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
MOSSFON TRUST CORPORATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	DAVENPORT TRADING GROUP LIMITED	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	02-JAN-2008	01-NOV-2012	Defaulted
MOSSFON TRUST CORPORATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	BARCEM LIMITED	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	21-MAY-2007		Dissolved
DANAWAY CORPORATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	TORNLEY INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	15-AUG-2013		Active
DANAWAY CORPORATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	WASDIN ENTERPRISES LIMITED	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	14-SEP-2000		Active
DANAWAY CORPORATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	EMPIRE GLOBAL BUSINESS CORP.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	24-OCT-2002		Active
ALFIDA MANAGEMENT INC.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	TORNLEY INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	15-AUG-2013		Active
ALFIDA MANAGEMENT INC.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	EMPIRE GLOBAL BUSINESS CORP.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	24-OCT-2002		Active
FUNDACIÓN FRAILES	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	PEARL PHOENIX LIMITED	Ecuador	CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR	22-DEC-2005	06-MAY-2014	Defaulted
IHK FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	SOLSEC COMPANY INCORPORATED	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	11-MAY-2006	10-JUL-2014	Dissolved
ROCKTON CAPITAL S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	ROSEVILLE HOLDINGS LTD.	Spain	RICKENBACKER MARINE & MACHINE SUPPLY BO BERGLUND APT. DE CORR. 56 18690 ALMUNECAR, GRANADA SPAIN	09-MAR-2010	03-JAN-2012	Defaulted
LEYMOND INVESTMENTS INCORPORATED	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	GREEN OIL HOLDING INC.	Switzerland	GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND	24-AUG-2007		Active
LWM HOLDINGS I CORP.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	WHERELAND S.A.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	01-FEB-2008	11-SEP-2014	Changed agent
GARUDA GROUP CORPORATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	GARUDA INVEST & TRADE LTD.	Switzerland	ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND	13-MAY-2005	28-JAN-2010	Defaulted
THE SDC GROUP INC.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	SANERGY INTERNATIONAL LIMITED	Lebanon	GEORGE LOUTFI DEDE CENTER 7TH FLOOR CHARLES MALEK AVENUE, P.O. BOX 13-5728 CHOURAN LEBANON	07-OCT-2004		Defaulted
THE SDC GROUP INC.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	SANOIL HOLDING LTD.	Lebanon	GEORGE LOUTFI DEDE CENTER 7TH FLOOR CHARLES MALEK AVENUE, P.O. BOX 13-5728 CHOURAN LEBANON	12-OCT-2004		Defaulted
THE SDC GROUP INC.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	REDFIN MANAGEMENT LTD.	Lebanon	GEORGE LOUTFI DEDE CENTER 7TH FLOOR CHARLES MALEK AVENUE, P.O. BOX 13-5728 CHOURAN LEBANON	07-JAN-2005		Defaulted
SUNSET HOLDINGS GROUP S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	BLUEFIELD OVERSEAS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-SEP-2000		Active
SILKFIELD INTERNATIONAL CORP.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	BLUEFIELD OVERSEAS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-SEP-2000		Active
ORBEL BUSINESS CORP.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	BLUEFIELD OVERSEAS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-SEP-2000		Active
DORBES HOLDINGS CORP.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	BLUEFIELD OVERSEAS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-SEP-2000		Active
S.C.H. FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	PROMANAGEMENT S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	06-JUN-2005		Active
S.C.H. FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	BLALACK HOLDINGS Inc.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	06-JAN-2015		Active
S.C.H. FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	TABOGA MANAGEMENT GLOBAL S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	18-NOV-2009		Active
S.C.H. FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	SANTEN ASSOCIATES INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	14-NOV-2013		Active
S.C.H. FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	VELCOREX INVESTMENT INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	15-OCT-2002	26-DEC-2012	Inactivated
S.C.H. FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	KINGMAN ENTERPRISES CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	20-DEC-2004	24-JUL-2014	Defaulted
