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 |
|---|---|---|---|---|---|---|---|---|---|
 ZHAN QIANLUO | China |  N0.8; XIAYUANTANG; XIPIAN; SHANGRAO TOWN; RAOPING COUNTY; GUANGDONG PROVINCE; CHINA | shareholder of | MINMEI TRADE LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 01-JUN-2015 | Active | |
| WU PENGFEl | China | N0.9; YUHUA WEST RD.; QlAO XI DISTRICT; SHI JIA ZHUANG CITY; HEBEl PROVINCE; CHINA | shareholder of | Biotechnology-Tech Ltd. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 12-AUG-2014 | Active | |
| STANDARD BANK MANX NOMINEES LIMITED | Isle of Man | One Circular Road; Douglas; Isle of Man | shareholder of | FELDSPAR INVESTMENTS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 03-JUL-1998 | 05-MAY-2005 | Changed agent |
| ATC ADMINISTRATORS INC. | Panama | Mossfon Building; Second Floor; 54th Street; Panama; Republic of Panama | shareholder of | ISART INVESTMENTS GROUP LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 18-DEC-2009 | Active | |
| SOLSUN OVERSEAS S.A. | Panama | Mossfon Building; Second Floor; 54th Street; Panama; Republic of Panama | shareholder of | KEITON ASSOCIATES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-MAY-2008 | 03-AUG-2011 | Defaulted |
| OSBERT FOUNDATION | Panama | MOSSFON BUILDING; SECOND FLOOR; EAST 54TH ST; PANAMA; PANAMA | shareholder of | SUNBLAZE INVESTMENT HOLDINGS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 05-MAR-2010 | 24-DEC-2013 | Defaulted |
| AFI DEVELOPMENT PLC | Cyprus | Olympion Str. 25; Omiros & Araouzos Tower; 2nd floor; P.C. 3035; Limassol; Cyprus. | shareholder of | ROPPLER ENGINEERING INC. | Switzerland | ROPPLER ENGINEERING INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 26-AUG-2008 | 28-DEC-2009 | Changed agent |
| CORPSEGUR INC | British Virgin Islands | Omar Hodge Building 2nd Floor; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | SEGAL UNIVERSAL CONSULTING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-SEP-2006 | 24-FEB-2015 | Dissolved |
| AFS SECRETARIES LIMITED | British Virgin Islands | OMAR HODGE BUILDING; 2ND FLOOR; WICKHAM'S CAY I; P.O. BOX 985; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | VENNGREEN HOLDINGS LIMITED | Hong Kong | APPLEGATE FINANCIAL PARTNERS (ASIA) LIMITED UNITS 1805-06, 18F/ST. GEORGE’S BLDG 2 ICE HSE ST HONG KONG HONG KONG | 04-FEB-2000 | Active | |
| AFS INVESTORS CORP. | British Virgin Islands | OMAR HODGE BUILDING; 2ND FLOOR; WICKHAM'S CAY I; P.O. BOX 985; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | VENNGREEN HOLDINGS LIMITED | Hong Kong | APPLEGATE FINANCIAL PARTNERS (ASIA) LIMITED UNITS 1805-06, 18F/ST. GEORGE’S BLDG 2 ICE HSE ST HONG KONG HONG KONG | 04-FEB-2000 | Active | |
| Apple Resources Limited | British Virgin Islands | Omar Hodge Building; 2nd Floor; Wickhams Cay; Road Town; Tortola BVI | shareholder of | CapSea Limited | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 17-JUN-2008 | Active | |
| BELLERIVE INVESTORS LTD. | British Virgin Islands | Omar Hodge Building; Wickham's Cay 1; Road Town; Tortola British Virgin Islands | shareholder of | AMKO ENERGY S.A. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 07-MAY-2002 | Active | |
| BELLERIVE INVESTORS LTD. | British Virgin Islands | Omar Hodge Building; Wickham's Cay 1; Road Town; Tortola British Virgin Islands | shareholder of | TAMARIND ADVISORS S.A. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 20-JAN-2003 | Active | |
| BELLERIVE INVESTORS LTD. | British Virgin Islands | Omar Hodge Building; Wickham's Cay 1; Road Town; Tortola British Virgin Islands | shareholder of | YANTIS LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 12-MAY-2000 | Active | |
| BELLERIVE INVESTORS LTD. | British Virgin Islands | Omar Hodge Building; Wickham's Cay 1; Road Town; Tortola British Virgin Islands | shareholder of | NEESON PROPERTY LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 22-MAY-2008 | Active | |
| BELLERIVE INVESTORS LTD. | British Virgin Islands | Omar Hodge Building; Wickham's Cay 1; Road Town; Tortola British Virgin Islands | shareholder of | AMINO INVESTMENTS LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 06-JAN-1998 | Active | |
