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	BROGAN S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-MAY-2007		Active
THE BEARER			shareholder of	CHARMAYNE OVERSEAS CORP.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	07-MAY-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	CHARMAYNE OVERSEAS CORP.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	07-MAY-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ELSON INTERNATIONAL S.A.	Brazil	GEORGE R. CORREIA LIMA RUA NATAL; 50; FAZENDINHA CEP: 06500-000; SANTANA DE PARNAIBA SP; BRAZIL	24-MAR-2006	29-AUG-2014	Dissolved
THE BEARER			shareholder of	ELSON INTERNATIONAL S.A.	Brazil	GEORGE R. CORREIA LIMA RUA NATAL; 50; FAZENDINHA CEP: 06500-000; SANTANA DE PARNAIBA SP; BRAZIL	24-MAR-2006	29-AUG-2014	Dissolved
THE BEARER			shareholder of	ELSON INTERNATIONAL S.A.	Brazil	GEORGE R. CORREIA LIMA RUA NATAL; 50; FAZENDINHA CEP: 06500-000; SANTANA DE PARNAIBA SP; BRAZIL	24-MAR-2006	29-AUG-2014	Dissolved
THE BEARER			shareholder of	ELSON INTERNATIONAL S.A.	Brazil	GEORGE R. CORREIA LIMA RUA NATAL; 50; FAZENDINHA CEP: 06500-000; SANTANA DE PARNAIBA SP; BRAZIL	24-MAR-2006	29-AUG-2014	Dissolved
THE BEARER			shareholder of	BODWY TRADING S.A.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	29-MAR-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	HACKNEY DEVELOPMENT INC.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	30-MAR-2006	18-SEP-2013	Dissolved
THE BEARER			shareholder of	SEAWAYS FINE ART LTD.	Switzerland	BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND	08-APR-2014		Active
THE BEARER			shareholder of	MALTON PROPERTIES INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	12-NOV-2012		Active
THE BEARER			shareholder of	MILSON PROPERTIES S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	12-NOV-2012		Active
KONG FAN			shareholder of	AMERICA WANBANG PHARMACY LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	27-FEB-2003	04-JUL-2005	Defaulted
XU HUANG			shareholder of	AMERICA WANBANG PHARMACY LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	27-FEB-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	SONORA SECURITIES INC.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	21-MAR-2006		Active
THE BEARER			shareholder of	HRK Investment Holdings Inc.	Switzerland	HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3	18-AUG-2011		Active
THE BEARER			shareholder of	ULMAN GROUP INC.	Guatemala	LUIS ANTONIO CORDON CORZO/MOISES GALINDO RUIZ CALZADA AGUILAR BATRES 6-35 ZONA 12 GUATEMALA, GUATEMALA	06-SEP-2011	17-JAN-2014	Defaulted
THE BEARER			shareholder of	ULMAN GROUP INC.	Guatemala	LUIS ANTONIO CORDON CORZO/MOISES GALINDO RUIZ CALZADA AGUILAR BATRES 6-35 ZONA 12 GUATEMALA, GUATEMALA	06-SEP-2011	17-JAN-2014	Defaulted
THE BEARER			shareholder of	RIMHAM CORP.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	13-FEB-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	RIMHAM CORP.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	13-FEB-2006	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	LIVART INVESTMENTS S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	23-FEB-2006	14-JAN-2011	Changed agent
EL PORTADOR			shareholder of	LIVART INVESTMENTS S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	23-FEB-2006	14-JAN-2011	Changed agent
EL PORTADOR			shareholder of	LIVART INVESTMENTS S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	23-FEB-2006	14-JAN-2011	Changed agent
THE BEARER			shareholder of	TAREO INC.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	21-MAR-2006	21-JUN-2010	Changed agent
THE BEARER			shareholder of	TAREO INC.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	21-MAR-2006	21-JUN-2010	Changed agent
ALVARO DOMINGO HAY			shareholder of	WATERVILLE BUSINESS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-APR-2006		Active
EL PORTADOR			shareholder of	MERCATTO INTERNATIONAL GROUP S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	27-MAY-2006	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	MERCATTO INTERNATIONAL GROUP S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	27-MAY-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ARCONA CAPITAL INC.	Luxembourg	DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG	10-MAY-2006	18-SEP-2013	Dissolved