S.C.H. FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	GAS MARITIME CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	10-OCT-1996	04-AUG-2014	Changed agent
HARLESTONE TECHNOLOGIES CORP.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	BLUEFIELD OVERSEAS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-SEP-2000		Active
SOREDE RESOURCES LIMITED	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	SOREDE RESOURCES LIMITED	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	19-AUG-2005		Active
AMOS SERVICES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	ORLON MARKETING LTD.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	01-JUL-2010	08-AUG-2011	Changed agent
AMOS SERVICES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	ACRI LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	06-DEC-2005		Active
AMOS SERVICES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	STRONG MANAGEMENT S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	22-DEC-2004		Active
AMOS SERVICES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	NORVIN TRADING LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	01-JUL-2010	19-AUG-2011	Changed agent
AMOS SERVICES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	CENTOR GROUP INC.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	10-NOV-2009	08-AUG-2011	Changed agent
AMOS SERVICES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	JUNWALL HOLDINGS LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	28-MAY-2009		Active
AMOS SERVICES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	NORMAN TRADING GROUP CORPORATION	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	09-DEC-2009	06-JAN-2015	Dissolved
AMOS SERVICES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	CARACTUS EQUITIES LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	02-JUL-2009	08-AUG-2011	Changed agent
AMOS SERVICES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	GERRIGEL ASSOCIATES LTD.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	15-OCT-2002	08-AUG-2011	Changed agent
AMOS SERVICES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	DEMTOCO HOLDINGS CORP.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	18-OCT-2004	08-AUG-2011	Changed agent
AMOS SERVICES S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	FRANCAISE DE COSMETIQUES S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	12-APR-1996	19-AUG-2011	Changed agent
THE MASSANA FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	COLD BLOW INVESTMENTS LIMITED	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	30-SEP-2004		Active
WOODHOUSE COMPANY S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	GAILLARD CORP.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	13-JUL-1998	02-NOV-2011	Inactivated
WOODHOUSE COMPANY S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	FLORENTINE INTERNATIONAL LIMITED	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	30-AUG-1990	30-NOV-2011	Defaulted
WOODHOUSE COMPANY S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	ARCON ADVANCE S.A.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	27-FEB-2003	02-NOV-2010	Inactivated
WOODHOUSE COMPANY S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	IDONIS S.A.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	05-OCT-2001	04-MAY-2015	Defaulted
WOODHOUSE COMPANY S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	BENDER LTD.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	09-DEC-2002		Inactivated
WOODHOUSE COMPANY S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	EVANTO S.A.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	09-DEC-2002	20-DEC-2013	Inactivated
WOODHOUSE COMPANY S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	CYGNE FINANCE CORP.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	14-FEB-2003	28-JUL-2010	Inactivated
WOODHOUSE COMPANY S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	KERMON CAPITAL INC.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	25-JAN-2001		Active
ABERDEEN FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	NELFORD GROUP INC.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	04-JUL-2006		Defaulted
ABERDEEN FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	DORSTEN INTERNATIONAL LTD.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	14-AUG-2003		Defaulted
ABERDEEN FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	DIENA CONSULT CORP.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	19-APR-2005		Defaulted
