholder of | QUALSON GLOBAL LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 26-OCT-2007 | 01-MAY-2012 | Defaulted |
| MR. BOODHOOA Narain | Mauritius | HAZAREESING LAND; PHOENIX; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| MS. BOODHOOA Kumaree | Mauritius | HAZAREESING LAND; PHOENIX; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Wang Jian Wei | China | He Bei Shi Jia Zhuang Shi Qiao Dong Qu Quang Hua Lu 9 Hao Bo Ya Zhuang Yuan Yi Dong Yi Dan Yuan 502 Hao, China | shareholder of | PRETTY LANE INTERNATIONAL ENTERPRISES LTD. | Hong Kong | JIMMY LAM CONSULTANTS LIMITED ROOM 1402; 14/F.; YU SUNG BOON BUILDING; 107-111 DES VOEUX ROAD CENTRAL; HONG KONG | 26-AUG-1998 | Active | |
| Ms MC ARDLE Ita Mary | Isle of Man | HEANORVILLE; PRINCES ROAD; ONCHAN; ISLE OF MAN | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Best Mountain Timber Co. Ltd. | Cayman Islands | CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS | shareholder of | BEST MOUNTAIN INTERNATIONAL CO., LTD | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 02-DEC-2013 | Active | |
| China VAST Industrial Urban Development Company Limited | Cayman Islands | CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS | shareholder of | SHING CHEONG HOLDINGS LTD. | Hong Kong | T.L.N. CO LIMITED 2/F ETON TOWER, 8 HYSAN AVENUE CAUSEWAY BAY HONG KONG | 12-APR-2007 | Active | |
| SILK ROUTE INVESTMENTS | Cayman Islands | CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS | shareholder of | Touchstone Gold Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 29-JUN-2009 | 12-SEP-2012 | Discontinued |
| Christopher Ronald Fleet | Croes Howell Hall Croeshowell Hill Rossett Wrexham LL12 OAA | shareholder of | Bluebird Merchant Ventures Ltd | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 12-MAR-2014 | Active | ||
| BRANDIES NEW WORLD TRUST | Liechtenstein | Egertastrasse 17; 9490 Vaduz; Liechtenstein | shareholder of | SABROS INTERNATIONAL CORP. | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 04-APR-2000 | Active | |
| MARCO ARTURO GONZALEZ DAVILA | Ecuador | Quito, Ecuador | shareholder of | GRAN SLAM INTERNATIONAL HOLDING S.A. | Panama | KAN; CARRILLO & TORRES P.O. BOX 0832-02425 WTC PANAMA CITY; REPUBLIC OF PANAMA | 10-JUN-2003 | 04-JAN-2006 | Defaulted |
| THE BEARER | United Arab Emirates | The Marina Crown; Apt. 1103; PO box 500462; Dubai Media City; Dubai; UAE | shareholder of | ENVI INVESTMENT 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 | 23-NOV-2009 | 03-JAN-2013 | Defaulted |
| MR JONATHON HOLMES | United Kingdom | Cronklands; Moorhouse Road; Oxted; Surrey RH8 0SR; United Kingdom | shareholder of | STARLING ASSOCIATION LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 13-OCT-2004 | 06-FEB-2015 | Dissolved |
| JUAN DAVID OCAMPO | Colombia | Cra. 43 A # 9 Sur 91 Torre Norte; oficina 1104; Centro de Negocios Las Villas; Medellín; Colombia. | shareholder of | HIGHPOINT CORP. | Colombia | CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA | 28-FEB-2013 | 07-OCT-2014 | Defaulted |
| MARIA MERCEDES BERMUDEZ | Colombia | Cra. 43 A # 9 Sur 91 Torre Norte; oficina 1104; Centro de Negocios Las Villas; Medellín; Colombia. | shareholder of | HIGHPOINT CORP. | Colombia | CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA | 28-FEB-2013 | 07-OCT-2014 | Defaulted |
| Sussex Gardens (London) Investment S.A. | British Virgin Islands | Craigmiur Chambers; Road Town; Tortola British Virgin Islands | shareholder of | BROOKLAND INVESTMENTS LIMITED | British Virgin Islands | HARNEY; WESTWOOD & RIEGELS CRAIGMUIR CHAMBERS P.O.BOX 71; ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS | 04-APR-1989 | 15-AUG-2014 | Changed agent |
| STARTUPGROUP INCORPORATED | British Virgin Islands | CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BVI | shareholder of | Novolance Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 22-MAY-2007 | Active | |
