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 | Switzerland |  MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
| WEMBLEY MANAGEMENT CORP. | Panama | Mossack Fonseca & Co. (Panama) Ltd. Mossfon Building Calle 54 Este Panama, Republica De Panama | shareholder of | SCIMITAR GROUP S.A. | United Kingdom | LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM | 11-APR-2012 | 06-NOV-2014 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | MOSSACK FONSECA & CO (PTY). Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | KALIDUNA LIMITED | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 05-AUG-2010 | Active | |
| LIVINGSTON GROUP S.A. | Panama | MOSSACK FONSECA; PANAMA; REP. OF PANAMA EAST 54TH STREET; MOSSFON BUILDING; & CO (PTY) | shareholder of | EVERIDGE HOLDINGS LTD. | Brazil | ERWING JOSE DOBNIG LUPO DEI LUPI RUA ANTONIO ABREU FRANCA; 372 CEP: 35700-274; BAIRRO SÃO CRISTOVÃO SETE LAGOAS; MG BRASIL | 22-FEB-2005 | 18-FEB-2013 | Dissolved |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | mossfom bldg-54th street-panama-repofpanamapa | shareholder of | CADDEN DEVELOPMENT S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 30-MAR-2007 | 02-NOV-2009 | Defaulted |
| LUXOR TEAM S.A. | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | TONICK INTERNATIONAL INVESTMENT S.A. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-DEC-1997 | 30-OCT-2012 | Dissolved |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Bldg; 54 Street; Panama; Rep. of Panama | shareholder of | EMBLETON FINANCE LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 05-DEC-1994 | Active | |
| HILLARD ENTERPRISES S.A. | Panama | Mossfon Bldg.; 2nd Floor; 54th East St.; Panama City; Rep. of Panama | shareholder of | OTTAWA HOLDINGS LC. S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUN-2014 | Active | |
| ROUSSEAU FOUNDATION | Panama | Mossfon Building 2nd floor East 54th Street Panama City Republic of Panama | shareholder of | SENNIGAN S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-JAN-2002 | 04-DEC-2014 | Dissolved |
| ROUSSEAU FOUNDATION | Panama | Mossfon Building 2nd floor East 54th Street Panama City Republic of Panama | shareholder of | SKYFLITE ENTERPRISES LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-AUG-1999 | 07-NOV-2013 | Discontinued |
| ROUSSEAU FOUNDATION | Panama | Mossfon Building 2nd floor East 54th Street Panama City Republic of Panama | shareholder of | SULBY INVESTMENTS LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-MAY-1999 | 15-NOV-2013 | Dissolved |
| ROUSSEAU FOUNDATION | Panama | Mossfon Building 2nd floor East 54th Street Panama City Republic of Panama | shareholder of | BUFFER INVESTMENTS LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-JUL-1991 | 11-DEC-2013 | Dissolved |
| ROUSSEAU FOUNDATION | Panama | Mossfon Building 2nd floor East 54th Street Panama City Republic of Panama | shareholder of | RAVENSWING TRADING INC | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-AUG-1999 | 24-MAR-2014 | Dissolved |
| PARKER FOUNDATION | Panama | Mossfon Building 54th Street Marbella P.O. Box 0832-0886 W.T.C. Panama Panama, Republic of Panama | shareholder of | PITMAN TRADING LTD. | United Kingdom | MIKHAIL GUSAKOV Moscow Russia London FAX OR EMAIL/DO NOT POST | 18-OCT-1999 | 20-MAR-2015 | Dissolved |
| WELFARE RESEARCH FOUNDATION | Panama | MOSSFON BUILDING EAST 54TH STREET PANAMA CITY | shareholder of | TECHSERVICE CORPORATION | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 10-JUN-2005 | 19-MAY-2008 | Dissolved |
| LI XIAOCHUN | China | NO.9; HAIKOU ROAD; QINGDAO | shareholder of | XINCHEN 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 | 27-MAY-2008 | 17-FEB-2011 | Defaulted |
| DEVON MANAGEMENT S.A. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | NOR CHEMICAL LTD. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 10-SEP-2004 | 03-DEC-2013 | In transition |
