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
MR. CHARLES JOHN WOODWARD-FISHER	Monaco	Monaco MC98000	shareholder of	TAYBURN INTERNATIONAL CORP.	Monaco	CHARLES JOHN WOODWARD FISHER ROSE DE FRANCE (BLOC A); 17 BOULEVARD DE SUISSE; MC98000 MONACO	28-APR-2008		Active
CYNTHIA BERYL ALCINDOR	Seychelles	MONT BUXTON MAHE, SEYCHELLES	shareholder of	DECKHALL TRADING INC.	Seychelles	MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES	02-JAN-2008		Defaulted
MERLIN GROUP SECURITIES LIMITED AS TRUSTEES FOR THE TIME BEING OF RS147 THE ATTILIO TRUST	Guernsey	MONT CREVELT HOUSE; SOUTH QUAY; ST. SAMPSON'S; GUERNSEY; GY2 4LH	shareholder of	ATTILIO SECURITIES LIMITED	Guernsey	MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	02-JAN-2002	13-NOV-2015	Changed agent
MERLIN GROUP SECURITIES LIMITED	Guernsey	MONT CREVELT HOUSE SOUTH QUAY ST SAMPSON'S GUERNSEY	shareholder of	CORNELIAN HOLDINGS LIMITED	Guernsey	MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS	08-OCT-2002	09-FEB-2005	Inactivated
MERLIN GROUP SECURITIES LIMITED	Guernsey	MONT CREVELT HOUSE SOUTH QUAY ST SAMPSON'S GUERNSEY	shareholder of	ATTILIO SECURITIES LIMITED	Guernsey	MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	02-JAN-2002	13-NOV-2015	Changed agent
MERLIN GROUP NOMINEES LIMITED	Guernsey	MONT CREVELT HOUSE SOUTH QUAY ST SAMPSON'S GUERNSEY	shareholder of	CORNELIAN HOLDINGS LIMITED	Guernsey	MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS	08-OCT-2002	09-FEB-2005	Inactivated
MERLIN GROUP NOMINEES LIMITED	Guernsey	MONT CREVELT HOUSE SOUTH QUAY ST SAMPSON'S GUERNSEY	shareholder of	LITTLEFEW LIMITED	Guernsey	MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS	19-APR-1988	13-APR-2009	Defaulted
MERLIN GROUP NOMINEES LIMITED	Guernsey	MONT CREVELT HOUSE SOUTH QUAY ST SAMPSON'S GUERNSEY	shareholder of	LAMOINE INVESTMENTS LIMITED	Guernsey	MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS	12-MAY-1998	24-FEB-2006	Defaulted
Bold International Foundation	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	HOBA CAPITAL LTD.	Poland	MZ MANAGEMENT JANA PAWLA 11 23 STR. 00-854 WARSAW POLAND	25-JUL-2012	04-MAY-2015	Defaulted
FORT MANAGEMENT COMPANY S.A.	Panama	MOSSFON BUILDING, EAST 54 ST. PANAMA	shareholder of	ASYAN LIMITED	Luxembourg	SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG	26-OCT-2000	01-MAY-2012	Defaulted
DANDELION FOUNDATION	Panama	Mossfon Building; 2do Piso; Calle 54 Este; PO Box 0832-0886 W.T.C.; Panamá; Republica de Panamá	shareholder of	SUNLIGHT INVESTMENTS GROUP LLC	Ecuador	GUILLERMO ROSENEY KENNEDY NORTE, EDIFICIO MAPFRE / ATLAS PISO 4 GUAYAQUIL - ECUADOR	15-OCT-2010	29-JUN-2012	Dissolved
DANDELION FOUNDATION	Panama	Mossfon Building; 2do Piso; Calle 54 Este; PO Box 0832-0886 W.T.C.; Panamá; Republica de Panamá	shareholder of	S & S BUSINESS CORP LLC	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	15-OCT-2010	21-FEB-2014	Dissolved
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
DRAYTON INTERNATIONAL TRADING CORPORATION	Panama	Mossfon Building; East 54th Street; Panama; Republic of Panama	shareholder of	Whitehouse Holdings Limited	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	03-JAN-2006		Active
