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 |
|---|---|---|---|---|---|---|---|---|---|
 LUIS ANTONIO MAMMOLITI | Argentina |  Laprida 1225 .Buenos Aires 1 Argentina | shareholder of | KENMORE DEVELOPMENT LTD. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 16-FEB-2012 | 24-NOV-2015 | Defaulted |
| JOSE MAXIMILIANO MAMMOLITI | Argentina | Laprida 1225 .Buenos Aires 1 Argentina | shareholder of | KENMORE DEVELOPMENT LTD. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 16-FEB-2012 | 24-NOV-2015 | Defaulted |
| Manuel Abad Garcia | Spain | LARABI CL. MALLORCA 21; 03580 ALFAZ DEL PI; BENIDORM; ALICANTE; SPAIN. | shareholder of | NAVIRA TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-MAR-2007 | Defaulted | |
| HERNAN ANTONIO BAHAMONDE LA HOZ | Peru | Larco 581 -La Punta - Callao-Perú | shareholder of | MONTECRISTO TRADING LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-OCT-2008 | 03-MAY-2010 | Defaulted |
| MARIO GABRIEL GRISANTI | Argentina | LAS ACACIAS 1529 CIPOLLETTI (RN) ARGENTINA | shareholder of | FERMO COMPANY INC. | Argentina | ENRIQUE O. GRISANTI 100 8324 CIPOLLETTI (RIO NEGRO) ARGENTINA | 27-FEB-2014 | Active | |
| Inversiones Higuerillas Dos Ltda. | Chile | Las Condes, Chile | shareholder of | FUTURE INVEST 2000 ENTERPRISES LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 01-JUL-2008 | 21-JUN-2014 | Dissolved |
| Inversiones Higuerillas Tres Ltda. | Chile | Las Condes, Chile | shareholder of | FUTURE INVEST 2000 ENTERPRISES LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 01-JUL-2008 | 21-JUN-2014 | Dissolved |
| MR. NG SER YONG | Malaysia | NO. 40 JALAN BU11/8 BANDAR UTAMA 47800 PETALING JAYA SELANGOR DARUL EHSAN MALAYSIA | shareholder of | SWIZZ ASSOCIATES 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-AUG-2002 | 04-MAY-2004 | Defaulted |
| JOSE ANTONIO GOMEZ GONZALEZ | Ecuador | KM 1.5 VIA SAMBORONDON URB. LAGUNA DORADA # 46 GUAYAQUIL-ECUADOR | shareholder of | TRADEBRIDGE S.A. | Ecuador | ROBERTO ILLINGWORTH CABANILLA AV. 9 DE OCTUBRE 100 Y MALECON EDIF. LA PREVISORA OFICINA 2201 GUAYAQUIL-ECUADOR | 24-AUG-2015 | Active | |
| NATALIA GOLUBEVA | Russia | Komsomolsky Prospect 14/1; 3; 153; Moscow; Russia | shareholder of | PROTOM EQUITIES LTD. | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-SEP-2000 | 02-JAN-2015 | Defaulted |
| Karim Shamji | United Arab Emirates | LBO4 Office 209 Dubai PO Box 261748 UAE | shareholder of | Bristol Alliance Ltd. | Angola | MR KARIM SHAMJI Rua de Cambambe No 29 Bairro Patrice Lumumba Luanda Angola GU15 2JY | 07-JUL-2009 | 24-NOV-2015 | Changed agent |
| GAO WEI | China | NO. 401; ENTRANCE 7; BLOCK 7; BEI MEN CANG; HAI YUN CANG XIAO QU; DONG CHENG DISTRICT; BEIJING; CHINA1 | shareholder of | GET INTERNATIONAL CO., LTD. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 16-APR-2007 | Active | |
| Zhang Shaoyu | China | No. 403; 2 Men; No. 28 Cuiwei Street; Haidian District; Beijing; China | shareholder of | GOLDEN BASE HOLDINGS LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 29-JUN-2007 | Defaulted | |
| Zhang Shaoyu | China | No. 403; 2 Men; No. 28 Cuiwei Street; Haidian District; Beijing; China | shareholder of | LINK BRIGHT INVESTMENT LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 29-MAR-2007 | 09-NOV-2010 | Defaulted |
| Zhang Shaoyu | China | No. 403; 2 Men; No. 28 Cuiwei Street; Haidian District; Beijing; China | shareholder of | ASCEND PROMOTE DEVELOPMENT LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 17-AUG-2012 | Active | |
