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
MOSSACK FONSECA & CO. (BVI) LTD. as Trustee of Thyco Investments Trust	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	Thyco Investments Ltd.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	11-SEP-2014		Active
SUNBLAZE FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	ORLEANS PROPERTY GROUP INC.	Argentina	JUAN JOSÉ LEVY DEL RECODO 8 - LOTE 130 - LA ISLA - NORDELTA - CP 1670 - TIGRE BUENOS AIRES ARGENTINA	01-SEP-2015		Active
PAIRET FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	Opus Global Corp	Colombia	MARIA ISABEL GIRALDO ANGEL CALLE 7 SUR NO. 42 - 70 OFC. 803 EDIFICIO FORUM MEDELLIN COLOMBIA	30-OCT-2012		Active
CERELIA FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	HILLTOWA INTERNATIONAL LIMITED	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	21-MAR-2014		Active
BASTION FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	HILLTOWA INTERNATIONAL LIMITED	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	21-MAR-2014		Active
BICKLEIGH INVESTMENTS LIMITED	British Virgin Islands	PALM CHAMBERS N3 P O BOX 3152 ROAD TOWN TORTOLA BVI	shareholder of	CASTLEWARD INVESTMENTS LIMITED	Isle of Man	JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES	15-OCT-1997	06-JAN-2004	Defaulted
ZHANG TING FENG	China	N0.47 YUAN; AN DE LU; DONGCHENG QU; BEIJING; CHINA	shareholder of	USHA RICH LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	08-SEP-2005	03-MAY-2010	Defaulted
GUO ZHI QIANG	China	N0.47 YUAN; AN DE LU; DONGCHENG QU; BEIJING; CHINA	shareholder of	USHA RICH LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	08-SEP-2005	03-MAY-2010	Defaulted
PORTSHINE FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	DUDRESNE SOCIEDAD ANÓNIMA	Colombia	GLORIA PATRICIA JARAMILLO ARISTIZÁBAL CARRERA 30 # 17 SUR-26, INTERIOR 602. MEDELLÍN - COLOMBIA	05-SEP-2014		Active
MOSSACK FONSECA & CO. (B.V.I) LTD. as Trustee of The Kanesic Trust	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	DUBROVNIK INTERNATIONAL CORPORATION	Argentina	HORACIO ALONSO BUENOS AIRES, ARGENTINA	02-FEB-2010		Active
Chapman Wealth Management S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	LIGHTSHIP CHARTERING LIMITED	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	22-JAN-2014		Active
BENDIS FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	HILLTOWA INTERNATIONAL LIMITED	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	21-MAR-2014		Active
ALAN SHIP MANAGEMENT S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	LIGHTSHIP CHARTERING LIMITED	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	22-JAN-2014		Active
Pine Grove Foundation, Panama	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	STUDIOWORKS HOLDINGS LTD.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	10-MAR-2005		Active
GEDEON INVESTMENT PANAMA CORP.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	GEDEON INVESTMENT CORP.	Spain	PEDRO JESUS RODRIGUEZ BAREA CL PADRE MENDEZ CASARIEGO N 6 C1°E 41003 SEVILLA ESPAÑA	03-SEP-2012	06-MAY-2014	Defaulted
MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of Ariale Trust	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	Triple A Investment Trading Ltd.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-MAY-2013		Active
RAYSON FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	ROYSTON OVERSEAS BUSINESS CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-FEB-2013		Active
FARLAND TRADING CORP.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	BRIGHT BEACH CORP.	Ecuador	AUDIASES ECUADOR	23-APR-2001		Active
FARLAND TRADING CORP.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	ARAGO CORPORATE INC.	Ecuador	AUDIASES ECUADOR	26-JUN-2008		Active
ECOSOLAR Holding, Inc.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	ECOSolar Projects, Inc.	Panama	GRUPO ECOS CIUDAD DEL SABER; CLAYTON CALLE GONZALO CRANCE; CASA #176 P.O. BOX 0843-02577 BALBOA; ANCÓN PANAMA; REP. DE PANAMA	15-APR-2014	30-NOV-2015	In transition
SELBORNE FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	BELMONT LTD.	Colombia	SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA	19-AUG-2015		Active
SELBORNE FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	ELLERBEE CORPORATION	Colombia	SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA	04-FEB-2015		Active
LWM HOLDINGS I CORP	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	BALTEX DEVELOPMENT CORP.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	13-AUG-2009	06-MAY-2013	Changed agent
DYNA MANAGMENT INC.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	MADA S.A.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	18-DEC-2006	19-FEB-2015	Defaulted
THE BEARER	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	SOFRACO S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	23-JUN-2010		Active
