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 |
|---|---|---|---|---|---|---|---|---|---|
 Paulo Bardella Caparelli | Brazil |  Rua Groenlandia; 271; EP: 01434-000; Sao Paulo; SP; Brazil. | shareholder of | HALKIRK ASSETS CORPORATION | Brazil | VISEU ADVOGADOS R. FUNCHAL; 263; 10º ANDAR 04551 060 VILA OLIMPIA; SÃO PAULO; SP BRAZIL | 05-MAY-2015 | Active | |
| Joseph Davidowicz | Brazil | Rua Brasilio Machado 263; Apt 151; Sao Paulo; Brazil | shareholder of | RALEIGH INVESTMENTS INC. | Switzerland | RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND | 25-MAY-1989 | Active | |
| Harry Davidowicz | Brazil | Rua Brasilio Machado 263; Apt 151; Sao Paulo; Brazil | shareholder of | RALEIGH INVESTMENTS INC. | Switzerland | RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND | 25-MAY-1989 | Active | |
| Centurion Nominees (NO. 1) Limited | Jersey | Salisbury House; Union Street; St. Helier; JE4 0PG; Jersey | shareholder of | BREAK-AWAY LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 29-AUG-2002 | 18-SEP-2012 | Dissolved |
| Centurion Nominees (NO. 1) Limited | Jersey | Salisbury House; Union Street; St. Helier; JE4 0PG; Jersey | shareholder of | BHRUHASPATI INVESTMENTS LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 25-FEB-1999 | 23-MAY-2013 | Dissolved |
| Centurion Nominees No. 2 Limited | Jersey | Salisbury House; Union Street; St. Helier; JE4 0PG; Jersey | shareholder of | BHRUHASPATI INVESTMENTS LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 25-FEB-1999 | 23-MAY-2013 | Dissolved |
| CENTURION NOMINEES (NO.1) LIMITED | Jersey | SALISBURY HOUSE; UNION STREET; ST. HELIER; JERSEY JE4 0PG | shareholder of | ANDOVA LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 20-MAY-1997 | 15-NOV-2013 | Dissolved |
| CENTURION NOMINEES (NO.2) LIMITED | Jersey | SALISBURY HOUSE; UNION STREET; ST. HELIER; JERSEY JE4 0PG | shareholder of | ANDOVA LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 20-MAY-1997 | 15-NOV-2013 | Dissolved |
| SOLON FLORES SANT'ANNA | Brazil | RUA GENERAL FRANCISCO DE PAULA CIDADE Mo 200 PORTO ALEGRE, BRASIL | shareholder of | ELRON BUSINESS CORPORATION | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 17-AUG-2015 | Active | |
| LUIZ AUGUSTO MARQUES PAES | Brazil | Rua Gomes de Carvalho; 1306; 2º andar; Conj. 22; Vila Olimpia; San Pablo; Brazil | shareholder of | MORUMBI INVESTIMENTOS LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 02-SEP-1997 | Active | |
| MARCIO ALVARO MOREIRA CARUSO | Brazil | Rua Gomes de Carvalho; 1306; 2º andar; Conj. 22; Vila Olimpia; San Pablo; Brazil | shareholder of | MORUMBI INVESTIMENTOS LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 02-SEP-1997 | Active | |
| GUSTAVO PETRASUNAS CERBASI | Brazil | Rua Gomes Nogueira; 280; Apto 32; Villa Sao José; Cep 04265-010; São Paulo; SP | shareholder of | CERBASI GROUP CORP. | Brazil | GUSTAVO PETRASUNAS CERBASI RUA GOMES NOGUEIRA; Nº. 280 ¿ APTO 32 VILA SÃO JOSÉ; CEP 04265-010 NA CIDADE DE SÃO PAULO; NO ESTADO DE SÃO PAULO | 18-MAR-2010 | 22-AUG-2013 | Dissolved |
| ADRIANA SELUCIO CERBASI | Brazil | Rua Gomes Nogueira; 280; Apto 32; Villa Sao José; Cep 04265-010; São Paulo; SP | shareholder of | CERBASI GROUP CORP. | Brazil | GUSTAVO PETRASUNAS CERBASI RUA GOMES NOGUEIRA; Nº. 280 ¿ APTO 32 VILA SÃO JOSÉ; CEP 04265-010 NA CIDADE DE SÃO PAULO; NO ESTADO DE SÃO PAULO | 18-MAR-2010 | 22-AUG-2013 | Dissolved |