COMMONWEALTH PRIVATE EQUITY AND INVESTMENT FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	COMMONWEALTH PRIVATE EQUITY & INVESTMENT CORPORATION	United Kingdom	ZAIWALLA & CO 46/47 Chancery Lane London Tel Aviv, Isreal WC2A 1JE	07-JUL-2008	04-MAY-2015	Defaulted
Mossfon Nominees Limited	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	HOWELL FINANCE LTD.	Brazil	ROGERIO BERTO RUA RAINHA GUIHERMINA 80 APT. 401 LEBLON; RIO DE JANEIRO RJ; BRAZIL 22441-120	09-MAY-1991		Active
VISION MANAGEMENT LTD.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	MAXIMUS MANAGEMENT HOLDING S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	05-AUG-2015		Active
The Serenity Benefit Foundation	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	Zornora Management S.A.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	10-JUN-2015		Active
MOSSACK FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	INDIAN CREEK HOLDINGS CORP.	Panama	SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA	24-OCT-1984		Inactivated
MOSSACK FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	GOLD STAR LTD.	Panama	SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA	06-APR-1988		Active
Chen Zhuo	China	No. 1-2-1; 4# ZHONGNAN GARDEN; ZHONGSHAN DISTRICT; DALIAN; P.R. CHINA	shareholder of	SAINT HONOR 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	11-MAR-2008		Active
MA LANZHI	China	No. 1-3-103; Hubing No. 2 Lane; Yinchuan; China	shareholder of	Shanghai Chuanji Investment Management Co., Ltd.	China	CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA	18-SEP-2006	16-FEB-2009	Defaulted
HAN LINLIN	China	NO. 1-4-38; WANLIAN ROAD; SHENHE DISTRICT; SHENYANG CITY; PRC	shareholder of	ELITE PROFIT TECHNOLOGY LTD.	China	PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA	03-JAN-2008	04-JAN-2010	Defaulted
KUO, YU-HUI	Taiwan	NO. 1-5; LANE 379; ZHONGMEI ST. WEST DISTRICT; TAICHUNG CITY; 403; TAIWAN ROC	shareholder of	DigiWin Systems Group Holding Limited	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	01-FEB-2007	14-JAN-2015	Dissolved
TANG BAO HONG	Taiwan	No. 1-605; Shushanlu Xiaoxue; Paomachang Road; Shushan District; Hefei city; Anhui Province	shareholder of	WINOUR INTERNATIONAL TRADING CO., LTD	China	CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA	27-AUG-2009		Active
HOU WANG PEI-BEI	China	No. 1; Alley 12; Lane 333; Dunhwa North Road; Taipei; R.O.C.; Zip 105	shareholder of	ELITE SKY ENTERPRISES LIMITED	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	02-JAN-2008	01-NOV-2013	Defaulted
CHEN Xiaofang	China	No. 1; An Min 2nd Road; Da Kan Cun; Huang Jiang Zhen; Dong Guan Shi; Guangdong Procince; P.R.C.	shareholder of	EAGLE CHALLENGE INTERNATIONAL LTD.	Hong Kong	TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG	10-JUN-2009	03-JAN-2013	Defaulted
LISTON EQUITIES INC.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	BANTANA INTERNATIONAL COMPANY	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	20-AUG-2012		Active
Fundacion Villa Salent	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	Inversiones Torla S.A.	Curaçao	T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO	11-NOV-2005	08-DEC-2014	Dissolved
BALIAN FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	OMBAK CORP.	Switzerland	NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND	20-OCT-2014		Active
BALIAN FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	HIGHLAND INTERNATIONAL GROUP CORP.	Switzerland	NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND	18-NOV-2013		Active
CHENG XUEFEN	China	NO. 1; DAHONGYING ROAD; LUGANG VILLAGE; GAOQIAO TOWN; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	NEO-LUCK 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	08-NOV-2010	02-JAN-2014	Defaulted
SHEN JINGJING	China	NO. 1; FEINONG TEAM; SHEN VILLAGE; DAICUN TOWN; XIAOSHAN DISTRICT; HANGZHOU; ZHEJIANG PROVINCE; CHINA	shareholder of	Zhejiang Future Hometextile 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	02-JUN-2009		Active
MAI CAI ZHU	China	No. 1; Lane 5; Da Li Street; East District; Xiao Lan Town; Zhong Shan City; Guang Dong Province; PRC	shareholder of	Datang Mining Company Limited	Hong Kong	COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG	17-JUN-2008	20-FEB-2010	Defaulted
Huang de-cheng	China	No. 1; Lane 5; Da Li Street; East District; Xiao Lan Town; Zhong Shan City; Guang Dong Province; PRC	shareholder of	Da Zhi Mining Co., Limited	Hong Kong	COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG	13-SEP-2007	19-FEB-2015	Defaulted
THE MOSSACK FAMILY FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	INDIAN CREEK HOLDINGS CORP.	Panama	SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA	24-OCT-1984		Inactivated
