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 |
|---|---|---|---|---|---|---|---|---|---|
 Konstantin S. Voevodkin | Russia |  Prospekt Vernadskogo; Bldg. 16; Apt. 166; Moscow; Russian Federation | shareholder of | BONART PRODUCTS CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 03-JAN-2012 | 01-NOV-2013 | Defaulted |
| Mr. Denis Barskiy | Russia | Prospekt Vernaskogo Str. 42; Build 2; Flat 102; Moscow; Russia | shareholder of | KOBORD ASSETS INC. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 03-JAN-2012 | 19-FEB-2015 | Defaulted |
| ANATOLY DUBYNIN | Russia | Prospekt Yuriya Gagarina; Bldg. 28-1; Apt. 11; Saint-Petersburg city; Russian Federation | shareholder of | G.B.S. Invest Company 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 | 14-MAY-2012 | 06-NOV-2015 | Defaulted |
| Castellum Trust Ltd | Saudi Arabia | Protea House; Lynnwood Ridge x 13; Pretoria SA | shareholder of | Cork Properties Limited | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 30-MAY-1996 | 25-JUN-2015 | Defaulted |
| Lion Court Property Limited | Jordan | P.O.BOX 960786 AMMAN 11196 JORDAN | shareholder of | SINVEST ADVISORS LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 29-AUG-2002 | Defaulted | |
| MONITOR HOLDINGS LIMITED | Jersey | PO BOX CHARLES HOUSE CHARLES STREET; ST HELIER; JE4 5RP | shareholder of | PROSPERO ENTERPRISES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-OCT-1995 | 03-MAY-2006 | Defaulted |
| BITMORE LIMITED | Bahamas | PO BOX N-7768; NASSAU; BAHAMAS | shareholder of | JIGSAW CORPORATION LIMITED | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 28-JAN-1992 | Active | |
| ZAIRA LUCIA BARBIERI 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 |
| FELIX 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 |
| MARIA AZAMBUJA 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 |
| LUCIA AZAMBUJA 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 |
| CORINA CONTEIRAS RODRIGUES STALLBOHM | 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 |
| GAO FENG | Macao | RUA SA PEROLA ORIENTAL; S/N; EDF; LA CITE BL. 1; 16 AND E; MACAU | shareholder of | BLOOM SMART INTERNATIONAL LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 20-APR-2012 | 06-NOV-2015 | Defaulted |
| GAO FENG | Macao | RUA SA PEROLA ORIENTAL; S/N; EDF; LA CITE BL. 1; 16 AND E; MACAU | shareholder of | RICHES ACHIEVE INVESTMENTS LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 16-APR-2012 | 06-NOV-2015 | Defaulted |
| LOJAS AMERICAS S.A. | Brazil | RUA SACADURA CABRAL 102; SAUDE; RIO DE JANEIRO - BRASIL | shareholder of | LOUISE HOLDINGS LIMITED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 02-JAN-1997 | Active | |
| LOJAS AMERICANAS S.A. | Brazil | Rua Sacadura Cabral No. 102; Rio de Janeiro; RJ 20081260; Brasil | shareholder of | KLANIL SERVICES LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 03-APR-2001 | Active | |
| FAKHRUDDIN G. AMIJI | United Arab Emirates | PO BOX NO.5887 DUBAI, UNITED ARAB EMIRATES | shareholder of | FGA INTERNATIONAL GROUP LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-JAN-2003 | Active | |
| BATUL FG AMIJI | United Arab Emirates | PO BOX NO.5887 DUBAI, UNITED ARAB EMIRATES | shareholder of | FGA INTERNATIONAL GROUP LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-JAN-2003 | Active | |
| SHEZAN F. AMIJI | United Arab Emirates | PO BOX NO.5887 DUBAI, UNITED ARAB EMIRATES | shareholder of | FGA INTERNATIONAL GROUP LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-JAN-2003 | Active | |
| ORION NOMINEES LIMITED | British Virgin Islands | PO BOX 438; TROPICS ISLE BUILDING; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | MICMAR LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 13-FEB-2002 | 06-NOV-2015 | Defaulted |
