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
FUNDACION FONTENELLE	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	FONTENELLE DEVELOP CORP.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	02-JAN-2015		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of Thodiesala Trust	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	WILLOWTREE OVERSEAS INC.	United States	FREDY LA BARCA 2510 GOLF VIEW DR. WESTON, FL 33327	15-OCT-2012		Active
HAYDEN CONSULTANTS S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	BAINFIELD ENTERPRISES INC.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	13-JAN-2012	06-NOV-2015	Defaulted
TAUNUS INVESTMENTS GROUP S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	BALTHAZAR GROUP LIMITED	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	31-AUG-2012		Active
OFFSERVICES COMPANY INC.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	STRATTON SERVICES GROUP S.A.	Switzerland	DIETER BRAND CHEMIN DU PETIT BEL-AIR 123 1226 THÔNEX GENEVA, SWITZERLAND	10-DEC-2007		Active
OFFSERVICES COMPANY INC.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	DYLINE TRADING LTD.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	07-JUL-1994	04-MAY-2015	Defaulted
OFFSERVICES COMPANY INC.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	DAFINCO INTERNATIONAL CORPORATION	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	28-OCT-1996	04-MAY-2015	Defaulted
MOSSACK FONSECA & CO. (B.V.I.) LIMITED as Trustee of Alisena Trust	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	MANORVILLE HOLDINGS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-MAY-2010		Active
MOSSACK FONSECA & CO. (B.V.I.) LIMITED as Trustee of Alisena Trust	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	BALFOUR GLOBAL SERVICES LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-MAY-2010		Active
Mossack Fonseca & Co. (BVI) Ltd. as Trustee of SETA TRUST	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	ORIENT BELLE CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-APR-2013		Active
Mossack Fonseca & Co. (BVI) Ltd. as Trustee of SETA TRUST	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	LITTLEWOOD HOLDINGS INDUSTRY LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-DEC-2011		Active
Mossack Fonseca & Co. (BVI) Ltd. as Trustee of SETA TRUST	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	TROPICAL FOREST CAPITAL LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-NOV-2011		Active
Mossack Fonseca & Co. (BVI) Ltd. as Trustee of SETA TRUST	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	GREENSTONE MANAGEMENT GROUP LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-MAY-2010		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD. AS TRUSTEE OF ACIRAM HOLDINGS TRUST	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	ACIRAM INVESTMENTS LTD	United States	INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA	24-FEB-2015		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of TORRENS TRUST	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	TORRENS GROUP S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	14-AUG-2015		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of TIMORE TRUST	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	TIMORE ASSOCIATES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-AUG-2015		Active
MFM FOUNDATION	Panama	Mossfon Building; 2nd Floor; East 54th Street; Panama	shareholder of	DURALEX CONSULTANTS LC	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	16-JUN-2008	30-JUN-2012	Dissolved
AMOS SERVICES SA	Panama	MOSSFON BLDG-54TH STREET-PANAMA-REP.OF.PANAMA-	shareholder of	SUMMIT TRADERS LTD.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	08-MAY-2007	08-AUG-2011	Changed agent
AMOS SERVICES SA	Panama	MOSSFON BLDG-54TH STREET-PANAMA-REP.OF.PANAMA-	shareholder of	OLDWOOD TRADING CORP.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	08-MAY-2007	08-AUG-2011	Changed agent
FINASWISS FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ONDESA LIMITED	Switzerland	FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND	08-MAY-2006		Active
FINASWISS FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	COMTRADE CAPITAL INC.	Switzerland	FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND	10-JUL-2009		Active
FINASWISS FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	LASHIMA PROPERTIES INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	30-OCT-2008		Active
FINASWISS FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	FIRSK GROUP CORP.	Switzerland	FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND	30-OCT-2008	24-JAN-2013	Defaulted
FINASWISS FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	LASHIMA RESOURCES LIMITED	Switzerland	FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND	02-JAN-2014	06-NOV-2015	Defaulted
