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
Artur Pompeiano Da Motta and/or Katia Machado Da Motta and/or Artur Machado Da Motta (Joint Tenancy with Right of Survivorship)	Brazil	Rua Alm. Guilhem; 127; apto 101; CEP: 22440-000; Leblon; Rio de Janeiro; RJ	shareholder of	AKSA HOLDINGS LTD.	Brazil	ERIC FREITAS RUA FIDÊNCIO RAMOS; 195; 10º ANDAR CEP: 04551-010; SÃO PAULO; SP; BRAZIL	15-MAR-2010		Dissolved
Maria Rosa Adanjo Correia	Portugal	Rua Almeida Garrett; N°22; 4°D; 2790-008; Carnaxide	shareholder of	Meridianus-Shipping and Crewing Services Limited	Gibraltar	FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR	29-AUG-2012	02-JAN-2015	Defaulted
Laerte Mazza Filho	Brazil	Rua Anfiloio de carvalho; 29/811-Centro; Rio de Janeiro-RJ; Brazil 20.030.06.	shareholder of	Global Line Asset Management Inc.	Brazil	GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL	04-NOV-2002		Active
Mario Guimaraes de Souza	Brazil	Rua Anfiloio de carvalho; 29/811-Centro; Rio de Janeiro-RJ; Brazil 20.030.06.	shareholder of	Global Line Asset Management Inc.	Brazil	GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL	04-NOV-2002		Active
Fernando Antonio Torres Rodrigues Junior	Brazil	Rua Anfiloio de carvalho; 29/811-Centro; Rio de Janeiro-RJ; Brazil 20.030.06.	shareholder of	Global Line Asset Management Inc.	Brazil	GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL	04-NOV-2002		Active
RICARD TAKESHI AKAGAWA	Brazil	RUA ANGRA DOS REIS; 700; SÃO PAULO; SP; BRASIL; CEP: 04643-060	shareholder of	Santa Terezinha Limited	Brazil	RICARD TAKESHI AKAGAWA RUA ANGRA DOS REIS; 700 SÃO PAULO; SP; BRAZIL	19-MAR-2007		Dissolved
MAURILIO CORREIA DA SILVA	Brazil	RUA ANTONIO BERNARDES DE OLIVEIRA; 199; CEP: 05616-040; SÃO PAULO; SP	shareholder of	OLDBRIDGE GROUP INC.	Brazil	ALEXANDRE VIDAL TAVARES PAIS RUA IGARAPAVA; 40; APTO. 301 CEP: 22450-200 - LEBLON RIO DE JANEIRO; RJ BRAZIL	26-SEP-2006		Active
Mr. Joa Batista GOMES FOGACA	Brazil	Rua Antonio Silvio Cunha Bueno; 363 Atibaia; SP - Brazil	shareholder of	MOTRIZ CAPITAL INVESTMENTS LTD	Switzerland	BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**	23-JUN-2015		Active
MOHUL NOMINEES LIMITED	Jersey	P.O. BOX 544 1 BRITANINIA PLACE BATH STREET ST.HELIER JERSEY JE2 4SU	shareholder of	NEWMAN MANAGEMENT & CO. LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	12-JAN-1998	28-AUG-2003	Dissolved
MOHUL NOMINEES LTD.	Jersey	PO BOX 544; 1 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU	shareholder of	WYNGARTH TRADING & DISTRIBUTION LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	22-MAY-1996		Active
MUHUL NOMINEES LIMITED	Jersey	PO BOX 544; 1 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU	shareholder of	ALINCOURT PROPERTIES LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	17-MAY-1996		Active
Masaood Ahmed Al Masaood	United Arab Emirates	PO Box 322; Abu Dhabi; United Arab Emirates	shareholder of	EASTLEY OVERSEAS LIMITED	United Kingdom	PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM	14-FEB-2002		Active
