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 |
|---|---|---|---|---|---|---|---|---|---|
 PENSHORE EQUITIES CORP. | Panama |  ARANGO ORILLAC BUILDING; 54TH STREET; P.O. BOX 0832-0886 WTC; REPUBLIC OF PANAMA | shareholder of | FALCON INTERNATIONAL CONSULTANCY LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 18-NOV-2005 | Active | |
| ATC FOUNDATION | Panama | ARANGO ORILLAC BUILDING; SECOND FLOOR; 54TH STREET; PANAMA | shareholder of | PETROLEUM ENGINEERS HOLDINGS S.A. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 23-JUN-2006 | 15-OCT-2010 | Defaulted |
| ATC FOUNDATION | Panama | ARANGO ORILLAC BUILDING; SECOND FLOOR; EAST 54TH STREET; PANAMA | shareholder of | WILLOW HOLDINGS LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 14-FEB-2007 | Inactivated | |
| BENEFICIENCE FOUNDATION | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | HOKANU RESOURCES LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-DEC-2005 | 21-DEC-2007 | Dissolved |
| HERMES INTERNATIONAL FOUNDATION | Panama | ARANGO ORILLAC BUILDING; 54TH STREET; PANAMA REP OF PANAMA | shareholder of | DEVENEY INTERNATIONAL S.A. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 31-MAR-1999 | Active | |
| Maytree Overseas S.A. | Panama | Arango-Orillac Building Second Floor; East 54th Street Panama City; Republic of Panama | shareholder of | QUINTRELL GROUP LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 15-DEC-2011 | Active | |
| Maytree Overseas S.A. | Panama | Arango-Orillac Building Second Floor; East 54th Street Panama City; Republic of Panama | shareholder of | Tek Labs Group Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 29-JAN-2003 | Active | |
| Edgardo L. Bach | Argentina | Cabello 3035; Piso 4; 1425; Ciudad de Buenos Aires; Argentina | shareholder of | NEWHART INTERNATIONAL LIMITED | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 30-JUL-2001 | 03-MAY-2011 | Defaulted |
| Xing Shumin | China | Caitang Industry Zone; Hui District; Xiamen; Fujian Province; P.R. China | shareholder of | BG INTERNATIONAL PACKAGING 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 | 28-JUL-2010 | Active | |
| Yu Qiuxiang | China | Caitang Industry Zone; Hui District; Xiamen; Fujian Province; P.R. China | shareholder of | BG INTERNATIONAL PACKAGING 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 | 28-JUL-2010 | Active | |
| Damian James | United Arab Emirates | Calderbank; of Flat 2804; Al Murekhi Tower; Sheik Zaved Road; Dubai; UAE. | shareholder of | Ledwall Corporation | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 04-JAN-2005 | Active | |
| PAUL Y. HOLDINGDS COMPANY LIMITED | Cayman Islands | Caledonian Bank & Trust Limited; P.O. Box 1043; George Town; Granmd Cayman; Cayman Islands | shareholder of | QUEENSWAY DEVELOPMENT LTD. | Hong Kong | FORBIZ CONSULTING LIMITED FLOOR 20; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD WANCHAI HONG KONG | 04-JAN-1993 | Active | |
| CHIMEL TRUSTEE COMPANY LIMITED | Jersey | CALISTA HOUSE LEWIS STREET ST. HELIER JERSEY JE2 3PB | shareholder of | KIRWYN PROPERTIES LIMITED | Switzerland | NICK & INEICHEN PATRICK STORCHENEGGER GOTTHARDSTRASSE 3 CH-6304 ZUG | 09-FEB-2000 | 03-JAN-2013 | Defaulted |
| CHIMEL TRUSTEE COMPANY LIMITED | Jersey | CALISTA HOUSE LEWIS STREET ST. HELIER JERSEY JE2 3PB | shareholder of | ELGAR PROPERTIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 27-FEB-1998 | 29-NOV-2013 | Changed agent |
| CHIMEL TRUSTEE COMPANY LIMITED | Jersey | CALISTA HOUSE LEWIS STREET ST. HELIER JERSEY JE2 3PB | shareholder of | RICHVALE ENTERPRISES LIMITED | Ukraine | SHIPLEYS LLP 10 Orange Street Haymarket London Ukraine WC2H 7DQ | 11-MAY-1999 | 09-NOV-2010 | Defaulted |
| RROYDS MANAGEMENT SERVICES LIMITED | Jersey | CALISTA HOUSE LEWIS STREET ST. HELIER JERSEY JE2 3PB | shareholder of | ELGAR PROPERTIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 27-FEB-1998 | 29-NOV-2013 | Changed agent |
