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 |
|---|---|---|---|---|---|---|---|---|---|
 Nicolas Goldaracena | Uruguay |  Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | AYANTE INTERNATIONAL TRADING LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 16-JUN-2010 | Active | |
| Ricardo Eusebio Goldaracena | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | AYANTE INTERNATIONAL TRADING LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 16-JUN-2010 | Active | |
| Valeria Goldaracena | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | AYANTE INTERNATIONAL TRADING LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 16-JUN-2010 | Active | |
| ARTURO HERNAN SIU SIU or ORESTES ARTURO SIU ELGUERA or JULIA MERCEDES VICTORIA SIU GRADOS DE SIU | Peru | Calle la Hoyada Grande C-09, Urb.Las Casuarinas - Primera Etapa-Santiago de Surco-Lima-Perú | shareholder of | COMERCIAL ARFRE S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-SEP-2013 | Active | |
| JOSE ANTONIO CASTRO ECHECOPAR | Peru | CALLE LA LADERA 115; CASA 5; URB. LA PLANICIE; LA MOLINA; LIMA; PERÚ | shareholder of | SOBIFRUITS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-JUN-2010 | Active | |
| KARINA OTERO MASID | Venezuela | CALLE LA PEDRERA; RES. VISTA PLAZA; TORRE A; LOS SAMANES; CARACAS; VENEZUELA | shareholder of | KOM Business Corporation | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 08-APR-2014 | Active | ||
| JAVIER EDUARDO BUENDIA ASERVI | Peru | Calle La Toja 189-Urb.La Estancia-La Molina-Lima-Perú | shareholder of | BRECCON INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-SEP-2014 | Active | |
| MAGALI DE TORRIJOS | Panama | Calle Las Gladiolas; El Golf Ciudad de Panama; Republic of Panama. | shareholder of | TORRIJOS Y ASOCIADOS (BVI) LTD. | Panama | TORRIJOS Y ASOCIADOS P.O. BOX 0831-01849 PAITILLA, PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JAN-1995 | Active | |
| PATRICIA ALMIRON | Uruguay | Calle Los Alpes. Esq. Francia; Punta del Este; Uruguay | shareholder of | Alexina Properties Corp. | Uruguay | ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY | 17-MAY-2012 | Defaulted | |
| David Mosquera Iglesias | Venezuela | Calle Los Apamates; Res. Members Plaza; P. 7; Apt 7 La Florida; Caracas; Venezuela | shareholder of | Cuyagua Ltd. | United States | BANCO DE SABADELL; S.A. ONE BISCAYNE TOWER 2 SOUTH BISCAYNE BLVD. - SUITE 3301 MIAMI; FLORIDA 33131 | 16-MAY-2014 | Active | |
| Loic Thill | United Arab Emirates | Carmen #68; Victory Heights; Dubai Sports City; Dubai; UAE | shareholder of | We Search 360 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. | 08-FEB-2012 | 13-FEB-2013 | Changed agent |
| Loic Thill | United Arab Emirates | Carmen #68; Victory Heights; Dubai Sports City; Dubai; UAE | shareholder of | Niels Sorensen Consulting Group 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. | 08-FEB-2012 | 08-JAN-2013 | Changed agent |
| Claudie Blandine Deschamps | United Arab Emirates | Carmen #68; Victory Heights; Dubai Sports City; Dubai; UAE | shareholder of | Niels Sorensen Consulting Group 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. | 08-FEB-2012 | 08-JAN-2013 | Changed agent |
| Claudie Deschamps | United Arab Emirates | Carmen #68; Victory Heights; Dubai Sports City; Dubai; UAE | shareholder of | We Search 360 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. | 08-FEB-2012 | 13-FEB-2013 | Changed agent |
| Manuel David Mosquera Dominguez | Venezuela | Calle Los Apamates; Res. Members Plaza; P. 7; Apt 7 La Florida; Caracas; Venezuela | shareholder of | Maersuda Ltd. | United States | BANCO DE SABADELL; S.A. ONE BISCAYNE TOWER 2 SOUTH BISCAYNE BLVD. - SUITE 3301 MIAMI; FLORIDA 33131 | 20-AUG-2013 | Active | |
| Manuel David Mosquera Dominguez | Venezuela | Calle Los Apamates; Res. Members Plaza; P. 7; Apt 7 La Florida; Caracas; Venezuela | shareholder of | Cuyagua Ltd. | United States | BANCO DE SABADELL; S.A. ONE BISCAYNE TOWER 2 SOUTH BISCAYNE BLVD. - SUITE 3301 MIAMI; FLORIDA 33131 | 16-MAY-2014 | Active | |
| Francisco Goldaracena | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | AYANTE INTERNATIONAL TRADING LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 16-JUN-2010 | Active | |