| LARGESS FOUNDATION | Panama | MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA. | shareholder of | Mercantilia Services Limited | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 15-DEC-2011 | Active | |
| LARGESS FOUNDATION | Panama | MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA. | shareholder of | CASTELLO INCORP LTD | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 30-MAR-2012 | Defaulted | |
| LARGESS FOUNDATION | Panama | MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA. | shareholder of | LEMBERT PROPERTY LTD | Poland | MZ MANAGEMENT JANA PAWLA 11 23 STR. 00-854 WARSAW POLAND | 03-JAN-2012 | 06-NOV-2014 | Defaulted |
| REN WENCHAO | China | NO.9; 3/F.; UNIT 1; 32 SHANG DE ROAD; XIN CHENG DISTRICT; XIAN CITY; CHINA | shareholder of | KAI CHENG GROUP LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 11-MAY-2010 | 01-NOV-2011 | Defaulted |
| YEOW SOO HIANG | Malaysia | NO.9; JALAN U8/49; JALAN KUBAH; BUKIT JELUTONG 40150 SHAH ALAM; SELANGOR DARUL EHSAN; MALAYSIA. | shareholder of | CHEDISON LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 20-SEP-2001 | 16-SEP-2008 | Dissolved |
| YEOW SOO HIANG | Malaysia | NO.9; JALAN U8/49; JALAN KUBAH; BUKIT JELUTONG 40150 SHAH ALAM; SELANGOR DARUL EHSAN; MALAYSIA. | shareholder of | CYBER MAX ENTERPRISES LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 14-JUN-2002 | 01-NOV-2007 | Defaulted |
| GI, YING-HSIANG | Taiwan | No.9; Lane 96; Nanyuan St.; North District; Tainan City 704; Taiwan (R.O.C.) | shareholder of | LEEMAGI 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.* | 20-JUL-2007 | 03-MAY-2011 | Defaulted |
| PEI DENG | China | No.9; Lane737 East Daming Road; Hongkou District; Shanghai | shareholder of | Global Dragon Medical Co., Ltd | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 26-NOV-2009 | Active | |
| HU MIAO YAO | China | NO.902; UNIT 4; BUILDING 2; YARD 43; PANGENG STREET; BEIGUAN; ANYANG; HENAN; CHINA | shareholder of | WEALTH OWNER LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | 01-NOV-2013 | Defaulted |
| CHEN PENGHU | China | NO. 93; TEAM 10; LISHE VILLAGE; SHIQI STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | WR MACHINERY CORPORATION | 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-FEB-2010 | 01-NOV-2011 | Defaulted |
| CHEN PENGHU | China | NO. 93; TEAM 10; LISHE VILLAGE; SHIQI STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | RT MACHINERY CORPORATION | 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-FEB-2010 | Active | |
| ZHOU LI MIN | China | NO.93; XUE JIA ZHAI; WANG JIA SHAN DUI BEI; ZHONG LIN VILLAGE; SAN LIN TOWN; PU DONG NEW DISTRICT; SHANG HAI CITY; P.R. CHINA. | shareholder of | ZHONGYAN MARINE 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 | 24-AUG-2011 | Active | |
| LIANG ZHI | China | NO.96 JI; NO. 96; JINZHAI ROAD; BAOHE QU; HEFEI SHI; ANHUI; CHINA | shareholder of | SouthWest Intelligence System Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2012 | 06-NOV-2014 | Defaulted |
| WANG MENG | China | No.98 BEI QIAO CUN BA ZU; E ZHONG TOWN; ZHONG XIANG CITY; HUBEI PROVINCE; P.R. CHINA | shareholder of | VICTORY RICH GROUP LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 28-FEB-2011 | 01-NOV-2012 | Defaulted |
| WANG MENG | China | No.98 BEI QIAO CUN BA ZU; E ZHONG TOWN; ZHONG XIANG CITY; HUBEI PROVINCE; P.R. CHINA | shareholder of | MERIFUL GROUP LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 18-JAN-2011 | 01-NOV-2012 | Defaulted |
| Luis Beltrán Oliver, Rossana Chiarino Durante joint holders with right of survivorship | Uruguay | Mantua 6681 /Montevideo - Uruguay | shareholder of | TRELAM INTERNATIONAL GROUP LIMITED | Uruguay | ESTUDIO JURIDICO ALBANELL MISIONES 1481, PISO 2 MONTEVIDEO URUGUAY | 30-OCT-2012 | 25-SEP-2015 | Changed agent |
