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
Absolute Trust Company S.A.	Saint Kitts and Nevis	P.O. Box 556. Main Street; Charlestown; Nevis	shareholder of	SHK Growth Solutions Inc.	Costa Rica	CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102	10-SEP-2014		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	LEVANTO PROPERTIES S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND	07-AUG-2008		Defaulted
THE BEARER	Switzerland	RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND	shareholder of	FIDUCIAIRE INTERNATIONALE, S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	02-JUN-2005	02-JAN-2014	Defaulted
THE BEARER	Switzerland	RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND	shareholder of	FIDUCIAIRE INTERNATIONALE, S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	02-JUN-2005	02-JAN-2014	Defaulted
WINTEC SECURITIES LTD.	Saint Kitts and Nevis	P.O. Box 556. Main Street; Charlestown; Nevis	shareholder of	CLUMBAY HOLDINGS LIMITED	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	02-JAN-2002		Active
PROVIDENCE INVEST GROUP LIMITED	Saint Kitts and Nevis	P.O. Box 556. Main Street; Charlestown; Nevis	shareholder of	NIRVOX FINANCE LTD.	Panama	MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*	30-NOV-2006	09-NOV-2012	Changed agent
IAP TRUSTEE LIMITED	Saint Kitts and Nevis	P.O. Box 556. Main Street; Charlestown; Nevis	shareholder of	SATURNA COMMERCIAL SERVICES LIMITED	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	02-JAN-2002	17-JUL-2015	Inactivated
LOMBARD TRUST SA	Saint Kitts and Nevis	PO Box 556; Main Street; Nevis; West Indies	shareholder of	LEAFIELD INVESTMENTS LIMITED	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	06-JUL-1998		Active
SHARAFUDDIN ALSAYED MOHD HUSSAIN SHARAF	United Arab Emirates	PO BOX 576; DUBAI; UAE	shareholder of	AL SADAH INVESTMENTS LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	04-JUL-2001	28-SEP-2012	Changed agent
SHARAFUDDIN ALSAYED MOHD HUSSAIN SHARAF	United Arab Emirates	PO BOX 576; DUBAI; UAE	shareholder of	SHARAF INVESTMENTS LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	05-OCT-2005	28-SEP-2012	Changed agent
Mr. Majid S. ALDAWEESH	Saudi Arabia	PO Box 58773; Riyadh 11515; Saudi Arabia	shareholder of	SAMA Ventures Ltd.	Switzerland	SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND	13-OCT-2009		Active
PATRICIA SIROTSKY RUSSOWSKY, CAROLINA SIROTSKY RUSSOWSKY FELIN, RICARDO RUSSOWSKY, SILVIA SIROTSKY RUSSOWSKY WITH JOINT TENANTS AND RIGHTS OF SURVIVORSHIP	Brazil	RUA HILRIO RIBEIRO 144; APTO 301; MOINHOS DE VENTO PORTO ALEGRE; BRASIL	shareholder of	PROTON EQUITY HOLDINGS INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	19-AUG-2013		Active
EDSON CHANG	Brazil	Rua Horácio Bandieri; 76 Cep: 05653-030; Sao Paulo; SP	shareholder of	HEDGELAND MANAGEMENT LTD.	Brazil	BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL	24-JUL-2013		Active
THE BEARER	Brazil	Rua Inajaroba 17; apto 171; 04511-040 São Paulo.	shareholder of	XANINHO LIMITED	Switzerland	UBS AG PARA - 1.511 E79S POSTFACH 8098, ZURICH SWITZERLAND	02-NOV-2005		Active
MICHAEL HANS-JÖRG RÜCKRIEM and SUZANA DE MORAES GREGORES	Brazil	Rua Indore260; 04910-010; São Paulo; Brazil	shareholder of	AISHA EQUITIES S.A.	British Virgin Islands	AISHA EQUITIES S.A. TORTOLA BRITISH VIRGIN ISLANDS S.I.	17-APR-2013		Active
THE BEARER	Brazil	Rua Itavera 64 CEP 05603-060 Jardim Guedala Morumbi Sao Paulo SP Brazil	shareholder of	LISKOY TRADING CORP.	Switzerland	BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**	09-JAN-2008	11-JAN-2011	Defaulted
