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
Ms. Ioannesyan Irina	Russia	MOSCOW, RUSSIA	shareholder of	APOSTROF LTD	Russia	CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA	09-APR-2002		Active
Mr. Gagarin Maxim	Russia	MOSCOW, RUSSIA	shareholder of	APOSTROF LTD	Russia	CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA	09-APR-2002		Active
MR. AMINOV VIACHESLAV	Russia	MOSCOW; PRECHISTENKA STREET; 28; 8 - RUSSIA	shareholder of	EGNER ENTERPRISES S.A.	Switzerland	RAVEN SERVICES GMBH AEMTLERSTRASSE 82 POSTFACH 8209 8036 ZÜRICH, SWITZERLAND	30-MAR-2007		Active
Pogodin Vitaliy	Russia	Moscow; U1 Tolbukhina; Bldg. 11 #2; Apt; 133; Russian Federation	shareholder of	HEWMART PRODUCTS INC.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	19-DEC-2011		Active
PEARL GLOBAL FOUNDATION	Panama	Mosfon Building; Second Floor; 54 East Street; Panama; Republic of Panama	shareholder of	DRAGS INTERNATIONAL INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-OCT-2008	03-MAY-2010	Defaulted
ELDAR OZER GRADY	Israel	Moshe Rachmilevich 114; Jerusalem; Israel.	shareholder of	Jerusalem Gold Investments LTD	Israel	SHLOMO NOYMAN ISRAEL	02-SEP-2013	02-APR-2015	Defaulted
MILES M. VALTA	Czech Republic	Moskevska 57; Prague 10; Czech Republic 10000	shareholder of	HALEY, JASON, MILLS & ASS. LTD.	United States	MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA	21-JAN-2000	03-JAN-2012	Defaulted
Mrs. Natalia ROZHKOVA	Russia	Moskovskaya obl.; Razdory; PGK; "Rassvet" 8; RUSSIA	shareholder of	International Design Industrial Corp.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	26-JUL-2011		Active
THE BEARER	Saint Kitts and Nevis	of 22 Cayon Street West; Basseterre; St. Kitts	shareholder of	METALEX SCRAP 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	14-MAR-2008		Active
THE BEARER	Saint Kitts and Nevis	of 22 Cayon Street West; Basseterre; St. Kitts	shareholder of	METALEX SCRAP 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	14-MAR-2008		Active
THE BEARER	Australia	of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 421; Australia	shareholder of	LESTON MANAGEMENT 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	16-AUG-2007		Active
Ivor Spiro	United Kingdom	Of 15 Highfields Grove; Fitzroy Park; Highgate; London; N6 6HN; Uk	shareholder of	ParagonEX Limited	Israel	MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL	12-FEB-2008		Active
G. Muringai	Zimbabwe	of 22 Chamberlain Road; Greendale North; Harare; Zimbabwe	shareholder of	ROCKOVER RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	30-NOV-1999		Active
MILTON PHILBERT	Dominica	OF 24 MURPHY´S LANE; GOODWILL; DOMINICA	shareholder of	PAPE INVEST LIMITED	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	03-AUG-2006		Active
ALEXEY PARSHIN	Russia	OF 26-1-315; YAR. GASHEKA STREET; SAINT-PETERSBURG; RUSSIA	shareholder of	AFFORD DEVELOPMENT 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	10-JUN-2008	06-NOV-2015	Defaulted
Zeev Vaxman Fisher	Israel	Of 53 Margalit Street; Haifa; 34464; Israel	shareholder of	ParagonEX Limited	Israel	MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL	12-FEB-2008		Active
KLEBANOV ILYA	Russia	OF 7TH ROSTOVSKIY PEREULOK; BLDG. 15; APT. 26; MOSCOW CITY; RUSSIAN FEDERATION	shareholder of	TEKNA UNIVERSAL INC.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	10-JUN-2008	06-NOV-2015	Defaulted
KLEBANOV ILYA	Russia	OF 7TH ROSTOVSKIY PEREULOK; BLDG. 15; APT. 26; MOSCOW CITY; RUSSIAN FEDERATION	shareholder of	AFFORD DEVELOPMENT 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	10-JUN-2008	06-NOV-2015	Defaulted
WANG, JIANN-WEN	Taiwan	lF.; No. l -3; Alley 7; Lane 190; Sec. 1; Wenhua I" Rd.; Linkou Dist.; New Taipei City 244; Taiwan.	shareholder of	TSCG GLOBAL CORPORATION	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	02-SEP-2014		Active
LOH KAM CHIN	Malaysia	LGP 1; JALAN CINTA AIR; COUNTRY HEIGHTS; 43000 KAJANG; SELANGOR DANIL EHSAN; WEST MALAYSIA	shareholder of	BEVERLY SKY INTERNATIONAL LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	05-AUG-2005	02-MAY-2008	Defaulted
