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
Ms. Radmila Nadraska	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
Casemmoby Inc.	Bahamas	Poinciana House; Freeport; Grand Bahama; Bahamas	shareholder of	DELTA BAND SERVICES LTD.	United States	MS. SUSAN D. LUNDBORG 2139 REGEANT BOULEVARD WEST PALM BEACH FLORIDA 33409-0000 U.S.A.	04-OCT-1995		Active
Lydia Barbe	Seychelles	Pointe Au sel; Mahe; Seychelles	shareholder of	ALLENTOWN LIMITED	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	23-AUG-2005	20-MAR-2013	Dissolved
JOSETTE YOUSSEF LEBA-SARKIS	United Arab Emirates	PO BOX 46527; ABU DHABI; UAE	shareholder of	MONELLI INTERNATIONAL LIMITED	Mauritius	MONELLI INTERNATIONAL LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	01-MAR-2000	13-APR-2004	Defaulted
Mr. Leonid TEL	Kazakhstan	Respubliki 9/2; appt. 15 Asiana; Kazakhstan	shareholder of	TALLFELT INTERNATIONAL CORP.	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	20-OCT-2010		Dissolved
CORREA LASARO Ivan	Brazil	Rua Wenceslau Flexa 55; Jardim Paulistano; SÃO PAULO; BRASIL	shareholder of	BEAUDRY GROUP INC.	Switzerland	UBS SA RUE DE LA CONFEDERATION 2 CASE POSTALE 2600 1211, SWITZERLAND	03-JAN-2007		Active
Mr. Sergey Tikhomirov	Russia	Pokrycheva Str.; 76-6; St.Petersburg; Russia	shareholder of	ROCOURT REAL ESTATES LTD.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	16-SEP-2011		Active
OLEG SHAPOR	Ukraine	POLETAYEVA 117; MARIINPOL 87557; UKRAINE	shareholder of	CALLERY INVEST & TRADE LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	09-JUN-2009		Active
LEAH TOURELEO	Vanuatu	Police Quarters; Ave Due Capitaine Cook; Port Vila; Vanuatu	shareholder of	ABINGTON GLOBAL S.A.	Ukraine	K.A.C. LIMITED SUITE 33 7-B LESI IKRAINKY BLVD. KYIV (IATACITY DOCE IEV) 01133, UKRAINE *S.I.*	18-AUG-2011	02-MAY-2013	Defaulted
CLAUDE ROUMI	United Arab Emirates	P.O. BOX 61015; JABEL ALI FREE ZONE; DUBAI; UAE	shareholder of	Romco International Investments Limited	United Arab Emirates	FABTECH P.O.BOX; 61015; JABEL ALI FREE ZONE DUBAI, UAE	16-SEP-2009	03-MAY-2011	Defaulted
Harry Moraes	United Arab Emirates	P.O. BOX 61015; JABEL ALI FREE ZONE; DUBAI; UAE	shareholder of	Moraes Holding Limited	United Arab Emirates	FABTECH P.O.BOX; 61015; JABEL ALI FREE ZONE DUBAI, UAE	16-SEP-2009		Active
MUNIR ZAVERI	Kenya	P.O. BOX 61338 NAIROBI KENYA	shareholder of	LIMEFIELD INTERNATIONAL LIMITED	Jersey	JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	26-MAR-2003	13-OCT-2011	Changed agent
DAI XIN WEI	Hong Kong	P.O. Box 6187; General Post Office; Hong Kong	shareholder of	T & T Trading Limited	Hong Kong	SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	26-APR-2007	01-NOV-2013	Defaulted
SHEN PING	Hong Kong	P.O. Box 6187; General Post Office; Hong Kong	shareholder of	T & T Trading Limited	Hong Kong	SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	26-APR-2007	01-NOV-2013	Defaulted
DAMOR INVESTMENTS LIMITED	Jersey	P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY J34 8YD	shareholder of	LONGLEA HOLDINGS LIMITED	Jersey	RBC CEES LIMITED 19-21 BROAD STREET; ST HELIER; JERSEY; JE1 3PB CHANNEL ISLANDS UNITED KINGDOM	02-MAR-2005		Active
CACIQUE INVESTMENTS LIMITED	Jersey	P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY J34 8YD	shareholder of	LONGLEA HOLDINGS LIMITED	Jersey	RBC CEES LIMITED 19-21 BROAD STREET; ST HELIER; JERSEY; JE1 3PB CHANNEL ISLANDS UNITED KINGDOM	02-MAR-2005		Active
