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 |
|---|---|---|---|---|---|---|---|---|---|
 Ruben Pascual Acciari | Uruguay |  Marco Bruto 1144 A, Montevideo (11300) Uruguay | shareholder of | Finelcoren SA | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 27-FEB-2012 | Active | |
| TANA INVESTMENTS COMPANY, S.A. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | MOLISE INVESTMENTS LLC | Andorra | MOLISE INVESTMENTS LLC C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 28-JUL-2003 | 24-SEP-2012 | Changed agent |
| BLUE SPRUCE FOUNDATION | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | ELYSTAN CARIBBEAN TRAVEL INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-SEP-2015 | Active | |
| TM 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 NOMINEES LIMITED | Gibraltar | MONTAGU PAVILION; 8-10 QUENSWAY; GIBRALTAR | shareholder of | Itek Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 03-MAY-2007 | Defaulted | |
| PARLIAMENT LANE MANAGEMENT LIMITED | Gibraltar | Montagu Pavilion; 810 Queensway; Gibraltar | shareholder of | Vengreen Property Holdings Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-JUN-2006 | Defaulted | |
| Parliament Lane Management Limited | Gibraltar | MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR | shareholder of | RAM DAS TREASURY CORPORATION | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 15-JAN-2008 | Active | |
| Parliament Lane Management Limited | Gibraltar | MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR | shareholder of | DAMBOLIN LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 23-JUL-2007 | Active | |
| Parliament Lane Management Limited | Gibraltar | MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR | shareholder of | TRIANGELO LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 23-JUL-2007 | Active | |
| Alain E. Roch of 1800 McGill College Avenue, Suite 2108 and Jules Brossard of 1000 de la Gauchetiere O, Suite 2900 (Jointly) | Canada | Montreal H3A 3J6 Canada and Montreal, H3B 4W5 Canada | shareholder of | Cabrera Investments Limited | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 16-FEB-2006 | Active | |
| Ms NAVARRE-MARIE Magalie | Mauritius | MORCELLEMENT IIOIS; BAIE DU TOMBEAU; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Daniel Fernández Danvila | 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 | |
| Roberto di Donato | Uruguay | Marco Bruto 1144 A; Montevideo; CP 11300; Uruguay | shareholder of | DORBI TRADE S.A. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 05-OCT-2012 | Active | |
| ANA MARIA ADELA ADELASIO | Uruguay | Marco Bruto 1144 A, Montevideo (11300) Uruguay | shareholder of | Always Global Corp. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 20-MAY-2015 | Active | |
| Anthony Ashiotis | Cyprus | Maria House; 8 Samou Street; St. Omologites; 1086 Nicosia | shareholder of | REDHIGH LIMITED | United Kingdom | DUVAL VASSILIADES SOLICITORS 85 Gracechurch Street London EC3V 0AA | 06-JUL-2007 | 01-MAY-2012 | Defaulted |
| Michal Kovar | Czech Republic | Marie Kuderikove 3492/5; Brno 636 00; Czech Republic | shareholder of | Stauben Limited | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 25-JUL-2007 | Active | |
| Abdelrahman Aldallah | Jordan | Marka Shamaliah; Ben Roshd Street; Building 77; Apartment 202 Amman; Jordan | shareholder of | Distribution Oriented Technologies Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-MAR-2013 | 06-NOV-2013 | Inactivated |
| FUNDACION MJJCI | Panama | Mossfon Building; 2nd Floor; East 54th Street; P.O. Box 0832-0886; W.T.C. Panama; Panama; Republic of Panama. | shareholder of | DRU & PARTNERS LIMITED | Peru | MANUEL LUIS SANCHEZ NO AVDA JOSE PARDO 1545, DPTO 502 MIRAFLORES LIMA PERU | 01-SEP-2010 | Active | |