QIAN LU JING	China	LI JIA; TIAN TONG ZHUANG VILLAGE; WU XIANG TOWN; YINZHOU DIST; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	PASSION 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	17-JUL-2015		Active
ANALIA MARIEL SPRATTE	Uruguay	Libano 1439; Colonia; República Oriental del Uruguay	shareholder of	SIMONET HOLDINGS LTD.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	15-APR-2014		Active
ALEJANDRO JOSE WAINRIB AND ANALIA MARIEL SPRATTE	Uruguay	Libano 1439; Colonia; República Oriental del Uruguay	shareholder of	SIMONET HOLDINGS LTD.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	15-APR-2014		Active
VLADIMIR SKURIKHIN	Russia	Lidi Bazanovoy Str 18-52; Tver; Russia	shareholder of	AEROTRANSTECH CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	14-DEC-2004		Defaulted
Mogador Island Foundation	Liechtenstein	Liechtenstein	shareholder of	BARKAT INVESTMENT HOLDINGS LTD.	Switzerland	MIRABAUD FINANCIAL PLANNING LIMITED ATT.: MR. THIERRY BOUNOUS 29, BOULEVARD GEORGES-FAVON 1204 GENEVA SWITZERLAND	18-MAR-2005	06-NOV-2014	Defaulted
MENG PEIHUI	China	NO.777; GUODING ROAD; YANGPU DISTRICT; SHANGHAI; CHINA	shareholder of	BOSI Capital Investment Co., Ltd.	China	IMMI-VISA COMPANY LIMITED ROOM 1210 BLOCK EAST; COASTAL CITY 3 HAI DE ROAD; NAN SHAN DISTRICT SHENZHEN; CHINA	12-APR-2011	01-NOV-2012	Defaulted
LEXINTER INTERNATIONAL INC.	Panama	Mossfon Building; East 54th Street; Panama; Republic of Panama	shareholder of	EARVIN INTERNATIONAL S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	02-NOV-2012		Active
ATC ADMINISTRATORS INC.	Panama	Mossfon Building; East 54th Street; Panama; Republic of Panama	shareholder of	SELSON HOLDING CORP.	Malta	BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA	24-JAN-2011		Active
ATC ADMINISTRATORS INC.	Panama	Mossfon Building; East 54th Street; Panama; Republic of Panama	shareholder of	MINKVILLE TRADING CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	05-JAN-2015		Active
ATC ADMINISTRATORS INC.	Panama	Mossfon Building; East 54th Street; Panama; Republic of Panama	shareholder of	COLSON SERVICES LIMITED	Malta	BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA	24-JAN-2011		Active
ATC ADMINISTRATORS INC.	Panama	Mossfon Building; East 54th Street; Panama; Republic of Panama	shareholder of	AURELINE HOLDING LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-JAN-2013		Active
ALMAVIVA INTERNATIONAL FOUNDATION	Panama	Mossfon Building; East 54th Street; Panama; Republic of Panama	shareholder of	CORTAN FINANCE CORP.	Switzerland	BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*	29-FEB-2008		Defaulted
YANG WEI	China	NO.777; GUODING ROAD; YANGPU; SHANGHAI; CHINA	shareholder of	Zeda Biopharmaceuticals, Inc.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	27-NOV-2012		Active
LU YIN ER	China	No.78; Pipa Tun; Fuchun Street; Fuyang; Zhejiang; China	shareholder of	AFRINET COMPANY LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-MAR-2004	01-NOV-2011	Defaulted
FANG FANG	China	NO.79 XISIHUAN ZHONGLU ROAD; BLDG # 3 SUITE 3058; FENGTAI DISTRICT; BEIJING; 100039 CHINA	shareholder of	WISE BROOKLYN LIMITED	China	HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA	11-JUL-2005		Active
LAU CHEN PEK	Malaysia	NO.7B JALAN MUHIBBAH; SIBU; 96000; SARAWAK; MALAYSIA	shareholder of	NIHON GROUP TRADING 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.*	06-JAN-2005		Active
ZHANG GUOZHU	China	NO.8; 68NONG; ZIHUA RD.; XUHUI HUANG PU DISTRICT; SHANGHAI CITY; CHINA	shareholder of	HIWIN TECHNOLOGIES CORP	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	20-AUG-2010	02-MAY-2013	Defaulted
Li Chuo	China	No.8; Beida Street; Chaoyangmen; Dongcheng District; Beijing; China	shareholder of	Jade Stone Investment Co., Ltd	Hong Kong	MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.	01-JUN-2015		Active
WANG RUI	China	NO.8; NO.16 DAYUQIAN STREET; MENTOUGOU DISTRICT; BEIJING; CHINA	shareholder of	Xin Feng Hao Rui 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	22-OCT-2014		Defaulted