SHALLOWMAR CORPORATION	Jersey	P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD	shareholder of	ALAND COMMERCIAL SERVICES LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	10-JUL-2003	25-JUN-2007	Changed agent
SHALLOWMAR CORPORATION	Jersey	P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD	shareholder of	PARKES LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	04-JUL-2003	25-JUN-2007	Changed agent
SHALLOWMAR CORPORATION	Jersey	P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD	shareholder of	BROADVILLE CONSULTANTS LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	04-JUL-2003	25-JUN-2007	Changed agent
SHALLOWMAR CORPORATION	Jersey	P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD	shareholder of	ROSEDEN LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	09-JUL-2003	13-AUG-2007	Changed agent
SHALLOWMAR CORPORATION	Jersey	P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD	shareholder of	JAY PROPERTIES LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	09-JUL-2003	25-JUN-2007	Changed agent
SHALLOWMAR CORPORATION	Jersey	P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD	shareholder of	JAE COMPANY LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	01-JUL-2003	25-JUN-2007	Changed agent
SHALLOWMAR CORPORATION	Jersey	P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD	shareholder of	LAUREL COMMERCIAL SERVICES LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	10-JUL-2003	25-JUN-2007	Changed agent
SHALLOWMAR CORPORATION	Jersey	P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD	shareholder of	CORLEA ENTERPRISES LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	07-JUL-2003	25-JUN-2007	Changed agent
SHALLOWMAR CORPORATION	Jersey	P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD	shareholder of	SPINDOR ESTATES LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	16-JUL-2003	13-AUG-2007	Changed agent
CACIQE INVESTMENTS LIMITED	Jersey	P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD	shareholder of	AIMI SECURITIES LIMITED	Jersey	EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM	02-JAN-1997	28-JAN-2005	Changed agent
PRATO INVESTMENTS LIMITED	Bahamas	Providence House; East Hill Street; P.O. Box N-3944; Nassau; Bahamas	shareholder of	AVIAFUND INVESTMENTS LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-OCT-1995	03-JAN-2007	Defaulted
GUSTAVO AMARO	Uruguay	Prudencio Vázquez y Vega 877; Montevideo; Uruguay.	shareholder of	HELEN COMPANY LTD.	Uruguay	LIC CECILIA GOMEZ SANLÚCAR 1545 MONTEVIDEO URUGUAY	22-JUL-2014		Active
MANUEL ESTUARDO MASIAS MARROU	Peru	PSJ. MIRABEL 152; CHORRILLOS; LIMA; PERU	shareholder of	DIAMOND BRIDGE SERVICES LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-SEP-2009		Active
Mr. Maurice TAYLOR	Switzerland	Rue Ancienne 50; 1227 Carouge; Switzerland	shareholder of	WATERFORD COMMERCE CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	05-OCT-2006		Active
Tatiana Kovaleva	France	Port Canto; 06400 Cannes; France	shareholder of	AMC Overseas Management S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	09-MAY-2014		Active
Hamad Bin Mohammed Al Sharqi	United Arab Emirates	PTHE ROYAL PALACE P.O. BOX 1 FUJAIRAH UNITED ARAB EMIRATES	shareholder of	Kensington Heights Two Limited	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	18-AUG-2010		Active
Jaime Cristian Ubilla Fuenzalida	China	Pucheng Road; 377; Building 5; Apartment 103; Pudong New Area; Shanghai	shareholder of	AL Santiago Limited	China	UB & COMPANY LIMITED NO555 PUDONG AVENUE EAST TOWER (TOWER B); OFFICE 701 PUDONG; SHANGHAI PEOPLE'S REPUBLIC OF CHINA	12-DEC-2006	09-JAN-2009	Defaulted
