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	CORRINGHAM INTERNATIONAL INC.	Lithuania	JURIDICON LAW FIRM TOTORIU G. 5-7 LT-01121 VILNIUS LITHUANIA	16-JAN-2008	12-MAR-2011	Bad debt account
BROTHERHOOD FOUNDATION			shareholder of	CORRINGHAM INTERNATIONAL INC.	Lithuania	JURIDICON LAW FIRM TOTORIU G. 5-7 LT-01121 VILNIUS LITHUANIA	16-JAN-2008	12-MAR-2011	Bad debt account
ROBERT JAKUBEK MARINKOVIC			shareholder of	GREEN HORIZONS ASSETS CORP.	Bolivia	INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA	14-DEC-2007		Active
ROBERT JAKUBEK MARINKOVIC			shareholder of	FIELDS MANAGEMENT GLOBAL CORP.	Bolivia	INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA	14-DEC-2007		Active
ROBERT JAKUBEK MARINKOVIC			shareholder of	AGROFARM DEVELOPMENTS CORP.	Bolivia	INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA	01-FEB-2008		Active
ROBERT JAKUBEK MARINKOVIC			shareholder of	AGROFIELDS ASSETS CORP.	Bolivia	INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA	18-JAN-2008		Active
ROBERT JAKUBEK MARINKOVIC			shareholder of	AGRO FARM INTERNATIONAL CORP.	Bolivia	INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA	14-DEC-2007		Active
RADMILA JAKUBEK MARINKOVIC			shareholder of	GREEN HORIZONS ASSETS CORP.	Bolivia	INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA	14-DEC-2007		Active
RADMILA JAKUBEK MARINKOVIC			shareholder of	FIELDS MANAGEMENT GLOBAL CORP.	Bolivia	INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA	14-DEC-2007		Active
RADMILA JAKUBEK MARINKOVIC			shareholder of	AGROFARM DEVELOPMENTS CORP.	Bolivia	INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA	01-FEB-2008		Active
RADMILA JAKUBEK MARINKOVIC			shareholder of	AGROFIELDS ASSETS CORP.	Bolivia	INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA	18-JAN-2008		Active
RADMILA JAKUBEK MARINKOVIC			shareholder of	AGRO FARM INTERNATIONAL CORP.	Bolivia	INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA	14-DEC-2007		Active
MARIANA JAKUBEK MARINKOVIC			shareholder of	GREEN HORIZONS ASSETS CORP.	Bolivia	INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA	14-DEC-2007		Active
MARIANA JAKUBEK MARINKOVIC			shareholder of	FIELDS MANAGEMENT GLOBAL CORP.	Bolivia	INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA	14-DEC-2007		Active
MARIANA JAKUBEK MARINKOVIC			shareholder of	AGROFARM DEVELOPMENTS CORP.	Bolivia	INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA	01-FEB-2008		Active
MARIANA JAKUBEK MARINKOVIC			shareholder of	AGROFIELDS ASSETS CORP.	Bolivia	INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA	18-JAN-2008		Active
MARIANA JAKUBEK MARINKOVIC			shareholder of	AGRO FARM INTERNATIONAL CORP.	Bolivia	INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA	14-DEC-2007		Active
NATASHA PEDROTTI			shareholder of	GREEN HORIZONS ASSETS CORP.	Bolivia	INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA	14-DEC-2007		Active
NATASHA PEDROTTI			shareholder of	FIELDS MANAGEMENT GLOBAL CORP.	Bolivia	INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA	14-DEC-2007		Active
NATASHA PEDROTTI			shareholder of	AGROFARM DEVELOPMENTS CORP.	Bolivia	INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA	01-FEB-2008		Active
NATASHA PEDROTTI			shareholder of	AGROFIELDS ASSETS CORP.	Bolivia	INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA	18-JAN-2008		Active
NATASHA PEDROTTI			shareholder of	AGRO FARM INTERNATIONAL CORP.	Bolivia	INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA	14-DEC-2007		Active
ALEKSANDRA JAKUBEK MARINKOVIC			shareholder of	GREEN HORIZONS ASSETS CORP.	Bolivia	INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA	14-DEC-2007		Active
ALEKSANDRA JAKUBEK MARINKOVIC			shareholder of	FIELDS MANAGEMENT GLOBAL CORP.	Bolivia	INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA	14-DEC-2007		Active
ALEKSANDRA JAKUBEK MARINKOVIC			shareholder of	AGROFARM DEVELOPMENTS CORP.	Bolivia	INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA	01-FEB-2008		Active
ALEKSANDRA JAKUBEK MARINKOVIC			shareholder of	AGROFIELDS ASSETS CORP.	Bolivia	INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA	18-JAN-2008		Active
