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 |
|---|---|---|---|---|---|---|---|---|---|
 GLADIMIR CHIELE | Brazil |  RUA PEDRO CHAVES BARCELOS 745; APTO 301; AUXILIADORA; PORTO ALEGRE; RIO GRANDE DO SOL; BRASIL. | shareholder of | MERIDIAN COMPANY PORTFOLIO LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 30-JUL-2013 | Active | |
| Jose Maria Gimeno Borras | Uruguay | Rambla República del Përu 875 apto 302; Ciudad de Uruguay; Republica oriental del Uruguay | shareholder of | ASIAN FEED INGREDIENTS PTE. LTD. | Spain | ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN | 25-JUN-2015 | Active | |
| MRS. LUDMILA KRAVTSEVA | Russia | RAMENKI STR. 16-87; MOSCOW; RUSSIA | shareholder of | SPEYER INC. | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2001 | Active | |
| Rania Lisa Dalloul | Lebanon | Ramlet Al Bayda; Arab Building; Beirut; Lebanon | shareholder of | Vantage Equities Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 31-OCT-2014 | 22-APR-2015 | Change in administration pending |
| Michel Léon Medus | Argentina | Ramon y Cajal 3555; Bahia Blanca - 8000; Argentina | shareholder of | PHILIPS CAPITAL RESOURCES LTD. | Argentina | MIDE MEDUS RAMON Y CAJAL 3555 BAHIA BLANCA - 8000, ARGENTINA | 07-APR-2014 | Active | |
| Fabiana Judith Limanski de Medus | Argentina | Ramon y Cajal 3555; Bahia Blanca - 8000; Argentina | shareholder of | PHILIPS CAPITAL RESOURCES LTD. | Argentina | MIDE MEDUS RAMON Y CAJAL 3555 BAHIA BLANCA - 8000, ARGENTINA | 07-APR-2014 | Active | |
| AF NOMINEES LIMITED | Jersey | PO BOX 36 1ST FLOOR 37 BROAD STREET ST. HELIER | shareholder of | NS Group Ltd | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 02-JAN-2004 | 30-DEC-2008 | Defaulted |
| FORTUNA HOLDINGS LIMITED | United Arab Emirates | PO BOX 42527 DUBAI, UAE | shareholder of | PREMIER ASSET PROPERTY INVESTMENTS 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. | 23-APR-2008 | 02-NOV-2009 | Defaulted |
| A.F. NOMINEES LTD | Jersey | PO BOX 36 1 ST FLOOR 37 BROAD STREET ST. HELIER JERSEY JE49SS | shareholder of | HARTCOURT EUROPEAN HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 25-MAR-2004 | 26-MAR-2007 | Defaulted |
| NG WAI IAN | Macao | RAMPA DOS CAVALEIROS; EDF. 2UN YICK GDN; BL. 3; 13-AND-E(U); MACAU | shareholder of | KINGSQUARE INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-FEB-2011 | 01-NOV-2012 | Defaulted |
| Mrs. Elena Timtchenko | Switzerland | Rampe de Cologny 10; 1223 Cologny; Switzerland | shareholder of | BAKER GROUP SERVICES LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 29-DEC-2004 | 12-JUN-2012 | Changed agent |
| Mr. Guennadi Timtchenko | Switzerland | Rampe de Cologny 10; 1223 Cologny; Switzerland | shareholder of | BAKER GROUP SERVICES LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 29-DEC-2004 | 12-JUN-2012 | Changed agent |
| DEBRA M SLOANE | Macao | PO BOX 416 PLATTE CITY MO 64079-0416 | 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 |
| BALCHAN NOMINEES LIMITED | Guernsey | PO BOX 428 OLD BANK CHAMBERS GRANDE RUE ST. MARTIN GUERNSEY GY1 3WZ | shareholder of | BEECHCROFT PROPERTIES LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 07-MAR-2006 | 06-NOV-2008 | Defaulted |
| BALCHAN NOMINEES LIMITED | Guernsey | PO BOX 428 OLD BANK CHAMBERS GRANDE RUE ST. MARTIN GUERNSEY GY1 3WZ | shareholder of | BURKHARD LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-JUL-1999 | Active | |
