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 |
|---|---|---|---|---|---|---|---|---|---|
 MRS. NATALIA CHELTSOVA | Russia |  Scherbakova Street 9-20; St Petersburg; Russie | shareholder of | LIGHTERN ASSET MANAGEMENT LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 11-JUL-2003 | Active | |
| YU ENYONG | Germany | SCHEURENSTR. 13 40215 DUESSELDORF, GERMANY | shareholder of | ROUSANT 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 | 26-MAY-2008 | Active | |
| EBERHARD JAKOB LANGE | Germany | Schmidgasse 6; 89033 Laichingen-Machtolsheim; Germany | shareholder of | NINTANGA LIMITED | Ecuador | TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR | 19-JUL-2002 | Active | |
| Pitmo Consulting AG | Switzerland | Schochenmuhlestr 4, 6340 Baar Switzerland | shareholder of | ROSSI MARKETING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 28-AUG-2001 | Active | |
| Mrs. Judita VOLKAN | Brazil | R Oscar Freire 57; Ap 21; Sao Paulo; Brasil | shareholder of | MUSKEGON ASSOCIATES CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 20-MAR-2000 | Active | |
| Mr. David WULKAN | Brazil | R Oscar Freire 57; Ap 21; Sao Paulo; Brasil | shareholder of | MUSKEGON ASSOCIATES CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 20-MAR-2000 | Active | |
| RODRIGO LUIZ RENTES | Brazil | R PRF PEDREIRA DE FREITAS 95; 1° ANDAR TATUAPE; SAO PAULO; SP; BRASIL | shareholder of | SHELTER HOLDING GROUP LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 13-AUG-2015 | Active | |
| Mr. Marco Roberto PLONSKI | Brazil | R REDENTOR 320/101; RIO DE JANEIRO; BRAZIL | shareholder of | ADELINE ASSOCIATES CAPITAL CORPORATION | Switzerland | LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND | 23-JUN-2010 | Active | |
| MARCO ROBERTO PLONSKI | Brazil | R REDENTOR 320/101; RIO DE JANEIRO; BRAZIL | shareholder of | SCDR LIMITED | Uruguay | NICOLÁS GANDOLFI ITUZAINGÓ 1309 APTO. 401 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY | 11-SEP-2015 | Active | |
| MR SANTCHURN SUDESH KUMAR | Mauritius | R SANTCHURN LANE; GLENPARK; VACOAS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| LUIZ SIMON MIZRAHI | Brazil | R SARDENHA 162, CEP C5712-115 COTIA - SP | shareholder of | TELIGGO LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 13-JUL-2015 | Active | |
| Carlos Murilo Goulart Barbosa Lima | Brazil | R Timoteo Da Costa; 297; Ap 1006; Leblon; 22450-130 Rio De Janeiro RJ; Brasil | shareholder of | LIVRO INTERNATIONAL, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 20-MAR-2013 | 06-NOV-2014 | Defaulted |
| MR MORAN ALL LOHIA | India | R-69 GREATER RALIASAI NEW DELHI 110048 INDIA | shareholder of | VENTON GROUP LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 30-MAR-2007 | 18-OCT-2012 | Defaulted |
| Richard Jepson Egglishaw | Switzerland | R. Adrien-Lachenal 17 Geneva, Switzerland | shareholder of | Elston Management Estates S.A. | Jersey | MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM | 17-JUL-2013 | Active | |
| MR. MARCIO NEUMANN | Brazil | R. Antônio Kaesemodel; 1679 Sala 01; 89290-000 São Bento do Sul - SC - Brazil | shareholder of | ROONEY HOLDINGS CORPORATION | Switzerland | LGT BANK (SUISSE) SA AVENUE C.-F. RAMUZ 43 CH-1001 LAUSANNE SWITZERLAND | 21-MAY-2007 | Defaulted | |
| LUCAS ARIEL BRIZUELA | Argentina | R. Peña 451; Oficina 1; CC288; Córdoba X5000LOI; Argentina | shareholder of | LOCALIZATION ARTS INC. | Uruguay | LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY | 14-SEP-2009 | Active | |
