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
H2 NOMINEE FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	CHARTERMAN LTD.	Switzerland	PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*	02-MAY-2014		Active
EMFIELD DEVELOPMENT CORP.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	BRISTOL ADVISORS LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	23-OCT-2003	11-NOV-2015	Resigned as agent
EMFIELD DEVELOPMENT CORP.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	Fold Investment Holdings Group Ltd.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	28-AUG-2006	13-NOV-2015	Resigned as agent
JOJO CORPORATION GROUP S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	JOJO GLOBAL VENTURE (PTC) LTD.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	27-JUN-2014	06-NOV-2015	Defaulted
FUNDACION MUNDO DEL SUR	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	PAULONIA INVESTMENTS LTD.	Chile	BLANCHE; MOLINA Y CÍA EL BOSQUE NORTE 0177 PISO 8; OFICINA 803 LAS CONDES SANTIAGO DE CHILE	27-JAN-2012	01-NOV-2013	Defaulted
GUIXOLEX INC	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	WISHINGWELL HOLDINGS LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	05-JUL-1995		Active
MP HOLDING DEVELOPMENT S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	BINHAM CORP.	Luxembourg	POCHON LAWYERS & ASSOCIATES 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG CITY LUXEMBOURG	21-JUN-2005	07-FEB-2013	Defaulted
UBS TRUSTEES (BAHAMAS) LIMITED AS TRUSTEES OF THEBONZO TRUST	Bahamas	P.O. BOX N-7757 NASSAU, BAHAMAS	shareholder of	WHIMSEY HOLDING COMPANY LIMITED	Norway	KARI KLEVENBERG / HELGE RASMUSSEN HUK AVENY 13 0287 OSLO, NORWAY	05-APR-1994	28-APR-2008	Defaulted
NI LU LIE	China	NO. 25; GAO AN ROAD; XUHUI; SHANGHAI; CHINA	shareholder of	CHINA LIUHE INVESTMENTS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	18-SEP-2003	03-MAY-2005	Defaulted
HUANG, TENG-YING	Taiwan	No. 25; Lane 18; Bei Gang Er Road; Taibao; Taiwan	shareholder of	Annvita China Group Co., Ltd.	China	NI LI MING ROOM 1001; LANE 411; NO.9 GUAN SHENG YUAN ROAD; XU HUI DISTRICT SHANGHAI CHINA 200235	23-MAR-2011		Active
LI MING	China	No. 150-51; Baihe Ling; Shapingba; Chongqing; China	shareholder of	ALLIED NOVAL DEVELOPMENT LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	20-JAN-2004	20-FEB-2015	Changed agent
UBS TRUSTEES (BAHAMAS) LIMITED AS TRUSTEES OF THE BONZO TRUST	Bahamas	P.O. BOX N-7757 NASSAU, BAHAMAS	shareholder of	WHIMSEY HOLDING COMPANY LIMITED	Norway	KARI KLEVENBERG / HELGE RASMUSSEN HUK AVENY 13 0287 OSLO, NORWAY	05-APR-1994	28-APR-2008	Defaulted
ILUVE FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	SOWERS INTERNATIONAL LTD.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	11-FEB-1998	01-NOV-2013	Defaulted
DEBOND TEAM CORPORATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	BRUNSHAW FINANCE LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-MAR-2008	31-AUG-2015	Resigned as agent
DEBOND TEAM CORPORATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	CROLITE ESTATES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-JAN-2008	25-AUG-2015	In transition
ATC DIRECTORS INC.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	Earth Point Trading Limited	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	15-NOV-2011		Active
FELBROOK FINANCE INC.,	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	HEARNVILLE BUSINESS LTD.	Panama	MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	18-OCT-2011		Active
REDLAND GLOBAL FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	Lions Holdings Group, Inc.	Colombia	BRETANO CORP AVENIDA 19 #103-06 OFIC 501 BOGOTA COLOMBIA	30-APR-2002		Active
FUNDACION VILLALPAPE	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	Tricolour Assets Corporation	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	22-MAR-2010	08-SEP-2015	Changed agent
FUNDACION VILLALPAPE	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	SEDALE TRADING CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	27-MAY-2010	08-SEP-2015	Changed agent
Laurence Pountney LTD.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	MORENA COACHING INTERNATIONAL LIMITED	United Kingdom	INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW	18-MAY-2011		Defaulted
Laurence Pountney LTD.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	BEREMET LIMITED	Hong Kong	COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG	30-JUN-2011	06-NOV-2014	Defaulted
Laurence Pountney LTD.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	SECURITY INTEGRATION SOLUTIONS LIMITED	Hong Kong	COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG	18-MAY-2011	16-SEP-2014	Defaulted
FUNDACION GENERAL J.P.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	E.A.I.F. Inc.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	08-JUN-2010	09-JUN-2015	Dissolved