| Balchan Nominees Limited | Guernsey | PO Box 428; Old Bank Chamber; Grande Rue St. Martin's Guernsey; GY1 3WZ | shareholder of | STRATHCLYDE TRADING LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 17-JUL-2001 | 29-NOV-2013 | Changed agent |
| ORION NOMINEES LIMITED | British Virgin Islands | PO Box 436 Tropic Isle Building Road Town Tortola British Virgin Islands | shareholder of | Autopoints Limited | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 26-MAY-1993 | Active | |
| Matson International Limited | British Virgin Islands | PO Box 3443; Belmont Chambers; Tropic Isle Building; Road Town; Tortola; British Virgin Islands | shareholder of | Precise Investments Limited | United Kingdom | HAKKI GOKMEN/GRM CONSUL 4th Floor, 54 Conduit Street London W1S 3YY EC3R 5EN | 18-FEB-2009 | Active | |
| INVESTEC TRUSTEES (BVI) LIMITED | Jersey | PO BOX 3444; 5 CASTLE STREET; ST. HELIER; JERSEY JE4 8UZ | shareholder of | ANAMOE 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 | 11-JUN-1996 | 12-JAN-2011 | Dissolved |
| HOWARD BUTTERY | South Africa | PO BOX 3545; DURBAN 4000; SOUTH AFRICA | shareholder of | AGGRA PERFORMANCE LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 14-MAR-1996 | 25-FEB-2012 | Defaulted |
| A.F. NOMINEES | Jersey | PO BOX 36 THE COURTYARD 12 HILL STREET; ST. HELIER; JERSEY | shareholder of | LOGANMOY LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 25-SEP-1997 | Active | |
| G.R. NOMINEES | Jersey | PO BOX 36 THE COURTYARD 12 HILL STREET; ST. HELIER; JERSEY | shareholder of | LOGANMOY LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 25-SEP-1997 | Active | |
| IML Group Ltd. | British Virgin Islands | PO Box 362 Omar Hodge Building, Wickhams Cay 1 Road Town Tortola BVI VG1110 | shareholder of | Atlas and Delm Ltd. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 26-APR-2007 | Active | |
| Kylie Company Limited | Isle of Man | P.O. Box 95; 2a Lord Street; Douglas; Isle of Man; IM99 1HP | shareholder of | FELICITAS HOLDINGS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 11-NOV-2014 | Active | |
| KIYUHONG LTD | British Virgin Islands | PO Box 957; Offshore Corporation Centre; Road Town; BVI | shareholder of | DREAM STAR INTERNATIONAL LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 12-APR-2007 | Active | |
| Moon Chuen Investment Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATION CENTRE; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | NICE SKY ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 16-JUN-2000 | 27-OCT-2009 | Defaulted |
| PS Investments Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATION CENTRE; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | NICE SKY ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 16-JUN-2000 | 27-OCT-2009 | Defaulted |
| Centre Host Limited | British Virgin Islands | PO BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRETISH VIRGIN ISLANDS | shareholder of | PONTON WORLD INTERNATIONAL LTD. | Hong Kong | PONTON WORLD INTERNATIONAL LTD. 1506-1508; 15/F.; WEST TOWER; SHUN TAK CENTRE; 200 CONNAUGHT ROAD CENTRAL; HONG KONG | 12-MAR-1997 | 14-JAN-2009 | Changed agent |
| BRANDALE INVESTMENT HOLDINGS | British Virgin Islands | PO Box 958; Pasea Estate; Road Town; Tortola; BVI | shareholder of | Ponelle Group Ltd. | Liechtenstein | FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN | 19-MAY-2006 | Dissolved | |