| BORROWDALE NOMINEES LIMITED | Guernsey | PO BOX 44; DOREY COURT; ADMIRAL PARK; ST PETER PORT; GUERNSEY | shareholder of | Skagen Omega Limited | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 24-AUG-2009 | Defaulted | |
| LANGDALE NOMINEES LIMITED | Guernsey | PO BOX 44; DOREY COURT; ADMIRAL PARK; ST PETER PORT; GUERNSEY | shareholder of | Skagen Omega Limited | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 24-AUG-2009 | Defaulted | |
| Kalpesh Patel | Kenya | PO Box 44574; Nairobi; Kenya | shareholder of | Steelbase Africa Limited | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 20-JUL-2005 | Active | |
| Corinthian Trust Company Limited | Gibraltar | PO Box 453 186 Main Street Gibraltar | shareholder of | FW GROUP HOLDINGS LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 26-SEP-2007 | Active | |
| MATAR KHALFAN M SAEED AL ROMAITHI | United Arab Emirates | PO Box 46860; Abu Dhabim; United Arab Emirates | shareholder of | MAIRA HOLDINGS LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 13-JUN-1997 | Active | |
| SECOND COURT LTD | Guernsey | P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX | shareholder of | ROSECOURT LIMITED | Hong Kong | KINJI YASU UNIT B; 4/F.; WING HANG FINANCE CENTRE; 60 GLOUCESTER ROAD; WANCHAI HONG KONG | 18-JAN-1999 | Active | |
| FIRST COURT LTD | Guernsey | P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX | shareholder of | ROSECOURT LIMITED | Hong Kong | KINJI YASU UNIT B; 4/F.; WING HANG FINANCE CENTRE; 60 GLOUCESTER ROAD; WANCHAI HONG KONG | 18-JAN-1999 | Active | |
| Mrs BATUL FAKHRUDDIN AMIJI | United Arab Emirates | PO BOX NO.5887 DUBAI, UNITED ARAB EMIRATES | shareholder of | DE NOVO HOLDINGS LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-JUL-2001 | Active | |
| Mr FAKRUDDIN G AMIJI | United Arab Emirates | PO BOX NO.5887 DUBAI, UNITED ARAB EMIRATES | shareholder of | DE NOVO HOLDINGS LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-JUL-2001 | Active | |
| Sherikat Majmuat Al'lmar Handasiya | Jordan | PO Box; 143120; Amman; Jordan | shareholder of | THE ENGINEERING AND DEVELOPMENT GROUP LIMITED | Mauritius | THE ENGINEERING AND DEVELOPMENT GROUP LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 03-APR-1991 | Active | |
| T & B LIMITED | Jersey | PO BOX 560 11-15 SEATON PLACE; ST HELIER; JERSEY JE4 8XP | shareholder of | M@RKETING MEDIA INTERNATIONAL LTD. | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 13-DEC-2002 | 02-MAY-2013 | Defaulted |
| CATOT LIMITED | Jersey | PO BOX 560 11-15 SEATON PLACE; ST HELIER; JERSEY JE4 8XP | shareholder of | M@RKETING MEDIA INTERNATIONAL LTD. | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 13-DEC-2002 | 02-MAY-2013 | Defaulted |
| SUCCESS VENTURE INVESTMENTS (VIETNAM) LTD. | British Virgin Islands | PO.O. Box 71; Craigmuir Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | PLAZA PACIFIC HOTELS & RESORTS 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.* | 10-SEP-1993 | 06-MAY-2005 | Dissolved |
| FERNANDO ROBERTO RECALT GUERRA | Uruguay | Rincon 531 Of. 502 - Montevideo - Uruguay | shareholder of | BEXIS CONSULTING INC | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 31-AUG-2000 | Active | |
| Mr OMESH KAPILA | Kenya | Po Box 40636 Nairobi | shareholder of | Edgebase Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-FEB-2012 | 06-NOV-2014 | Defaulted |
| THE BEARER | Switzerland | PO Box 411211 GENEVA 12SWITZERLAND | shareholder of | BPSS INTERNATIONAL LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 02-JUN-2008 | Active | |