THOMAS TYAS GUNAWAN	Indonesia	PULO MAS TIMUR; 1C/7 JAKARTA; INDONESIA	shareholder of	TKT GLOBAL HOLDINGS PTE. 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-NOV-2007	06-MAY-2014	Defaulted
FRANZ ING. HRACHOWITZ	Austria	Pumgasse 11/7; A1230 Vienna; Austria	shareholder of	MIRANDA DEVELOPMENT LTD.	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	02-JAN-2008		Active
BRASSARD FOUNDATION	Panama	PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; PANAMA.	shareholder of	MIKRON ASSETS CORPORATION	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.*	22-AUG-2014		Active
EDANA FOUNDATION	Panama	PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; PANAMA.	shareholder of	FAIRLAND INVESTMENTS EQUITY 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.*	22-AUG-2014		Active
Hilel Alex Khafif Abadi	Panama	Punta Paitilla; calle Winston churchill; Edif. Golden Place; piso 16; apto. 16B; Panama	shareholder of	Boston Place Corp.	Panama	MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA	02-FEB-2011		Active
MANBY LIMITED	United Arab Emirates	PO BOX 506556 DUBAI, UAE	shareholder of	First Timsbury Holdings Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	02-APR-2012		Active
27 Hill Street Nominees Limited	Jersey	PO Box 510; 2 Hill Street; St HElier; Jersey; JE4 5TR	shareholder of	Luxurious Property Investments Ltd	Jersey	LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA	11-SEP-2012	31-JUL-2015	Changed agent
MOHUL NOMINEES LIMITED	Jersey	PO BOX 544 14 BRIRANNIA PLACE BATH STREET ST. HELIER JERSEY JE2 4SU	shareholder of	VIKING DYNAMICS LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	08-MAY-1995	06-NOV-2015	Defaulted
ELCAN NOMINEES LIMITED	Jersey	PO BOX 544 14 BRIRANNIA PLACE BATH STREET ST. HELIER JERSEY JE2 4SU	shareholder of	VIKING DYNAMICS LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	08-MAY-1995	06-NOV-2015	Defaulted
PARLEN INVESTMENTS LIMITED	Jersey	P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD	shareholder of	KYLA COMMERCIAL SERVICES LIMITED	Jersey	CONTINENTAL YACHTS (JERSEY) LIMITED CHAMPS DES RUES; LA PETITE RUE ST OUEN; JERSEY; JE3 2DE CHANNEL ISLANDS; UNITED KINGDOM	23-MAY-2003		Active
RCL Consultancy Investment Holdings Limited	Jersey	PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey	shareholder of	Pine Ridge Advisers Limited	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	23-MAY-2006	09-JUL-2015	Defaulted
PETER LESLIE PEXTON	Jersey	P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD	shareholder of	SERAPHIN LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	16-AUG-1990	19-AUG-2013	Dissolved
THE BEARER	Switzerland	RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND	shareholder of	KILASHANDRA INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND	02-DEC-2009		Active
THE BEARER	Switzerland	RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND	shareholder of	MONTANA GROUP INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND	02-DEC-2009	19-JAN-2015	Defaulted
THE BEARER	Switzerland	RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND	shareholder of	MONTANA GROUP INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND	02-DEC-2009	19-JAN-2015	Defaulted
MOSSFON NOMINEES LIMITED	Jersey	P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD	shareholder of	SERAPHIN LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	16-AUG-1990	19-AUG-2013	Dissolved