| MARIA JOSE DE MICHIEL TORRES | Argentina | R. Peña 451; Oficina 1; CC288; Córdoba X5000LOI; Argentina | shareholder of | LOCALIZATION ARTS INC. | Uruguay | LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY | 14-SEP-2009 | Active | |
| MAXINT S.A. | Uruguay | RINCON 610 P . 4 AP. 410 MONTEVIDEO URUGUAY | shareholder of | VALTRA HOLDING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 07-MAR-2014 | Active | |
| Alvaro De Ferrari Beramendi & Martin De Ferrari (as joint tenants with right of survivorship) | Uruguay | RINCON 610; 4TH FLOOR; OFFICE 410; MONTEVIDEO-URUGUAY | shareholder of | TIMKEN FINANCE LTD. | Uruguay | ESTUDIO DMP - DENTONE; MOLINOLO & PEREYRA EDIFICIO PUERTO MADERO RAMBLA 25 DE AGOSTO NO. 508; PISO 3 MONTEVIDEO URUGUAY | 02-JAN-1998 | Active | |
| ALVARO DE FERRARI BERAMENDI | Uruguay | RINCON 610; 4TH FLOOR; OFFICE 410; MONTEVIDEO-URUGUAY | shareholder of | TIMKEN FINANCE LTD. | Uruguay | ESTUDIO DMP - DENTONE; MOLINOLO & PEREYRA EDIFICIO PUERTO MADERO RAMBLA 25 DE AGOSTO NO. 508; PISO 3 MONTEVIDEO URUGUAY | 02-JAN-1998 | Active | |
| SANTIAGO VANEGAS | Uruguay | Rincon 610; 4th Floor; office 410; Montevideo; Uruguay | shareholder of | SALLSIR CORPORATION | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 27-FEB-2004 | 01-NOV-2013 | Defaulted |
| NICOLAAS JAN BROERTJES | Netherlands | Schoklandstrs 8; 7906 BT Moogeveen; Netherlands | shareholder of | EXTREMDALE LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 16-MAY-2003 | 01-NOV-2006 | Defaulted |
| Stichting Hopes | Netherlands | Schouwburgplein 30-34 3012 CL Rotterdam, The Netherlands | shareholder of | CHALK INVESTMENT LTD. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 24-NOV-2004 | 28-NOV-2013 | Changed agent |
| FUNDACIÓN AUTOMOTRIZ | Panama | Panama, Rep. of Panama | shareholder of | COMERCIAL AUTOSTAR S.A. | Panama | AUTOMOTORA AUTOSTAR; S.A. SAN FRANCISCO; CALLE 50 Y CALLE 75 ESTE EDIFICIO NO. 68; FRENTE AL REY DE CALLE 50 PANAMA PANAMA | 26-SEP-2011 | 27-MAY-2015 | Defaulted |
| MARIA BEATRIZ ELIAS | Uruguay | Rincon 610; 4th Floor; office 410; Montevideo; Uruguay | shareholder of | SALLSIR CORPORATION | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 27-FEB-2004 | 01-NOV-2013 | Defaulted |
| FRANCISCO EDUARDO ELIAS SUAREZ | Uruguay | Rincon 610; 4th Floor; office 410; Montevideo; Uruguay | shareholder of | SALLSIR CORPORATION | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 27-FEB-2004 | 01-NOV-2013 | Defaulted |
| ARDATTIN S.A. | Uruguay | RINCON 610; Floor 4; Office 410; Montevideo; Uruguay | shareholder of | GELMET CORPORATION | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 01-JUL-2004 | Active | |
| REDCLIF S.A. | Uruguay | Rincón 610; P.4; Apto. 410; Montevideo; Uruguay | shareholder of | REBUS COMPANY MANAGEMENT INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 25-OCT-2010 | Active | |
| K.S. ISBERG | Sweden | RINVAGEN 22 B 904 21 UMEA SWEDEN | shareholder of | VEGAS VENTURES DEVELOPMENT LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 17-MAY-2005 | 02-NOV-2009 | Defaulted | |
| Salamander Trust Company Ltd. | Switzerland | Schulhasstrasse 14, CH-8027 Zürich | shareholder of | Olexibur Ltd. | Switzerland | SALAMANDER TRUST COMPANY LIMITED SCHULHAUSSTRASSE 14 8027 ZURICH SWITZERLAND | 19-JUN-2012 | Active | |
| JOSHUA LATNER | Switzerland | Schürstrasse 10 6062 Wilen | shareholder of | ART FRAGMENTS LTD. | Switzerland | MARCUARD FAMILY OFFICE, LTD. THEATERSTRASSE 12 POSTFACH 328 8024 ZÜRICH | 26-OCT-1999 | Active | |