JIA WEI QING	China	NO.8; YAN JIA JING; QINHUAI; NANJING; CHINA	shareholder of	Kent Motors Corporation	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	28-MAY-2013		Active
WIDEVILLE INDUSTRIES INC.	Panama	MOSSFON BUILDING; 3RD FLOOR; 54TH STREET EAST; PANAMA	shareholder of	DRESSIN LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-MAY-2004	06-NOV-2015	Resigned as agent
SANTEN ASSOCIATES INC.	Panama	Mossfon Building; 54th East Street; City of Panama; Republic of Panama	shareholder of	CASTEN SECURITIES LTD.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	19-SEP-2000		Active
SANTEN ASSOCIATES INC.	Panama	Mossfon Building; 54th East Street; City of Panama; Republic of Panama	shareholder of	DIGLO TRADER LTD.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	24-MAY-2001		Active
Harrop International Foundation	Panama	Mossfon Building; 54th East Street; Floor 3; Panama; Republic of Panama	shareholder of	Cenabo Limited	Luxembourg	KATE JORDAN 25 RUE ASTRID L-1143 LUXEMBOURG	19-FEB-2010		Active
Avance International Capital Corp.	Panama	Mossfon Building; 54th street; P.O. box 0832-0886 WTC; Panama; Rep of Panama	shareholder of	Aventu International Ltd.	United States	ANDRE NUNES AVANCE INTERNATIONAL CAPITAL 1541 BRICKELL AVE 2506 MIAMI FL 33131	02-OCT-2013		Active
HEADWAY MANAGEMENT S.A.	Panama	Mossfon Building; 54th Street; P.O. Box 0832-0886; W.T.C.; Panama; Republic of Panama	shareholder of	WALUR LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-MAY-2004	06-NOV-2015	Defaulted
LWM HOLDINGS I CORP.	Panama	Mossfon Building; 54th Street; Panamá; Panamá	shareholder of	PELEE S.A.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	20-JUL-2007	11-SEP-2014	Changed agent
FARASHIP HOLDINGS CORP.	Panama	Mossfon Building; East 54th Street; Panama; Republic of Panama	shareholder of	MED ALPHA S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	19-MAR-2007		Dissolved
Ant Foundation	Panama	Mossfon Building; East 54th Street; Panama; Republic of Panama	shareholder of	BERNOULLI INVESTMENT INC.	Switzerland	TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*	03-JUL-2001	12-JUN-2014	Changed agent
BROTHERHOOD FOUNDATION	Colombia	MOSSACK FONSECA & CO (PTY).	shareholder of	Vimba Ltd	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	23-AUG-2010	14-JUL-2014	Inactivated
CHARITABLE AND GOODWILL FOUNDATION	Colombia	MOSSACK FONSECA & CO (PTY).	shareholder of	WOODCLIFF TRADING CORP.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	01-MAR-2005	01-NOV-2013	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Colombia	MOSSACK FONSECA & CO (PTY).	shareholder of	BAYANI CAPITAL INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	17-MAR-2005	09-OCT-2014	Dissolved
FAITH FOUNDATION	Colombia	MOSSACK FONSECA & CO (PTY).	shareholder of	NEWGEST MANAGEMENT LTD.	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	21-SEP-1993		Active
Mossack Fonseca & Co. (BY!) Ud. as Trustee of The Forban Trust	Colombia	MOSSACK FONSECA & CO (PTY).	shareholder of	Kola Gold Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	26-FEB-2014		Active
PREMIUM INVESTMENTS LLP	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED; Invision House; Wilbury Way; Hitchin; Hertfordshire; SG4 0TW; United Kingdom.	shareholder of	RED ROSE INC.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	17-OCT-2006		Active
SOUTHERN SUN GROUP INC.	Bahamas	Mossack Fonseca & Co. (Bahamas) Limited; Saffrey Square; Bank Lane; P.O. Box N-8188; Nassau; Bahamas.	shareholder of	SOUTHERN SUN TECH LIMITED	Chile	DEL RIO; INFANTE & GARCIA-HUIDOBRO ABOGADOS AVE. NUEVA TAJAMAR #481 TORRE SUR; PISO 11; OFICINA 1101 WORLD TRADE CENTER; LAS CONDES SANTIAGO; CHILE	07-MAY-2002	06-JAN-2004	Defaulted
NADARIOS COMPANY LIMITED	Bahamas	Mossack Fonseca & Co. (Bahamas) Limited; Saffrey Square; Suite 205; Bank Lane; P.O. Box N-8188; Nassau; Commonwealth of the Bahamas	shareholder of	SPRING GROVE 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.*	11-OCT-1994	28-JAN-2014	Changed agent
IPCO S.A.	Bahamas	MOSSACK FONSECA & CO. (BAHAMAS) LTD. Suite E-2 Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	HARRIER MANAGEMENT INC.	Switzerland	EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND	26-OCT-2007		Active