Valvert Foundation	Panama	MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA	shareholder of	FULLTONE COMPANY LTD	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	16-JUN-1997	17-DEC-2014	Dissolved
Rousseau Foundation	Panama	MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA	shareholder of	FULLTONE COMPANY LTD	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	16-JUN-1997	17-DEC-2014	Dissolved
TANYAN DEVELOPMENT ASSETS INC.	Panama	Mossfon Building; 2nd floor; 54th E Street; Marbella; Panama; Rep. of Panama	shareholder of	GOSMAR ENTERPRISES LIMITED	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	17-SEP-1997		Active
KENLEY FINANCE CORP.	Panama	Mossfon Building; 2nd floor; 54th E Street; Marbella; Panama; Rep. of Panama	shareholder of	DELMARK OVERSEAS LIMITED	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	20-OCT-1997		Active
FIFO LIMITED	Guernsey	NOBLE HOUSE QUEEN'S ROAD ST PETER PORT GUERNSEY	shareholder of	MAGNUS S.A.	Guernsey	FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.*	05-JUL-1996	02-MAY-2007	Defaulted
OTC LTD.	Guernsey	NOBLE HOUSE; QUEEN'S ROAD; ST. PETER PORT GUERNSEY GY1 1PT	shareholder of	BAKERSFIELD RESOURCES LTD.	Isle of Man	QUAYSIDE SERVICES LIMITED 6 HOPE STREET; CASTLETOWN, ISLE OF MAN IM9 1AS; BRITISH ISLES CASTLETOWN ISLE OF MAN	12-JAN-2004		Active
GEB Capital Limited	Guernsey	NOBLE HOUSE; QUEEN'S ROAD; ST. PETER PORT GUERNSEY GY1 1PT	shareholder of	BAKERSFIELD RESOURCES LTD.	Isle of Man	QUAYSIDE SERVICES LIMITED 6 HOPE STREET; CASTLETOWN, ISLE OF MAN IM9 1AS; BRITISH ISLES CASTLETOWN ISLE OF MAN	12-JAN-2004		Active
FIFO LIMITED	Guernsey	NOBLE HOUSE; QUEEN'S ROAD; ST. PETER PORT GUERNSEY GY1 1PT	shareholder of	BAKERSFIELD RESOURCES LTD.	Isle of Man	QUAYSIDE SERVICES LIMITED 6 HOPE STREET; CASTLETOWN, ISLE OF MAN IM9 1AS; BRITISH ISLES CASTLETOWN ISLE OF MAN	12-JAN-2004		Active
THE BEARER	Switzerland	Nomihold Securities Inc., c/o HSBC Trust Services 8039 Zurich	shareholder of	SANARBO INVESTMENT INC.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	30-OCT-2001		Active
ANZ GRINDLAYS BANK	Jersey	NOMINEES LIMITED 15 CASTLE ST; ST.HELIER; JERSEY	shareholder of	ALAISTAR LTD.	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	30-JUN-1988		Active
THE BEARER	Austria	Nonndorf 22; 3920 Gross Gerungs; Austria	shareholder of	DANUBE LIMITED	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	13-MAY-2005	27-JUN-2014	Dissolved
THE BEARER	Austria	Nonndorf 22; 3920 Gross Gerungs; Austria	shareholder of	DANUBE LIMITED	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	13-MAY-2005	27-JUN-2014	Dissolved
THE BEARER	Austria	Nonndorf 22; 3920 Gross Gerungs; Austria	shareholder of	DANUBE LIMITED	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	13-MAY-2005	27-JUN-2014	Dissolved
THE BEARER	Austria	Nonndorf 22; 3920 Gross Gerungs; Austria	shareholder of	DANUBE LIMITED	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	13-MAY-2005	27-JUN-2014	Dissolved
PAILO HERBERT MACHADO CAMBRAIA	Uruguay	Marco Bruto 1144 A, Montevideo (11300) Uruguay	shareholder of	GAASPER CORP.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	06-MAY-2009	19-JAN-2011	Defaulted
