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 |
|---|---|---|---|---|---|---|---|---|---|
 WIDEVILLE INDUSTRIES INC. | Panama |  MOSSFON BUILDING; 3RD FLOOR 54TH E. STREET; PANAMA | shareholder of | VALMOSA FINANCE CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 09-MAR-2007 | 06-NOV-2015 | Resigned as agent |
| WIDEVILLE INDUSTRIES INC. | Panama | MOSSFON BUILDING; 3RD FLOOR 54TH E. STREET; PANAMA | shareholder of | PLENEIM GROUP LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-MAY-2015 | Resigned as agent |
| WIDEVILLE INDUSTRIES INC. | Panama | MOSSFON BUILDING; 3RD FLOOR 54TH E. STREET; PANAMA | shareholder of | Oldbury Group Inc. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-JUN-2006 | 06-NOV-2015 | Resigned as agent |
| FUNDACION TAVIGA | Panama | Mossfon Building; 54th E. Street; Panama City; Republic of Panama | shareholder of | VITAGAL INVESTMENT INC. | Venezuela | JAIME BENATAR CIUDAD CENTER CALLE SANATORIO DEL AVILA TORRE F PISO 2 BOLEITA NORTE CARACAS VENEZUELA | 24-MAY-2011 | 06-NOV-2015 | Defaulted |
| FONDATION FLORE INTERNATIONAL | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | DIGITALE POURPRE S.A. | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 27-JUN-2007 | 30-APR-2012 | Dissolved |
| GARSTANG COMPANY INC. | Panama | Mossfon Building; 54th Street East; Second floor; Panama; Republic of Panama | shareholder of | Interelec LLP | Switzerland | CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND | 12-AUG-2014 | Active | |
| BLEYS INTERNATIONAL CORP | Panama | Mossfon Building; 54th Street East; Second floor; Panama; Republic of Panama | shareholder of | Interelec LLP | Switzerland | CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND | 12-AUG-2014 | Active | |
| DORVAL COMPANY S.A. | Panama | Mossfon Building; 54th Street East; Second floor; Panama; Republic of Panama | shareholder of | PREMIUM INVESTMENTS LLP | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 28-NOV-2013 | Active | |
| EASTFIELD FOUNDATION | Panama | Mossfon Building; 54th Street East; Second floor; Panama; Republic of Panama | shareholder of | PREMIUM INVESTMENTS LLP | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 28-NOV-2013 | Active | |
| San Fu Global Investment | Panama | Mossfon Building; 54th Street; Marbella; P.O. Box 0832-0886; W.T.C. Panama; Republic of Panama | shareholder of | Fanta Foodscience Limited | Brazil | BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL | 24-APR-2008 | Active | |
| First Directors Limited | British Virgin Islands | Omar Hodge Building; Wickhams Cay I; P.O. Box 362; Road Town; Tortola; British Virgin Islands | shareholder of | LYNTON CORPORATE HOLDINGS LIMITED | Russia | CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA | 08-JUL-1994 | Active | |
| 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 | |
| EGOR KHARITONTSEV | Russia | of Apt. 79; Zelenograd 1824; 103683 Moscow | shareholder of | APEX OVERSEAS INVESTMENTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-JUL-2001 | Active | |
| THE BEARER | Switzerland | MCG S.A.Rue Faucigny 51705 Fribourg, Switzerland | shareholder of | SAMGUE S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 24-MAR-2009 | 02-JAN-2014 | Defaulted |
| First Nominees Limited | British Virgin Islands | Omar Hodge Building; Wickhams Cay I; P.O. Box 362; Road Town; Tortola; British Virgin Islands | shareholder of | LYNTON CORPORATE HOLDINGS LIMITED | Russia | CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA | 08-JUL-1994 | Active | |
| MAIN STREET NOMINEES LIMITED | British Virgin Islands | Omar Hodge Building; Wickhams Cay I; P.O. Box 362; Road Town; Tortola; British Virgin Islands | shareholder of | JOMAHOLD INC. | Luxembourg | AVER ASSOCIATES LUXEMBOURG 61 GRAND RUE L-8510 REDANGE-SUR-ATTERT LUXEMBOURG | 10-DEC-1996 | 22-OCT-2010 | Discontinued |
