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
Geert Jozef Gabrill Trappeniers	United Kingdom	May Tree House; 128 Ash Lane; Wells; Somerset; BAS 2LU	shareholder of	Phoenix Global Mining Ltd	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	19-SEP-2013		Active
Andrew D Lapworth	United Kingdom	May Tree House; 128 Ash Lane; Wells; Somerset; BAS 2LU	shareholder of	Phoenix Global Mining Ltd	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	19-SEP-2013		Active
JOHN G OLSON	Mexico	MAYAN IVESTMENT PROPERTIES APARTADO 105 CUIDAD CANCUN QUINTANA ROO MEXICO	shareholder of	FORBES-HAMILTON LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	31-MAR-2003		Active
MRS SIMS CAROLYN	South Africa	MOUNT HERON; ZWAANSWYK ROAD; TOKAI; 7945; SOUTH AFRICA	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
MR CARR BRIAN	South Africa	MOUNT HERON; ZWAANSWYK ROAD; TOKAI; 7945; SOUTH AFRICA	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
MRS SPYROPOULOS JANET	South Africa	MOUNT HERON; ZWAANSWYK ROAD; TOKAI; 7945; SOUTH AFRICA	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
MR. CRAIG ANTHONY ALBISTON	Isle of Man	Mountain Dream; Bowring Road; Isle of Man; IM8 3EU	shareholder of	TIANA VENTURES LIMITED	Isle of Man	CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL	01-JUL-2010	12-FEB-2015	Dissolved
THE BEARER	Switzerland	MCG S.A.Rue Faucigny 51705 Fribourg, Switzerland	shareholder of	HUGHES INVESTMENT DEVELOP S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	28-JAN-2009	21-AUG-2012	Defaulted
THE BEARER	Switzerland	MCG S.A.Rue Faucigny 51705 Fribourg, Switzerland	shareholder of	HUGHES INVESTMENT DEVELOP S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	28-JAN-2009	21-AUG-2012	Defaulted
THE BEARER	Switzerland	MCG S.A.Rue Faucigny 51705 Fribourg, Switzerland	shareholder of	SAMHE S.A.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	24-MAR-2009	02-JAN-2014	Defaulted
THE BEARER	Russia	MR ALEXEI BARANNIKOV OF 50-56 KORNEICHYUK STREET MOSCOW RUSSIA	shareholder of	TYRONE MANAGEMENT INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	17-SEP-2002		Active
JOHN JAMES WHITTLE	United Kingdom	MR J J WHITTLE MARL HOUSE, DOVE COTE SHEEP HILL LANE CLAYTON LE WOODS CHORLEY PR6 7AU	shareholder of	WAVIAN HOLDINGS LIMITED	Isle of Man	WAVIAN HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN	13-MAY-1994	02-JAN-2008	Defaulted
BBB INVESTMENTS GROUP S.A. (CLASS B)	United States	MR. JUAN PABLO CAPPELLO; GREENBERG TRAURIG; 1221 BRICKELL AVENUE; MIAMI; FLORIDA 33131; USA	shareholder of	BBB FOODS INC.	Monaco	BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO	09-JUL-2004		Active
BBB INVESTMENTS GROUP S.A.	United States	MR. JUAN PABLO CAPPELLO; GREENBERG TRAURIG; 1221 BRICKELL AVENUE; MIAMI; FLORIDA 33131; USA	shareholder of	BBB FOODS INC.	Monaco	BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO	09-JUL-2004		Active
Nicholas Andre Corbishley	South Africa	Mr. Ncorsbhley; 1 Camelia Street; Morningside Ext 40; Sandton; South Africa	shareholder of	Exeter Properties Group Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	02-NOV-2004		Active
Mr. Patrick T. BITTEL	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 1211 GENEVE 12 SWITZERLAND	shareholder of	HOSKINS INVESTMENTS S.A.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	31-MAR-1999	01-NOV-2013	Defaulted
Liu Lee, Hsiu-Lin	Malaysia	MR1-15-04 Pangsapuri Servis Sri Acapella; Shah Alam; 40100 Selangor; Malaysia	shareholder of	JECTION CO., 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.*	17-FEB-2012	01-NOV-2013	Defaulted