| REN MIN | China | NO. 404; UNIT 2; BUILDING 41; YINGHUAYUAN AREA; NO. 105 DONGMEN STREET; SHIZHONG DISTRICT; JINING CITY; SHANDONG; CHINA | shareholder of | JINING HAOCHEN 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 | 20-JUN-2012 | Active | |
| Dang Yining | China | No. 405; Unit 4; No.65 Building; Art Museum Back Street; Dongcheng District; Beijing; China | shareholder of | GOAL MAX INTERNATIONAL LTD. | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 11-MAR-2008 | Active | |
| Guo Yurong | China | No. 405; Unit 4; No.65 Building; Art Museum Back Street; Dongcheng District; Beijing; China | shareholder of | GOAL MAX INTERNATIONAL LTD. | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 11-MAR-2008 | Active | |
| YANG ZHIQIANG | China | NO. 408; BUILDING 2; ZHONGSHILI NAN STREET; GUANGQU MENWAI; CHONGWEN; BEIJING; CHINA | shareholder of | Group Smb Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAY-2012 | 02-JAN-2014 | Defaulted |
| CHEN TIANYI | China | NO. 41; EAST OF HONGXING ROAD; DONGPO DISTRICT; MEISHAN; SICHUAN; CHINA | shareholder of | Future Capital Limited | China | GUANGDONG GAIN LAW FIRM 20 FLOOR; BLOCK A; WORLD TRADE PLAZA; FUHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | 26-AUG-2015 | Active | |
| Yap Kee Hor | Malaysia | No. 42 Jalan Undan 2; Taman Perling; 81200 Johor Bahru; Malaysia | shareholder of | Future Sight Investment 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.* | 18-JUN-2007 | Active | |
| LORENA HERDOÍZA GUERRERO | Ecuador | ISLA FERNANDINA N42-26 E ISLA TORTUGA; URB. LA JIPIJAPA; QUITO - ECUADOR | shareholder of | MONARCH FLORAL DISTRIBUTORS LTD. | Ecuador | SCOPLANNERS CIA LTDA DR. HECTOR ADOLFO OLIVO MARTÍNEZ CALLE SEXTA N 67 217 Y FRANCISCO DALMAU PONCEANO ALTO QUITO, ECUADOR | 24-JAN-2008 | Defaulted | |
| ONOFRE ALBERTO CANTILLANA ROJAS | Ecuador | ISLA FERNANDINA N42-26 E ISLA TORTUGA; URB. LA JIPIJAPA; QUITO - ECUADOR | shareholder of | MONARCH FLORAL DISTRIBUTORS LTD. | Ecuador | SCOPLANNERS CIA LTDA DR. HECTOR ADOLFO OLIVO MARTÍNEZ CALLE SEXTA N 67 217 Y FRANCISCO DALMAU PONCEANO ALTO QUITO, ECUADOR | 24-JAN-2008 | Defaulted | |
| Mr. Ibrahim KÖLÜK | Turkey | Istanbul Cad. N° 78; Yesilkoy; Istanbul; Turkey | shareholder of | KARAKUM CONSTRUCTION LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 25-MAY-1998 | 28-JUN-2011 | Defaulted |
| Whitmill Nominees Limited | Jersey | Le Quesne Chambers 9 Burrad Street St Helier Jersey JE2 4SW | shareholder of | FLORESTA INVESTMENTS LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 19-OCT-1999 | 13-FEB-2013 | Changed agent |
| WHITMILL NOMINEES LIMITED | Jersey | LE QUESNE CHAMBERS; 9 BURRARD STREET; ST.HELIER; JERSEY; JE2 4WS | shareholder of | WYSHORE ENTERPRISES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 23-OCT-2002 | 09-SEP-2004 | Defaulted |
| WHITMILL NOMINEES LIMITED | Jersey | LE QUESNE CHAMBERS; 9 BURRARD STREET; ST.HELIER; JERSEY; JE2 4WS | shareholder of | MILLBRAE CORPORATION | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-JUL-2004 | 29-AUG-2007 | Changed agent |
| WHITMILL NOMINEES LIMITED | Jersey | LE QUESNE CHAMBERS; 9 BURRARD STREET; ST.HELIER; JERSEY; JE2 4WS | shareholder of | DARIC FINANCE LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-JAN-2000 | 02-NOV-2001 | Defaulted |
