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 |
|---|---|---|---|---|---|---|---|---|---|
 Lagunita Capital Ltd | British Virgin Islands |  Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | GEM Weltronics Corporation | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-JAN-2010 | Active | |
| Lagunita Capital Ltd. | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | GEM Weltronics Corporation | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-JAN-2010 | Active | |
| LIANG ZHEQIANG | China | PAN LONG YOU KU; QING LIU CUN; SHI LOU ZHEN; PANYU; CHINA | shareholder of | LUEN LIK INTERNATIONAL LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 05-MAR-2004 | 01-NOV-2006 | Defaulted |
| THE BEARER | Cyprus | Panagias Acheiropitou 4A; 2311 Lakatamia; Nicosia; Cyprus | shareholder of | NOVENTA LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-MAR-2012 | Active | |
| Eleni Thalassinou | Greece | Panagiotou 33 15669 Greece | shareholder of | GEJONI LIMITED | Greece | FOTIS MAVROKEFALOS 7 KIKLADON STREET KIFFISIA ATHENS GREECE 14562 *S.I.* | 28-FEB-2012 | Active | |
| Diego Jacinto Batista Valdes | Panama | Pan de Azucar; Lote 14; Distrito de San Miguelito; Panama City; Republic of Panama | shareholder of | LEXOR CAPITAL CORP. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 14-JAN-2008 | Active | |
| ISSUED IN JOINT TENANCY AND WITH RIGHTS OF SURVIVORSHIP TO: CARLOS ALBERTO NIEVAS AND MARIA JOSEFINA CAMPANELLA AND CAROLINA NIEVAS AND FACUNDO NIEVAS AND RAMIRO NIEVAS | Uruguay | SARANDI 560 ESC. 301; C.P. 11.000; MONTEVIDEO; URUGUAY. | shareholder of | TRIBECAN CORP. | Uruguay | ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY | 08-NOV-2012 | Active | |
| Enrique Juan Blaksley | Argentina | Sarmiento 643 2nd Floor; 231 Office; C1041AAM; Buenos Aires Argentina | shareholder of | MKT Investments LTD | Argentina | MARKETSITE S.A. SARMIENTO 643 2DO PISO OFICINA 231 C1041AAM CIUDAD DE BUENOS AIRES ARGENTINA | 05-DEC-2012 | Active | |
| JOSE MIGUEL MEDINA | Argentina | SARMIENTO 643; OF 223; BUENOS AIRE; ARGENTINA | shareholder of | DELTA SECURITIES ASSETS LTD. | Uruguay | DELTA SECURITIES ASSETS LTD. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 28-AUG-2007 | 02-MAY-2013 | Defaulted |
| Oscar Petroni Heredia, Nestor Fabian Petroni Heredia, Roberto Oscar Peroni AND Lilia Clides Heredia de Petroni in JOINT TENANCY WITH RIGHT OF SURVIVORSHIP | Argentina | Sarmiento nro. 497 piso 11 B de Quilmes Provincia de Buenos Aires | shareholder of | Farocli, Ltd | United States | DAMIAN ELISSALT 2451 BRICKELL AVENUE MIAMI, FLORIDA 33129 | 09-NOV-2005 | Active | |
| CB NOMINEES LIMITED | Guernsey | SARNIA HOUSE Le Truchot; St Peter Port; Guernsey | shareholder of | Sentier Investment Limited | Gibraltar | SERGEI RODIONOV 9/3 SOUTH BARRACK ROAD GIBRALTAR | 19-JUL-2007 | 28-OCT-2015 | Defaulted |
| LARMORAN PARTICIPATION INC. | Panama | Salduba Building; 3rd Floor; East 53rd Street; Obarrio Urbanization | shareholder of | HUDSON BAY VENTURES LTD | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 24-MAR-2006 | 09-APR-2015 | Dissolved |
| PARTLAW FOUNDATION | Panama | Salduba BuildingThird FloorEast 53rd StreetMarbella UrbanizacionPanamaRepublic of Panama | shareholder of | STEEL MARKETING CORPORATION | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 14-JUN-2010 | Defaulted | |
| PARTLAW FOUNDATION | Panama | Salduba BuildingThird FloorEast 53rd StreetMarbella UrbanizacionPanamaRepublic of Panama | shareholder of | DAPOYLIG TRADING INC. | Switzerland | EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND | 04-JAN-2010 | 27-MAR-2014 | Defaulted |
| PARTLAW FOUNDATION | Panama | Salduba BuildingThird FloorEast 53rd StreetMarbella UrbanizacionPanamaRepublic of Panama | shareholder of | CPG INTERNATIONAL INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 03-JUN-2009 | Active | |