Walter Ojero	Uruguay	Marco Bruto 1144 A; Montevideo; CP 11300; Uruguay	shareholder of	Convest Group Corp	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	29-OCT-2012		Active
Guzmán Ojero	Uruguay	Marco Bruto 1144 A; Montevideo; CP 11300; Uruguay	shareholder of	Convest Group Corp	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	29-OCT-2012		Active
CLAPHAM INVESTMENTS INC.	Panama	Marbella; Calle 54 Este #3A; Ciudad de Panamá; República de Panamá	shareholder of	JETSFIELD DEVELOPMENT S.A.	Costa Rica	BATALLA & ASOCIADOS AVENIDA 11 CALLES 35 Y 37,#3559 BARRIO ESCALANTE(DE LA CASA DEL CENTRO CULTURAL NORTEAMERICANO 300M NORTE Y 50M AL OESTE CASA AMARILLA) SAN JOSE COSTA RICA	12-APR-2013		Active
HARDBURY HOLDINGS INC.	Panama	Marbella; Calle 54 Este #3A; Ciudad de Panamá; República de Panamá	shareholder of	FULLOCK INC.	Colombia	BENJAMIN CUBIDES CALLE 97A, NO 9A - 50 BOGOTA COLOMBIA	18-NOV-2008		Active
SYLVIA CHEBI WAINKRANTZ	Uruguay	MARCO BRUTO 1125 CP 11300-Montevideo, Uruguay	shareholder of	ZERO SYSTEMS CORPORATION	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	07-MAR-2014		Active
Guillermo Gustavo Torres	Uruguay	Marco Bruto 1144 A, Montevideo (11300) Uruguay	shareholder of	TG2 SHIPPING AND TRADING S.A.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	07-NOV-2014		Active
Valeria Veronica Torres	Uruguay	Marco Bruto 1144 A, Montevideo (11300) Uruguay	shareholder of	TG2 SHIPPING AND TRADING S.A.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	07-NOV-2014		Active
Mr. Christian ROSSELET	Switzerland	Mont-de-Sion 3; 1206 Geneve; Switzerland	shareholder of	MARILAND ENGINEERING LIMITED	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	28-FEB-2003		Active
STM FIDECS TRUST COMPANY LIMITED	Gibraltar	MONTAGU PAVILION 8-10 QUEENSWAY GIBRALTARAR	shareholder of	WHITE SNOW SERVICES LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	15-JUL-2004		In transition
VACON PROPERTIES S.A.	Panama	Mossfon Building 2nd Floor, 54th East Street Panama-City REPUBLIC OF PANAMA.	shareholder of	MALVERN CONSULTING EQUITIES INC.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	10-FEB-2011		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of the ROMEO TRUST	Panama	Mossfon Building; 2nd Floor; 54th East Street; Panama; Rep. of Panamá	shareholder of	ROMEO DEVELOPMENT CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	11-MAR-2011		Active
ROLIKA INC.	Panama	Mossfon Building; 2nd Floor; 54th Street; Marbella; Panama; Republic of Panama.	shareholder of	FRUGAL SERVICES LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	22-MAR-1999	01-NOV-2011	Defaulted
STM FIDECS TRUST COMPANY LIMITED	Gibraltar	MONTAGU PAVILION; 8-10 QUENSWAY; GIBRALTAR	shareholder of	FETCH FINANCE LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	12-JUL-2004	25-FEB-2015	Dissolved
STM FIDECS TRUST COMPANY LIMITED	Gibraltar	MONTAGU PAVILION; 8-10 QUENSWAY; GIBRALTAR	shareholder of	SHARMINE LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	12-JUL-2004		Dissolved
STM FIDECS TRUST COMPANY LIMITED	Gibraltar	MONTAGU PAVILION; 8-10 QUENSWAY; GIBRALTAR	shareholder of	GUNNER HOLDINGS LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	13-SEP-2006		Active
STM FIDECS TRUST COMPANY LIMITED	Gibraltar	MONTAGU PAVILION; 8-10 QUENSWAY; GIBRALTAR	shareholder of	COLORADO BUSINESS SERVICES LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	13-SEP-2006		In transition
