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	ROOD INTERNATIONAL LTD	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	06-JAN-1997		Dissolved
THE BEARER			shareholder of	FINHELVA CORPORATION	Switzerland	MR. ANTOINE MEKNI TODA LA CORRESPONDENCIA ENVIAR A OFICINA GINEBRA **S.I.**	16-MAR-1999	07-MAY-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	CAPLINES LTD.	Switzerland	MR. ANTOINE MEKNI TODA LA CORRESPONDENCIA ENVIAR A OFICINA GINEBRA **S.I.**	16-MAR-1999	07-MAY-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	MACRO INVESTMENTS LIMITED	United Arab Emirates	GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES	09-JUN-2006	15-FEB-2012	Defaulted
FRONTIER SHIPPING AND INVESTMENT LIMITED			shareholder of	ASPEN SHIPPING INTERNATIONAL LIMITED	Jersey	MOORE STEPHENS (JERSEY) P. O. BOX 236 FIRST ISLAND HOUSE; PETER STREET ST. HELIER; JERSEY JE4 8SG CHANNEL ISLANDS	28-APR-2004	10-FEB-2006	Defaulted
THE BEARER			shareholder of	PPI CORPORATION	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	30-MAY-2000	02-JAN-2015	Defaulted
THE BEARER			shareholder of	PPI CORPORATION	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	30-MAY-2000	02-JAN-2015	Defaulted
TENBY NOMINEES LIMITED			shareholder of	KOBLENZ INVESTMENTS LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	31-MAY-2000	04-JAN-2010	Defaulted
YURI NIKONOV			shareholder of	UNITED MAINTENANCE S.A.	Switzerland	MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*	19-APR-2004		Active
BROCK NOMINEES LIMITED			shareholder of	KOBLENZ INVESTMENTS LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	31-MAY-2000	04-JAN-2010	Defaulted
THE BEARER			shareholder of	KOBLENZ INVESTMENTS LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	31-MAY-2000	04-JAN-2010	Defaulted
MRS. KULSUM MAMADE BASHIR ISMAIL			shareholder of	RIDHEEL INVESTMENTS LIMITED	United Arab Emirates	HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*	12-OCT-2004		Active
OPERATING NOMINEES LIMITED			shareholder of	PROCHIM INTERNATIONAL TRADING LIMITED	Switzerland	GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND	20-SEP-1999	07-MAR-2006	Defaulted
OPERATING NOMINEES LIMITED			shareholder of	AGUIS LIMITED	Switzerland	GO TRUST S.A. CASE POSTALE 6134 1211 GENEVE 6 SWITZERLAND	29-JUN-1998	11-JAN-2010	Dissolved
NWT NOMINEES LIMITED			shareholder of	PROCHIM INTERNATIONAL TRADING LIMITED	Switzerland	GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND	20-SEP-1999	07-MAR-2006	Defaulted
NWT NOMINEES LIMITED			shareholder of	AGUIS LIMITED	Switzerland	GO TRUST S.A. CASE POSTALE 6134 1211 GENEVE 6 SWITZERLAND	29-JUN-1998	11-JAN-2010	Dissolved
NWT NOMINEES LIMITED			shareholder of	CALDEIRA INVESTMENTS LIMITED	Switzerland	NOVALCO SA COURS DE RIVE 6 1204 GENEVA, SWITZERLAND	20-SEP-1999		Active
MIGUEL BERMUDEZ			shareholder of	FLORESTA TRADERS CORPORATION	Ecuador	FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR	29-JAN-1999		Active
THE BEARER			shareholder of	FLORESTA TRADERS CORPORATION	Ecuador	FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR	29-JAN-1999		Active
MASAZUMI KOMIYA			shareholder of	FLORESTA TRADERS CORPORATION	Ecuador	FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR	29-JAN-1999		Active
JORGE PEREZ MARTINEZ			shareholder of	FLORESTA TRADERS CORPORATION	Ecuador	FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR	29-JAN-1999		Active
THE BEARER			shareholder of	FLORESTA TRADERS CORPORATION	Ecuador	FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR	29-JAN-1999		Active
THE BEARER			shareholder of	RICHFIELD MANAGEMENT ASSOCIATES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	03-AUG-1999	18-SEP-2009	Changed agent
Spring Court Holdings Limited			shareholder of	NEWCOTE INTERNATIONAL LIMITED’	Gibraltar	FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR	03-JUN-1996		Active
Voxa Limited			shareholder of	NEWCOTE INTERNATIONAL LIMITED’	Gibraltar	FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR	03-JUN-1996		Active
Threshol Foundation			shareholder of	RAYTON COMPANY LTD.	Brazil	RAYTON COMPANY LTD. ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI; SP; BRAZIL	03-FEB-1998		Active
JTC Trustees Limited			shareholder of	SONOMA SECURITIES LIMITED	Jersey	JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	18-JUN-1992		Active
THE BEARER			shareholder of	BISELL INVESTMENTS INC.	Saint Kitts and Nevis	ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**	20-JAN-2000	17-OCT-2014	Discontinued
