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
ISAC LEMOS DA FONSECA	Brazil	Rua Murundu; 175; Bangu; Rio de Janeiro; RJ; Brasil; CEP: 21715-410	shareholder of	JENSEN FINANCE PROPERTIES CORP.	Brazil	GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL	22-JAN-2009	12-AUG-2015	In transition
Ana Maria Gonzalez Zabalegui	Mexico	Santa Anita Lomas Hipodromo Mexico; DF 53900; Mexico	shareholder of	AGZ Limited	United States	JTC GROUP NEW YORK 654 MADISON AVENUE; 11TH FLOOR NEW YORK; NY 10065	29-OCT-2015		Active
SABINA ESTELA GRASSI	Argentina	Santa Fe 1467 Rosario; Prov Santa Fe; Argentina 2000	shareholder of	SCARLETT SUNSET LIMITED	Jordan	JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134	04-JAN-2011		Active
MARIANO NICOLAS GRASSI	Argentina	Santa Fe 1467 Rosario; Prov Santa Fe; Argentina 2000	shareholder of	SCARLETT SUNSET LIMITED	Jordan	JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134	04-JAN-2011		Active
ANTONIO FLAVIO RIBEIRO SANTOS	Brazil	Rua Nadja Rita F. Rodrigues; 204; apartment 506-B; Lauro de Freitas/ BA - Brazil - Zip Code: 42700-000	shareholder of	Tamirex Investment Holdings, Ltd.	Brazil	A.S. ADVOGADOS ASSOCIADOS RUA RIACHUELO; 96 4TH ANDAR; CENTRO SAO PAULO/SP BRAZIL CEP. 01007-000	09-AUG-2012		Active
SERGIO ANDRES ROMERO GUZMAN	Chile	San Sebastián 2952 piso 7; Las Condes; 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
MARIA FRANCISCA DUSSAILLANT LEHMANN	Chile	San Sebastián 2952 piso 7; Las Condes; 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
Mr. PATRICK T. BITTEL	Switzerland	Rue Sénebier 20; P. O. Box 166; 1211 Geneva 12; Switzerland	shareholder of	CODALS BUSINESS S.A.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	02-JUL-2009		Active
Mr. PATRICK T. BITTEL	Switzerland	Rue Sénebier 20; P. O. Box 166; 1211 Geneva 12; Switzerland	shareholder of	S.A. DE REPRESENTATION ARTISTIQUE (SARA) LTD.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	24-JAN-1994	01-NOV-2012	Defaulted
Mr. PATRICK T. BITTEL	Switzerland	Rue Sénebier 20; P. O. Box 166; 1211 Geneva 12; Switzerland	shareholder of	LAKE CAPITAL MANAGEMENT INC.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	28-MAY-1996	05-OCT-2012	Dissolved
Mr. PATRICK T. BITTEL	Switzerland	Rue Sénebier 20; P. O. Box 166; 1211 Geneva 12; Switzerland	shareholder of	GOODLAND PROPERTIES LTD.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	09-NOV-1992		Defaulted
Mr. PATRICK T. BITTEL	Switzerland	Rue Sénebier 20; P. O. Box 166; 1211 Geneva 12; Switzerland	shareholder of	BRADY GROUP S.A.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	31-OCT-2000		Active
Mr. PATRICK T. BITTEL	Switzerland	Rue Sénebier 20; P. O. Box 166; 1211 Geneva 12; Switzerland	shareholder of	THOZIS CORP.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	02-JAN-2008		Active
Mr. PATRICK T. BITTEL	Switzerland	Rue Sénebier 20; P. O. Box 166; 1211 Geneva 12; Switzerland	shareholder of	KERYN LIMITED	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	23-JUN-2000	01-NOV-2013	Defaulted
Mr. PATRICK T. BITTEL	Switzerland	Rue Sénebier 20; P. O. Box 166; 1211 Geneva 12; Switzerland	shareholder of	BENTRA LIMITED	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	04-JUL-2000		Active