| JOSHUA LATNER | Switzerland | Schürstrasse 10 6062 Wilen | shareholder of | DOORCHESTER LTD. | Switzerland | MARCUARD FAMILY OFFICE, LTD. THEATERSTRASSE 12 POSTFACH 328 8024 ZÜRICH | 30-NOV-2006 | Active | |
| JOSHUA LATNER | Switzerland | Schürstrasse 10 6062 Wilen | shareholder of | FLOMOMA LTD | Switzerland | MARCUARD FAMILY OFFICE, LTD. THEATERSTRASSE 12 POSTFACH 328 8024 ZÜRICH | 03-MAY-2007 | Active | |
| International Restaurants Holdings Limited | Cayman Islands | Scotia Center; 4th Floor; P.O Box 2804; George Town; Grand Cayman; Cayman Islands | shareholder of | International Restaurant Assets Management Ltd. | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 18-OCT-2002 | Active | |
| Chung Kiu Pharmaceutical Holdings Limited | Cayman Islands | Scotia Centre; 4/F. P.O.Box 2804 George Town; Grand Cayman KY 1-1112 Cayman Islands | shareholder of | Chung Kiu Pharmaceutical Holdings Limited | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 15-FEB-2011 | Active | |
| ASSEMBLEE INTERNATIONAL LIMITED | Cayman Islands | SCOTIA CENTRE; 4/F.; P.O. BOX 2804; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS. | shareholder of | Assemblee Investment Limited | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 16-JUN-2014 | Active | |
| ASSEMBLEE INTERNATIONAL LIMITED | Cayman Islands | SCOTIA CENTRE; 4/F.; P.O. BOX 2804; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS. | shareholder of | MACY HOLDINGS LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 15-APR-2002 | Active | |
| PING YA HOLDINGS LIMITED | Cayman Islands | SCOTIA CENTRE; 4/F.; P.O. BOX 2804; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS. | shareholder of | INTERNATIONAL FMCG INVESTMENTS LTD. | Hong Kong | C & B WISE CONSULTANTS COMPANY LIMITED ROOM 1702; 17/F; TUNG HIP COMMERCIAL BUILDING 248 DES VOEUX ROAD CENTRAL; HONG KONG | 14-JAN-2005 | Active | |
| Golden Power Group Holdings Limited | Cayman Islands | SCOTIA CENTRE; 4TH FLOOR; P.O. BOX 2804; GEORGE TOWN; GRAND CAYMAN KY1-1112; CAYMAN ISLANDS | shareholder of | BEST KIND HOLDINGS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 14-APR-2011 | Active | |
| Feoso Group Holdings Limited | Cayman Islands | SCOTIA CENTRE; 4TH FLOOR; P.O. BOX 2804; GEORGE TOWN; GRAND CAYMAN KY1-1112; CAYMAN ISLANDS | shareholder of | FORDWAY INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 30-JUN-2000 | Active | |
| Feoso Group Holdings Limited | Cayman Islands | SCOTIA CENTRE; 4TH FLOOR; P.O. BOX 2804; GEORGE TOWN; GRAND CAYMAN KY1-1112; CAYMAN ISLANDS | shareholder of | GENTMILE INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 30-APR-1996 | Active | |
| Natascha Jacobovits de Szeged | Netherlands | Riouwstraat 52 2585HC 'S-Gravenhage, Netherlands | shareholder of | ARTS ALLIANCE MEDIA (BVI) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-APR-2003 | Active | |
| MAHMOUD MAROUF | Syria | SANOBAR STREET 80B A3, FLAT 6 APEPPO SYRIA | shareholder of | ORIENTAL TRADING AND INDUSTRIAL COMPANY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-AUG-1995 | Active | |
| GONG LEI | China | RM 501; MINGZHU MANSION; NO. 88-2; ZHONGSHAN ROAD; WUXI; JIANGSU; P.R. CHINA | shareholder of | K & C INTERNATIONAL CORP. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 14-SEP-2009 | Active | |
| CHESTERFIELD HOLDINGS LIMITED | Isle of Man | SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | GOLDHAWK ENTERPRISES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-SEP-1999 | 24-MAR-2003 | Defaulted |