THE MOSSACK FAMILY FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	GOLD STAR LTD.	Panama	SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA	06-APR-1988		Active
CANDIRU BUSINESS CORP.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	EVERGLADE OIL INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	22-FEB-2006		Active
CANDIRU BUSINESS CORP.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	TECHVENTURE INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	11-MAY-2007		Active
CANDIRU BUSINESS CORP.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	SIGMA TECHNOLOGY INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	11-MAY-2007		Active
PATRIOT INTERNATIONAL FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	JAGAN INTERNATIONAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-JUN-2007	04-JAN-2010	Defaulted
PATRIOT INTERNATIONAL FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	ROMILAND CONSULTANTS LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-JAN-2007	02-NOV-2009	Defaulted
PATRIOT INTERNATIONAL FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	GRST Limited	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-AUG-2007	03-MAY-2010	Defaulted
PATRIOT INTERNATIONAL FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	PROMISE MANAGEMENT CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-FEB-2007	21-OCT-2010	Bad debt account
PATRIOT INTERNATIONAL FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	GAZEERA HOLDINGS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	18-JUL-2007	21-OCT-2010	Bad debt account
PATRIOT INTERNATIONAL FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	PURLEY INTERNATIONAL CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-MAR-2007	04-JAN-2010	Defaulted
PATRIOT INTERNATIONAL FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	LAWNWOOD HOLDINGS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-MAY-2007	04-JAN-2010	Defaulted
REVACK HOLDINGS FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	EMJO INVESTMENTS LIMITED	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	31-OCT-1986	16-AUG-2011	Changed agent
BOURBON INTERNATIONAL FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	Lenik Holdings Ltd.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	27-MAY-2010		Active
MADALONE CORPORATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	KELFA INTERNATIONAL TRADING CORP.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	20-AUG-2012		Active
PENSHORE EQUITIES CORP.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	KRESTEL CONSULTANTS LTD.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	11-JUN-2013		Active
PENSHORE EQUITIES CORP.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	CALLERY INDUSTRIES LIMITED	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	02-JAN-2013		Active
PENSHORE EQUITIES CORP.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	BEDFORD ADVISORS INC.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	11-DEC-2006		Active
PENSHORE EQUITIES CORP.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	BALMARK TECHNOLOGY HOLDINGS INCORPORATED	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	26-OCT-2004		Active
PENSHORE EQUITIES CORP.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	PICO INVESTMENT LIMITED	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	10-JUN-2008	03-JAN-2013	Defaulted
PENSHORE EQUITIES CORP.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	BRODBECK CONSULTING S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	02-JAN-2013	14-MAR-2014	Defaulted
MAUGHHAM INC.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	MYTAR GROUP LIMITED	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	14-DEC-2005	03-JUL-2013	Dissolved
MAUGHHAM INC.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	CORCUTT REAL ESTATE S.A.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	16-MAR-2004	05-SEP-2013	Dissolved
FUNDACION BATRICH BOZOVICH	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	The Mark Group Inc.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-SEP-2002		Active
Maya International Foundation	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	JAMERS INTERNATIONAL S.A.	Switzerland	ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND	11-AUG-2014		Active
Maya International Foundation	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	KIMORA INDUSTRIES LTD.	Switzerland	ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND	14-OCT-1999		Active
Lionel E. Haven	Bahamas	P.O. BOX N-7527; NASSAU; BAHAMAS	shareholder of	LION (BAHAMAS) LTD.	Switzerland	MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND	08-AUG-1997		Active

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