| SUCCESSFUL SPARKLE COMPANY LIMITED | British Virgin Islands | Omar Hodge Building; Wickhams Cay I; P.O. Box 362; Road Town; Tortola; British Virgin Islands | shareholder of | REDLAND DEVELOPMENTS LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 28-SEP-1990 | 20-JUN-2011 | Defaulted |
| Georgia Holdings Limited | British Virgin Islands | Omar Holdge Building; Wickhams Cay I; P.O.Box 362; Road Town; Tortola; British Virgin Islands | shareholder of | EUROPEAN REALTY LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 01-JUN-2000 | Active | |
| CLEMENTS NOMINEES LIMITED | British Virgin Islands | OMC Chambers P.O. Box 3152Road Town Tortola, BVI | shareholder of | DENWELL INVESTMENTS LTD. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 26-APR-2001 | 01-NOV-2011 | Defaulted |
| CLEMENTS NOMINEES LIMITED | British Virgin Islands | OMC Chambers P.O. Box 3152Road Town Tortola, BVI | shareholder of | IF CONSULTANT LTD. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 03-DEC-2004 | Active | |
| CLEMENTS NOMINEES LIMITED | British Virgin Islands | OMC Chambers P.O. Box 3152Road Town Tortola, BVI | shareholder of | HEWITT ENGINEERING CORP. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 16-MAR-2004 | 12-MAR-2015 | Dissolved |
| New Times Global Capital Inc. | British Virgin Islands | OMC Chambers; Wickham Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | LEAPING DRAGON DEVELOPMENT LTD. | Hong Kong | NEW TIMES INVESTMENT MANAGEMENT LTD 26/F, NO. 9 DES VOEUX ROAD WEST SHEUNG WAN HONG KONG | 09-MAY-2006 | Active | |
| TECHNO POWER HOLDINGS LIMITED | British Virgin Islands | OMC Chambers; Wickham Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | TOP SPLENDOR INVESTMENT LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-OCT-2006 | Active | |
| HOPEFUL INVESTMENT HOLDINGS LIMITED | British Virgin Islands | OMC Chambers; Wickham Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | CHEMGENERATION INVESTMENT LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 29-MAR-2007 | Active | |
| PM NOMINEES LIMITED | British Virgin Islands | OMC Chambers; Wickhams Cay 1; Road Town; Tortola; Bristish Virgin Islands | shareholder of | ELECTRA FINANCE LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 05-JUL-2007 | 06-DEC-2011 | Inactivated |
| THE NORTHERN LIGHTS INTERNATIONAL FOUNDATION | Panama | Omega Building 2nd Floor Samuel Lewis Avenue and 53rd Street P.O. Box 0823-00015 Panama | shareholder of | Queensley Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-FEB-2008 | Active | |
| BETA WORLDWIDE CORP. | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P. O. Box 0823-00015; 7 Panama; Panama. | shareholder of | Niroma Industries S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-JUL-2011 | Defaulted | |
| BETA WORLDWIDE CORP. | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P. O. Box 0823-00015; 7 Panama; Panama. | shareholder of | Bontari Management Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-JUL-2011 | Defaulted | |
| BETA WORLDWIDE CORP. | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P. O. Box 0823-00015; 7 Panama; Panama. | shareholder of | Aristoteles Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 10-MAY-2007 | 02-JAN-2014 | Defaulted |
| BETA WORLDWIDE CORP. | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P. O. Box 0823-00015; 7 Panama; Panama. | shareholder of | BLUE JADEY INTERNATIONAL LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 08-APR-2003 | 05-JUL-2012 | Inactivated |
| BETA WORLDWIDE CORP. | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P. O. Box 0823-00015; 7 Panama; Panama. | shareholder of | ARKADIAN OVERSEAS CORPORATION | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 20-NOV-2007 | Active | |