FINASWISS FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	SEMARCO EQUITIES LIMITED	Switzerland	FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND	06-JUN-2012	06-NOV-2015	Defaulted
FINASWISS FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	HAMPSHIRE GROUP INC.	Switzerland	FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND	21-JUL-1997		Active
VALEA GOODWILL FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	SEAHAM EQUITIES CORP.	Switzerland	SEAHAM EQUITIES CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	12-APR-2012	06-NOV-2014	Defaulted
VALEA GOODWILL FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	GARTINER CAPITAL S.A.	Switzerland	GARTINER CAPITAL S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	10-OCT-2003		Active
VALEA GOODWILL FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	DINSDALE GROUP INCORPORATED	Switzerland	DINSDALE GROUP INCORPORATED PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	04-JUL-2012		Active
VALEA GOODWILL FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	NIMAN INTERNATIONAL LTD.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	03-MAR-2000		Active
VALEA GOODWILL FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	LAVYONG INVESTMENTS S.A.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	03-JUL-2001		Active
VALEA GOODWILL FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	PARKSIDE INTERNATIONAL SERVICES LTD.	Switzerland	PARKSIDE INTERNATIONAL SERVICES LTD. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	12-JUL-2004		Active
VALEA GOODWILL FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	PECOS BUSINESS INC.	Switzerland	PECOS BUSINESS INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	26-SEP-1996	03-MAY-2011	Defaulted
VALEA GOODWILL FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	ALAMAR PROMOTION CORPORATION	Switzerland	ALAMAR PROMOTION CORPORATION PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	26-AUG-2004	07-DEC-2011	Dissolved
MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of STARKEN TRUST	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	HILSA MARKETING CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-AUG-2014		Active
KENFORD FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	CLOVER PALAIS MANAGEMENT LTD.	Colombia	TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA	01-FEB-2013		In transition
CATCHPOLE LIMITED	British Virgin Islands	OFFSHORE INCORPORATION LIMITED; P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	ValuAccess Asia Limited	Hong Kong	ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG	09-MAR-2006		Active
RANK MATE DEVELOPMENT LIMITED	British Virgin Islands	Offshore Incorporations Centre; Road Town; Tortola; British Virgin Islands	shareholder of	PANAVIEW LTD.	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	28-JAN-1994	27-MAY-2014	Changed agent
NHH LIMITED	British Virgin Islands	Offshore Incorporations Centre; Road Town; Tortola; British Virgin Islands	shareholder of	MEXICAN GRILLS LIMITED	United Arab Emirates	ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE	18-FEB-2008		Active
BRIGHTSTAR TELECOM LIMITED	British Virgin Islands	Offshore Incorporations Centre; Road Town; Tortola; British Virgin Islands	shareholder of	FLYCOM LTD	China	NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA	18-OCT-2005	09-SEP-2011	Dissolved
Kelburne Limited	British Virgin Islands	Offshore Incorporations Centre; Road Town; Tortola; British Virgin Islands	shareholder of	KROSS PARTNERS LIMITED	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	02-NOV-2005	03-MAY-2011	Defaulted
PECKLETON LIMITED	British Virgin Islands	Offshore Incorporations Centre; Road Town; Tortola; British Virgin Islands	shareholder of	WISHWELL HOLDINGS LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	28-JUL-2004		Active
GOLDEN SUN GLOBAL LIMITED	British Virgin Islands	Offshore Incorporations Centre; Road Town; Tortola; British Virgin Islands	shareholder of	VT V JHOTELS 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.*	12-AUG-2013		Active
James Alexander Crawford	Jersey	Longpre Le Mont de la Guerande St Martin Jersey JE3 6DZ	shareholder of	HURST SERVICES LTD	Jersey	E.D. CAPITAL LIMITED 19 COMMERCIAL BUILDINGS ST. HELIER JE1 1BU, JERSEY UNITED KINGDOM	29-MAR-2012		Active
JUPITER NOMINEES LIMITED	Guernsey	LONGUE HOUGUE HOUSE ST SAMPSON GUERNSEY	shareholder of	Rhone Valley Securities Ltd	Liechtenstein	NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN	17-AUG-2007	01-MAY-2012	Defaulted
JUPITER NOMINEES LIMITED	Guernsey	Longue Hougue House; Longue Hougue Lane; St. Sampson; Guernsey	shareholder of	CRAGGS HILL TRADE AND FINANCE LIMITED	Guernsey	JUPITER TRUSTEES LIMITED MONT CREVELT HOUSE; BULWER AVENUE ST. SAMPSON; GUERNSEY GY1 3US; PO BOX 344 ST. SAMPSON UNITED KINGDOM	16-MAR-2007	06-OCT-2009	Defaulted
