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			shareholder of	SPE SOCIETA' PROGETTAZIONI ESTERE SPA	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	11-NOV-2004	17-MAY-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	SPE SOCIETA' PROGETTAZIONI ESTERE SPA	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	11-NOV-2004	17-MAY-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	SPE SOCIETA' PROGETTAZIONI ESTERE SPA	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	11-NOV-2004	17-MAY-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	SPE SOCIETA' PROGETTAZIONI ESTERE SPA	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	11-NOV-2004	17-MAY-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	DAKIN INTERNATIONAL LTD.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	11-JUL-1996	02-MAY-2013	Defaulted
TRUMANX COMPANY LTD.			shareholder of	TENBROOK INTERNATIONAL LTD.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	02-JAN-1997	23-JAN-2014	Discontinued
TRUMANX COMPANY LTD.			shareholder of	DAKIN INTERNATIONAL LTD.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	11-JUL-1996	02-MAY-2013	Defaulted
RENÉE OCOUGNE			shareholder of	LOTUS FLOWER CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	06-DEC-2005	12-JAN-2007	Inactivated
BEATRIZ OCOUGNE			shareholder of	WHITE RIVER INVESTMENTS CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	29-DEC-2006	20-FEB-2010	Defaulted
BEATRIZ OCOUGNE			shareholder of	LOTUS FLOWER CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	26-JAN-2007	20-FEB-2010	Defaulted
BEATRIZ OCOUGNE			shareholder of	WHITE RIVER INVESTMENTS CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	06-DEC-2005	12-JAN-2007	Inactivated
BEATRIZ OCOUGNE			shareholder of	LOTUS FLOWER CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	06-DEC-2005	12-JAN-2007	Inactivated
EVA TEPERMAN OCOUGNE			shareholder of	LOTUS FLOWER CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	06-DEC-2005	12-JAN-2007	Inactivated
THE BEARER			shareholder of	LOTUS FLOWER CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	06-DEC-2005	12-JAN-2007	Inactivated
SILVIA OCOUGNE			shareholder of	LOTUS FLOWER CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	26-JAN-2007	20-FEB-2010	Defaulted
SILVIA OCOUGNE			shareholder of	LOTUS FLOWER CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	06-DEC-2005	12-JAN-2007	Inactivated
THE BEARER			shareholder of	LOTUS FLOWER CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	06-DEC-2005	12-JAN-2007	Inactivated
THE BEARER			shareholder of	LOTUS FLOWER CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	06-DEC-2005	12-JAN-2007	Inactivated
THE BEARER			shareholder of	LOTUS FLOWER CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	06-DEC-2005	12-JAN-2007	Inactivated
THE BEARER			shareholder of	PARDEN HOLDING, S.A.	Andorra	PARDEN HOLDING; S.A. IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2; 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	28-SEP-2005	23-OCT-2007	Changed agent
WILLOW TRUSTEES LIMITED			shareholder of	BOHEA FINANCE LIMITED	Guernsey	WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM	30-MAR-2007	17-DEC-2009	Defaulted
WILLOW TRUSTEES LIMITED			shareholder of	BRIERLEY HOLDINGS LIMITED	Guernsey	WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM	19-MAY-2006	27-FEB-2009	Inactivated
WILLOW TRUSTEES LIMITED			shareholder of	SHIPTECH LIMITED	Guernsey	WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM	19-MAR-1999	31-MAY-2006	Inactivated
WILLOW TRUSTEES LIMITED			shareholder of	BRIERLEY HOLDINGS LIMITED	Guernsey	WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM	17-JUN-1999	23-MAY-2006	Inactivated
WILLOW TRUSTEES LIMITED			shareholder of	KESWICK LIMITED	Guernsey	WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM	15-OCT-1999	31-MAY-2006	Inactivated
WILLOW TRUSTEES LIMITED			shareholder of	CARANDALE LIMITED	Guernsey	WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM	20-OCT-2000	31-MAY-2006	Inactivated