STM FIDECS TRUST COMPANY LIMITED	Gibraltar	MONTAGU PAVILION; 8-10 QUENSWAY; GIBRALTAR	shareholder of	GUARDIAN ASSETS LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	12-JUL-2004		Dissolved
FOURSEAS INVESTMENTS LIMITED	British Virgin Islands	Offshore Incorporations Centre; Road Town; Tortola; British Virgin Islands	shareholder of	ANTINIO INVESTMENTS LIMITED	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	22-MAY-1992	19-MAY-2014	Changed agent
ADOMAST LIMITED	British Virgin Islands	Offshore Incorporations Centre; Road Town; Tortola; British Virgin Islands	shareholder of	ALPORT LIMITED	Singapore	ORBIS ADVISORY PTE LTD. 8 TEMASEK BOULEVARD #32-01 SUNTEC TOWER 3 SINGAPORE 038988	23-AUG-2001		Active
ALLIED SINO HOLDINGS LIMITED	British Virgin Islands	OFFSHORE INCORPORATIONS LTD. P.O. BOX 957 OFFSHORE INCORPORATIONS CENTRE ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	CHINA COMMUNICATION INTERNATIONAL CRUISE HOLDING LIMITED	Hong Kong	K. Y. LO & CO. UNITS 2513-14; 25/F; COSCO TOWER; NOS. 181-183 QUEEN'S ROAD CENTRAL SHUENG WAN; HONG KONG	17-MAR-2003	01-NOV-2007	Defaulted
OGIER TRUSTEE (JERSEY) LIMITED ASTRUSTEE OF THE TZ TRUST II	Jersey	Ogier House; The Esplanade; St Helier; Jersey Channel Islands; JE4 9WG	shareholder of	Ocean Holdings Limited	Cyprus	FIRST NAMES GROUP (CYPRUS) CHAPO CENTRAL, 3RD FLOOR20 SPYROU KYPRIANOU AVENUE 1075 NICOSIA CYPRUS	21-FEB-2008		Active
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
OGIER TRSUTEE (JERSEY) LIMITED AS TRUSTEE OF THE TZ TRUST II	Jersey	Ogier House; The Esplanade; St Helier; Jersey Channel Islands; JE4 9WG	shareholder of	Powerful Choice Limited	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	21-MAY-2013		Active
ELIAN TRUSTEE (JERSEY) LMITED as TRUSTEE OF THE TZ TRUST I OF JERSEY	Jersey	Ogier House; The Esplanade; St Helier; Jersey Channel Islands; JE4 9WG	shareholder of	GRASSLAND SECURITIES LTD	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	17-SEP-2012		Active
KN YACHTING FOUNDATION	Jersey	Oiger House; The Esplannade; St Heiler; Jersey; JE4 9WG	shareholder of	VENDOME NOMINEES SERVICES INC.	Luxembourg	NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	31-JAN-2006		Active
ANDREY VLADIMIROVICH SEVERILOV	Russia	OKSKAYA STR., FLAT 495 MOSCOW RUSSIAN FEDERATION	shareholder of	ROMIA INTERNATIONAL INC.	Cyprus	PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS	02-SEP-2008		Active
YURY DALYAEV	Russia	Oktyabrskyy 8/1; app. 21; St. Petersburg; Russian Federation	shareholder of	DENVALE MANAGEMENT INC.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	15-MAR-2007	06-NOV-2014	Defaulted
Balchan Nominees Limited	Guernsey	Old Bank Chambers; Grande Rue; St. Marties; Guernsey	shareholder of	HURLINGHAM INVESTMENT CO. INC.	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	02-NOV-1989	01-MAY-2012	Defaulted
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
DUDRICH (DEVELOPMENTS) 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
ROMAN SPIRIDONOV	United Arab Emirates	Lootah Building; Flat No. 113; Al Muteena Dubai; United Arab Emirates	shareholder of	Vismatic International Limited	Switzerland	KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR	11-MAR-2005		Active