| MARTA DE MELLO PEIXOTO VISETTI | Brazil | Rua Conselheiro Torres Homem; 51; Jd. paulista; CEP: 01432-010; Sao Paulo; SP. Brazil | shareholder of | TALBOR TRADING BUSINESS LIMITED | Brazil | MARINA DE MELLO POIXOTO VISETTI RUA CONSECHEIRO TORRES HOMEN 51 SD PAULISTA CEP 01432010 | 11-JUN-2014 | Active | |
| Roberto Gavião Gonzaga | Brazil | Rua Consuelo; 152; Jardim Ana Cristina; 85861-530 Foz do Iguaçú; Brazil | shareholder of | New Versilias Assets Ltd | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 25-SEP-2014 | Active | |
| Mr. Fernando ROSENBERG | Brazil | Rua Coronel Irlandino Sandoval, 425 Sao Paulo-SP- Brazil | shareholder of | TARRAGON INVESTMENTS S.A. | Switzerland | BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.** | 11-DEC-2013 | Active | |
| OTÁVIO BULCÃO DE FIGUEIREDO | Brazil | RUA DA ALFÂNDEGA; 115-3° ANDAR; RIO DE JANEIRO; RJ; BRASIL; CEP: 20070-003 | shareholder of | COMPETITORS GLOBAL EDGE S.A. | Brazil | OTÁVIO BULCÃO DE FIGUEIREDO RUA PRINCESA ISABEL; 89; APTO. 41; BLOCO B; CEP 04601-000 SÃO PAULO; SP; BRAZIL | 27-FEB-2008 | 06-NOV-2014 | Defaulted |
| MR. FABIO STEINBRUCH | Brazil | RUA DAS MANGABEIRAS 91; APTO 141; 01233-010-SAO PAULO; BRAZIL | shareholder of | ROSLEEN CAPITAL LTD. | Brazil | CORVO ADVOGADOS RUA VERGEUIRO 1855 - 8º ANDAR CEP 04101-904 SAO PAULO, SP BRAZIL | 10-NOV-2006 | Active | |
| JOSE FERNANDO DA COSTA | Brazil | RUA DAVID PIMENTEL, 703 JARDIM MORUMBI SAO PAULO SP BRAZIL | shareholder of | Caspian Management Ltd. | United States | LAW OFFICE OF SOLIMAR SANTOS; P.A. 901 PONCE DE LEON BLVD - PH SUITE CORAL GABLES; FLORIDA 33134 | 05-MAY-1993 | Active | |
| AU KA FAI | Macao | RUA DE ALFANDEGA; NO.38 EDF. MAN HUNG; 19/E; 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 | |
| LEI CHEONG FAI | Macao | RUA DE AVEIRO; NO.115; EDF. KINGLIGHT GARDEN; FOK UN; 25 ANDAR AA; TAIPA; 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 | |
| LUIZA MALZONI | Brazil | Rua Deputado Laercio Corte 1430; Apto. 121; Sao Paulo; Brasil | shareholder of | CODY ALLIANCE S.A. | Bahamas | BLUEWOOD MANAGEMENT LTD KINGS COURT - 3RD FLOOR BAY STREET NASSAU, BAHAMAS | 12-NOV-2010 | Active | |
| OLD COURT LIMITED | Guernsey | P.O. BOX 58 ST JULIANS AVENUE ST PETER PORT GY1 3BP GGY | shareholder of | EXCHANGE SECURITIES LIMITED | Switzerland | ROTHSCHILD TRUST (SWITZERLAND) LTD. ZOLLIKERSTRASSE 181 P.O. BOX 8008 ZURICH SWITZERLAND *S.I.* | 13-JUL-1992 | 23-JUN-2014 | Dissolved |
| FIDELIS NOMINEES LIMITED | P.O. BOX 6 23-25 BROAD STREET ST | shareholder of | AYESHA SERVICES 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.* | 24-FEB-2006 | 14-JAN-2008 | Dissolved | |
| ROSTAND NOMINEES LTD. | Jersey | P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JE | shareholder of | SEQUELLE 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.* | 04-FEB-2000 | 03-OCT-2012 | Dissolved |
| ROSTAND NOMINEES LTD. | Jersey | P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JE | shareholder of | RACE WAY 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.* | 14-AUG-2001 | Active | |
| MR. RUSLAN KOZYR | Ukraine | Prospect Pobedy 60-260; Kiev; Ukraine | shareholder of | W. HALL ASSOCIATION S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-1995 | 20-MAR-2012 | Dissolved |