| JTC Corporate Services (Suisse) Limited | British Virgin Islands | Ritter House; 5th Floor; Wickhams Cay II; Road Town; Tortola; British Virgin Islands | shareholder of | OXUS OVERSEAS INCORPORATED | United States | JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131 | 14-JUL-2015 | Active | |
| JTC Corporate Services (Suisse) Limited | British Virgin Islands | Ritter House; 5th Floor; Wickhams Cay II; Road Town; Tortola; British Virgin Islands | shareholder of | Caribou Bahamas GP Ltd. | United States | JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131 | 08-JUN-2015 | Active | |
| JTC Corporate Services (Suisse) Limited | British Virgin Islands | Ritter House; 5th Floor; Wickhams Cay II; Road Town; Tortola; British Virgin Islands | shareholder of | St. Lawrence River GP Ltd. | United States | JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131 | 08-JUN-2015 | Active | |
| JTC Corporate Services (Suisse) Limited | British Virgin Islands | Ritter House; 5th Floor; Wickhams Cay II; Road Town; Tortola; British Virgin Islands | shareholder of | Aramis Bahamas GP Ltd. | United States | JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131 | 08-JUN-2015 | Active | |
| JTC Corporate Services (Suisse) Limited | British Virgin Islands | Ritter House; 5th Floor; Wickhams Cay II; Road Town; Tortola; British Virgin Islands | shareholder of | ROSEVEARE LIMITED | United States | JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131 | 28-MAY-2015 | Active | |
| JTC (SUISSE) SA as Trustee of the Velmi Trust | British Virgin Islands | Ritter House; 5th Floor; Wickhams Cay II; Road Town; Tortola; British Virgin Islands | shareholder of | VELMI INVESTMENTS HOLDING INC. | United States | JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131 | 17-OCT-2013 | Active | |
| GUSTAVO ANTONIO RIVERA GUZMAN | Peru | RIVERA NAVARRETE N° 765 - DPTO. 21; SAN ISIDRO; LIMA 27 - PERU | shareholder of | BAINBRIDGE ENGINEERING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-SEP-2009 | 03-MAY-2011 | Defaulted |
| CRISTAL RICE PRIVATE FOUNDATION | Panama | Panama, Rep. of Panama | shareholder of | L T S CORP. LOGISTICS TRANS SOLUTIONS CORP. ) | Panama | SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA | 10-DEC-2007 | Active | |
| INVEST-COMMERCE CORPORATION, PMA | Panama | Panama, Rep. of Panama | 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 | |
| Robustship S.A. | Panama | Panama, Repubic of Panama | shareholder of | NEPTUNE WORLDWIDE INVESTMENT CORPORATION | Monaco | C/O FAROS MANAGEMENT SAM MONTE CARLO SUN 74 BOULEVARD D’ITALIE; RDC 0 – ENTRÉE 5 MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 25-JUN-1996 | Active | |
| Robustship S.A. | Panama | Panama, Repubic of Panama | shareholder of | NEPTUNE FINANCE CORPORATION LIMITED | Monaco | C/O FAROS MANAGEMENT SAM MONTE CARLO SUN 74 BOULEVARD D’ITALIE; RDC 0 – ENTRÉE 5 MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 01-MAR-1989 | Active | |
| RODRIGO ESPINOSA GONZALEZ | Panama | Panama; Distrito de Panama; Corregimiento de Pueblo Nuevo; Vista Hermosa; Calle 1; PN1158-S/N Apto.2B; Edificio Kathu al lado del Edificio Clementina | shareholder of | MTP Elite Product Marketing Sociedad Anónima | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-MAR-2015 | Active | |
| MARCELO JARAMILLO CRESPO | Ecuador | Panamericana Norte Km 12,5 Challuabamba Cuenca-Ecuador | shareholder of | GRATTON HOLDINGS GROUP INC. | Ecuador | GRATTON HOLDINGS GROUP INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 16-MAY-2013 | 10-DEC-2014 | Dissolved |