Mr. PATRICK T. BITTEL	Switzerland	Rue Sénebier 20; P. O. Box 166; 1211 Geneva 12; Switzerland	shareholder of	LYDELL HOLDINGS LTD.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	07-SEP-2001	03-MAY-2011	Defaulted
Mr. PATRICK T. BITTEL	Switzerland	Rue Sénebier 20; P. O. Box 166; 1211 Geneva 12; Switzerland	shareholder of	BAYTA HOLDINGS S.A.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	04-JAN-2002		Active
Mr. PATRICK T. BITTEL	Switzerland	Rue Sénebier 20; P. O. Box 166; 1211 Geneva 12; Switzerland	shareholder of	IPCO SERVICES LTD.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	11-AUG-2005	04-APR-2011	Dissolved
Mr. PATRICK T. BITTEL	Switzerland	Rue Sénebier 20; P. O. Box 166; 1211 Geneva 12; Switzerland	shareholder of	RODNEY INTERNATIONAL LTD.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	13-NOV-1992		Defaulted
Mr. PATRICK T. BITTEL	Switzerland	Rue Sénebier 20; P. O. Box 166; 1211 Geneva 12; Switzerland	shareholder of	ANSETT ADVISORY GROUP S.A.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	20-NOV-1997	03-MAY-2011	Defaulted
Mr. PATRICK T. BITTEL	Switzerland	Rue Sénebier 20; P. O. Box 166; 1211 Geneva 12; Switzerland	shareholder of	FREESTAR INVESTMENTS LIMITED	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	13-NOV-1997	01-MAY-2012	Defaulted
Mr. PATRICK T. BITTEL	Switzerland	Rue Sénebier 20; P. O. Box 166; 1211 Geneva 12; Switzerland	shareholder of	ARTILA INTERNATIONAL GROUP LTD.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	02-JUL-2009		Active
PM NOMINEES LIMITED	Switzerland	Rue Thalberg 2; P.O. Box 1507; 1211 Geneva 1; Switzerland	shareholder of	WESTGROVE PROPERTIES LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	08-MAY-2001		Active
MR. SHERIF MOSTAFA OMAR EL TANTAWY	Switzerland	Rue Toepffer 17 1206 Geneva SWITZERLAND	shareholder of	SYNERGY INVESTMENT PARTNERS LTD.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	06-OCT-2004	06-FEB-2015	Defaulted
SHERIF MOSTAFA OMAR EL TANTAWY	Switzerland	Rue Toepffer 17 1206 Geneva SWITZERLAND	shareholder of	EQT Capital Ltd.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	25-OCT-2006		Active
SHERIF MOSTAFA OMAR EL TANTAWY	Switzerland	Rue Toepffer 17 1206 Geneva SWITZERLAND	shareholder of	FIRST CAPITAL LLC INC.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	09-NOV-2005		Active
JUNOD, GUYET, MUHLSTEIN & LEVY	Switzerland	Rue Toepffer 17 1206 Geneva SWITZERLAND	shareholder of	WYSROD EQUITIES LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	08-OCT-2007		Active
JUNOD, GUYET, MUHLSTEIN & LEVY	Switzerland	Rue Toepffer 17 1206 Geneva SWITZERLAND	shareholder of	VONER OVERSEAS CORP.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	08-OCT-2007		Active
JUNOD, GUYET, MUHLSTEIN & LEVY	Switzerland	Rue Toepffer 17 1206 Geneva SWITZERLAND	shareholder of	ZALEZ ASSETS LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	14-APR-2005	13-NOV-2012	Dissolved
HONG MING	China	ROOM 404; NO. 24; LANE 190; LANPING ROAD; MINHANG; SHANGHAI; CHINA	shareholder of	MERRY CORNER HOLDING 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-2004		Active
