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
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	CRS TRADE 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	29-JUL-2011		Active
Latam Jet Holdings, Ltd.	Bahamas	SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS	shareholder of	The 283 Corporation	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-SEP-2012		Active
MOONGLADE LIMITED	Bahamas	SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS	shareholder of	PACIFIC CROWN HOLDINGS LIMITED	Philippines	BRYAN K. COCKRELL & ARLENE C. DE GUZMAN C/O PATHFINDER GROUP PHILIPPINES; INC. UNIT 609 - 610; 6/F; TYCOON CENTER PEARL DRIVE; ORTIGAS CENTER; PASIG CITY 1605 PHILIPPINES	29-JUN-2001		Active
PW Mining International Limited	Bahamas	SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS	shareholder of	African Mining International Limited	Ghana	PW MINING INTERNATIONAL LIMITED 10 ABIDJAN AVENUE EAST LEGON ACCRA, GHANA	03-APR-2012		Active
JAIME SEREBRENIC	Brazil	RUA CARDOSO DE MELO JUNIOR 577 ALTO DE PINHEIROS SAO PAULO BRASIL	shareholder of	ANLABY INVESTMENTS CORP.	United States	ANDREAS ESBERG & COMPANY; LLP 909 THIRD AVENUE SUITE 2802; 28TH FLOOR; NEW YORK 10022 USA	29-SEP-2011		Active
FRIDA TATIANA SEREBRENIC	Brazil	RUA CARDOSO DE MELO JUNIOR 577 ALTO DE PINHEIROS SAO PAULO BRASIL	shareholder of	ANLABY INVESTMENTS CORP.	United States	ANDREAS ESBERG & COMPANY; LLP 909 THIRD AVENUE SUITE 2802; 28TH FLOOR; NEW YORK 10022 USA	29-SEP-2011		Active
MILA SEREBRENIC CALO	Brazil	RUA CARDOSO DE MELO JUNIOR 577 ALTO DE PINHEIROS SAO PAULO BRASIL	shareholder of	ANLABY INVESTMENTS CORP.	United States	ANDREAS ESBERG & COMPANY; LLP 909 THIRD AVENUE SUITE 2802; 28TH FLOOR; NEW YORK 10022 USA	29-SEP-2011		Active
ESPIRITO SANTO SAUDE, SGPS, S.A.	Libya	Rua Carlos Alberto da Mota Pinto; N° 17; 9° Andar; Lisboa	shareholder of	HCI - HEALTH CARE INTERNATIONAL INC.	Netherlands	ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS	06-JUL-2001	06-MAY-2014	Defaulted
ADRIANO TADEU DEGUIRMENDJIAN ROSA	Brazil	Rua Cauaxi; 119; Conjunto 92; Centro Empresarial; Barueri; SP; CEP 06454-020	shareholder of	NOVEL INDUSTRIES INC.	Brazil	BRAGA & MORENO CONSULTORES E ADVOGADOS AV. EUSÉBIO MATOSO; 1375; 1 ANDAR SÃO PAULO; SP BRAZIL	11-MAY-2012		Active
HON TIN	Macao	Rua Cidade de Lisboa No. 55 Edif. Majestade 19A Taipa Macau	shareholder of	KINETIC LAND DEVELOPMENT LTD.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	01-NOV-2007		Active
MR. PIERRE JOSEPH FALCONE	Brazil	Rua Conde Bernadote 26/75; Leblond; 22430 Rio de Janeiro; Brazil	shareholder of	REAL TRADE LIMITED	Switzerland	UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND	07-MAR-2000	23-AUG-2007	Defaulted
FABIANO DIAS DE ALMEIDA MARQUES	Brazil	RUA CORONEL CONRADO SIQUEIRA CAMPOS; 133; APTO. 31; BROOKLIN; SÃO PAULO ¿ SP; CEP 04704-140 ¿ BRASIL	shareholder of	NEW CASTLE ASSETS S.A.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	06-JUN-2007	06-NOV-2008	Defaulted
THE BEARER	Brazil	Rua Costa Carvalho; nº 403; apto. 904; Pinheiros; Sao Paulo; CEP 04529-130. Brasil	shareholder of	PHOEBE TRADE LTD.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	09-NOV-2012		Active