THE BEARER	Brazil	Rua Itavera 64 CEP 05603-060 Jardim Guedala Morumbi Sao Paulo SP Brazil	shareholder of	BELLEVUE SERVICES S.A.	Switzerland	BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**	17-MAR-2008		Active
THE BEARER	Brazil	Rua Itavera 64 CEP 05603-060 Jardim Guedala Morumbi Sao Paulo SP Brazil	shareholder of	VANGUARD CONSULTING S.A.	Switzerland	BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**	08-APR-2008	11-JAN-2011	Defaulted
ALBERTONI DE LEMOS BLOISI	Brazil	RUA JEAN SIBELIUS NO 35; 10TH FLOOR; SAO PAULO; BRAZIL	shareholder of	DRUM INTERNATIONAL INC.	Isle of Man	WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES	18-OCT-2006	31-JUL-2009	Resigned as agent
THE BEARER	Brazil	Rua Jesuino Arruda 756; Apt 173; Sao Paulo; Brasil CEP 04532082; Sao Paulo; Brasil	shareholder of	FARON CORP.	Brazil	MERCEDES RIAÑO AV. PAULISTA 2073; HORSA I; 3 ANDAR CONJ 304; 305; 306 CEP 01311-940 SAO PAULO BRASIL	07-JAN-2010		Active
Mr. Jean-Pierre SCHUMACHER	Luxembourg	RUE DE KOPSTAL 39, KEHLEN - GRAND DUCHE DU LUXEMBOURG	shareholder of	SWIFT SERVICES TRADING LIMITED	Switzerland	CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.*	03-JAN-2006	14-JUL-2007	Defaulted
RAUL GONZALO BELLATIN GALDOS	Peru	PONTEVERDE 306 URB. LA ESTANCIA; LA MOLINA; LIMA; PERÚ	shareholder of	OMNICHEM INTERNATIONAL, S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-APR-2004		Active
RAUL GONZALO BELLATIN GALDOS	Peru	PONTEVERDE 306 URB. LA ESTANCIA; LA MOLINA; LIMA; PERÚ	shareholder of	LOGISTICS INTERNATIONAL SERVICES LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-MAY-2008		Active
Jean-Philippe Lacombe	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
THE BEARER	Brazil	Rua Jesuino Arruda 756; Apt 173; Sao Paulo; Brasil CEP 04532082; Sao Paulo; Brasil	shareholder of	FARON CORP.	Brazil	MERCEDES RIAÑO AV. PAULISTA 2073; HORSA I; 3 ANDAR CONJ 304; 305; 306 CEP 01311-940 SAO PAULO BRASIL	07-JAN-2010		Active
MARIA MERCEDES RIAÑO	Brazil	Rua Jesuino Arruda 756; Apt 173; Sao Paulo; Brasil CEP 04532082; Sao Paulo; Brasil	shareholder of	FARON CORP.	Brazil	MERCEDES RIAÑO AV. PAULISTA 2073; HORSA I; 3 ANDAR CONJ 304; 305; 306 CEP 01311-940 SAO PAULO BRASIL	07-JAN-2010		Active
BANQUE PRIVEE EDMOND DE ROTSCHILD S.A.	Switzerland	Rue de Hesse 18 CH-1204 Genève SWITZERLAND	shareholder of	EXULTATE LIMITED	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	03-APR-1995	01-JUL-2011	Changed agent
NAT Services SA	Switzerland	Rue de Jargonnant 2; 1207 Geneva; Switzerland	shareholder of	COURTIL ENGINEERING CORP.	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	22-FEB-2008	23-JAN-2009	Dissolved
Pascal RAPINEAU	France	Rue de la Borde 6; 77620 Egreville; France	shareholder of	PACIFIC MARITIME INTERNATIONAL LTD.	Switzerland	PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND	15-JUN-2007	05-MAR-2010	Defaulted
VCT Vector Gestion S.A.	Switzerland	Rue de la Morâche 1 1260 NYON SWITZERLAND	shareholder of	SUNSHINE PROMOTION LTD.	Switzerland	VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND	14-JUL-2006	27-MAY-2014	Dissolved
NWT Nominees Limited c/o NWT Manament SA	Switzerland	Rue de la Pélisserie 16-18; 1204 Geneva; Switzerland	shareholder of	CORRIGINDA HOLDINGS INC.	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	16-MAR-1982		Active
HERITAGE TRUST LIMITED RE THE MINT TRUST	Guernsey	POLYGON HALL; LE MERCHANT STREET; ST. PETER PORT; GUERNSEY; GY1 4EL	shareholder of	CHROME HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	30-APR-2001	02-JAN-2008	Defaulted
Rathbone Nominees Limited	United Kingdom	Port of Liverpool Building; Pier Head Liverpool; L3 1NW	shareholder of	MULBERRY HOLDINGS ASSET LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	04-JAN-2010		Active