| WHITMILL SECRETARIES LIMITED | Jersey | LE QUESNE CHAMBERS; 9 BURRARD STREET; ST.HELIER; JERSEY; JE2 4WS | shareholder of | BAYCOVE CORPORATION | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 14-OCT-2004 | 09-OCT-2007 | Changed agent |
| WHITMILL SECRETARIES LIMITED | Jersey | LE QUESNE CHAMBERS; 9 BURRARD STREET; ST.HELIER; JERSEY; JE2 4WS | shareholder of | WYSHORE ENTERPRISES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 23-OCT-2002 | 09-SEP-2004 | Defaulted |
| WHITMILL SECRETARIES LIMITED | Jersey | LE QUESNE CHAMBERS; 9 BURRARD STREET; ST.HELIER; JERSEY; JE2 4WS | shareholder of | MILLBRAE CORPORATION | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-JUL-2004 | 29-AUG-2007 | Changed agent |
| WHITMILL SECRETARIES LIMITED | Jersey | LE QUESNE CHAMBERS; 9 BURRARD STREET; ST.HELIER; JERSEY; JE2 4WS | shareholder of | DARIC FINANCE LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-JAN-2000 | 02-NOV-2001 | Defaulted |
| Mr. Viktor Nikolaevich TIMOSHENKO | Russia | Komsomolskii street; 6/16; Flat 132. Moscow; Russian Federation | shareholder of | KELLAS BUSINESS CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JAN-2013 | Active | |
| Mr. Viktor Timoshenko | Russia | Komsomolskii street; 6/16; Flat 132. Moscow; Russian Federation | shareholder of | GAVIN DEVELOPMENT LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JAN-2013 | Active | |
| YURY GOLUBEV | Russia | Komsomolsky Prospect 14/1; 3; 153; Moscow; Russia | shareholder of | PROTOM EQUITIES LTD. | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-SEP-2000 | 02-JAN-2015 | Defaulted |
| VALERIE JEAN MORTON | South Africa | LE SUEUR LANE BELVIDERE, KNYSNA SOUTH AFRICA | shareholder of | ROMAN LANDING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-SEP-2003 | Active | |
| Eric Jean Mounier | South Africa | Leauwenhof Road 24; Higgovale 8001; Cape Town; South Africa | shareholder of | SKYTA LTD | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-JUN-2006 | Active | |
| MR SUGIHARTO | Indonesia | Lebak Buius P9K; RT002/004; Kelurahan Lebak Buius; Jakarta Selatan; Indonesia | shareholder of | BARTONIA CAPITAL 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-MAY-2003 | 01-NOV-2004 | Defaulted |
| AMIRA EL HAGE | Lebanon | LEBBOS BUILDING; MAROLL AREA; AJALTOUN; KESROWAN; LEBANONA | shareholder of | ROCKHURST INVESTMENTS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-NOV-2000 | Active | |
| WALID EI HAGE | Lebanon | LEBBOS BUILDING; MAROLL AREA; AJALTOUN; KESROWAN; LEBANONA | shareholder of | ROCKHURST INVESTMENTS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-NOV-2000 | Active | |
| PAMBOS FELLAS & ASSOCIATES LTD. | Cyprus | Kiti; 7550 Lamaca; Cyprus | shareholder of | CONTI INVESTMENTS LIMITED | Cyprus | PAMBOS FELLAS & ASSOCIATES LTD. 24; LORD BYRON STR. LAMANCO COURT; OFFICE 205 LARNACA 6023 CYPRUS LARNACA CYPRUS | 06-OCT-2006 | Active | |
| Kleinwort Benson (Guernsey) Trustees Limited, Nigel Charles Robins and Paul Stephen Le Poidevin re: GB | Guernsey | Kleinwort Benson (Guernsey) Trustees Limited, Nigel Charles Robins and Paul Stephen Le Poidevin re: GB | shareholder of | SIRETT LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 11-JAN-2007 | Active | |
| MAESSEN FRANCOIS M | Belgium | Kluisstraat 23; 3680 Maaseik; Belgium | shareholder of | WtC (Way to China) Limited | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 14-JAN-2011 | Active | |