Tareq Ahmed Al Masaood	United Arab Emirates	PO Box 322; Abu Dhabi; United Arab Emirates	shareholder of	EASTLEY OVERSEAS LIMITED	United Kingdom	PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM	14-FEB-2002		Active
MOHUL NOMINEES LIMITED	Jersey	P.O. BOX 544 14 BRITANNIA PLACE BATH STREET JERSEY JE2 4SU	shareholder of	HEALTH-WISE LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	28-JAN-2003	24-JUL-2009	Inactivated
ELCAN NOMINEES LIMITED	Jersey	P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST HELIER JERSEY JE2 4SU UNITED KINGDOM JE2 4SU	shareholder of	DUBLE TOUP LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	05-JUL-2007		Active
ELCAN NOMINEES LIMITED	Jersey	PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey	shareholder of	GENUS CAPITAL LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	22-DEC-2008	02-MAY-2013	Defaulted
DAMOR INVESTMENTS LIMITED	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	PERFECT SEARCH LIMITED	Hong Kong	MICHAEL K S SIU PERFECT SEARCH LTD. 13A THE COLONNADE, TAI HANG ROAD JARDINE LOOKOUT HONG KONG	13-APR-1992		Active
THE BEARER	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	PERFECT SEARCH LIMITED	Hong Kong	MICHAEL K S SIU PERFECT SEARCH LTD. 13A THE COLONNADE, TAI HANG ROAD JARDINE LOOKOUT HONG KONG	13-APR-1992		Active
FIDELIS NOMINEES LIMITED	Jersey	PO BOX 6; 23/25 BROAD STREET; ST. HELIER; JE4 8BD; JERSEY	shareholder of	KEYWORD ASSOCIATES LIMITED	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	05-JUL-2007	10-MAY-2010	Changed agent
MAGNUS NOMINEES LIMITED	Jersey	PO BOX 6; BROAD STREET; ST. HELIER; JE4 8ND; JERSEY CHANNEL ISLANDS	shareholder of	ULLRIC LIMITED	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	26-FEB-2008	07-SEP-2012	Dissolved
BEARER C/O FENCHURCH TRUST LIMITED	Jersey	PO BOX 61; 19 SEATON PLACE; ST. HELIER; JERSEY; C.I.	shareholder of	KINGSHURST INVESTMENTS LIMITED	Switzerland	LOMBARD TRUST SA C/O CITCO (SUISSE) SA 19 RUE DE LA CROIX-D'OR PO BOX 3124 1211 GENEVA 3 SWITZERLAND	08-JUN-1993	13-OCT-2005	Defaulted
Trust Company 123 Limited as Trustee of the Serenity Trust	Cayman Islands	PO BOX 309; UGLAND HOUSE; SOUTH CHURCH STREET GRAND CAYMAN KY1-1104 CAYMAN ISLANDS	shareholder of	FARNIENTE HOLDING S.A.	Luxembourg	ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG	25-SEP-2006		Active
Trust Company 123 Limited	Cayman Islands	PO BOX 309; UGLAND HOUSE; SOUTH CHURCH STREET GRAND CAYMAN KY1-1104 CAYMAN ISLANDS	shareholder of	FARNIENTE HOLDING S.A.	Luxembourg	ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG	25-SEP-2006		Active
Sinopec Overseas Oil & Gas Limited	Cayman Islands	PO Box 309GT; Ugland House; South Church Street; George Town; Grand Cayman; Cayman ISland	shareholder of	Transwell Petroleum Limited	China	BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA	11-SEP-2008		Dissolved