TIENS (HK) INVESTMENT HOLDINGS GROUP LIMITED	British Virgin Islands	PORTCULLIS TRUSNET CHAMBRES; P.O. BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	WELLGAIN ENTERPRISE DEVELOPMENT CO. LTD.	Hong Kong	PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG	17-JUN-2004		Active
BASIL INTERNATIONAL INVESTMENTS LIMITED	British Virgin Islands	PORTCULLIS TRUSTNET CHAMBERS P O BOX 3444 ROAD TOWN TORTOLA BRITISH VIRIGIN ISLANDS	shareholder of	STANSGATE HOLDINGS LIMITED	Isle of Man	CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB	26-OCT-2006	29-OCT-2009	Defaulted
Mount-8-Holdings Offshore Ltd.	British Virgin Islands	Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands	shareholder of	RICHELY PACIFIC 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.*	08-FEB-2007		Active
TIENS (HK) INVESTMENT HOLDINGS GROUP LIMITED	British Virgin Islands	PORTCULLIS TRUSTNET CHAMBRES; P.O. BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	TIENS AFRICA) HOLDINGS GROUP LIMITED	Hong Kong	PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG	13-SEP-2004		Active
Mr. Saud M. ALDAWEESH	Saudi Arabia	PO Box 58773; Riyadh 11515; Saudi Arabia	shareholder of	SAMA Ventures Ltd.	Switzerland	SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND	13-OCT-2009		Active
LION INTERNATIONAL MANAGEMENT LTD.	British Virgin Islands	P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands	shareholder of	HANOKOK INVESTMENTS LIMITED	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	22-MAY-2002		Active
THE BEARER	Switzerland	RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND	shareholder of	RICCO MARKETING S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND	11-JUL-2008	03-JAN-2012	Defaulted
THE BEARER	Switzerland	RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND	shareholder of	IRVALE LTD.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	18-DEC-2008		Active
THE BEARER	Switzerland	RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND	shareholder of	KONWAY LLC	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND	18-DEC-2008		Defaulted
FAIRBAIRN NOMINEES (JERSEY) LIMITED	Jersey	PO Box 598; 28 New Street; St. Helier; Jersey JE4 5XN	shareholder of	CAMELOT ADVISORS LIMITED	Jersey	NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM	11-APR-2006		Dissolved
Magnus Niminees Limited	Jersey	PO Box 6 23-25 Broad Street; JE4 8ND; Jersey Channel Islands.	shareholder of	CONNOR GLOBAL RESOURCES LTD	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.*	19-OCT-2010	30-AUG-2013	Dissolved
Fidelis Nominees Limited	Jersey	PO Box 6 23-25 Broad Street; JE4 8ND; Jersey Channel Islands.	shareholder of	CONNOR GLOBAL RESOURCES LTD	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.*	19-OCT-2010	30-AUG-2013	Dissolved
Fedilis Nominees Limited	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	SNEPP 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-APR-2007	14-NOV-2011	Dissolved
SENGERS OVERSEAS S.A.	Panama	PO Box 6-1014 El Dorado Panama City Republic of Panama	shareholder of	STOCKTON TRADE LTD.	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	19-SEP-2005	02-MAY-2008	Changed agent
THE BEARER	Switzerland	Rue de la Pélisserie 16; Case Postale 3501; 1211 Geneve 3; Switzerland	shareholder of	MARK INVESTMENTS LIMITED	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	15-MAR-2011		Active
THE BEARER	Switzerland	Rue de la Pélisserie 16; Case Postale 3501; 1211 Geneve 3; Switzerland	shareholder of	MARK INVESTMENTS LIMITED	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	15-MAR-2011		Active