| BELLERIVE INVESTORS LTD. | British Virgin Islands | Omar Hodge Building; Wickham's Cay 1; Road Town; Tortola British Virgin Islands | shareholder of | WHITTON PETROLEUM SERVICES LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 15-MAY-1995 | Active | |
| BELLERIVE INVESTORS LTD. | British Virgin Islands | Omar Hodge Building; Wickham's Cay 1; Road Town; Tortola British Virgin Islands | shareholder of | KERNUN TRADING ASSOCIATES S.A. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 05-OCT-2007 | Active | |
| BELLERIVE SECRETARIES LTD. | British Virgin Islands | Omar Hodge Building; Wickham's Cay 1; Road Town; Tortola British Virgin Islands | shareholder of | AMKO ENERGY S.A. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 07-MAY-2002 | Active | |
| BELLERIVE SECRETARIES LTD. | British Virgin Islands | Omar Hodge Building; Wickham's Cay 1; Road Town; Tortola British Virgin Islands | shareholder of | TAMARIND ADVISORS S.A. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 20-JAN-2003 | Active | |
| BELLERIVE SECRETARIES LTD. | British Virgin Islands | Omar Hodge Building; Wickham's Cay 1; Road Town; Tortola British Virgin Islands | shareholder of | YANTIS LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 12-MAY-2000 | Active | |
| BELLERIVE SECRETARIES LTD. | British Virgin Islands | Omar Hodge Building; Wickham's Cay 1; Road Town; Tortola British Virgin Islands | shareholder of | NEESON PROPERTY LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 22-MAY-2008 | Active | |
| BELLERIVE SECRETARIES LTD. | British Virgin Islands | Omar Hodge Building; Wickham's Cay 1; Road Town; Tortola British Virgin Islands | shareholder of | AMINO INVESTMENTS LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 06-JAN-1998 | Active | |
| BELLERIVE SECRETARIES LTD. | British Virgin Islands | Omar Hodge Building; Wickham's Cay 1; Road Town; Tortola British Virgin Islands | shareholder of | WHITTON PETROLEUM SERVICES LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 15-MAY-1995 | Active | |
| BELLERIVE SECRETARIES LTD. | British Virgin Islands | Omar Hodge Building; Wickham's Cay 1; Road Town; Tortola British Virgin Islands | shareholder of | KERNUN TRADING ASSOCIATES S.A. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 05-OCT-2007 | Active | |
| BELLERIVE SECRETARIES LTD | British Virgin Islands | Omar Hodge Building; Wickham's Cay 1; Road Town; Tortola British Virgin Islands | shareholder of | DHOW CAPITAL S.A. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 19-FEB-2003 | Active | |
| BELLERIVE INVESTORS LTD | British Virgin Islands | Omar Hodge Building; Wickham's Cay 1; Road Town; Tortola British Virgin Islands | shareholder of | DHOW CAPITAL S.A. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 19-FEB-2003 | Active | |
| TAUZIA BUSINESS DEVELOPMENT CORPORATION | British Virgin Islands | OMAR HODGE BUILDING; WICKHAMS CAY 1; P.O. BOX 362; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GREEN OAK INVESTMENT 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.* | 22-JUL-2003 | Active | |
| Galileo Business Holding S.A. | British Virgin Islands | MORGAN & MORGAN BUILDING; PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Gloria Market Ltd. | Russia | LEGAL CONSULTANTS LTD. 21 BOLSHOI GOLOVIN LANE MOSCOW, 107045 RUSSIA | 16-MAR-2011 | Active | |
| Ganto Investment Limited | British Virgin Islands | MORGAN & MORGAN BUILDING; PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BOLTON LIMITED | Hong Kong | HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG | 11-MAY-1990 | Active | |
| SUNNICE INVESTMENT LIMITED | British Virgin Islands | MORGAN & MORGAN BUILDING; PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | PERFECT BRIGHT PROPERTIES INC. | Hong Kong | HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG | 12-MAR-1991 | Active | |
| SUNNICE INVESTMENT LIMITED | British Virgin Islands | MORGAN & MORGAN BUILDING; PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | FURNLINE LIMITED | Hong Kong | HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG | 27-OCT-1989 | Active | |
| ROCHEBORNE INCORPORATED | Panama | Mossfon building; 54th Street; Panama | shareholder of | CARREFORE LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 09-SEP-2005 | Active | |