CAESAR AUGUSTUS F.S. ROCHA DA SILVA	Brazil	RUA DA CONSOLACAO; 3741-10 ANDAR CEP 01416-001 SAO PAULO; BRAZIL	shareholder of	4TH APRIL INVESTMENT INC.	British Virgin Islands	4TH APRIL INVESTMENT INC. TORTOLA BRITISH VIRGIN ISLANDS S.I.	16-MAY-2011	26-APR-2012	Defaulted
MAX EMILIANO DE OLIVEIRA CARDOSO	Portugal	Rua Da Fe No36 3080 Figueira Da Foz. Portugal	shareholder of	TRADE AWARD LTD.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	14-AUG-2008	01-MAY-2012	Defaulted
ZHOU XI PING	China	ROOM 401; NO. 112; CHANGXIN GONGYU; XINQU; WUXI; JIANGSU; CHINA.	shareholder of	SKYLINE INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	19-JUN-2013		Active
Gao Qiang	China	Room 401; No. 18; shi Xiao Lane; Cheng Xiang Town; Taicang; Jiangsu; china	shareholder of	GAINPLUS DEVELOPMENT 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	12-SEP-2006	27-NOV-2007	Inactivated
EXTENDIX LIMITED	Bahamas	SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS	shareholder of	NEWCOTE INTERNATIONAL LIMITED	Cyprus	ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*	03-JUN-1996	07-MAY-2009	Changed agent
XIAO DAN	China	ROOM 401; BLOCK 11; HAI JING HUAYUAN; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINA.	shareholder of	YANGZI RIVER MANAGEMENT LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	06-MAY-2005	02-NOV-2009	Defaulted
HE WEN JIANG	China	Room 401; Building 4; Yiyuan; Jincheng Yuan; Yangxi Sian; Chengdu; Sichuan; China	shareholder of	CHINAWISE ENTERPRISE LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	24-NOV-2003	02-MAY-2007	Defaulted
HU WEI	China	ROOM 401; BUILDING 6; SANGDA VILLAGE; NO. 22; HUAFA ROAD NORTH; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINA	shareholder of	BRINGO HOLDINGS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	20-SEP-2004	05-MAY-2009	Defaulted
Zhang Xiaoying	China	Room 401; No 138; Yuexiu Huayuan; Binhu; Wuxi; Jiangsu 214000; China	shareholder of	Sinorey Foods CO., LTD	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-MAR-2012	06-NOV-2014	Defaulted
CUI ZHEN HUA	China	Room 401; No. 2 Unit; No. 11 Building; Feng Qi Du Shi Garden; Xia Cheng District; Hang Zhou City; Zhe Jiang Province; China	shareholder of	MUSE INTERNATIONAL LTD.	China	TINA TAM ROOM 5A07 BLOCK 1; HAO YUAN JU; YITIAN GARDEN; FUTIAN AREA; SHENZHEN.	07-JUN-2013	19-FEB-2015	Defaulted
LIANG YUE CHUN	China	ROOM 401; NO. 21 XIANDONG ROAD HULI DISTRICT; XIAMEN; FUJIAN CHINA	shareholder of	FRANCE MADIER ENTERPRISE MANAGEMENT GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-JAN-2005	06-NOV-2008	Defaulted
WU YI LONG	China	ROOM 401; NO. 223; HAIYU ROAD; HAICANG DISTRICT; XIAMEN CITY; FUJIAN PROVINCE; CHINA	shareholder of	BRIGHT WAY ENTERPRISES LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	11-OCT-2011	18-FEB-2013	Defaulted
ANAHEIM EQUITIES CORP.	Bahamas	SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS	shareholder of	SABANA TRADE CORP.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	27-MAR-2012		Active
VALEN LIMITED	Bahamas	SAFFREY SQUARE; SUITE 205; BANK LANE; P.O. BOX N-8188; NASSUA; BAHAMAS	shareholder of	TROODOS TRADING LTD.	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	23-JUL-2003	03-MAY-2006	Defaulted