THE BEARER	Switzerland	Rue de la Pélisserie 16; Case Postale 3501; 1211 Geneve 3; Switzerland	shareholder of	MARK INVESTMENTS LIMITED	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	15-MAR-2011		Active
THE BEARER	Switzerland	Rue de la Pélisserie 16; Case Postale 3501; 1211 Geneve 3; Switzerland	shareholder of	CROWN ESTATES LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	01-APR-1986	28-MAR-2014	Dissolved
THE BEARER	Switzerland	Rue de la Pélisserie 16; Case Postale 3501; 1211 Geneve 3; Switzerland	shareholder of	CROWN ESTATES LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	01-APR-1986	28-MAR-2014	Dissolved
STRATEGIS Investments & Management SA	Switzerland	Rue de Morat 11, CH-1701 FRIBOURG SWITZERLAND	shareholder of	GUTSER FINANCIAL SERVICES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	27-OCT-1999	05-SEP-2011	Changed agent
JOHN TREVOR GREER DONNELLY	Guernsey	RUE DE MOULIN; ISLE OF SARK; GY3 0SA; CHANNEL ISLANDS	shareholder of	BISHOPS TRAVEL LIMITED	Isle of Man	CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB	01-DEC-1997	21-SEP-2012	Changed agent
JOHN TREVOR GEER DONNELLY	Guernsey	RUE DE MOULIN; ISLE OF SARK; GY3 0SA; CHANNEL ISLANDS	shareholder of	BISHOPS TRAVEL LIMITED	Isle of Man	CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB	01-DEC-1997	21-SEP-2012	Changed agent
NICOLAI GOLOVKO	Luxembourg	RUE DE TANNEURS 7, L8355	shareholder of	WOODPECKER TRADING LTD.	Luxembourg	FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG	14-MAR-2006	01-NOV-2007	Defaulted
Denise Heidi Kohler	Switzerland	rue des Cedres 5, case Postale 815 CH-1950 Sion Switzerland	shareholder of	ROBBENA CORP.	Luxembourg	NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	19-FEB-2007	28-DEC-2010	Changed agent
THE BEARER	Switzerland	PYTHON & PETERRUE FIRMIN-MASSOT 91206 GENEVASWITZERLAND	shareholder of	GEO INTERNATIONAL PARTNERS S.A.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	06-JAN-2012		Active
ZHOU CHAO LAI	China	QIXIAO SUSHE; QILI BAN; WUCHENG; JINHUA; ZHEJIANG; CHINA	shareholder of	KUJI LAND INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	11-AUG-2004	03-MAY-2006	Defaulted
EFG READ TRUSTEES LIMITED	Jersey	P.O. Box 641; No 1 Seaton Place; St. Helier; Jersey JE4 8YJ	shareholder of	LYKA INTERNATIONAL LTD.	Jersey	EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	31-DEC-1996	16-JUL-2004	Dissolved
THE BEARER	Switzerland	PYTHON & PETERRUE FIRMIN-MASSOT 91206 GENEVASWITZERLAND	shareholder of	HAVELOCK PARTNERS INC.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	06-JAN-2012		In transition
KIM GEUN SOOKIM GEUN SOO	China	QIANTIAN VILLAGE; CHENGYANG DISTRICT; QINGDAO; SHANDONG PROVINCE; P. R. CHINA	shareholder of	DONG MYOUNG INC.	China	SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.	23-OCT-2007	02-MAY-2013	Defaulted
LI SHISEN	China	QINGDAO HAICHANG PACKAGING CO.; LTD; SHANGMA INDUSTRIAL PARK; CHENGYANG DISTRICT; QINGDAO; CHINA	shareholder of	PUBNICO TRAWLERS 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	01-AUG-2014		Active
Mr. Ricardo Lugo Rodriguez	Venezuela	Qta Elena Altamira; Caracas; Venezuela	shareholder of	INTERNATIONAL SUPPLY GROUP LTD.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	01-DEC-2011		Active
CATHERINE DUREN	Switzerland	Quai du Mont-Blanc 31; 1201 Geneva; Switzerland	shareholder of	SUNFIELD TRADING LTD.	Switzerland	SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND	25-FEB-1998	05-MAY-2014	Defaulted
PAUL DAVID	Switzerland	Quai du Mont-Blanc 31; 1201 Geneva; Switzerland	shareholder of	SUNFIELD TRADING LTD.	Switzerland	SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND	25-FEB-1998	05-MAY-2014	Defaulted