WILLOW TRUSTEES LIMITED			shareholder of	ENCHANTE S.A.	Guernsey	WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM	21-SEP-2000	31-MAY-2006	Inactivated
WILLOW TRUSTEES LIMITED			shareholder of	GOODWILL CONSULTING SERVICES LIMITED	Guernsey	WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM	06-NOV-1996	31-MAY-2006	Inactivated
WILLOW TRUSTEES LIMITED			shareholder of	SHIPTECH SERVICES LIMITED	Guernsey	WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM	22-MAR-1999	12-JUN-2006	Inactivated
THE BEARER			shareholder of	RB Conseils S.A.	Cyprus	SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS	24-NOV-2011		Active
THE BEARER			shareholder of	RB Conseils S.A.	Cyprus	SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS	24-NOV-2011		Active
THE BEARER			shareholder of	RB Conseils S.A.	Cyprus	SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS	24-NOV-2011		Active
THE BEARER			shareholder of	RB Conseils S.A.	Cyprus	SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS	24-NOV-2011		Active
ADOLFO SALUME ARTIÑANO			shareholder of	ILS Holdings Inc.	El Salvador	ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR	12-AUG-2013		Active
ADOLFO SALUME ARTIÑANO			shareholder of	SOLEC LATIN AMERICA CORPORATION	El Salvador	ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR	09-AUG-2013		Active
ADOLFO SALUME ARTIÑANO			shareholder of	CTS International Holdings, Corp.	El Salvador	ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR	23-NOV-2010		Active
ADOLFO SALUME ARTIÑANO			shareholder of	CLEAN TECHNOLOGY SOLUTIONS PANAMA S.A.	El Salvador	ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR	15-DEC-2011		Active
MARIO FERNANDO CORAL RODRIGUEZ			shareholder of	ARTANO INDUSTRIES CORP.	Colombia	CRA. 11 Nº 94 - 47 OF. 503 - 504 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA	04-JAN-2012		Active
LUIS GUILLERMO CORAL RODRIGUEZ			shareholder of	ARTANO INDUSTRIES CORP.	Colombia	CRA. 11 Nº 94 - 47 OF. 503 - 504 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA	04-JAN-2012		Active
PABLO ANDRES CORAL RODRIGUEZ			shareholder of	ARTANO INDUSTRIES CORP.	Colombia	CRA. 11 Nº 94 - 47 OF. 503 - 504 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA	04-JAN-2012		Active
GERARDO CORAL RODRIGUEZ			shareholder of	ARTANO INDUSTRIES CORP.	Colombia	CRA. 11 Nº 94 - 47 OF. 503 - 504 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA	04-JAN-2012		Active
THE BEARER			shareholder of	FRANCIA GLOBAL CORP.	Luxembourg	ARKAI LUXEMBOURG S.A. 43, BOULEVARD JOSEPH II L-1840 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	03-JAN-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	FRANCIA GLOBAL CORP.	Luxembourg	ARKAI LUXEMBOURG S.A. 43, BOULEVARD JOSEPH II L-1840 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	03-JAN-2012	16-JUL-2014	Defaulted
Share Warrant 1			shareholder of	PHOENIX CONSULTANTS LIMITED	Isle of Man	FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES	28-JAN-1994	20-DEC-2013	Defaulted
Share Warrant 2			shareholder of	PHOENIX CONSULTANTS LIMITED	Isle of Man	FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES	28-JAN-1994	20-DEC-2013	Defaulted
TU QUAN YIN	China	#6; Unit 2; #5 Building; #37 Yard; Shuangyuzhong Street; Chongwen District; Beijing; People's Republic of China	shareholder of	Fantasy International Holdings Ltd.	China	YAO YI LIN ROOM 1402; NO.5 DOOR; BUILDING 1; NO.11; ANWAIDAJIE; DONGCHENG; DISTRICT; BEIJING; CHINA	22-MAY-2007		Active
Nang, Sothy	Cambodia	#7; Road 606; Sangkat Boeung Kak 2; Khan Toul Kork; Phnom Penh; Cambodia	shareholder of	LAK RESOURCES INTERNATIONAL LTD.	Hong Kong	INTEGRATED FINANCIAL SERVICES LTD. 11TH FLOOR; DAH SING LIFE BUILDING; 99 DES VOEUX ROAD CENTRAL; HONG KONG	23-SEP-2005		Active
Christina Cornelia van den Berg	Mauritius	(7 Sables Bleue; Calodyne; GBO Box 244; Mauritius)	shareholder of	G.I.T. FINANCE INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	13-NOV-2002		Active
Christine Cornelia van den Berg	Mauritius	(7 Sables Bleue; Calodyne; GBO Box 244; Mauritius)	shareholder of	G.I.T. FINANCE INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	13-NOV-2002		Active