VALEN LIMITED	Bahamas	SAFFREY SQUARE; SUITE 205; BANK LANE; P.O. BOX N-8188; NASSUA; BAHAMAS	shareholder of	KORFI LIMITED	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	22-JUL-2003	03-MAY-2006	Defaulted
The Associated Group Ltd. (Seychelles)	United Arab Emirates	SAIF Zone; Bay A4-10; Sharjah; U.A.E	shareholder of	GULF VISION TRADING LTD	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	11-DEC-2014		Active
GOLDWATER COMPANY LIMITED	Myanmar	Sakura Tower 11th; Floor; Suite N°1404 339 Bagyoke Aung San Raod Yangon-Union of Myanmar	shareholder of	GOLDPETROL JOINT OPERATING COMPANY 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.*	07-OCT-2002		Active
MR.BORIS ZINGAREVICH	Denmark	ROSENVAENGETS ALLE 30TH D-2100 COPENHAGUE	shareholder of	AVRO INVESTMENTS INC.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	26-JAN-2007	02-NOV-2009	Defaulted
Mr. Charles Woodward Fisher	Monaco	Roses de France Bloc A 17 Boulevard de Suisse, Monaco MC98000	shareholder of	KAELYN LIMITED	Monaco	CHARLES JOHN WOODWARD FISHER ROSE DE FRANCE (BLOC A); 17 BOULEVARD DE SUISSE; MC98000 MONACO	09-SEP-2008		Active
KARUAH PROPERTIES INC.	Switzerland	ROTHSCHILD TRUST (SCHWEIZ) AG; ZOLLIKERSTRASSE 181; 8034 ZURICH; SWITZERLAND	shareholder of	HAWKSWOOD S.A.	Switzerland	ROTHSCHILD BANK (SCHWEIZ) AG ZOLLIKERSTRASSE 181 P.O. BOX 8008 ZURICH SWITZERLAND	12-MAR-1997		Active
Mr. MELS BEKBOSSYNOV	Russia	Roublevskoie Shausse 19/1; Apt. 1; Moscow; Russia	shareholder of	CARBI LIMITED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	02-APR-2003		Active
CASEY GROUP LIMITED	United Kingdom	RYDINGS ROAD WRDLE; ROCHALE; LANCASHIRE; UK. OL 12 9PS	shareholder of	VIP EMPLOYEE SERVICES LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	07-OCT-2003	01-SEP-2008	Dissolved
MAYO NOMINEES LIMITED	Switzerland	S. Av. de Frontenx; 1207; Geneva; Switzerland	shareholder of	KENLEY INVESTMENTS LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	23-JUN-1997	10-JAN-2003	Defaulted
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	FLETCHER ENTERPRISES 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	21-SEP-2012	19-JAN-2015	Defaulted
MR HURREE ANANDRAO	Mauritius	ROUTE BOIS CHERI; MOKA; 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
Mr. Philippe SOULIER	China	Route de Bab Atlas No 88/69; Province Syba; Marrakech; MAROCCO	shareholder of	Intelligent Developments And Logistics Corp.	Switzerland	FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND	02-SEP-2015		Active
L&S Trust Services SA	Switzerland	Route de Chêne 30A 1208 Geneva Switzerland	shareholder of	DARVEN COMPANY LTD.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	09-APR-2008	15-FEB-2013	Changed agent
Mr. Jose Luis MORA RODRIGUEZ	Switzerland	Route de Cossonay 2; 1122 Romanel-sur-Morges; Switzerland	shareholder of	BONAVENTURE WAY CORP.	United Arab Emirates	JOSÉ MORA VILLA 43; STREET 1 MIRADOR LA COLECCIÓN DUBAI 936089; DUBAI UNITED ARAB EMIRATES	16-SEP-2004		Active
Mr. Jose Luis MORA RODRIGUEZ	Switzerland	Route de Cossonay 2; 1122 Romanel-sur-Morges; Switzerland	shareholder of	TELESERVE HOLDINGS LTD.	United Arab Emirates	JOSÉ MORA VILLA 43; STREET 1 MIRADOR LA COLECCIÓN DUBAI 936089; DUBAI UNITED ARAB EMIRATES	28-MAY-2009		Active