THE BEARER	Liechtenstein	LOPAG LOUIS OEHRI & PARTNER TRUST REG. POSTSTRASSE 403 FL-9491 RUGGELL/LIECHTENSTEIN	shareholder of	WILSHAW ENTERPRISES LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	30-OCT-2001	22-DEC-2014	Changed agent
ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and CARLOS ALEJANDRO GUBBINS COX Joint Tenancy with Rights of Survivorship	Peru	Los Carolinas No. 199-Miraflores-Lima-Peru	shareholder of	INTERNATIONAL VESEY 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
ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and ALEJANDRO EMILIANO GUBBINS COX Joint Tenancy with Rights of Survivorship	Peru	Los Carolinas No. 199-Miraflores-Lima-Peru	shareholder of	INTERNATIONAL VESEY 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
ANA MARIA CARMELA COX AL VAREZ DEL VILLAR DE GUBBINS and MARIANA FRANCISCA CARMELA GUBBINS COX Joint Tenancy with Rights of Survivorship	Peru	Los Carolinas No. 199-Miraflores-Lima-Peru	shareholder of	INTERNATIONAL VESEY 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
ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and XIMENA MAUREEN GUBBINS COX Joint Tenancy with Rights of Survivorship	Peru	Los Carolinas No. 199-Miraflores-Lima-Peru	shareholder of	INTERNATIONAL VESEY 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
MOFFATT MOFFIE BWANALI - MBEWE	Malawi	Margaret Kadagwe Residence; Admarc HQ; P.O. Box 5052; Limbe; Malawi	shareholder of	GREEN INTERNATIONAL LIMITED	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	20-JAN-2006	18-FEB-2013	Defaulted
VLADIMIR TYCHINN	Russia	Novodanilovskaia Nab.; 4A; 117105 Moscow; Russia	shareholder of	MARKETING INNOVATION DEVELOPMENT (M.I.D.) LTD.	Luxembourg	KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG	27-JUL-2006	03-JAN-2012	Resigned as agent
ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and/or CARLOS ALEJANDRO GUBBINS COX Joint Tenancy with Rights of Survivorship	Peru	Los Carolinos 199 –Miraflores-Lima-Perú	shareholder of	SHAWSANK TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-OCT-2012		Active
ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and/or CARLOS ALEJANDRO GUBBINS COX Joint Tenancy with Rights of Survivorship	Peru	Los Carolinos 199 –Miraflores-Lima-Perú	shareholder of	SEA INTERNATIONAL CAPITAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-SEP-2012		Active
ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and/or MARIANA FRANCISCA CARMELA GUBBINS COX Joint Tenancy with Rights of Survivorship	Peru	Los Carolinos 199 –Miraflores-Lima-Perú	shareholder of	SHAWSANK TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-OCT-2012		Active
ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and/or MARIANA FRANCISCA CARMELA GUBBINS COX Joint Tenancy with Rights of Survivorship	Peru	Los Carolinos 199 –Miraflores-Lima-Perú	shareholder of	SEA INTERNATIONAL CAPITAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-SEP-2012		Active
ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and/or XIMENA MAUREEN GUBBINS COX Joint Tenancy with Rights of Survivorship	Peru	Los Carolinos 199 –Miraflores-Lima-Perú	shareholder of	SHAWSANK TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-OCT-2012		Active
ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and/or XIMENA MAUREEN GUBBINS COX Joint Tenancy with Rights of Survivorship	Peru	Los Carolinos 199 –Miraflores-Lima-Perú	shareholder of	SEA INTERNATIONAL CAPITAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-SEP-2012		Active
ALEJANDRO HENRY GUBBINS GRANGER and/or MARIANA FRANCISCA CARMELA GUBBINS COX Joint Tenancy with Rights of Survivorship	Peru	Los Carolinos 199 –Miraflores-Lima-Perú	shareholder of	SHAWSANK TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-OCT-2012		Active
ALEJANDRO HENRY GUBBINS GRANGER and/or MARIANA FRANCISCA CARMELA GUBBINS COX Joint Tenancy with Rights of Survivorship	Peru	Los Carolinos 199 –Miraflores-Lima-Perú	shareholder of	SEA INTERNATIONAL CAPITAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-SEP-2012		Active
ALEJANDRO HENRY GUBBINS GRANGER and/or CARLOS ALEJANDRO GUBBINS COX Joint Tenancy with Rights of Survivorship	Peru	Los Carolinos 199 –Miraflores-Lima-Perú	shareholder of	SHAWSANK TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-OCT-2012		Active
ALEJANDRO HENRY GUBBINS GRANGER and/or CARLOS ALEJANDRO GUBBINS COX Joint Tenancy with Rights of Survivorship	Peru	Los Carolinos 199 –Miraflores-Lima-Perú	shareholder of	SEA INTERNATIONAL CAPITAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-SEP-2012		Active
ALEJANDRO HENRY GUBBINS GRANGER and/or XIMENA MAUREEN GUBBINS COX Joint Tenancy with Rights of Survivorship	Peru	Los Carolinos 199 –Miraflores-Lima-Perú	shareholder of	SHAWSANK TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-OCT-2012		Active
ALEJANDRO HENRY GUBBINS GRANGER and/or XIMENA MAUREEN GUBBINS COX Joint Tenancy with Rights of Survivorship	Peru	Los Carolinos 199 –Miraflores-Lima-Perú	shareholder of	SEA INTERNATIONAL CAPITAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-SEP-2012		Active
ALEJANDRO HENRY GUBBINS GRANGER and/or ALEJANDRO EMILIANO GUBBINS COX Joint Tenancy with Rights of Survivorship	Peru	Los Carolinos 199 –Miraflores-Lima-Perú	shareholder of	SHAWSANK TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-OCT-2012		Active
ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and/or ALEJANDRO EMILIANO GUBBINS COX Joint Tenancy with Rights of Survivorship	Peru	Los Carolinos 199 –Miraflores-Lima-Perú	shareholder of	SHAWSANK TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-OCT-2012		Active
ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and/or ALEJANDRO EMILIANO GUBBINS COX Joint Tenancy with Rights of Survivorship	Peru	Los Carolinos 199 –Miraflores-Lima-Perú	shareholder of	SEA INTERNATIONAL CAPITAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-SEP-2012		Active
KEITH WHITTLE	United Kingdom	MR K WHITTLE MARL HOUSE, DOVE COTE SHEEP HILL LANE CLAYTON LE WOODS CHORLEY PR6 7AU	shareholder of	WAVIAN HOLDINGS LIMITED	Isle of Man	WAVIAN HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN	13-MAY-1994	02-JAN-2008	Defaulted
THE BEARER	Switzerland	MR MAZEN MURAD- 5-7 GRAND RUE- 1260 NYON and MR NADER MURAD- 5-7 GRAND RUE- 1260 NYON	shareholder of	UNICORP ENTERPRISES S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	14-SEP-2005	10-OCT-2012	Defaulted