General Nominees	Jersey	NAUTILUS HOUSE, LA COUR DES CASERNES ST HELIER JERSEY	shareholder of	PETARD CORPORATION	Jersey	NEW WORLD TRUSTEES (JERSEY) LIMITED P.O. BOX 781 8 CHURCH STREET ST. HELIER, JERSEY JE4 0SG CHANNEL ISLANDS **S.I.**	10-JUL-1996	28-AUG-2014	Dissolved
Legalact Limited	Jersey	NAUTILUS HOUSE, LA COUR DES CASERNES ST HELIER JERSEY	shareholder of	PETARD CORPORATION	Jersey	NEW WORLD TRUSTEES (JERSEY) LIMITED P.O. BOX 781 8 CHURCH STREET ST. HELIER, JERSEY JE4 0SG CHANNEL ISLANDS **S.I.**	10-JUL-1996	28-AUG-2014	Dissolved
NAUTILUS NOMINEES SERVICES LIMITED	Jersey	NAUTILUS HOUSE, LA COUR DES CASERNES ST HELIER JERSEY	shareholder of	FOLIE INTERNATIONAL LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	21-JUL-1993		Active
Nautilus Nominees Services Limited	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	RASHCO INC.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	17-JAN-1997		Active
Nautilus Nominees Services Limited	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY	shareholder of	VEDA TECHNOLOGY LTD.	Jersey	SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.*	26-AUG-2005	05-OCT-2009	Resigned as agent
NAUTILUS CORPORATE SERVCES LIMITED	Jersey	Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH	shareholder of	KAYSLEIGH ASSOCIATES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	18-JUL-2003		Defaulted
EMMET V. MATTHEWS AS JOINT TENNANTS OF SURVIVORSHIP	Mexico	MAYAN IVESTMENT PROPERTIES APARTADO 105 CUIDAD CANCUN QUINTANA ROO MEXICO	shareholder of	FORBES-HAMILTON LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	31-MAR-2003		Active
THE BEARER	Switzerland	MCG S.A.Rue Faucigny 51705 Fribourg, Switzerland	shareholder of	SAMHE S.A.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	24-MAR-2009	02-JAN-2014	Defaulted
THE BEARER	Saint Kitts and Nevis	of Low Ground; St. John's Parish; Nevis	shareholder of	LANNER 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	03-JAN-2008	03-JAN-2012	Defaulted
DAVID RUBEN FLOM SAPOV	United States	LUIS A. DE HERRERA 1248/508	shareholder of	CLARISSE COMPANY S.A.	Uruguay	FLOM ARQUITECTOS WORLD TRADE CENTER MONTEVIDEO AV. LUIS ALBERTO DE HERRERA 1248 OF. 508 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	09-JUL-2013		Active
EMMET V MATTHEWS	Mexico	MAYAN IVESTMENT PROPERTIES APARTADO 105 CUIDAD CANCUN QUINTANA ROO MEXICO	shareholder of	FORBES-HAMILTON LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	31-MAR-2003		Active
Ilja Gutbergs	Latvia	Maza Smilsu Str. 12-10, LV 1050 Riga Latvia	shareholder of	SEAWALL TECHNOLOGY INC.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	13-JUL-2010	21-NOV-2014	Defaulted
JG TRUSTEES LIMITED AS TRUSTEE OF THE MCCALLUM TRUST	Guernsey	McCallum Trust; La Plaiderie House; La Plaoderie; St. Peter Port; Guernsey GY1 3DQ	shareholder of	PARKSDALE LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	30-MAY-2005		Active
ESCOM INVESTMENTS B.V.	Netherlands	Ludgerushof 2; 3632 HA Loenen aan de Vecht; The Netherlands	shareholder of	ESCOM MINING DEVELOPMENT CORPORATION LTD.	Netherlands	ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS	17-OCT-2003		Active
ESCOM INVESTMENTS B.V.	Netherlands	Ludgerushof 2; 3632 HA Loenen aan de Vecht; The Netherlands	shareholder of	ESCOM REAL ESTATE LTD.	Netherlands	ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS	17-OCT-2003		Active
ESCOM INVESTMENTS B.V.	Netherlands	Ludgerushof 2; 3632 HA Loenen aan de Vecht; The Netherlands	shareholder of	ESCOM CAPITAL DEVELOPMENT LTD. [ESPIRITO SANTO AFRICA PRIVATE EQUITY LTD.	Netherlands	ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS	14-NOV-2003		Active