| Claudia Crotto Posse | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | AYANTE INTERNATIONAL TRADING LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 16-JUN-2010 | Active | |
| LUCAS LEANDRO MARKOWIECKI | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | SURPASS INVESTING CORP. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-MAY-2010 | Active | |
| MARIANA BASCH | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | SURPASS INVESTING CORP. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-MAY-2010 | Active | |
| EDUARDO MARKOWIECKI | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | RIGLEY INTERNATIONAL S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 05-AUG-2010 | Active | |
| EDUARDO MARKOWIECKI | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | SURPASS INVESTING CORP. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-MAY-2010 | Active | |
| RITA GRACIELA WASSERTHEIL | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | SURPASS INVESTING CORP. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-MAY-2010 | Active | |
| HORACIO MARKOWIECKI | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | SURPASS INVESTING CORP. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-MAY-2010 | Active | |
| GABRIEL ALEJANDRO MARKOWIECKI | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | SURPASS INVESTING CORP. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-MAY-2010 | Active | |
| PABLO SEBASTIAN BASCH | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | SURPASS INVESTING CORP. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-MAY-2010 | Active | |
| MARIANA LUCIA MARKOWIECKI | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | SURPASS INVESTING CORP. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-MAY-2010 | Active | |
| LEANDRO CESAR SANTORO | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | LUXOR PORTFOLIO LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 06-APR-2010 | Active | |
| CHORRILLOS GLOBAL OPPORTUNITIES CORP. | Peru | Carlos Villaran 140; Piso 19; Lima; Peru | shareholder of | CASTEL CONSULTING GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-NOV-2003 | 20-JUN-2011 | Changed agent |
| Ronald Michael Leonardus Ras | Spain | Carrer de Pere Seriol, Finca Luna Nr311 07150 Andratx Palma de Majorca - Spain | shareholder of | Key World Global Limited | Spain | RONALD MICHAEL LEONARDUS RAS CARRER DE PERE SERIOL FINCA LUNA NR 311-07150- ANDRATX PALMA DE MAJORCA SPAIN | 24-OCT-2011 | Active | |
| CHARLOTTE STREET NOMINEES LIMITED | Bahamas | CHARLOTTE STREET; CHARLOTTE HOUSE; NASSAU; BAHAMAS | shareholder of | XANTHOS ASIA LIMITED | Gibraltar | FIDUX TRUST COMPANY LIMITED SUITE 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR ATTN: MRS. LILIANE RIEDERER *S.I.* | 28-DEC-1995 | 02-JAN-2015 | Defaulted |
| OLGA LUCIA ISAZA JARAMILLO | Colombia | CARRERA 43a 9SUR-91; OFICINA 1104; COLOMBIA | shareholder of | PEBBLE INTERNATIONAL INC. | Colombia | CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA | 18-JUL-2013 | Active | |
| DANIELE MARI | Seychelles | CH. PRE-FLEURI 2, 1020 RENENS | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| JEAN-PAUL BUSSARD | Switzerland | CH. SOUS-LE-BOIS 9, 1197 PRANGINS | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| Hector Manuel Cateriano Rondon | Colombia | Carrera 14 No.89-28 Suite 601-Bogotá-Colombia | shareholder of | ACCESS SEAF INTERNATIONAL LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-APR-2010 | 25-FEB-2014 | Discontinued |
| Juan Manuel Lazaro de Pombo Espeche | Colombia | Carrera 14 No.89-28 Suite 601-Bogotá-Colombia | shareholder of | ACCESS SEAF INTERNATIONAL LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-APR-2010 | 25-FEB-2014 | Discontinued |
| GABRIEL EISENBAND GONTOVNIK | Colombia | Carrera 17A #103-61; Edif. Mantra; Apto. 501; Bogotá; Colombia | shareholder of | CENTRO HOLDINGS LIMITED | Colombia | SABRINA EIDELMAN EISENBAND CLL 107A # 11A - 50 APTO 306 BOGOTA, COLOMBIA | 02-JAN-1990 | Active | |