| PARTLAW FOUNDATION | Panama | Salduba BuildingThird FloorEast 53rd StreetMarbella UrbanizacionPanamaRepublic of Panama | shareholder of | VENLAW CONSULTANTS CO. INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 21-OCT-1996 | Active | |
| PARTLAW FOUNDATION | Panama | Salduba BuildingThird FloorEast 53rd StreetMarbella UrbanizacionPanamaRepublic of Panama | shareholder of | MANAGEMENT CONSULTANCY INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 27-OCT-2006 | Active | |
| PARTLAW FOUNDATION | Panama | Salduba BuildingThird FloorEast 53rd StreetMarbella UrbanizacionPanamaRepublic of Panama | shareholder of | IPCO S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 27-AUG-2004 | Active | |
| PARTLAW FOUNDATION | Panama | Salduba BuildingThird FloorEast 53rd StreetMarbella UrbanizacionPanamaRepublic of Panama | shareholder of | CORPORATE MANAGEMENT GROUP INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 27-SEP-2002 | Active | |
| PARTLAW FOUNDATION | Panama | Salduba BuildingThird FloorEast 53rd StreetMarbella UrbanizacionPanamaRepublic of Panama | shareholder of | GORETON HOLDING LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 31-JAN-2002 | 04-FEB-2015 | Dissolved |
| BLUE SAPPHIRE FOUNDATION | Panama | Salduba Building; Third Floor; East 53rd Street; Panama; Republic of Panama | shareholder of | TAYDA TRADING LTD | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JUL-2002 | 05-MAY-2009 | Defaulted |
| VERNON EMMANUEL SALAZAR ZURITA | Panama | Salduba Building; Third Floor; East 53rd Street; Urbanizacion Obarrio; Panama; Republic of Panama | shareholder of | ARIS CAPITAL MANAGEMENT S.A. | Panama | QUIJANO & ASOCIADOS P.O. BOX 0816-02884 PANAMA , REP. OF PANAMA | 04-FEB-2009 | 29-AUG-2014 | Changed agent |
| CENTURION NOMINEES (NO. 1) LIMITED | Jersey | Salisbury House, Union Street St. Helier JE4 0PG JE | shareholder of | ECOTRADE INTERNATIONAL LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 15-MAR-1995 | 23-APR-2012 | Dissolved |
| CENTURION NOMINEES NO. 2 LIMITED | Jersey | Salisbury House, Union Street St. Helier JE4 0PG JE | shareholder of | Saladin Art Company Limited | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 29-JUN-2007 | 06-SEP-2011 | Dissolved |
| CENTURION NOMINEES NO. 2 LIMITED | Jersey | Salisbury House, Union Street St. Helier JE4 0PG JE | shareholder of | ECOTRADE INTERNATIONAL LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 15-MAR-1995 | 23-APR-2012 | Dissolved |
| Warren (1992) Limited | Jersey | Salisbury House; 1-9 Union Street; St Helier; Jersey; JE4 8 RH | shareholder of | FARLIN TIMBERS INT PTY. LTD. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 10-OCT-1997 | 12-DEC-2013 | Inactivated |
| Estanislao Kocourek and Victoria Bilbao de Kocourek | Argentina | Pte. J.B Uriburu 1030. BsAs | shareholder of | BILKO INC. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 21-MAY-2014 | Active | |
| THE BEARER | Italy | Salita Aicardi; 36; Imperia; Italy. | shareholder of | DRIM TRADING GROUP INC. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 15-JUN-2005 | Active | |
| THE BEARER | Italy | Salita Aicardi; 36; Imperia; Italy. | shareholder of | DRIM TRADING GROUP INC. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 15-JUN-2005 | Active | |
| THE BEARER | Italy | Salita Aicardi; 36; Imperia; Italy. | shareholder of | DRIM TRADING GROUP INC. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 15-JUN-2005 | Active | |
| BLANCA LEONOR MANTI de BRUSCO and JORGE OSVALDO BRUSCO with joint tenancy and right of survivorship | Argentina | Riglos 658. Capital Fedderal Argentina | shareholder of | ACQUA INVESTMENTS HOLDING LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 28-MAR-2014 | Active | |
