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 |
|---|---|---|---|---|---|---|---|---|---|
 Mr. Tarek AMYUNI | Lebanon |  QUARTIER RAMLET AL BAYDA; RUE BEETHOVEN - AP 16- 4éme ét.; BEYROUTH; LEBANON | shareholder of | VENICE GLOBAL CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 18-MAR-2009 | 09-FEB-2015 | Defaulted |
| GOLDEN RICH RESOURCES LIMITED | British Virgin Islands | Quastisky Building; P.O. Box 4389 Road Town; Tortola; British Virgin Islands | shareholder of | A&G TECHNOLOGY RESOURCES (HOLDING) LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 29-MAR-2010 | 01-NOV-2011 | Defaulted |
| GRAND STONE INVESTMENTS LIMITED | British Virgin Islands | Quastisky Building; P.O. Box 4389 Road Town; Tortola; British Virgin Islands | shareholder of | SINOTECH NEW ENERGY HOLDINGS LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 08-MAR-2011 | 06-NOV-2015 | Defaulted |
| GLOBAL ENERGY TECHNOLOGY GROUP LTD. | British Virgin Islands | Quastisky Building; P.O. Box 4389 Road Town; Tortola; British Virgin Islands | shareholder of | Point Solar Technologies Ltd | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 24-NOV-2009 | 02-MAY-2013 | Defaulted |
| Acuteness Investments Limited | British Virgin Islands | Quastisky Building; P.O. Box 4389 Road Town; Tortola; British Virgin Islands | shareholder of | CHINA GREEN NATURE AGRICULTURE INVESTMENT CO. LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 18-SEP-2007 | Active | |
| OPEN ERA LIMITED | British Virgin Islands | Quastisky Building; P.O. Box 4389 Road Town; Tortola; British Virgin Islands | shareholder of | GOWARE HOLDING LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 01-JUL-2004 | Active | |
| Conemara Limited | Guernsey | Quay House; South Esplanade; St Peter Port; Guernsey GY1 4EJ | shareholder of | PEONIA INC. | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 14-JUL-2003 | Defaulted | |
| TOMAS CUCCHIARA | Argentina | Sarmiento 470 Piso 2 Buenos Aires ( 1041 ) Argentina. | shareholder of | TAYNOR HOLDINGS LTD. | Argentina | CR. ERNESTO OSVALDO LOPEZ MELINCUÉ 2690 - PISO 4 BUENOS AIRES (1417) ARGENTINA | 25-MAR-1999 | Active | |
| DANIEL CAYETANO CUCCHIARA | Argentina | Sarmiento 470 Piso 2 Buenos Aires ( 1041 ) Argentina. | shareholder of | TAYNOR HOLDINGS LTD. | Argentina | CR. ERNESTO OSVALDO LOPEZ MELINCUÉ 2690 - PISO 4 BUENOS AIRES (1417) ARGENTINA | 25-MAR-1999 | Active | |
| SERGIO ENRIQUE CUCCHIARA | Argentina | Sarmiento 470 Piso 2 Buenos Aires ( 1041 ) Argentina. | shareholder of | TAYNOR HOLDINGS LTD. | Argentina | CR. ERNESTO OSVALDO LOPEZ MELINCUÉ 2690 - PISO 4 BUENOS AIRES (1417) ARGENTINA | 25-MAR-1999 | Active | |
| CB NOMINEES LIMITED | Guernsey | SARNIA HOUSE; GROUND FLOOR; LE TRUCHOT; ST PETER PORT; GUERNSEY GY1 1GR | shareholder of | FINLEIGH LIMITED | Guernsey | CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH | 05-SEP-2011 | Inactivated | |
| CB NOMINEES LIMITED | Guernsey | SARNIA HOUSE; GROUND FLOOR; LE TRUCHOT; ST PETER PORT; GUERNSEY GY1 1GR | shareholder of | OSPREY PORTFOLIO LIMITED | Guernsey | CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH | 11-SEP-2008 | Active | |
| CB NOMINEES LIMITED | Guernsey | SARNIA HOUSE; GROUND FLOOR; LE TRUCHOT; ST PETER PORT; GUERNSEY GY1 1GR | shareholder of | GREAT-VYNE LIMITED | Isle of Man | BW OAKFIELD LIMITED MILLENNIUM HOUSE; VICTORIA ROAD; DOUGLAS IM3 2DL; DOUGLAS ISLE OF MAN | 15-FEB-2007 | Active | |