aBitCool Inc.	Cayman Islands	PO Box 309GT; Ugland House; South Church Street; George Town; Grand Cayman; Cayman Islands	shareholder of	BitCool Media Group Limited	China	YUHANG LIU M5; 1 JIUXIANQIAO EAST ROAD; CHAOYANG DISTRICT; BEIJING CHINA PRC 100016	16-OCT-2006		Active
FENCHURCH TRUST LTD	Jersey	PO BOX 61; KLEINWORT BENSON HOUSE; WEST CENTRE; ST. HELIER; JERSEY; JE4 9PD	shareholder of	AZELIE CORPORATION	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	19-APR-1999	02-NOV-2009	Defaulted
CESAR AUGUSTO CAMELLI DA SILVA	Brazil	Rua Engenheiro Edgar Egídio de Sousa; 36; apto 151; Santa Cecilia; Cep: 01233-020; Sao Paulo; SP	shareholder of	SG2 INVESTMENT CORP.	Brazil	HONDA; DIAS; ESTEVAO; FERREIRA ADVOGADOS AVENIDA PAULISTA; 475 3 ANDAR; 01311-908 SAO PAULO; SP; BRAZIL	26-SEP-2014		Active
The Bearer	Brazil	Rua Funehal, 129- 13° andar VI olimpia Sao Paulo SP brazil CEP04551 060	shareholder of	INGA INVESTMENTS LTD.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	14-MAY-2010		Active
The Bearer	Brazil	Rua Funehal, 129- 13° andar VI olimpia Sao Paulo SP brazil CEP04551 060	shareholder of	INGA INVESTMENTS LTD.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	14-MAY-2010		Active
THE BEARER	Belarus	Pr. Rokossovskogo 54-1-242; Minsk 220095; Belarus	shareholder of	MK Holding Ltd.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	31-JAN-2007	02-JAN-2014	Defaulted
MICHEL POCART	Brazil	RUA F. TEIXEIRA DE ALCANTARA; 40/401; FORTALEZA CEP 60182-360; BRAZIL	shareholder of	HADAR DEVELOPMENT LTD.	Luxembourg	ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG	11-AUG-2006	02-MAY-2008	Defaulted
GUILHERME GOLDENSTEIN	Brazil	Rua Ferreira de Rezende 20 Ap 301; Lagoa; Rio de Janeiro; Brasil 22471-170	shareholder of	RARO INVESTMENTS LTD	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	01-SEP-2015		Active
LUIZ FELIPE MELLO DE MOURA RIBEIRO GARCIA	Brazil	Rua Francisco Leitão; 614; apto. 81; São Paulo - SP; Brazil	shareholder of	VALENTIA SERVICES S.A.	Uruguay	BGL - BELHOT GONZALEZ; LERENA ASESORES; LEGALES Y FISCALES RIVERA 6329; PISO 1; OFICINA 106 CEP: 11500 - MONTEVIDEO URUGUAY	14-AUG-2007		Active
LUIZ CARLOS VIEIRA FONSECA, AND/OR MARIA ANTONIETA MORELLI FONSECA, AND/OR BARBARA MORELLI FONSECA, AND/OR BRUNA MORELLI FONSECA in Joint Tenancy with Right of Survivorship	Brazil	Rua Gabriele d'Annunzio #1066; apt. 262; Sao Paulo; SP 04619-004; Brasil	shareholder of	2BX Enterprises Ltd.	United States	DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131	07-JUL-2015		Active
MARCO JACQUES COHEN	Brazil	RUA GARCIA D AVILA, 156 AP 401 PROX A PARCA NOSSA SENHORA DA PAZ IPANEMA 22421-010 RIO DE JANEIRO - RJ	shareholder of	TELIGGO LTD	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	13-JUL-2015		Active
Mrs. Cristina Maria CREDER ORENSZTAJN	Brazil	Rua General Urquiza 124-Ap 501; 2243-040 Leblon; Rio de Janeiro	shareholder of	CLARGES DEVELOPMENT S.A.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	13-MAR-2015		Active