Jorge Genaro Andrés Prieto Conti			shareholder of	OAK MEADOW CORPORATION	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	22-MAY-1998		Defaulted
Kong Phing Chin			shareholder of	Santa Fe Holdings Ltd.	China	CARLETON RUTHLING ROOM 1803 BLK #4; YONG HE JIA YUAN; NO. 3 EAST BIN HE ROAD; BEIJING; CHINA	05-NOV-2007		Active
Suberna Vardhan Shringle			shareholder of	Santa Fe Holdings Ltd.	China	CARLETON RUTHLING ROOM 1803 BLK #4; YONG HE JIA YUAN; NO. 3 EAST BIN HE ROAD; BEIJING; CHINA	05-NOV-2007		Active
TESTFACTORY N.V.			shareholder of	Five 2 Go Ltd.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	08-APR-2008	05-JAN-2012	Defaulted
ARMAND JETTE			shareholder of	Middle East Custom Homes 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.	01-SEP-2008	02-APR-2013	Defaulted
THE BEARER			shareholder of	FOXFORD HOLDINGS INC.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	29-APR-2005	20-JAN-2015	Defaulted
YE GUO QIANG			shareholder of	FUJI ELECTRIC FA ASIA) CO., LTD.	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	13-DEC-2007	16-FEB-2009	Defaulted
MOSSFON SUBSCRIBERS LTD.			shareholder of	FUJI ELECTRIC FA ASIA) CO., LTD.	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	13-DEC-2007	16-FEB-2009	Defaulted
MOSSFON SUBSCRIBERS LTD.			shareholder of	HUA LONG INTERNATIONAL GROUP LIMITED	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	25-JUL-2007	15-FEB-2012	Defaulted
Dora Margarita Ocampos de Prieto			shareholder of	OAK MEADOW CORPORATION	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	22-MAY-1998		Defaulted
SHREE MA			shareholder of	AMSHIELD LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	07-JUN-1994		Active
Peter Charles Beaton-Brown			shareholder of	NEWCOTE INTERNATIONAL LIMITED’	Gibraltar	FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR	03-JUN-1996		Active
Fenwick Limited			shareholder of	NEWCOTE INTERNATIONAL LIMITED’	Gibraltar	FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR	03-JUN-1996		Active
THE BEARER			shareholder of	CARLIN CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-JAN-2005	16-FEB-2009	Defaulted
THE BEARER			shareholder of	CAMLET MANAGEMENT LTD.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	10-MAR-2005	23-APR-2009	Inactivated
THE BEARER			shareholder of	BUSH CREEK INC.	Canada	MR. DAVID HARVEY 200 - 135 QUEENS PLATE DRIVE ETOBICOKE, ONTARIO CANADA M9W 6V1	29-APR-1997	21-JUN-2007	Defaulted
THE BEARER			shareholder of	FAIRMONTH S.A.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	05-JAN-2006	15-FEB-2012	Defaulted
THE BEARER			shareholder of	FAIRMONTH S.A.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	05-JAN-2006	15-FEB-2012	Defaulted
THE BEARER			shareholder of	FAIRMONTH S.A.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	05-JAN-2006	15-FEB-2012	Defaulted
THE BEARER			shareholder of	FAIRMONTH S.A.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	05-JAN-2006	15-FEB-2012	Defaulted
THE BEARER			shareholder of	FAIRMONTH S.A.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	05-JAN-2006	15-FEB-2012	Defaulted
THE BEARER			shareholder of	FAIRMONTH S.A.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	05-JAN-2006	15-FEB-2012	Defaulted
THE BEARER			shareholder of	FAIRMONTH S.A.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	05-JAN-2006	15-FEB-2012	Defaulted
THE BEARER			shareholder of	FAIRMONTH S.A.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	05-JAN-2006	15-FEB-2012	Defaulted
THE BEARER			shareholder of	FAIRMONTH S.A.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	05-JAN-2006	15-FEB-2012	Defaulted
THE BEARER			shareholder of	FAIRMONTH S.A.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	05-JAN-2006	15-FEB-2012	Defaulted
THE BEAERE			shareholder of	FAIRMONTH S.A.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	05-JAN-2006	15-FEB-2012	Defaulted
THE BEARER			shareholder of	FAIRMONTH S.A.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	05-JAN-2006	15-FEB-2012	Defaulted
THE BEARER			shareholder of	FAIRMONTH S.A.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	05-JAN-2006	15-FEB-2012	Defaulted
THE BEARER			shareholder of	FAIRMONTH S.A.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	05-JAN-2006	15-FEB-2012	Defaulted
Greencircle Ltd.			shareholder of	FAIRMONTH S.A.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	05-JAN-2006	15-FEB-2012	Defaulted
THE BEARER			shareholder of	FAIRMONTH S.A.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	05-JAN-2006	15-FEB-2012	Defaulted