| CONCEPT TRUSTEES LIMITED | Guernsey | Sarnia House; Le Truchot; St. Peter Port; Guernsey GY1 1GR | shareholder of | COLLINS INVESTMENT SERVICES LIMITED | Guernsey | CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH | 30-NOV-2009 | Active | |
| Divina Fe Edillor Manuel | Thailand | Sasin Residence; #9; 9/1 Soi 20 Mituna 11; Yaek 3; Sutthisan Winitchai; Huay Kwang; Bangkok 10310 Thailand | shareholder of | B Squared Holdings Co., Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 16-JAN-2012 | 02-JAN-2014 | Defaulted |
| Yan Fuhai | China | RM 1101; TOWER B; QINGDAO WORLD TRADE CENTER; 6 HONGKONG MIDDLE ROAD; QINGDAO | shareholder of | QINGDAO SIFUTE ECONOMIC TRADE CO.,LTD | China | SINO-SUNNE (BEIJING) CONSULTATION CO.; LTD ROOM 1101; TOWER B QINGDAO WORLD TRADE CENTRE 6 HONGKONG MIDDLE ROAD QINGDAO CHINA | 27-DEC-2006 | 04-JAN-2010 | Defaulted |
| SONG ZHOU | Hong Kong | RM 1209 8F TIANSHAN BLD; NO 97 MAVO RD; WANCHAI; HONG KONG. | shareholder of | Polyfuture Inc. | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 18-MAY-2010 | 03-JAN-2013 | Defaulted |
| MA XUE FENG | China | RM 602; NO.8; NEW CENTRY; XIAOSHAN; HANGZHOU; CHINA | shareholder of | D & H INVESTMENT HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 24-OCT-2005 | 09-MAY-2006 | Dissolved |
| LORIMAR LTD. | Bahamas | SASSREY SQUARE; SUITE 205; BANK LANE; P.O. BOX N-8188; NASSAU; BAHAMAS | shareholder of | EMMECI GROUP LTD. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 03-JUL-2003 | 01-FEB-2011 | Changed agent |
| RINA CIPUTRA SASTRAWINATA | Indonesia | Sastrawinata; Jl. Metro Lam III; PH-2 Kebayoran; Jakarta Selatan; Indonesia | shareholder of | GRACE GLOBAL INC. | 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-APR-2003 | Active | |
| HEIN HTET KYAW | Myanmar | Sat Kong Qtr; Tha Nut Pin; Bago Division; Myanmar | shareholder of | NATURE DREAM 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.* | 12-AUG-2015 | Active | |
| Krittiyanee Prompaeng | Sathorn Gallery Residences | shareholder of | CorpU Research Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 20-NOV-2012 | Active | ||
| CHEN Yong | China | Rm 10B; 88 Zunyi Road South; Shanghai; PRC | shareholder of | ASIA STAR CONTROL SYSTEM LIMITED | Hong Kong | LINDFIELD INTERNATIONAL LIMITED C/O LINDFIELD CORPORATE SERVICES LTD. SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG ATTENTION: MS. KITTY KOO | 10-MAR-2004 | Active | |
| YU YUN HUI | Hong Kong | RM.11; 12/F.; BLOCK A; MERIT IND. CTR.94 TOKWAWAN ROAD; KOWLOON; HONG KONG | shareholder of | RANDER TECHNOLOGY LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-JAN-2006 | Active | |
| GUO XIN | China | RM 1101; BLDG 3; TAIPINGQIAO DONGLI; FENGTAI DISTRICT; BEIJING; CHINA | shareholder of | KELLY MORE HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JUL-2011 | 02-MAY-2013 | Defaulted |
| LAI YUEN YEE | Hong Kong | RM 1103 11/F EAST TOWN BUILDING 41 LOCKHART RD WANCHAI HONG KONG | shareholder of | SUPER LOYAL INTERNATIONAL LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 13-AUG-2002 | 03-MAY-2011 | Defaulted |
| WANG TAO | China | RM 1201; NO. 5 OF ALLEY 1876; XISHAN RD; PUDONG DISTRICT; SHANGHAI; P.R.C | shareholder of | Seatec Marine Surveyor Co., Ltd. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 01-AUG-2006 | Defaulted | |