Mr. Walter ORENSZTAJN	Brazil	Rua General Urquiza 124-Ap 501; 2243-040 Leblon; Rio de Janeiro	shareholder of	CLARGES DEVELOPMENT S.A.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	13-MAR-2015		Active
HILARIO RAIMONDI	Brazil	Rua Gomes de Carvalho 1.510 - 16°; Sao Paulo; Brazil	shareholder of	Ilustrious Co. Ltd	Switzerland	TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND	30-SEP-2014		Active
MICHAEL MOGILEVSKY	Austria	POTZLEINSDORFERSTR. 25 1010 VIENNA	shareholder of	NEYMAR INVESTMENTS STAR S.A.	Switzerland	JTC (SUISSE) SA 3 RUE AMI-LULLIN CASE POSTALE 3023 1211 GENEVA 3 SWITZERLAND	20-DEC-2004		Active
KWAN KA YIU SIMON	Hong Kong	PP#: 790004720 94-112; 9/F BLK C; KING FAI BUILDING; MAIN STREET EAST; SHAUKIWAN; HONG KONG	shareholder of	ZACKETT 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.*	02-JAN-1996	01-NOV-2004	Defaulted
MDM TEOH SAW LENG	Malaysia	PP#: A6743350 1326; JALAN JIRAN 5; HAPPY GARDEN; 58200 KUALA LUMPUR; MALAYSIA	shareholder of	ZACKETT 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.*	02-JAN-1996	01-NOV-2004	Defaulted
ISRAEL SANDUINETI	Peru	Pq. Luna y Peralta No. 123-Urb. Balconcillo - La Victoria - Lima - Perú	shareholder of	SMART IT CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	30-NOV-2015		Active
MR. VIKTOR DULUB	Russia	Pr-t Krasnogo Znameni 34; Apt. 27; Vladivostok; Russia	shareholder of	VY PromGroup Ltd.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	19-FEB-2009	26-NOV-2014	Dissolved
FEDOTOV ROMAN VALERYEVICH	Russia	PR. LUNACHARSKOGO; BLD. 76; CORP. 2; APT. 267; VYBORGSKIY BOROUGH; SAINT-PETERSBURG; RUSSIA	shareholder of	PRIOMSLY LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	12-DEC-2012	17-JUL-2014	Defaulted
Samih AL-JRAB	Algeria	Promotion Sikh B7; Les Sources; Algiers (Algeria)	shareholder of	GALDOR INTERNATIONAL S.A.	Monaco	MONTE-CARLO PRIVILEGE ''CENTRE D'AFFAIRES INTERNATIONALES'' MONTE-CARLO SUN; 74 BOULEVARD D'ITALIE MC98000; MONTE CARLO MONACO ATTENTION: MRS. ANTONIA IVALDI-MOLIN *S.I.* MONTE CARLO MONACO	13-SEP-2007		Defaulted
MR. EVGUENI ZVEGINTSEV	Russia	Prosp. Mira; 182/3-72; Moscow; Russia	shareholder of	KREFELD IMPEX GMBH	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	19-JAN-1998		Active
MARIA ANTONIETTA RIBEIRO DE BARROS	Brazil	Praça Nações Unidas; 58; Jardim Europa; en la ciudad de São Paulo; SP; Brazil	shareholder of	TONY HOLDING GROUP LTD.	Brazil	ALESSANDRO ORIZZO FRANCO DE SOUZA AV ANGELICA, 2118 - 8º ANDAR SÃO PAULO - SP BRASIL	22-JUL-2010		Active
PEDRO ALFONSO GARCIA GUERRA	Brazil	PRAIA DO FLAMENGO 154; 4 ANDAR; RIO DE JANEIRO; RJ; BRASIL	shareholder of	MULTINVEST CORPORATION	Brazil	PEDRO ALFONSO GARCIA GUERRA PRAIA DO FLAMENGO 154; 4º ANDAR RIO DE JANEIRO; RJ; BRASIL	06-JAN-2006		Active
MIHAIL GEORGIOS MARKAKIS	Brazil	RUA GOMES DE CARVALHO 1306 CONJUNTO 12 SAO PAULO BRASIL	shareholder of	SPU LIMITED	Brazil	STYLIANOS GEORGIOS MARKAKIS AV. SÃO GUALTER; 1903 CEP 05455-002; SÃO PAULO; SP BRAZIL	20-AUG-1999	23-APR-2012	Dissolved