| FLORENCIO JOSE FERNANDEZ DEL VALLE | Spain | Manuel Fernandez; Apartado De Correro #4. Apartado Postal 33560; Ribadesella; Asturias; Spain | shareholder of | BERNAL S.A. | United States | CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A. | 07-MAY-1999 | Active | |
| MARIA ALEJANDRA FERNANDEZ DEL VALLE | Spain | Manuel Fernandez; Apartado De Correro #4. Apartado Postal 33560; Ribadesella; Asturias; Spain | shareholder of | BERNAL S.A. | United States | CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A. | 07-MAY-1999 | Active | |
| CARLOS DANIEL RONCAL MIÑANO | Peru | Manuel María Izaga No.765-of 303-Chiclayo-Lambayeque-Perú | shareholder of | GRUPO GARDA MANAGEMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-JUN-2012 | Active | |
| RAMON FONSECA MORA | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | Milk & Honey Group Inc. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 19-MAR-2015 | Active | |
| RAUL EDUARDO AVALO MENDOZA | Peru | Manuel Olguin 373; dpto. 501; Surco; Lima; Peru | shareholder of | Inversiones Corolianus Corp. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-JUN-2012 | Active | |
| RAUL EDUARDO AVALO MENDOZA | Peru | Manuel Olguin 373; dpto. 501; Surco; Lima; Peru | shareholder of | Estrellas y Leones SMC B Corp. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JUN-2012 | Active | |
| ZHANG HONG | China | MANXINGBING YIYUAN; BUXIN LU; SHENZHEN; GUANGDONG; CHINA | shareholder of | MOUNTAIN DENTAL SERVICE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-AUG-2004 | 03-MAY-2006 | Defaulted |
| CARLOS JOSE JUAN BELLATIN ANTUNEZ DE MAYOLO | Peru | Manzana M Lote 1D – Urb.Las Vertientes Tablada de Lurín- Villa El Salvador -Lima- Perú | shareholder of | Managers Solutions Investment Ltd | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-SEP-2010 | Active | |
| KINKA ASSOCIATED CORP. | Panama | Marbella Calle 53 MMG Tower Piso 16; Cuidad de Panamá; Repíblica de Panamá | shareholder of | LAKKY HOLDING LTD. | Uruguay | DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY | 02-JAN-2014 | 06-AUG-2015 | Dissolved |
| FUNDACION EL PALMAR UNIVERSAL | Panama | Marbella; 54th East Street; Panama City; Republic of Panama | shareholder of | SUPER HARD HOLDINGS LTD. | Colombia | GONZALEZ DE GUEVARA ABOGADOS BEATRIZ VILLEGAS DE BEDOUT CARRERA 43A NO. 16A SUR – 38 EDIFICIO DHL / OFICINA 1205 MEDELLIN - COLOMBIA | 24-JAN-2013 | Active | |
| Alechine Alexandre | Argentina | Lola Mora 421 Piso 7. Apto 702. Bs. As., Argentina | shareholder of | FORT KERRY S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 28-NOV-2006 | Active | |
| Natalia Teleguina | Argentina | Lola Mora 421 Piso 7. Apto 702. Bs. As., Argentina | shareholder of | FORT KERRY S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 28-NOV-2006 | Active | |
| JUAN JOSE VIVAR | Ecuador | LOMAS DE URDESA; CALLE LOMAS PRIMERA #103 CONDOMINIO EL CARMEL; DEPTO. 12; GUAYAQUIL | shareholder of | RIVAGE HOLDINGS S.A. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 02-SEP-2010 | 24-JAN-2013 | Defaulted |
| GRACIELA DIGHIERO ARRARTE | Uruguay | LOMBARDIA 6058; MONTEVIDEO; URUGUAY | shareholder of | QUANTEX RESOURCES LIMITED | Panama | WORLD BUSINESS COMMERCIAL CORP AV. NICANOR DE OBARRIO; CALLE 50 PISO 26; CALLE 50 PISO 26 PANAMÁ; REPÚBLICA DE PANAMÁ | 30-AUG-2005 | Active | |
| EDMUNDO FRANCISCO BATTHYANY MAILATH | Uruguay | LOMBARDIA 6058; MONTEVIDEO; URUGUAY | shareholder of | QUANTEX RESOURCES LIMITED | Panama | WORLD BUSINESS COMMERCIAL CORP AV. NICANOR DE OBARRIO; CALLE 50 PISO 26; CALLE 50 PISO 26 PANAMÁ; REPÚBLICA DE PANAMÁ | 30-AUG-2005 | Active | |
| Mr. Sergei FOSTER | United Kingdom | London - England | shareholder of | INTERNATIONAL ARBITRAGE MARKETING LTD. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 02-FEB-2006 | 01-DEC-2015 | Defaulted |
