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
GUSTAVO ARTURO KRASINSKAS PUIG	Uruguay	Luis De la Torre 1033; Montevideo; Uruguay	shareholder of	Durhem Chelmsfort Letreck Corp	Brazil	ERIC FREITAS RUA FIDÊNCIO RAMOS; 195; 10º ANDAR CEP: 04551-010; SÃO PAULO; SP; BRAZIL	17-JAN-2012	13-OCT-2015	Dissolved
THE BEARER	Italy	LUMEZZANE; Via G. Bianchi; 2; Italy	shareholder of	ISIS CAPITAL CORP.	Monaco	SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.*	14-JUN-2005	27-OCT-2014	Inactivated
THE BEARER	Italy	LUMEZZANE; Via G. Bianchi; 2; Italy	shareholder of	ISIS CAPITAL CORP.	Monaco	SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.*	14-JUN-2005	27-OCT-2014	Inactivated
MR. ARMAL ARPUN AUTAR	Mauritius	LUNA STREET PETIT RAFFRAY MAURITIUS	shareholder of	SPIRIT INTERNATIONAL INVESTMENTS LIMITED	Mauritius	DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS	01-FEB-2005	12-JUL-2013	Dissolved
MRS. LUDMILA BIVSHEVA	Russia	Lusinovskaya street; 36/50/48/; Moscow; Russia	shareholder of	PEVERIL PROPERTIES CORPORATION	Switzerland	ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND	28-APR-2010	15-JAN-2015	Dissolved
THE BEARER			shareholder of	ASHLIN PROPERTIES LIMITED	Jersey	BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I.	19-AUG-1999	04-JAN-2010	Defaulted
THE BEARER			shareholder of	DENLEY LIMITED	United States	KATHY O'TOOLE BOX 512220 PUNTA GORDA, FLORIDA 33951	13-AUG-1999		Active
GVS HOLDINGS CORPORATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	FVR INVESTMENTS INC.	Ecuador	ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR	20-AUG-2002		Active
OFFSERVICES COMPANY INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	LAEKEN HOLDING LIMITED	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	26-OCT-2009		Defaulted
OFFSERVICES COMPANY INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	CFOI COMPAGNIE FINANCIERE DE L'OCEAN INDIEN S.A.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	28-JAN-2000	06-NOV-2015	Defaulted
OFFSERVICES COMPANY INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	RESTEX HOLDINGS S.A.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	04-OCT-2001	04-MAY-2015	Defaulted
OFFSERVICES COMPANY INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	DINAMIK INC.	Switzerland	DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND	13-AUG-2003	08-JUL-2011	Changed agent
OFFSERVICES COMPANY INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BARGAS INTERNATIONAL LIMITED	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	04-JAN-1994		Inactivated
OFFSERVICES COMPANY INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	MARAL COMPANY LTD.	Switzerland	DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND	07-MAR-1991		Active
AMOS SERVICES S.A.Amos Services S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ZALAZNY REAL ESTATE S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	13-SEP-2002	08-AUG-2011	Changed agent
RAIN HOLDING S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BALPER MANAGEMENT CORP.	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	03-JUL-2002	28-JUL-2014	Dissolved
RAIN HOLDING S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	RAIN PARK INVESTMENTS LIMITED	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	13-APR-1999		Defaulted
PEMLOCK FINANCE CORP.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ORINCO MANAGEMENT LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	08-AUG-2002	09-JUL-2015	Defaulted
PEMLOCK FINANCE CORP.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	STANLEY GROUP SERVICES INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	17-MAY-2005	11-MAY-2015	Defaulted
BERNISTY PROPERTIES CORP.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ELVERTON INTERNATIONAL S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	04-JUL-2000	06-MAY-2014	Defaulted