THE BEARER	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	SOFRACO S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	23-JUN-2010		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee for CTI Health Trust	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	CTI Health Investments Ltd	United States	INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA	18-AUG-2010		Active
VACON PROPERTIES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	Naga Fires Corporation	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	21-MAR-2011		Active
CABALETTA CORP.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	LUMEX EQUITIES INC.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	04-JAN-2011	06-NOV-2015	Defaulted
DEKA Family Foundation	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	OLYMPUS CAPITAL MANAGEMENT LIMITED	Russia	SHULGA KATERYNA VILLAGE MISHUTKINO; STREET RYABINOVAYA; HOUSE 70 MOSCOW (MOSKVA) RUSSIA	20-NOV-2007		Active
PEPITO CORP.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	ARZAK TRADING CORP.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	04-JAN-2011		Defaulted
ALDAGE INC.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	BATON ROUGE HOLDINGS LTD.	Colombia	SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA	30-MAR-1999		Active
The Future is Bright Foundation	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	Investmentality Ltd	United Arab Emirates	ABILITRADE DUBAI UNITED ARAB EMIRATES	17-AUG-2015		Active
Kosmos Associates Foundation	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	Agnitio Limited	Hong Kong	MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.	19-DEC-2012	29-OCT-2013	Defaulted
GAINSTONE FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	HARLEY SOUND DEVELOPMENT LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	23-JAN-2008	30-SEP-2010	Inactivated
NABOO INTERNATIONAL FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	GLOBAL INVESTMENT FUND LIMITED	Luxembourg	EXPERCONSULTING INTERNATIONAL SA 21 BLV GRANDE DUCHESSE CHARLOTTE LUXEMBOURG CITY L-1331, LUXEMBOURG DISTRICT LUXEMBOURG	09-OCT-2015		Active
GYALLOW MANAGEMENT INC.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	BLEL ASSETS MANAGEMENT S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	02-JUL-2009	09-JAN-2015	Dissolved
BENEFINCENCE FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	MIFTA INVESTMENTS LTD.	Liechtenstein	FIRST FAMILY ESTATE PLANNING WUHRSTRASSE 6 P.O. BOX 86 9490 VADUZ	02-MAR-1993		Active
ATC NOMINEES INC.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	CASA GRANDE DEVELOPMENT, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	31-JUL-2008	20-NOV-2013	Dissolved
FORDINGTON FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	PERELLE OVERSEAS CORP.	Colombia	SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA	11-MAR-1992		Active
Wang Xiaoxia	China	NO. 11 BILANG GARDEN ZHONGSHAN DISTRICT; DALIAN; LIAONING; P.R.CHINA	shareholder of	KING INT'L TRADING INC.	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-JUN-2012		Active
SHEN, YUAN-WEN	Taiwan	No. 11-2; Alley 9; Tou Chou Ts'un; Hsin Wu Hsiang; Taoyuan; Taiwan	shareholder of	TOP MEXX INTERNATIONAL ENTERPRISES LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	02-JAN-1997		Active
MF CORPORATE SERVICES (NIUE) PTE. LTD.	Niue	No. 2 Commercial Centre Square/P.O. Box #71/Alofi, Niue	shareholder of	GOODHILL INVESTMENTS 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.*	22-JUN-1998		Active
SWEETWATER ENTERPRISES INC.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	CAMIMSA, INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	20-JUN-2001		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee for THE PUENTE GENIL TRUST	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	PUENTE GENIL CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	23-JUL-2013		Active
SGP WORLD WIDE FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	SGP WORLD TRADING CORP	Colombia	DAVID BEDOYA GOYES CARRERA 15 NO. 88 – 64 OFICINA 512 BOGOTA COLOMBIA	24-AUG-2015		Active
MILFLORE FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	KINSLEY INVESTMENTS S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	06-JUN-2013		Active
VESTIS CAPITAL CORP.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	GREYSTOKE ENTERPRISES INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG	03-JUL-2015		Active
Dorado Beach Foundation	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	WALPORT OVERSEAS INC.	Spain	AVENIDA DE ANSITE, 3 PRIMERO 35011 LAS PALMAS DE GRAN CANARIA ESPAÑA	17-JUL-2015		Active
APSLEY FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	ALDYNE LTD.	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	01-OCT-2004		Active