| CARDENAS ECHEVERRI, Fernando | Colombia | Carrera 18 No. 12 Sur 25 Interior 101; Medellin; Antioquia; Colombia. | shareholder of | FLY NORTH NEW ZEALAND LIMITED | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 03-FEB-2014 | Active | |
| OLGA MARIA DE LEO DE SANTORO | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | LUXOR PORTFOLIO LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 06-APR-2010 | Active | |
| LEILA ANDREA SANTORO | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | LUXOR PORTFOLIO LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 06-APR-2010 | Active | |
| GLORIA STRAGELEVICH | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | CIRIL INVEST LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 25-MAR-2008 | Active | |
| JOSE CITRINBLUM | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | CIRIL INVEST LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 25-MAR-2008 | Active | |
| Gustavo Juan Defilippi | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | LEEMOUNT SERVICES LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 25-SEP-2009 | Active | |
| RICARDO S. MAXIT | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | ESTON INVEST CORPORATION | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 01-JUL-2004 | Active | |
| ENRIQUE ESCARDO | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | JANUS INVESTMENT CAPITAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 13-JAN-2006 | Active | |
| MARIA CRISTINA GOMEZ MCGREGOR | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | ANGLERS GLOBAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 15-JUN-2010 | Active | |
| FELICITAS MENDIZABAL | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | ANGLERS GLOBAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 15-JUN-2010 | Active | |
| MANUEL MENDIZABAL | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | ANGLERS GLOBAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 15-JUN-2010 | Active | |
| THE BEARER | Spain | Calle Azulinas; 728036 Madrid; Spain | shareholder of | HALLKYN CORP. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | Active | |
| ALFREDO BERNARDO SARRIA ARBOCCO | Peru | Calle Baltazar la Torre 305-Urb. Country Club- San Isidro-Lima-Perú | shareholder of | GRAND GANGES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-NOV-2015 | Active | |
| ALFREDO BERNARDO SARRIA ARBOCCO | Peru | Calle Baltazar la Torre 305-Urb. Country Club- San Isidro-Lima-Perú | shareholder of | FARLANE CONSULTING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-DEC-2006 | Active | |
| THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Villa; Vanuatu | shareholder of | LAS RESOURCES 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 | 27-MAR-2008 | 11-JAN-2011 | Defaulted |
| THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Villa; Vanuatu | shareholder of | LAS RESOURCES 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 | 27-MAR-2008 | 11-JAN-2011 | Defaulted |
| ANDRES MENDIZABAL | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | ANGLERS GLOBAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 15-JUN-2010 | Active | |
| MR LA HAUSSE DE LALOUVIERE Sebastian | Mauritius | FLAT B 3; RESIDENCE LA COLOMBIERE; EDGAR HUGHES ST.CUREPIPE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| MR LA HAUSSE DE LALOUVIERE Stephanie | Mauritius | FLAT B 3; RESIDENCE LA COLOMBIERE; EDGAR HUGHES ST.CUREPIPE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| TANG TIN | Hong Kong | Flat B 7/F Block 3 Villa Athena Ma On Shan New Territories | shareholder of | COOME COMPANY LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 28-MAY-2003 | Active | |
| Mr.Tai Kuen Ching | Hong Kong | Flat B-1/F.; 4 Peony Rd.; Kowloon Tong; Kowloon; Hong Kong. | shareholder of | GOLDEN COMFORT INTERNATIONAL HOLDINGS INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 16-JAN-1995 | Active | |
| Lee Kam Chun | Hong Kong | FLAT B-16; PO TAK BLDG.; 540-546 QUEEN'S RD.; W.; HONG KONG | shareholder of | NEW HOPE INVESTMENT INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 16-APR-1997 | Active | |
| Lee Hoo Ming Peter | Hong Kong | FLAT B-16; PO TAK BLDG.; 540-546 QUEEN'S RD.; W.; HONG KONG | shareholder of | NEW HOPE INVESTMENT INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 16-APR-1997 | Active | |