JUPITER NOMINEES LIMITED	Guernsey	LONGUE HOUGUE HUSE ST SAMPSON GUERNSEY	shareholder of	Rhone Valley Securities Ltd	Liechtenstein	NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN	17-AUG-2007	01-MAY-2012	Defaulted
THE BEARER	Vanuatu	of 1st Floor; Pacific Building; Port Villa; Vanuatu	shareholder of	LAS RESOURCES LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	27-MAR-2008	11-JAN-2011	Defaulted
THE BEARER	Vanuatu	of 1st Floor; Pacific Building; Port Villa; Vanuatu	shareholder of	LAS RESOURCES LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	27-MAR-2008	11-JAN-2011	Defaulted
THE BEARER	Cyprus	of Andrea Avraamidi 26B; Latsia; 2223 Nicosia; Cyprus	shareholder of	USED CARS TRADING COMPANY LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	11-MAR-2008		Active
Dong Nong	China	Longzhu Building A-1607; Fangcheng Gardens Fangzhuang; Beijing 100078; China	shareholder of	Grand Star Marine Logistic Company Limited	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	25-NOV-2015		Active
DUDRICH (HOLDING) LIMITED	United Kingdom	LONSTO HOUSE; 276 CHASE ROAD; LONDON N14 6HA; UK	shareholder of	FIRECREST MANAGEMENT LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	01-JUL-2004		Active
Wang Diing	China	No.98 Guang Yuan West Road; Shanghai 200030; China	shareholder of	Protege Capital Management Limited	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	11-MAY-2010	01-NOV-2013	Defaulted
MDM LIU CHEN HSIU-MEN	Taiwan	no.99 yung cheng sreet taichung taiwan	shareholder of	EAST MASTER MANAGEMENT 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.*	19-JAN-2001	05-NOV-2003	Defaulted
FAN XINGCHAO	China	No.B 601; Huixin Building Beisihuan Zhonglu 8; Chaoyang District Beijin PR. China	shareholder of	GOOD DAY HOLDINGS 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	10-JAN-2007	05-DEC-2008	Defaulted
MA QING LI	China	NO.E-921; FULI MORGAN CENTER; NO.6; TAI PING STREET; XI CHENG DISTRICT; BEIJING; CHINA	shareholder of	Freightong International Trading 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	29-MAR-2012		Active
WANG ZHI WU	China	NO.E-921; FULI MORGAN CENTER; NO.6; TAI PING STREET; XI CHENG DISTRICT; BEIJING; CHINA	shareholder of	Freightong International Trading 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	29-MAR-2012		Active
GUO ZHENYUE	China	NO/199 CHANGDA ROAD; HOUZHEN; SHOUGUANG CITY; SHANDONG; CHINA	shareholder of	SEG INTERNATIONAL 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	10-OCT-2012	01-SEP-2015	Defaulted
DIMAX TECHNOLOGY CO., LTD.	Taiwan	NO; 7; LANE 116; WUGUNG 2nd RD.; WUGU SHIANG; TAIWAN; R.O.C.	shareholder of	DATAMAX TECHNOLOGY (BVI) CO., LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	19-JUN-2001	19-JUN-2008	Changed agent
THE CRAVEN TRUST COMPANY LIMITED	Jersey	NO1 SEATON PLACE; ST HELIER; JE4 8YJ; JERSEY; CHANNEL ISLANDS	shareholder of	FIRESIDE FINANCE LIMITED	Jersey	EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	04-DEC-1998		Active
EFG TRUST COMPANY LIMITED	Jersey	NO1 SEATON PLACE; ST HELIER; JE4 8YJ; JERSEY; CHANNEL ISLANDS	shareholder of	FIRESIDE FINANCE LIMITED	Jersey	EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	04-DEC-1998		Active
ZHANG XIA	China	NO67; EAST HONG KONG ROAD; QINGDAO; P.R.CHINA	shareholder of	SHINE VICTORY HOLDINGS 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	01-AUG-2008	02-SEP-2010	Defaulted
WANG XIAO FENG	China	NO9; LANE24; YANGCHIXIANG; YUECHENG TOWN; YUEQING CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	ZHONGYAN MARINE 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	25-MAR-2008		Active
PENGROVE FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	CLOVER PALAIS MANAGEMENT LTD.	Colombia	TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA	01-FEB-2013		In transition
ROSELAKE FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	MISSION SERVICES LIMITED	Colombia	CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA	05-OCT-2015		Active
GREG RUELLAN	Jersey	MON SEJOUR; LA RUE ES PHILIPPES; GROUVILLE; JERSEY; JE3 9UZ	shareholder of	ANAQUA SA	Jersey	STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	02-OCT-2003	27-JAN-2006	Inactivated
BLUE SPRUCE FOUNDATION	Panama	Mossfon Building; East 54th Street; Panama; Republic of Panama	shareholder of	OVERDENE CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-JUL-2015		Active
STRANSON EQUITIES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	OLIVANO CONSULTANTS INC.	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	01-JUL-2008		Active
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	SHATTORAK INVESTMENTS INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	29-APR-2015		Active
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	GARUN ASSETS CORPORATION	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	02-JAN-2015	21-SEP-2015	Dissolved
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	Lonsdale Management Ltd.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	13-JAN-2012		Active