Mr. Murat TUREL	Turkey	Ruzgarlibahce Mah.; Cumhuriyet Cad. Hasoglu Plaza No: 39; Kat 4 Kavacik; Istanbul; Turkey	shareholder of	WORLD PETROCHEM HOLDING S.A.	Switzerland	PROTEUS CORPORATE SERVICES S.A. RUE DE LA TOUR-MAÎTRESSE 4 1204 GENEVA SWITZERLAND	20-JAN-2014		Active
SILVAIN GILBERT	Hong Kong	Ryan Court House 3; Hang Hau Wing Lung Road; Clearwater Bay; New Territories; Hong Kong	shareholder of	Always Bright Industries Limited	Hong Kong	HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG	09-AUG-2012	06-MAY-2014	Defaulted
Mr. Rovshan TAMRAZOV	Azerbaijan	S. Vurgun 92 A; apt. 23; AZE 1022; Baku; Azerbaijan	shareholder of	MADDOX ENERGY TRADING LTD.	Switzerland	CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND	27-SEP-2010		Active
RONALD ZÜRCHER GUARDIÁN	Costa Rica	Sabana Norte; frente al Colegio Los Ángeles; San José; Costa Rica	shareholder of	OKRE DESIGNS LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	25-NOV-2003	03-MAY-2011	Defaulted
RONALD ZÜRCHER GUARDIÁN	Costa Rica	Sabana Norte; frente al Colegio Los Ángeles; San José; Costa Rica	shareholder of	FUSION INTERNACIONAL DESIGN CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	25-NOV-2003	03-MAY-2011	Defaulted
Leonid Vayner	Russia	Sadovnicheskaya 25; app. 9; Moscow; Russian Federation	shareholder of	LVS Trade GbmH & Co KG Inc.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	03-APR-2008		Active
SORGHO LIMITED	Bahamas	SAFFERY SQUARE; SUITE 205; BANK LANE; P.O. BOX N-8188; NASSAU; BAHAMAS	shareholder of	JOYASIA LIMITED	Hong Kong	BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*	19-JUN-2003	01-NOV-2005	Defaulted
MARIA FLÁVIA SILVA DE SOUZA	Brazil	Rua Pescada Amarela; 793; 88215-000 Bombinhas; SC; Brazil	shareholder of	JDR Ltd.	Switzerland	TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND	15-JUL-2014		Active
EDUARDO ALFREDO LEVY JUNIOR	Brazil	Rua Pres. Prudente; 62; 3; CEP: 01408-030; Sao Paulo; SP; Brasil	shareholder of	BROMSLEY BUSINESS S.A.	Brazil	GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL	25-JUL-2011	17-JAN-2014	Defaulted
Roza Milko	Brazil	Rua Presidente Antonia; Candido 357; Sao Paulo; Brazil	shareholder of	Norulos Inc.	Switzerland	FINAD AG TOEDISTRASSE 55 P.O. BOX 2292 8022 ZURICH SWITZERLAND	18-FEB-2014		Active
Julio Milko	Brazil	Rua Presidente Antonia; Candido 357; Sao Paulo; Brazil	shareholder of	Norulos Inc.	Switzerland	FINAD AG TOEDISTRASSE 55 P.O. BOX 2292 8022 ZURICH SWITZERLAND	18-FEB-2014		Active
Jose Luiz Teixeira Rossi and Maria Teresa Baggio Rossi	Brazil	Rua prof. Artur Ramos 350; Apt. 501; 01454-010; Sao Paulo - SP; Brazil	shareholder of	TEJU LTD.	United States	INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA	10-NOV-2009		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	BELLOTA INVEST 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	01-JUL-2011		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	BELLOTA INVEST 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	01-JUL-2011		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	BELLOTA INVEST 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	01-JUL-2011		Active