LANDROCK INTERNATIONAL S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	MARASINO S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	03-JUL-2012		Defaulted
RAINBOW GROUP FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	Arbut Road Inc.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	25-JUL-2011	04-MAY-2015	Defaulted
RAINBOW GROUP FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	CAPITAL HONOR LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	27-JUN-2011		Active
RAINBOW GROUP FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	Kuropatwa Investments Ltd.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	27-JUN-2011		Defaulted
RAINBOW GROUP FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	Danolex Limited	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	25-JUL-2011		Active
SURFSIDE FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	GOLDEN VALLEY MANAGEMENT S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-NOV-2013		Active
SURFSIDE FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	SOMERCO INDUSTRIAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-JAN-2009		Active
STARLUX FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	CISCO CAPITAL SYSTEMS INC.	Ecuador	RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR	11-JUN-2008	01-NOV-2013	Defaulted
MOSSFON TRUST CORPORATION (REALTY TRUST)	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	REALTY LENDERS GROUP LTD.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	10-APR-2008		Active
M.H.Z. FAMILY TRUST	South Africa	P.O. BPX 587; DURBAN; 4000; SOUTH AFRICA	shareholder of	Fulcrum Investment Holdings Ltd.	United Arab Emirates	HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*	26-APR-2012		Active
BASEL TWO LIMITED	Jersey	P.O. BXO 484; 3 OLD STREET; ST. HELIER; JERSEY; JE4 5SS	shareholder of	VUELTA INVESTMENTS LTD.	Jersey	FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM	22-FEB-2000	12-MAY-2009	Changed agent
SIDDHARTHA WORLDWIDE FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	WorldTravel Inc.	Spain	INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN	08-AUG-2011		Active
SIDDHARTHA WORLDWIDE FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	WT, World Travel (International) S.A.	Spain	INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN	05-AUG-2011		Active
COURTYARD CAPITAL INC.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	UKRAINIAN CAPITAL MANAGEMENT LTD.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	29-AUG-1997		Active
COURTYARD CAPITAL INC.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	Prodex (Products Export) SA	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	17-NOV-2000		Active
ARZAWA ASSETS CORP.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	ROSEPORT CAPITAL LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-MAR-2008	06-NOV-2015	Resigned as agent
ARZAWA ASSETS CORP.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	BENNINGTON GLOBAL 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-2009	25-AUG-2015	Resigned as agent
EASTWORK BUSINESS S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	EMERIL HOLDINGS LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-MAY-2012	06-MAY-2015	Resigned as agent
EASTWORK BUSINESS S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	LIMEBURY INVESTMENTS LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-MAY-2012	06-MAY-2015	Resigned as agent
MOSSACK FONSECA & CO. (B.V.I.) LTD. AS TRUSTEE OF HAYMEND TRUST	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	BOULEAUX CONSULTING CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-JAN-2012		Active
LANIER INTERNATIONAL CORP.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	IREZA BUSINESS INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	03-JAN-2012		Active
JETVILLE INVESTMENTS INC.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	NORRITON GROUP S.A.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	25-SEP-2012	04-MAY-2015	Defaulted
GAIA EQUITIES CORP.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	GRYSEL FINANCE S.A.	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	14-JUL-2006		Active
LAUREL INTERNATIONAL FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	CYPRESS INTERNATIONAL CORP	Colombia	JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA	06-DEC-2013		Active
LAUREL INTERNATIONAL FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	AURORA INVESTMENTS ASSETS INC.	Colombia	JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA	12-FEB-2013		Active
LAUREL INTERNATIONAL FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	ALPINE TRADING LTD.	Colombia	JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA	06-DEC-2013		Active
UNDERWOOD MANAGEMENT CORP.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	TAYBERRY COMPANY MANAGEMENT LIMITED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	06-MAR-2012		Active