| RICARDO ARTURO BEDOYA | Argentina | CALLAO AVENUE 1355; 3RD FLOOR DEPARTMENT B; BUENOS AIRES; RECOLETA; CAPITAL FEDERAL 1023; ARGENTINA | shareholder of | ARGENTINA OUTFITTERS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 29-NOV-2012 | Active | |
| JOSE ROBERTO ROESEL MILLAN | Colombia | Calle 134 No. 6B-16 ( 202 ), Bogota DC – Colombia | shareholder of | TRADEX ASSOCIATES INC. | Colombia | FERROTEC TRADING LTD. CALLE 90 NBR. 14-26 OFICINA 307 ATENCIÓN: SR. ROBERTO ROESEL BOGOTA COLOMBIA | 07-APR-1988 | Active | |
| OSCAR ANTONIO COLLAO TELLERIA | Bolivia | Calle "B" N° D-12 Meseta de Achumani; Urb. Libertad; La Paz-Bolivia | shareholder of | HEADLAND PROPERTIES LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-AUG-2007 | 01-MAY-2012 | Defaulted |
| FENTON OVERSEAS FOUNDATION | Panama | ARANGO-ORILLAC BUILDING; SECOND FLOOR; EAST 54TH STREET; CITY OF PANAMA | shareholder of | Cape Ventures Holdings Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 12-FEB-2007 | 04-MAY-2009 | Dissolved |
| WHAPPING FOUNDATION | Panama | ARANGO-ORILLAC BUILDING; SECOND FLOOR; EAST 54TH STREET; CITY OF PANAMA | shareholder of | Carstairs Holdings Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 27-OCT-2006 | In transition | |
| IDAN OFER | Israel | ARSUF ISRAEL 46920 | shareholder of | WAYLAWN LIMITED | Israel | WAYLAWN LIMITED c/o A.A. Civil Aviation LP 9 Andre Saharov St Haifa 31905 ISRAEL | 14-JUL-2004 | 23-FEB-2010 | Changed agent |
| DELHI INTERNATIONAL FOUNDATION | Panama | Arango-Orillac Bldg; Panama city; Panama | shareholder of | Red Fort Explorations S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 19-MAY-2009 | 11-JAN-2011 | Defaulted |
| REMEMBER FOUNDATION | Panama | Arango-Orillac Bldg; Panama city; Panama | shareholder of | PLATINUM CAPITAL INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 24-FEB-2006 | 03-JAN-2012 | Defaulted |
| THE 888 FOUNDATION | Panama | ARANGO-ORILLAC BUILDING; SECOND FLOOR; EAST 54TH STREET; CITY OF PANAMA | shareholder of | HAUGHTON HALL HOLDINGS LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 03-APR-2006 | Active | |
| THE M N S FOUNDATION | Panama | ARANGO-ORILLAC BUILDING; SECOND FLOOR; EAST 54TH STREET; CITY OF PANAMA | shareholder of | HAUGHTON HALL HOLDINGS LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 03-APR-2006 | Active | |
| THE SKELTON PROPERTY FOUNDATION | Panama | ARANGO-ORILLAC BUILDING; SECOND FLOOR; EAST 54TH STREET; CITY OF PANAMA | shareholder of | Skelton Property Holdings Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 20-FEB-2007 | Defaulted | |
| MFM FOUNDATION | Panama | Arango-Orillac; Second Floor; East 5th Street; Panama; Republic of Panama | shareholder of | Cuarenta y Uno Ltd. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 14-MAR-2008 | Active | |
| MFM FOUNDATION | Panama | Arango-Orillac; Second Floor; East 5th Street; Panama; Republic of Panama | shareholder of | FAMILY TRIBE LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 14-MAR-2008 | Active | |
| MAYTREE OVERSEAS S.A. | Panama | ARANGO-ORMAC BLDG.; SECOND FLOOR; EAST 54TH STEET; PANAMA CITY; REPUBLIC OF PANAMA | shareholder of | FELTBORN LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-FEB-2001 | Active | |
| GUSTAVO MARCELO BRUSCO and SILVIA P. RODERA DE BRUSCO as Joint Tenants with right of Survivorship | Argentina | Aranguren 42.Piso 6. Capital Federal, Argentina | shareholder of | MERIDIAN HOLDING SYSTEM LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 29-JAN-2014 | Active | |
| Mano Daimonds Limited | British Virgin Islands | Arawak Chambers Sea Meadow House; Blackburne Highway; PO Box 173; Road Town; Tortola British Virgin Islands | shareholder of | WEASUA DIAMONDS LTD. | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 16-JUN-2005 | 04-JAN-2010 | Defaulted |
| PUST VSIGDA BUDET SOLNCE LIMITED | Cyprus | Arch. Makariou & kalgoraion 4; Nicolaides Sea View City; 9th Floor; Flat/Office 903-904; Block A-B; P.C. 6016; Larnaca; Cyprus | shareholder of | QUADRIDO INVESTMENTS 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 | 02-DEC-2013 | Active | |