| THE BEARER | Saint Kitts and Nevis | Morris Paul Drive; Ponds Pasture; Basseterre; St. Kitts | shareholder of | PLAKER INVESTMENT 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 | 07-NOV-2006 | 19-JAN-2015 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Morris Paul Drive; Ponds Pasture; Basseterre; St. Kitts | shareholder of | JEROMY KEES INVEST 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 | 10-APR-2003 | 11-JAN-2011 | Defaulted |
| Jakob Participation Ltd. | British Virgin Islands | MORGAN & MORGAN BUILDING; PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MARLETT LTD. | Switzerland | ADVOKATURBUERO JAKOB UND PARTNER BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ | 22-NOV-1999 | 07-JAN-2014 | Changed agent |
| TURMALINE INVESTMENT LTD. | British Virgin Islands | MORGAN & MORGAN BUILDING; PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | RainBerg Organization Corp. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-NOV-2006 | 18-FEB-2015 | Inactivated |
| GRENDA INVESTMENTS LTD. | British Virgin Islands | MORGAN & MORGAN BUILDING; PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ATLANTIC 57 CONSULTANCY LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 12-OCT-2015 | Active | |
| Kinsford International Limited | British Virgin Islands | MORGAN & MORGAN BUILDING; PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ULTRA GOOD DEVELOPMENT LIMITED | Hong Kong | NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG. | 05-JAN-2010 | Active | |
| NEWSTEP RESOURCES LIMITED | British Virgin Islands | MORGAN & MORGAN BUILDING; PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ALTMAN INVESTMENT LIMITED | Hong Kong | GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG | 11-AUG-1997 | Active | |
| NORADA LTD. | British Virgin Islands | MORGAN & MORGAN TRUST CO. LTD, ROAD TOWN TORTOLA BVI. | shareholder of | SYSTEM EIGHT INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-SEP-1997 | Active | |
| Laurence Pountney Ltd. | Panama | Mossfon building; 54th Street; Panama | shareholder of | NEWBIEL LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 03-MAR-2010 | Defaulted | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon building; 54th Street; Panama | shareholder of | LIMING CAPITAL LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 14-MAY-2004 | Active | |
| HERMES INTERNATIONAL FOUNDATION | Panama | Mossfon building; 54th Street; Panama | shareholder of | LIMING CAPITAL LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 14-MAY-2004 | Active | |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | MANDRIA INVESTMENT S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | Active | |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | AMIRO PORTFOLIO LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | Inactivated | |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | OPALESCENCE S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | Inactivated | |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | NEUVILLE TEAM LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 04-JAN-1999 | 06-NOV-2008 | Defaulted |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | STARZINGER INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 19-MAY-2008 | 07-DEC-2012 | Defaulted |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | DESMAN S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 03-JAN-2008 | 05-APR-2010 | Defaulted |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | NASCO INVESTORS LIMITED | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | 30-NOV-2015 | Defaulted |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | PECKORY INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | 01-DEC-2015 | Defaulted |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | ZENTRIS GLOBAL INVEST S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | 05-APR-2010 | Defaulted |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | BRILLIANT FINANCE S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | Active | |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | BELIER ASSETS