PHILIPPE PERESS	Switzerland	QUAI GUSTAVE ADOR 10; 1204 GENEVA; SWITZERLAND	shareholder of	MIRREN ENTERPRISES LIMITED	Switzerland	BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*	16-FEB-1993	09-NOV-2010	Defaulted
MR. ALVARO VILA RECOLONS	Switzerland	Quai Wilson 41; 1201 Geneva; Switzerland	shareholder of	LSAR Holding Ltd.	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	29-MAR-2000	06-NOV-2015	Defaulted
ALVARO VILA RECOLONS	Switzerland	Quai Wilson 41; 1201 Geneva; Switzerland	shareholder of	LSAR Holding Ltd.	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	29-MAR-2000	06-NOV-2015	Defaulted
CACIQUE INVESTMENTS LIMITED	Jersey	P.O. BOX 621; LE GALLAIS CHAMBRS; 54 BATH STREET; ST. HELIER; JERSEY JE4 8YD	shareholder of	CAMVI INVESTMENTS LIMITED	Jersey	SEYMOUR TRUST SECOND FLOOR MIELLES HOUSE LA RUE DES MIELLES ST HELIER; JERSEY; C.1 JE2 3QD	28-APR-1997	18-NOV-2008	Changed agent
B.A. KOTECHA	Tanzania	P.O. box 6223; H.No 859; Mazengo Street; Dar ES Salaam; Tanzania	shareholder of	SHREEJEE INVESTMENTS LIMITED	United Arab Emirates	SHREEJEE INVESTMENTS LIMITED C/O AL MARFAA MARINE EQUIPMENTS P.O. BOX 3740 DUBAI, UNITED ARAB EMIRATES	13-DEC-1996		Active
R.D. KOTECHA	Tanzania	P.O. box 6223; H.No 859; Mazengo Street; Dar ES Salaam; Tanzania	shareholder of	SHREEJEE INVESTMENTS LIMITED	United Arab Emirates	SHREEJEE INVESTMENTS LIMITED C/O AL MARFAA MARINE EQUIPMENTS P.O. BOX 3740 DUBAI, UNITED ARAB EMIRATES	13-DEC-1996		Active
PELICAN LIMITED	Jersey	P.O. Box 641; No1 Seaton Place; St. Helier; Jersey; C.I.	shareholder of	EJV CONSULTANTS LIMITED	Gibraltar	ABACUS FINANCIAL SERVICE LIMITED P.O. BOX 411 10/F., INTERNATIONAL COMMERCIAL CENTRE CASEMATES SQUARE GIBRALTAR	11-NOV-1997	19-JUN-2008	Changed agent
Dr. Nayef R.F. ALRODHAN	Saudi Arabia	P.O. Box 65158; 115556 Riyadh; Arabie Saoudite	shareholder of	ELLENTON BUSINESS LIMITED	Switzerland	DUCREST HEGGLI AVOCATS LLC 4 RUE DE L'UNIVERSITÉ CASE POSTALE 3247 GENEVE 1211 GENEVE 3, GENEVA SWITZERLAND	04-JUL-2012	19-NOV-2015	Changed agent
Marcia M. Pinheiro Parente	Brazil	Rua Mexico 90; Sala 402 in Rio de Janeiro; Brasil	shareholder of	ITAIPAVA HOLDING LTD.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	31-DEC-2004		Active
THE BEARER	Brazil	Rua Mexico 90; Sala 402 in Rio de Janeiro; Brasil	shareholder of	ITAIPAVA HOLDING LTD.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	31-DEC-2004		Active
Mr. Vincent CORMEAU	Belgium	Rue Devant-la-Croix, 9 B-6747 Saint-Léger Belgium	shareholder of	Corporate Managers Associated Ltd.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	20-JUN-2008	04-JAN-2010	Defaulted
CENTURION NOMINEES (NO.2) LIMITED	Jersey	P.O. Box 702; Centurion House; Beresford Street; St. Helier; Jersey; JE4 0PG	shareholder of	TAMBAY LIMITED	Mauritius	CENTURION MANAGEMENT (MAURITIUS) LIMITED KENSINGTON PALMS, SUITE 1 SIR GUY FORGET AVENUE; QUATRE BORNES MAURITIUS	03-JAN-2006		Defaulted
MR MANSUKHLAL MEGHJI HIRJI SHAH	Kenya	PO BOX 48162; NAIROBI; KENYA	shareholder of	JANVI LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	18-MAY-2010		Defaulted
Great Heights Investments Ltd.	Cayman Islands	PO BOX 484 GT; HSBC HOUSE; 68 West Bay Road; Grand Cayman KY1-1106; Cayman Islands	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
SEMITA ESTABLISHMENT	Liechtenstein	PO BOX 484; HEILIGHREUZ; FL-9490; VADUZ; LEICHENSTEIN	shareholder of	LINFIELD LIMITED	Jersey	MALCOM LEWIS PO BOX 534, JERSEY GBJ ST. HELIER UNITED KINGDOM	11-JUL-2002		Active