Hu Jian Feng	China	Room 405; 33 Building; Xianghe Xiaoqu; Wukang Town; Deqing County; Zhejiang Province; China	shareholder of	ZHEJIANG SEGA SCIENCE AND TECHNOLOGY CO., LTD	China	HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA	07-JAN-2013		Active
XU JUNGUI	China	Room 405; Building 01-B; 66 Muxuynam Avenue; Nanjing; China	shareholder of	ANDY HOLDINGS LTD.	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	19-MAR-2007		Defaulted
YANG JIAN QIANG	China	Room 405; Building 12; West Apartment; Sanbao Street; ZhongLou District; Changzhou City; Jiangsu; P.R.C.	shareholder of	TAT MIND GROUP LTD.	China	TU GUOQING 13A; WORLD PLAZA NO. 855 SOUTH PUDONG ROAD SHANGHAI; P.R.CHINA	21-JAN-2008	06-NOV-2014	Defaulted
Ge Ming	China	Room 406; No.202-1 North Zhongshan Road; Gulou District; Nanjing; P.R. China	shareholder of	SUNMOON TRADING 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	07-JAN-2009		Active
LI YUN	China	ROOM 406; UNIT 2; BUILDING 1; NO. 166 KAIXUAN ROAD; JIANGGAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	SUPER STONE TECHNOLOGY 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	29-MAR-2007		Active
THE BEARER	Lebanon	Sarah Bldg; 7th Floor; Khaled Street; Beirut - Lebanon	shareholder of	SMART Holdings Group Inc.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	26-AUG-2011		Active
GRACIELA DEPONS AREOSA	Argentina	SARANDI 693, PISO 3°	shareholder of	RODALE HOLDINGS LTD.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	10-AUG-2006	05-MAY-2009	Defaulted
FANG SUFEN	China	ROOM 406; UNIT 6; SANBEI SHICHANG; HUSHAN STREET; CIXI CITY; ZHEJIANG; CHINA	shareholder of	KEEN MIND GROUP 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	23-SEP-2011		Active
Lai Kar Yan	Hong Kong	ROOM 407; 4/F. BLK C. VILLA LOTTO. NO. 18 BROADWOOD ROAD; HAPPY VALLEY; HK.	shareholder of	PRESIDENT RESTAURANTS HOLDINGS LIMITED	Hong Kong	FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG.	16-JUL-1993		Defaulted
VICTOR MEEROVICH COHRS	Uruguay	SARANDI 693; 3RD FLOOR-11.000-MONTEVIDEO; URUGUAY	shareholder of	DUNLEY GROUP INC.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	13-JAN-2011		Active
Hebe Leonor Colli and Patricia Sanguinetti joint holders with right of survivorship	Argentina	SARMIENTO 212-9; CAPITAL FEDERAL; BUENOS AIRES; ARGENTINA	shareholder of	Music Time Group Inc.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	25-OCT-2013		Active
Patricia Sanguinetti and Hebe Leonor Colli joint holders with right of survivorship	Argentina	SARMIENTO 212-9; CAPITAL FEDERAL; BUENOS AIRES; ARGENTINA	shareholder of	Music Time Group Inc.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	25-OCT-2013		Active
NWT NOMINEES LIMITED	Bahamas	Sasson House Building; 107 Shorley Street; P.O. Box N-7523; Nassau; Bahamas	shareholder of	FURROWAY LIMITED	Switzerland	NOVALCO SA COURS DE RIVE 6 1204 GENEVA, SWITZERLAND	02-FEB-1999		Active
MR A GILLETT	South Africa	Satara; 32 Eden Road; Claremont; Cape Town; South Africa 7442	shareholder of	WEST END QUAY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	05-MAR-2004		Active
JUAN PABLO PÉREZ FRONTINI	Uruguay	Sarandí 693; 3rd floor; Montevideo; Uruguay	shareholder of	KENNIX ENTERPRISE LTD.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	01-OCT-2013		Active