MIHAIL GEORGIOS MARKAKIS	Brazil	RUA GOMES DE CARVALHO 1306 CONJUNTO 12 SAO PAULO BRASIL	shareholder of	SPD LIMITED	Brazil	STYLIANOS GEORGIOS MARKAKIS AV. SÃO GUALTER; 1903 CEP 05455-002; SÃO PAULO; SP BRAZIL	20-AUG-1999	06-APR-2013	Dissolved
NIKOLAOS GEORGIOS MARKAKIS	Brazil	RUA GOMES DE CARVALHO 1306 CONJUNTO 12 SAO PAULO BRASIL	shareholder of	SPU LIMITED	Brazil	STYLIANOS GEORGIOS MARKAKIS AV. SÃO GUALTER; 1903 CEP 05455-002; SÃO PAULO; SP BRAZIL	20-AUG-1999	23-APR-2012	Dissolved
NIKOLAOS GEORGIOS MARKAKIS	Brazil	RUA GOMES DE CARVALHO 1306 CONJUNTO 12 SAO PAULO BRASIL	shareholder of	SPD LIMITED	Brazil	STYLIANOS GEORGIOS MARKAKIS AV. SÃO GUALTER; 1903 CEP 05455-002; SÃO PAULO; SP BRAZIL	20-AUG-1999	06-APR-2013	Dissolved
STYLIANOS GEORGIOS MARKAKIS	Brazil	RUA GOMES DE CARVALHO 1306 CONJUNTO 12 SAO PAULO BRASIL	shareholder of	SPU LIMITED	Brazil	STYLIANOS GEORGIOS MARKAKIS AV. SÃO GUALTER; 1903 CEP 05455-002; SÃO PAULO; SP BRAZIL	20-AUG-1999	23-APR-2012	Dissolved
STYLIANOS GEORGIOS MARKAKIS	Brazil	RUA GOMES DE CARVALHO 1306 CONJUNTO 12 SAO PAULO BRASIL	shareholder of	SPD LIMITED	Brazil	STYLIANOS GEORGIOS MARKAKIS AV. SÃO GUALTER; 1903 CEP 05455-002; SÃO PAULO; SP BRAZIL	20-AUG-1999	06-APR-2013	Dissolved
DIMITRIOS MARKAKIS	Brazil	RUA GOMES DE CARVALHO 1306 CONJUNTO 12 SAO PAULO BRASIL	shareholder of	SPU LIMITED	Brazil	STYLIANOS GEORGIOS MARKAKIS AV. SÃO GUALTER; 1903 CEP 05455-002; SÃO PAULO; SP BRAZIL	20-AUG-1999	23-APR-2012	Dissolved
DIMITRIOS MARKAKIS	Brazil	RUA GOMES DE CARVALHO 1306 CONJUNTO 12 SAO PAULO BRASIL	shareholder of	SPD LIMITED	Brazil	STYLIANOS GEORGIOS MARKAKIS AV. SÃO GUALTER; 1903 CEP 05455-002; SÃO PAULO; SP BRAZIL	20-AUG-1999	06-APR-2013	Dissolved
TECNISA ENGENHARIA E COMERCIO LTDA.	Brazil	Rua Haddock Lobo No. 1307; 14 Floor; Sao Paulo; SP; Brazil	shareholder of	ANUBIS PROPERTIES CORP.	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	19-NOV-1998	02-JUL-2013	Relocated in new jurisdiction
Perfect World Co., Ltd.	Cayman Islands	PO Box 309GT; Ugland House; South Church Street; George Town; Grand Cayman; Cayman Islands	shareholder of	Perfect Game Holding Limited	China	HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA	21-OCT-2008		Active
RIGHTWAY CHINA REAL ESTATE LIMITED	Cayman Islands	PO Box 309GT; Ugland House; South Church Street; George Town; Grand Cayman; Cayman Islands	shareholder of	MILLION HORSES HOLDINGS LIMITED	Hong Kong	BP SECRETARIAL SERVICES LIMITED RM 1802; 18/F.; SUNBEAM COMMERCIAL BLDG.; 469-471 NATHAN RD.; KLN.; HONG KONG	16-APR-2004	15-NOV-2007	Changed agent
BROAD INTELLIGENCE INTERNATIONAL PHARMACEUTICAL HOLDINGS LIMITED	Cayman Islands	PO Box 309GT; Ugland House; South Church Street; George Town; Grand Cayman; Cayman Islands	shareholder of	LONG MASTER INTERNATIONAL LTD.	Hong Kong	FAITHFUL SECRETARIAL LIMITED UNIT 701; 7/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG	10-JUL-1997		Active
HENRY J HOLLEY	United States	PO BOX 3106 PORT JERVIS NY 12771-0172	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