SENITA EXTABLISHMENT	Liechtenstein	PO BOX 484; HEILIGKREUZ 6; FL-9490 VADUZ LEICHTENSTEIN	shareholder of	BANDOLLA INVESTMENTS LIMITED	Jersey	MALCOM LEWIS PO BOX 534, JERSEY GBJ ST. HELIER UNITED KINGDOM	13-AUG-1996		Active
HERALD MANAGEMENT SERVICES LIMITED	British Virgin Islands	PO BOX 501 8 HILL STREET ST. HELIER JERSEY BVI	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
HERALD NOMINEES LIMITED	Jersey	PO BOX 501; 8 HILL STREET; JE4 9XBSS	shareholder of	MILLENNIAL CONSULTING LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	19-APR-1999	02-NOV-2009	Defaulted
Thomas Anthony Boyle	South Africa	PO Box 50675; Watelfront; South Africa; 8000	shareholder of	THELEMA PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	17-NOV-1997		Defaulted
Hassan Nasser H A Al-Naimi and Natra Abdi S Abdulla	Qatar	PO BOx 5069; Doha; Qatar	shareholder of	Homelea Property Holdings Limited	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	06-MAR-2013		Active
Open Sky Development Limited	Jersey	PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 OCP	shareholder of	SOMALI WALKER ESTATES LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	24-APR-2008	07-JUL-2009	Defaulted
Open Sky Development Limited	Jersey	PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 OCP	shareholder of	BACK-2-BACK LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	23-JUL-2008	07-JUL-2009	Defaulted
Open Sky Development Limited	Jersey	PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 OCP	shareholder of	SCOTTSDALE ASSOCIATES LTD.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	13-AUG-2008	07-JUL-2009	Defaulted
Open Sky Development Limited	Jersey	PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 OCP	shareholder of	RODAL ENTERPRISES LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	13-AUG-2008	07-JUL-2009	Defaulted
Open Sky Development Limited	Jersey	PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 OCP	shareholder of	LUS NY GEAYEE LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	14-MAY-2008	07-JUL-2009	Defaulted
Open Sky Development Limited	Jersey	PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 OCP	shareholder of	ROCKBOURNE CAPITAL LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	13-AUG-2008	07-JUL-2009	Defaulted
Open Sky Development Limited	Jersey	PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 OCP	shareholder of	HYETT FINANCIAL CONSULTANTS LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	12-MAR-2008	07-JUL-2009	Defaulted
Romulo Airaldi Prieto	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
RICH FORTUNE INDUSTRIAL LTD.		RICH FORTUNE INDUSTRIAL LTD.	shareholder of	LEPUSDIGITAL CO., LTD.	Taiwan	GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C.	19-MAY-2005		Active
Mayfair Nominees Limited	Guernsey	RICHMON HOUSE; ST. JULIAN´S AVENUE; ST. PETER POR; GUERNSEY GY1 IGZ	shareholder of	KUZCO 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.**	04-APR-2008		Active
Richmond Nominees Limited	Guernsey	RICHMON HOUSE; ST. JULIAN´S AVENUE; ST. PETER POR; GUERNSEY GY1 IGZ	shareholder of	KUZCO 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.**	04-APR-2008		Active
N.D.F. INVESTMENT INC.	British Virgin Islands	P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; B.V.I.	shareholder of	N.D.F. PICTURES 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.*	13-MAR-1996	02-NOV-2001	Defaulted
STATUE GROUP LTD	British Virgin Islands	P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; British Virgin Island	shareholder of	DIGITAL LAND LTD.	Hong Kong	T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	20-APR-2004	01-NOV-2005	Defaulted

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