| COMPASS INVESTORS (BVI) LTD. | British Virgin Islands | CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | RAVENWOOD HOLDINGS LIMITED | Bermuda | MELLO JONES & MARTIN PO BOX HM 1564 REID HOUSE 31 CHURCH STREET HAMILTON, BERMUDA HM 12 | 01-SEP-1989 | 12-JUN-2008 | Changed agent |
| Hamton Asset Management Ltd. | British Virgin Islands | CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | FREO INVESTMENTS LTD. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 27-JUN-2012 | 07-DEC-2012 | Changed agent |
| Castellum Management Limited | British Virgin Islands | Craigmuir Chambers; PO Box 71; Road Town; Tortola; British Virstin Islands | shareholder of | BALINT INVESTMENTS LTD. | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 05-MAR-1999 | Active | |
| CHRISTOPHER ROBIN LANGFORD | United Kingdom | Howard Kennedy Solicitors; 19 Cavendish Square; London; W1A 2AW | shareholder of | Bluepin Management Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-MAY-2012 | Active | |
| Christopher Langford | United Kingdom | Howard Kennedy; 19 Cavendish Square; London; W1A 2AW | shareholder of | The Safa Collection Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-MAR-2012 | Active | |
| HSBC TRUSTEE (CI) LIMITED | Jersey | HSBC HOUSE ESPLANADE ST HELIER JERSEY | shareholder of | FIGTREE ASSETS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 18-JUN-2002 | Active | |
| HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED | Jersey | HSBC HOUSE ESPLANADE ST HELIER JERSEY | shareholder of | FIGTREE ASSETS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 18-JUN-2002 | Active | |
| HSBC Trustee (C.I.) Limited | Jersey | HSBC House Esplanade St. Helier Jersey JE1 1GT | shareholder of | Satori Holdings Limited | Switzerland | HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND | 28-JUL-2011 | Active | |
| HSBC INTERNATIONAL TRUSTEE LIMITED | Cayman Islands | HSBC HOUSE; MARY STREET GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS BRITISH WEST INDIES | shareholder of | TERSEMTES COMPANY 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.* | 21-AUG-1997 | 20-JAN-2006 | Dissolved |
| HSBC INTERNATIONAL TRUSTEE LIMITED | Cayman Islands | HSBC HOUSE; MARY STREET GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS BRITISH WEST INDIES | shareholder of | HURAYA INTERNATIONAL 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.* | 22-FEB-2002 | 22-APR-2003 | Changed agent |
| HSBC INTERNATIONAL TRUSTEE LIMITED | Cayman Islands | HSBC HOUSE; MARY STREET GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS BRITISH WEST INDIES | shareholder of | NADARIOS COMPANY 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.* | 21-AUG-1997 | Active | |
| HSBC INTERNATIONAL TRUSTEE LIMITED | Cayman Islands | HSBC HOUSE; MARY STREET GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS BRITISH WEST INDIES | shareholder of | MUNSARUNTA ASSOCIATION 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.* | 21-AUG-1997 | Active | |
| HSBC INTERNATIONAL TRUSTEE LIMITED | Cayman Islands | HSBC HOUSE; MARY STREET GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS BRITISH WEST INDIES | shareholder of | SAFARI 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.* | 11-FEB-2002 | 01-NOV-2005 | Defaulted |
| HSBC INTERNATIONAL TRUSTEE LIMITED | Cayman Islands | HSBC HOUSE; MARY STREET GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS BRITISH WEST INDIES | shareholder of | WEALTHY GLORY INDUSTRIAL 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.* | 02-JAN-2002 | 06-NOV-2015 | Defaulted |
| HSBC Trustee (Singapore) Limited | Singapore | HSBC Trustee (Singapore) Limited | shareholder of | SCARBOROUGH HOLDING LTD. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 18-SEP-1987 | Active | |