ROBERTO SCHOTLAENDER	Uruguay	SARANDI 693; MONTEVIDEO; URUGUAY	shareholder of	QUEST UNIVERSAL LTD.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	13-SEP-2006		Active
CARLOS MEISCHENGUISER AND NORMA GRACIELA (With Right of Survivorship)	Argentina	Sarmiento 747; 3er Piso Of. 15; Buenos Aires; Argentina	shareholder of	DIEVIN LTD.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	09-SEP-2011		Active
JUNOD, GUYET, MUHLSTEIN & LEVY	Switzerland	Rue Töpffer 17; 1206 Geneva; Switzerland	shareholder of	EUROSWISS SYNDICATORS LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	27-MAY-1999		Active
ANGLORE S.A.R.L	Switzerland	RUELLE William Mayor 2B; 2000 Neuchatel; Switzerland.	shareholder of	ORLEANS ASSETS LIMITED	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	30-SEP-2010	04-MAY-2015	Defaulted
ANGLORE S.A.R.L	Switzerland	RUELLE William Mayor 2B; 2000 Neuchatel; Switzerland.	shareholder of	BALLARD EQUITIES CORPORATION	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	15-JUN-2010	30-JUN-2014	Defaulted
ANGLORE S.A.R.L	Switzerland	RUELLE William Mayor 2B; 2000 Neuchatel; Switzerland.	shareholder of	WELLINGTON FIRST LIMITED	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	11-MAY-2005	06-NOV-2015	Defaulted
SUN JIA JUN	China	RUJIN BEICUN APARTMENT BUILDING 79; UNIT 2; ROOM 805; NANJING; JIANGSU PROVINCE; CHINA	shareholder of	PERFECT DREAM LIMITED	Hong Kong	COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED	01-JUL-2004		Active
Mr. Sebastiao APARECIDO DE ARAUJO	Brazil	Rua Francisco Bueno 27; Vila Industrial; Sao Paulo; SP; Brazil	shareholder of	BISCAY INTERNATIONAL SERVICES CORP.	Switzerland	BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**	06-NOV-2012	06-MAY-2014	Defaulted
MARCO ANTONIO MANSUR	Brazil	RUA PEIXOTO GOMIDE; 707 APTO. 1810 / JARDIM PAULISTA; SAO PAULO; SP BRASIL	shareholder of	MILLENIA TRADING LTD	Uruguay	ESTUDIO BERGENGRUEN; GARBINO & ASOC. PLAZA INDEPENDENCIA; 753 PISO 7 RADDISON VICTORIA PLAZA; TORRE VIEJA MONTEVIDEO URUGUAY	14-JUL-2000	13-DEC-2007	Defaulted
SERGIO MARTENETZ	Brazil	Rua José Izidoro Biazetto, 158 Curitiba.	shareholder of	REDWIND INV. CORP.	Brazil	RAFAEL RAMON AV. PRESIDENTE KENNEDY; 680 CURITIBA; PR BRASIL	12-MAR-2004		Active
LIU HUIYA	China	Room 409; No. 11; Wuheng Road; Xinhe Pu; Guangzhou; China.	shareholder of	FASTMAX TECHNOLOGIES LTD.	Hong Kong	LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG	05-JAN-2000		Active
FABIO BORGES CARRIJO		RUA GABRIEL; ANAWATE; 795 - N. S.; DAS GRAÇAS - FRANCA; S. P. - CEP. 14.401 - 055	shareholder of	SELECTIVE HOLDING GROUP S.A.	Brazil	HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL	15-FEB-2007	01-NOV-2012	Defaulted
LUIZ FRENANDO DINIZ FERREIRA	Brazil	Rua Galeao Carvalahl; 7/Apt. 81; Santos; Sao Paulo; Brazil	shareholder of	ANSWARD LIMITED	Brazil	VIDALINK DO BRASIL S/A RUA AMAZONAS; 439; 2º ANDAR CEP: 09520-070; SÃO CAETANO DO SUL - SP BRAZIL	04-JAN-2000	23-JUN-2004	Changed agent
LUCIANO AGOSTINHO DA SILVA	Brazil	RUA GENERAL OSORIO; 55/203; 93700-000 CAMPO BOM; RS; BRASIL	shareholder of	BRASIA INTERNATIONAL CO. LTD.	Hong Kong	LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG	22-APR-2010		Active