| KLEBER FERREIRA DA SILVA | Brazil | Rua Helena; 235; 7 andar; Vila Olímpia; Sao Paulo; SP; CEP 04552-050 | shareholder of | NOVEL INDUSTRIES INC. | Brazil | BRAGA & MORENO CONSULTORES E ADVOGADOS AV. EUSÉBIO MATOSO; 1375; 1 ANDAR SÃO PAULO; SP BRAZIL | 11-MAY-2012 | Active | |
| Roberto Amado Simoes | Brazil | Rua Waldermar Falcao N. 641; apt 1401; Salvador; Bahia; Brazil | shareholder of | ZINC EXTRACTION CORP. | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 06-JUL-2009 | Active | |
| ELIANE APARECIDA SOOMA LAURELLI | Brazil | Rua Zeferino; 218; Água Fria; SP; Cep: 02338-070; Brasil | shareholder of | E J S Incorporation Corp. | Brazil | HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL | 21-DEC-2007 | 03-MAY-2011 | Defaulted |
| GAMACHES S.A. | American Samoa | Same as above | shareholder of | BROOKSTONE HOLDINGS LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JAN-1998 | 04-JAN-2006 | Defaulted |
| Bordier & Cie | Switzerland | Rue de Hollande 16 CH - 1204 Geneva | shareholder of | SARANDI S.A. | Uruguay | LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY | 27-NOV-2012 | Active | |
| THE BEARER | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Genève | shareholder of | AMBRETTE INC. | Switzerland | DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND | 28-SEP-2011 | Active | |
| Superior Limited | Bahamas | Scotia House; 404 East Bay Street; P.O. Box N-3016 Nassau Bahamas | shareholder of | CYRUS INVEST LIMITED | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 24-DEC-2008 | Active | |
| Superior Limited | Bahamas | Scotia House; 404 East Bay Street; P.O. Box N-3016 Nassau Bahamas | shareholder of | BERYLL INVEST CORP. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 06-MAR-2008 | Active | |
| Superior Limited | Bahamas | Scotia House; 404 East Bay Street; P.O. Box N-3016 Nassau Bahamas | shareholder of | CARAMIA INVESTMENTS LIMITED | United States | SCOTIA BANK BRICKELL AVENUE MIAMI, FLORIDA | 20-DEC-2005 | Active | |
| CRISTIANE MESSIAS ESTEVAM RIBEIRO | Brazil | Rua: Antonio Carlos da Fonseca; 286; CEP:04290-000; Jardim da Saude; Sao Paulo; SP; Brasil | shareholder of | SECOR CONSULTING GROUP CORP. | Brazil | CRISTIANE MESSIAS ESTEVAM RIBEIRO AV. FARIA LIMA 3729-13° ANDAR SÃO PAULO - SP BRAZIL | 23-JAN-2009 | 09-NOV-2010 | Defaulted |
| PEDRO CARLOS RAMOS RIBEIRO JUNIOR | Brazil | Rua: Antonio Carlos da Fonseca; 286; CEP:04290-000; Jardim da Saude; Sao Paulo; SP; Brasil | shareholder of | SECOR CONSULTING GROUP CORP. | Brazil | CRISTIANE MESSIAS ESTEVAM RIBEIRO AV. FARIA LIMA 3729-13° ANDAR SÃO PAULO - SP BRAZIL | 23-JAN-2009 | 09-NOV-2010 | Defaulted |
| Lidia Elizondo Himes | Mexico | Ruben dario 175 Torre museo int H2 Col polanco - Mexico 11570 | shareholder of | MULTON INVESTMENT CORP. | Mexico | LIDIA ELIZONDO RUBEN DARIO 175; TORRE MUSEO INT H2 COL POLANCO; MEXICO 11570 | 13-MAR-2012 | 06-NOV-2014 | Defaulted |
| VASILY IVANOV | Russia | Rublevskoe Shosse 38/2 app. 228; Moscow; Russia | shareholder of | MAKIN FORTUNE CORPORATION | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 31-OCT-2005 | 06-MAY-2014 | Defaulted |