| Hans Erich Robert Wagner Petersen and/or Georgette Castillo Asturias de Wagner and/or Thomas Wagner Castillo and/or Alessandra Wagner Castillo in Joint Tenancy with Rights of Survivorship | Guatemala | KM 13.5 CARR. A EL SALVADOR; COND. BOSQUES DE LAS LUCES; ORQUIDEAS 18 STA. CATARINA PINULA; GUATEMALA | shareholder of | Inversiones Orquídeas S.A. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 14-JUL-2015 | Active | |
| GENNADY BOBRITSKIY | Russia | Komsomolskiy Prospekt; 32; Apt. 2; Moscow; Russia; 119146 | shareholder of | SERENITY INVESTING CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-SEP-2011 | 08-OCT-2015 | In transition |
| VLADISLAV KRASNOPOLSKIY | Russia | KOMSOMOLSKIY PROSPEKT; 36; APT. 14; 119146 MOSCOW; RUSSIA | shareholder of | FILESAT CORP. | 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.* | 02-JUN-2009 | Active | |
| SVETLANA KRASNOPOLSKAYA | Russia | KOMSOMOLSKIY PROSPEKT; 36; APT. 14; 119146 MOSCOW; RUSSIA | shareholder of | FILESAT CORP. | 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.* | 02-JUN-2009 | Active | |
| Mikhail Leonidovich Chernyshev | Russia | Konenkova Street; Build. 7; office/flat 86; Moscow; Russia | shareholder of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | Active | |
| IAOKOV PERKAL | Russia | Korablestroiteley Street 46; korp. 1; app. 384; St. Petersburg 199397; Russian Federation | shareholder of | BENBOW PROPERTIES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 14-MAR-2002 | Active | |
| AZTEC HOLDINGS LIMITED | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC9800 MONACO | shareholder of | MEME 88 LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 19-FEB-2003 | 23-MAR-2006 | Dissolved |
| Mr. Michael Bernard Atwood | Belgium | Kraaenweg 1950KraainemBelgium | shareholder of | VANNEAU FINANCE S.A. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 20-JUN-1991 | 28-JAN-2014 | Dissolved |
| Answer El Khalil | Lebanon | Koraytem-Madame Curie Street; Plaza Building-1st Floor; Beirut-Lebanon | shareholder of | Tanzania Refreshments Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 07-JAN-2011 | Active | |
| Inversiones Higuerillas Cuatro Ltda. | Chile | Las Condes, Chile | shareholder of | FUTURE INVEST 2000 ENTERPRISES LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 01-JUL-2008 | 21-JUN-2014 | Dissolved |
| Inversiones Higuerillas Uno Ltda. | Chile | Las Condes, Chile | shareholder of | FUTURE INVEST 2000 ENTERPRISES LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 01-JUL-2008 | 21-JUN-2014 | Dissolved |
| Mr. Frédéric GATTEGNO | Chile | Las Hualtatas 5463-92; Vitacura; CHILI | shareholder of | LAICAT ENTERPRISES LTD. | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 08-OCT-2014 | Active | |
| Debbie Laderoute | Nicaragua | Las Penitas; De La Barca de Oro 1 Cuadra Este y 25 Varas al Sur; Leon; Nicaragua | shareholder of | PERLE GROUP 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. | 29-FEB-2012 | 06-NOV-2014 | Defaulted |
| Roland Vaudrin | Nicaragua | Las Penitas; De La Barca de Oro 1 Cuadra Este y 25 Varas al Sur; Leon; Nicaragua | shareholder of | PERLE GROUP 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. | 29-FEB-2012 | 06-NOV-2014 | Defaulted |
| VICTOR ESPINAR MUNILLA | Dominican Republic | LAS TERRAZAS DEL MAR; TORRE 8; APTO. 201; PUNTA CANA; REPÚBLICA DOMINICANA | shareholder of | TECNO TURF, S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 15-NOV-2012 | Active | |