S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | 22-DEC-2010 | Defaulted |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | JOSSAN S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 18-DEC-2008 | Inactivated | |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | AVM S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 20-AUG-2003 | 05-APR-2010 | Defaulted |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | EMC S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 20-AUG-2003 | 11-JUN-2010 | Defaulted |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | CARGO LOGISTICAL MANAGEMENT SERVICES S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 11-JAN-2007 | Defaulted | |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | CARDASZ LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 28-MAR-2008 | Defaulted | |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | OSTINATO LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 27-SEP-2007 | 28-OCT-2014 | Inactivated |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | RED ADMIRAL CORP. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 29-JAN-2007 | 18-OCT-2011 | Defaulted |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | TREND FINANCE S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 19-JUL-2007 | Inactivated | |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | CADENA EQUITIES S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 20-SEP-2005 | Inactivated | |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | LAON S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 08-FEB-2006 | 05-APR-2010 | Defaulted |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | NEOSTAR ASSETS CORP. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 29-JAN-2008 | 10-DEC-2013 | Defaulted |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | TORIS PROPERTIES LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 27-NOV-2007 | Inactivated | |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | KRUZ INTERNATIONAL INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 27-NOV-2007 | 16-SEP-2015 | Discontinued |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | BRANNON CORP. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 03-JAN-2008 | Defaulted | |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | SMIRRA S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 08-AUG-2007 | Defaulted | |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | MAROBIT S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 22-OCT-2007 | Active | |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | REFRA CONSULTING S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-SEP-2007 | Inactivated | |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | TOMACK CORP. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 07-AUG-2008 | Active | |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | AMASIS LLC | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-JAN-2007 | 27-MAY-2010 | Inactivated |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | BLACKBURROW S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-JAN-2007 | Active | |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | STELLA MANAGEMENT S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 30-NOV-2006 | 24-OCT-2011 | Defaulted |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | SPEEDWARE HOLDINGS LIMITED | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 05-JAN-2007 | 16-SEP-2015 | Defaulted |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | RIO PENASCO LLC | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 03-MAY-2007 | 13-NOV-2015 | Defaulted |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | FAST FORWARDING CORP. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 06-JUL-2009 | 11-MAY-2011 | Defaulted |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | NEARFAX INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 23-SEP-2008 | 31-OCT-2011 | Defaulted |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | B-COM LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 19-FEB-2009 | 05-APR-2010 | Defaulted |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | GLOBAL SERVICES ENGINEERING S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-1998 | 01-AUG-2014 | Defaulted |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | DESERT INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 08-MAY-2006 | 05-APR-2010 | Defaulted |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | BEAVERHEAD S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 03-MAY-2007 | 29-SEP-2010 | Inactivated |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | W.F.S. S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 29-NOV-2006 | 05-APR-2010 | Inactivated |