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	WHEATLEY TRADING INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	02-JAN-2002		Active
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	WIRFA LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	04-MAR-2003	15-JAN-2014	Dissolved
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	LAJAN GLOBAL S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	21-MAY-2010		Active
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	CLIVETOWN CO. LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	29-OCT-1993	11-MAY-2015	Dissolved
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	DEMIREL HOLDING LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	02-JUN-1993	18-NOV-2014	Dissolved
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	TRENFOR INVESTMENTS LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	23-MAR-1998	24-MAR-2014	Dissolved
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	BROMO INDUSTRIES INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	16-APR-2015		Active
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	PULOSARI INDUSTRIES INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	16-APR-2015		Active
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	RINCA INDUSTRIES INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	16-APR-2015		Active
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	WATSON PORTFOLIO ADVISORS INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	13-DEC-1996	25-MAR-2014	Dissolved
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	WANGREEN INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	03-MAY-2002	17-DEC-2014	Dissolved
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	LIMMAR GROUP INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	02-AUG-2002	22-JUL-2013	Dissolved
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	SWISS JOYCE DEVELOPMENT LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	17-JUL-2000		Active
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	QUADRA PROPERTIES S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	23-MAY-2003	21-AUG-2012	Dissolved
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	COUNTY BRIDGE MANAGEMENT S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	04-JAN-2000	06-NOV-2014	Defaulted
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	CHEVIOT PROPERTIES S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	02-JAN-2001	22-AUG-2013	Dissolved
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	KEY MARKETING LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	10-APR-2002		Active
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	OAKWOOD FINANCIAL GROUP S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	23-MAY-2003	08-AUG-2012	Dissolved
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	TYLIAM LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	04-OCT-1991	01-MAY-2012	Defaulted
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	LADKINS TRADING LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	22-FEB-1995	22-JUL-2013	Dissolved
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	S.A.M. ART LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	03-MAY-1990	31-OCT-2014	Dissolved
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	COFEVI SECURITIES LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	07-MAY-1993	27-JUN-2014	Dissolved
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	VESTER INVESTMENT INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	03-MAY-2002	17-DEC-2014	Dissolved
ARITA FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	PHILLIMORE PORTFOLIO LTD.	Colombia	DAVID BEDOYA GOYES CARRERA 15 NO. 88 – 64 OFICINA 512 BOGOTA COLOMBIA	15-JUN-2015		Active
DARRIS CONSULTING INC.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	STILWELL HOLDINGS ESTATES INC.	Colombia	CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA	07-APR-2015		Active
HEARNVILLE PROPERTIES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	WORTON COMMERCIAL LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-FEB-2012	06-NOV-2015	Defaulted
HEARNVILLE PROPERTIES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	THE ZEPHYR OFFSHORE CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	28-APR-2000	25-FEB-2013	Dissolved
HEARNVILLE PROPERTIES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	CREATIVE ASSOCIATES SERVICES LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	28-AUG-2006	06-MAY-2015	Resigned as agent
Andrei Anatolyevich Bovshik	Russia	Molodogvardeytsev Street; Bld. 70/V; Apt. 38; Chelyabinsk; Russia	shareholder of	WAILIENE LMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	19-JUN-2012		Active

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