Sandro Henrique Peixoto Saboia	Brazil	Rua Eunice Weaver; 283; Sao Paulo; SP Brazil; 03333-060	shareholder of	VALENTINE ESTATES LIMITED	United States	WESTCHESTER FINANCIAL GROUP 21301 POWERLINE ROAD SUITE 207 BOCA RATON, FL 33433	21-NOV-2014		Active
SAM WENG HOU	Macao	RUA FRANCISCO H FEMANDES 23; EDIFICIO WAK DOR LEI 9AH; 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
MARIO SERGIO DUARTE GARCIA	Brazil	RUA FUNCHAL 129 / 11 ANDAR; SAO PAULO; SP BRASIL	shareholder of	SIENA GAIN INVESTMENT LIMITED	Switzerland	PICTET & CIE P.O.BOX 1211 GENEVA 73 SWITZERLAND	20-JAN-2006		Active
MARIO DE BARROS DUARTE GARCIA	Brazil	RUA FUNCHAL 129 / 11 ANDAR; SAO PAULO; SP BRASIL	shareholder of	SIENA GAIN INVESTMENT LIMITED	Switzerland	PICTET & CIE P.O.BOX 1211 GENEVA 73 SWITZERLAND	20-JAN-2006		Active
Mr. Steve Shanks	Portugal	Rua Gil Eanes; Villa Lilli Anna Lt A; Aldeia Juzo; Alcabideche; Cascais; Portugal; 2755229	shareholder of	LURIG S.A.	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	09-JUN-1998	12-NOV-2013	Changed agent
Paolo Matteo Cavadini	Brazil	Rua Gilberto Freyre lt. 30; Stelle Maris; Salavador; Bahia; Brasil	shareholder of	Looping (B.V.I.) Ltd		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	23-OCT-2008		Active
MONTEIRO DE BARROS, SOCIEDADE GESTORA DE PARTICIPACOES SOCIAIS, S.A.	Portugal	Rua Gomes Freire; no 1; cave; 1150 - 175 Lisbonne; Portugal	shareholder of	EUROAMERICAN FINANCE CORPORATION INC.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-DEC-1992		Active
MARA MONSERRATE ABRAHAO CARDETAS	Brazil	Rua Hermes Salgado Vasconcelos 00505; Carapicuiba/SP; Brasil	shareholder of	MARUSCA LTD	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	16-JUN-2015		Active
CARLOS ALBERTO MARQUES CARDETAS	Brazil	Rua Hermes Salgado Vasconcelos 00505; Carapicuiba/SP; Brasil	shareholder of	MARUSCA LTD	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	16-JUN-2015		Active
MONITOR HOLDINGS LIMITED	Jersey	PO BOX 456; PROTMAN HOUSE; 32 HUE STREET; ST HELIER; JERSEY	shareholder of	IPSO FACTO MANAGEMENT LIMITED	Jersey	MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM	16-NOV-2000		Active
EUROVIP GROUP AB (publ)	Sweden	PO BOX 47233; 10074 STOCKHOLM; SWEDEN	shareholder of	PRODO TELECOM INVESTMENT INC.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-JUN-2008		Inactivated
Daniel Khafif Dayan	Panama	Punta Paitilla; calle Winston churchill; Edif. Golden Place; piso 16; apto. 16B; Panama	shareholder of	Boston Place Corp.	Panama	MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA	02-FEB-2011		Active
Hilel Ariel Khafif Gateño	Panama	Punta Paitilla; calle Winston churchill; Edif. Golden Place; piso 16; apto. 16B; Panama	shareholder of	Boston Place Corp.	Panama	MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA	02-FEB-2011		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
Ariel Khafif Bigio	Panama	Punta Paitilla; calle Winston churchill; Edif. Golden Place; piso 16; apto. 16B; Panama	shareholder of	Boston Place Corp.	Panama	MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA	02-FEB-2011		Active
Hillel Alex Khafif Abadi	Panama	Punta Paitilla; calle Winston churchill; Edif. Golden Place; piso 16; apto. 16B; Panama	shareholder of	Boston Place Corp.	Panama	MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA	02-FEB-2011		Active
Albert Khafif Dayan	Panama	Punta Paitilla; calle Winston churchill; Edif. Golden Place; piso 16; apto. 16B; Panama	shareholder of	Boston Place Corp.	Panama	MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA	02-FEB-2011		Active