HAPIMATA FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	PERISTONE INTERNATIONAL CONSULTANTS CORP.	Switzerland	HALABY, HASSAN J. CASE POSTALE 354; 1217 MEYRIN; SWITZERLAND GENEVE SWITZERLAND	09-FEB-1998		Active
The Ayamaya Foundation	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	DURYMONT FINANCE LIMITED	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	27-SEP-2011		Defaulted
PRUDENTIAL INVESTMENTS FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	TEKNOINVEST LIMITED	Switzerland	FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND	02-SEP-2010		Active
INDIGO CAPITAL HOLDINGS S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ATLANTIS COMPANY LTD.	Spain	SR. ALBERTO RUIZ THIERY VEREDA DE LOS ALAMOS; 9 LA MORALEJA E - 28109 ALCOBENDAS MADRID; ESPAÑA	03-JUL-1991		Active
MOSSFON SUBSCRIBERS LTD.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	CARGO MARITIME S.A.	Switzerland	DES GOUTTES & ASSOCIES AVENUE DE CHAMPEL 4 1206, GENEVA SWITZERLAND	02-JUN-1989	06-NOV-2015	Defaulted
KATINA INTERNATIONAL S. A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	Bertal Group Incorporated	Switzerland	HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND	17-JAN-2008	03-JAN-2012	Defaulted
WORLD CORPORATION FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	UDC INVESTMENTS INC.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	15-MAR-2007		Defaulted
Carlos Mauricio Owens	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	Nicole Co., LTD	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	08-MAY-2009	03-JAN-2013	Defaulted
Diamonds Forever Foundation	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	TELESERVE HOLDINGS LTD.	United Arab Emirates	JOSÉ MORA VILLA 43; STREET 1 MIRADOR LA COLECCIÓN DUBAI 936089; DUBAI UNITED ARAB EMIRATES	28-MAY-2009		Active
FONDATION SODOR	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	TELESERVE HOLDINGS LTD.	United Arab Emirates	JOSÉ MORA VILLA 43; STREET 1 MIRADOR LA COLECCIÓN DUBAI 936089; DUBAI UNITED ARAB EMIRATES	28-MAY-2009		Active
THE BEARER	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	KELISTON HOLDINGS CORP.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	28-MAY-2009	03-JAN-2013	Defaulted
RTI FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	OXFORD INVESTMENTS INTERNATIONAL LTD.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	28-MAY-2009		Inactivated
F.T.S. WORLDWIDE CORPORATION as trustee of The Meglia Trust	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	HIMIFELL PROPERTIES INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-JAN-2006	06-NOV-2015	Defaulted
THE NEDSTAR FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	NEDSTAR COMMERCIAL LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	21-MAY-2007	30-DEC-2011	Defaulted
BUILDING ENTERPRISE ASSOCIATES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	FIELDCREST MANAGEMENT CORP.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	08-JUN-2005	01-JUN-2011	Dissolved
BUILDING ENTERPRISE ASSOCIATES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	TECKFORD INVESTMENTS INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	09-JUN-2005	22-SEP-2014	Dissolved
BUILDING ENTERPRISE ASSOCIATES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	MAUGHHAM INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	03-JAN-2005		Active
BUILDING ENTERPRISE ASSOCIATES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	MALTEX HOLDINGS LIMITED	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	15-OCT-2002		Active
BUILDING ENTERPRISE ASSOCIATES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	WINSOR DEVELOPMENT INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	05-OCT-2006	03-DEC-2013	Dissolved
BUILDING ENTERPRISE ASSOCIATES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	KERTON ASSOCIATES INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	15-OCT-2002	23-MAR-2012	Dissolved