FRANCISCO FREITAS DE OLIVEIRA AND NADJARA MARIS BARROSO PAIVA	Brazil	RUA GIRONDA; 126 APT. 61 VILA PRIMAVERA 01435-040 SAO PAULO; SP BRASIL	shareholder of	ROXWILL TRADING GROUP LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND	08-APR-2003		Defaulted
ARMANDO MARCONDES MACHADO NETO	Brazil	Rua Gomes de Carvalho 395 - São Paulo - SP, Brazil	shareholder of	CALWORK LIMITED	Brazil	ARMANDO M. MACHADO RUA DIAS LEME 398 – MOOCA 03118-040, SAO PAULO BRAZIL	18-MAY-1989		Active
EAGLE DISTRIBUIDORA DE BEBIDAS S/A	Brazil	RUA HUGO FORTES; NO.1656/1676 - BAIRRO LAGOINHA; RIBEIRAO PRETO - SP; CNJP NO.12.268.405/0001-94; NIRE/SP 35.214.810.908	shareholder of	ASPEN EQUITIES CORP.	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	16-AUG-2000		Active
Mr. Juarez Alves de Araujo	Brazil	Rua Jacques Felix; 76; apto 92; Vila Nova Conceiçâo; Sao Paulo; Brazil	shareholder of	AVERNO S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	13-NOV-2006	17-JAN-2014	Defaulted
MR. OMAR IBRAHIM MANSOUR	Brazil	Rua Nordestino 30; Sao Paulo; SP CEP 05608-080; Brazil	shareholder of	KIRTEL INTERNATIONAL S.A.	Switzerland	UBS AG BAERENGASSE 16 P.O. BOX 8098, ZURICH SWITZERLAND	04-MAR-2003	01-NOV-2013	Defaulted
JAIME JOSE DE ALMEIDA, MARIA CELESTE ALMEIDA, LUCIANA DE ALMEIDA AND PATRICIA DE ALMEIDA WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP.	Brazil	Rua Nossa Senhora de Lourdes 64; Apto 113; Bairro Vila Galvao; Guarulhos; Sao Paulo; Brazil; CEP 07074-030.	shareholder of	MOONLIGHT MANAGEMENT GROUP LIMITED	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	15-MAR-2013		Active
LEI KIT CHI	Macao	Rua Nova do Comercio No. 83, 5/F (B)	shareholder of	DIAMOND KINGDOM LIMITED	Macao	BOSON CONSULTANT COMPANY LIMITED AVENIDA DR. RODRIGO RODRIGUES NO.223-225; EDIF. NAM KWONG 8 ANDAR J2; MACAU	10-APR-2000		Active
WELLINGTON MARCOS MACHADO	Brazil	RUA OTTO BOEHM 981 APTO 1202 89.201.700 ATIRADORES JOINVILLE SC BRASIL	shareholder of	CICLO CONSULTORIA LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	24-SEP-2014		Active
MR. HENRIQUE CAETANO FERNANDES CORREIA DA PONTE	Portugal	RUA PADRE FRANCISCO MANUEL ALVES NO 6; 5400-277 CHAVES; PORTUGAL	shareholder of	ERPRO - ENVIRONMENTAL AND RECYCLING PROJECTS S.A.	Gibraltar	CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR	06-JUL-2005	02-MAY-2007	Defaulted
BENNO DERDYK	Brazil	RUA PARA 90-APTO. 83-HIGIENÓPOLIS-SAO PAULO- BRAZIL	shareholder of	UNIQUE INTERNATIONAL GROUP INC.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	02-AUG-2007		Active
MARCELO NADOLSKIS	Brazil	Rua Patrick Bruce; 156; apto 31; CEP: 04288-020; Sao Paulo; SP-Brazil	shareholder of	HICKSVILLE DEVELOP LTD.	Brazil	GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL	07-AUG-2014		Active
Li Wei Min	China	Room 409; No. 139; Shi Jia Lane; Jiangdong Dist.; Ningbo; Zhejiang; China	shareholder of	FIT FORMPARTS INDUSTRIAL 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	03-APR-2006		Active
LI XUE MIN	China	Room 416; No. 121 Ningxia Road; Shinan District; Qingdao; Shandong; P.R. China	shareholder of	SINOGREEN MART OVERSEA 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	06-NOV-2007	11-OCT-2012	Defaulted
JUAN NICOLAS FIGARI BARRERA	Chile	Ruta D43; No. 901; Edificio Empresarial; Coquimbo; Chile	shareholder of	MILLIARD INVESTMENT INC.	Chile	MOSSACK FONSECA & CO. CHILE ROSARIO NORTE 615; PISO 22 EDIFICIO MISTRAL; LAS CONDES SANTIAGO; CHILE	06-JUL-2015		Active