| MARIANA FRANCISCA CARMELA GUBBINS COX | Peru | Las Tortolas 370; La Pradera; La Molina; Lima; Perú | shareholder of | SLITER CAPITAL ESTATES LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-AUG-2012 | Active | |
| BERNARD VAN DOOREN | Netherlands | Julius Pergerstraat 24 1087KP AMSTERDAM, NETHERLANDS | shareholder of | Asia Event Europe Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-DEC-2013 | Active | |
| Marie-Laure TESSIER | United Arab Emirates | Jumeir 1; street 26C; Villa 76B; Dubai; United Arab Emirates | shareholder of | MONDEL TRADING S.A. | Luxembourg | EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-SEP-2010 | Active | |
| Laurent NORDIN | United Arab Emirates | Jumeir 1; street 26C; Villa 76B; Dubai; United Arab Emirates | shareholder of | MONDEL TRADING S.A. | Luxembourg | EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-SEP-2010 | Active | |
| KUNAL SAVJANI | United Arab Emirates | Jumeirah Park; Package 2a; JP E4 v036; UAE | shareholder of | Aybrook Global Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JUL-2015 | Active | |
| LIU JIA MEI | China | JUN MA CHANG ZAO ZHI CHANG; JI NAN JUN QU; HE KOU QU; DONG YING SHI; SHANDONG; CHINA | shareholder of | AMERICA ASIA INT'L INVESTMENT GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JAN-2005 | 01-NOV-2006 | Defaulted |
| JORGE LUIS ZEIGUER | Uruguay | JUNCAL 1327; OFICINA 901-902 MONTEVIDEO; URUGUAY | shareholder of | DAVIS ENTERPRISES ASSOCIATES LIMITED | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 01-JUL-2010 | Active | |
| SILVIA BETINA STARKSTEIN | Uruguay | JUNCAL 1327; OFICINA 901-902 MONTEVIDEO; URUGUAY | shareholder of | DAVIS ENTERPRISES ASSOCIATES LIMITED | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 01-JUL-2010 | Active | |
| YUAN Zhi Wei | China | No. 6; Floor 21; Block C; Fu Shui Garden; Fu Shui Road; Gui Yang City; Guizhou; China | shareholder of | VAST BELIEF DEVELOPMENT LIMITED | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 06-AUG-2009 | Defaulted | |
| SHEN ZHIHONG | China | NO. 6; LANE 117; YANGMUQI ROAD; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | SURE BLOOM DEVELOPMENT 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 | 22-MAR-2012 | Active | |
| YANG GA | China | NO. 6; LANE 7; SONG SHAN NORTH ROAD; SONG YANG OFFICE; DENG FENG CITY; HENAN PROVINCE; CHINA. | shareholder of | FENG YE CONSULTANT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | Active | |
| WANG YE | China | NO. 6; UNIT 2; NO. 11 BAIHEWANTIELUXIAOQUI SHANXI; CHINA | shareholder of | LMI-China Limited | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-APR-2002 | Active | |
| DENG ZHIFU | China | No. 60 Nanhe Cun; Changqiao Cun; Zhicheng; Changxin Xian; Zhejiang Province; China | shareholder of | GOLDEN PRESTIGE DEVELOPMENT LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 07-NOV-2007 | 01-MAY-2012 | Defaulted |
| FAN ZHIQIANG | China | No. 60; Fanwei Village; Luodong Cunwei; Tangtang Town; Fougang County; Guangdong Province; People's Republic of China | shareholder of | HESHUN INDUSTRIAL CO., LTD | China | SHEN ZHEN ANGLIAN BUSINESS CONSULTING SERVICES LIMITED ROOM 1506; STUDENT ABROAD CHUANG YE BUILDING; KE YUAN SOTH ROAD; SCIENCE PARK NAN SHAN DISTRICT; SHEN ZHEN CITY; THE PEOPLE'S REPUBLIC OF CHINA | 11-AUG-2008 | 03-MAY-2010 | Defaulted |