ESCOM INVESTMENTS B.V.	Netherlands	Ludgerushof 2; 3632 HA Loenen aan de Vecht; The Netherlands	shareholder of	ESCOM ENERGY LTD.	Netherlands	ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS	07-SEP-2004		Active
José Miguel Leite Mendes	Portugal	Lugar de Gaia 7 Arões / Sta cristina / 4820 Fafe / Portugal	shareholder of	KESTON ASSOCIATES LIMITED	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	21-MAY-2007	07-DEC-2010	Defaulted
PEDRO KONRAD	Uruguay	Luis A de Herrera 1248/501-Montevideo - Uruguay	shareholder of	Foreign Trade Management Ltd.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	15-JAN-2009		Active
SHANG YANYAN	China	oom 25B Block; 1st Hongling Building; Futian District; Shenzhen Guangdong China 518000	shareholder of	INTERNATIONAL PATENT&TRADEMARK AGENCY LIMITED	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	18-JUN-2012		Active
Joannes Leonardus Gerardus Groenendijk		Opal Road 25 Cole Bay, Sint Maarten Netherlands Antilles	shareholder of	JOMAHOLD INC.	Luxembourg	AVER ASSOCIATES LUXEMBOURG 61 GRAND RUE L-8510 REDANGE-SUR-ATTERT LUXEMBOURG	10-DEC-1996	22-OCT-2010	Discontinued
Joep L. G. Groenendijk		Opal Road 25 Cole Bay, Sint Maarten Netherlands Antilles	shareholder of	JOMAHOLD INC.	Luxembourg	AVER ASSOCIATES LUXEMBOURG 61 GRAND RUE L-8510 REDANGE-SUR-ATTERT LUXEMBOURG	10-DEC-1996	22-OCT-2010	Discontinued
SERHIY NEMIROVSKYY	Germany	OPPELNER WEG 8; 40627 DUSSELDORF; GERMANY	shareholder of	MANEWAY INVEST CORP.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	04-JUL-2002		Active
Hartsdale N.V.	Aruba	Oranjestad, Aruba	shareholder of	CERALMERA CORP.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	27-DEC-2007	14-JUN-2013	Dissolved
CARNIC LIMITED	Jersey	Ordnance House; 31 Pier Road; St. Helier; Jersey; JE4 8PW; Channel Islands	shareholder of	FUTURE ELITE LIMITED	Jersey	RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS	28-OCT-2010	31-DEC-2014	Resigned as agent
Fernando Guerra Mazorra	Mexico	ORIENTE 249 #40 COL. AGRICOLA ORIENTAL; C.P. 08500 MEXICO; D.F. MEXICO	shareholder of	TORI SOLUTIONS LTD.	Switzerland	CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131	20-OCT-2010		Active
RICHMOND GLOBAL FOUNDATION	Panama	MOSSFON BUILDING; SECOND FLOOR; EAST 54TH STREET; PANAMA REP OF PANAMA	shareholder of	EMPRESAS CHARBIT S.A.	United States	RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 10021	30-JAN-2014	07-JUL-2014	Resigned as agent
THE BEARER	Luxembourg	Luxembourg 54, Av. de la Liberte L-1930 LUXEMBOURG	shareholder of	I.C.C - International Consulting Company S.A.	Luxembourg	FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG	11-DEC-2006	02-JAN-2014	Defaulted
THE BEARER	Luxembourg	Luxembourg 54, Av. de la Liberte L-1930 LUXEMBOURG	shareholder of	I.C.C - International Consulting Company S.A.	Luxembourg	FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG	11-DEC-2006	02-JAN-2014	Defaulted
THE BEARER	Luxembourg	Luxembourg 54, Av. de la Liberte L-1930 LUXEMBOURG	shareholder of	CULLODEN PARTICIPATIONS S.A.	Luxembourg	FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG	09-MAR-2009	03-JAN-2012	Defaulted
THE BEARER	Luxembourg	Luxembourg 54, Av. de la Liberte L-1930 LUXEMBOURG	shareholder of	Wesholding S.à.r.l.	Luxembourg	FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG	08-JUN-2009		Active
KORIPHI DES ARTS FOUNDATION	Panama	MOSSFON BUILDING; SECOND FLOOR; EAST 54TH STREET; PANAMA REP OF PANAMA	shareholder of	PENTLYN EQUITIES INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	29-JUL-2010		Active