| WU YANG | China | RM 1201; UNIT 3; BLDG 6; NO. 1 YUAN; WEIGONGCUN JIE; HAIDIAN QU; BEIJING; CHINA. | shareholder of | FAME LINE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUL-2011 | Active | |
| SHANG XIANG JUN | China | RM 1402; BUILDING 16; OULUJINGDIAN; NO 172; BEIYUAN ROAD; YAYUNCUN; CHAOYANG; BEIJING; CHINA | shareholder of | LINK CONCORD HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | Active | |
| HUANG YONGQIAN | China | RM 1601; NO.50; 465NONG; LIANGCHENG RD.; HONGKOU DISTRICT; SHANGHAI CITY; CHINA | shareholder of | GREAT CHEMICAL LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 13-APR-2011 | 01-NOV-2012 | Defaulted |
| HSBC Trustee (Guernsey) Limited | Guernsey | Park Place; Park Street; St. Peter Port; GY1 1EE; GUERNSEY C.I. | shareholder of | Legato Global Assets Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-SEP-2005 | Active | |
| Mr. Mario CORDONI | United Kingdom | Parkside 25 – Knightsbridge, GB-London SW1 X7JW | shareholder of | PROVENCE INVESTMENT SERVICES S.A. | Switzerland | CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND | 18-JAN-2002 | Active | |
| Mr. Mario CORDONI | United Kingdom | Parkside 25 – Knightsbridge, GB-London SW1 X7JW | shareholder of | CORPORATION FINANCIERE EUROPEENNE S.A. | Switzerland | CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND | 12-DEC-2006 | Active | |
| Mr. Mario CORDONI | United Kingdom | Parkside 25 – Knightsbridge, GB-London SW1 X7JW | shareholder of | BANDOL MANAGEMENT LTD. | Switzerland | CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND | 07-MAY-2001 | Active | |
| ROBERTO OSCAR BONANO | Argentina | Parossien 1941, Capital Federal. Argentina | shareholder of | RONDAL SERVICES LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 03-MAR-2010 | 15-OCT-2013 | Changed agent |
| MARIA ISABEL VIGÑALES | Argentina | Parossien 1941, Capital Federal. Argentina | shareholder of | RONDAL SERVICES LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 03-MAR-2010 | 15-OCT-2013 | Changed agent |
| JULIO UGALDE JERVES | Ecuador | Parque Industrial Machangara, Cuenca-Ecuador | shareholder of | PANFIELD INTERNATIONAL SERVICES INC. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 18-JUN-2004 | Active | |
| ABRAHAM SCHWARTZMAN RABINOVICH | Peru | Parque Juana Alarco de Dammert 205-221; Miraflores; Lima; Perú. | shareholder of | CORPORACION LAS DOS TORRES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-JUL-2009 | 03-MAY-2011 | Defaulted |
| LI XI HUI | China | RM 503; NO. 1; LANE 414; YUTIAN ROAD; HONGKOU; SHANGHAI; CHINA | shareholder of | CHUI FOOK LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-FEB-2012 | 20-FEB-2015 | Changed agent |
| LI SHUANG | China | RM 503; QINGHUA GARDEN; ZHONGSHAN DISTRICT; DALIAN; LIAONING; P.R. CHINA | shareholder of | SINOSAIL ENTERPRISE LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-FEB-2011 | 01-NOV-2012 | Defaulted |
| YU JIANHONG | China | RM 503; QINGHUA GARDEN; ZHONGSHAN DISTRICT; DALIAN; LIAONING; P.R. CHINA | shareholder of | SINOSAIL ENTERPRISE LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-FEB-2011 | 01-NOV-2012 | Defaulted |