| FONDATION BELLE VUE INTERNATIONAL | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | KRUZ INTERNATIONAL INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 03-SEP-2014 | Active | |
| FONDATION BELLE VUE INTERNATIONAL | Panama | MOSSFON BUILDING; SECOND FLOOR; 54ST STREET EAST; PANAMA; REP. OF PANAMA | shareholder of | NIROY LIMITED | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 09-MAR-2010 | Active | |
| YALEFORD FOUNDATION | Panama | Mossfon Building; Second Floor; 54th E Street; Panama | shareholder of | Vesseline Limited | Guatemala | JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA | 03-JAN-2012 | 06-NOV-2014 | Defaulted |
| OVERHILL FOUNDATION | Panama | Mossfon Building; Second Floor; 54th E Street; Panama | shareholder of | LADBROOK INTERNATIONAL CORP. | Guatemala | JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA | 12-JUL-2012 | 04-MAY-2015 | Defaulted |
| ALDWICK INVESTMENTS S.A. | Panama | Mossfon Building; Second floor; 54th East Street; Marbella; Rep. of Panama | shareholder of | QINTAR ENTERPRISES CORP. | Dominican Republic | VALDEZ ALBIZU; ABOGADOS BENITO MONCIÓN 209; GAZCUE SANTO DOMINGO REPÚBLICA DOMINICANA | 09-JAN-2013 | Active | |
| Alejandro Watson | Panama | Omega Building; 2nd Floor; Office 2-A; Samuel Lewis Avenue and 53rd Street | shareholder of | NISARA INVESTMENTS CORP. | Panama | OWENS & WATSON C/O WATSON & ASSOCIATES APARTADO POSTAL 0823-00038 PANAMA PANAMA | 07-FEB-2007 | Defaulted | |
| THE BEARER | Russia | Marksistskaya Str. 9-231RF-109147 Moscow | shareholder of | ALEXSON INVESTMENTS S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 03-JAN-2007 | Active | |
| BEARER (MR. FUAT KURMAKAEV) | Kazakhstan | OBSERVATORIYA 7-2; ALMA-ATA; KAZAKHSTAN | shareholder of | KOVAK GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-MAR-1996 | 06-NOV-2008 | Defaulted |
| Ferntree Associates Inc | Panama | Morgan & Morgan Calle 53 Urbanizacion Obarrio Swiss Tower piso 16 Panamá Panamá | shareholder of | THE PEARL TRADING GROUP CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 30-JUL-2003 | 27-NOV-2013 | Changed agent |
| Morpheus Equity Holding INC | Panama | Morgan & Morgan Calle 53 Urbanizacion Obarrio Swiss Tower piso 16 Panamá Panamá | shareholder of | THE PEARL TRADING GROUP CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 30-JUL-2003 | 27-NOV-2013 | Changed agent |
| NATIONWIDE LIMITED | Saint Kitts and Nevis | MORNING STAR HOLDINGS LIMITED; P O BOX 556; MAIN STREET; CHARLESTOWN; NE | shareholder of | MELODY PROPERTY HOLDINGS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-JUL-1995 | Active | |
| NATIONWIDE LIMITED | Saint Kitts and Nevis | MORNING STAR HOLDINGS LIMITED; P O BOX 556; MAIN STREET; CHARLESTOWN; NE | shareholder of | CLOISTER PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-AUG-1995 | Active | |
| Janice Liburd | Saint Kitts and Nevis | Morris Paul Drive; Ponds Pasture; Basseterre; St. Kitts | shareholder of | ZENKA FINANCE 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 | 07-JUN-1999 | Defaulted | |
| EVOLUSOFT HOLDINGS, S.A. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | CRESSWELL ENTERPRISES INC. | Panama | EKONO; S.A. EDIFICIO CLINICA ARANGO ORILLAC TERCER PISO CALLE 50 Y 54 ESTE PANAMA; REP. DE PANAMA *S.I.* | 06-JAN-2014 | Active | |
| MARKHAM FINANCIAL SERVICES CORP. | Panama | Mossfon Building; 2nd floor; East 54th Street; PO Box 0832-0886 W.T.C. Panama | shareholder of | TIGER1 INVESTMENT GROUP LIMITED | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 15-JUN-2004 | Active |
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