JOSE KALIL NETO and CELIA WHITAKER KALIL - In joint tenancy with Right of Survivorship	Brazil	RUA PEDROSO ALVARENGA 990; 9 AND ITAIM BIBI; 04531-004 SAO PAULO; BRAZIL	shareholder of	Piracorp Investments Ltd.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	06-MAR-2012		Active
MARCIO FUCS	Brazil	RUA PROFESSOR JOSÉ HORÁRIO MEIRELES; 875 CS8; SÃO PAULO; SP; BRASIL; CEP: 05630-130	shareholder of	PENWELL CONSULTANTS LTD.	British Virgin Islands	PENWELL CONSULTANTS LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	20-MAR-2008	06-NOV-2014	Defaulted
Murat Dzhappuev	Russia	Savinskaya Noberezhnaya 3; No 9; Moscow; Russia	shareholder of	Guide Services Company Ltd	Malta	CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA	25-MAR-2010		Active
Omar Jabaly	Lebanon	Sawma Building; Al Arz Street; Saifi Locality; Beirut; Lebanon	shareholder of	Byootna.com Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	23-OCT-2009	16-MAY-2011	Dissolved
Elisabet Kristina Johansson	Sweden	Saxliden 1; Ellos 47431; Sweden	shareholder of	HAQWIN HOLDING LTD	Malta	TOWER GATE PLACE; TAL-QROQQ STREET MSIDA MSD 04; MALTA VALLETTA MALTA	10-JUL-2014	08-APR-2015	Inactivated
Lars-Ake Johansson	Sweden	Saxliden 1; Ellos 47431; Sweden	shareholder of	HAQWIN HOLDING LTD	Malta	TOWER GATE PLACE; TAL-QROQQ STREET MSIDA MSD 04; MALTA VALLETTA MALTA	10-JUL-2014	08-APR-2015	Inactivated
Gruster S.A.	Uruguay	Schiller 4553, Montevideo	shareholder of	World Energy Renewable Holding Limited	Chile	CRISTOBAL KOCH LOS MILITARES 5885; OFICINA 406 LAS CONDES; SANTIAGO DE CHILE	18-MAR-2013	06-NOV-2014	Defaulted
JOAQUIM PAULO NOGUEIRA DE LALANDA E CASTRO	Switzerland	SCHLOSSLISTRASSE 8044 ZURICH SWITZERLAND	shareholder of	NEW RUBY TWO LIMITED	Isle of Man	BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES	08-AUG-2011		Active
JOAQUIM PAULO NOGUEIRA DE LALANDA E CASTRO	Switzerland	SCHLOSSLISTRASSE 8044 ZURICH SWITZERLAND	shareholder of	NEW RUBY ONE LIMITED	Isle of Man	BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES	08-AUG-2011		Active
Corfiducia Anstalt as Trustee of Hindenberg Trust	Liechtenstein	Schmedgasse; 6; 9490 Vaduz; Liechtenstein	shareholder of	CIVITECH CORPORATION	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	17-OCT-1994	01-JUL-2011	Changed agent
Corfiducia Anstalt as Trustee of the Petara Trust	Liechtenstein	Schmedgasse; 6; 9490 Vaduz; Liechtenstein	shareholder of	CORMACK CORPORATION	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	16-MAR-2000	13-SEP-2011	Changed agent
Corfiducia Anstalt as Trustee of the SLEC Trust	Liechtenstein	Schmedgasse; 6; 9490 Vaduz; Liechtenstein	shareholder of	VALPER HOLDINGS LIMITED	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	07-APR-1994	01-JUL-2011	Changed agent
Mr. Wilson Alves de Araujo	Brazil	Rua Jacques Felix; 76; apto 92; Vila Nova Conceiçâo; Sao Paulo; Brazil	shareholder of	AVERNO S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	13-NOV-2006	17-JAN-2014	Defaulted
LUIS PAULO FRAGA DE MESQUITA	Brazil	Rua Jeronimo da Veiga; 45; conj 22; São Paulo; SP; Brasil; CEP: 04536-000	shareholder of	VENTURESTAR CAPITAL MANAGEMENT INC.	Brazil	LUIS PAULO FRAGA DE MESQUITA AVENIDA ANGELICA 2510 10 ANDAR CJ 103 CEP:01227-200 SAO PAULO- SP	28-JAN-2003		Active