THE BEARER			shareholder of	ARCONA CAPITAL INC.	Luxembourg	DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG	10-MAY-2006	18-SEP-2013	Dissolved
THE BEARER			shareholder of	ARCONA CAPITAL INC.	Luxembourg	DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG	10-MAY-2006	18-SEP-2013	Dissolved
THE BEARER			shareholder of	ARCONA CAPITAL INC.	Luxembourg	DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG	10-MAY-2006	18-SEP-2013	Dissolved
THE BEARER			shareholder of	BAFFIN INDUSTRIES S.A.	Switzerland	SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*	12-MAY-2006		Active
THE BEARER			shareholder of	BAFFIN INDUSTRIES S.A.	Switzerland	SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*	12-MAY-2006		Active
THE BEARER			shareholder of	CLEOPATRA GROUP CORP.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	15-NOV-2004		Active
FOREST PARTICIPATION S.A.			shareholder of	CLEOPATRA GROUP CORP.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	15-NOV-2004		Active
THE BEARER			shareholder of	CLEOPATRA GROUP CORP.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	15-NOV-2004		Active
SOPHIRA INVESTMENT GROUP S.A.			shareholder of	CLEOPATRA GROUP CORP.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	15-NOV-2004		Active
DEVICRON INTERWORKS S.A.			shareholder of	CLEOPATRA GROUP CORP.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	15-NOV-2004		Active
THE BEARER			shareholder of	CLEOPATRA GROUP CORP.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	15-NOV-2004		Active
THE BEARER			shareholder of	CLEOPATRA GROUP CORP.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	15-NOV-2004		Active
OMNICRON INVESTMENTS S.A.			shareholder of	CLEOPATRA GROUP CORP.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	15-NOV-2004		Active
APPLETREE HOLDING S.A.			shareholder of	CLEOPATRA GROUP CORP.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	15-NOV-2004		Active
THE BEARER			shareholder of	LISTON CONSULTORES S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	LISTON CONSULTORES S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	LISTON CONSULTORES S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	LISTON CONSULTORES S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	DUCHESS HOLDINGS CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-NOV-2003	23-JUN-2009	Dissolved
THE BEARER			shareholder of	DUCHESS HOLDINGS CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-NOV-2003	23-JUN-2009	Dissolved
THE BEARER			shareholder of	DUCHESS HOLDINGS CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-NOV-2003	23-JUN-2009	Dissolved
JOSE GABRIEL FRANCIA LUCERO Y MIGUEL ANGEL MERINO MEDINA			shareholder of	HOLLINDALE INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JUL-2011		Active
THE BEARER			shareholder of	USI-SUMMA CONSORTIUM S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	27-JUL-2010		Defaulted
EL PORTADOR			shareholder of	CEDAN EQUITIES S.A.	Uruguay	CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY	27-JUL-2011	24-DEC-2013	Changed agent
EL PORTADOR			shareholder of	CEDAN EQUITIES S.A.	Uruguay	CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY	27-JUL-2011	24-DEC-2013	Changed agent
THE BEARER			shareholder of	HALICOM REAL ESTATES INC.	Switzerland	CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND	05-AUG-2011	28-JAN-2015	Defaulted
THE BEARER			shareholder of	REDFIELD INVESTMENTS GLOBAL CORP.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	12-NOV-2012		Active
THE BEARER			shareholder of	MITTERLAND OVERSEAS, S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	06-FEB-2006		Active
EL PORTADOR			shareholder of	ELANSVILLE HOLDINGS INC.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	12-JUL-2011		Active
EL PORTADOR			shareholder of	ELANSVILLE HOLDINGS INC.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	12-JUL-2011		Active