| PAN HONGWEI | China | NO. 60; SI MA DU LANE; SHANGEHENG DISTRICT; HANGZHOU CITY. | shareholder of | EHarmony International Limited | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 31-DEC-2010 | 01-MAY-2012 | Defaulted |
| ZHOU XIAOYING | China | NO. 60; SI MA DU LANE; SHANGEHENG DISTRICT; HANGZHOU CITY. | shareholder of | EHarmony International Limited | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 31-DEC-2010 | 01-MAY-2012 | Defaulted |
| Xia Bing | China | NO. 601; Building 14; Dingan Dongli; Fengtai District; Beiijing; China | shareholder of | J & J TOOLS COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUL-2011 | Active | |
| LIAI FANG | China | NO. 601; SAN ZUO; LIU ZHUANG; HAI QING; HAIAN GARDEN; BEI JIAO ZHEN; SHUN DE SHI; GUANG DONG SHENG; CHINA | shareholder of | MIC INDUSTRIAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JUL-2005 | 05-MAY-2009 | Defaulted |
| LI QUAN SHENG | China | NO. 601; UNIT5; BLDG 8; XI LU YUAN SI LI; LIANG XIANG ZHEN; FANG SHAN QU; BEIJING; CHINA | shareholder of | RUREN INTERNATIONAL TRADE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-DEC-2004 | Defaulted | |
| Stabel Franciscus | Belgium | Leeuwerikseweg 13; B-2310; Rijkevorsel | shareholder of | COJEFKE S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 11-JUN-2007 | Inactivated | |
| Diels Lydia | Belgium | Leeuwerikseweg 13; B-2310; Rijkevorsel | shareholder of | COJEFKE S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 11-JUN-2007 | Inactivated | |
| MICHAEL FLEMING | United Kingdom | LAUREL HOUSE; WIATHE LANDE; BRIGSLEY; GRIMSBY DN37 ORJ; LINCS; ENGLAND | shareholder of | MARSAC INVESTMENTS LIMITED | Switzerland | EBM HQ INDUSTRIESTRASSE 47 POSTFACH 4461 6300 ZUG SWITZERLAND | 25-OCT-1990 | Active | |
| PROFESSIONAL DIRECTORS INTERNATIONAL LTD | United Arab Emirates | LB 16; No 140 PO Box 61136 Jebel Ali Free Zone Dubai; UAE | shareholder of | Professional Directors Limited | United Kingdom | PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM | 05-JUN-2006 | 23-JAN-2013 | Resigned as agent |
| Suliyman Halbouni | United Arab Emirates | LBO4 Office 209 Dubai PO Box 261748 UAE | shareholder of | Rayan Group Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-JUL-2009 | Active | |
| Golden Edge Ltd. | Cayman Islands | Leeway One Building; Corporate Centre; P.O. Box 31106 SMB; Grand Cayman; Cayman Islands; British West Indies | shareholder of | LCAL Inc. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 29-JUN-2004 | Active | |
| DEUTSCHE INTERNATIONAL TRUSTEE SERVICES (C.I) LIMITED formerly MORGAN GRENTELL TRUSTEE SERVICES (C.I) LIMITED | Guernsey | Lefebre Court/Lefebre Street/ St. Peter Port; Guernsey; C.I. | shareholder of | STERLING FINANCE COMPANY LIMITED | Jersey | MOORE STEPHENS (JERSEY) P. O. BOX 236 FIRST ISLAND HOUSE; PETER STREET ST. HELIER; JERSEY JE4 8SG CHANNEL ISLANDS | 21-MAY-1997 | 10-JUL-2015 | Dissolved |
| URSA ALPHA LIMITED | Guernsey | LEFEBVRE COURT; LEFEBVRE STREET; P.O. BOX 87; ST PETER PORT; GUERNSEY; CHANNEL ISLANDS | shareholder of | ELROY MANAGEMENT LIMITED | Guernsey | JULIUS BAER TRUST COMPANY (CHANNEL ISLANDS) LIMITED. P.O. BOX 87; LEFEBVRE COURT LE FEBVRE STREET; ST. PETER PORT; GUERNSEY GY1 4 BS CHANNEL ISLANDS | 06-JUL-2000 | 07-NOV-2013 | Changed agent |
| Rope Cord and Twine Machines Establishment (RCTM) | Liechtenstein | Legacon Treuhand Anstalt; Landstrasse 99; 9494 Schaan | shareholder of | Lexiny Holdings Ltd. | Liechtenstein | LEGACON ANSTALT POSTFACH 532 LANDSTRASSE 99 9494 SCHAAN LIECHTENSTEIN | 02-JAN-2008 | Active | |