RIVANHALL LIMITED	British Virgin Islands	P O Box 3136; Road Town; Tortola; B.V.I.	shareholder of	EATON BRAY LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	01-JUN-1994	12-MAR-2015	Dissolved
EGON KREHNKE	Brazil	Rua Aracatuba; no. 61; Jardim Alvorada; Sao Jose Dos Campos – SP; Brazil	shareholder of	KYLDER INVESTMENT LTD.	Brazil	EDMUR FERREIRA KRENKE RUA ARACATUBA, NO. 61 JARDIM ALVORADA SAO JOSE DOS CAMPOS - SP BRAZIL	19-FEB-2010		Active
Sergio Pedreira de Cerqueria	Brazil	Rua Arthur de Sá Menezes; 370; CEP: 40810-480; Pituba-Salvador; BA; Brasil	shareholder of	GERAN INVESTMENT CORP.	Brazil	HAMILTON LUIZ VALENTE PEDREIRA RUA ARTUR DE SÁ MENEZES; 370 CEP: 40810-480; PITUBA SALVADOR; BA; BRAZIL	14-JAN-1999		Active
Hamilton Liuz Valente Pedreira de Cerqueira	Brazil	Rua Arthur de Sá Menezes; 370; CEP: 40810-480; Pituba-Salvador; BA; Brasil	shareholder of	GERAN INVESTMENT CORP.	Brazil	HAMILTON LUIZ VALENTE PEDREIRA RUA ARTUR DE SÁ MENEZES; 370 CEP: 40810-480; PITUBA SALVADOR; BA; BRAZIL	14-JAN-1999		Active
MANOEL LUIZ RIBEIRO JUNIOR	Brazil	RUA AZEVEDO SODRE; 156; CONJ 111; GONZAGA; SANTOS; SP; BRAZIL.	shareholder of	KELSEY GROUP CORP.	Switzerland	KELSEY GROUP CORP ZELTWEG, 63 8021 ZURICH SUIZA	26-JUL-2006		Active
ROSA MARIA DOS SANTOS RIBEIRO	Brazil	RUA AZEVEDO SODRE; 156; CONJ 111; GONZAGA; SANTOS; SP; BRAZIL.	shareholder of	KELSEY GROUP CORP.	Switzerland	KELSEY GROUP CORP ZELTWEG, 63 8021 ZURICH SUIZA	26-JUL-2006		Active
Mr. Isaac HAMOUI	Brazil	Rua Bahia 527 Apt 111 - Sao Paulo - Brasil	shareholder of	KROXY INTERNATIONAL SERVICES S.A.	Monaco	THARMON AND INVESTRADE GROUP FOR CLS 20, AVENUE DE FONTVIEILLE MC 98000 MONACO MONACO	07-JUL-2014		Active
Flavio Valente Pedreira de Cerqueira	Brazil	Rua Arthur de Sá Menezes; 370; CEP: 40810-480; Pituba-Salvador; BA; Brasil	shareholder of	GERAN INVESTMENT CORP.	Brazil	HAMILTON LUIZ VALENTE PEDREIRA RUA ARTUR DE SÁ MENEZES; 370 CEP: 40810-480; PITUBA SALVADOR; BA; BRAZIL	14-JAN-1999		Active
PAULO VICENTE CALEFFI	Brazil	Rua Avai; nro. 89-Barrio Goretti; RS-Brazil	shareholder of	FARCOLD TRADING LTD.	Uruguay	PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY	04-JAN-1999	28-MAY-2015	Dissolved
RONY MEISLER	Brazil	RUA BARAO DA TORRE 468/301; IPANEMA; RIO DE JANEIRO; BRAZIL	shareholder of	NTM Holding Ltd.	Switzerland	TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND	02-DEC-2014		Active
Shannon Trustees Ltd	Jersey	PO BOX 625; COMMERCIAL HOUSE; COMMERCIAL STREET; ST HELIER JE4 5YL	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
GARY W FEROE	United States	PO BOX 6544 KENT WA 98064-6544	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
Valdineide Barros da Silva	Brazil	Rua Hungara; 113; Apto 101; CEP: 05055-010; Vila Ipojuca; Sao Paulo; SP	shareholder of	KANON HOLDINGS CORP.	Brazil	EDILSON FERREIRA DA SILVA RUA AIMBERE, 387 CEP 05018-010 PERDIZES SÃO PAULO - SP BRASIL	21-JUL-2009	13-DEC-2010	Dissolved