| YUE REN | China | RM 503; QINGHUA GARDEN; ZHONGSHAN DISTRICT; DALIAN; LIAONING; P.R. CHINA | shareholder of | SINOSAIL ENTERPRISE LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-FEB-2011 | 01-NOV-2012 | Defaulted |
| LAU MEI WUN | Hong Kong | RM 505; SHING TAK HOUSE; LUNG TAK COURT; STANLEY; HONG KONG | shareholder of | CAMBIE FAITH MANAGEMENT LTD. | Hong Kong | C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG. | 02-JAN-2004 | Active | |
| XIE JUN | China | RM 505; TIAN HAI COMMERCIAL TPWER B; 107 NORTH DONG SI ROAD; DONGCHENG BEIJING; CHINA. | shareholder of | CMNI INVESTMENT HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-NOV-2005 | 03-MAY-2010 | Defaulted |
| ZHANG ZHENG | China | RM 510; BLDG 30; BAODE LI; NANCHANG ROAD; HEXI QU; TIANJIN; CHINA. | shareholder of | RIGHT SELECTION MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-JUL-2010 | 02-MAY-2013 | Defaulted |
| LIU ZE XIN | China | RM 6-1; NO.159; ZHANGJIAHUYUAN STREET; YUZHONG DISTRICT; CHONGQING; CHINA | shareholder of | CHUN YEE GROUP LIMITED | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 06-FEB-2006 | 01-NOV-2007 | Defaulted |
| QU NING | China | RM 6008; BLOCK A; HENGTONG MANSION; 28 ZHIGONG ST.; DALIAN; CHINA | shareholder of | DECHENG WORLDWIDE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-NOV-2002 | 03-MAY-2006 | Defaulted |
| MA SIU LOO | China | RM 601; BLOCK 17; YITIAN GARDEN; FUTIAN; SHENZHEN; GUANGDONG; CHINA. | shareholder of | OCEAN BEAUTIFUL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUN-2012 | 06-NOV-2015 | Defaulted |
| YANG JIN TONG | China | RM 601; UNIT JIA; BLDG 13; XIANGMEI GARDEN; TIANNING; CHANGZHOU; JIANGSU; CHINA | shareholder of | ASIA BUSINESS INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-OCT-2013 | Active | |
| THE BEARER | Iran | SHARE OF 1.5 | shareholder of | ZILTEX CORP. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 15-NOV-2005 | 12-JAN-2010 | Dissolved |
| Mr. Nelda SCITA | Italy | Passeggiata Cadorna Luigi No. 16; Alassio; Italy | shareholder of | FOGARTY LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | Active | |
| TOMAS ALBERTO GOLDENBERG MONTT | Chile | Pastor Fernandez 16200 Lo Barnechea; Santiago; Chile | shareholder of | TURNBROOK CORPORATION | Chile | GONZALO DELAVEAU AV. LOS CONQUISTADORES 1700; PISO 16 SANTIAGO; CHILE | 24-MAY-2006 | Active | |
| Kerryhead Limited | Guernsey | Quay House; South Esplanade; St Peter Port; Guernsey GY1 4EJ | shareholder of | PEONIA INC. | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 14-JUL-2003 | Defaulted | |
| Kenneth Fletcher Rangad | India | Queen Villa; Laban; HAri; Sabha; Shillong; 793001; India | shareholder of | AZURE ENTERPRISES GLOBAL INC | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JAN-2010 | Active | |
| INVESTEC TRUSTEES (BVI) LIMITED | Jersey | Queens House; Don Road; St. Helier Jersey | shareholder of | Corley Management Limited | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-AUG-1991 | 09-MAY-2011 | Changed agent |
| CENTRE TRUSTEES (C.I.) LIMITED | Jersey | Queens House; Don Road; St. Helier Jersey | shareholder of | Corley Management Limited | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-AUG-1991 | 09-MAY-2011 | Changed agent |
| MR. NIGOL KOULAJIAN (CLASS B) | United States | QUEST PARTNERS; LLC; 126 EAST 56TH STREET; 19TH; FLOOR; NEW YORK; NY 10022; USA | shareholder of | BBB FOODS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 09-JUL-2004 | Active | |