| JOAO CARLOS MARTINS DE LIMA VASSALLO | Brazil | Rua Sambaiba; 176 Apto. 103; Leblon; Rio de Janeiro; RJ | shareholder of | THREETEK INTERNATIONAL LTD. | Brazil | MARIA EMILIA DA HORA VASSALLO RUA MÉXICO; 42; SALA 1701/1703 CENTRO RIO DE JANEIRO - RJ BRAZIL | 18-APR-2007 | Active | |
| MARIA EMILIA DA HORA VASSALLO | Brazil | Rua Sambaiba; 176 Apto. 103; Leblon; Rio de Janeiro; RJ | shareholder of | THREETEK INTERNATIONAL LTD. | Brazil | MARIA EMILIA DA HORA VASSALLO RUA MÉXICO; 42; SALA 1701/1703 CENTRO RIO DE JANEIRO - RJ BRAZIL | 18-APR-2007 | Active | |
| RENATO DE ARRUDA HELMEISTER | Brazil | RUA SARARÉ; 123; PINHEIROS; SÃO PAULO; SP; BRASIL; CEP: 05452-010 | shareholder of | HARTWOOD CONSULTANTS CORP. | Brazil | HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL | 06-JUL-2007 | 02-MAY-2013 | Defaulted |
| ANDRÉ LUIZ RODRIGUES TEIXEIRA LEITE | Brazil | Rua Tenente Negrão; 200; Apartamento 306; Itaim Bibi; CEP 04530-030; San Pablo; Brasil | shareholder of | RODEWAY DEVELOPMENT GROUP LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 05-MAR-2008 | Active | |
| REDMOUNT TRUST COMPANY LIMITED | Gibraltar | P.O. BOX 606; MEZZANINE WEST; HADFIELD HOUSE; LIBRARY STREET; GIBRALTAR | shareholder of | TWIN ASHES LIMITED | Gibraltar | CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR | 27-APR-2004 | Active | |
| LARINIA LIMITED | Jersey | P.O. BOX 61; CATEALLAN HOUSE; COMMERCIAL STREET; ST. HELIER; JERSEY. | shareholder of | COMROSE LIMITED | Monaco | AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000 | 18-AUG-1998 | 02-MAY-2007 | Defaulted |
| Fenchurch Nominees Limited | Jersey | P.O. Box 61; Seaton place; St. Helier; Jersey; C.I. | shareholder of | ENNISMORE PROPERTIES LIMITED | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 30-APR-1991 | Active | |
| Fenchurch Nominees Limited | Jersey | P.O. Box 61; Seaton place; St. Helier; Jersey; C.I. | shareholder of | HAMPSTEAD LIMITED | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 11-JUN-1990 | Active | |
| TACITO BARBOSA COELHO MONTEIRO FILHO | Brazil | Rua Dona Elisa Pereira de Barros; No. 113; Sao Paulo; Brasil | shareholder of | CROSSWIND TRADING LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JAN-1998 | 05-JAN-2007 | Dissolved |
| MARISA RODRIGUES DE ALBUQUERQUE | Brazil | Rua Dr. José de Andrade Figueira 220 apt. 52 - CEP 05709-010 Sao Paulo SP Brazil. | shareholder of | ARISTON TRADERS GROUP S.A. | Brazil | MARISA RODRIGUES DE ALBUQUERQUE RUA DR. JOSE A. FIGUEIRA; 220; APTO. 52 CEP: 05709-010 SÃO PAULO; SP; BRAZIL | 30-DEC-2004 | Active | |
| THE BEARER | Macao | RUA DR. PEDRO JOSE LOBO; NO. 1-3A; LUSO INTERNATIONAL BANK BUILDING; 14TH FLOOR; ROOM 1404-05; MACAU | shareholder of | STARRY CROWN (ASIA) LTD. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 02-JUN-1994 | 02-NOV-2015 | Changed agent |
| André Luiz de Sá Carvalho | Brazil | Rua Eduardo Pederneiras 20; Apto. 103; Rio de Janeiro; 22795-100 | shareholder of | HEALSVILLE OVERSEAS LTD. | United States | INTERCORP INTERNATIONAL GROUP 801 BRICKELL AVE. STE. 926, 33131-2982 MIAMI USA | 04-SEP-2013 | Active | |
| GERSON LUIS MULLER | Brazil | Rua Eng. Teixeira Soares 142/601 Porto Alegre RS Brasil. | shareholder of | ZELENE COMPANY LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 28-JAN-2015 | Active | |
| THE BEARER | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | TROPIC RAIN S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 02-DEC-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | TROPIC RAIN S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 02-DEC-2009 | 03-JAN-2013 | Defaulted |
| HUGO DE OLIVEIRA MULLER | Brazil | Rua Eng. Teixeira Soares 142/601 Porto Alegre RS Brasil. | shareholder of | ZELENE COMPANY LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 28-JAN-2015 | Active | |