Russell James Deakin	Brazil	RUA ILDE FONSO SIMOES LODES 201 CASA - 13 PORTO ALEGRE, RS 91330 - 180 BRAZIL	shareholder of	KAREL CONSULTANTS LTD.	Brazil	RUSSELL DEAKIN RUA ILDE FONSO SIMOES LODES 201 CASA - 13 PORTO ALEGRE, RS 91330 - 180 BRAZIL	24-MAY-2012		Active
JOSE VALDUGA	Brazil	Rúa Jerónimo Coelho 170 6to. Andar . Centro Florianópolis; CP 88010-030; Brasil	shareholder of	ENGLEWOOD INDUSTRIES LTD.	Uruguay	SOLUTION ALLIANCE EDIFICIO ARTIGAS; RINCÓN 487; PISO 4 MONTEVIDEO; 11000 MONTEVIDEO URUGUAY	09-JUL-1997		Active
INDRAPURA LIMITED	Cayman Islands	R&H Trust Co. Ltd. P.O. Box 897 Grand Cayman KY 1-1103	shareholder of	PANDURANGA LTD.	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-2004	04-APR-2014	Defaulted
AIC HOLDINGS LIMITED	Hong Kong	R. 603; Seaview Comm. Bldg.; 21-24 Connaught Road West; Hong Kong	shareholder of	AIC GOLF INVESTMENT AND MANAGEMENT LTD.	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	19-DEC-2003	02-MAY-2007	Defaulted
Pang Xuewen	Macao	R. Chunambeiroed; Fung Keng 24-1-C; Macau	shareholder of	RUIWAH HOLDINGS LTD.	Hong Kong	F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG	08-MAY-2014		Active
AUGUSTO CEZAR B. G. PHILADELPHO	Brazil	R. REDENTOR 00019 APT 201 IPANMEA RUI DE JANIERO, BRASIL	shareholder of	SFS GLOBAL CORPORATION	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	15-JUL-2013	03-OCT-2014	Changed agent
ROBERTO LUZ AND LAURA HELENA BRACK (IN JOINT TENANCY WITH RIGHT OF SURVIVORSHIP)	Brazil	R. Sinodal No 41; Apto 501; B. Morro do Espelho; Sao Leopoldo; RS; Brasil	shareholder of	THERLEW BUSINESS CORP.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	02-JAN-2014		Active
WONG ON KIT	Macao	R. SUL MISSAO FATIMA; 7-17 BL. 02 FL.27; FLAT D; ED. DA MENG KOK-MENG UN; MACAU	shareholder of	FOREVER NET LIMITED	Hong Kong	EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**	03-MAY-2001		Active
YOUSSEF GEORGES KAMEL		R. Zahrat Ehsan - I. Kamel E1 Fac Mag Fayad (prenfant) Bey.Achraf.Zahrat Ehsan	shareholder of	B & C Fine Wines Ltd	Lebanon	ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON	02-JUN-2011		Active
GOOD HARVEST SECRETARIES LTD	British Virgin Islands	R.G. HODGE BUILDING; SECOND FLOOR; P.O. BOX 3152; UPPER MAIN STREET; WICKHAMS; CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	WATERFRONT PROPERTIES 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	19-OCT-1999	24-FEB-2014	Dissolved
Martello Nominees Limited N 1032	Guernsey	PO Box 253 Martello Court Admiral Park; St Peter Port; Guernsey; GY130J	shareholder of	CHEFFINS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	04-JUL-2011		Active
MOHAMMAD AL HAMAD & SONS CO. LIMITED	Kuwait	PO BOX 25741; SAFAT 13118; KUWAIT	shareholder of	MOONSPIN HOLDINGS LIMITED	United Arab Emirates	MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES	07-AUG-1992		Active
Paul & Joanne Rainier-Pope	South Africa	PO Box 2575 Clareinch 7740 South Africa	shareholder of	SOLANA PROPERTIES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	31-JAN-2006		Active