FIELDCREST MANAGEMENT CORP.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	MALTEX HOLDINGS LIMITED	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	15-OCT-2002		Active
GENERAL AVIATION SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	SCOPE INTERNATIONAL HOLDINGS CORP.	Switzerland	MR. ERIC GOZLAN QUAI DU MONT-BLANC 27 1201 GENEVE SWITZERLAND	15-NOV-2002		Active
CIRCLE INTERNATIONAL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	DROP EQUITIES LTD.	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	15-NOV-2007		Defaulted
F.T.S. WORLWIDE CORPORATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	SIMCHA TRADING INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	25-AUG-2005	21-JAN-2015	Defaulted
GULFSAIL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	CAPITAL STRUCTURES INC.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	08-MAR-2002		Active
PARNIN FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BALNER EQUITIES INC.	Switzerland	LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND	24-APR-2008	01-FEB-2012	Dissolved
RIVERGLADE HOLDINGS INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	DELVATIS ASSETS CORPORATION	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	31-AUG-2012	02-DEC-2015	In transition
MFM FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	OVERSEAS MERCHANDISING LLC	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	30-DEC-2005	21-FEB-2011	Defaulted
HELICON RESOURCES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	MEMORY INTERNATIONAL INC.	Uruguay	RONI LIEBERMAN KLUGHAUPT BR. ARTIGAS 1404 ESQUINA RIVERA. MONTEVIDEO URUGUAY	27-MAR-2007		Active
ERNST MANAGEMENT S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	SFER ESTATES LIMITED	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	07-SEP-2007		Active
ERNST MANAGEMENT S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	PARKER EQUITIES LTD.	Switzerland	SCOWDEN & PARTNERS SA ATTN: OLURA SERVICES SÀRL 8 AVE PICTET-DE-ROCHEMONT 1207 GENEVA SWITZERLAND	12-NOV-2004	09-MAR-2012	Changed agent
HELICON RESOURCES INC.(NOTATION: These 6,250 Shares are pledged in favour of the Investors pursuant to the terms of the Subscription and Shareholders Agreement dated 13th August, 2007)	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	MEMORY INTERNATIONAL INC.	Uruguay	RONI LIEBERMAN KLUGHAUPT BR. ARTIGAS 1404 ESQUINA RIVERA. MONTEVIDEO URUGUAY	27-MAR-2007		Active
BANOM PROPERTIES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	LAVERTY PROPERTIES INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	01-JUL-2008		Inactivated
BLUE SPRUCE FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ORSETT HOLDINGS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	22-JUL-2010	28-SEP-2015	Dissolved
ATC ADMINISTRATORS INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ORSETT HOLDINGS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	22-JUL-2010	28-SEP-2015	Dissolved
EGBERT WETHERBORNE	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	MOSSACK FONSECA & CO. (COSTA RICA) LIMITED	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	10-JUN-2013		Active
FUNDACION ANBEJO	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	TARIX GROUP HOLDINGS CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	25-FEB-2010		Active
FARLAND TRADING CORP.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	TARIX GROUP HOLDINGS CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	25-FEB-2010		Active
RODUN HOLDINGS INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	MAVERFIN HOLDING INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	02-JAN-2009	01-NOV-2013	Defaulted
FULTON BUSINESS GLOBAL CORP.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	DALEBRIDGE INVESTMENTS S.A.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	08-FEB-2011	20-MAR-2014	Dissolved
FUTURE VALUE HOLDING INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	MERRIFIELDS EQUITIES LTD.	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	26-OCT-2009		Active