ULNA FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	SOWERS INTERNATIONAL LTD.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	11-FEB-1998	01-NOV-2013	Defaulted
GEMINIS INTERNATIONAL GROUP S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	JUPITER MANAGEMENT SERVICES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	30-DEC-2004	06-MAY-2014	Defaulted
FINASWISS FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	DOONESBURY EQUITIES S.A.	Switzerland	FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND	02-MAR-2012		Active
FINASWISS FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	TORCOM MARKETING LTD.	Switzerland	FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND	29-MAY-2002		Active
FINASWISS FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	TANWICK SERVICES LIMITED	Switzerland	FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND	14-APR-2011		Active
MOHAMED ALFANDI GHANEM A. ALMAZROUEI	United Arab Emirates	P.O.2151; ABU DHABI; U.A.E	shareholder of	JASHANMAL HOLDING COMPANY LIMITED	United Arab Emirates	RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES	29-SEP-2005	18-OCT-2011	Changed agent
WEN LI	China	NO. 1; NO. 2 STREET; JIANGGAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	HAPPY WEALTH MANAGEMENT INC	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	06-JAN-2012	27-FEB-2014	Defaulted
YU HUABIN	China	NO. 10 SHANDONG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.	shareholder of	ORIENT METAL 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-OCT-2012		Active
ROUSSEAU FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	MOREHEAD INCORPORATED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	16-MAR-1992	29-JAN-2014	Dissolved
VALVERT FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	MOREHEAD INCORPORATED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	16-MAR-1992	29-JAN-2014	Dissolved
ARENA IMPEX S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	ALASKA MANAGEMENT GROUP S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	02-DEC-2003	11-OCT-2010	Changed agent
SHA TIN FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	PEREGRINE CAPITAL LIMITED	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	08-SEP-2010		Active
THE BEARER	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	FIBOR INVESTMENTS CORPORATION	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	20-MAR-2012		Active
EUROPETROLEUM HOLDING S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	HAIGHTON CONSULTANTS S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	05-JAN-2004	06-NOV-2015	Defaulted
LIN, WAN-CHI	Taiwan	No.23; Her-Chermg-Jie; Chu-Nan Industrial District; Chu-Nan Chen; Miao-Lih Hsuan; Taiwan; R.O.C.	shareholder of	MEI YI OPTOELECTRONICS TECHNOLOGY CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	07-OCT-2005	17-FEB-2011	Defaulted
LOU JUNFEI	China	NO. 23; QINGJIE LANE; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA.	shareholder of	Aike International Trading 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	12-JUN-2012		Active
Zhang Shi Jing	China	No. 238-31; Jie Fang Road; Wu Chang Qu; Wu Huan Shi; China	shareholder of	CHEERLAND HOLDING LIMITED	Hong Kong	GOODWILL BUSINESS SERVICES LIMITED; RM801; 8/F; OPULENT BLDG.; 402-406 HENNESSY ROAD.; WAHCHAI; HONG KONG	01-JUL-2004		Active
ZHAO HAI SONG	China	NO. 23C; BUILDING B; 12 YUAN; DONGLI; TUANJIEHU; CHAOYANG; BEIJING; CHINA	shareholder of	NEW TRENDS INT'L INVESTMENT (GROUP) CORPORATION	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	18-NOV-2005	02-MAY-2007	Defaulted
GONG JIANRUI	China	NO. 241; WEST HUAIHAI ROAD; QUANSHAN DISTRICT; XUZHOU; JIANGSU; CHINA	shareholder of	CHONGA GLOBAL 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	07-JAN-2013	20-MAY-2015	Dissolved
TIAN BAODONG	China	NO. 245 GUIHUA ROAD; LINYI HIGH-TECH ZONE; LUOZHUANG DISTRICT; LINYI CITY; SHANDONG; CHINA.	shareholder of	CHEER TOP GROUP 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	06-AUG-2012		Active
DURHAM INTERNATIONAL FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	MADEIRA SERVICES LTD.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	30-MAR-1999		Active
PRO-FUTURO FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	LOCALES LA FLORIDA, S.A.	Panama	COMERCIAL ORTIZ; S.A. APARTADO POSTAL 0832-00568 PANAMA; REPUBLICA DE PANAMA	08-JAN-2003		Active
MA WENZHAN	China	NO. 10-221; HUAYUAN VILLAGE; HONGSHAN DISTRICT; WUHAN CITY; CHINA	shareholder of	AMSTAR INTERNATIONAL INC	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	10-NOV-2011		Active
HAN ZHIZHONG	China	NO. 10-401 ZHONGNAN LIYUAN; CHONGCHUAN DISTRICT; NANTONG CITY; JIANGSU PROVINCE; CHINA	shareholder of	Greenlake Steel Products Industrial 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-MAR-2013		Active
TEALE FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	HIVIMAR S.A.	Ecuador	ANGLO AUTOMOTRIZ S. A. ANAUTO PRESIDENTE LUÍS CORDERO Y SUFRAGIO LIBREGUAYAQUIL, ECUADORRUC: 0990201595001 TELÉFONO (593 4) 291119 GUAYAQUIL ECUADOR	14-DEC-2010		Active