| Daniil Kupsin | Austria | Rudolfinergasse 22 1190, Vienna Austria | shareholder of | Gratia Capital Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-MAR-2010 | Active | |
| Philip Jepson Egglishaw | Switzerland | Rue Adrien Lachenal 17/2 Geneva, Switzerland | shareholder of | S.I. Admin Limited | Jersey | MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM | 28-JAN-2000 | 18-DEC-2015 | Resigned as agent |
| MR. ERIC FREYMOND | Switzerland | Rue Beauregard 8; 1204 Geneva; Switzerland | shareholder of | NISFAN INVESTMENT INC. | United Arab Emirates | AL-PER SOLUTIONS LIMITED CURRENCY HOUSE BUILDING; DIFC MEZZANINE FLOOR; UNIT M 03 P.O.BOX 506651 DUBAI; UAE | 02-JAN-2008 | Active | |
| Rachaya Holding SA | Switzerland | Rue de Chantepoulet 7; 1201 Geneva; Switzerland | shareholder of | Ippon Capital Corp. | Switzerland | IPPON CAPITAL SA RUE DE CHANTEPOULET; 7 CASE POSTALE 1331 GENEVE 1201; GENEVA SWITZERLAND | 30-JUL-2013 | Defaulted | |
| FUNDACION BYBLOS | Panama | SALDUBA BUILDING; 3RD FLOOR; 53RD ST. OBARRIO URBANIZATION; PANAMA | shareholder of | SINVEST ADVISORS LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 29-AUG-2002 | Defaulted | |
| Kitouz Corporation | Panama | Salduba Building; 3rd Floor; East 53rd Street; Marbella Urbanization; Panama; Republic of Panama | shareholder of | JEFTON LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-NOV-2006 | Active | |
| Kitouz Corporation | Panama | Salduba Building; 3rd Floor; East 53rd Street; Marbella Urbanization; Panama; Republic of Panama | shareholder of | LOST WORLD LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-NOV-2004 | Active | |
| Kitouz Corporation | Panama | Salduba Building; 3rd Floor; East 53rd Street; Marbella Urbanization; Panama; Republic of Panama | shareholder of | MARIGOLD VENTURES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-NOV-2008 | Active | |
| Kitouz Corporation | Panama | Salduba Building; 3rd Floor; East 53rd Street; Marbella Urbanization; Panama; Republic of Panama | shareholder of | Bartlow Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAR-2006 | Active | |
| PARNASSUS ENTERPRISES INC | Panama | Salduba Building; Third Floor; 53rd East Street; Urbanización Obarrio; Panama; Republic of Panama | shareholder of | HOLGATE HOLDINGS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 20-APR-1999 | 03-SEP-2015 | Dissolved |
| Shaftesbury Foundation, The | Panama | Salduba Building; Third Floor; East 53rd Street; Obarrio Urbanization; Panama; Republic of Panama | shareholder of | CMC Trading Limited | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 15-NOV-2004 | 19-OCT-2009 | Defaulted |
| SHUN MOU INTERNATIONAL ENTERPRISES S.A. | Panama | SALDUBA BUILDING; TOP FLOOR; URBANIZACION OBARRIO; PANAMA | shareholder of | MILLION WIN INTERNATIONAL LTD. | Hong Kong | GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 21-APR-2004 | Active | |
| HANNELISA PROPERTIES S.A. | Panama | Salduba BuildingCalle 53 EsteUrbanizacion ObarrioPanamaRepublica de Panama | shareholder of | SOLARA INVESTMENTS LIMITED | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 10-JUL-1990 | Active | |
| VITALI EREMENKO | Russia | Saltykova-Stchedrina Str. 3-59; 625048 Tyumen; Russia | shareholder of | WALDER TRADING S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-SEP-1997 | 04-JAN-2005 | Defaulted |