| Yeoh Cheng Yew | Hong Kong | Flat B; 1/F; Bowen Place 11A Bowen Road; Wan Chai; Hong Kong | shareholder of | WEALTH HILL GLOBAL CORPORATION | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 09-SEP-2010 | 01-MAY-2012 | Defaulted |
| REN QIAOFU | China | FLAT B; 10/F.; BLOCK 5; PALM SPRINGS; HUANG JIANG ZHEN; DONGGUAN; GUANGDONG; CHINA. | shareholder of | GUO FU ENTERPRISES LIMITED | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 11-AUG-2006 | Active | |
| LAM Kam Fai | Hong Kong | Flat B; 10/F.; Tower 6; Sausalito; 1 Yuk Tai Street; Ma On Shan; N.T.; Hong Kong | shareholder of | KARCO INVESTMENTS LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 25-MAY-2001 | Active | |
| LAM MUI SHAU | Haiti | Flat B; 11/F.; Block 8; Provident Centre; 35 Wharf Road; North Point; H.K. | shareholder of | EUROPEAN METAL CO. LTD. [NICKELASIA TRADING LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 25-JUL-2006 | 11-APR-2012 | Dissolved |
| ANDRES JUAN MENDIZABAL | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | ANGLERS GLOBAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 15-JUN-2010 | Active | |
| Edgardo Julio Martínez | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | RINGDALE INTERNATIONAL FINANCE INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 13-JAN-2011 | 01-NOV-2012 | Defaulted |
| Adriana Ester Martínez de Amuchastegui | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | RINGDALE INTERNATIONAL FINANCE INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 13-JAN-2011 | 01-NOV-2012 | Defaulted |
| THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Villa; Vanuatu | shareholder of | LAS RESOURCES 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 | 27-MAR-2008 | 11-JAN-2011 | Defaulted |
| FONDATION PACU | Panama | Mossfon Building; East 54th Street; second floor; Panama | shareholder of | MAKAM HOLDINGS CORP. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 15-JUL-2004 | 21-JAN-2015 | Defaulted |
| THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Villa; Vanuatu | shareholder of | LAS RESOURCES 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 | 27-MAR-2008 | 11-JAN-2011 | Defaulted |
| THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Villa; Vanuatu | shareholder of | LAS RESOURCES 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 | 27-MAR-2008 | 11-JAN-2011 | Defaulted |
| Roberto Alejandro Martínez | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | RINGDALE INTERNATIONAL FINANCE INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 13-JAN-2011 | 01-NOV-2012 | Defaulted |
| Marcelo Kiguel | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | RODLEY GLOBAL INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 30-MAR-2011 | Active | |
| RODRIGO LOPEZ | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | LENNON HOLDINGS GROUP INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 03-JUL-2012 | Active | |
| SILVANA DI LUCIANO | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | LENNON HOLDINGS GROUP INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 03-JUL-2012 | Active | |
| MARIANA MARKOWIECKI | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | RIGLEY INTERNATIONAL S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 05-AUG-2010 | Active | |
| LUCAS MARKOWIECKI | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | RIGLEY INTERNATIONAL S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 05-AUG-2010 | Active | |
| JORGE TENCHIO | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | WINDSTEAL GROUP S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 08-MAR-2012 | Active | |
| NADIA MARIANA ZUPAN | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | PERRYVALE PROPERTY LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 13-JAN-2011 | 06-NOV-2015 | Defaulted |
| MARIA CYNTHIA ZUPAN | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | PERRYVALE PROPERTY LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 13-JAN-2011 | 06-NOV-2015 | Defaulted |