| SERGIO BALENCOSO BURILLO | Peru | LOS MANZANOS 223; SAN ISIDRO; LIMA 27; PERU | shareholder of | CONSOLIDATED CONSULTANTS GROUP LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-FEB-2005 | 03-MAR-2008 | Defaulted |
| Gerencio P. Masula | Philippines | Muncinlupa, PH | shareholder of | OPUS MANAGEMENT LTD. | Antigua and Barbuda | ASIA-RELIANCE MANAGEMENT LTD. P.O.BOX W 1935 WOODS CENTRE ST. JOHN'S, ANTIGUA WEST INDIES | 12-MAY-2006 | Active | |
| KINGSKY LIMITED | British Virgin Islands | OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | WINNER LAND HOLDINGS LTD. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 19-JAN-2006 | 01-NOV-2007 | Defaulted |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. AS TRUSTEE OF SUNNY LAKE VISTA TRUST C/O MOSSFON TRUST CORPORATION | Panama | MOSSFON BUILDING; 3RD FLOOR 54TH E. STREET; PANAMA | shareholder of | SUNNY LAKE INVESTMENTS LTD | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-AUG-2011 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | MOSSFON BUILDING; 54 EAST STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | SKAVE ASSET MANAGEMENT S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2007 | 05-JAN-2010 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | MOSSFON BUILDING 54, STREET PANAMA | shareholder of | IRONBOURNE HOLDINGS INC. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 05-MAR-2003 | 06-NOV-2015 | Defaulted |
| RICARDO ENRIQUE ICAZA HUERTAS | Panama | Mossfon Building; 54th E Street; 3rd Floor; Marbella; Panama; Republic of Panama | shareholder of | KERPEN RE, LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-AUG-2009 | 02-APR-2015 | Defaulted |
| CAPFID MANAGEMENT SERVICES S.A. | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | NEBO CONSULTANTS LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 13-MAR-2014 | Active | |
| THE NTC INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 54th Street Marbella; Panama; Rep. of Panama | shareholder of | NTC LIMITED | Panama | NTC LIMITED OMEGA BUILDING; 2ND FLOOR; SAMUEL LEWIS AVENUE AND 53RD ST. P. O. BOX 0823-00015 PANAMA | 26-JUL-2007 | Active | |
| ESMACOR INTERNATIONAL INC. | Panama | Mossfon Building; 54th Street; P.O. Box 0832-0886; W.T.C.; Panama; Republic of Panama | shareholder of | COLVERST INTERNATIONAL LLC | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 19-JAN-2012 | 06-FEB-2014 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon building; 54th Street; Panama | shareholder of | NORD MARINE SHIPPING LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 17-MAR-2005 | Active | |
| Balchan Secretaries 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 |
| Balchan Nominees Limited | Guernsey | Old Bank Chambers; Grande Rue; St. Martin; Guernsey | shareholder of | SAI INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-AUG-1998 | Active | |
| Balchan Nominees Limited | Guernsey | Old Bank Chambers; Grande Rue; St. Martin; Guernsey | shareholder of | DARFIELD MANAGEMENT S.A. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 05-JUL-1995 | 24-JAN-2011 | Dissolved |
| Balchan Nominees Limited | Guernsey | Old Bank Chambers; Grande Rue; St. Martin; Guernsey | shareholder of | TELFORD SECURITIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 17-JUL-2001 | 24-OCT-2012 | Changed agent |
| MR. ANDREY BAKLANOV | Russia | OLEKO DUNDICHA STR. 36/KORP. 3-194; ST. PETERSBURG; RUSSIA | shareholder of | IRSMITH NETWORK CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-SEP-2006 | 02-MAY-2008 | Defaulted |
| Ever Luck Development Corporation | Seychelles | Oliaji Trade Centre 1st Floor Victoria Mahe Seychelles | shareholder of | JUMBO MAX ENTERPRISES LTD. | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 05-JAN-2009 | Active | |
| WESTLAKE CAPITAL LTD. | Seychelles | Oliaji Trade CentreFrancis Rachel StreetVictoria; Mahe; Seychelles | shareholder of | EARLY BIRD 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 | 04-APR-2005 | 19-FEB-2015 | Defaulted |