| PRISCILLA VEGA WOOD | Ecuador | Panamericana Norte Km 12,5 Challuabamba Cuenca-Ecuador | shareholder of | GRATTON HOLDINGS GROUP INC. | Ecuador | GRATTON HOLDINGS GROUP INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 16-MAY-2013 | 10-DEC-2014 | Dissolved |
| RIVER GROUP HOLDINGS LIMITED | Cyprus | PANAYIOTI TSANGARI 14; 1ST FLOOR; POTAMOS YEMASOYIA; LIMASSOL; CYPRUS; CY-4042 | shareholder of | RIVERBANK GROUP LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 21-NOV-2006 | 01-MAY-2012 | Defaulted |
| Gustavo Leignadier | Panama | San Francisco; Calle 65 Este; Local #35; Corregimiento de San Francisco; Panamá. | shareholder of | PENTAL SERVICES GROUP LIMITED | Panama | ANGEL & ASOCIADOS SAN FRANCISCO, CALLE 65 ESTE EDIFICIO ANGEL & ASOCIADOS PANAMÁ | 23-MAR-2011 | Active | |
| Gustavo Leignadier | Panama | San Francisco; Calle 65 Este; Local #35; Corregimiento de San Francisco; Panamá. | shareholder of | HALLFIELD HOLDINGS LTD. | Panama | ANGEL & ASOCIADOS SAN FRANCISCO, CALLE 65 ESTE EDIFICIO ANGEL & ASOCIADOS PANAMÁ | 29-DEC-2009 | Active | |
| Paul D. Leignadier | Panama | San Francisco; Calle 65 Este; Local #35; Corregimiento de San Francisco; Panamá. | shareholder of | HALLFIELD HOLDINGS LTD. | Panama | ANGEL & ASOCIADOS SAN FRANCISCO, CALLE 65 ESTE EDIFICIO ANGEL & ASOCIADOS PANAMÁ | 29-DEC-2009 | Active | |
| Paul D. Leignadier C. | Panama | San Francisco; Calle 65 Este; Local #35; Corregimiento de San Francisco; Panamá. | shareholder of | PENTAL SERVICES GROUP LIMITED | Panama | ANGEL & ASOCIADOS SAN FRANCISCO, CALLE 65 ESTE EDIFICIO ANGEL & ASOCIADOS PANAMÁ | 23-MAR-2011 | Active | |
| PATRICK MUZARD LE MINIHY DE LA VILLEHERVÉ | Chile | San Ignacio 101; Quilicura; Santiago; Chile. | shareholder of | DARMATAL S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 24-NOV-2009 | Active | |
| MARCIA LOPEZ DE ROMAÑA CACERES DE GANDOLFO | Peru | San Ignacio de Loyola 106; Depto 1101 Miraflores; Lima; Peru | shareholder of | JUNIPER TRADING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-AUG-2009 | 03-APR-2014 | Defaulted |
| YU SONG BO | Hong Kong | RM 402 FORTRESS TOWER; 250 KING'S ROAD; NORTH POINT H.K. | shareholder of | ASIA PEARL INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 08-FEB-2005 | 06-NOV-2008 | Defaulted |
| FRANCISCO RAVECCA | Uruguay | San Remo 7416, URUGUAY | shareholder of | EMPRENDIMIENTOS GASTRONOMICOS INNOVADORES S.A. | Uruguay | CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY | 09-JUN-2014 | Active | |
| INTERCON LIMITED | Isle of Man | SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | COBALT MARINE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JUL-2006 | Defaulted | |
| EDGARDO JOSE NIZZO | Argentina | San Jose de Calazans 1680-L47 con Mendiolaza; 5107 Mendiolaza; Cordoba; Argentina | shareholder of | YALSTON INTERNATIONAL LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-JUN-2013 | Active | |
| LABORATORIOS CANTILÁN SOCIEDAD ANÓNIMA | Costa Rica | San Jose, Costa Rica | shareholder of | Laboratorio Cantilán de Panamá, S.A. | Costa Rica | IDEAS TRADEMARK & PATENT GUACHIPELIN DE ESCAZU CENTRO COMERCIAL PACO 200 MTS. OESTE EDIFICIO PRISMA; TERCER PISO; OFIC. 306 SN JOSÉ; COSTA RICA | 16-NOV-2011 | 04-JAN-2013 | Defaulted |
| RANDALL KELSO MACHADO | Costa Rica | San Jose, Costa Rica | shareholder of | VENTURE TECHNOLOGIES DEVELOPMENT CORPORATION | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 30-DEC-2004 | 05-MAY-2009 | Defaulted |