| BLANCA LEONOR MANTI de BRUSCO and GUSTAVO MARCELO BRUSCO with joint tenancy and right of survivorship | Argentina | Riglos 658. Capital Fedderal Argentina | shareholder of | ACQUA INVESTMENTS HOLDING LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 28-MAR-2014 | Active | |
| RICHARD DOBOIN | Uruguay | Rincón 487; 9th Floor; Montevideo; Uruguay. | shareholder of | CAMPUS HOLDING GROUP LTD. | Uruguay | 2 JUNCAL 1327 OFICINA 203 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 30-MAY-2014 | Active | |
| JORGE GABRIEL VIDAL, GABRIEL VIDAL, VERÓNICA PAULA OCAMPO, and TERESA CARMEN ADELA PIRAGINE DE VIDAL with joint tenancy and right of survivorship | Uruguay | Rincón 512; piso 1º; Montevideo; Uruguay | shareholder of | GLENVILLE INVESTMENTS GLOBAL INC. | Uruguay | ESTUDIO RUBEL; GATTI; LEON RINCÓN 512; PISO 1 MONTEVIDEO URUGUAY | 16-FEB-2012 | Active | |
| JORGE GABRIEL VIDAL and GABRIEL VIDAL with joint tenancy and right of survivorship | Uruguay | Rincón 512; piso 1º; Montevideo; Uruguay | shareholder of | GLENVILLE INVESTMENTS GLOBAL INC. | Uruguay | ESTUDIO RUBEL; GATTI; LEON RINCÓN 512; PISO 1 MONTEVIDEO URUGUAY | 16-FEB-2012 | Active | |
| TANG MENG | China | RM 304; NO.822; YISHAN RD; XUHUI DISTRICT; SHANGHAI CITY; CHINA | shareholder of | CONNET INTERNATIONAL LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 30-JUL-2008 | 04-MAY-2015 | Defaulted |
| FENG TAO | China | RM 305; UNIT 3; BUILDING 15; NO.2; CHAOYANG EAST ROAD; WUYUAN; HAIYAN; ZHEJIANG; CHINA | shareholder of | CAROLINE HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JAN-2015 | Active | |
| LI SUI SHEN | China | RM 307; UNIT 5; EAST BUILDING 3; YARD 10; CHEDAOGOU; HAIDIAN; BEIJING; CHINA | shareholder of | ONSUN INTERNATIONAL TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-MAY-2012 | Active | |
| LIU HUI | China | RM 31; 1 PAI; NO.34 NEI; WENHUA ROAD; DONGCHANGFU QU; LIAOCHENG SHANDONG; CHINA | shareholder of | KONE HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-MAR-2004 | Active | |
| MAN CHUN HUNG | China | RM 3106; 31 LOU; BEITA; SHIMAOZHONGXIN; NO.371-375; HUANSHIDONG ROAD; GUANGZHOU; CHINA. | shareholder of | Impact Power Holdings Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 24-AUG-2011 | 06-MAY-2014 | Defaulted |
| LO, LAI-FA | Hong Kong | Rm 313A; Mirror Tower; 61 Mody Road; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | SHINING POINT INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-JAN-2014 | Active | |
| XING XIAOXIA | China | RM 401; 1 BLDG.; NO.59; MUXU YUAN STREET; BAIXIA DISTRICT; NANJING CITY; CHINA. | shareholder of | BONUS POINT DEVELOPMENT LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 12-AUG-2011 | 02-MAY-2013 | Defaulted |
| XING XIAOXIA | China | RM 401; 1 BLDG.; NO.59; MUXU YUAN STREET; BAIXIA DISTRICT; NANJING CITY; CHINA. | shareholder of | LEVEL BEAUTY GROUP LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 22-AUG-2011 | 02-MAY-2013 | Defaulted |
| ZHU SIYI | China | RM 401; 1 BLDG.; NO.59; MUXU YUAN STREET; BAIXIA DISTRICT; NANJING CITY; CHINA. | shareholder of | BONUS POINT DEVELOPMENT LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 12-AUG-2011 | 02-MAY-2013 | Defaulted |
| ZHU SIYI | China | RM 401; 1 BLDG.; NO.59; MUXU YUAN STREET; BAIXIA DISTRICT; NANJING CITY; CHINA. | shareholder of | MILLION HILLS ENTERPRISES LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 12-OCT-2011 | Active | |
| ZHU SIYI | China | RM 401; 1 BLDG.; NO.59; MUXU YUAN STREET; BAIXIA DISTRICT; NANJING CITY; CHINA. | shareholder of | LEVEL BEAUTY GROUP LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 22-AUG-2011 | 02-MAY-2013 | Defaulted |