FUNDACION LASACAL	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	COVERGROUP LINE S.A.	Switzerland	SOCOGESTAR S.A. SOCIETE DE CONSEILS ET DE GESTION AVENUE DE LA GRENADE 261207 GENEVE SWITZERLAND*S.I.* GENEVE SWITZERLAND	08-JUL-2003		Active
UNIPOOL CORP.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	FIGA PACIFIC INC.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	23-JUL-2010	06-MAY-2014	Defaulted
UNIPOOL CORP.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	SECAM GLOBAL CORP.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	13-JUL-2010	22-MAY-2014	Defaulted
PORTMAN FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	SYRAFLEUR CONSULTANTS INC.	Ecuador	CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR	15-MAR-2013		Active
SANTA CLARA HOLDINGS FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	STARLIGHT INVESTMENT COMPANY ASSETS CORP.	Brazil	UGO CHAGAS RUA FRANCISCO OTAVIANO; 112/702; CEP: 22080-040; IPANEMA; RIO DE JANEIRO; RJ; BRAZIL	30-AUG-2007		Active
WINSOR DEVELOPMENT INC.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	WONDERFUL MANAGEMENT LIMITED	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	19-JAN-2006	23-MAY-2013	Dissolved
Building Enterprise Associates Inc.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	WINTER HOLDINGS GROUP LIMITED	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	19-OCT-2006		Dissolved
WESTWELL FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	PROPEL ENTERPRISES INC.	Brazil	JOSE LUIS FRANCO RUA DO PARAÍSO; 139 - 7º ANDAR; PARAÍSO; CEP: 04103-000; SÃO PAULO; SP; BRAZIL	13-AUG-2007	03-MAY-2010	Defaulted
VERONA ENTERPRISES GROUP INC.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	Petroleos del Sur Limited	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	08-OCT-2008	19-DEC-2012	Dissolved
RAMON E. FONSECA MORA	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	SIMON MANAGEMENT LIMITED	Panama	LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	11-SEP-1997		Active
SHADIA MANAGEMENT S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	GARUN INTERNATIONAL LTD.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	09-JAN-2014		Active
CRESTONE RESOURCES INC.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	QVS Ltd.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	27-JUN-2006		Active
WILONA GLOBAL S.A.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	BLUE STAR BUSINESS MANAGEMENT S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	08-FEB-2012		Inactivated
ROCKSTONE FINANCE EQUITIES CORPORATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	Geysir AG	Switzerland	BODMERFISCHER LTD LIMMATQUAI 94 8021 ZURICH SWITZERLAND	07-JUL-2008	26-AUG-2014	Dissolved
ROCKSTONE FINANCE EQUITIES CORPORATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	TEXORAMI PROPERTIES CORP.	Switzerland	BODMERFISCHER LTD LIMMATQUAI 94 8021 ZURICH SWITZERLAND	29-SEP-2008	26-AUG-2014	Dissolved
MOSSACK FONSECA & CO. (B.V.I.) LTD., AS TRUSTEE OF NEMI TRUST	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	Nemi International Ltd.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	31-MAR-2014		Active
VOYAGEUR FOUNDATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	ROSEMOUNT ASSOCIATES LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	24-OCT-2006	27-JAN-2011	Resigned as agent
Shen Jing Jie	China	No. 18; Chezhanbeixi Road; Linshan Town; Yuyao; Zhejiang; China.	shareholder of	Best Stationery&Promotion 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	19-JAN-2007	03-JAN-2013	Defaulted
CAO LAN	China	No. 185; Xi Nan River; Xia Shi Town; Hai Ning City; Zhe Jiang Province; China	shareholder of	JING JING 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	19-JUL-2007	11-JAN-2011	Defaulted
JOSEPH ZELOUF	United States	NO. 19 CHERRY LANE; GREAT NECK; N.Y.; 11024; USA	shareholder of	SUNBONG CO. 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.*	09-SEP-2003	03-MAY-2005	Defaulted
ADYAR CONSULTANTS GROUP Inc.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	ALLIUM DEVELOPMENT CORP.	Lebanon	MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON	07-JUL-2014		Active
ADYAR CONSULTANTS GROUP Inc.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	BANYAN EQUITIES INC.	Lebanon	MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON	04-JUL-2014		Active
CAMINO SECURITIES INC.	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	WEAVER INT'L S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	14-JUN-2000	03-JUN-2010	Changed agent
F.T.S. WORLDWIDE CORPORATION	Panama	Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama	shareholder of	First London Finance Limited	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	01-SEP-1999		Defaulted

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