Mr. Mounir Hamza	Lebanon	Mr. Mounir Hamza 5th Floor; Agha Building; Australia Street; Rawche; Beirut - Lebanon	shareholder of	EDUCATIONAL PROPERTIES INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	22-JUL-2015		Active
MISS CLEMENTINE REYNAUD	Spain	MR. RENE REYNAUD C´AN PRUAGA E - 07192 ESTELLENCS, MALLORCA ESPAÑA	shareholder of	BAXLEY INVESTMENTS LTD.	Panama	MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN. GRANDE CASA VERDE DETRAS DE LA ESCUELA PRIMARIA LA PEÑA, SANTIAGO. PANAMA	26-MAR-1992	29-OCT-2008	Inactivated
Isabelle Florentin Reynaud and Clementine Reynaud	Spain	Mr. René ReynaudC'An Pruaga E- 07192EstellencsMallorcaSpain	shareholder of	BAXLEY GROUP INC.	Panama	MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN. GRANDE CASA VERDE DETRAS DE LA ESCUELA PRIMARIA LA PEÑA, SANTIAGO. PANAMA	04-AUG-2008		Active
THE BEARER	Belgium	MRS. ALLA IVANOVA MRS. DARIA IVANOVA CLOS DE WAGRAM 2 UCCLE BELGIUM	shareholder of	SAVITEX INC.	Switzerland	STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**	02-MAY-1996	17-JUL-2015	Defaulted
Emmanuel Aubemodia Eghagha	Sweden	Nordhemsgatan 14 413 06; Goteborg; Sweden	shareholder of	Jefab Oil And Gas Ltd.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	30-JAN-2014		Active
HERNAN RODAS	Ecuador	Los Fresnos 1; 175 y Girasoles; Cuenca; Ecuador.	shareholder of	TELEMANS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-FEB-2007	03-JAN-2012	Defaulted
UNION SQUARE FOUNDATION	Panama	Mossfon Building; 2nd Floor; East 54th Street; Panama	shareholder of	PACIFIC SUGAR & INVESTMENT COMPANY	Ecuador	CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR	03-SEP-2008	12-JUN-2013	Changed agent
THE BEARER	Ukraine	(MR. VOLODYMYR BYLYM OF ULITSA GNATA YURY 14-22; KIEV; UKRAINE)	shareholder of	HEMBREY SALES LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	12-SEP-2003		Active
Libor Herber	Czech Republic	Mrstikova 3299/30; Prague 10; Czech Republic	shareholder of	VANECO HOLDING CORP.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	19-FEB-2007		Active
NISHANT AGGARWAL	Namibia	MULEBA COTTAGE No.8; LOWER KABETTE RD; WESTLANDS; NAIROBI	shareholder of	TNT Resources Limited	Kenya	NISHANT P.O. BOX 46667; NAIROBI, KENYA; ***S.I.*** NAIROBI CITY KENYA	18-OCT-2013		Active
NISHANT AGGARWAL	Namibia	MULEBA COTTAGE No.8; LOWER KABETTE RD; WESTLANDS; NAIROBI	shareholder of	MIBM LTD	Kenya	NISHANT P.O. BOX 46667; NAIROBI, KENYA; ***S.I.*** NAIROBI CITY KENYA	29-AUG-2014		Active
NISHANT AGGARWAL	Namibia	MULEBA COTTAGE No.8; LOWER KABETTE RD; WESTLANDS; NAIROBI	shareholder of	CHESHOLM SERVICES LIMITED	Kenya	NISHANT P.O. BOX 46667; NAIROBI, KENYA; ***S.I.*** NAIROBI CITY KENYA	15-JAN-1997		Active
Sonia Aggarwal	Namibia	MULEBA COTTAGE No.8; LOWER KABETTE RD; WESTLANDS; NAIROBI	shareholder of	CHESHOLM SERVICES LIMITED	Kenya	NISHANT P.O. BOX 46667; NAIROBI, KENYA; ***S.I.*** NAIROBI CITY KENYA	15-JAN-1997		Active
TAZMEEN SAMJI	Namibia	MULEBA COTTAGE No.8; LOWER KABETTE RD; WESTLANDS; NAIROBI	shareholder of	TNT Resources Limited	Kenya	NISHANT P.O. BOX 46667; NAIROBI, KENYA; ***S.I.*** NAIROBI CITY KENYA	18-OCT-2013		Active

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