| Carlos Alberto Schleimer | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | MOON GLOBAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 15-JUN-2010 | 01-NOV-2013 | Defaulted |
| Maria Schleimer | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | MOON GLOBAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 15-JUN-2010 | 01-NOV-2013 | Defaulted |
| Juan Schleimer | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | MOON GLOBAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 15-JUN-2010 | 01-NOV-2013 | Defaulted |
| Carlos Ignacio Schleimer | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | MOON GLOBAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 15-JUN-2010 | 01-NOV-2013 | Defaulted |
| Maria Noel Saure | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | MOON GLOBAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 15-JUN-2010 | 01-NOV-2013 | Defaulted |
| Alejo Schleimer | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | MOON GLOBAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 15-JUN-2010 | 01-NOV-2013 | Defaulted |
| MR. VADIM GURINOV | Russia | Chaikovskogo Str. 16-36; St. Petersburg; Russia | shareholder of | HERCULES IMPEX LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-MAR-1998 | 04-JAN-2011 | Defaulted |
| MR. VADIM GURINOV | Russia | Chaikovskogo Str. 16-36; St. Petersburg; Russia | shareholder of | ARCOR HOLDINGS INC. | Russia | MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I. | 02-JUN-1998 | Active | |
| THE BEARE (EGOR KHARITONTSEV | Russia | of Apt. 79; Zelenograd 1824; 103683 Moscow | shareholder of | APEX OVERSEAS INVESTMENTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-JUL-2001 | Active | |
| PANASWISS FOUNDATION | Panama | MOSSFON BUILDING; SECOND FLOOR; EAST 54 STREET MARBELLA; PANAMA | shareholder of | INDIAN OCEAN INTERNATIONAL INVESTMENT LTD. | Panama | JURGEN MOSSACK/RAMON FONSECA/CHRISTOPH ZOLLINGER APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REP. DE PANAMA ATENCION DEPTO DE CONTABILIDAD *MARISABEL ROBLES* | 10-NOV-2006 | Active | |
| Macarena A. Cristiani Campomar | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | LAVIOLA LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 16-JUL-2010 | 06-MAY-2014 | Defaulted |
| Rodrigo R. Buckstein Knochen | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | LAVIOLA LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 16-JUL-2010 | 06-MAY-2014 | Defaulted |
| HERMAN ALEXANDER ZUPAN | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | PERRYVALE PROPERTY LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 13-JAN-2011 | 06-NOV-2015 | Defaulted |
| MARIA CATER DE ZUPAN | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | PERRYVALE PROPERTY LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 13-JAN-2011 | 06-NOV-2015 | Defaulted |
| HERNAN ZUPAN | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | PERRYVALE PROPERTY LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 13-JAN-2011 | 06-NOV-2015 | Defaulted |
| DEE WAN HIONG | Hong Kong | FLAT A 34F; BLOCK 2; NO 15; WATSON ROAD; HK | shareholder of | EASKING GROUP LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 03-JAN-2001 | Defaulted | |
| LAM TAI YAN | Hong Kong | Flat A 39/F.; Tower 1; The Liberte; 833 Lai Chi Kok Road; Lai Chi Kok; Kowloon; Hong Kong | shareholder of | TOTAL SUCCESS 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 | 03-JAN-2014 | Active | |
| MARCUS PAUL GLUCINA | United States | FLAT A 6/F TWO ROBISON PLACE 70 ROBISON ROAD | shareholder of | NORVEG INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-2001 | 01-NOV-2011 | Defaulted |
| CHU SIU LUN IVAN | Hong Kong | FLAT A; 1/F.; BLOCK 21; GREENWOOD TERRACE; 26-28 SUI WO ROAD; SHA TIN; N.T.; HONG KONG | shareholder of | TOP PERFECT MANAGEMENT LTD. | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK; KOWLOON HONG KONG | 02-JAN-2015 | Active | |
| Chan Yuk Ming | Hong Kong | Flat A; 10/F.; Block 5; Tropicana; Dynasty Heights; 2 Yin Ping Road; Kowloon; Hong Kong | shareholder of | JOYFUL PACIFIC INVESTMENTS LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 02-JAN-2014 | Active |
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