| MOUNTFIELD HOLDINGS CORP. | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | STREAMSIDE INCORPORATED | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 19-SEP-2005 | 17-FEB-2006 | Changed agent |
| WEBER FOUNDATION | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | BLORIAN S.A. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 03-JAN-2006 | Active | |
| ANTONIO RAMON POSSAMAI BAJARES | Venezuela | Calle C5; Casa No 24; Urb. Caurimare Tepuy; Municipio Baruta; estado Miranda; Caracas; Venezuela | shareholder of | SEAWATER TRADE INC. | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 27-OCT-2014 | Active | |
| IBRAHIM SALEH JAFFAL | Venezuela | Calle Campos; CC Zafiro; Local A; Porlamar; Isla de Margarita; Venezuela | shareholder of | PC-PLANET, S.A. | Panama | GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA | 08-APR-2010 | Active | |
| YOUSSEF ABBASS SALEH JAFFAL | Venezuela | Calle Campos; CC Zafiro; Local A; Porlamar; Isla de Margarita; Venezuela | shareholder of | PC-PLANET, S.A. | Panama | GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA | 08-APR-2010 | Active | |
| Juan Vila Lamarca | Spain | CALLE CARAABELA LA NINA; 22-8-2; 08017 BARCELONA SPAIN | shareholder of | WINSWELL INTERNATIONAL INC. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 20-APR-2007 | 19-AUG-2014 | Changed agent |
| THE BEARER | Argentina | Concordia 4651; 1419 Buenos Aires; Argentina. | shareholder of | GATEMORE CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-APR-2004 | 03-DEC-2012 | Changed agent |
| THE BEARER | Argentina | Concordia 4651; 1419 Buenos Aires; Argentina. | shareholder of | GATEMORE CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-APR-2004 | 03-DEC-2012 | Changed agent |
| THE BEARER | Argentina | Concordia 4651; 1419 Buenos Aires; Argentina. | shareholder of | GATEMORE CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-APR-2004 | 03-DEC-2012 | Changed agent |
| Emilia Baulenas Salgot | Spain | CALLE CARAABELA LA NINA; 22-8-2; 08017 BARCELONA SPAIN | shareholder of | ALADDIN PROPERTIES LTD. | United States | ALADDIN PROPERTIES LTD. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* | 20-APR-2007 | 04-AUG-2014 | Changed agent |
| ALEJANDRO BALLON SILES | Peru | Calle Carlos Graña Elizalde 305-San Isidro-Lima-Perú | shareholder of | KLARA INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-JUL-2015 | Active | |
| PEARSFIELD LIMITED | Cyprus | Arch. Makariou & kalgoraion 4; Nicolaides Sea View City; 9th Floor; Flat/Office 903-904; Block A-B; P.C. 6016; Larnaca; Cyprus | shareholder of | QUADRIDO INVESTMENTS 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 | 02-DEC-2013 | Active | |
| FRESHMIND INVESTMENT LIMITED | Cyprus | Arch. Makariou & kalgoraion 4; Nicolaides Sea View City; 9th Floor; Flat/Office 903-904; Block A-B; P.C. 6016; Larnaca; Cyprus | shareholder of | QUADRIDO INVESTMENTS 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 | 02-DEC-2013 | Active | |
| AVANDER HOLDINGS LIMITED | Cyprus | ARCH. MAKARIOU lll, 195 NEOCLEOUS BUIDLING LIMASSOL CYPRUS | shareholder of | NEYMAR INVESTMENTS STAR S.A. | Switzerland | JTC (SUISSE) SA 3 RUE AMI-LULLIN CASE POSTALE 3023 1211 GENEVA 3 SWITZERLAND | 20-DEC-2004 | Active | |
| KGMK MANAGEMENT LIMITED | Cyprus | ARCH. MAKARIOU lll, 195 NEOCLEOUS BUIDLING LIMASSOL CYPRUS | shareholder of | NEYMAR INVESTMENTS STAR S.A. | Switzerland | JTC (SUISSE) SA 3 RUE AMI-LULLIN CASE POSTALE 3023 1211 GENEVA 3 SWITZERLAND | 20-DEC-2004 | Active | |
| JAMES CUNNINGHAM-DAVIS | Isle of Man | ARDERY FARM RENACNIE ROAD BALLABEG IM9 4HF | shareholder of | CHARNDON LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 19-OCT-1999 | 29-APR-2010 | Inactivated |
| BASU David | Netherlands | Arenborg 4; Amsterdam; 1083 CE; Netherlands | shareholder of | COOL SURPLUS LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 15-MAR-2012 | Active | |