ALEKSANDRA JAKUBEK MARINKOVIC			shareholder of	AGRO FARM INTERNATIONAL CORP.	Bolivia	INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA	14-DEC-2007		Active
THE BEARER			shareholder of	ACANTHUS WORLDWIDE S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-FEB-2008	14-OCT-2010	Defaulted
THE BEARER			shareholder of	VISCORIA INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	20-FEB-2008	10-JUN-2010	Defaulted
THE BEARER			shareholder of	VISCORIA INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	20-FEB-2008	10-JUN-2010	Defaulted
THE BEARER			shareholder of	VISCORIA INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	20-FEB-2008	10-JUN-2010	Defaulted
THE BEARER			shareholder of	VISCORIA INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	20-FEB-2008	10-JUN-2010	Defaulted
THE BEARER			shareholder of	ABIBA INTERNATIONAL CORP.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	28-FEB-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	PEPPERELL COMMERCIAL S.A.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	19-NOV-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	NALLY ENGINEERING CORP.	Switzerland	NALLY ENGINEERING CORP. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	13-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	NALLY ENGINEERING CORP.	Switzerland	NALLY ENGINEERING CORP. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	13-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	RICHACE TECHNOLOGIES S.A.	Switzerland	BNP PARIBAS (SUISSE) S.A. - CORRATERIE CASE POSTALE 1211 GENEVE 11 SWITZERLAND	12-NOV-2007	22-DEC-2008	Defaulted
THE BEARER			shareholder of	AUDERLEY PROPERTIES GLOBAL CORPORATION	Switzerland	LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND	14-NOV-2007		Active
DIEGO ABONDANO OTERO			shareholder of	SIGNUS PHARMACEUTICAL CORP.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	14-NOV-2007	15-DEC-2010	Inactivated
ADRIANA ABONDANO CUERVO			shareholder of	SIGNUS PHARMACEUTICAL CORP.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	14-NOV-2007	15-DEC-2010	Inactivated
ADRIANA ABONDANO CUERVO			shareholder of	SIGNAL PHARMACEUTICAL CORP.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	19-NOV-2007	15-DEC-2010	Inactivated
MARIA CLAUDIA ABONDANO CUERVO			shareholder of	SIGNUS PHARMACEUTICAL CORP.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	14-NOV-2007	15-DEC-2010	Inactivated
MARIA CLAUDIA ABONDANO CUERVO			shareholder of	SIGNAL PHARMACEUTICAL CORP.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	19-NOV-2007	15-DEC-2010	Inactivated
MAURICIO ABONDANO OTERO			shareholder of	SIGNUS PHARMACEUTICAL CORP.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	14-NOV-2007	15-DEC-2010	Inactivated
RODRIGO ABONDANO OTERO			shareholder of	SIGNUS PHARMACEUTICAL CORP.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	14-NOV-2007	15-DEC-2010	Inactivated
THE BEARER			shareholder of	BAZOGES INC.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	19-NOV-2007	15-JUN-2011	Defaulted
THE BEARER			shareholder of	BAZOGES INC.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	19-NOV-2007	15-JUN-2011	Defaulted
THE BEARER			shareholder of	BAZOGES INC.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	19-NOV-2007	15-JUN-2011	Defaulted
THE BEARER			shareholder of	BAZOGES INC.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	19-NOV-2007	15-JUN-2011	Defaulted
THE BEARER			shareholder of	LAURET S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	16-NOV-2007	17-JAN-2014	Defaulted
THE BEARER			shareholder of	LAURET S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	16-NOV-2007	17-JAN-2014	Defaulted
THE BEARER			shareholder of	ABIBA INTERNATIONAL CORP.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	28-FEB-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	ABIBA INTERNATIONAL CORP.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	28-FEB-2008	16-JUL-2014	Defaulted
SUNSTROKE PROPERTIES INC.	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	MAYBELL FINANCE CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	05-JUN-2007	02-NOV-2009	Defaulted