| CHRISTIAN DENNIS | United Kingdom | Lone barn Farm; Holtye Road East Grinstead; West Sussex RH19 3QF; United Kingdom | shareholder of | Bengkulu Coal Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-FEB-2011 | 06-NOV-2014 | Defaulted |
| PAN LIFENG | China | Long She Village; Kuang Yan Town; Cixi City Zhejiang Province | shareholder of | JADE POWER 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 | 05-APR-2004 | Active | |
| LAURENCE POUNTNEY LTD. | Panama | MOSSFON BLDG.; 54TH STREET; PAM | shareholder of | BLUE MANGO CAPITAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-JAN-2011 | 01-NOV-2012 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Bldg.; 54th Street Panama; Republic of Panama | shareholder of | SORHAIL HOLDINGS LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 04-JAN-2007 | 01-NOV-2013 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Bldg.; 54th Street Panama; Republic of Panama | shareholder of | LIAM GLOBAL CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2007 | 09-NOV-2010 | Defaulted |
| MEGAHOLDINGS FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | GAME ONE HOLDINGS LIMITED | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 24-JUN-2015 | Active | |
| MRS. ZHIRNOVA VALENTINA | Russia | OF PR. ISPYTATELEI 24/KORP. I-232; ST. PETERSBURG; RUSSIA | shareholder of | ARCOR HOLDINGS INC. | Russia | MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I. | 02-JUN-1998 | Active | |
| MR. DMITRY KOSTYGIN | Russia | OF SHPALERNAYA ST. 60-170; ST. PETERSBURG; RUSSIA | shareholder of | ARCOR HOLDINGS INC. | Russia | MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I. | 02-JUN-1998 | Active | |
| DREAMLANDERS INTERNATIONAL FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | Cristobal Corporation | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 30-NOV-2009 | Active | |
| ERNST MANAGEMENT S.A. | Panama | Mossfon Bldg; 54 th Street; Panana; Rep. of Panama | shareholder of | KERTON ASSOCIATES INC. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 15-OCT-2002 | 23-MAR-2012 | Dissolved |
| GOSFORTH INC. | Panama | Mossfon Bldg; 54th Street; Paname; Rep. of Panama | shareholder of | MURANO MANAGEMENT LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 17-FEB-1994 | 06-NOV-2008 | Defaulted |
| INCA GLOBAL FOUNDATION | Panama | Mossfon Bldg; 54th Street; Paname; Rep. of Panama | shareholder of | BANDOL MANAGEMENT LTD. | Switzerland | CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND | 07-MAY-2001 | Active | |
| LARANA TRADE LIMITED | Hong Kong | Of Rooms 607-8; 6/F; 299QRC; 299 Queen's Road Central; Hong Kong | shareholder of | FORECOM UNIVERSAL CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 22-AUG-2012 | Active | |
| Mahesh Menda & Namrata Menda(in joint tenancy with rights of survivorship) | United Arab Emirates | Office 11J; Au(Gold) Tower; Cluster I; Jumeriah Lake Towers; P.O. Box 24235; Dubai; U.A.E. | shareholder of | Golden Apple Investments, 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. | 22-APR-2013 | In transition | |
| May Holding Limited | United Arab Emirates | Office 2103 Ontario Tower; Business Bay; Dubai; United Arab Emirates | shareholder of | SIERRA OCEAN S.A. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 06-OCT-2014 | Active | |
| Alexey Izhmyakov | Russia | OFFICE 3; MALYI TOLMACHEVSKYI PEREULOK 10; MOSCOW; RUSSIAN FEDERATION | shareholder of | OSTERGARD ASSETS S.A. | Czech Republic | GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE | 16-JUN-2000 | Active | |
| THE SMM FAMILY TRUST | United Arab Emirates | OFFICE 301 AI GURG BUILDING NEAR AL NASR CLUB. ODD MEHTA PO BOX 22489 DUBAI UAE. | shareholder of | Bindon Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-JUL-2010 | Active | |
| Punta Ventures Lmited | United Arab Emirates | Office 804; Level 8 Düseldorf Business Point; P.O. Box 643509; Al Barsha 1 Dubai; United Arab Emirates | shareholder of | Cato Investment Holdings Ltd | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 14-AUG-2013 | Active | |