| BEDEL VENTURES LTD | Saint Kitts and Nevis | P.O. BOX 583; GOVERNMENT ROA; MORTON HOUSE; CHARLESTOWN; NEVIS | shareholder of | GLAVAL INVESTMENTS LIMITED | British Virgin Islands | HARNEY; WESTWOOD & RIEGELS CRAIGMUIR CHAMBERS P.O.BOX 71; ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS | 04-MAR-1999 | 07-JUN-2013 | Changed agent |
| HAMILTON TRUST COMPANY (NEVIS) LIMITED | Saint Kitts and Nevis | P.O. Box 583; Morton House; Government Road; Charlestown; Nevis; West Indies | shareholder of | STOCKLEY HOLDINGS LLC | Saint Kitts and Nevis | HAMILTON TRUST COMPANY (NEVIS) LIMITED P O BOX 583 MORTON HOUSE; GOVERNMENT ROAD CHARLESTOWN NEVIS; WEST INDIES | 18-JUL-2008 | 14-AUG-2009 | Defaulted |
| STANDARD BANK NOMINEES (C.I.) LTD | Jersey | P.O. Box 583; One Waverlye Place; St Helier; Jersey | shareholder of | ACKERVILLE LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 29-JAN-1996 | 21-JUN-2005 | Changed agent |
| SINO HARVEST INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 597; OFFSHORE INCORPORATIONS; CENTRE; ROAD TOWN; TORTOLA BVI. | shareholder of | LEGEND OCEANIA GS HOLDING LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 31-JAN-2005 | 20-DEC-2006 | Dissolved |
| Continuity Trustees Limited | Saint Kitts and Nevis | P.O. Box 598 Charlestown Nevis St. Kitts & Nevis | shareholder of | PLATANE HOLDINGS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 04-NOV-1993 | Active | |
| Tsung Shin Ai | Brazil | Rua Princesa Isabel 1302; 7F; Spaulo; S.P.; Brasil | shareholder of | BEN INVESTMENT LIMITED | Hong Kong | KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG | 31-OCT-1990 | Active | |
| Tsung Richard Hsu Tan | Brazil | Rua Princesa Isabel 1302; 7F; Spaulo; S.P.; Brasil | shareholder of | BEN INVESTMENT LIMITED | Hong Kong | KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG | 31-OCT-1990 | Active | |
| Tsung Edward Hsu Ping | Brazil | Rua Princesa Isabel 1302; 7F; Spaulo; S.P.; Brasil | shareholder of | BEN INVESTMENT LIMITED | Hong Kong | KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG | 31-OCT-1990 | Active | |
| Tsung Paulo Hsu Chi | Brazil | Rua Princesa Isabel 1302; 7F; Spaulo; S.P.; Brasil | shareholder of | BEN INVESTMENT LIMITED | Hong Kong | KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG | 31-OCT-1990 | Active | |
| Tsung Anne Hsiang Ling | Brazil | Rua Princesa Isabel 1302; 7F; Spaulo; S.P.; Brasil | shareholder of | BEN INVESTMENT LIMITED | Hong Kong | KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG | 31-OCT-1990 | Active | |
| DENISE MIROCZNIK WLADIMIRSKI | Brazil | RUA PROF. EDGAR EDIGIO DE SOUZA 150; SAO PAULO; BRAZIL | shareholder of | CORFAX LTD. | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 03-NOV-2009 | Defaulted | |
| JACQUES WLADIMIRSKI | Brazil | RUA PROF. EDGAR EDIGIO DE SOUZA 150; SAO PAULO; BRAZIL | shareholder of | CORFAX LTD. | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 03-NOV-2009 | Defaulted | |
| JAMES MATHIAS BEATTIE | Brazil | Rua Prof. Filadelfo Azevedo; nº 64; Vila Nova Conceição; CEP 04508-010; Cidade de São Paulo; Estado de São Paulo; Brasil | shareholder of | VENPORT OVERSEAS S.A. | Brazil | GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL | 06-AUG-2010 | Active | |
| RAFAEL BENATTI PILLA | Brazil | RUA PROFESSOR FITZGERALD 146 APTO 402; PETROPOLIS; CEP 90470-160; PORTO ALEGRE; BRASIL | shareholder of | San Marco Finance LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 03-SEP-2014 | Active | |