| Mr. Nigol KOULAJIAN | United States | QUEST PARTNERS; LLC; 126 EAST 56TH STREET; 19TH; FLOOR; NEW YORK; NY 10022; USA | shareholder of | BBB FOODS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 09-JUL-2004 | Active | |
| STREEMSUN INVESTMENTS LIMITED | British Virgin Islands | Quijano & Associates (BVI) LIMITED; Quijano Chambers P.O. Box 3159; Road Town; Tortola; British Virgin Islands | shareholder of | Global Commodity Transport Limited | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 16-MAR-2009 | Active | |
| MASACO COMMERCIAL INC. | Panama | Quijano & Associates; Salduba Building; Top Floor - Calle 53 Este; Obarrio; Panama (Rep. of Panama) | shareholder of | Ebenfelt Associates Ltd. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 29-AUG-2007 | 10-JAN-2011 | Defaulted |
| Mehmet Erkan Erkek | Turkey | Sedari Ekrem Cad No. 36; K1 Sol; Karakoy; Istanbul; Turkey | shareholder of | CP PRIME HOLDINGS LTD | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 30-JUL-2013 | Active | |
| Minerva Nominees Limited | See case 1161833 | shareholder of | Oryx Services Limited | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 23-JUN-2003 | 09-NOV-2010 | Defaulted | |
| MAZ-Invest SA | Switzerland | Seepark; Segenmattli 1; CH-6072 Sachseln; Switzerland | shareholder of | EQUIFIM ASSOCIATES S.A. | Switzerland | KATHARINA MEIER-CHRISTEN KREUZBUCHRAIN 14 6006 LUZERN *S.I.* | 24-AUG-1992 | Active | |
| MR DAMREE LALLSINGH | Mauritius | SEETARAM LANE; LAVENTURE; 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 | |
| THE BEARER | Switzerland | Seidenparkweg 3; CH-8712; Staefa; Switzerland | shareholder of | Acona Int'l Investments Ltd. | Switzerland | DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER | 25-NOV-2010 | Active | |
| Mirco Lombardi | Switzerland | Seidenparkweg 3; CH-8712; Staefa; Switzerland | shareholder of | Acona Int'l Investments Ltd. | Switzerland | DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER | 25-NOV-2010 | Active | |
| Mirco Lombardi | Switzerland | Seidenparkweg 3; CH-8712; Staefa; Switzerland | shareholder of | ACORN LIMITED | Switzerland | DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER | 12-JUN-2007 | Active | |
| MR. ALEKSANDR KOVALJOV | Estonia | Ranniku tee 12; Tallin; ESTONIA | shareholder of | MERKTRANS PEREVOZCHIK LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 11-AUG-2008 | Defaulted | |
| MIKA URHO JUHANI WILENIUS | Latvia | Rautatienkatu 23B; FIN; 15110 Lahti | shareholder of | VUITTONI INC. | Luxembourg | BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG | 03-FEB-2011 | Active | |
| MR NIKOLAY SHILIN | Russia | PROSPEKT MIRA 89/71-MOSCOW-RUSSIA | shareholder of | MICHITT ENGINEERING LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 02-JAN-2008 | 01-NOV-2013 | Defaulted |
| MR. ANDREW JAMES MULLIN | Turkey | SELEN SOKAK No 9; ALTI EVLER; NARLIDERE; IZMIR TURKEY 35320 | shareholder of | AEGEAN AGRO LTD. | Switzerland | BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND | 11-JUL-2005 | 27-NOV-2008 | Defaulted |
| Guntis Dumins | Latvia | Selu str.; apt. 8; Marupe district; 2167; Latvia | shareholder of | GH Finance Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-JUN-2011 | 06-NOV-2015 | Defaulted |