F.T.S. WORLDWIDE CORPORATION	Panama	Mossfon Bldg.; 54th Street; Panama City; Rep. of Panama	shareholder of	TARKINS TRADING CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	04-JAN-2002		Active
VALVERT FOUNDATION	Panama	MOSSFON BLDG.; 54TH STREET; SECOND FLOOR; EAST; PANAMA-CITY; REPUBLIC OF PANAMA	shareholder of	RICASOL CORP.	Luxembourg	ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	15-APR-2011	01-NOV-2013	Defaulted
ROUSSEAU FOUNDATION	Panama	MOSSFON BLDG.; 54TH STREET; SECOND FLOOR; EAST; PANAMA-CITY; REPUBLIC OF PANAMA	shareholder of	RICASOL CORP.	Luxembourg	ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	15-APR-2011	01-NOV-2013	Defaulted
WHITE RABBIT FOUNDATION	Panama	Mossfon Bldg.; East 54 Street; Panama City	shareholder of	SAMUEL MORTGAGE GROUP S.A.	Canada	ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA	23-MAY-2005		Defaulted
WELFARE RESEARCH FOUNDATION	Panama	Mossfon Bldg; 54 Street; Panama; Rep. of Panama	shareholder of	STERLING GROUP PORTFOLIO LTD.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	13-FEB-2008	01-NOV-2013	Defaulted
ABERDEEN FOUNDATION	Panama	Mossfon Bldg; 54 th Street; Panama; Rep. of Panam	shareholder of	GUBAY MANAGEMENT S.A.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	28-MAY-2004	06-NOV-2015	Defaulted
BURTON INTERNATIONAL FOUNDATION	Panama	Mossfon Building East 54th Street, Panama	shareholder of	NURIT S.A.	Luxembourg	LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG	30-JUL-2014		Active
AMOS SERVICES S.A.	Panama	Mossfon Building East 54th Street, Panama	shareholder of	HELIOTROPE PROPERTIES INC.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	17-NOV-2006	19-AUG-2011	Changed agent
MATIAS PAULLIER PEREIRA	Uruguay	Misiones 1487, Montevideo Uruguay.	shareholder of	SUNSET INVEST GROUP LIMITED	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	31-MAR-2008		Active
MATIAS PAULLIER PEREIRA	Uruguay	Misiones 1487, Montevideo Uruguay.	shareholder of	VICTOR PAULLIER & CIA. LTD.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	24-AUG-2005		Active
Fernando José Francisco Mayorga	Uruguay	Misiones 1487, Montevideo Uruguay.	shareholder of	ENTRELAGOS PROPERTIES INC.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	27-AUG-2010		Active
ENRIQUE TORRES	Argentina	Mitre 1236 Avenue; Campana; Buenos Aires; Argentina	shareholder of	KELLERTON MANAGEMENT CORP.	Uruguay	CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY	12-MAR-2012		Active
Magdalena Biocca, Marcos Maria Llorente, Josefina Llorente, Marcos Llorente (In Joint Tenancy With Right Of Survivorship)		Mitre Emilio 632 1640 Martinez E/C: Gutierrez Ricardo y Goyena Pedro	shareholder of	Magic Dreams Associates Ltd.	United States	WELLS FARGO ADVISORS 333 SE 2ND AVENUE; 47TH FLOOR MIAMI; FL 33131	20-MAR-2014		Active
MFM FOUNDATION	Panama	Mossfon Building; East 54th Street; P.O. Box 0832-0886 W.T.C.; Panama; Republic of Panama.	shareholder of	KILMORE HOLDINGS LIMITED CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	01-JUN-2010		In transition
MFM FOUNDATION	Panama	Mossfon Building; East 54th Street; P.O. Box 0832-0886 W.T.C.; Panama; Republic of Panama.	shareholder of	CASTELAR OVERSEAS LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	01-JUL-2003		Active
The JAGRAN Foundation	Panama	Mossfon Building East 54th Street, Panama	shareholder of	SUZANNE CORP.	India	THE JAGRAN FOUNDATION 28 JALDARSHAN 51- JAGMOHANDAS MARG. BOMBAY (MUMBAI) INDIA *S.I.*	05-NOV-2008		Active
The JAGRAN Foundation	Panama	Mossfon Building East 54th Street, Panama	shareholder of	HANSAN CORP.	India	THE JAGRAN FOUNDATION 28 JALDARSHAN 51- JAGMOHANDAS MARG. BOMBAY (MUMBAI) INDIA *S.I.*	05-NOV-2008		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Building East 54th Street, Panama	shareholder of	OCTANS FINANCIAL CORP.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	04-JAN-2005		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Building East 54th Street, Panama	shareholder of	MOTORSPORT SERVICES LIMITED	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE AVENUE DE LA COSTA 23 98000 MONACO	17-OCT-2000		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Building East 54th Street, Panama	shareholder of	ONOFRIS HOLDINGS S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	04-JAN-2005		Active