Good Charm International Development Ltd.	Hong Kong	(7/F ALLIED KAJIMA BUILDING; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG)	shareholder of	AgFeed Industries, Inc.	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	22-MAR-2006		Active
THE BEARER	Russia	(Alexei Plishkin of Apt. 76; Semashko St. 6/Corp. 2; Mytistchi; Moscow Region; Russia)	shareholder of	KITTO IMPEX LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	19-MAR-2002		Active
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS	British Virgin Islands	(CHINA) LIMITED OF AKARA; BLDG 24; DE CASTRO ST. WICKHEMS CAY I; ROAD TOWN; TORTOLA; BVI	shareholder of	CAPITALERS LIMITED	Hong Kong	YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG	20-SEP-2001		Active
Synthesa Management S.A.		(FILE No. 565967)	shareholder of	Trazida Holdings S.A.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	09-DEC-2004		Active
Unipac Holdings Ltd.	Anguilla	(formerly know as ROYALE PACIFIC LTD.) Company No. 2097247, British Anguilla Quantum Building Office No.29 Caribbean Commercial Centre The Valley British Anguilla	shareholder of	AMARIS GLOBAL 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.*	02-JUN-2006		Active
Calvin Wilson	Philippines	(S4 Man) 8001 GS paseo De Roxa; Roxas Triangle Urdaneta Makat; Philippines	shareholder of	ELEGANT STEP GROUP LIMITED	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	26-NOV-2007		Active
BEIJING DRAGON RESOURCES LIMITED	China	(TONGJUNZHUANG GONGYE DAYUAN) 500 MI; TONGJUNZHUANG CUN DONG; SHILIPU TOWN; MIYUN; BEIJING; CHINA	shareholder of	BRISTOL INTERNATIONAL HI-TECH CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	24-DEC-2002		Active
STANCROSS LTD.	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	SEATON INCORPORATED LLP	Colombia	SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA	29-JUN-2015		Active
STANCROSS LTD.	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	SELBERRY INCORPORATED LLP	Colombia	SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA	21-JUL-2014		Active
STANCROSS LTD.	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	OVANO LLP.	Colombia	SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA	21-JUL-2014		Active
STANCROSS LTD.	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	CRAYFORD CORPORATION LLP	Colombia	SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA	03-JUL-2015		Active
HELMSLEY CORPORATION	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	SEATON INCORPORATED LLP	Colombia	SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA	29-JUN-2015		Active
HELMSLEY CORPORATION	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	SELBERRY INCORPORATED LLP	Colombia	SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA	21-JUL-2014		Active
HELMSLEY CORPORATION	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	OVANO LLP.	Colombia	SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA	21-JUL-2014		Active
HELMSLEY CORPORATION	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	CRAYFORD CORPORATION LLP	Colombia	SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA	03-JUL-2015		Active
THE BEARER			shareholder of	CARWOOD LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	17-MAY-2007		Active
THE BEARER			shareholder of	CARWOOD LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	17-MAY-2007		Active
THE BEARER			shareholder of	CARWOOD LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	17-MAY-2007		Active
THE BEARER			shareholder of	CARWOOD LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	17-MAY-2007		Active
NERIS LIMITED	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	RENALCO LLP	Ecuador	JUAN BERNARDO DÁVALOS SALAZAR AV. 12 DE OCTUBRE N24-80 Y MADRID QUITO - ECUADOR	30-DEC-2014		Active
CHADMORE CORP.	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	RENALCO LLP	Ecuador	JUAN BERNARDO DÁVALOS SALAZAR AV. 12 DE OCTUBRE N24-80 Y MADRID QUITO - ECUADOR	30-DEC-2014		Active
ALGISA INVESTMENT INC.	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	SLITER EQUITIES LLP	Colombia	BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA	21-JUL-2014		Active