David Khafif Abadi	Panama	Punta Paitilla; calle Winston churchill; Edif. Golden Place; piso 16; apto. 16B; Panama	shareholder of	Boston Place Corp.	Panama	MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA	02-FEB-2011		Active
Rony Khafif Bigio	Panama	Punta Paitilla; calle Winston churchill; Edif. Golden Place; piso 16; apto. 16B; Panama	shareholder of	Boston Place Corp.	Panama	MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA	02-FEB-2011		Active
Marvin Khafif Bigio	Panama	Punta Paitilla; calle Winston churchill; Edif. Golden Place; piso 16; apto. 16B; Panama	shareholder of	Boston Place Corp.	Panama	MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA	02-FEB-2011		Active
Fundación Nissim	Panama	Punta Paitilla; Edificio Punta del Sol; Piso 12; Ciudad de Panamá; República de Panamá	shareholder of	DEPLAN EQUITIES CORP.	Panama	JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ	18-JAN-2007		Active
ADRIANA DE FERRARI BERAMENDI	Uruguay	Puntas de Santiago 1687; Montevideo; Uruguay	shareholder of	NORWOOD PACIFIC LTD.	Uruguay	ESTUDIO DMP - DENTONE; MOLINOLO & PEREYRA EDIFICIO PUERTO MADERO RAMBLA 25 DE AGOSTO NO. 508; PISO 3 MONTEVIDEO URUGUAY	02-JAN-1998		Active
Dorchester International Inc of Memorial Square	Saint Kitts and Nevis	P O BOX 556; CHARLESTONE; NEVIS; WEST INDIES	shareholder of	Honeybrook Holdings Limited	Cyprus	CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS	05-MAR-2015		Active
Dorchester International Inc of Memorial Square	Saint Kitts and Nevis	P O BOX 556; CHARLESTONE; NEVIS; WEST INDIES	shareholder of	Dazzle Estates Ltd	Cyprus	CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS	02-JAN-2015		Active
Dorchester International Inc of Memorial Square	Saint Kitts and Nevis	P O BOX 556; CHARLESTONE; NEVIS; WEST INDIES	shareholder of	Blaze Property Limited	Cyprus	CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS	02-JAN-2015		Active
Dorchester International Inc of Memorial Square	Saint Kitts and Nevis	P O BOX 556; CHARLESTONE; NEVIS; WEST INDIES	shareholder of	Keesey Limited	Cyprus	CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS	25-SEP-2014		Active
Dorchester International Inc of Memorial Square	Saint Kitts and Nevis	P O BOX 556; CHARLESTONE; NEVIS; WEST INDIES	shareholder of	Severn Sunrise Ltd	Cyprus	CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS	25-SEP-2014		Active
Dorchester International Inc of Memorial Square	Saint Kitts and Nevis	P O BOX 556; CHARLESTONE; NEVIS; WEST INDIES	shareholder of	Dibzat Investment Holdings Ltd	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	12-JUN-2014		Active
Dorchester International Inc of Memorial Square	Saint Kitts and Nevis	P O BOX 556; CHARLESTONE; NEVIS; WEST INDIES	shareholder of	Anemone Group Holdings Ltd	Cyprus	CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS	02-JUL-2014		Active
Dorchester International Inc of Memorial Square,	Saint Kitts and Nevis	P O BOX 556; CHARLESTONE; NEVIS; WEST INDIES	shareholder of	IFP Global Ltd	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	03-DEC-2014		Active
GERARDINO ANTONIO D'UVA ROJAS	Venezuela	RES. LAGUNITA CARDEN TORREA ATO 61 PRCL LOTE T; AV EL CARQUE; LOMAS LA LCUNITA Z. CARACAS VENEZUELA	shareholder of	SOUTHGATE ESTATES LIMITED	Jersey	FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM	08-DEC-2004		Active