CARLOS SEABRA SUAREZ	Brazil	RUA PROFESSCA; SABINO SILVA 443 AP 2201 EDF. MANSAO PROFESSOR PEDRO CALMON JARDIN APIPEMA/ SALVADOR 40155-250 SALVADOR; BRASIL.	shareholder of	MANROY HOLDINGS LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	30-JUL-2013	02-APR-2015	Dissolved
CLARISSE MARIA CALDAS ROHLFS, LETICA DOS SANTOS AFFONSO and JULIANA DOS SANTOS NERVES with joint tenancy and right of survivorship.	Brazil	RUA PRUDENTE DE MORAIS 765/203 - IPANEMA - RIO DE JANEIRO	shareholder of	BONIFACCIO LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	26-MAY-2015		Active
WALTER DOS SANTOS AFFONSO FILHO	Brazil	RUA PRUDENTE DE MORAIS 765/203 - IPANEMA - RIO DE JANEIRO	shareholder of	BONIFACCIO LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	26-MAY-2015		Active
Eduardo Kyrillos	Brazil	Rua Rafael Barroso no.457 apto 201 Sao Paulo SP Brazil	shareholder of	Insight Group Management Limited	Brazil	UBIRAJARA KYRILLOS JUNIOR AV PAULISTA 460, 6 ANDAR SAO PAULO CEP 01310 904 BRAZIL	26-APR-2004		Active
LIN MIN	Macao	RUA RIBEIRA DO PATANE; NO.109-115; EDF "OU-WA" 5-A; MACAU	shareholder of	GREAT WISE TRADING 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)	01-FEB-2007		Active
Helder Massaaki Kanamaru	Brazil	Rua Rio de Janeiro 338-51, 01240-010 Sao Paulo-SP Brazil	shareholder of	TABERA SERVICES 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.*	02-JAN-2015		Active
NG LAP SENG	Macao	RUA DE FOSHAN; NO. 51; EDF. CENTRO COMERCIAL SAN KIN YIP; 19 ANDAR L-P; MACAU	shareholder of	GOLUCK LIMITED	Hong Kong	T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	15-APR-2004		Defaulted
HUANG HUO ENTERPRISE GROUP LIMITED	Macao	RUA DE FOSHAN; NO. 51; EDIF SAN KIN YIP; CENTRO COMMERCIAL; 17 ANDAR; MACAU SAR	shareholder of	TAURINE GROUP HOLDINGS 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.*	18-APR-2005		Active
Martina Joaquin Chissano	Mozambique	Rua de Imprensa No. 288; 14 Floor Maputo; Mocambique	shareholder of	PRIMA FINANCE DEVELOPMENT LIMITED	Hong Kong	F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG	26-MAR-2013		Active
SUN IAT HONG	Macao	RUA DE PEQUIM S/N; MACAU FINANCE CENTRE; 15'' ANDAR LETRA ''A'' EM MACAU.	shareholder of	SUN SMART HOLDINGS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	15-APR-2003		Active
SUN IAT HONG	Macao	RUA DE PEQUIM S/N; MACAU FINANCE CENTRE; 15'' ANDAR LETRA ''A'' EM MACAU.	shareholder of	ORIENT CENTURY INVESTMENT LTD.	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	13-NOV-2003	18-SEP-2014	Defaulted
SHU GUANGXIU	Macao	RUA DE PEQUIM S/N; MACAU FINANCE CENTRE; 15'' ANDAR LETRA ''A'' EM MACAU.	shareholder of	ORIENT CENTURY INVESTMENT LTD.	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	13-NOV-2003	18-SEP-2014	Defaulted
Mrs. Amanda SEILER	Brazil	Rua Dias Ferreira 25; apt. 502; 22431 - 050 Rio de Janeiro; Brazil	shareholder of	BASELA PROPERTIES S.A.	Switzerland	VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	01-SEP-1999		Active
Eduardo García Ruíz	Brazil	Rua Dna Luiza Tolle; 181; apto 192; Santana; CEP: 02406-000; Sao Paulo; SP; Brazil	shareholder of	REDLAND DEVELOPMENTS INC.	Brazil	HEDGE AUDITORIA E CONSULTORIA AV. ENG. LUIS CARLOS BERRINI; 1461 - 1º ANDAR 04571-011 SAO PAULO; S.P. BRASIL	06-JAN-2014		Active