| CAROLINA MARCIA GROISMAN | Uruguay | Rincon 531; 7th Floor; Office 702 - 11000 Montevideo - Uruguay | shareholder of | BENICIO CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 11-APR-2014 | Active | |
| RAUL LOPEZ | Uruguay | Rincon 531; 7th Floor; Office 702 - 11000 Montevideo - Uruguay | shareholder of | DURNINGTON LIMITED | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 17-MAR-2014 | Active | |
| THE BEARER | Uruguay | Rincon 531; Floor 7th; Office 702; Montevideo; Uruguay | shareholder of | MONLINE TECHNOLOGIES INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 25-OCT-2012 | Active | |
| Mr. Roberto Carlos NAHAS | Brazil | Praca Lindolfo Esteves 50; 05672-060 Sao Paulo; Brasil | shareholder of | WILBY RESOURCES S.A. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 05-JAN-2015 | Active | |
| JULIAN MARTIN GROISMAN | Uruguay | Rincon 531; 7th Floor; Office 702 - 11000 Montevideo - Uruguay | shareholder of | BENICIO CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 11-APR-2014 | Active | |
| GABRIEL ANIBAL RUTILO | Uruguay | Rincon 531; 7th Floor; Office 702 - 11000 Montevideo - Uruguay | shareholder of | DURNINGTON LIMITED | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 17-MAR-2014 | Active | |
| VICENTE DOMINGO CELIO | Uruguay | Rincon 531; 7th Floor; Office 702 - 11000 Montevideo - Uruguay | shareholder of | DURNINGTON LIMITED | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 17-MAR-2014 | Active | |
| MARIA LUZ MARTINEZ | Uruguay | Rincon 531; 7th Floor; Office 702 - 11000 Montevideo - Uruguay | shareholder of | MAROLA BRANCA S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 30-AUG-2013 | Active | |
| JUAN CARLOS SCHIAPPA DE AZEVEDO | Uruguay | Rincon 531; 7th Floor; Office 702 - 11000 Montevideo - Uruguay | shareholder of | MAROLA BRANCA S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 30-AUG-2013 | Active | |
| THE BEARER | Uruguay | Rincon 531; 7th Floor; Office 702 - 11000 Montevideo - Uruguay | shareholder of | MAROLA BRANCA S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 30-AUG-2013 | Active | |
| THE BEARER | Uruguay | Rincon 531; 7th Floor; Office 702 - 11000 Montevideo - Uruguay | shareholder of | MAROLA BRANCA S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 30-AUG-2013 | Active | |
| THE BEARER | Uruguay | Rincon 531; 7th Floor; Office 702 - 11000 Montevideo - Uruguay | shareholder of | MAROLA BRANCA S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 30-AUG-2013 | Active | |
| THE BEARER | Uruguay | Rincon 531; 7th Floor; Office 702 - 11000 Montevideo - Uruguay | shareholder of | MAROLA BRANCA S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 30-AUG-2013 | Active | |
| GLOBAL DEVELOPERS CORP. | Uruguay | Rincón 531; Office 702; Montevideo; Uruguay. | shareholder of | ROSSMEAD PROPERTIES CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 20-APR-2015 | Active | |
| THE BEARER | Liechtenstein | PRASIDIAL-ANSTALT AEULESTRASSE 38; FL-9490 VADUZ; LIECHTENSTEIN | shareholder of | ORIENTAL FORTUNE COMPANY LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 25-AUG-1997 | 04-MAY-2015 | Defaulted |
| PETER WILLIAM HALLETT | Jersey | PRE DE BECASSE; LONGUEVILLE; JERSEY JE27WG | shareholder of | Spring Ventures Group Investments Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 11-OCT-2010 | Active | |
| ANDREI MITCKEVICH | Russia | Pridorozhnaya Alleya; House 13; 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 |
| ALEKSANDR KADIS | Russia | PROSPEKT KOSMONAVTOV 76; APP. 36; ST. PETERSBURG; RUSSIAN FEDERATION | shareholder of | Arta Tools S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-APR-2012 | 06-NOV-2014 | Defaulted |
| ELENA MITSKEVICH | Russia | Prospekt Nauki; Bldg.19-2; Apt. 1; 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 |