Elzamaria Busnardo Henriques	Brazil	Rua Jesuíno Arruda; 122/111C; CEP: 04532-080; Sao Paulo; SP; Brasil	shareholder of	TARINCO INTERNATIONAL S.A.	Brazil	ROBERTO FERNANDES VIDAL R JOAQUIM ANTUNES 570 AP51 CEP 05415-001 PINHEIROS - SP BRAZIL	23-JAN-2009	03-JUN-2010	Dissolved
THE BEARER	Switzerland	Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11	shareholder of	BOSS EQUITIES CORPORATION	Switzerland	COFIS SA A L’ATTENTION DE MCL, 1211 GENÈVE 11 CASE POSTALE 5325 GENEVE SWITZERLAND	24-JUN-2010	30-SEP-2014	Changed agent
THE BEARER	Switzerland	Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11	shareholder of	BOSS EQUITIES CORPORATION	Switzerland	COFIS SA A L’ATTENTION DE MCL, 1211 GENÈVE 11 CASE POSTALE 5325 GENEVE SWITZERLAND	24-JUN-2010	30-SEP-2014	Changed agent
THE BEARER	Switzerland	Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11	shareholder of	BORSINA CORP.	Switzerland	DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND	24-JUN-2010	25-OCT-2013	Dissolved
THE BEARER	Switzerland	Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11	shareholder of	ELONA SERVICES INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	30-JUL-2010	11-JUN-2012	Dissolved
Alexandre Henrique de Freitas	Brazil	Rua Jesuíno Arruda; 122/111C; CEP: 04532-080; Sao Paulo; SP; Brasil	shareholder of	TARINCO INTERNATIONAL S.A.	Brazil	ROBERTO FERNANDES VIDAL R JOAQUIM ANTUNES 570 AP51 CEP 05415-001 PINHEIROS - SP BRAZIL	23-JAN-2009	03-JUN-2010	Dissolved
DIANA SALETTE GAMBETTA FAVERO	Brazil	Rua Joao Caetano 300; Casa 105; Porto Alegre; Brasil	shareholder of	ECOSTAR SERVICES CORP.	Uruguay	PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY	09-MAY-2002		Active
MARILIA TONELLO ALENCAR ROSA	Brazil	RUA JOAO LIRA; NO. 23 SUITE 502; RIO DE JANEIRO; RJ BRAZIL	shareholder of	Prosperity Holdings Asset Inc.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	12-JAN-2010		Active
MRS. TELMA RACY	Brazil	Rua Joaquim Floriano 72; 9° andar; Sao Paulo; SP 04534-00; Brazil	shareholder of	TENZER HOLDINGS LTD.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	10-AUG-2001		Active
FRANI DEMUTH	Brazil	RUA JOAQUIM P SOARES No. 175 APTO 403; NOVO HAMBURGO; BRASIL	shareholder of	STOMEAD TRADING LIMITED	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	20-APR-2015		Active
HONG Changbin	China	Room 409; Dormitory of D&G Machinery Techology Co Ltd; No. 12 Yinghua Road; Yongqing Industrial Zone; Langfang City; Hebei; China	shareholder of	DY Investment Holding Company Limited	Hong Kong	CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG	01-AUG-2014		Active
ZHAO FANGDONG	China	ROOM 409; UNIT 1; NO.5; ANSHAN YI ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	MILLION YEAR ENTERPRISES LIMITED	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	25-FEB-2015		Active
ZHAO WU	China	Room 409; Unit 5; No.7; Gangwan Street; Zhenxing District; Dandong City; Liaoning; P.R. China	shareholder of	DANDONG LIANCHENG INDUSTRIAL TRADING 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	18-APR-2012	02-JAN-2014	Defaulted

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