MFM FOUNDATION	Panama	MOSSFON BUILDING; SECOND FLOOR; EAST 54TH STREET; PANAMA REP OF PANAMA	shareholder of	GIFFORD SERVICES LLC	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-MAY-2008	27-JAN-2012	Dissolved
MFM FOUNDATION	Panama	MOSSFON BUILDING; SECOND FLOOR; EAST 54TH STREET; PANAMA REP OF PANAMA	shareholder of	INTERNATIONAL ENTREPRENEURS LLC	Panama	MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	30-DEC-2005		Active
THE CANDOLLE FOUNDATION	Panama	MOSSFON BUILDING; SECOND FLOOR; EAST 54TH STREET; PANAMA REP OF PANAMA	shareholder of	CANDOLLE MANAGEMENT LIMITED	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	05-MAY-2003		Active
SIDDHARTHA WORLDWIDE FOUNDATION	Panama	Mossfon Building; Third Floor East 50th and 54th; Republic of Panama	shareholder of	GENERAL CORPORATE S.A.	Spain	INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN	12-JUL-2004		Active
PLATNEM INTERNATIONAL INC.	Panama	MossFon Building; Third Floor; 54 East Street; Marbella; Panama Rep of Panama	shareholder of	GLENFIELD INTERNATIONAL HOLDINGS CORPORATION	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	13-JUL-2011		Active
LANGFORD PORTFOLIO INC.	Bahamas	MOSSFON MANAGERS LTD.; SAFFREY SQUARE; SUITE 205; BANK LANE; P.O. BOX N-8188; NASSAU; NEW PROVIDENCE ISLAND; BAHAMAS	shareholder of	OREON 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-NOV-2015	Resigned as agent
MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of BEA TRUST	Panama	MOSSFON TRUST CORPORATION; Mossfon Building; 3rd floor; 54th E. Street; Panama	shareholder of	Gavilano Investments Ltd.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	14-JAN-2011		Active
Liu Jeremy	Malaysia	MR1-15-04 Pangsapuri Servis Sri Acapella; Shah Alam; 40100 Selangor; Malaysia	shareholder of	JECTION CO., 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.*	17-FEB-2012	01-NOV-2013	Defaulted
EVA MARY LONGWORTH	United Kingdom	MRS E M LONGWORTH OXFORD HOUSE 20 EUXTON LANE CHORLEY PR7 1PS	shareholder of	WAVIAN HOLDINGS LIMITED	Isle of Man	WAVIAN HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN	13-MAY-1994	02-JAN-2008	Defaulted
Al-Husseini, Hana Wafiq	Saudi Arabia	Mrs. Al-Husseini; P.O. Box 1049; Jeddah	shareholder of	HASMA HOLDINGS (BVI) LIMITED	United Kingdom	VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM	30-NOV-1995		Active
Stendy	Indonesia	Muara karang Blok B8 barat No. 71; Jakarta 14450; Indonesia	shareholder of	JR Global Investment Ltd.	Philippines	CRUZ & REYES LAW OFFICES UNIT 204 AIC GOLD TOWER CONDOMINIUM F. ORTIGAS JR. ROAD, ORTIGAS CENTER PASIG CITY 1605 PHILIPPINES	23-FEB-2011		Active
THE BEARER	Switzerland	MULTI GROUP FINANCE; C/O MULTIFIDUCIAIRE LEMAN; PLACE DE LA RIPONNE 3; 1005 LAUSANNE; SWITZERLAND	shareholder of	TEAMPART CAPITAL HOLDINGS LIMITED	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	26-OCT-2004	13-APR-2010	Resigned as agent
MR. ZIAD DALLOUL	Switzerland	MULTI GROUP FINANCE; C/O MULTIFIDUCIAIRE LEMAN; PLACE DE LA RIPONNE 3; 1005 LAUSANNE; SWITZERLAND	shareholder of	GIRNWOOD INTERNATIONAL ENGINEERING LTD.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	30-MAR-2004	10-MAY-2014	Resigned as agent
THE BEARER	Switzerland	MULTI GROUP FINANCE; C/O MULTIFIDUCIAIRE LEMAN; PLACE DE LA RIPONNE 3; 1005 LAUSANNE; SWITZERLAND	shareholder of	ABODE FINANCE SERVICES CORPORATION	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	26-OCT-2004	10-MAY-2014	Resigned as agent