| PANKAJ VEKRIA | United Kingdom | Sequoia; 2 Redwood Drive; Ascot; SL5 0LW; United Kingdom | shareholder of | New Patent Products Network Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 12-OCT-2011 | 06-NOV-2014 | Inactivated |
| MR. VLADIMIR KALASHNIKOV | Russia | SEREBRISTYI B-R; 15-606; ST-PETERSBURG; RUSSIA | shareholder of | ACHEMAR S.A. | Switzerland | GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND | 08-OCT-2007 | Active | |
| NEJMEE JABER-TAJIDEN | Lebanon | Seren Buiding 4th Floor; Abdel Hakim Street; Jnah; Beirut; Lebanon | shareholder of | OVLAS TRADING S.A. | United States | OVLAS TRADING Al Saliyah Building Ground Floor; Safarat Street Bir Hassan Beirut; 77494 | 09-MAY-2003 | 08-SEP-2011 | Resigned as agent |
| Fernando Correa Arce, Patricia E. Giorgi de Correa Arce, Marcos Correa Arce, Agustín Correa Arce and Tomás Correa Arce WITH RIGHT OF SURVIVORSHIP | Uruguay | Rambla Williman s/n. Edificio Tunquelen 1, Apart. 1304. Punta del Este. Uruguay | shareholder of | FALLENBERG HOLDING CORP. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 14-JUN-2011 | Active | |
| Karsten Seifert | Thailand | Ramkhamhaeng Soi 30/1; 2188/154; Bang Kai; Bangkok 10240 | shareholder of | White Bear Group Holdings Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 29-FEB-2012 | Defaulted | |
| Laura Marina Goldman And José Ignacio Fridman, With Joint Tenancy And Right Of Survivorship | Argentina | Ramsay 1945; 6º Piso; Marlin; Buenos Aires; Argentina | shareholder of | NELCAR INTERNATIONAL INC. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 21-FEB-2014 | Active | |
| Kenneth Fletcher Rangad | India | Rangad of Queen vile; Laban; shillong 793004; Meghalaya; India | shareholder of | ETERNAL ENTERPRISES GLOBAL INC. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-AUG-2008 | Active | |
| MR. ALEKSANDR FEDIN | Estonia | Ranniku tee 12; Tallinn; Estonia | shareholder of | PIROS INTERNATIONAL LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 20-DEC-1995 | Active | |
| MR. ALEXSANDR KOVALJOV | Estonia | Ranniku tee 12; Tallinn; Estonia | shareholder of | PIROS INTERNATIONAL LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 20-DEC-1995 | Active | |
| MR. ALEKSANDR KOVALJOV | Estonia | Ranniku tee 12; Tallinn; Estonia | shareholder of | PIROS INTERNATIONAL LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 20-DEC-1995 | Active | |
| Tovid Tjahjadi | Indonesia | Raya Darmo Permai 3/60; Surabaya; Indonesia | shareholder of | United Eternal Investment Holding Corp. | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 28-SEP-2010 | 01-MAY-2012 | Defaulted |
| THE BEARER | Uruguay | Rbla Batlle Pacheco; Lorenzo. 1034 4 SS-0104; El Placer; Punta del Este; Maldonado 32514; Uruguay | shareholder of | COMPTON INVESTMENTS INC. | Uruguay | DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY | 11-JAN-2011 | Active | |
| FENG JIA | China | RM 602; NO.8; NEW CENTRY; XIAOSHAN; HANGZHOU; CHINA | shareholder of | D & H INVESTMENT HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 24-OCT-2005 | 09-MAY-2006 | Dissolved |
| THE BEARER | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | CLOUDER 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 | 08-APR-2013 | Active | |
| THE BEARER | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | AKVENI 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 | 12-MAR-2013 | Active | |