| WESTLAKE CAPITAL LTD. | Seychelles | Oliaji Trade CentreFrancis Rachel StreetVictoria; Mahe; Seychelles | shareholder of | Ashwell 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 | 02-MAR-2006 | 19-FEB-2015 | Defaulted |
| WESTLAKE CAPITAL LTD. | Seychelles | Oliaji Trade CentreFrancis Rachel StreetVictoria; Mahe; Seychelles | shareholder of | DELI ENTERPRISES 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 | 12-MAY-2006 | 18-FEB-2013 | Defaulted |
| WESTLAKE CAPITAL LTD. | Seychelles | Oliaji Trade CentreFrancis Rachel StreetVictoria; Mahe; Seychelles | shareholder of | PORTSBAY 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 | 02-MAR-2006 | 19-FEB-2015 | Defaulted |
| WESTLAKE CAPITAL LTD. | Seychelles | Oliaji Trade CentreFrancis Rachel StreetVictoria; Mahe; Seychelles | shareholder of | SUPREME VIEW DEVELOPMENT 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 | 08-SEP-2006 | 18-FEB-2013 | Defaulted |
| WESTLAKE CAPITAL LTD. | Seychelles | Oliaji Trade CentreFrancis Rachel StreetVictoria; Mahe; Seychelles | shareholder of | LYNX CONSULTANTS INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-OCT-2006 | Active | |
| WESTLAKE CAPITAL LTD. | Seychelles | Oliaji Trade CentreFrancis Rachel StreetVictoria; Mahe; Seychelles | shareholder of | FOREVER FAITH FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 10-OCT-2006 | Active | |
| TELESTO S.A. | Seychelles | Oliaji Trade Centre; Francis Rachel Street; Suite 13; 1st Floor; Victoria; Mahe; Seychelles | shareholder of | CHROMAX S.A. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 07-JAN-2010 | Active | |
| TELESTO S.A. | Seychelles | Oliaji Trade Centre; Francis Rachel Street; Suite 13; 1st Floor; Victoria; Mahe; Seychelles | shareholder of | SALINAS CONSULTING CORP. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 20-SEP-2011 | Active | |
| TELESTO S.A. | Seychelles | Oliaji Trade Centre; Francis Rachel Street; Suite 13; 1st Floor; Victoria; Mahe; Seychelles | shareholder of | KAAMOS S.A. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 05-JAN-2010 | Active | |
| TELESTO S.A. | Seychelles | Oliaji Trade Centre; Francis Rachel Street; Suite 13; 1st Floor; Victoria; Mahe; Seychelles | shareholder of | GIGLIO LTD. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 26-MAR-2012 | Active | |
| TELESTO S.A. | Seychelles | Oliaji Trade Centre; Francis Rachel Street; Suite 13; 1st Floor; Victoria; Mahe; Seychelles | shareholder of | GEB HOLDING CO. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 19-JUL-2010 | Active | |
| TELESTO S.A. | Seychelles | Oliaji Trade Centre; Francis Rachel Street; Suite 13; 1st Floor; Victoria; Mahe; Seychelles | shareholder of | HALLYDAY INC. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 03-DEC-2009 | 09-NOV-2015 | Defaulted |
| TELESTO S.A. | Seychelles | Oliaji Trade Centre; Francis Rachel Street; Suite 13; 1st Floor; Victoria; Mahe; Seychelles | shareholder of | DARK MARBLE S.A. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 17-SEP-2009 | Active | |
| TELESTO S.A. | Seychelles | Oliaji Trade Centre; Francis Rachel Street; Suite 13; 1st Floor; Victoria; Mahe; Seychelles | shareholder of | KELLUM MANAGEMENT S.A. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 06-SEP-2010 | Active | |
| TELESTO S.A. | Seychelles | Oliaji Trade Centre; Francis Rachel Street; Suite 13; 1st Floor; Victoria; Mahe; Seychelles | shareholder of | PAKUS MANAGEMENT CORP. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 04-JAN-2011 | 30-OCT-2015 | Defaulted |
| TELESTO S.A. | Seychelles | Oliaji Trade Centre; Francis Rachel Street; Suite 13; 1st Floor; Victoria; Mahe; Seychelles | shareholder of | AMADOUR S.A. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 05-JUL-2013 | Defaulted | |