| TAUNUS INVESTMENTS GROUP S.A. | Panama | Panama, República de Panamá | shareholder of | GOES MANAGEMENT GROUP S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 23-JUN-2010 | Active | |
| TAUNUS INVESTMENTS GROUP S.A. | Panama | Panamaá, República de Panamá | shareholder of | GOES MANAGEMENT GROUP S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 23-JUN-2010 | Active | |
| BTI Management | Malta | San Gwann, Malta | shareholder of | EURO PAY LIMITED | Israel | RAN DAVID TOYOTA HOUSE; 65 YIGAL ALON ST.; TEL-AVIV; ISRAEL TEL-AVIV ISRAEL | 12-SEP-2014 | Active | |
| LEADING KING INVESTMENT LIMITED | British Virgin Islands | PROTCULLIS TRUSTNET CHAMBERS; P.O. BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GAS INVESTMENT CHINA CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2003 | 30-JUL-2015 | Changed agent |
| CASTELLUM TRUST LIMITED AS TRUSTEES OF THE ROCKMOUNT TRUST | South Africa | Protea House Eastwood Office Park Lizjohn Street LYNNWOOD RIDGE X13 Pretoria 0043 | shareholder of | C&T EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 09-MAY-2008 | Active | |
| Castellum Trust Limited as Trustees of the Leersum Trust. | South Africa | Protea House Eastwood Office Park Lizjohn Street LYNNWOOD RIDGE X13 Pretoria 0043 | shareholder of | LEERSUM LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 18-MAR-2005 | Active | |
| CONCORDIA HOLDINGS LIMITED | Bahamas | Providence House; East Hill Street; Nassau; Bahamas | shareholder of | CORNERSTONE INVESTMENTS LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 16-MAR-1990 | Active | |
| HALCYON INVESTMENTS LIMITED | Bahamas | Providence House; East Hill Street; Nassau; Bahamas | shareholder of | CORNERSTONE INVESTMENTS LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 16-MAR-1990 | Active | |
| KATANHDIN ASSOCIATES | United States | PRUDENTIAL TOWER; 800 BOYLSTON ST; LLC 28TH FLOOR; BOSTON; MA 02199; U.S.A. | shareholder of | ANAQUA SA | Jersey | STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-OCT-2003 | 27-JAN-2006 | Inactivated |
| Alejandro Kocourek, Roxana Kocourek de Gonzalez Bonorino, Victoria Elena Kocourek, Pablo Alejandro Kocourek Joint Tenancy with Rights of Survivorship | Argentina | Pte. J.B Uriburu 1030. BsAs | shareholder of | BILKO INC. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 21-MAY-2014 | Active | |
| VLADIMIR BRYNTSALOV | Russia | SALTIKOWSKAJA; KRASNOZWIOZDNAJA STR. 10; MOSKOW REGION; RUSSIA | shareholder of | Stacroloft Inc. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-APR-2006 | Active | |
| MALEK ZAID AL-KAZEMI | SALWA. BLOCK 12 STR.NO.7, VILLA NO.279 | shareholder of | GLORY PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-AUG-2004 | Active | ||
| ELBER DEVELOPMENT INC.PANAMA | Panama | Samuel Lewis Avenue & 54 Street; AFRA Building; 10th Floor; P.O. Box 0816-06904 | shareholder of | ADVANSYS TELECOM LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 13-MAY-2004 | 06-NOV-2014 | Defaulted |
| GLOBAL HOLDING GROUP S.A. | Panama | Samuel Lewis Avenue; Obarrio; Panama City; Republic of Panama | shareholder of | WELLSTAR INTERNATIONAL LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 04-FEB-1994 | 25-MAY-2010 | Dissolved |
| HARAS EL ROSARIO-JORGE ARAUZ ARANGO Y FAMILIA S.A. | Samuel Lewis; condominio Fiesta; Apto. 10-B | shareholder of | JUGAR OVERSEAS LTD. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 19-NOV-1993 | Active | ||
| DANIEL OSCAR GALLO and IGNACIO EMERITO DENIS as joint tenants with right of survivorship | Argentina | San Antonio 469; 1276 Capital Federal; Barracas; Alvarado California; Argentina | shareholder of | United Red Dragons Limited | United States | WELLS FARGO ADVISORS 333 SE 2ND AVENUE; 47TH FLOOR MIAMI; FL 33131 | 19-MAY-2015 | Active | |