| Rope Cord and Twine Machines Est. | Liechtenstein | Legacon Treuhand Anstalt; Landstrasse 99; 9494 Schaan | shareholder of | Oxitaros International S.A. | Liechtenstein | LEGACON ANSTALT POSTFACH 532 LANDSTRASSE 99 9494 SCHAAN LIECHTENSTEIN | 04-JAN-2011 | 20-JAN-2015 | Dissolved |
| Douglas Trustees Limited | Isle of Man | Legius (Secretaries) Limited 16 St Georges Street Douglas Isle of Man IM1 1PL (Corporation) | shareholder of | RESOLVE HOLDINGS LIMITED | Isle of Man | KNOX D’ARCY LIMITED 14 ATHOL STREET IM1 1JA DOUGLAS IM1 1JA, DOUGLAS ISLE OF MAN | 02-APR-1993 | Active | |
| MR. ROMAN KRESTIN | Russia | LENINA STREET 23-45; MOSCOW; RUSSIA | shareholder of | NORDIC INTERNATIONAL PARTNERS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-JUL-2007 | 05-MAY-2009 | Defaulted |
| Frederick Jacobus Van Zyl | South Africa | Koringbloemsinel 33; Pellissier; Bloemfontein; 9301; South Africa | shareholder of | Nebula Assets Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-JUL-2012 | Active | |
| REFIK ARIF | Turkey | Korkadi sokak Panorama Villalari; No: 17-C; D Besiktas; Istanbul Turkey | shareholder of | MERLIN TRADING ASSETS LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 02-JAN-2009 | Active | |
| DENIS IVANTSOV | Russia | Kosmonavta Belyaeva Str. 47 - 5; Perm; Russia | shareholder of | International Trading System Corporation | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JAN-2011 | 01-NOV-2012 | Defaulted |
| ANA SINISTERRA REYES | Colombia | KR 14 127A 85 AP 301; Bogotá D.C./CUNDINAMARCA; Estrato 6; Bogotá D.C.; Colombia | shareholder of | GUARDIAN UNIVERSAL LLP | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 16-APR-2015 | Active | |
| OSCAR CANTOR HOLGUIN | Colombia | KR 14 127A 85 AP 301; Bogotá D.C./CUNDINAMARCA; Estrato 6; Bogotá D.C.; Colombia | shareholder of | GUARDIAN UNIVERSAL LLP | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 16-APR-2015 | Active | |
| SHEN QIHAO | China | NO. 42. GROUP 3; TIAN'AO VILLAGE; XIZHOU TOWN; XIANGSHAN COUNTY; ZHEJIANG; CHINA | shareholder of | GOLDEN LIGHTING INDUSTRY 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 | 02-MAR-2009 | Active | |
| LI YICHUN | China | NO. 42; FLOOR 3; UNIT 3 OF EAST SECTION; BUILDING 27; WEI SHENG STREET; TIE DONG DISTRICT; AN SHAN CITY; LIAO NING; P.R. CHINA | shareholder of | EVERGREEN WELL INVESTMENTS 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 | 12-MAR-2010 | 06-NOV-2015 | Defaulted |
| WANG WENDONG | China | NO. 43-5-2; LANGHUA STREET; DALIAN CITY; CHINA | shareholder of | PEOPLE HARMONY INVESTMENT 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 | 30-DEC-2008 | Active | |
| WANG WENDONG | China | NO. 43-5-2; LANGHUA STREET; DALIAN CITY; CHINA | shareholder of | RAINBOW NAVIGATION INVESTMENT CO., LTD | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 30-DEC-2008 | Active | |
| WANG WENDONG | China | NO. 43-5-2; LANGHUA STREET; DALIAN CITY; CHINA | shareholder of | southeast shipping 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 | 16-MAR-2010 | Active | |
| Qi Yayun | China | No. 43; Qianshuiwan Garden; Alley 999; Xinsong Road; Shanghai; China | shareholder of | GUIDANCE TECHNOLOGY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-DEC-2012 | 04-MAY-2015 | Defaulted |
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