| WESTLAKE CAPITAL LTD. | Seychelles | Oliaji Trade Centre; Francis Street; Victoria; Mahe; Seychelles | shareholder of | FOREVER FAITH FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 10-OCT-2006 | Active | |
| Faberg Assets S.A. | Seychelles | Oliaji Trade CentreFrancis Rachel StreetVictoria; Mahe; Seychelles | shareholder of | EAGLE VIEW ASSOCIATES S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 03-FEB-2011 | Active | |
| GERMAN ESPINOSA | Ecuador | Noruega 120 y Suiza; Edificio Copseguros; 5to. Piso; Quito; Ecuador | shareholder of | GROWING BUSINESS INC. | Ecuador | NORUEGA 210 Y SUIZA EDIFICIO COOPSEGUROS 5TO. PISO QUITO, ECUADOR | 01-JUN-2000 | 04-JAN-2010 | Defaulted |
| ROQUE ESPINOSA | Ecuador | Noruega 120 y Suiza; Edificio Copseguros; 5to. Piso; Quito; Ecuador | shareholder of | GROWING BUSINESS INC. | Ecuador | NORUEGA 210 Y SUIZA EDIFICIO COOPSEGUROS 5TO. PISO QUITO, ECUADOR | 01-JUN-2000 | 04-JAN-2010 | Defaulted |
| ATHNID LIMITED | Seychelles | OLIAJI TRADE CENTRE; SUITE 13; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | HOWTON VENTURES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JAN-2009 | Active | |
| SNOWPEAK CAPITAL LTD. | Seychelles | Oliaji Trade Centre- 1st Floor; Victoria; Mahe; Republic of Seychelles | shareholder of | CARDINAL INVESTMENT HOLDINGS 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.* | 25-JAN-2013 | Active | |
| SNOWPEAK CAPITAL LTD. | Seychelles | Oliaji Trade Centre- 1st Floor; Victoria; Mahe; Republic of Seychelles | shareholder of | PRISTINE TRADING SERVICES 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.* | 25-JAN-2013 | Active | |
| SNOWPEAK CAPITAL LTD. | Seychelles | Oliaji Trade Centre- 1st Floor; Victoria; Mahe; Republic of Seychelles | shareholder of | GOLDSWEETS ENTERPRISE 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.* | 15-MAY-2012 | Active | |
| SNOWPEAK CAPITAL LTD. | Seychelles | Oliaji Trade Centre- 1st Floor; Victoria; Mahe; Republic of Seychelles | shareholder of | SAMWELL FORTUNE INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-AUG-2012 | Active | |
| SNOWPEAK CAPITAL LTD. | Seychelles | Oliaji Trade Centre- 1st Floor; Victoria; Mahe; Republic of Seychelles | shareholder of | CIRODEN ALLIANCE LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-OCT-2012 | Active | |
| SNOWPEAK CAPITAL LTD. | Seychelles | Oliaji Trade Centre- 1st Floor; Victoria; Mahe; Republic of Seychelles | shareholder of | ACCUMARK INTERNATIONAL 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.* | 13-OCT-2011 | Active | |
| SNOWPEAK CAPITAL LTD. | Seychelles | Oliaji Trade Centre- 1st Floor; Victoria; Mahe; Republic of Seychelles | shareholder of | Trade Vista Enterprises 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.* | 29-AUG-2012 | Active | |
| SNOWPEAK CAPITAL LTD. | Seychelles | Oliaji Trade Centre- 1st Floor; Victoria; Mahe; Republic of Seychelles | shareholder of | EXCEL DRAGON OVERSEAS INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-JUL-2012 | Active | |
| JORGE MARCELO PIVIDORI, EDUARDO RAUL PIVIDORI and PATRICIA ROSA BALDON with Joint Tenancy and Rights of Survivorship | Argentina | Olive 1280; Rosario CP 2000; Santa Fe; Argentina | shareholder of | CHARD COMPANY HOLDINGS LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 02-JUL-2015 | Active | |
| HYPERACTIVE BROADCAST LIMITED ('A' RPS) | United Kingdom | NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 WA UNITED KINGDOM | shareholder of | BROADCAST CAPITAL LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 08-OCT-2003 | 15-MAY-2008 | Dissolved |
| GUAN RUI | China | NOS. 401-402; SI MEN; BUILDING 3; NO. 66 AN LI LU; ZHAO YANG DISTRICT; BEIJING; P.R.CHINA | shareholder of | RUN DEXIN INTERNATIONAL (RDI) RESOURCES INVESTMENT HOLDING LIMITED | Hong Kong | MASON CHING & ASSOCIATES 2403; 24TH FLOOR; WORLD-WIDE HOUSE; 19 DES VOEUX ROAD CENTRAL HONG KONG | 01-FEB-2008 | Active | |