| Rambert Transportation Services Ltd. | British Virgin Islands | Arias Fabrega & Fabrega Trust Co. BVI Limited Wickhams Cay, Road Town Tortola BVI | shareholder of | CRUDEX HOLDING LTD. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 06-OCT-2003 | 05-NOV-2010 | Defaulted |
| LEXMER LTD. | British Virgin Islands | Arias Fabrega & Fabrega Trust Co. BVI Limited; 325 Waterfront Dirve; Omar Hodge Building 2nd Floor; Wickhams Cay; Road Town; Tortola; BVI | shareholder of | VASHIRLING INDUSTRIES CORP. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 24-MAR-2005 | 06-NOV-2008 | Defaulted |
| LEXMER LTD. | British Virgin Islands | Arias Fabrega & Fabrega Trust Co. BVI Limited; 325 Waterfront Dirve; Omar Hodge Building 2nd Floor; Wickhams Cay; Road Town; Tortola; BVI | shareholder of | INLEX SHIPPING LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 08-OCT-2004 | 02-MAY-2008 | Defaulted |
| Fortana Ltd. | British Virgin Islands | Arias Fabrega & Fabrega Trust Co. BVI Limited; Wickhams Cay I; Road Town Tortola; British Virgin Islands | shareholder of | BEST REGENT LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 16-AUG-2000 | 13-DEC-2010 | Changed agent |
| Fortana Ltd. | British Virgin Islands | Arias Fabrega & Fabrega Trust Co. BVI Limited; Wickhams Cay I; Road Town Tortola; British Virgin Islands | shareholder of | HUGE HOPE INTERNATIONAL LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 08-NOV-1999 | 13-DEC-2010 | Changed agent |
| AMWAY HOLDINGS SA | Costa Rica | Avenida Las Rosas3-J, Calle BlancosSan JoséCosta Rica | shareholder of | CYNTEC ESTATES INC. | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 14-APR-2005 | 31-JAN-2006 | Defaulted |
| CHARLES JOSEPH HARARI PEREZ | Panama | Avenida Makario 3 de Chipre; La Alameda; Panama | shareholder of | BRIDGE DREAM LIMITED | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 24-MAY-2005 | Active | |
| ELIAS ZAKAY KASSIN | Panama | Avenida Makario 3 de Chipre; La Alameda; Panama | shareholder of | BRIDGE DREAM LIMITED | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 24-MAY-2005 | Active | |
| MAURO APARECIDO DE OLIVEIRA | Brazil | AVENIDA MARIA RIBEIRO DE JESUS; 234; BAIRRO PEDRA BRANCA - SAO PAULO - SP | shareholder of | EXTOL TRADING S.A. | Uruguay | EXTOL TRADING S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 02-JAN-1998 | 03-JAN-2013 | Defaulted |
| OSCAR ROBERTO SALAZAR FLEISCHMAN | Guatemala | Avenida Reforma 6-64 Zona 9, Ciudad de Guatemala | shareholder of | CAXTON HOLDINGS ENTERPRISES S.A. | Guatemala | RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA | 19-MAY-2011 | 03-JAN-2013 | Defaulted |
| Raymond Dayan | Brazil | Av. Nossa Senhora Do O 249; Bairro Do Limao; Sao Paulo; Brasil | shareholder of | NEIST CORPORATION | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-AUG-2004 | Active | |
| Raymond Dayan | Brazil | Av. Nossa Senhora Do O 249; Bairro Do Limao; Sao Paulo; Brasil | shareholder of | OKRAN S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-AUG-2004 | Active | |
| RALPH ATTIE D´JAMOUS | Panama | Avenida Makario 3 de Chipre; La Alameda; Panama | shareholder of | BRIDGE DREAM LIMITED | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 24-MAY-2005 | Active | |
| RALPH ATTIE D´JAMOUS, ELIAS ZAKAY KASSIN and CHARLES JOSEPH HARARI PEREZ with Joint Tenancy and Rights of Survivorship | Panama | Avenida Makario 3 de Chipre; La Alameda; Panama | shareholder of | BRIDGE DREAM LIMITED | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 24-MAY-2005 | Active | |
| Sergio Bendoraytes and / or Doris Myrtoglou Bendoraytes-Joint Tenancy with Rights of Survivorship. | Brazil | Avenida Prefeito Dolcidio Cardoso; 2915-Bloco 1-Apto 202; Rio de Janerio-RJ; Brasil | shareholder of | WIMBLEDON INVEST COMPANY INC. | Brazil | SERGIO BENDORAYTES AVENIDA PREFEITO DULCIDIO CARDOSO, 2915 BLOCO 1 APTO 202 RIO DE JANEIRO - RJ BRASIL | 24-AUG-2009 | Active | |