| ERIKA CALLE | American Samoa | Same as above | shareholder of | WORLD OF FLOWERS LTD. | Panama | BUFETE ILLUECA APARTADO POSTAL 0819-06816 PANAMA, REP. DE PANAMA *S.I.* | 05-FEB-2001 | 07-JAN-2003 | Defaulted |
| WIN GROENEWOUD | American Samoa | Same as above | shareholder of | TENBY INDUSTRIES LTD. | Uruguay | TENBY INDUSTRIES LTD. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 30-JUL-1996 | 03-JAN-2007 | Defaulted |
| MA YUFENG | China | Room 402; No. 1 Zhongshan Road; Beijing Area; Zhaoguan City; PeoplE's Republic of China. | shareholder of | LONGWAY GROUP LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 28-FEB-2000 | Defaulted | |
| MA YUFENG | China | Room 402; No. 1 Zhongshan Road; Beijing Area; Zhaoguan City; PeoplE's Republic of China. | shareholder of | HEALTHY ROOM CO LTD | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 02-APR-2007 | 06-NOV-2015 | Defaulted |
| YE LING | China | ROOM 402; NO. 25; LANE 146; HENGCHUN STREET; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | 3H GROUP CO., 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-FEB-2012 | Active | |
| HUANG Zhenyu | China | Room 402; No. 25; Lane 825; Changdao Road; Pudong New Area; Shanghai; the People's Republic of China | shareholder of | PAN OCEAN RESOURCES LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 15-MAR-2012 | Active | |
| DING HUAYAN | China | ROOM 402; NO. 31; GONGREN XINCUN; JIANGDONG DIST.; NINGBO; ZHEJIANG PROVINCE; CHINA. | shareholder of | HOWTON 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 | 22-APR-2014 | Active | |
| JUN TAICHI | China | Room 402; No. 48; Lane 99; Huangjincheng Avenue; Changning District; Shanghai; PRC | shareholder of | WD ENTERPRISE CO., 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 | 24-JUN-2013 | Active | |
| Xu Honghua | China | ROOM 402; NO. 61; LANE 2238 ZHANGYANG ROAD; PUDONG NEW DISTRICT; SHANGHAI; CHINA | shareholder of | Shanghai Marin AutoControl Co. Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-MAY-2014 | Active | |
| HUANG JIANHAO | China | ROOM 402; NO. 76; LANE 61; XINGDA ROAD; LIUSHI TOWN; YUEQING CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | TIME CHANCE TECHNOLOGY 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-APR-2012 | Active | |
| XU HAN ZHI | China | Room 402; No. 85; Building 28; Tree Garden; Xia Cheng District; hang Zhou City; Zhe Jiang Province; China | shareholder of | SUCCESS LINK 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-SEP-2006 | 07-JUL-2009 | Defaulted |
| YU XING JUAN | China | ROOM 402; NO. 9; ALLEY 1086; PUJIAN ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | EVERVIE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JAN-2015 | Active | |
| WARREN TRUSTEES LIMITED | Jersey | SALISBURY HOUSE 1-9 UNION STREET ST. HELIER, JERSEY JE4 8RH CHANNEL ISLANDS | shareholder of | RED MANAGEMENT SERVICES LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 11-AUG-1995 | Active | |
| WARREN TRUSTEES LIMITED | Jersey | SALISBURY HOUSE 1-9 UNION STREET ST. HELIER, JERSEY JE4 8RH CHANNEL ISLANDS | shareholder of | ROPNER LTD. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 08-SEP-1993 | Active | |