KENTISH GROUP INC.	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	SLITER EQUITIES LLP	Colombia	BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA	21-JUL-2014		Active
KENTISH GROUP INC.	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	WADEMONT LLP.	Colombia	BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA	22-JUL-2014		Active
ARCAX INC	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	ARKAPITAL LLP	Colombia	ELVIA JIMENEZ DE URREA CRA. 43 A NO. 1 A SUR 29 OF 302 MEDELLÍN ANTIOQUIA, COLOMBIA	21-AUG-2014		Active
TANWILL BUSIINESS S.A.	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	WADEMONT LLP.	Colombia	BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA	22-JUL-2014		Active
BEARER			shareholder of	GINEL LIMITED	Jersey	FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY	07-DEC-1998		Active
The Bearer			shareholder of	GESTINA MANAGEMENT LTD.	Liechtenstein	GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN	18-APR-2005		Active
Bearer			shareholder of	VILLARRICA SOLUCIONES S.A.	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-JAN-2006		Active
Bearer			shareholder of	VILLARRICA SOLUCIONES S.A.	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-JAN-2006		Active
MONITOR HOLDINGS LIMITED			shareholder of	MINERVA TRADING SERVICES S.A.	Jersey	MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM	18-JAN-1994		Active
The Bearer			shareholder of	SANTINA LIMITED	Liechtenstein	GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN	26-AUG-2004		Active
THE BEARER			shareholder of	SURAMIS S.A.	Luxembourg	ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG	04-FEB-2005		Active
THE BEARER			shareholder of	SURAMIS S.A.	Luxembourg	ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG	04-FEB-2005		Active
The Bearer			shareholder of	AVERA FINANCIAL CORP.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	14-AUG-2001		Active
THE BEARER			shareholder of	GRANDEUR RESOURCES LIMITED	Isle of Man	FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES	07-APR-1998		Active
THE BEARER			shareholder of	FRONT TRADING INC.	Panama	FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA	24-JAN-2005		Active
THE BEARER			shareholder of	CUMNOR HOLDINGS INC.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	10-FEB-2012		Active
LA VIDA FOUNDATION.			shareholder of	WILLOW INTERNATIONAL INC.	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	20-JUN-1995	01-MAR-2005	Defaulted
THE BEARER			shareholder of	ITECSA GROUP LTD.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	25-JAN-1993	29-AUG-2013	Dissolved
THE BEARER			shareholder of	M.T.L. LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	21-MAY-2003		Active
THE BEARER			shareholder of	M.T.L. LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	21-MAY-2003		Active
THE BEARER			shareholder of	NAVACERRADA LIMITED	Switzerland	GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND	06-NOV-2000		Active
THE BEARER			shareholder of	LES PECHEURS S.A.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-JUN-2004		Active
THE BEARER			shareholder of	LES PECHEURS S.A.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-JUN-2004		Active
The Bearer			shareholder of	Estorilio Limited	Liechtenstein	GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN	23-JAN-2012		Active
The Bearer			shareholder of	Abidos Limited	Liechtenstein	GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN	19-FEB-2008		Active
THE BEARER			shareholder of	IXORA INVESTMENTS 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.*	03-MAY-2000		Active
THE BEARER			shareholder of	FORDWORTH LTD.	Monaco	BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*	28-JUN-2006		Active
THE BEARER			shareholder of	SUN HUNG KAI INFRASTRUCTURE (CHINA) HOLDINGS LIMITED	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	31-JAN-1997	09-MAY-2014	Changed agent
THE BEARER			shareholder of	KELPIE MARKETING CORP.	Monaco	BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*	14-JUN-2005	07-OCT-2015	In transition

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