BAXLEY GROUP INC.	Panama	Mossfon Bldg.; East 54th Street; Panama Republic of Panama	shareholder of	AITKEN ENTERPRISES CHETWOOD INC.	Panama	MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN. GRANDE CASA VERDE DETRAS DE LA ESCUELA PRIMARIA LA PEÑA, SANTIAGO. PANAMA	23-NOV-2009		Active
BAXLEY GROUP INC.	Panama	Mossfon Bldg.; East 54th Street; Panama Republic of Panama	shareholder of	DONAVON FINANCE CORPORATION	Spain	MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN C´AN PRUAGA 07192 ESTELLENCS MALLORCA ISLAS BALEARES **S.I.**	10-FEB-2010		Active
AMOS SERVICES S.A.	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	PINEVILLE GROUP INVESTMENTS LTD.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	04-JUL-2007	05-MAY-2009	Defaulted
AMOS SERVICES S.A.	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	CORTIS INVESTMENTS LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	03-JUL-2007	19-AUG-2011	Changed agent
AMOS SERVICES S.A.	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	STANGLES TRADING LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	27-SEP-2007	08-AUG-2011	Changed agent
AMOS SERVICES S.A.	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	VEDIC TRADING LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	08-NOV-2007	01-MAY-2012	Defaulted
AMOS SERVICES S.A.	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	TINQUEL ASSET MANAGEMENT INC.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	02-JAN-2007	08-AUG-2011	Changed agent
AMOS SERVICES S.A.	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	VERNY HOLDINGS S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	02-JAN-2007	08-AUG-2011	Changed agent
AMOS SERVICES S.A.	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	TORQUAL FINANCE LTD.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	02-JAN-2007	01-NOV-2011	Defaulted
AMOS SERVICES S.A.	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	SCORPION AVIATION LTD.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	17-MAR-2008	29-AUG-2011	Changed agent
AMOS SERVICES S.A.	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	LEEDHAM EQUITIES LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	27-JUL-2007	29-AUG-2011	Changed agent
AMOS SERVICES S.A.	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	ORLO INVESTMENTS CORP.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	02-JAN-2007	08-AUG-2011	Changed agent
AMOS SERVICES S.A.	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	LOVELY SHEPHERD DEVELOP LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	10-DEC-2007	01-MAY-2012	Defaulted
AMOS SERVICES S.A.	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	BLEYS CAPITAL INC.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	23-AUG-2007	05-NOV-2010	Defaulted
CASA MOGONZA FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	CHARCOT INC.	Colombia	BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA	04-AUG-2015		Active
THE BEARER	Switzerland	MULTI GROUP FINANCE; C/O MULTIFIDUCIAIRE LEMAN; PLACE DE LA RIPONNE 3; 1005 LAUSANNE; SWITZERLAND	shareholder of	MINKLE CONSULTANTS S.A.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	26-OCT-2004	02-JUN-2010	Resigned as agent
THE BEARER	Switzerland	MULTI GROUP FINANCE; C/O MULTIFIDUCIAIRE LEMAN; PLACE DE LA RIPONNE 3; 1005 LAUSANNE; SWITZERLAND	shareholder of	MINKLE CONSULTANTS S.A.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	26-OCT-2004	02-JUN-2010	Resigned as agent
THE BEARER	Switzerland	MULTI GROUP FINANCE; C/O MULTIFIDUCIAIRE LEMAN; PLACE DE LA RIPONNE 3; 1005 LAUSANNE; SWITZERLAND	shareholder of	MINKLE CONSULTANTS S.A.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	26-OCT-2004	02-JUN-2010	Resigned as agent