Carlos Rodrigo Figueiredo Lopes	Portugal	Rua do Castelo 156; 2240-334 Ferreira do Zezere; Portugal	shareholder of	IB PRIME LTD	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	28-OCT-2015		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	BELLOTA INVEST 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	01-JUL-2011		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	BELLOTA INVEST 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	01-JUL-2011		Active
THE BEARER	Mauritius	Royal Road; B4; Res. Ilot; Grand Baie; Mauritius	shareholder of	BELLOTA INVEST 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	01-JUL-2011		Active
Adriana Gonçalves Gatti	Brazil	Rua Rodolfo Troppmair, nº 49 Paraíso SP	shareholder of	Mandala International S.A.	Brazil	HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL	20-SEP-2007	03-MAY-2011	Defaulted
LIESBETH LOPES DE OLIVEIRA	Brazil	RUA RODRIGO SILVA; 18; 9° ANDAR; CENTRO; RIO DE JANEIRO; RJ; BRASIL; 20011-040	shareholder of	ORBIT OVERSEAS DEVELOPMENT INC.	Brazil	ALDO ARTHUR SIVIERO RUA RODRIGO SILVA; 18; 9°ANDAR CENTRO CEP: 20011-040 RIO DE JANEIRO - RJ BRAZIL	18-MAR-2008		Active
ALDO ARTHUR SIVIERO	Brazil	RUA RODRIGO SILVA; 18; 9° ANDAR; CENTRO; RIO DE JANEIRO; RJ; BRASIL; 20011-040	shareholder of	ORBIT OVERSEAS DEVELOPMENT INC.	Brazil	ALDO ARTHUR SIVIERO RUA RODRIGO SILVA; 18; 9°ANDAR CENTRO CEP: 20011-040 RIO DE JANEIRO - RJ BRAZIL	18-MAR-2008		Active
MICHEL FARAH, LUCIANA AUGUSTO FARAH, MARIANA FARAH, and EDUARDO FARAH in joint tenancy with right of survivorship	Brazil	Rua São Braulio; 427; Jardim Guedala; São Paulo; SP; Brazil; CEP: 05612-080	shareholder of	Boardwalk Property Holdings Ltd	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	02-JAN-2014		Active
Salim Anwerali Kamani	Angola	RUA SEBASTIAO DESTA VEZ, N 79 BAIRR SAMBIZANGA	shareholder of	SANZI HOLDING LTD	Angola	NEWACO GRUPO LTD. RUA CIRILO DA CONCEICAO SILVA 3.2 PT 18; FLOOR 2/ANDAR; AO LADO DA CAIXA TOTTA LUANDA ATT - WASEEM FEROZ; LUANDA ANGOLA	01-AUG-2012	04-MAY-2015	Defaulted
Salim Anwarali Kamani	Angola	RUA SEBASTIAO DESTA VEZ, N 79 BAIRR SAMBIZANGA	shareholder of	BELFROST INTERNATIONAL LTD	Angola	NEWACO GRUPO LTD. RUA CIRILO DA CONCEICAO SILVA 3.2 PT 18; FLOOR 2/ANDAR; AO LADO DA CAIXA TOTTA LUANDA ATT - WASEEM FEROZ; LUANDA ANGOLA	11-SEP-2012	04-MAY-2015	Defaulted
Salim Anwarali Kamani	Angola	RUA SEBASTIAO DESTA VEZ, N 79 BAIRR SAMBIZANGA	shareholder of	Pacific Foods Asset Ltd	Angola	NEWACO GRUPO LTD. RUA CIRILO DA CONCEICAO SILVA 3.2 PT 18; FLOOR 2/ANDAR; AO LADO DA CAIXA TOTTA LUANDA ATT - WASEEM FEROZ; LUANDA ANGOLA	14-AUG-2012		Active
Salim Kamani	Angola	RUA SEBASTIAO DESTA VEZ, N 79 BAIRR SAMBIZANGA	shareholder of	Archway Exporters Ltd	Angola	NEWACO GRUPO LTD. RUA CIRILO DA CONCEICAO SILVA 3.2 PT 18; FLOOR 2/ANDAR; AO LADO DA CAIXA TOTTA LUANDA ATT - WASEEM FEROZ; LUANDA ANGOLA	11-JAN-2012		Active
MR. PATRICK T. BITTEL	Switzerland	ROUTE DE FLORISSANT 10 1206 GENEVA SWITZERLAND	shareholder of	DALTON EQUITIES LIMITED	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	05-DEC-2005	02-MAY-2007	Defaulted