| THE BEARER | United Arab Emirates | The Marina Crown; Apt. 1103; PO box 500462; Dubai Media City; Dubai; UAE | shareholder of | ENVI INVESTMENT 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 | 23-NOV-2009 | 03-JAN-2013 | Defaulted |
| JIANG YANJIN | China | ROOM 103; NO. 29; JIANG NING XIN CUN; XIA GUAN ZONE; NANJING CITY; P.R. CHINA | shareholder of | HONG BO INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 31-JAN-2011 | Active | |
| ZE LEI | China | HU 0405; BLDG 1; NO.38; DONGGUANG LU; SHIBEI QU; QINGDAO CITY; SHANDONG SHENG; CHINA | shareholder of | WORLD PLUS DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2011 | 01-NOV-2012 | Defaulted |
| Shi Yuchao | China | Huaan Group Dormitory; Gaofeng Village; Gaoqiao Town; Yinzhou District; Ningbo City; Zhejiang Province; P.R. China | shareholder of | Anshion Stationery 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-MAY-2009 | Active | |
| PM Nominees Limited | British Virgin Islands | Estate; PO Box 3149; Road Town; Tortola; B.V.I | shareholder of | BELLANY HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 05-SEP-2008 | Defaulted | |
| VODATEL HOLDINGS LIMITED | ESTRADA D; MARIA II; ED. INDUSTRIAL CHEONG LONG; 41F BXC MACAN | shareholder of | VODATEL SYSTEMS INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-JUN-2000 | 06-JAN-2004 | Defaulted | |
| Isaias da Cruz Brasílio | Estrada Particular sin numero; Barrio Vila Nova; Hacienda Sta Terezinha. | shareholder of | Ekos Investments LTDA. | Brazil | PEROBA ADVOGADOS RUA GOMES DE CARVALHO; 1069; 5°ANDAR; CONJ 54 CEP: 04547-004; VILA OLIMPIA; SÃO PAULO; SP BRAZIL | 29-MAY-2013 | 19-JAN-2015 | Defaulted | |
| THE BEARER | Estrada Particular sin numero; Barrio Vila Nova; Hacienda Sta Terezinha. | shareholder of | Ekos Investments LTDA. | Brazil | PEROBA ADVOGADOS RUA GOMES DE CARVALHO; 1069; 5°ANDAR; CONJ 54 CEP: 04547-004; VILA OLIMPIA; SÃO PAULO; SP BRAZIL | 29-MAY-2013 | 19-JAN-2015 | Defaulted | |
| OSWALDO MARTINEZ GODINEZ | Mexico | Eucalipto 22; Torre GH Apto 2202; Huixquilucan; Mexico | shareholder of | BANTO GROUP INC. | Mexico | MANLIO ARELLANOS GUTIÉRREZ AV.EUGENIO GARZA SADA 21 INT 24 FRACIONAMIENTO LA PLAZUELA AGUASCALIENTES; AGUASCALIENTES C.P .20328; MEXICO | 18-FEB-2015 | Active | |
| Global Management Services Ltd. | Bahamas | Euro-Canadian Center - Po Box N 4901 - Nassau - Bahamas | shareholder of | WINNER CAPITAL ASSOCIATES 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.* | 30-JUL-2007 | Active | |
| Global Management Services Ltd. | Bahamas | Euro-Canadian Center - Po Box N 4901 - Nassau - Bahamas | shareholder of | Dairy Food Ingredients Ltd. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 29-JUN-2007 | Active | |
| Global Management Services Ltd. | Bahamas | Euro-Canadian Center - Po Box N 4901 - Nassau - Bahamas | shareholder of | Oxford Chemical Ltd. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 29-JUN-2007 | Active | |
| David Randall | Monaco | Europa Residence; Place des Moulins; Monte Carlo; 98000; Monaco. | shareholder of | MAYBERLY LTD. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 09-SEP-2008 | 11-JUN-2015 | Dissolved |
| SURFWAVE FOUNDATION | Liechtenstein | Heilig Kreuz 6; 9490 Vaduz; Liechtenstein. | shareholder of | DIACORE INTERNATIONAL HOLDING LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 07-JUL-2011 | Active | |
| SURFWAVE FOUNDATION | Liechtenstein | Heilig Kreuz 6; 9490 Vaduz; Liechtenstein. | shareholder of | SDG HOLDINGS LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 15-JAN-2003 | Active | |
| SURFWARE FOUNDATION | Liechtenstein | Heilig Kreuz 6; 9490 Vaduz; Liechtenstein. | shareholder of | DIG INTERNATIONAL LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 11-SEP-2008 | Active | |
| Smilanor Stiftung | Liechtenstein | Heilig Kreuz 6; 9490 Vaduz; Liechtenstein. | shareholder of | KARVOS TRADING INC. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 29-SEP-2011 | Active | |