PLATER HOLDINGS, S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	PLATER DOMINICANA, S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	14-SEP-2012		Active
MADISON MARINE CONSOLIDATED S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	Madison Oil & Gas Services Corp.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	08-AUG-2014		Active
ANATOLE FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	BRIANNA MANAGEMENT INC.	Colombia	CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA	06-JUL-2015		Active
HEUTER FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama
JUSHASEM FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	MAG. INTERNATIONAL CONSULTING PANAMA S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	23-AUG-2013		Active
FUNDACION ALMALUNA	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	SANTAMAR 25 S.A.	Venezuela	000 TERRAZAS DEL COUNTRY; AV. AUYANTEPUY RESIDENCIAL CASA BLANCA PHC SAN JOSÉ; VALENCIA ESTADO DE CARABOBO; 2001 VENEZUELA	14-SEP-2015		Active
QUASAR TECHNOLOGIES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	BART INTERNATIONAL LTD.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	28-MAY-2009	19-JAN-2015	Defaulted
ABUNDANCE GLOBAL CORP.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	International Drill Management Corp.	Peru	STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU	27-NOV-2012		Active
TASKFORCE FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	SUN REALTY CITIES INC.	Colombia	GÓMEZ - PINZÓN ZULETA CALLE 67 NO. 7-35 OF. 1204 BOGOTA COLOMBIA	16-JUL-2013		Active
TASKFORCE FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	REALTY MAJOR CITIES INC.	Colombia	GÓMEZ - PINZÓN ZULETA CALLE 67 NO. 7-35 OF. 1204 BOGOTA COLOMBIA	16-JUL-2013		Active
SANDMOOR INTERNATIONAL CONSULTING INC.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	POLYCOM INTERNATIONAL LIMITED S.A.	Cyprus	GURICON LTD GURICON HOUSE; 48 INOMENON ETHNON 2ND AND 3RD FLOOR LARNACA 6042; LARNACA CYPRUS	09-JAN-2008		Active
Cabo Paraiso S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	Ventanas Al Cielo S.A.	Switzerland	MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*	08-OCT-2014		Active
PENGROVE INVESTMENT CORP.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	BLOKNER PROPERTY CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	15-NOV-2012	08-JAN-2015	Defaulted
EDMUND WARD	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	IVOR COMPANY LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	31-JAN-2007	26-FEB-2015	In transition
SOUTHCOMBE TRADING S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	Retex Enterprises Limited	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-SEP-2004		Active
NEWBRIDGE INDUSTRIES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	BAKER GROUP INCORPORATED	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	12-MAY-2006		Active
JAQUELINE ALEXANDER	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	IVOR COMPANY LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	31-JAN-2007	26-FEB-2015	In transition
FERIZA FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	LAFERPARK COMPANY INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	03-JAN-2011		Active
NESTON FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	MARVEL TRADING INTERNATIONAL CORP.	Ecuador	ARQ. RICARDO DÁVALOS GUEVARA AVE. 6 DE DICIEMBRE Y LA NIÑA EDIFICIO MULTICENTRO; OFICINA 703; GRUPO FLORISOL QUITO ECUADOR	13-FEB-2014		Active
BEAVERIQUE FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	STARKES INTERNATIONAL CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	20-NOV-2009		Dissolved
SALMON FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	ROSEMONT PROPERTIES LLC	Ecuador	XAVIER EDUARDO GRANJA CISNEROS AV. NNUU E3-39 Y AV. AMAZONAS; EDIFICIO LA PREVISORA; TORRE B PRIMER PISO QUITO; ECUADOR	30-APR-2009	01-JUL-2013	Dissolved
LONGWICK INTERNATIONAL INC.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	CORFIELD SERVICES S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	14-JAN-2013	17-JUL-2015	Defaulted
CORFIELD SERVICES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	LONGWICK INTERNATIONAL INC.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	15-JAN-2013		Active
DYNA MANAGEMENT S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	EDITECH S.A.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	06-DEC-2011	19-JAN-2015	Defaulted
DANERTON GLOBAL INC.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	STRANSON CORPORATION	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	26-SEP-2014		Active
BERU INVESTMENTS INC.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	SMART Holdings Group Inc.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	26-AUG-2011		Active