THE BEARER			shareholder of	FAIRMONTH S.A.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	05-JAN-2006	15-FEB-2012	Defaulted
Alassaf, Mohammed Mansour A.			shareholder of	AL ZAMAN GROUP OF COMPANY'S LTD	United Arab Emirates	SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES	07-JUL-2008	11-APR-2011	Defaulted
THE BEARER			shareholder of	THE HAPPY TURTLES CORPORATION	Samoa	THE HAPPY TURTLES CORPORATION BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA	29-DEC-2006		Inactivated
THE BEARER			shareholder of	LAKESIDE MARKETING S.A.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	28-DEC-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	LAKESIDE MARKETING S.A.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	28-DEC-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	COLORADO REAL ESTATE INVESTMENT LTD.	Spain	ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA	23-JAN-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	PALMER 88 INTERNATIONAL CORP.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	15-JAN-2007	18-FEB-2013	Defaulted
THE BEARER			shareholder of	PALMER 88 INTERNATIONAL CORP.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	15-JAN-2007	18-FEB-2013	Defaulted
THE BEARER			shareholder of	CASTLENET CORPORATION	Spain	ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA	28-DEC-2006	20-FEB-2010	Defaulted
THE BEARER			shareholder of	COVENTRY ENTERPRISES LIMITED	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	08-FEB-2007	24-JUN-2009	Defaulted
THE BEARER			shareholder of	COVENTRY ENTERPRISES LIMITED	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	08-FEB-2007	24-JUN-2009	Defaulted
THE BEARER			shareholder of	XANTIUM - TRADING AND INVESTMENT LTD.	Portugal	INTERUNION - SERVIÇOS INTERNACIONAIS; LDA. RUA DAS MURÇAS 15; 3° ANDAR; SALA L 9000-058 FUNCHAL - MADEIRA PORTUGAL	08-FEB-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	PACIFIC TRADE INTERNATIONAL LTD.	Portugal	INTERUNION - SERVIÇOS INTERNACIONAIS; LDA. RUA DAS MURÇAS 15; 3° ANDAR; SALA L 9000-058 FUNCHAL - MADEIRA PORTUGAL	23-JAN-2007	12-MAR-2009	Inactivated
THE BEARER			shareholder of	R + N COMPANY LIMITED	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	07-FEB-1997	25-AUG-2008	Changed agent
BEARER			shareholder of	CEDAR HOLDINGS CORP.	Jersey	FIRST NAMES GROUP (JERSEY) 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS; JE2 3QA ST. HELIER UNITED KINGDOM	02-JAN-1997		Active
BEARER			shareholder of	CEDAR HOLDINGS CORP.	Jersey	FIRST NAMES GROUP (JERSEY) 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS; JE2 3QA ST. HELIER UNITED KINGDOM	02-JAN-1997		Active
THE BEARER			shareholder of	L.I.S. FINANCE 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	26-SEP-2005	27-FEB-2014	Defaulted
THE BEARER			shareholder of	FAIRMONTH S.A.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	05-JAN-2006	15-FEB-2012	Defaulted
THE BEARER			shareholder of	Appleby Limited	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	02-MAR-2006	17-FEB-2011	Defaulted
MR. ALEXANDRE TROUBITSYN			shareholder of	POLARNET PROJECT HOLDINGS (BAHAMAS) LTD.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	12-MAY-2004	04-DEC-2013	Defaulted
JIANG HUI			shareholder of	WIN HARVEST 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	31-JAN-2005		Active
THE BEARER			shareholder of	EARLY BIRD LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-APR-2005	19-FEB-2015	Defaulted
CLAVERTON MANAGEMENT INC.			shareholder of	POLARNET PROJECT HOLDINGS (BAHAMAS) LTD.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	12-MAY-2004	04-DEC-2013	Defaulted
MR. SERGUEY STANDRIK			shareholder of	POLARNET PROJECT HOLDINGS (BAHAMAS) LTD.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	12-MAY-2004	04-DEC-2013	Defaulted
MR. OLEG KIM			shareholder of	POLARNET PROJECT HOLDINGS (BAHAMAS) LTD.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	12-MAY-2004	04-DEC-2013	Defaulted
THE BEARER			shareholder of	EARLY BIRD LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	Twinwood Exchange 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.*	05-APR-2005	20-FEB-2010	Defaulted
THE BEARER			shareholder of	EARLY BIRD LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-APR-2005	19-FEB-2015	Defaulted
Penta Finance Inc.			shareholder of	Appleby Limited	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	02-MAR-2006	17-FEB-2011	Defaulted

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