| ABDULLAH IBRAHIM ALFADL | Saudi Arabia | OFFICE NO. 102; KHALEDEYYAH BUSINESS CENTER; PRINCE SULTAN ST; P.O. BOX 1334; JEDDAH 21431; SAUDI ARABIA | shareholder of | DFBI Investments Ltd | Mauritius | DFBI Investments Ltd NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 13-DEC-2010 | Changed agent | |
| HRH Prince Sultan Bin Salman Bin Abdulaziz Al Saud | Saudi Arabia | Office No. 7; Al Fazari Area; Diplomatic Quarter - P.O. Box 94750; Riyadh 11614 Kingdom of Saudi Arabia | shareholder of | INTEC COVERAGE LIMITED | Saudi Arabia | FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA | 21-NOV-1996 | Active | |
| Eltron Holdings Business Inc. | Saudi Arabia | Office No. 7; Al Fazari Area; Diplomatic Quarter - P.O. Box 94750; Riyadh 11614 Kingdom of Saudi Arabia | shareholder of | DERENCORP VENTURES INC. | Saudi Arabia | FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA | 13-DEC-1996 | Active | |
| Eltron Holdings Business Inc. | Saudi Arabia | Office No. 7; Al Fazari Area; Diplomatic Quarter - P.O. Box 94750; Riyadh 11614 Kingdom of Saudi Arabia | shareholder of | BRADGATE DEVELOPMENTS LTD. | Saudi Arabia | FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA | 17-JUN-1997 | Active | |
| Eltron Holdings Business Inc. | Saudi Arabia | Office No. 7; Al Fazari Area; Diplomatic Quarter - P.O. Box 94750; Riyadh 11614 Kingdom of Saudi Arabia | shareholder of | EMARVIEW IMPEX LIMITED | Saudi Arabia | FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA | 21-JUL-1997 | Active | |
| Eltron Holdings Business Inc. | Saudi Arabia | Office No. 7; Al Fazari Area; Diplomatic Quarter - P.O. Box 94750; Riyadh 11614 Kingdom of Saudi Arabia | shareholder of | SCIENCETECH CONSULTING CORPORATION | Saudi Arabia | FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA | 25-SEP-1998 | Active | |
| THE BEARER | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | ONIXAR LIMITED | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 16-FEB-2010 | 30-OCT-2013 | Defaulted |
| MR. NECMI ALPER SÜMER | Turkey | Ogretmenler sokak; no 18/37; Yasemin apt. Kozyatagi; Kadiköy; Istanbul; Turkey | shareholder of | METCOM INTERNATIONAL LLC | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 19-NOV-2003 | 27-NOV-2013 | 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 |
| BRINTAMOS Goup S.A. | Panama | MMG Tower 53rd E Street Urbanizacion Marbella Panama, Rep. of Panama | shareholder of | Westhill Estate Limited | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JAN-2013 | 19-MAR-2015 | Changed agent |
| MISCHOSITOS INVESTMENTS S.A | Panama | MMG TOWER; 53RD STREET; URBANIZACIOJN MARBELLA; PANAMA REPUBLIC OF PANAMA | shareholder of | EURASIA FREIGHT COORDINATORS LTD. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 30-AUG-2001 | 14-JAN-2015 | Changed agent |
| ZHU PENG BO | China | MO WAN ZHU; DA MIAO CUN; HUAXI XIANG; XIAOCHANG XIAN; HUBEI; CHINA | shareholder of | DAISY GROUP HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-DEC-2011 | Active | |
| GUO DEYING | China | MO.LI.YUAN; C 901 WAN KE CITY GARDEN XIANG MEI RD.; FU TIAN DISTRICT; SHENZHEN; P.R.CHINA | shareholder of | YULONG INFOTECH INC. | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 27-JUN-2000 | Active | |
| YANG XIAO | China | MO.LI.YUAN; C 901 WAN KE CITY GARDEN XIANG MEI RD.; FU TIAN DISTRICT; SHENZHEN; P.R.CHINA | shareholder of | YULONG INFOTECH INC. | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 27-JUN-2000 | Active | |
| MRS. REBECKA SZLAJCHER | Israel | Mohaliver, 9 Bnei Beraq Israel | shareholder of | PRONTERO INTERNATIONAL S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 14-MAY-2009 | 16-JUL-2014 | Defaulted |