| BETA WORLDWIDE CORP. | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P. O. Box 0823-00015; 7 Panama; Panama. | shareholder of | Avroum ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 05-JAN-2007 | 26-JUN-2013 | Changed agent |
| BETA WORLDWIDE CORP. | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P. O. Box 0823-00015; 7 Panama; Panama. | shareholder of | Arome Group Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 04-JUL-2005 | 05-MAY-2014 | Inactivated |
| BETA WORLDWIDE CORP. | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P. O. Box 0823-00015; 7 Panama; Panama. | shareholder of | Cheesos Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-JUL-2011 | Defaulted | |
| Premium Management & Consulting Ltd. | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P. O. Box 0823-00015; 7 Panama; Panama. | shareholder of | Lanara Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-SEP-2008 | Active | |
| FLETCHER INTERNATIONAL LTD. | Bahamas | MARLBOROUGH & QUEEN STREET; P.O. BOX N-10429; NASSAU; BAHAMAS | shareholder of | GLASCOCK FINANCE CORP. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JAN-2005 | Active | |
| PETR LUKOVICS | Czech Republic | OBECINY 3617; ZLIN; CZECH REPUBLIC | shareholder of | MARLIN GROUP INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-NOV-1995 | Defaulted | |
| 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 |
| 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 |
| Fletcher International Ltd | Bahamas | Marlborough & Queens Street PO Box N-10249, Nassau Bahamas | shareholder of | KINTORE COMMERCIAL CORP. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-JUL-2004 | Active | |
| ET SOLAR GROUP CORP. | Cayman Islands | Marquee Place; Suite 300; 430 West Bay Road; P.O. Box 30691; Grand Cayman KY1-1203; Cayman Islands | shareholder of | ET SOLAR ENERGY LIMITED | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 20-SEP-2007 | Active | |
| KUTKOVSKY ALEXANDER P. | Russia | MARSHALA ZUKOVA 35/3-6; ST.PETERSBURG; RUSSIA | shareholder of | IMCA DEVELOPMENT S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 21-MAR-2005 | 19-JUN-2008 | Dissolved |
| Juan Ignacio Tauber | Argentina | MARTIN FIERRO 2227 VICTORIA; BUENOS AIRES; ARGENTINA | shareholder of | FINCORP INVESTMENTS CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-NOV-2011 | Active | |
| INES CALMELL DEL SOLAR DEL RIO | Peru | MARTIR OLAYA 201 OF 501; Miraflores; Lima; Perú | shareholder of | GRANON COMPANY ASSETS LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-MAY-2007 | Active | |
| FERNANDO CALMELL DEL SOLAR DEL RIO | Peru | MARTIR OLAYA 201 OF 501; Miraflores; Lima; Perú | shareholder of | GRANON COMPANY ASSETS LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-MAY-2007 | Active | |
| JUAN CESAR AUGUSTO GALARZA ARANA | Peru | MARTIR OLAYA 201 OF 501; Miraflores; Lima; Perú | shareholder of | JEVONTE GLOBAL INVEST LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-AUG-2007 | 03-MAY-2010 | Defaulted |
| JUAN CARLOS ORBEZO BARROS | Peru | Los Recuerdos 115; casa 2; Urb. Chacarilla del Estanque; San Borja; Lima-Perú | shareholder of | HELIOS MANAGEMENT SERVICES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUN-2009 | 01-NOV-2012 | Defaulted |
| YEE SWEE MENG | Malaysia | LOT 14; 3RD FLOOR; JALAN 1/137C; BEDFORD BUSINESS PARK; BT.5; OFF JALAN KELANG LAMA; 5800 KUALA LUMPUR; MALAYSIA | shareholder of | LAK RESOURCES INTERNATIONAL LTD. | Hong Kong | INTEGRATED FINANCIAL SERVICES LTD. 11TH FLOOR; DAH SING LIFE BUILDING; 99 DES VOEUX ROAD CENTRAL; HONG KONG | 23-SEP-2005 | Active | |
| LEE LAI WAH | Malaysia | LOT 14; 3RD FLOOR; JALAN 1/137C; BEDFORD BUSINESS PARK; BT.5; OFF JALAN KELANG LAMA; 5800 KUALA LUMPUR; MALAYSIA | shareholder of | LAK RESOURCES INTERNATIONAL LTD. | Hong Kong | INTEGRATED FINANCIAL SERVICES LTD. 11TH FLOOR; DAH SING LIFE BUILDING; 99 DES VOEUX ROAD CENTRAL; HONG KONG | 23-SEP-2005 | Active | |