PITCH FOUNDATION	Panama	Mossfon Building East 54th Street, Panama	shareholder of	OCTANS FINANCIAL CORP.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	04-JAN-2005		Active
VACON PROPERTIES S.A.	Panama	Mossfon Building East 54th Street, Panama	shareholder of	Wunder Welle Ltd	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	21-FEB-2013		Active
BEL AIR INTERNATIONAL FOUNDATION	Panama	Mossfon Building East 54th Street, Panama	shareholder of	SHAMARA CAPITAL CORP.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	25-NOV-2004		Active
Wintler Corp	Panama	Mossfon Building East 54th Street, Panama	shareholder of	AUDINA HOLDINGS (BVI) LTD.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	11-NOV-1994		Active
The Omnicron Foundation	Panama	Mossfon Building East 54th Street, Panama	shareholder of	UPSILON CAPITAL LIMITED	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.*	21-SEP-2004		Active
Solidatity Alliance Foundation	Panama	Mossfon Building; East 54th Street; Panama City; Panama	shareholder of	PELIPI ENTERPRISES LIMITED	Monaco	NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO	06-AUG-2009		Active
MF TRUST CORPORATION as trustee of THE RAMCO TRUST	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	REXXA FINANCIAL MANAGEMENT INC.	Switzerland	MR. NEHME SALWAN C/O SOCIETE FINANCIERE MADINA S.A. RUE DU MARCHE, 3 1204 GENEVE SWITZERLAND	13-OCT-2010		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	KRIEF CONSULTANTS INC.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	03-JAN-2012		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	DOOLEY MARKETING LTD.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	16-JUN-2011		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	MALLINSON GLOBAL CORPORATION	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	28-FEB-2011		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	NORTHVIEW TRADING EQUITIES INC.	Switzerland	ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND	02-MAR-2011		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	OWSLEY MARKETING CORP.	Switzerland	SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND	17-SEP-2010		Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	BALENK HOLDINGS INC.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	04-JAN-2011		Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	TANGRAM DEVELOPMENT LIMITED	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	22-FEB-2008	26-MAR-2014	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	WINTHROP PROPERTIES S.A.	Switzerland	AT HOME ABROAD S.A. RUE DU RHONE, 14 1204 GENEVA SWITZERLAND	10-APR-2008		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	PYRENE PARTNERS CORP.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	01-JUL-2008		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	BLUEBERRY PROPERTIES GLOBAL CORP.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	20-SEP-2007		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	EXELMANS MARKETING LIMITED	Ireland	STEMBRIDGE TRUST (IRELAND) LIMITED 5 THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND	15-NOV-2007		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	AUSTRA INVESTMENT CORP.	Switzerland	PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND	07-MAY-2009	01-NOV-2013	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	WORLD COFFEE TRADING S.A.	Switzerland	SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND	20-SEP-2002		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	SUNLEY COMPANY S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	20-OCT-2010		Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	HUNGARIAN REAL ESTATE INVESTMENTS LTD.	Hungary	BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*	05-SEP-2006		Active

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