| GIRANDELL PROMOTION SOCIEDAD ANONIMA | Laos | SAN JOSE- SAN JOSE BARRIO CUBA; CALLE VEINTICUATRO; AVENIDAS VEINTISEIS Y VEINTIOCHO; INSTALACIONES DE LA FABRICA LEONISA | shareholder of | GIRANDELL PROMOTION S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 24-DEC-2004 | Dissolved | |
| JORGE TREJOS FACIO | San José; Escazú; 800 metros este del antiguo Hogar Magdala; oficina de Tractores Escazú | shareholder of | EDRIDGE COMPANY S.A. | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 26-OCT-2012 | Active | ||
| Alejandro Kocourek, Roxana Kocourek de Gonzalez Bonorino, Victoria Elena Kocourek and 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 | |
| JESUS BARDERAS | Panama | Punta Pacífica; Calle Punta Darién y Punta Pacifica; Edificio Torre De Las Americas; Torre a Piso No.16; Oficina 01; Panama. | shareholder of | Hospitality Property Group 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.* | 11-DEC-2012 | Active | |
| VALPARAISO MANAGEMENT, INC. | Panama | Punta Pacífica; Torre de las Américas; Piso B-402; ciudad de Panamá | shareholder of | WOODFELL INTERNATIONAL CORP. | Panama | JOSIE BEN RUBI TORRE DE LAS AMERICAS PUNTA PACIFICA; TORRE B; PISO 4; OFICINA 2 PANAMA | 25-APR-2012 | Active | |
| ALBERTO FADUL FLECKNER | Panama | Punta; Pacifica; P.H.; Bahia Pacifica; Piso 25 | shareholder of | DYNAMIC MARKETING SERVICES, INC. | Panama | RECUERO & ASOCIADOS CALLE 1RA; EL CARMEN; EDIFICIO CENTRO EMP. MAR DEL SUR; PISO 4; OFICINA 4-13 PANAMA | 29-SEP-2008 | Active | |
| LIM SUK CHIN | Indonesia | Puri Sentra Raya PS2 No. 39U; Citraraya; Surabaya; Indonesia 60217 | shareholder of | MULTI-ABLE DEVELOPMENT LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 22-JUN-2012 | Active | |
| LIM SUK CHIN | Indonesia | Puri Sentra Raya PS2 No. 39U; Citraraya; Surabaya; Indonesia 60217 | shareholder of | FENG GUO ENTERPRISES LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 29-JUN-2012 | Active | |
| Mr. Ruslan Belyy | Russia | Pushkinskaya St.; 3-78; Korolev; Moscow Region; Russia. | shareholder of | BLENKARN MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-OCT-2009 | Active | |
| MR. MILAN HOLJEVAC | Croatia | PUT VOJINA 16; 51415 LOVRAN; CROATIA | shareholder of | QUADRO TRADING S.A. | PROTEA D.O.O. CESTA LOVRANSKA DRAGA 22 51415 LOVRAN CROATIA | 11-JUN-2003 | 03-JAN-2007 | Defaulted | |
| Mikhail Alimov | Russia | Pydminskai St. 16/2-68; Moscow; Russia | shareholder of | Revald Global Ltd | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 29-DEC-2011 | Active | |
| G'Way International (Cayman) Limited | Cayman Islands | SCOTIA CENTRE; 4TH FLOOR; P.O. BOX 2804; GEORGE TOWN; GRAND CAYMAN KY1-1112; CAYMAN ISLANDS | shareholder of | SINO-SMART TECHNOLOGY LIMITED | China | G'FIVE INTERNATIONAL LIMITED 7/F; BUILDING G; NO. 9; EAST ZONE; SHANGXUE SCI&TECH INDUSTRY PARK; BUJI TOWN; LONGGANG DISTRICT; SHENZHEN CITY; PRC ATTN: ELVY ZHOU | 29-FEB-2012 | 03-JUN-2014 | Changed agent |
| SKYLAND HOLDINGS LIMITED | Cayman Islands | SCOTIA CENTRE; 4TH FLOOR; P.O. BOX 2804; GEORGE TOWN; GRAND CAYMAN KY1-1112; CAYMAN ISLANDS | 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 |
| ANDUA INVESTMENTS INC. | Cayman Islands | Scotia Centre; P.O. Box 268GT; Grand Cayman; Cayman Islands | shareholder of | EVERONWARD INVESTMENTS INC. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 07-MAY-2001 | Active | |
| ANTIGA INVESTMENTS HOLDING LTD | Cayman Islands | Scotia Centre; P.O. Box 268GT; Grand Cayman; Cayman Islands | shareholder of | EVERONWARD INVESTMENTS INC. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 07-MAY-2001 | Active | |