North Park Ventures Corp.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	ISUS INTERNATIONAL LTD.	Portugal	CUSTÓDIO ANDRADE DE ABREU CASTRO RUA FERNANDO NAMORA; 44; 6º ESQ. 1600-454; LISBOA; PORTUGAL	16-APR-2007		Active
GERALD COMPANY S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	VALBOR TRADING LLC	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	01-NOV-2012		Active
Ravelo Global Foundation	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	Ravelo Group Corp.	United States	PANELL LAW FIRM; LLC DORAL CORPORATE CENTER I; SUITE 425 8750 N. W. 36TH STREET DORAL; FL 33178 USA	12-JUL-2013		Active
IZADRAN FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	KEEBION CORPORATION	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	04-JAN-2011		Active
Patriot International Foundation.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	NORDEL TRADING GROUP S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-JAN-2007	02-NOV-2009	Defaulted
PROMANAGEMENT S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	CLARRIC INTERNATIONAL INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	28-MAR-2006		Active
Mossack Fonseca & Co. (B.V.I.). Ltd as Trustee of the STD Trust	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	STD GROUP HOLDINGS LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-APR-2013		Active
SILVERFOX TRADING S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	HANSOY CORP.	Venezuela	FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA	25-MAR-2014		Active
Mossack Fonseca & Co. (B.V.I.) LTD., as trustee of KEY STONE TRUST	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	KEY STONE Solutions Ltd.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-SEP-2013		Active
ATWOOD TRADING ASSETS CORP.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	ERRA HOLDINGS BUSINESS S.A.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	10-MAR-2005		Active
F.T.S. WORLDWIDE CORPORATION as Trustee of THE JOY TRUST	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	RILLAC INVESTMENTS INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	07-DEC-2001	21-JAN-2015	Defaulted
ROGALIN COMMERCIAL S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	CITRINA ENTERPRISES INC.	Costa Rica	INTEGRA LEGAL, S.A. TORRE 1 OFICENTRO DEL CEDRAL SAN RAFAEL DE ESCAZU ESCAZU COSTA RICA	02-DEC-2014		Active
FUNDACION INTERAMERICANA	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	SCANLET DEVELOPMENT S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	08-MAR-1999		Active
Satellite Trading Corp.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	MACHEN JEWELLERS LTD	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	05-JAN-2004	21-JAN-2010	Changed agent
SEATON INTERNATIONAL GROUP S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	OVERBURY CAPITAL INC.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	16-MAR-2004		Defaulted
FONDATION BELLE VUE INTERNATIONAL	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	ICECUBE S.A.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	30-AUG-2013		Active
Selvi Trustee Ltd.	British Virgin Islands	Pasea Estate Road Town Tortola B.V.I	shareholder of	MORGAN ART FOUNDATION LIMITED	Switzerland	ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND	07-JAN-1993		Active
Monitor Holdings Ltd.	Jersey	P.O.Box 456; Charles House; St. Helier	shareholder of	HORIZON GROWTH LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	16-JUL-1996	18-JAN-2007	Inactivated
FOURWINDS BUSINESS S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	ASTRON REAL ESTATE INC.	Brazil	ROSA RESEGUE RUA: MARANHÃO; 1037 - 1º ANDAR CEP 01240-001; HIGIENÓPOPLIS SÃO PAULO; SP; BRAZIL	20-FEB-1998		Active
Bearer (José Jaime Melendez Nuñez)	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	METALCAFE INTERNATIONAL BUSINESS INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	09-AUG-2010		Active
Bearer (José Jaime Melendez Nuñez)	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	METALCAFE INTERNATIONAL BUSINESS INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	09-AUG-2010		Active
Bearer (José Jaime Melendez Nuñez)	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	METALCAFE INTERNATIONAL BUSINESS INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	09-AUG-2010		Active
OFFSERVICES COMPANY INC.	Panama	Mossfon Building; Second Floor; East 54th Street; PO Box 0832-0886; W.T.C. Panama; Republic of Panama.	shareholder of	ANCHOR GLOBAL SERVICES LTD.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	05-JUL-1999	03-MAY-2010	Defaulted
OFFSERVICES COMPANY INC.	Panama	Mossfon Building; Second Floor; East 54th Street; PO Box 0832-0886; W.T.C. Panama; Republic of Panama.	shareholder of	SYREN LIMITED	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA 10, BLVD DU THEATRE 1205 GENEVA SWITZERLAND	22-JUN-2004	13-SEP-2012	Dissolved

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