| PRADEEP VINAYAK NAIK | MOHD IBRAHIM HAMAD OBAIDALLA 317/28 TAWI SAIGH AREADM.26 BHD CITI BANK BLOCK/B FLAT-608 | shareholder of | BISHOPSGATE PORTFOLIO CORPORATION | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 02-AUG-2012 | 06-MAY-2014 | Defaulted | |
| Albert Hoogeveen | Netherlands | Molenkampweg 23; BN Havelte 7971; The Netherlands | shareholder of | Almax Management Group Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 24-SEP-2014 | Active | |
| DENALA FOUNDATION | Panama | Mossfon Buidling; 54th Street; Panama; Republic of Panama | shareholder of | DOLÇA INVESTMENTS LTD. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 13-NOV-2013 | Active | |
| INTEHO FOUNDATION | Panama | Mossfon Buidling; 54th Street; Panama; Republic of Panama | shareholder of | International Tecopre Holdings, S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 25-APR-2007 | Active | |
| FINANDEV FOUNDATION | Panama | Mossfon Buidling; 54th Street; Panama; Republic of Panama | shareholder of | FINANCIAL DEVELOPMENT S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 22-AUG-2008 | Active | |
| CARABU FOUNDATION | Panama | Mossfon Buidling; 54th Street; Panama; Republic of Panama | shareholder of | BUROA BUSINESS S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 29-JAN-2009 | Active | |
| ZALI FOUNDATION | Panama | Mossfon Buidling; 54th Street; Panama; Republic of Panama | shareholder of | ZACCORY LIMITED CO. S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 03-OCT-2008 | Active | |
| ROLIKA INC. | Panama | MOSSFON BUIDLING; EAST 54TH STREET; PANAMA; REP. OF PANAMA | shareholder of | BARNETT PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 08-APR-1994 | Active | |
| ROLIKA INC. | Panama | MOSSFON BUIDLING; EAST 54TH STREET; PANAMA; REP. OF PANAMA | shareholder of | ERGIA LIMITED | 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 | 27-JUN-2000 | 27-OCT-2015 | Change in administration pending |
| FIRST NOMINEES INC. | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | ETON ASSET MANAGEMENT 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.* | 21-JUN-2002 | Active | |
| FIRST NOMINEES INC. | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | BHAKTI ASSETS RECOVERY INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 29-SEP-1998 | Active | |
| Top Foundation | Panama | Mossfonfon Buiilding; Panama City; Panama | shareholder of | M SECURITIES LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 17-DEC-2012 | Active | |
| Sacred Eagle Foundation | Panama | Mossfon Building; Second Floor; 54th Street; Panama; Republic of Panama | shareholder of | GLOBEMED INTERNATIONAL LLC | Brazil | RUSH CARE PARTICIPAÇÕES E EMPREENDIMENTOS LTDA / CNPJ 09.347.523/0001-83 RUA COM. MIGUEL CALFAT; 59; 11º ANDAR CEP: 04537-080; VILA OLIMPIA BRAZIL | 01-APR-2009 | Active | |
| ROLIKA INC | Panama | MOSSFON BUIDLING; EAST 54TH STREET; PANAMA; REP. OF PANAMA | shareholder of | HURST SPRINGS HOLDINGS LIMITED | United Kingdom | ROUTLEDGE PARTNERSHIP [Mrs Routledge] Paddock Woods Wormley Surrey GU8 5TR | 15-JAN-1997 | Active | |
| GUIXOLEX INC. | Panama | MOSSFON BUIDLING; EAST 54TH STREET; PANAMA; REP. OF PANAMA | shareholder of | HURST SPRINGS HOLDINGS LIMITED | United Kingdom | ROUTLEDGE PARTNERSHIP [Mrs Routledge] Paddock Woods Wormley Surrey GU8 5TR | 15-JAN-1997 | Active | |
| BURTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | MIMOZA S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 14-NOV-2013 | Active | |
| WOODHOUSE COMPANY S.A. | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | WHISBY INVESTMENTS LIMITED | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 06-JUL-2005 | Active | |
| RUMSKY CORP. | Panama | Mossfon Building East 54th Street, Panama | shareholder of | FASHION WORLD LIMITED | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 31-JUL-1996 | Active |
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