| WANG YI | China | RM 401; BUILDING 20; YANGANG 3RD DISTRICT; CHANGSHU; JIANGSU; CHINA | shareholder of | Tripek Trading Inc. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 06-JUL-2007 | Active | |
| Unaico Holding Group Ltd | Cayman Islands | SCOTIA CENTRE; 4TH FLOOR; P.O. BOX 2804; GEORGE TOWN; GRAND CAYMAN KY1-1112; CAYMAN ISLANDS | shareholder of | UNAICO LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-MAY-2010 | 25-JUN-2014 | Dissolved |
| PARITY SOLAR LTD. | Cayman Islands | SCOTIA CENTRE; 4TH FLOOR; P.O. BOX 2804; GEORGE TOWN; GRAND CAYMAN KY1-1112; CAYMAN ISLANDS | shareholder of | CEEQ Ltd | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 15-JUN-2009 | Active | |
| UNIVERSAL MINING GROUP HOLDINGS LIMITED | Cayman Islands | SCOTIA CENTRE; 4TH FLOOR; P.O. BOX 2804; GEORGE TOWN; GRAND CAYMAN KY1-1112; CAYMAN ISLANDS | shareholder of | YING FUNG MINING LIMITED | Hong Kong | ELITE SECRETARIAL SERVICES LIMITED SUITE 1023; 10/F.; OCEAN CENTRE; 5 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 17-AUG-2010 | Active | |
| Beida Jade Bird International Education Investment Limited | Cayman Islands | SCOTIA CENTRE; 4TH FLOOR; P.O. BOX 2804; GEORGE TOWN; GRAND CAYMAN KY1-1112; CAYMAN ISLANDS | shareholder of | Beida Jade Bird International Education Global Investment Limited | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 11-JAN-2011 | Active | |
| GREENSPACE INTERNATIONAL LIMITED | Cayman Islands | SCOTIA CENTRE; 4TH FLOOR; P.O. BOX 2804; GEORGE TOWN; GRAND CAYMAN KY1-1112; CAYMAN ISLANDS | shareholder of | HARVEST MERIT HOLDINGS LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 01-MAR-2012 | 06-NOV-2015 | Defaulted |
| DELTA ASSET MANAGEMENT LTD | United Kingdom | Scottish Providet House; 76 / 80 College Road; Harrow; Middlesex; HA1 1BQ | shareholder of | Infinity International Capital Partners Ltd | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 08-NOV-2006 | Active | |
| ZHANG JI BIN | China | RM 401; UNIT 1; NEI 22 LOU; NO. 123; LUSHAN ROAD; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | STRONG GOLD FINANCE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2005 | Active | |
| ZHANG LiMei | China | Rm 402 NO.78 Xiao Xi Men Street; Puyang Road; Pujiang District; Zhejiang Province; China | shareholder of | YIELD CHOICE HOLDINGS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 25-FEB-2011 | 06-NOV-2015 | Defaulted |
| ZHANG LiMei | China | Rm 402 NO.78 Xiao Xi Men Street; Puyang Road; Pujiang District; Zhejiang Province; China | shareholder of | BLOSSOM WELL ENTERPRISES LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 03-MAY-2011 | 06-NOV-2015 | Defaulted |
| SHI HUI MIN | China | RM 402; Blk. 8A; Dormitory; Xing Hu; Xiao Qu; Zhao Quing; Xue Yuan; Xing Hu; Da Dao; Duan Zhou District; Zhao Quing City; Guang Dong Province; China | shareholder of | RICH LOG INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-APR-2011 | 01-NOV-2012 | Defaulted |
| Zhong Zhiliang | China | Rm 402; No. 8; Lane 405; Zhen Ning Road; Shanghai; PRC | shareholder of | ANGEL METAL COMPANY LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 15-APR-2004 | Active | |
| Huang Dong Mei | China | RM 402; Unit 1; Building 5; Yingqiu Nanli; Haigang; Qinhuangdao; Hebei; China | shareholder of | BOGAO INTERNATIONAL TRADING CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JUN-2012 | Active |
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