| Lim, Chin | Malaysia | LOT 14; 3RD FLOOR; JALAN 1/137C; BEDFORD BUSINESS PARK; BT.5; OFF JALAN KELANG LAMA; 5800 KUALA LUMPUR; MALAYSIA | shareholder of | LAK RESOURCES INTERNATIONAL LTD. | Hong Kong | INTEGRATED FINANCIAL SERVICES LTD. 11TH FLOOR; DAH SING LIFE BUILDING; 99 DES VOEUX ROAD CENTRAL; HONG KONG | 23-SEP-2005 | Active | |
| TOH SHOON HOCK | Malaysia | LOT 1999; JALAN SEMANGAT BINTAWA; 93450 KUCHING; SARAWAK; MALAYSIA | shareholder of | WEE HOCK ELECTRONIC & ELECTRICAL COMPANY LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 24-JUL-2006 | Active | |
| Tee Gek Hong | Malaysia | Lot 32 & 33 Jermerlang Kuning. Sierramas Resort Homes 47000 Sungai Buloh; Selangor; Malaysia | shareholder of | ChangTee 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.* | 29-JAN-2014 | Active | |
| MUHAMMAD IQBAL | Pakistan | NR TTC RAWAI PINDI ROAD; PINDI GHEB; PAKISTAN | shareholder of | HEADLINE ENGINEERING LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 04-AUG-2005 | 02-MAY-2007 | Defaulted |
| CHRISTOPHER COFFEY | United Kingdom | OAKTREE HOUSE OVER THE MISBOURNE DENHAM UXBRIDGE MIDDLESEX UB9 5DR UK | shareholder of | HOMEFIELD INVESTMENTS GROUP LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-2006 | 02-NOV-2009 | Defaulted |
| WENDY LAURETTE COFFEY | United Kingdom | OAKTREE HOUSE OVER THE MISBOURNE DENHAM UXBRIDGE MIDDLESEX UB9 5DR UK | shareholder of | HOMEFIELD INVESTMENTS GROUP LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-2006 | 02-NOV-2009 | Defaulted |
| Chang Si Fock @ Chong See Fock | Malaysia | Lot 32 & 33 Jermerlang Kuning. Sierramas Resort Homes 47000 Sungai Buloh; Selangor; Malaysia | shareholder of | ChangTee 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.* | 29-JAN-2014 | Active | |
| TAN CHENG KUANG | Malaysia | Lot 82; 83; 3113; MK 16; Bagan Lallang; 13400 Butterworth; Penang; Malaysia | shareholder of | SERTA 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.* | 05-JAN-2005 | 01-NOV-2007 | Defaulted |
| TAN HEONG CHEW | Malaysia | Lot 82; 83; 3113; MK 16; Bagan Lallang; 13400 Butterworth; Penang; Malaysia | shareholder of | SERTA 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.* | 05-JAN-2005 | 01-NOV-2007 | Defaulted |
| MOK CHEE PAAN | Malaysia | Lot PT 8 Lakeview; Bungalows; Saujana; Resort; Seksyen U2; 40150 Shah Alam; Malaysia | shareholder of | GAJC 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.* | 27-JUL-2007 | Active | |
| Dmitry Victorovich Popov | Russia | Novomytischinskiy prospect build.; 52; apt. 81; Mytischi; Moscow region; 141018; Russia | shareholder of | RAIMES MANAGEMENT CORP. | British Virgin Islands | O’NEAL WEBSTER P.O. BOX 961; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS VG 1110 TORTOLA BRITISH VIRGIN ISLANDS | 07-JUL-2004 | Active | |
| Dmitry Victorovich Popov | Russia | Novomytischinskiy prospect build.; 52; apt. 81; Mytischi; Moscow region; 141018; Russia | shareholder of | KELBROOK INTERNATIONAL S.A. | British Virgin Islands | O’NEAL WEBSTER P.O. BOX 961; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS VG 1110 TORTOLA BRITISH VIRGIN ISLANDS | 30-DEC-2004 | Active | |
| Dmitry Victorovich Popov | Russia | Novomytischinskiy prospect build.; 52; apt. 81; Mytischi; Moscow region; 141018; Russia | shareholder of | CRYSTAL PROMOTION LTD. | British Virgin Islands | O’NEAL WEBSTER P.O. BOX 961; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS VG 1110 TORTOLA BRITISH VIRGIN ISLANDS | 12-NOV-2004 | 15-OCT-2013 | Changed agent |
| LEONG SENG KEAT | Malaysia | Num 2 Japan Piu 1A/27B; Ara Damansara; Petaling Jaya Selangor; 47301 Malaysia | shareholder of | FAIRFIELD PACIFIC 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.* | 08-APR-2008 | Active | |
| LOU Leong Kok | Singapore | Number 4 Sundridge Park Road, Singapore 358135 | shareholder of | Swasti Maritime Limited | Hong Kong | MEI SERVICES LIMITED ROOM E; 6TH FLOOR; EASTERN COMMERCIAL CENTRE; 395-399 HENNESSY ROAD HONG KONG | 16-MAR-2007 | 09-NOV-2010 | Defaulted |