BG CONSULTING GROUP S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	CABRENHILL INTERNATIONAL S.A.	Switzerland	CABRENHILL INTERNATIONAL S.A. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	04-JAN-2010		Defaulted
HENDERSON GROUP CORPORATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	MERRIFIELDS EQUITIES LTD.	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	26-OCT-2009		Active
Rosa María Cosio Ariño	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
GRAZIA GOBBETTO	Italy	ORSODURO 725, 1-30123 VENEZIA ITALY	shareholder of	BURGESS PROPERTIES LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	10-JAN-2000	25-FEB-2014	Dissolved
THE MCPIN FOUNDATION	United Kingdom	OSBORNE CLARKE 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG	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
Sergey Molgin	Russia	Osenniy Bulevar; House 17; Apartment 45; Moscow 121609; Russia	shareholder of	JUREXPERT LTD.	Switzerland	HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND	16-DEC-1996		Active
MR. ROBERT YUDIN	Russia	OSTOZHENKA ST. 5-24; MOSCOU; RUSSIE	shareholder of	BLUE WIND EQUITY LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	15-NOV-2006		Active
Vitaliy Alexandrovich Zakharov	Russia	Ostrovskogo; 4; office/flat 114; Salavator City; Russia	shareholder of	EGREGOR LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	05-JUL-2010		Active
BHP BILLITON (UK) LIMITED	United Kingdom	Neathouse Place, London SWIV IBH	shareholder of	ANGOLA MINING FINANCE LTD.	Netherlands	ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS	17-OCT-2003	04-MAY-2015	Defaulted
BHP BILLITON (UK) LIMITED	United Kingdom	Neathouse Place, London SWIV IBH	shareholder of	ANGOLA MINING SERVICES LTD.	Netherlands	ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS	17-OCT-2003	04-MAY-2015	Defaulted
BHP BILLITON (UK) LIMITED	United Kingdom	Neathouse Place, London SWIV IBH	shareholder of	ANGOLA TECHNICAL SERVICES LTD.	Netherlands	ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS	17-OCT-2003		Active
WIDEVILLE FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	DUFOUR ENTERPRISES INC.	Ecuador	SR. OSWALDO ALVAREZ PLAZA CALLE BOSMEDIANO N31-24 Y PSJ FALLEN-EDF,PEÑONES DE BELLAVISTA QUITO-ECUADOR	07-JAN-2011	07-OCT-2014	Defaulted
Osama Shawky Sorial	United Arab Emirates	Meadows 9; St. 2; Villa 15; Dubai UAE	shareholder of	ORCHID MANAGEMENT LIMITED	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	04-JAN-2012	02-JAN-2014	Defaulted
Mary Monir Ghobrial	United Arab Emirates	Meadows 9; St. 2; Villa 15; Dubai UAE	shareholder of	ORCHID MANAGEMENT LIMITED	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	04-JAN-2012	02-JAN-2014	Defaulted
Markelov Fedor Alexandrovich	Russia	Nekrasova Street; Bld. 2; Apt. 1; Velikije Luki; Russia	shareholder of	ZIEMA LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	07-FEB-2007		Active
Liubov Alexandrovna Markelova	Russia	Nekrasova Street; Bld. 2; Apt. 1; Velikije Luki; Russia	shareholder of	ZIEMA LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	07-FEB-2007		Active
Nikiforova Tatiana Vladimirovna	Russia	Nekrasova Street; Bld. 2; Apt. 1; Velikije Luki; Russia	shareholder of	ZIEMA LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	07-FEB-2007		Active
Salamanca Trustees (BVI) Limited	British Virgin Islands	Nemours Chambers; Road Town; Tortola; British Virgin Islands	shareholder of	AVIEMORE INVESTMENTS LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	21-NOV-1995		Active
Salamanca Trustees (BVI) Limited	British Virgin Islands	Nemours Chambers; Road Town; Tortola; British Virgin Islands	shareholder of	ABINGTON HOLDINGS LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	13-JAN-1988		Active
Kailas Assets Holdings Inc	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	2B Capital Holdings Inc	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	27-MAY-2010		Active