Mrs. Yulia Paniukov	Israel	103 Hankin St.; apt. 3; Holon; 5839426; Israel	shareholder of	GOVER CAPITAL GROUP LTD.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	24-MAY-2002		Active
DONNA J KOERKER TTEE FBO TODGER E KOERKER	United States	103 S 214TH SEATTLE WA 98198-3043 INARY SHS	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
Butterwick management Limited	Seychelles	103 SHAM PEN TONG PLAZA; VICTORIA MAHE; SEYCHELLES	shareholder of	ENTRETORRES CONSULTING LTD.	Seychelles	ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES	18-JAN-2012	04-MAY-2015	Changed agent
Butterwick management Limited	Seychelles	103 SHAM PEN TONG PLAZA; VICTORIA MAHE; SEYCHELLES	shareholder of	GRATTON INDUSTRIAL LIMITED	Seychelles	ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES	18-JAN-2012		Active
Butterwick management Limited	Seychelles	103 SHAM PEN TONG PLAZA; VICTORIA MAHE; SEYCHELLES	shareholder of	TALBOR TRADING SERVICES LIMITED	Seychelles	ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES	18-JAN-2012		Active
Butterwick management Limited	Seychelles	103 SHAM PEN TONG PLAZA; VICTORIA MAHE; SEYCHELLES	shareholder of	NIOURK TECHNOLOGIES CORP.	Seychelles	ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES	18-JAN-2012		Active
Butterwick management Limited	Seychelles	103 SHAM PEN TONG PLAZA; VICTORIA MAHE; SEYCHELLES	shareholder of	COLNBROOK MARKETING ESTATES LTD.	Seychelles	ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES	18-JAN-2012	16-APR-2015	Defaulted
PETER CHONG SIONG SIANG	Singapore	103 TOH YI DRIVE SINGAPORE 596561	shareholder of	ARDISIA 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.*	18-NOV-2003	03-MAY-2005	Defaulted
MA YUMEI	China	103-B; UNIT 1; BUILDING 1; NO.39 GUIZHOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	SHANDONG NEW CONTINENT TIRE CO., LTD.	China	F 5; NO. 15 DONGHAI WEST ROAD F 5; NO. 15 DONGHAI WEST ROAD; QINGDAO; SHANDONG; CHINA. QINGDAO PEOPLE'S REPUBLIC OF CHINA	23-NOV-2015		Active
Macknight Smoked Foods Florida Inc.	United States	10305 SW 55th Avenue Coral Gables Florida USA	shareholder of	AMBERVILLE PROPERTY HOLDINGS LIMITED	Guernsey	BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM	02-JAN-1998	02-JAN-2008	Defaulted
JUNG YOUNG WON	South Korea	101-502 HANJIN TOWN APT.; HAENGDANG-DONG; SEONGDONG-GU; SEOUL; KOREA	shareholder of	HORSHAM PACIFIC 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.*	08-AUG-2003	02-MAY-2007	Defaulted
CAO ZHONG LIN	China	101; UNIT 1; BUILDING 3; NO.2408 ZHANGBEI ROAD; HUANTAI COUNTY; SHANDONG; CHINA.	shareholder of	Wellink International 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	13-AUG-2007		Active
BILLCI SERVICES LTD.	Seychelles	102 Aarti Chambers; Mont Gleuri; Victoria; Mahe; Seychelles	shareholder of	KLOSS SERVICES CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-SEP-1995	02-JAN-2015	Defaulted
THE BEARER			shareholder of	ABIBA INTERNATIONAL CORP.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	28-FEB-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	DARFOSS MARKETING INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	14-FEB-2008	12-MAR-2010	Dissolved
Mr. Lazar FRUCHTER	Israel	101; Kaplanstreet Herzlia Pituach; IL 46606 Israel	shareholder of	GLOBAL STEEL TRADE INC.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	02-NOV-2000		Active
Shahnaz Batmanghelidj	United States	1010 5th Ave # 7A New York NY United States of America 10028-0130	shareholder of	MARULA MINES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	13-MAR-2008		Active
WANG CHAO DONG	United States	10119 LINDA ANN PLACE CUPERTINO, CA95014 USA	shareholder of	PACIFIC HILLS HOLDINGS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	11-MAY-2005	20-MAY-2015	Dissolved
Mrs. Jacqueline BRASSEUR-RODRIGUEZ	France	1015 Chemin de la Sabliere; Saint-Jeannet (06); France	shareholder of	MARSU CONSULTING S.A.	Switzerland	EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND	20-NOV-2012	26-JUN-2015	Dissolved
YAU KAI LUN	Hong Kong	101A; 3RD FLOOR; BEE SING MANSION; MA TAU CHANG ROAD; TAKAWAN; KOWLOON; HONG KONG	shareholder of	MTOS INTERNATIONAL COMPANY LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	12-JAN-2005	02-NOV-2009	Defaulted