| Luiz Rogerio Berto | Brazil | Rua Rainha Guilhermina 80/401; Rio de Janeiro; RJ; Brasil; 22441 | shareholder of | HOWELL FINANCE LTD. | Brazil | ROGERIO BERTO RUA RAINHA GUIHERMINA 80 APT. 401 LEBLON; RIO DE JANEIRO RJ; BRAZIL 22441-120 | 09-MAY-1991 | Active | |
| JOSE AZAMBUJA CONTEIRAS RODRIGUES | Brazil | Rua Ribeiro de Almeida nº 38- apto 1102 Laranjeiras- Estado Rio de Janeiro- RJ. Brasil. | shareholder of | OLERON HOLDING PROPERTIES S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 19-JAN-2007 | 09-JAN-2009 | Changed agent |
| LUIS AZAMBUJA CONTEIRAS RODRIGUES | Brazil | Rua Ribeiro de Almeida nº 38- apto 1102 Laranjeiras- Estado Rio de Janeiro- RJ. Brasil. | shareholder of | OLERON HOLDING PROPERTIES S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 19-JAN-2007 | 09-JAN-2009 | Changed agent |
| GROSVENOR DISTRIBUTION CORPORATION | British Virgin Islands | PO BOX 362; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | PREMIER PROPERTY DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 26-MAR-2002 | 09-AUG-2012 | Dissolved |
| MAYFAIR NOMINEES LIMITED | Guernsey | P.O. BOX 374 RICHMOND HOUSE ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 1GZ | shareholder of | YTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 20-AUG-2007 | Active | |
| Phoenix Nominees Limited | Guernsey | PO Box 387; Challenge House; The Grange; St. Peter Port; Guernsey GY1 4NQ | shareholder of | PERICLES INTERNATIONAL HOLDINGS LTD. | Guernsey | L & S SERVICES LP P.O. BOX 387 CHALLENGE HOUSE THE GRANGE ST. PETER PORT, GUERNSEY CHANNEL ISLANDS GY1 4NQ UNITED KINGDOM | 30-AUG-1994 | Active | |
| GUIXOLEX INC. | United Arab Emirates | PO BOx 3877 Abu Dhabi United Arab Emirates | shareholder of | FRESHWINDS FINANCE LTD. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 21-MAY-1993 | Active | |
| ROLIKA INC. | United Arab Emirates | PO BOx 3877 Abu Dhabi United Arab Emirates | shareholder of | FRESHWINDS FINANCE LTD. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 21-MAY-1993 | Active | |
| MARIA DEL CARMEN CASTILLO GONZALEZ | Mexico | Rancho las Abejas#40 Residencial Los Sauces, Coyoacan Mexico D.F. Z.P. 04940 | shareholder of | CHETEL CONSULTING CORP. | Colombia | CATALINA TORRENTE CARRERA 7 NO. 73-47 PISO 6 BOGOTA COLOMBIA | 14-NOV-2013 | Active | |
| LEE CHUN FEN DOLLY | Netherlands | Randweg 3; 6591 XD Gennep; Holland | shareholder of | OCEAN WIDE FINANCE LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 21-AUG-1998 | Inactivated | |
| HERMANUS JAN OTTO VAN OLST | Netherlands | Randweg 3; 6591 XD Gennep; Holland | shareholder of | OCEAN WIDE FINANCE LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 21-AUG-1998 | Inactivated | |
| BRANTIVE TRADING LIMITED | United Arab Emirates | RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | shareholder of | PLEXUS TECHNOLOGY CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-SEP-1997 | 15-OCT-2015 | Changed agent |
| Grosvenor Investments and Properties Limited | United Kingdom | Rawi & Co LLP; 128 Ebury Street; London SW1W 9QQ; UK | shareholder of | Finchley One Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-OCT-2014 | 25-MAR-2015 | Dissolved |
| Grosvenor Investments and Properties Limited | United Kingdom | Rawi & Co LLP; 128 Ebury Street; London SW1W 9QQ; UK | shareholder of | Finchley Two Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-OCT-2014 | 25-MAR-2015 | Dissolved |