| Aram Ekavyan | Russia | Novocheremushkinskaja Street Bld. 6/2, Apt. 321 117418 Moscow Russia | shareholder of | VIAHER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-OCT-2011 | 06-MAY-2014 | Defaulted |
| LIMITED LIABILITY COMPANY "NASH DOM" | Russia | Novokurinskoe shosse 51premise NoXLV; Moscow125466; Russia | shareholder of | ELOISE WORLDWIDE LIMITED | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 16-APR-2008 | 06-NOV-2014 | Defaulted |
| LIMITED LIABILITY COMPANY "TECHSTROY" | Russia | Novokurinskoe shosse 51premise NoXLV; Moscow125466; Russia | shareholder of | ELOISE WORLDWIDE LIMITED | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 16-APR-2008 | 06-NOV-2014 | Defaulted |
| ANDREY PRUSAKOV | Russia | NOVOKURKINSKOE SHOSEE 45, APT 119 MOSCOW 125466 RUSSIAN FEDERATION | shareholder of | TOP TRADING SERVICES LTD. | Estonia | HAR-LEX L.L.C. EESTI FILIAAL TARTU MNT. 2; 9TH FLOOR; 10145 TALLINN (HARJUMAA) ESTONIA | 15-OCT-2014 | Active | |
| ZIRCON BUSINESS SA, PANAMA | Panama | Morgan & Morgan 53rd Street; Urbanizacion Obarrio Swiss Tower; 16th Floor; Panama | shareholder of | Meco Invest LTD | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 14-APR-2008 | Active | |
| ZIRCON BUSINESS SA, PANAMA | Panama | Morgan & Morgan 53rd Street; Urbanizacion Obarrio Swiss Tower; 16th Floor; Panama | shareholder of | TULP LTD | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 25-MAY-2007 | Active | |
| ZIRCON BUSINESS SA, PANAMA | Panama | Morgan & Morgan 53rd Street; Urbanizacion Obarrio Swiss Tower; 16th Floor; Panama | shareholder of | Aqua Business Ltd. | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 29-APR-2003 | Active | |
| ZIRCON BUSINESS SA, PANAMA | Panama | Morgan & Morgan 53rd Street; Urbanizacion Obarrio Swiss Tower; 16th Floor; Panama | shareholder of | FINACTIVE LTD | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 07-NOV-2006 | Active | |
| ZIRCON BUSINESS SA, PANAMA | Panama | Morgan & Morgan 53rd Street; Urbanizacion Obarrio Swiss Tower; 16th Floor; Panama | shareholder of | ANTALISE PROPERTIES LTD | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 25-NOV-1999 | Active | |
| ZIRCON BUSINESS SA, PANAMA | Panama | Morgan & Morgan 53rd Street; Urbanizacion Obarrio Swiss Tower; 16th Floor; Panama | shareholder of | RIDGEBAY FINANCIAL LTD. | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 08-NOV-2000 | 19-NOV-2014 | Dissolved |
| ZIRCON BUSINESS SA, PANAMA | Panama | Morgan & Morgan 53rd Street; Urbanizacion Obarrio Swiss Tower; 16th Floor; Panama | shareholder of | MANOPCO LTD | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 10-NOV-2004 | Active | |
| ZIRCON BUSINESS SA, PANAMA | Panama | Morgan & Morgan 53rd Street; Urbanizacion Obarrio Swiss Tower; 16th Floor; Panama | shareholder of | FORMIL LIMITED | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 04-JAN-2000 | Active | |
| Beta Universal S.A. | British Virgin Islands | Morgan & Morgan Building P.O. Box 958; Pasea Estate; Road Town; Tortola; British Virgin Islands. | shareholder of | PACE MANAGEMENT HOLDING CORP. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-NOV-2006 | 29-NOV-2012 | Changed agent |
| Jakob Participation Ltd. | British Virgin Islands | Morgan & Morgan Building; Pasea Estate; Road Town; Tortola; Birtish Virgin Islands. | shareholder of | Duwaloni Limited | Switzerland | ADVOKATURBUERO JAKOB UND PARTNER BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ | 02-OCT-2012 | 09-JUL-2014 | Inactivated |
| Jakob Participation Ltd. | British Virgin Islands | Morgan & Morgan Building; Pasea Estate; Road Town; Tortola; Birtish Virgin Islands. | shareholder of | Fightnight Ltd. | Switzerland | ADVOKATURBUERO JAKOB UND PARTNER BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ | 02-OCT-2012 | 30-SEP-2014 | Defaulted |