| BEATRIZ DE OLIVEIRA | Brazil | Rua Eng. Teixeira Soares 142/601 Porto Alegre RS Brasil. | shareholder of | ZELENE COMPANY LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 28-JAN-2015 | Active | |
| HUGO DE OLIVEIRA MULLER | Brazil | Rua Engenheiro Teixeira Soares 00142 Apt 601 Bela Vista; Porto Alegre RS; Brasil | shareholder of | GLOSS COMPANY INVESTMENTS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 28-MAR-2014 | Active | |
| BEATRIZ DE OLIVEIRA MULLER | Brazil | Rua Engenheiro Teixeira Soares 00142 Apt 601 Bela Vista; Porto Alegre RS; Brasil | shareholder of | GLOSS COMPANY INVESTMENTS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 28-MAR-2014 | Active | |
| GERSON LUIS MULLER | Brazil | Rua Engenheiro Teixeira Soares 00142 Apt 601 Bela Vista; Porto Alegre RS; Brasil | shareholder of | GLOSS COMPANY INVESTMENTS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 28-MAR-2014 | Active | |
| Roby Universal Inc | British Virgin Islands | Reg. Office: Vanterpool Plaza; 2nd Floor; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | MAGNOLIA OF LONDON CORPORATION | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 21-APR-2005 | Active | |
| Simon Cowell | United Kingdom | Regency House, 1-4 Warwick Street London W1R 5WB | shareholder of | Eaststreet Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-OCT-2007 | Active | |
| Mr. Gary David WEINER | Israel | Rehov Ha Geffen 134; Moshav Beit Gamliel; 76880 ISRAEL | shareholder of | QUINLAN ASSOCIATES LTD. | Switzerland | BANQUE LOMBARD ODIER & CIE RUE DE SAUSSURE; 4 GENEVE 1204; GENEVA SWITZERLAND | 20-MAY-2004 | Active | |
| Mr. Gary David WEINER | Israel | Rehov Ha Geffen 134; Moshav Beit Gamliel; 76880 ISRAEL | shareholder of | CLAYWORTH OVERSEAS GROUP LTD. | Switzerland | BANQUE LOMBARD ODIER & CIE RUE DE SAUSSURE; 4 GENEVE 1204; GENEVA SWITZERLAND | 30-MAR-2004 | Active | |
| LADBROKE TRADING CORP. OF THE CFM GROUP | Bermuda | REID HOUSE; 31 CHURCHE STREET; HAMILTON HM HX; BERMUDA | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| TIAN BAO | China | REN CAI DA SHI CHANG. BLDG; BAOAN RD NORTH; SHENZHEN CITY; CHINA | shareholder of | NEWISH INDUSTRIAL LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 07-JAN-2008 | Active | |
| LIU ZHENG | China | RENCAI SHICHANG MANSION; BAOAN NORTH ROAD; LUOHU DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | WONDERS TECHNOLOGY LIMITED | 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 | 03-JAN-2013 | Active | |
| CHANG WEN-HSING | China | Renheng Hebing Garden; Shanghai; P.R. China | shareholder of | FULLWORLD INTERNATIONAL 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 | 22-JUL-2004 | 15-FEB-2012 | Defaulted |
| CARLOS JULIO ARNAO RAMIREZ | Ecuador | Rep del Salvador; Edificio Murano Plaza y Shyris piso 5 dpto 54; Quito-Ecuador. | shareholder of | ARROW GAS CORPORATION | Ecuador | MARIA FERNANDA PEÑAFIEL AV. GONZALEZ SUAREZ 305 QUITO - ECUADOR | 30-MAR-2010 | 07-OCT-2014 | Defaulted |
| JORGE ANTONIO PALACIOS QUINTANILLA | El Salvador | REPARTO 2 DE ABRIL AV. 2 DE ABRIL NO. 117; SAN SALVADOR; EL SALVADOR | shareholder of | GENERATION SUCCESS INVESTMENTS LIMITED | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR | 02-JAN-2008 | 09-NOV-2010 | Defaulted |
| FRANCISCO JAVIER ANDRADE CADENA | Ecuador | Republic Avenue 396 and Almagro; Forum Building 300; Office 504; Quito; Ecuador. | shareholder of | CROSSYARD INTERNATIONAL S.A. | Ecuador | ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR | 18-JAN-2013 | Active | |
| BUNDLE FOUNDATION | Panama | REPUBLIC OF PANAMA | shareholder of | WAVETREE HOLDINGS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-NOV-1993 | 21-OCT-2008 | Dissolved |