| Alexander Marc Claudio Tamagni | Switzerland | San Bastiaun 5; 7503 Samedan; Switzerland | shareholder of | AT Yachts Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-JUN-2015 | Active | |
| OFFSERVICES COMPANY INC. | Panama | PANAMA CO, FILE NUM. 43232 | shareholder of | NIEDER HOLDINGS S.A. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 02-JAN-2003 | 16-JUN-2009 | Defaulted |
| OFFSERVICES COMPANY INC. | Panama | PANAMA CO, FILE NUM. 43232 | shareholder of | MNF CONSULTANCY LIMITED | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 13-SEP-2002 | 21-JUL-2011 | Changed agent |
| HILLARD ENTERPRISES S.A. | Panama | Panama office | shareholder of | LOSOTO LLC | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 30-NOV-2004 | 13-JUN-2008 | Changed agent |
| HILLARD ENTERPRISES S.A. | Panama | Panama office | shareholder of | SWANLINE LLC | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 30-NOV-2004 | 13-JUN-2008 | Changed agent |
| HILLARD ENTERPRISES S.A. | Panama | Panama office | shareholder of | TASIMA LLC | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 30-NOV-2004 | 13-JUN-2008 | Changed agent |
| HILLARD ENTERPRISES S.A. | Panama | Panama office | shareholder of | STERN HOLDINGS LLC | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 30-NOV-2004 | 13-JUN-2008 | Changed agent |
| HILLARD ENTERPISES S.A. | Panama | Panama office | shareholder of | IBEROTRAVEL LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-DEC-2005 | 02-JAN-2008 | Defaulted |
| Beta Worldwide Corp. | Panama | Panama office | shareholder of | Stargplus Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 15-MAR-2012 | Active | |
| FUNDACION PAPOTE | Panama | Panama, Rep. of Panama | shareholder of | African Tobacco Services Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 16-OCT-2009 | Active | |
| FUNDACION PAPOTE | Panama | Panama, Rep. of Panama | shareholder of | Global Tobacco Logistics Inc. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 26-MAR-2007 | Active | |
| COOLER & DONRAN CORP. | Panama | Panama, Rep. of Panama | shareholder of | FERWIN EQUITIES LC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-MAR-2004 | 02-APR-2015 | Defaulted |
| JASPER BLUE LIMITED | Bahamas | Sassoon House; Shirley Street and Victoria Avenue; City of Nassau; Island of New Providence one of the Islands in the Commonwealth of The Bahamas | shareholder of | IZACA CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 04-OCT-2001 | 07-AUG-2014 | Changed agent |
| Mihaita Sfirnaciuc | Romania | Sat. Marginea No 2716; Com Marginea; Suceava County; 727345; Marginea; Romania | shareholder of | BILDSTONE LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-MAY-2011 | Active | |
| Unicon Limited | Seychelles | SAuitye 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | DIZON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-AUG-2010 | Active | |
| Mr. Nikola S. Cetkovic | Montenegro | Sava llica 21; 85347 Igalo; Montenegro | shareholder of | BUCKHORN COMPANY INTERNATIONAL INC. | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 26-AUG-2008 | 16-DEC-2014 | Dissolved |
| Mrs. Eliza Natasa ISRAILYAN | Turkey | SAVAS SOKAK NO.142 DAIRE; 10 MACKA; ISTANBUL; TURKEY. | shareholder of | WELLCORE RESOURCES S.A. | Switzerland | CAPITAL GROWTH S.A. RUE DE HOLLANDE 4-6 P.O. BOX 5804 1211 GENÈVE 11, SWITZERLAND *S.I.* | 03-JAN-2013 | Active | |
| Mr. Kirkor Murat ISRAILYAN | Turkey | SAVAS SOKAK NO.142 DAIRE; 10 MACKA; ISTANBUL; TURKEY. | shareholder of | WELLCORE RESOURCES S.A. | Switzerland | CAPITAL GROWTH S.A. RUE DE HOLLANDE 4-6 P.O. BOX 5804 1211 GENÈVE 11, SWITZERLAND *S.I.* | 03-JAN-2013 | Active | |
| GERRIT RATH | Austria | Saxlgut, Austria | shareholder of | VEGA SELECT INCORPORATED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-APR-1997 | Active |
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