| Mr. Ali Khawwam Abdulabbas AL-FARHOOD | Jordan | Number 5; Villa Al Kawam; UMM Uthaina; Dejlla Street; Amman; Jordan | shareholder of | UA INTERNATIONAL LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 18-FEB-2014 | 09-SEP-2015 | Inactivated |
| CHINNAMARUTHU SHANMUGA SUNDARAPANDIAN | India | O30/ N65: G; 2nd Floor; Rajeswari; Apartments; Ameerjan Street; Choolaimedu; Chennai TN 600094; India | shareholder of | PANASIA STAR 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 | |
| Harambee Limited | Guernsey | Oak Trust (Guernsey) Limited; 18-20 Le Pollet; St Peter Port; Guernsey; GY1 1WH | shareholder of | Piove Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-JUL-2010 | Active | |
| SLADEMIN LIMITED | United Kingdom | OAKWOODEDGE; BINDLEY; BRAE; KINVER; STOURBRIDGE; WEST MIDLANDS; DY7 6LR UNITED KINGDOM | shareholder of | LORDLY LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 14-FEB-2002 | Active | |
| BONAIRE CONSULTORES S.A. | Panama | Mossfon Building; 54th Street; P.O. Box 0832-0886; W.T.C.; Panama; Republic of Panama | shareholder of | C.F. FINANCECO LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 02-JUN-1997 | Defaulted | |
| ELIDALE HOLDINGS INC. | Panama | Mossfon Building; 54th Street; P.O. Box 0832-0886; W.T.C.; Panama; Republic of Panama | shareholder of | FALBAMA LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-MAY-2015 | Resigned as agent |
| 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 |
| DYNA MANAGEMENT INC. | Panama | Mossfon Building; Secon Floor; East 54th Street; Panama; Republic of Panama | shareholder of | FISH INTERNATIONAL LIMITED | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 16-JUL-2014 | Active | |
| FUNDACION VIDEAL | Panama | Mossfon Building; 54th Street; P.O. Box 0832-0886; W.T.C.; Panama; Republic of Panama | shareholder of | SECTOR TRADING S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-JAN-2006 | 30-OCT-2012 | Dissolved |
| Blue Price Foundation | Panama | Mossfon Building; 54th Street; P.O. Box 0832-0886; W.T.C.; Panama City; Republic of Panama | shareholder of | H30 LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-OCT-2011 | Active | |
| ATC ADMINISTRATORS INC. | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | CALLA LILY INTERNATIONAL LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-FEB-2012 | Active | |
| Malden Portfolio Inc | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | Pointon Seville Limited | Guernsey | MR CARLO STEFANI St Magaret Lodge Forest Road St Martins Guernsey GY4 6UE | 18-JAN-2008 | Active | |
| Yurkov Dmitry Vasilyevich | Russia | Nab. Sev. Dviny; Bld. 96; Apt. 54; Arkhangelsk; Russia | shareholder of | Bemania Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-SEP-2010 | Active | |
| Yurkov Dmitry Vasilyevich | Russia | Nab. Sev. Dviny; Bld. 96; Apt. 54; Arkhangelsk; Russia | shareholder of | Ardia Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-SEP-2010 | Active | |
| Fedor Mokhov | Russia | Nab. Tsiolkovskogo; 89/20; Zhukovskiy; Moscow province; Russia | shareholder of | KEYSTOCK PROPERTIES LIMITED | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 03-JUL-2008 | 03-MAY-2010 | Defaulted |
| Fedor Mokhov | Russia | Nab. Tsiolkovskogo; 89/20; Zhukovskiy; Moscow province; Russia | shareholder of | MVA GROUP LIMITED | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 11-MAR-2009 | Inactivated | |
| THE BEARER | Czech Republic | Namesti Miru 159; Jindrichuv Hradec; Czech Republic | shareholder of | NOVIA TRADING 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 | 23-MAR-2010 | 03-JAN-2013 | Defaulted |
| THE BEARER | Czech Republic | Namesti Miru 159; Jindrichuv Hradec; Czech Republic | shareholder of | NOVIA TRADING 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 | 23-MAR-2010 | 03-JAN-2013 | Defaulted |