THE BEARER	Switzerland	MULTI GROUP FINANCE; C/O MULTIFIDUCIAIRE LEMAN; PLACE DE LA RIPONNE 3; 1005 LAUSANNE; SWITZERLAND	shareholder of	MINKLE CONSULTANTS S.A.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	26-OCT-2004	02-JUN-2010	Resigned as agent
PINE GROVE FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	NORTHBRIDGE ENTERPRISES OVERSEAS LTD.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	06-MAR-2012	01-NOV-2013	Defaulted
PINE GROVE FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	NORTHWIND ENGINEERING INC.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	16-JUN-2011		Defaulted
PINE GROVE FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	KIM COMPANY EQUITIES LTD.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	16-JUN-2011		Defaulted
PINE GROVE FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	KARENA OVERSEAS S.A.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	24-MAY-2011		Active
PINE GROVE FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	DAUPHIN INVESTMENT FINANCE LTD.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	21-SEP-2010		Active
PINE GROVE FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	TANBURY HOLDINGS GROUP LTD.	Switzerland	CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND	22-FEB-2008	10-MAR-2015	Defaulted
PINE GROVE FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	SENSBURG FINANCE LTD.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	14-OCT-2008	14-JUL-2009	Defaulted
PINE GROVE FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	KERWIN GROUP HOLDINGS INC.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	08-OCT-2008	01-MAY-2012	Changed agent
PINE GROVE FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	TAINN COMPANY S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	08-OCT-2008	01-MAY-2012	Defaulted
PINE GROVE FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	TEAL EQUITIES LTD.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	08-OCT-2008	03-MAY-2010	Defaulted
PINE GROVE FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	OLDROAD INTERNATIONAL TRADING S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	03-JUL-2007	03-MAY-2011	Defaulted
PINE GROVE FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	MISTEMAR TRADING LIMITED	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	08-OCT-2007		Active
PINE GROVE FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	JAMAI INVESTMENTS SECURITIES CORP.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	05-OCT-2007		Defaulted
PINE GROVE FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ALARION COMPANY INC.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	08-OCT-2007		Active
PINE GROVE FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	GLYMWODE DEVELOP LTD.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	27-SEP-2007		Active
PINE GROVE FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	YANE CONSULTANTS LTD.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	27-SEP-2007		Active
PINE GROVE FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	MYTHIC COMMERCE S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	07-SEP-2007	01-MAY-2012	Defaulted
PINE GROVE FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ENVOY ASSOCIATES LIMITED	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	15-NOV-2007	18-OCT-2013	Changed agent

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