Chu Bing	China	102 Unit 2; Building 9; No.136 Macao Road; Qingdao City; Shandong Province; China .	shareholder of	HAIDI HOLDINGS LIMITED	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	22-SEP-2015		Active
UNIQUE TRADER CORP.	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	GIRDLER SYSTEMS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	27-APR-2007		Active
THE BEARER			shareholder of	Lasalle Enterprises Inc.	Switzerland	BALFINA AG LANGE GASSE 90 4002 BASEL SWITZERLAND	21-FEB-2008		Active
THE BEARER			shareholder of	FertiMed Services S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	28-FEB-2008	07-FEB-2012	Dissolved
THE BEARER			shareholder of	ROSSENVILLE PROPERTIES S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	19-FEB-2008	02-JUN-2009	Changed agent
THE BEARER			shareholder of	ROSSENVILLE PROPERTIES S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	19-FEB-2008	02-JUN-2009	Changed agent
THE BEARER			shareholder of	ROSSENVILLE PROPERTIES S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	19-FEB-2008	02-JUN-2009	Changed agent
THE BEARER			shareholder of	ROSSENVILLE PROPERTIES S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	19-FEB-2008	02-JUN-2009	Changed agent
THE BEARER			shareholder of	AUBERON ASSOCIATES CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	26-FEB-2008	24-MAR-2011	Defaulted
JAMES JAIME CARBAJAL PEREZ			shareholder of	WINSCOMBE MANAGEMENT CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-NOV-2007	18-JAN-2010	Defaulted
VICTOR MANUEL BANDA MORANTE			shareholder of	WINSCOMBE MANAGEMENT CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-NOV-2007	18-JAN-2010	Defaulted
EDGARDO RAFAEL SANCHEZ SANCHEZ			shareholder of	WINSCOMBE MANAGEMENT CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-NOV-2007	18-JAN-2010	Defaulted
EMILIO KARAM LASTRA			shareholder of	TRANSIT TECHNOLOGIES, INC.	Mexico	GIL ELORDUY; YARRITU Y ASOCIADOS; S. C. F. MONTES DE OCA 126 COLONIA CONDESA MEXICO D.F. 06140 MEXICO	09-NOV-2007	25-MAY-2009	Defaulted
THE BEARER			shareholder of	LEYTON TECHNOLOGIES INC.	Ecuador	JORGE RODRIGO ALEGRIA DIAZ TAMAYO NO.24-283 Y LIZARDO GARCÍA EDIFICIO MATISSE; PISO 8 QUITO; ECUADOR	01-NOV-2007	18-JAN-2010	Bad debt account
THE BEARER			shareholder of	LEYTON TECHNOLOGIES INC.	Ecuador	JORGE RODRIGO ALEGRIA DIAZ TAMAYO NO.24-283 Y LIZARDO GARCÍA EDIFICIO MATISSE; PISO 8 QUITO; ECUADOR	01-NOV-2007	18-JAN-2010	Bad debt account
THE BEARER			shareholder of	LEYTON TECHNOLOGIES INC.	Ecuador	JORGE RODRIGO ALEGRIA DIAZ TAMAYO NO.24-283 Y LIZARDO GARCÍA EDIFICIO MATISSE; PISO 8 QUITO; ECUADOR	01-NOV-2007	18-JAN-2010	Bad debt account
THE BEARER			shareholder of	LEYTON TECHNOLOGIES INC.	Ecuador	JORGE RODRIGO ALEGRIA DIAZ TAMAYO NO.24-283 Y LIZARDO GARCÍA EDIFICIO MATISSE; PISO 8 QUITO; ECUADOR	01-NOV-2007	18-JAN-2010	Bad debt account
THE BEARER			shareholder of	ARDWIN ASSOCIATES CORP.	Switzerland	AUDEXCO FIDUCIAIRE SÀRL CASE POSTALE 6054 1211 GENEVE 6 SUISSE	13-NOV-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	HALEY S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	14-NOV-2006	04-APR-2009	Dissolved
THE BEARER			shareholder of	HALEY S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	14-NOV-2006	04-APR-2009	Dissolved
THE BEARER			shareholder of	HALEY S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	14-NOV-2006	04-APR-2009	Dissolved
THE BEARER			shareholder of	HALEY S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	14-NOV-2006	04-APR-2009	Dissolved
THE BEARER			shareholder of	RODEWAY INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-NOV-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	RODEWAY INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-NOV-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ENROSA CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	22-NOV-2006	02-JUL-2010	Defaulted
THE BEARER			shareholder of	WINSON INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	27-NOV-2006	26-OCT-2009	Changed agent

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