| BECKSTON INVESTMENTS LIMITED | United Arab Emirates | P.O. BOX 49608 DUBAI, UNITED ARAB EMIRATES | shareholder of | SPECTRAL INTERNATIONAL LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 06-FEB-1996 | 02-NOV-2009 | Defaulted |
| AMBESON LIMITED | United Arab Emirates | P.O. BOX 49608 DUBAI, UNITED ARAB EMIRATES | shareholder of | SPECTRAL INTERNATIONAL LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 06-FEB-1996 | 02-NOV-2009 | Defaulted |
| First Court Limited | Guernsey | PO BOX 472; ST. PETER´S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY GY1 6AX | shareholder of | DIALTA HOLDINGS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 04-JAN-2010 | Active | |
| BARRY NOMINEES LIMITED | Jersey | P.O. Box 48; 2nd Floor; Sir Walter Raleigh House; 48-50 The Esplanade St Helier; JE4 8NX; Jersey Channel Islands | shareholder of | MOOSE INVESTMENTS LIMITED | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 02-JAN-1986 | 09-DEC-2011 | Changed agent |
| BARRY NOMINEES LIMITED | Jersey | P.O. Box 48; 2nd Floor; Sir Walter Raleigh House; 48-50 The Esplanade St Helier; JE4 8NX; Jersey Channel Islands | shareholder of | HICKLING LIMITED | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 07-MAR-1997 | Active | |
| CLAUDE NOMINEES LIMITED | Jersey | P.O. Box 48; 2nd Floor; Sir Walter Raleigh House; 48-50 The Esplanade St Helier; JE4 8NX; Jersey Channel Islands | shareholder of | MOOSE INVESTMENTS LIMITED | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 02-JAN-1986 | 09-DEC-2011 | Changed agent |
| CLAUDE NOMINEES LIMITED | Jersey | P.O. Box 48; 2nd Floor; Sir Walter Raleigh House; 48-50 The Esplanade St Helier; JE4 8NX; Jersey Channel Islands | shareholder of | HICKLING LIMITED | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 07-MAR-1997 | Active | |
| Eagle Holdings Ltd | Cayman Islands | PO Box 487 GT; 4th Floor; First Caribbean House; 25 Main street; Grand Cayman | shareholder of | CHATSWORTH GLOBAL ASSETS LTD | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 20-JUL-2005 | Active | |
| ANCHOR MANAGEMENT LIMITED | Jersey | PO BOX 496; CHARLES HOUSE; CHARLES STREET; ST HELIR; JERSEY JE4 5TD | shareholder of | CAMSVILLE HOLDINGS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-MAR-1999 | Active | |
| ANCHOR MANAGEMENT SERVICES LIMITED | Jersey | PO BOX 496; CHARLES HOUSE; CHARLES STREET; ST HELIR; JERSEY JE4 5TD | shareholder of | CAMSVILLE HOLDINGS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-MAR-1999 | Active | |
| ANCHOR TRUST COMPANY LIMITED | Jersey | PO BOX 496; CHARLES HOUSE; CHARLES STREET; ST HELIR; JERSEY JE4 5TD | shareholder of | CAMSVILLE HOLDINGS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-MAR-1999 | Active | |
| HERALD TRUST COMPANY LIMITED | Jersey | PO BOX 501 8 ILL STREET ST. HELIER JE4 8XB JERSEY | shareholder of | LITTLE STARS GROUP LIMITED | Jersey | EQUINOX TRUSTEES LIMITED P.O. BOX 771 GROUND FLOOR COLOMBERIE CLOSE ST. HELIER, JERSEY JE4 ORX CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 27-JUL-2004 | Defaulted | |
| AIRTON BOBROW | Brazil | Rua Terra Nova; 88; Sao-Paulo 01438-020 BRAZIL | shareholder of | BELLINZONA EQUITIES S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JUL-2011 | 19-AUG-2014 | Changed agent |
| Fabio Schiavone Zanini | Brazil | Rua Traipu; 947; Pacaembu; Sao Paulo; SP Brasil | shareholder of | BAKERSFIELD GLOBAL GROUP LTD. | Brazil | FABIO SCHIAVONE ZANINI RUA. FRAIPU 947 PACAEMBU CEP 01235,000 SAO PAULO | 20-JAN-2012 | Active | |
| Fabio Schiavone Zanini | Brazil | Rua Traipu; 947; Pacaembu; Sao Paulo; SP Brasil | shareholder of | QUASAR COMMERCIAL INC. | Brazil | FABIO SCHIAVONE ZANINI RUA. FRAIPU 947 PACAEMBU CEP 01235,000 SAO PAULO | 28-AUG-2006 | Active | |