| GUO WEI | China | Nan Zheng Building; 580 West Nanjing Road; Shanghai; 200041; China. | shareholder of | ETERNAL CITY INVESTMENTS LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 05-AUG-2010 | 06-MAY-2014 | Defaulted |
| LI XIN | China | NANSUI ZONE; NANTOU TOWN; ZHONGSHAN CITY GUANDONG; CHINA | shareholder of | SUMMIT LIGHTING CO., LTD. | Hong Kong | LAWRENCE CHAN & CO. CERTIFIED PUBLIC ACCOUNTANTS SUITE 601A; FOURSEAS BUILDING 208-212 NATHAN ROAD TSIMSHATSUI; KOWLOON HONG KONG | 18-JUN-2003 | Active | |
| THE BEARER | Italy | Napoli; Via Luca Giordano; 120; Italy. | shareholder of | JACKDAW S.A. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 08-JUN-2005 | Active | |
| Gennaro DE BLASIO | Italy | Napoli; Via Luca Giordano; 120; Italy. | shareholder of | JACKDAW S.A. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 08-JUN-2005 | Active | |
| Mohamed Abdalla Aghil | United Arab Emirates | Natco; Bani Yas Street; Arbift Tower 11; Floor; Office 1102; Dubai; United Arab Emirates | shareholder of | EXPLORATION INVESTMENTS TRADING LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 14-MAR-2007 | Active | ||
| AZTEC HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING MEMORIAL SQUARE PO BOX 556 CHARLETOWN NEVIS | shareholder of | GLEVE FINANCE LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 25-FEB-2004 | 06-NOV-2008 | Defaulted |
| Hugo Armando Antonio Grassi | Argentina | Morrison 1566; 2000 Rosario; Republica Argentina | shareholder of | ISAGE INCORPORATED | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 28-MAY-2015 | Active | |
| Hugo Octavio Bruno Grassi | Argentina | Morrison 1566; 2000 Rosario; Republica Argentina | shareholder of | ISAGE INCORPORATED | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 28-MAY-2015 | Active | |
| Sabina Estela Grassi | Argentina | Morrison 1566; 2000 Rosario; Republica Argentina | shareholder of | ISAGE INCORPORATED | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 28-MAY-2015 | Active | |
| Jorge Luis Lau | Omega Bulding; 2nd Floor; Office 2-A; Samuel Lewis | shareholder of | IBERTON INVESTMENTS INC. | Panama | DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA | 06-FEB-2007 | 29-SEP-2011 | Defaulted | |
| Nalini Navarro | Omega Bulding; 2nd Floor; Office 2-A; Samuel Lewis | shareholder of | TELSTAR INVESTMENTS S.A. | Panama | OWENS & WATSON C/O WATSON & ASSOCIATES APARTADO POSTAL 0823-00038 PANAMA PANAMA | 08-FEB-2007 | Active | ||
| Alberto J. Paredes | Omega Bulding; 2nd Floor; Office 2-A; Samuel Lewis | shareholder of | EAGLE CAPITAL MANAGEMENT S.A. | Panama | DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA | 03-JAN-2007 | Active | ||
| PAMELA YVONNE HARRISON | South Africa | MORTON STREET 15; STANFORD; SOUTH AFRICA; 7210 | shareholder of | GIANNA DEVELOPMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-FEB-2008 | Active | |
| ALBANY TRADING INC. | Bahamas | MORYMOR TRUST CORPORATION LTD.; 50 SHIRLEY STREET; POB N-341; NASSAU; BAHAMAS | shareholder of | CHELSEA INVESTMENTS CORPORATE LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 05-NOV-2002 | Active | |
| IGOR TKACHUK | Russia | MOSCOW RUSSIA 115533; 20 NAGATINSKAIA NABEREZHNAIA; APT 13 | shareholder of | AVISON ASSET MANAGEMENT LIMITED | Russia | MR. IGOR TKACHUK 123001 5 MALYI PATRIARSHII PEREULOK APT 13 MOSCOW ,RUSSIA | 04-JAN-1999 | Active | |
| MR. EVGENY OSTVALD | Russia | Mosfilmpvskaya Str. 70/3-531; Moscow; Russia | shareholder of | DALEY MANAGEMENT LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 11-MAR-1998 | Active | |
| MR. DMITRY OSTVALD | Russia | Mosfilmpvskaya Str. 70/3-531; Moscow; Russia | shareholder of | DALEY MANAGEMENT LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 11-MAR-1998 | Active |
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