| Walid Rayess | Saudi Arabia | Saud M. A. Shawwaf Law Office Office No. 2; 3r Floor Gulf Real Estate Tower Corner Dhabab and Prince Faisal bin Turki Street P.O. Box 2700; Riyadh 11461 Kingdom of Saudi Arabia | shareholder of | MULLIGAN CAPITAL LIMITED | Saudi Arabia | P.O. BOX 2700 RIYADH 11461 KINGDOM OF SAUDI ARABIA RIYADH SAUDI ARABIA | 13-JUL-2011 | Active | |
| Najwa Takieddine | Saudi Arabia | Saud M. A. Shawwaf Law Office Office No. 2; 3r Floor Gulf Real Estate Tower Corner Dhabab and Prince Faisal bin Turki Street P.O. Box 2700; Riyadh 11461 Kingdom of Saudi Arabia | shareholder of | MULLIGAN CAPITAL LIMITED | Saudi Arabia | P.O. BOX 2700 RIYADH 11461 KINGDOM OF SAUDI ARABIA RIYADH SAUDI ARABIA | 13-JUL-2011 | Active | |
| MR. JUAN JOSE BERROCAL ALCALA | Spain | Saulo Tauron 35; Las Palmas; Gran Canaria; Spain | shareholder of | ALVIMAR HOLDING INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 10-AUG-2001 | Active | |
| MR. STANISLOV CHEBOTAR | Israel | SAVORAIM 21 APT. 12 TEL AVIV RAMAT-AVIV ISRAEL | shareholder of | TAQUEST REAL ESTATE LTD. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 02-JAN-2007 | Active | |
| ANDREY VLASOV | Russia | SAVUSHKINA STR. 37-75; ST. PETERSBURG; RUSSIAN FEDERATION | shareholder of | Withrow Capital Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 15-MAY-2007 | 01-NOV-2012 | Defaulted |
| Mr. NAGUIB ONSY NAGUIB SAWIRS | Egypt | Sawiris Residence; Residential Quarters of World Trade Center; Le Caire; Egypte | shareholder of | CYLO INVESTMENTS LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 09-JAN-2004 | 19-DEC-2011 | Dissolved |
| MR. NAGUIB ONSY SAWIRIS | Egypt | Sawiris Residence; Residential Quarters of World Trade Center; Le Caire; Egypte | shareholder of | ARAB CALL GROUP LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 28-JAN-2004 | 01-NOV-2013 | Defaulted |
| Mr. Victor BUDYANSKIY | Italy | Scala "A"; int. 8; Via Ormisda; 10; Roma; 00165 ITALY | shareholder of | AVERIL TRADING INTERNATIONAL INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 09-AUG-2011 | 02-MAY-2013 | Defaulted |
| ADRIEL CARO AS THE TRUSTEE OF THE PARACH TRUST | Switzerland | Scheideggstrasse 738038 ZurichSwitzerland | shareholder of | Cypress Holdings Group Limited | Switzerland | ROSENBERG KEREN-POLAK EPELMAN ADVOCATES (TEL AVIV-IL) ZURICH BRANCH SCHEIDEGGSTRASSE 73 ZURICH 8038 SWITZERLAND | 15-NOV-2001 | Active | |
| USHAKOVA TAMARA | Russia | SCHELKOVSKOE ROAD; 77-1-89; MOSCOW | shareholder of | ARGENTARIUS FINANCE LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 26-JUN-1995 | Active | |
| Liubov Rusakova | Russia | Schelkovskoje schosse; 26/2/71; Moscow 105425; Russian Federation | shareholder of | Hanchett Limited | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-MAR-2007 | 06-NOV-2014 | Defaulted |
| Lada Vladimirovna Klimova | Russia | Prospekt Chumbarova-Luchinskogo; Bld.28; Corp.1; Apt.3; Arkhangelsk; Russia | shareholder of | MARILIA LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-OCT-2012 | Active | |
| Mrs Ilona V. Kachmazova | Russia | Prospekt Lenina, 1-765 RU-443904 Samara RUSSIA. | shareholder of | GLORIETTE ENTERPRISES CAPITAL CORP. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 05-MAR-2010 | Active |
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