| WU, TAT CHONG | Macao | Av. Panoramica do LagoNam Van No.744AB; Wu Keng Hou Teng Bl 4; 14; 15B | shareholder of | ELLIOT INVESTMENTS LTD. | Macao | BOSON CONSULTANT COMPANY LIMITED AVENIDA DR. RODRIGO RODRIGUES NO.223-225; EDIF. NAM KWONG 8 ANDAR J2; MACAU | 02-JAN-2015 | Active | |
| JUAN CARLOS SANCHEZ RIERA | Bolivia | Av. Pedro Rivero Mendez No.3285, Bolivia | shareholder of | ONTRIS ASSETS INCORPORATED | Bolivia | TERÁNPEREYRA ABOGADOS BARRIO SIRARI CALLE LOS JAZMINES NO. 4 SANTA CRUZ DE LA SIERRA BOLIVIA | 24-SEP-2007 | Active | |
| JUAN CARLOS SANCHEZ RIERA | Bolivia | Av. Pedro Rivero Mendez No.3285, Bolivia | shareholder of | SULGER TECHNOLOGIES INC. | Bolivia | TERÁNPEREYRA ABOGADOS BARRIO SIRARI CALLE LOS JAZMINES NO. 4 SANTA CRUZ DE LA SIERRA BOLIVIA | 11-FEB-2013 | 06-NOV-2014 | Defaulted |
| JACQUELINE CLAIRE BIBER CERMAK | Peru | AV. PEZET 717 - DPTO.1302; SAN ISIDRO; LIMA; PERU | shareholder of | SOLVAING ENTERPRISES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-MAR-2011 | Active | |
| MIROSLAV CERMAK SCHIMANETZ | Peru | AV. PEZET 717 - DPTO.1302; SAN ISIDRO; LIMA; PERU | shareholder of | SOLVAING ENTERPRISES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-MAR-2011 | Active | |
| LARCH EQUITIES LIMITED | Panama | Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamá | shareholder of | CAICOS PROPERTY CORP. | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 30-APR-2014 | Active | |
| LARCH EQUITIES LIMITED | Panama | Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamá | shareholder of | BLUE TARGET INC. | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 24-MAY-2005 | Active | |
| LARCH EQUITIES LIMITED | Panama | Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamá | shareholder of | JASON CONSULTANTS HOLDING LTD. | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 14-MAY-2008 | Active | |
| LARCH EQUITIES LIMITED | Panama | Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamá | shareholder of | COSNER COMMERCIAL CORP. | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 24-JUN-2005 | Active | |
| JUAN FERNANDO SERRANO NAVIA | Panama | Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamá | shareholder of | BLUE TARGET INC. | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 24-MAY-2005 | Active | |
| JUAN FERNANDO SERRANO NAVIA | Panama | Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamá | shareholder of | JASON CONSULTANTS HOLDING LTD. | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 14-MAY-2008 | Active | |
| JUAN FERNANDO SERRANO NAVIA | Panama | Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamá | shareholder of | COSNER COMMERCIAL CORP. | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 24-JUN-2005 | Active | |
| CORSELET MANAGEMENT HOLDINGS LIMITED | Panama | Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamá | shareholder of | BLUE TARGET INC. | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 24-MAY-2005 | Active | |
| CORSELET MANAGEMENT HOLDINGS LIMITED | Panama | Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamá | shareholder of | JASON CONSULTANTS HOLDING LTD. | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 14-MAY-2008 | Active | |
| CORSELET MANAGEMENT HOLDINGS LIMITED | Panama | Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamá | shareholder of | COSNER COMMERCIAL CORP. | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 24-JUN-2005 | Active | |
| BILFORD MARKETING SERVICES CORPORATION | Panama | Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamá | shareholder of | CAICOS PROPERTY CORP. | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 30-APR-2014 | Active | |
| BILFORD MARKETING SERVICES CORPORATION | Panama | Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamá | shareholder of | BLUE TARGET INC. | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 24-MAY-2005 | Active | |