EL PORTADOR			shareholder of	ELANSVILLE HOLDINGS INC.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	12-JUL-2011		Active
EL PORTADOR			shareholder of	ELANSVILLE HOLDINGS INC.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	12-JUL-2011		Active
Zhi Guangbin	China	#53; Dong Shun Cheng Street( S); Chengdu; P. R. China	shareholder of	Tong's Master Holding Company Limited	Hong Kong	INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.	21-JAN-2011	01-NOV-2012	Defaulted
UM TAE WOONG	South Korea	#601; SAMSUNG CASVILL; 1-3 GUSAN-DONG; EUNPYEONG-GU; SEOUL; SOUTH KOREA	shareholder of	Supermagic T.R.D. 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	22-MAY-2014		Active
DONG JIANJUN	China	#8 NANJUN STREET QUANZHOU; FUJIAN; CHINA	shareholder of	LUCKY RICH INTERNATIONAL LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	22-MAR-2005	02-NOV-2006	Defaulted
Wesholding S.à.r.l.	Luxembourg	05; rue de Bonnevoie; L-1260 Luxembourg.	shareholder of	THRETENG S.A.	Luxembourg	FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG	06-NOV-2007		Active
OON AH BAH	Malaysia	07-600 BLK 6 TMN SEGAR CHERAS 56100 K LUMPUR W.P. KUALA LUMPUR, MALAYSIA	shareholder of	Great On Technologies Holdings Limited	China	SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA.	04-MAY-2012	27-FEB-2014	Defaulted
DAVID YAN	Cambodia	#61E3/ ST. 19/SK PHSA KANDAL 2, KH DAUN PENH/PHNOM PENH	shareholder of	EVER-GLORY ENTERPRISES (H.K.) LTD.	Hong Kong	COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED	09-MAR-2000		Active
SKARET SINDRE	Cambodia	#D01; St. 101; Sk. Boung Trabek; Kh. Chamkamorn; Phnom Penh; 013 728 669; Cambodia	shareholder of	GOLDEN LUCK WINNER LIMITED	Hong Kong	PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG	08-JUN-2012	06-NOV-2014	Defaulted
Wings of Papagayo LLC	United States	% The Marvin M. Schwan Charitable Foundation; 514 Earth City expressway; Suite 233; Earth City; Missouri 63045; U.S.A.	shareholder of	Peninsula Papagayo Principal Holdings Ltd.	British Virgin Islands	PENINSULA PAPAGAYO PRINCIPAL HOLDINGS LTD. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS	14-NOV-2011	16-JUL-2012	Changed agent
GORDON STAVERT BYRN	Bermuda	'Genjo" North Apt.; 8 Verdmont Valley Drive; Smiths; FL 02; Bermuda	shareholder of	SPRING PRIDE LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	11-APR-2005	09-JUL-2013	Dissolved
PETER WINTON	United Kingdom	'LEESONS' HAYES MEAD ROAD; BROMLEY; KENT; UNITED KINGDOM	shareholder of	Glenesk Oil International Ltd	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	03-SEP-2007	06-MAY-2014	Defaulted
PAUL JAMES ATKINSON	United Kingdom	'TREETOPS' BRETBY VILLAGE; BURTON-ON-TRENT; DE15 0RD; UNITED KINGDOM.	shareholder of	OCEAN HOUSE TRADING LTD.	Hong Kong	FAITH TOP MANAGEMENT LIMITED ROOM 1001-2; 10/F.; CHOW TAI FOOK CENTRE; NO. 580 A-F NATHAN ROAD; KOWLOON; HONG KONG	14-JUL-2011		Active
Osvaldo Pascual Calvani (1) and Pablo Gustavo Calvani,(2) as joint tenants with right of survivorship	Argentina	(1) Av Alvear 1530; Piso 1o; Ciudad Buenos Aires (CP 1014) (2) Montaneses 2891 - Piso 1o - Departamento D - Cuidad de B Buenos Aires	shareholder of	DENEB GROUP LTD	United States	CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA	30-JUN-2011		Active
Mariano Javier Civile (1) and Oscar Luis Civile, (2) as joint tenants with right of survivorship	Argentina	(1) Husares 2145 ¿ Cuidad de Buenos Aires (CP 1428) (2) Migueletes 1130, Piso 5o. Ciudad de Buenos Aires (CP 1426)	shareholder of	DENEB GROUP LTD	United States	CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA	30-JUN-2011		Active
JUNAID IQBAL MEMON		002.GRD FLR; SAHIL BUNGALOW; DR. ANNIE BESANT ROAD; WORLI; MUMBAI ¿ 400 018	shareholder of	Country Property Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	12-JUL-2010		Active
THE ENGINEERING AND DEVELOPMENT GROUP LIMITED	Mauritius	02ND Floor; Ebene Mews; Cybercity; Ebene Republic of Mauritius	shareholder of	EDGO JOINT VENTURES LIMITED	Mauritius	EDGO JOINT VENTURES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	10-APR-1991		Active