THE BEARER	Switzerland	Route de Suisse 9 1295 Mies Switzerland	shareholder of	NEDSTAR SERVICES S.A.	Switzerland	BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**	17-SEP-2007	14-APR-2014	Dissolved
THE BEARER	France	Route de Villebourgeon; F-41210 Neung sur Beuvron; France	shareholder of	ENERGY INNOVATION S.A.	Luxembourg	FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg	06-JUL-2009	18-JUL-2011	Defaulted
ALLEN AND MAGGIE ROUTLEDGE		ROUTLEDGE PADDOCK WOODS AFORESAID	shareholder of	HURST SPRINGS HOLDINGS LIMITED	United Kingdom	ROUTLEDGE PARTNERSHIP [Mrs Routledge] Paddock Woods Wormley Surrey GU8 5TR	15-JAN-1997		Active
The Molko 1 Trust	Bahamas	Royal Bank of Canada Trust Company (Bahamas) Limited; Lyford Cay House; Nassau; N.P.; Commonwealth of the Bahamas	shareholder of	MOLKO COMMERCIAL INC.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	15-MAY-2001		Active
Sh. Hamed Al Sharqi	United Arab Emirates	Royal Palace; PO BOX 1; Fujairah; United Arab Emirates	shareholder of	Hunter Holdings Private) Limited	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	17-FEB-2012		Active
Arnold Denes	Thailand	Royal Regent Place I; 20th floor; condo no.2/239; Ratchadamri Road; Soi Mahardlekluang 1; Phathumwan; Bangkok 10330 Thailand	shareholder of	Trading Green Ltd.	Thailand	ROYAL REGENT PLACE I; 20TH FLOOR; CONDO NO.2/239; RATCHADAMRI ROAD; SOI MAHARDLEKLUANG 1 PATHUMWAN; BANGKOK 10330	13-AUG-2008	02-MAY-2013	Defaulted
ASSEM PHARAON	Saudi Arabia	Salahi Street; Andallus District; Jeddah; Saudi Arabia	shareholder of	APHCO DEVELOPMENTS S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	03-DEC-1998		Active
Mr Nicholas Henry Thom	Mauritius	ROYAL ROAD; B4; RES. IIOT; GRAND BAIE; MAURITIUS	shareholder of	BG WORLD 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	05-DEC-2012	19-JAN-2015	Defaulted
The Bearer	Mauritius	ROYAL ROAD; B4; RES. IIOT; GRAND BAIE; MAURITIUS	shareholder of	BG WORLD 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	05-DEC-2012	19-JAN-2015	Defaulted
Nicholas Henry Thom	Mauritius	Royal ROad B4 Res. ILOT Brand Baie, Mauritius	shareholder of	Tanston Investments Corp.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	15-JUN-2010		Active
MS PUDARUTH KESHA	Mauritius	ROYAL ROAD; POUDRE D'OR HAMLET; 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
MR PUDARUTH RICHISWAR	Mauritius	ROYAL ROAD; POUDRE D'OR HAMLET; 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
MS PUDARUTH GEEANTEE	Mauritius	ROYAL ROAD; POUDRE D'OR HAMLET; 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
Assem Ezzat A Pharaon	Saudi Arabia	Salahi Street; Andallus District; Jeddah; Saudi Arabia	shareholder of	Aphco Investment Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	23-FEB-2012	08-SEP-2014	Defaulted
Nina Mihyudeen Barakat	Saudi Arabia	Salahi Street; Andallus District; Jeddah; Saudi Arabia	shareholder of	Aphco Investment Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	23-FEB-2012	08-SEP-2014	Defaulted
Aphco Investment Limited	Saudi Arabia	Salahi Street; Andallus District; Jeddah; Saudi Arabia	shareholder of	Aphco Property Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	23-FEB-2012	08-SEP-2014	Defaulted

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