| Davia Tjahjadi | Indonesia | Raya Darmo Permai 3 No.60 Surabaya, Indonesia | shareholder of | United Eternal Investment Holding Corp. | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 28-SEP-2010 | 01-MAY-2012 | Defaulted |
| TROYNOM LIMITED | Cayman Islands | RBC BUILDING; PO BOX 1586; CARDINAL AVENUE GEORGE TOWN; GRAND CAYMAN | shareholder of | DEVONBURY INVESTORS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 29-JUL-1993 | 08-JAN-2009 | Dissolved |
| TROYNOM LIMITED | Cayman Islands | RBC BUILDING; PO BOX 1586; CARDINAL AVENUE GEORGE TOWN; GRAND CAYMAN | shareholder of | LE CHOISEUL LTD. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 11-NOV-1992 | Active | |
| TROYNOM LIMITED | Cayman Islands | RBC BUILDING; PO BOX 1586; CARDINAL AVENUE GEORGE TOWN; GRAND CAYMAN | shareholder of | PROMENADE INVESTMENTS LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 27-OCT-1992 | Active | |
| TROYNOM LIMITED | Cayman Islands | RBC BUILDING; PO BOX 1586; CARDINAL AVENUE GEORGE TOWN; GRAND CAYMAN | shareholder of | ROGATE HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JAN-1993 | 16-JUL-2004 | Defaulted |
| TROYNOM LIMITED | Cayman Islands | RBC BUILDING; PO BOX 1586; CARDINAL AVENUE GEORGE TOWN; GRAND CAYMAN | shareholder of | SEWARD LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-MAR-1989 | 23-MAR-2006 | Changed agent |
| TROYNOM LIMITED | Cayman Islands | RBC BUILDING; PO BOX 1586; CARDINAL AVENUE GEORGE TOWN; GRAND CAYMAN | shareholder of | SEIXAS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 31-MAR-1989 | 27-MAR-2006 | Changed agent |
| CAYROY LIMITED | Cayman Islands | RBC BUILDING; PO BOX 1586; CARDINAL AVENUE GEORGE TOWN; GRAND CAYMAN | shareholder of | DEVONBURY INVESTORS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 29-JUL-1993 | 08-JAN-2009 | Dissolved |
| CAYROY LIMITED | Cayman Islands | RBC BUILDING; PO BOX 1586; CARDINAL AVENUE GEORGE TOWN; GRAND CAYMAN | shareholder of | LE CHOISEUL LTD. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 11-NOV-1992 | Active | |
| CAYROY LIMITED | Cayman Islands | RBC BUILDING; PO BOX 1586; CARDINAL AVENUE GEORGE TOWN; GRAND CAYMAN | shareholder of | PROMENADE INVESTMENTS LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 27-OCT-1992 | Active | |
| CAYROY LIMITED | Cayman Islands | RBC BUILDING; PO BOX 1586; CARDINAL AVENUE GEORGE TOWN; GRAND CAYMAN | shareholder of | ROGATE HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JAN-1993 | 16-JUL-2004 | Defaulted |
| CAYROY LIMITED | Cayman Islands | RBC BUILDING; PO BOX 1586; CARDINAL AVENUE GEORGE TOWN; GRAND CAYMAN | shareholder of | SEWARD LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-MAR-1989 | 23-MAR-2006 | Changed agent |
| CAYROY LIMITED | Cayman Islands | RBC BUILDING; PO BOX 1586; CARDINAL AVENUE GEORGE TOWN; GRAND CAYMAN | shareholder of | SEIXAS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 31-MAR-1989 | 27-MAR-2006 | Changed agent |
| LUIZA HELENA SILVEIRA MALZONI | Brazil | Rua Deputado Laercio Corte 1430; Apto. 121; Sao Paulo; Brasil | shareholder of | CODY ALLIANCE S.A. | Bahamas | BLUEWOOD MANAGEMENT LTD KINGS COURT - 3RD FLOOR BAY STREET NASSAU, BAHAMAS | 12-NOV-2010 | Active | |
| B-106-TASCAMIN - CONSULTADORIA ECONOMICA E MARKETING LDA | Portugal | Rua do Esmeraldo N° 47; 3; 9000-051 Funchal - Madeira | shareholder of | SELECTED CAPITAL OPPORTUNITY LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 03-JUN-2003 | 22-FEB-2012 | Defaulted |