CEDARWEST EQUITIES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	FUTURA INVESTMENTS ESTATES LIMITED	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	05-NOV-2010		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg; 54th Street; Paname; Rep. of Panama	shareholder of	SCARABEO 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.*	27-DEC-2006	01-MAY-2012	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg; 54th Street; Paname; Rep. of Panama	shareholder of	HOUBLON OVERSEAS LIMITED	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	12-MAR-2008		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg; 54th Street; Paname; Rep. of Panama	shareholder of	QUICHAIN LIMITED	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	02-JAN-2008	16-JUL-2014	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg; 54th Street; Paname; Rep. of Panama	shareholder of	NAMELDJIN TRADING CORP.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	02-JAN-2008	29-APR-2009	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg; 54th Street; Paname; Rep. of Panama	shareholder of	KIRDY ASSET INC.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	01-JUL-2008		Defaulted
Mr. Paryank Ramesh SHAH	United Arab Emirates	Meadow 5; Street 7; Villa N°2; Dubai; U.A.E.	shareholder of	MAINSTREAM PORTFOLIO S.A.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	02-MAY-2011		Active
ARIF AKHTAR NOOR KHAN	United Arab Emirates	MEADOWS 2; VILLA 18; STREET 16; EMIRATES HILLS DUBAI; UAE	shareholder of	Digiphoto Holding Co LTD	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	14-JUL-2008		Active
Amir Madani	United Arab Emirates	Meadows 5; Street 8; Villa 31; Dubai; UAE.	shareholder of	SCARABEE HOLDINGS LIMITED	United Arab Emirates	DOVADO FZ-LLC AL-THURAYA TOWER 1, SUITE 508 P.O.BOX 500244 DUBAI | UNITE ARAB EMIRATES	28-MAR-2002		Active
LYNX CORPORATE SERVICES	Jersey	Meadowside Lodge Rue Des Buttes St Mary JE3 3DE JERSEY	shareholder of	QUANTUM OILFIELD MANAGEMENT LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	24-APR-1998	03-APR-2014	Dissolved
LYNX CORPORATE SERVICES LIMITED	Jersey	MEADOWSIDE LODGE; RUE DES BUTTES; ST MARY; JERSEY; CHANNEL ISLANDS	shareholder of	AL-EX SERVICES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	13-SEP-1991	24-OCT-2012	Defaulted
CARLOS ABI KARAM		Medawar; Beirut Sehanoui Bldg; 1st Flr; No. 16 P.O. box 11/8985	shareholder of	ORMSBY CONSULTANCY LTD.	Lebanon	LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON	09-AUG-2013		Defaulted
FINASWISS FOUNDATION	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	UPANDAWAY COMPANY LIMITED	Switzerland	FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND	02-JAN-2008	09-NOV-2010	Defaulted
Aake Magnus Jacobsson	Thailand	Naebkehardt Road; 2/84; Hua Him; Prachuab Khirikhan; Thailand 77110	shareholder of	Orion International Partners Ltd.	Thailand	MAGNUS JACOBSSON NAEBKEHARDT ROAD; 2/84; HUA HIN; PRACHUAB KHIRIKHAN; THAILAND 77110	06-NOV-2006	03-JAN-2013	Defaulted
Mr. Zbynek Bartosik	Czech Republic	Namesti T.G. Masaryka 3, Breclavm Czech Republic	shareholder of	RENAISSANCE GLOBAL CAPITAL 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	26-SEP-2006	04-JAN-2010	Defaulted
VLADIMIR IVANOVICH VASILENKOV	Russia	MEDIKOV STR.; BLD. 26; CORP. 3; APT. 156; RUSSIA	shareholder of	RAYTAR LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	17-OCT-2012		Dissolved
Mr. Abdullah A.K. Alesayi	Saudi Arabia	Medina Road Jeddah 21471 KSA	shareholder of	TARBiE Group Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	22-MAR-2010		Active
MOSTALINA INVESTMENTS S.A.		MOSTALINA INVESTMENTS S.A.	shareholder of	HIGHGATE CAPITAL LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	26-MAR-2012	19-JAN-2015	Defaulted
KFIR-ISRAEL COHEN	Israel	Mota Gur 9 Givat Shmuel, Israel	shareholder of	Adjutrix Ltd	Israel	247 HOLDINGS GROUP LTD 5 HAYEZIRA ST, RAMAT GAN ISRAEL	16-SEP-2013	02-APR-2015	Defaulted

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