Sheila Daoud	Saudi Arabia	PO Box 26744; Dubai; Saudi Arabia	shareholder of	HUREL HOLDINGS LIMITED	Jersey	JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	08-DEC-1997	03-MAY-2011	Changed agent
Samir Serope Daoud	Saudi Arabia	PO Box 26744; Dubai; Saudi Arabia	shareholder of	HUREL HOLDINGS LIMITED	Jersey	JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	08-DEC-1997	03-MAY-2011	Changed agent
WB SERVICES, INC	United States	PO BOX 272; MONTVALE; NJ 07645	shareholder of	WELTON MARKETING LIMITED	United States	LUXOFT/IBS ATTN: GLEN GRANOVSKY 225 WEST 34TH STREET SUITE 1706 NEW YORK; NEW YORK; 10122 U.S.A. *S.I.*	23-JUL-2007		Active
C.L. Nominees Limited	Guernsey	PO Box 285 Elizabeth House; St Peter Port; Guernsey	shareholder of	SFORZA CAPITAL LIMITED	Switzerland	OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND	09-JUN-1995		Active
CAREY TRUSTEES LIMITED	Guernsey	PO BOX 285; 1ST & 2ND FLOORS; ELIZABETH HOUSE; LES RUETTES BRAYES; ST. PETER PORT; GUERNSEY; GY1 1EW	shareholder of	KENTINVEST LIMITED	Switzerland	SAFFERY CHAMPNESS (SUISSE) S.A. BOULEVARD GEORGES-FAVON 18 1204 GENEVA SWITZERLAND	31-JUL-1986		Active
CT NOMINEES LIMITED	Guernsey	PO BOX 285; 1ST & 2ND FLOORS; ELIZABETH HOUSE; LES RUETTES BRAYES; ST. PETER PORT; GUERNSEY; GY1 1EW	shareholder of	KENTINVEST LIMITED	Switzerland	SAFFERY CHAMPNESS (SUISSE) S.A. BOULEVARD GEORGES-FAVON 18 1204 GENEVA SWITZERLAND	31-JUL-1986		Active
Chetwynd Nominees	United Kingdom	PO Box 293; 20 Farringdon Road; London EC1M 3NH	shareholder of	GEM DIAMOND MINING COMPANY OF AFRICA LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	29-JUL-2005	03-NOV-2006	Changed agent
ZUCHETTI INTERNATIONAL LTD.	British Virgin Islands	R.G. Hodge Plaza 2nd Floor; P.O. Box 3152; Road Town; Tortola; VG1110; BVI	shareholder of	STETSON EQUITIES LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	22-AUG-2001		Active
CENTURION NOMINEES NO 2 LIMITED	Jersey	P.O. Box 702; St Helier; Jersey JE4 0PG	shareholder of	ZEA LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	03-MAR-1999	02-NOV-2009	Resigned as agent
CENTURION NOMINEES NO 2 LIMITED	Jersey	P.O. Box 702; St Helier; Jersey JE4 0PG	shareholder of	HYETT DEVELOPMENTS LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	10-AUG-2001	02-MAY-2008	Resigned as agent
Lion International Corporate Services Limited	British Virgin Islands	P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; B.V.I.	shareholder of	SKYLINE ATLANTIC LIMITED	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	17-JAN-2002		Active
Lion International Corporate Services Limited	British Virgin Islands	P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; B.V.I.	shareholder of	Beta Plus Private 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-SEP-2009		Active
Lion International Corporate Services Limited	British Virgin Islands	P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; B.V.I.	shareholder of	Gold Success 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.*	23-JUL-2007		Dissolved

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