THE ENGINEERING AND DEVELOPMENT GROUP LIMITED	Mauritius	02ND Floor; Ebene Mews; Cybercity; Ebene Republic of Mauritius	shareholder of	EDGO HOLDINGS LIMITED	Mauritius	EDGO HOLDINGS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	14-JAN-2000		Active
Wilfred Royce Lane	New Zealand	03 AVIARA COURT; STELLA MARISS; HOWICK; AUCKLAND; NEW ZEALAND	shareholder of	OCH Club Limited	Hong Kong	MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG	25-SEP-2000		Active
Armelia Urbano	New Zealand	03 AVIARA COURT; STELLA MARISS; HOWICK; AUCKLAND; NEW ZEALAND	shareholder of	OCH Club Limited	Hong Kong	MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG	25-SEP-2000		Active
Chu Tao	China	03-10; 11th Building; YangShan 3 Street; Pingqiao District; Xinyang; Henan; China	shareholder of	MAGN DEVELOPMENT 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	08-JAN-2015		Active
EL PORTADOR			shareholder of	CRISTAL GLOBAL CORP.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	16-AUG-2011		Active
EL PORTADOR			shareholder of	CRISTAL GLOBAL CORP.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	16-AUG-2011		Active
EL PORTADOR			shareholder of	CRISTAL GLOBAL CORP.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	16-AUG-2011		Active
SOO TUCK YOON	Malaysia	06-09-17 KUCHAI BREMPARK JALAN SELESA 2 TAMAN GEMBIRA; OFF JALAN KUCHAI LAMA 58200 KUALA LUMPUR; MALAYSIA	shareholder of	LILYDALE CAPITAL 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.*	28-JUN-2004	01-NOV-2011	Defaulted
Liu Zhiming	China	08 G; Block B; Morden Window; 1056 Huaqiang North Road; Futian; Shenzhen; Guangdong; China	shareholder of	Magn Media International 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	09-MAR-2010		Active
YU CHUNLIANG	China	080568 12/F; MAOJUAN YI WEI; WULONGBEI TOWN; ZHEN’AN DISTRICT; DANDONG; LIAONING; CHINA	shareholder of	TOUCH PHONE DEVELOPMENT LIMITED	China	SHENYANG ZHENGQI ACCOUNTANT SERVICE LIMITED (4-2-1) NO.16-4 PUYU ROAD; SHENBEI XIN DISTRICT; SHENYANG; P.R. CHINA	21-OCT-2015		Active
FIDUX TRUST COMPANY LIMITED	Gibraltar	09 NEPTUNE HOUSE; MARINA BAY; GIBRALTAR	shareholder of	SYSTEM EIGHT INC.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	23-SEP-1997		Active
MARIA ANTONIETA RION REMIREZ			shareholder of	CARIÑO LIMITED, S.A.	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	04-APR-2003		Active
CONSTANTINO CARCOBA RION			shareholder of	CARIÑO LIMITED, S.A.	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	04-APR-2003		Active
MARIA ELENA ANDRADE			shareholder of	QUALITY FLOWERS GROUP INC.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	20-MAY-2003	18-SEP-2009	Defaulted
MARIA ELENA ANDRADE			shareholder of	CEDEVE INC.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	20-MAY-2003	18-SEP-2009	Defaulted
MIGUEL ANDRADE L.			shareholder of	QUALITY FLOWERS GROUP INC.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	20-MAY-2003	18-SEP-2009	Defaulted
MIGUEL ANDRADE L.			shareholder of	CEDEVE INC.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	20-MAY-2003	18-SEP-2009	Defaulted
EL PORTADOR			shareholder of	CEDEVE INC.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	20-MAY-2003	18-SEP-2009	Defaulted
EL PORTADOR			shareholder of	CEDEVE INC.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	20-MAY-2003	18-SEP-2009	Defaulted
EL PORTADOR			shareholder of	CEDEVE INC.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	20-MAY-2003	18-SEP-2009	Defaulted
MIGUEL ANDRADE V.			shareholder of	QUALITY FLOWERS GROUP INC.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	20-MAY-2003	18-SEP-2009	Defaulted
MIGUEL ANDRADE V.			shareholder of	CEDEVE INC.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	20-MAY-2003	18-SEP-2009	Defaulted
EL PORTADOR			shareholder of	BLACK SAND HOLDINGS, S.A.	Guatemala	NOEL MATTHEW CARRETTE EASON 2A. CALLE 8-45 ZONA 14; EDIFICIO VILLA MAYOR #1104 GUATEMALA; GUATEMALA	05-JAN-2006	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	BLACK SAND HOLDINGS, S.A.	Guatemala	NOEL MATTHEW CARRETTE EASON 2A. CALLE 8-45 ZONA 14; EDIFICIO VILLA MAYOR #1104 GUATEMALA; GUATEMALA	05-JAN-2006	16-JUL-2008	Defaulted

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