| B-105-TASCAMIN - CONSULTADORIA ECONOMICA E MARKETING LDA | Portugal | Rua do Esmeraldo N° 47; 3; 9000-051 Funchal - Madeira | shareholder of | SELECTED CAPITAL OPPORTUNITY LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 03-JUN-2003 | 22-FEB-2012 | Defaulted |
| MARIA ELENA SUAREZ FARALDO | Spain | RUA DO FRADE No. 1; TERCERO DERECHA; 15300 BETANZOS; LA CORUÑA; ESPAÑA | shareholder of | Capital Pride S.A. | Uruguay | C/O BBVA SUIZA RUTA 8; KM. 17; 500 - ZONAMERICA EDIFICIO BETA 4 - OFICINA 001 C.P. 91600 MONTEVIDEO - URUGUAY | 25-APR-2008 | Active | |
| MERCEDES DAPENA SUAREZ | Spain | RUA DO FRADE No. 1; TERCERO DERECHA; 15300 BETANZOS; LA CORUÑA; ESPAÑA | shareholder of | Capital Pride S.A. | Uruguay | C/O BBVA SUIZA RUTA 8; KM. 17; 500 - ZONAMERICA EDIFICIO BETA 4 - OFICINA 001 C.P. 91600 MONTEVIDEO - URUGUAY | 25-APR-2008 | Active | |
| Carlos Alberto Lourenço Dos Reis | Portugal | Rua do Lumiar 1283 - 8° Esq. / 1750-162 Lisboa / 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 |
| Fernando Bernardes Pinheiro | Brazil | Rua do Rocio; 220/111; 04552-000; Sao Paulo-SP; Brasil | shareholder of | INGO MARITIME S.A. | British Virgin Islands | INGO MARITIME S.A. TORTOLA BRITISH VIRGIN ISLANDS S.I. | 18-JUL-2005 | Active | |
| JULIO CESAR ZAFRED MARCELINO | Brazil | Rua Dom Bernardo Nogueira; 500; apto 31; Vila Gumercindo; CEP 04134-000; Sao Paulo; Brasil | shareholder of | BENTLEY ASSOCIATES INC. | Brazil | JULIO CESAR ZAFRED MARCELINO RUA DOM BERNARDO NOGUEIRA 500 31 CEP 04134 0000 0 VILA GUMERCINDO SP BRASIL | 11-FEB-2014 | Active | |
| THE BEARER | Brazil | Rua Dom Jose de Barros; 177; 2 andar; Vila Buarque; Municipio y Estado de Sao Paulo; CEP: 01038-100. | shareholder of | YELLOWSTAR BUSINESS PORTFOLIO LTD. | Brazil | POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL | 04-OCT-2011 | 02-JAN-2014 | Defaulted |
| Zhikarentsev Alexander Vladimirovich | Russia | prospect Veteranov 133; Corpus 2; Apt. 48; St. Petersburg; Russia | shareholder of | M.A. International Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-OCT-2007 | Active | |
| Panin Artem Yurievich | Russia | Prospekt 60-Letiya Oktyabrya; Bld. 8; Apt. 57; Moscow; Russia | shareholder of | TRAFORD SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-FEB-2014 | Active | |
| Mrs. OLGA VAKHMISTROVA | Russia | PROSPEKT BOLSHEVIKOV 1; APP. 38; 191043; ST-PETERSBURG; RUSSIA | shareholder of | SHOPOC INVESTMENT S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2008 | Active | |
| Alexey Semenov | Russia | Prospekt Prosveschenia 28-36; Sankt Petersburg; Russian Federation | shareholder of | GILLIGAN CAPITAL LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 18-OCT-2005 | Active | |
| VULCAN MANAGEMENT LIMITED | Switzerland | POSTFACH 248 CH 301 ZURICH SWITZERLAND | shareholder of | PORT VALE PROPERTIES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 04-NOV-1997 | 10-APR-2012 | Changed agent |
| VULCAN MANAGEMENT INC | Switzerland | POSTFACH 248 CH 301 ZURICH SWITZERLAND | shareholder of | PORT VALE PROPERTIES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 04-NOV-1997 | 10-APR-2012 | Changed agent |
| GLOBAL DEVELOPERS CORP. | Uruguay | Rincón 531 Floor 7 Of. 702 11000 - Montevideo, Uruguay | shareholder of | SEABIRCH LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 04-FEB-2015 | Active |
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