| BUTTERWORTH FOUNDATION | Liechtenstein | HEILIGKREUZ 6, LI-9490-VADUZ LEICHTENSTEIN | shareholder of | MARMOSET LIMITED | United Kingdom | ALEXANDER FRASER Ian Wilson 185-187 High Road Chadwell Heath Romford,Essex RM6 6NR | 07-APR-1995 | Active | |
| Edmond J. Safra Philanthropic Foundation | Liechtenstein | Heiligrreuz 6; 9490 Vaduz; Liechtenstein | shareholder of | IFOGHAS INVESTMENTS LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 22-DEC-1999 | 01-SEP-2010 | Changed agent |
| Arnarbaeli ehf | Iceland | Heimalind 7; 201 Kopavogur; Iceland | shareholder of | PANDURANGA LTD. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 13-JUL-2004 | 04-APR-2014 | Defaulted |
| THE BEARER | HELD TO THE ORDER OF HEATHER TRUST | shareholder of | STRINGFELLOW HOLDINGS LTD. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 03-JAN-2003 | 14-SEP-2006 | Dissolved | |
| THE BEARER | HELD TO THE ORDER OF HEATHER TRUST | shareholder of | STRINGFELLOW HOLDINGS LTD. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 03-JAN-2003 | 14-SEP-2006 | Dissolved | |
| 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 | |
| Holger Brummer | Austria | Heisslfeldstrasse 34; 4802 Ebensee; Austria | shareholder of | MARUBENY INVESTMENTS LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 18-JAN-2011 | 01-NOV-2012 | Defaulted |
| MAITLAND NOMINEES LIMITED | Germany | HELGA FROMM BIRKENFELDERSTR. 2 26160 BAD ZWISCHENAHN GERMANY | shareholder of | SCOTT INVESTMENTS GROUP LIMITED | Isle of Man | MANX OCEAN CREWING LIMITED BAY HOUSE; BAY VIEW ROAD PORT ST. MARY; ISLE OF MAN; IM9 5AQ BRITISH ISLES | 13-OCT-1999 | Inactivated | |
| Song Weihong | China | Diercunminxiao Team; Jinshanlongfeng Village; Meijiang District; Meizhou City; Guangdong Province; China | shareholder of | JINGTIAN TRADING LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 16-OCT-2012 | 06-MAY-2014 | Defaulted |
| Anabix Limited | Cyprus | Digeni Akrita; 8; 3rd floor; Flat/Office 303NicosiaCyprus | shareholder of | BERNONI SERVICES INC. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 30-MAR-2007 | Active | |
| Sofia MAIORANO KAUKE | Uruguay | Divina Comedia 1689; Montevideo C.P. 11500; Uruguay | shareholder of | UNITED APPLE LIMITED | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-OCT-2012 | Active | |
| Independent Gaurdian Trustees Ltd | Saint Kitts and Nevis | Dixcart House; Fort Chales; CHarlestown; Nevis; St Kits & Nevis | shareholder of | CMEC GENERAL MACHINERY IMPORT AND EXPORT COMPANY LIMITED | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 15-JUN-2012 | 25-OCT-2013 | Discontinued |
| Fleetwood Trustees Limited | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown; Nevis; Saint Kitts and Nevis | shareholder of | WINSPEAR BUSINESS S.A. | Monaco | ROSEMONT MONACO SAM LES VILLAS DEL SOLE 47-49; BOULEVARD D'ITALIE 98000; MONTE CARLO MONACO | 15-NOV-2007 | 22-JUN-2015 | Changed agent |
| TAREK NAZIR AHMED NAZIR AND KAREEM NAZIR | Argentina | EDUARDO G. SCHIAFINO; 2029; APT. 5; BUENOS AIRES; ARGENTINA C1129CA | shareholder of | SOLPAR PROPERTY LIMITED | United Kingdom | LSG SOLICITORS 35 PICCADILLY LONDON W1J 0LP UNITED KINGDOM | 30-MAY-2003 | Active | |
| NELSON EDUARDO BRAIDO | Brazil | EDUARDO PRADO 201 SAO JOSE BRAZIL. | shareholder of | SYBILLA HOLDING GROUP INC. | Uruguay | MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY | 12-MAR-2015 | Active | |
| KEENLINK INVESTMENT LIMITED | Saint Kitts and Nevis | DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS. | shareholder of | CASTELLE OIL & SHIPPING LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 10-AUG-2005 | Active | |
| Independent Guardian Trustees Ltd. | Saint Kitts and Nevis | DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS. | shareholder of | Future Investment Holdings Limited | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 15-AUG-2014 | Active |
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