Anglore S.a.r.l.	Switzerland	Reselle Wiliam Mayor 2, 2000 Neuchatel	shareholder of	VALLEYFIELD PROPERTIES LIMITED	United Arab Emirates	AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES	10-JUN-2003	17-NOV-2015	Inactivated
MR. MOHAMED CHENNAOUI	China	RESIDANT 83 BOULEVARD EL KHAYAN CASABLANCA - MAROC	shareholder of	INVESTRA MED S.A.	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	22-MAY-2009		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
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
Mr. Christos Karkanidas	Greece	résident 103; M. Dimela street & Stravonos; 16674 Glyfada Athens; Greece	shareholder of	CHIOS HOLDINGS S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	21-JAN-2005	11-AUG-2009	Inactivated
Mr. Rioumine Valeri	Russia	resident in 29/2; Mojaiskoe av.; 1; Moscow; Russia	shareholder of	AVENTAIL PROPERTIES LIMITED	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	20-NOV-2003	28-JUN-2010	Dissolved
Angloconsult SA	Switzerland	Residenza al Mai; Casella postale 167; CH - 6535 Roveredo; Switzerland	shareholder of	ROSSSTEEL FINANCE LTD.	Mauritius	TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS	11-APR-2013	06-NOV-2015	Defaulted
DORCHESTER INTERNATIONAL INC.	Saint Kitts and Nevis	RIAL SQ.; P.O. BOX 556; CHARLESTONE; NEVIS; WEST INDIES	shareholder of	COPAINS TECHNOLOGIES LTD.	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	18-APR-2000	07-MAR-2007	Changed agent
JEAN PAUL MARTIN GABUTEAU MARTINEZ	Peru	RICARDO ANGULO 782-URB.CORPAC-SAN ISIDRO-LIMA-PERU	shareholder of	MERIDALE INVESTMENTS LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-MAY-2011	06-NOV-2014	Defaulted
Jose Juan Adrianzen Menacho	Peru	Ricardo Treneman 955; Lima; Peru	shareholder of	TINAYRA VENTURES LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-NOV-2008		Active
PAULO MANGABEIRA ALBERNAZ NETO	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
JORGE LUIS GONÇALVES GOMES and VANIA MARIA PLATENIK GONÇALVES - Joint Tenancy with Rights of Survivorship	Brazil	Rua Zeferino Galvao, 70 Jardim Guanabara Rio de Janeiro - RJ CEP 21.930-290 Brasil	shareholder of	Brottao International Ltd.	United States	DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131	11-SEP-2015		Active
CHE CHI PAN	Macao	RUA; DE NAM KENG; BL-4 EDF; LEI SENG (FA SENG) 5 ANDAR X; TAPIA; 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
Milles Morland	United Kingdom	Rudyard Kipling; Old Ferry Wharf; Cheyne Walk; London; SW10 0DG	shareholder of	ROCKOVER RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	30-NOV-1999		Active
MULTIFIDUCIAIRE CONSEILS S.A.	Switzerland	RUE DU FAUCIGNY 5; CASE POSTALE 240; CH-1705 FRIBOURG	shareholder of	GALERY TRADING SERVICES LTD.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND	24-DEC-2004	05-MAY-2014	Dissolved
Mr. Sidney CIMBER	Switzerland	Rue Argand, 2 1201 Geneva Switzerland	shareholder of	DEKAPY ASSOCIATES INC.	Switzerland	SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND	04-JAN-2011	28-NOV-2014	Defaulted
GS MANAGEMENT S.A.	Switzerland	Rue de Berne 11; 1201 Geneva; Switzerland	shareholder of	BINGSWORTH GLOBAL INCORPORATED	Switzerland	GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND	03-APR-2012	01-NOV-2013	Defaulted
GS MANAGEMENT S.A.	Switzerland	Rue de Berne 11; 1201 Geneva; Switzerland	shareholder of	Metallen Handler Limited	Switzerland	GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND	14-MAY-2012	01-NOV-2013	Defaulted

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