| SHEMILA MERALI | Angola | Rua Travessa Bela Vista #3; Miramar; Luanda; Angola | shareholder of | Mercosa International Group Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-JAN-2015 | Active | |
| KARIM ABHAS ALI MERALI | Angola | Rua Travessa Bela Vista #3; Miramar; Luanda; Angola | shareholder of | Mercosa International Group Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-JAN-2015 | Active | |
| PAULO MANGABEIRA | Brazil | Rua Umbruanas; 282 Sao Paulo; Brazil | shareholder of | NARWI LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 17-SEP-2004 | Active | |
| Investec Trustees (BVI) Limited | British Virgin Islands | PO BOX 438; PALM GROVE HOUSE; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ASHVILLE ASSOCIATES LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 07-SEP-1990 | Active | |
| TOLIV INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | PO BOX 438; PALM GROVE HOUSE; ROAD TOWN; BVI | shareholder of | INTERSECTION LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 13-JAN-1999 | Active | |
| WESTLINE SOLUTIONS LIMITED | British Virgin Islands | PO BOX 438; PALM GROVE HOUSE; ROAD TOWN; TORTOLA | shareholder of | CAMDEN MARKET HOLDINGS CORP. | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 16-FEB-1993 | 20-JUL-2015 | Changed agent |
| RICHMOND NOMINEES LTD | British Virgin Islands | PO BOX 438; TROPIC ISLA BLDG; ROAD TOWN TORTOLA; B.V.I | shareholder of | GLENTHORNE ENTERPRISES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 09-MAR-2001 | Active | |
| DARIA BORGARELLO | United Arab Emirates | PO BOX 43841, ABU DHABI UAE | shareholder of | Top Italian Design 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. | 21-APR-2011 | Active | |
| MRS. RAFEHA AL HASSANI | United Arab Emirates | PO BOX 45438 ABU DHABI UAE | shareholder of | HAWTIN PARK LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-JUL-2004 | 17-FEB-2006 | Dissolved |
| MRS. RAFEHA AL HASSANI | United Arab Emirates | PO BOX 45438 ABU DHABI UAE | shareholder of | HUNTBURN LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-APR-2005 | Active | |
| EVERGLOW FOUNDATION | Cayman Islands | POB 487; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | EVERGLOW INC. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 15-JUL-1991 | Active | |
| EAGLE HOLDINGS LTD. | Cayman Islands | POB 487; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | EVERGLOW INC. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 15-JUL-1991 | Active | |
| Mr Zhvania Nugzar Otarovich | Russia | POBEDY SQUARE 1; BLOCK B; APT. 184; MOSCOW; RUSSIA | shareholder of | H. H. Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-NOV-2005 | 11-JAN-2011 | Defaulted |
| Andro Cimafranca | Philippines | Poblacion; Dauis; Bohol; Philippines. | shareholder of | ABBEY POINT HOLDINGS LIMITED | Hong Kong | HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-JAN-2008 | Active | |
| GUERNSEY INTERNATIONAL TRUSTEES LTD RE S033 | Guernsey | POBOX 579 TOWER HILL HOUSE LE BORDAGE ST PETER PORT GUERNSEY GY1 6LQ | shareholder of | XERYUS INVESTMENTS LIMITED | Mauritius | XERYUS INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 27-JUL-1994 | 07-MAR-2012 | Defaulted |
| STUART JOHN KING | Cameroon | POBOX 596 WORTHING WEST SUSSEX | shareholder of | SK OILFIELD SUPPLIES AND SERVICES LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 13-OCT-1992 | 05-JAN-2009 | Defaulted |
| Mr. Daniel Nadrasky | Czech Republic | Podhorska 798/33; Prague 8; Dolni Chabry; Czech Republic | shareholder of | HCD FINANCE INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 20-DEC-2013 | Active |
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