| BILFORD MARKETING SERVICES CORPORATION | Panama | Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamá | shareholder of | JASON CONSULTANTS HOLDING LTD. | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 14-MAY-2008 | Active | |
| BILFORD MARKETING SERVICES CORPORATION | Panama | Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamá | shareholder of | COSNER COMMERCIAL CORP. | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 24-JUN-2005 | Active | |
| ZIEGFIELD CONSULTING LTD. | Panama | Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamá | shareholder of | CAICOS PROPERTY CORP. | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 30-APR-2014 | Active | |
| ZIEGFIELD CONSULTING LTD. | Panama | Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamá | shareholder of | BLUE TARGET INC. | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 24-MAY-2005 | Active | |
| ZIEGFIELD CONSULTING LTD. | Panama | Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamá | shareholder of | JASON CONSULTANTS HOLDING LTD. | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 14-MAY-2008 | Active | |
| ZIEGFIELD CONSULTING LTD. | Panama | Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamá | shareholder of | COSNER COMMERCIAL CORP. | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 24-JUN-2005 | Active | |
| SUN HOMES GROUP INC | Panama | Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamá | shareholder of | BLUE TARGET INC. | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 24-MAY-2005 | Active | |
| SUN HOMES GROUP INC | Panama | Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamá | shareholder of | JASON CONSULTANTS HOLDING LTD. | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 14-MAY-2008 | Active | |
| SUN HOMES GROUP INC | Panama | Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamá | shareholder of | COSNER COMMERCIAL CORP. | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 24-JUN-2005 | Active | |
| GARCIA HUGUES HILAIRE PHILIPPE | Japan | Arpege Azabu 406; Minato-ku; Higashi Azabu 3-6-4; Tokyo; Japan | shareholder of | AIR SEA LTD. | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 21-APR-2009 | 27-FEB-2014 | Defaulted |
| DANIEL DORON | Colombia | Calle 23 Norte 4N50; Piso 8; Cali; Colombia | shareholder of | ALMERSON DEVELOPMENT S.A. | Ecuador | DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR | 08-JUL-2011 | 17-JAN-2014 | Defaulted |
| DANIEL DORON | Colombia | Calle 23 Norte 4N50; Piso 8; Cali; Colombia | shareholder of | FICOVA TRADING LTD. | Ecuador | FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR | 03-JAN-2006 | 22-AUG-2013 | Dissolved |
| SUSAN BINKS | Spain | Avenida Robleda 19; Torrevieja; 03184; Alicante; Spain | shareholder of | VALENTINE HOLDINGS S.A. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 04-FEB-2015 | Active | |
| LI Chunxia | China | Chang Gou Village Committee Wu Lin Town; Lin Kou County Heilongjiang; China | shareholder of | ENRICH MIND LIMITED | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 05-JAN-2011 | Active | |
| MIRASOL CONSTRUCTION COMPANY INC. | Panama | Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamá | shareholder of | CAICOS PROPERTY CORP. | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 30-APR-2014 | Active | |
| MIRASOL CONSTRUCTION COMPANY INC. | Panama | Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamá | shareholder of | BLUE TARGET INC. | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 24-MAY-2005 | Active | |
| MIRASOL CONSTRUCTION COMPANY INC. | Panama | Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamá | shareholder of | JASON CONSULTANTS HOLDING LTD. | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 14-MAY-2008 | Active | |
| MIRASOL CONSTRUCTION COMPANY INC. | Panama | Avenida Samuel Lewis y Calle 58; PH Torre ADR Technologies; Piso 7; Local 7-A; Panamá | shareholder of | COSNER COMMERCIAL CORP. | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 24-JUN-2005 | Active |
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