| LNR SERVICES LIMITED | British Virgin Islands | MORGAN & MORGAN BUILDING; PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | WOLVERTON PROPERTIES LIMITED | Liechtenstein | LNR RECHTSANWÄLTE POSTFACH 207 LANDSTRASSE 33 FL 9490 VADUZ VADUZ LIECHTENSTEIN | 15-DEC-2003 | 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 |
| 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 |
| BLUE PACIFIC IF SECURITIES CORP. | British Virgin Islands | MORGAN & MORGAN BUILDING; PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | OBATRA INTERNATIONAL LC | Ecuador | AB. MAURICIO BECHAN VASQUEZ MOSSACK FONSECA & CO. KENNEDY NORTE; MZ 506 EDIF. TORRES DEL NORTE PISO 8 GUAYAQUIL; ECUADOR | 24-MAY-2011 | Active | |
| DIAMOND WEALTH INVESTMENT CORPORATION | British Virgin Islands | MORGAN & MORGAN BUILDING; PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | HE YU HOLDING GROUP CORPORATION | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 14-APR-2009 | 09-NOV-2010 | Defaulted |
| China Oriental Resources (BVI) Ltd. | British Virgin Islands | MORGAN & MORGAN BUILDING; PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BEYOND COMPARE INTERNATIONAL LTD. | Hong Kong | VISTRA CORPORATE SERVICES (HK) LIMITED SUITE 5501; 55TH FLOOR; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI; HONG KONG | 25-MAY-2010 | Active | |
| Inversiones Split IV Sociedad Anónima | Chile | Los Molles ST 7 MZ 5 N°540; Comuna de Zapallar; Región de Valparaíso; Chile | shareholder of | Inversiones Tristán S.A. | Chile | LOS CONQUISTADORES 1700 P. 20 A TORRE STA. MARÍA PROVIDENCIA SANTIAGO CHILE | 06-JUL-2010 | Active | |
| Inversiones Split IV Sociedad Anónima | Chile | Los Molles ST 7 MZ 5 N°540; Comuna de Zapallar; Región de Valparaíso; Chile | shareholder of | Inversiones Candelaria S.A. | Chile | DOÑA SANDRA RADIC LOS CONQUISTADORES 1700 PISO 20 PROVIDENCIA, SANTIAGO CHILE | 06-JUL-2010 | Active | |
| Inversiones Split IV Sociedad Anónima | Chile | Los Molles ST 7 MZ 5 N°540; Comuna de Zapallar; Región de Valparaíso; Chile | shareholder of | Inversiones Patagonia S.A. | Chile | DESCONOCIDA DESCONOCIDA SANTIAGO CHILE | 06-JUL-2010 | Active | |
| SAMIR GEORGE ABUDAYEH GIHA | Peru | Los Precursores 774-Interior 503-Surco-Lima-Perú | shareholder of | BLUEGRASS INTERNATIONAL PROJECT INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-NOV-2013 | Active | |
| MA MANAGEMENT SERVICES INC. | Panama | Mulford Abogados; 60th Street; Obarrio 60 Building; Of. 11E; Panama; Republic of Panama; | shareholder of | ROSEACRE HOLDINGS INC. | Panama | NATALIA MULFORD MULFORD ABOGADOS; CALLE 60 ESTE; OBARRIO. EDIFICIO OBARRIO 60. OFICINA 11 E; PANAMÁ; REP. DE PANAMÁ | 20-APR-2015 | Active | |
| Petre-Constantin Bratu | Romania | Mun. Bucuresti Str. Valea Ialomitei Nr. 4; bl. C11 sc. D et. 3 ap. 132 Sec. 6; Romania | shareholder of | PBC Capital Portfolio Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-SEP-2014 | Active | |
| Mr. Villy-Sorinel OPREA | Romania | Mun. Slobozia Jud. lalomita Str. Nicolae Balcescu bl. 25B sc. A ap. 1, Romania | shareholder of | STANDARD OIL BUSINESS LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 25-OCT-2011 | 02-MAY-2013 | Defaulted |
| Santosh Kerodi Chandregowda | United Arab Emirates | Musabbeh Rashid Mesabbeh Al Fata; Villa 34; 363 Um Suquim PO Box 122071; Duba; UAE | shareholder of | STRAWBERRY HOLDINGS (US) INC | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 25-SEP-2008 | 07-MAY-2010 | Changed agent |
| Mr Finn Arnoldson | Norway | Myrvollveien 9B; 1363 Hovik; Norway | shareholder of | Damnaz Holdings (B.V.I) Limited | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 01-APR-2009 | Active | |
| Zheng, Shuquan | China | N. 1103; Block 10; Xin Cheng Lue; Zhou HuaYuan; Wen Zhou City; Zhejiang; China 325000 | 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 |
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