| WARREN TRUSTEES LIMITED | Jersey | SALISBURY HOUSE 1-9 UNION STREET ST. HELIER, JERSEY JE4 8RH CHANNEL ISLANDS | shareholder of | BRONWYN CORPORATION | Liechtenstein | SEEGER & SEEGER KIRCHSTRASSE 6 P.O. BOX 761 9494 SCHAAN LIECHTENSTEIN | 03-JAN-2006 | Active | |
| WARREN TRUSTEES LIMITED | Jersey | SALISBURY HOUSE 1-9 UNION STREET ST. HELIER, JERSEY JE4 8RH CHANNEL ISLANDS | shareholder of | STOFIELD DEVELOPMENTS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 25-JUL-2001 | 05-JAN-2009 | Dissolved |
| CENTURION NOMINEES (NO. 2) LIMITED | Jersey | Salisbury House; Union Street; St. Helier; JE4 0PG; Jersey | shareholder of | BREAK-AWAY LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 29-AUG-2002 | 18-SEP-2012 | Dissolved |
| CENTURION NOMINEES (NO.1) LTD. | Jersey | Salisbury House, Union Street St. Helier JE4 0PG JE | shareholder of | Lincas Limited | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 23-OCT-2008 | Active | |
| CENTURION NOMINEES (NO.1) LTD. | Jersey | Salisbury House, Union Street St. Helier JE4 0PG JE | shareholder of | ASHLIN PROPERTY HOLDINGS LTD. | Jersey | HAWKSFORD 15 ESPLANADE, JERSEY JE1 1RB ST. HELIER UNITED KINGDOM | 23-MAR-1998 | Active | |
| CENTUTION NOMINEES (NO.2) LIMITED | Jersey | Salisbury House, Union Street St. Helier JE4 0PG JE | shareholder of | ASHLIN PROPERTY HOLDINGS LTD. | Jersey | HAWKSFORD 15 ESPLANADE, JERSEY JE1 1RB ST. HELIER UNITED KINGDOM | 23-MAR-1998 | Active | |
| CENTURION NOMINEES (NO.1) LIMITED | Jersey | Salisbury House, Union Street St. Helier JE4 0PG JE | shareholder of | FLEXSYS LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 03-AUG-1995 | Active | |
| CENTURION NOMINEES (NO.1) LIMITED | Jersey | Salisbury House, Union Street St. Helier JE4 0PG JE | shareholder of | JAYATI COMPANY LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 24-MAY-2004 | 01-NOV-2013 | Defaulted |
| THE BEARER | Brazil | Rua Cesar Valejo 300 Apto 131 CEP 05685-000 Sao Paulo SP Brazil | shareholder of | LICH INVESTMENTS LTD. | Switzerland | BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.** | 02-OCT-2008 | 12-SEP-2012 | Defaulted |
| EDUARDO FERREIRA SIMOES | Brazil | RUA COM. MIGUEL CALFAT; 59; 11 ANDAR CEP: 04537-080; VILA OLIMPIA; BRAZIL | shareholder of | Med International Group LLC | Brazil | JUNE SUNSHINE PARTICIPAÇÕES E EMPREENDIMENTOS LTDA CNPJ 09.397.904/0001-77 RUA COM. MIGUEL CALFAT; 59; 11º ANDAR CEP: 04537-080; VILA OLIMPIA SÃO PAULO; SP; BRAZIL | 06-OCT-2006 | 24-JAN-2008 | Dissolved |
| MR. IVAN PEDER ALOIS GLUCKSMAN | Brazil | Rua Maria José 119 Bela Vista Sao Paulo SP CEP 01324-010 Brazil | shareholder of | SVEBRACO S.A. | Switzerland | SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND | 16-MAY-2007 | 27-MAY-2011 | Dissolved |
| Mr. Vitaly VAVILIN | Russia | Samara Region; Togliatti; 445020; Leningradskaya Str. Bld 45; apt. 128 | shareholder of | LACKNOR ENGINEERING LTD. | Switzerland | LACKNOR ENGINEERING LTD. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 02-MAY-2011 | Active | |
| FUNDAZIONE BELLA PRINCIPESSA | Panama | Samuel Lewis Ave.; Plazaz Obarrio; Floor 2; Suite 202; Republic of Panama | shareholder of | SKYFORD PORTFOLIO INVESTMENTS LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-OCT-2008 | 09-DEC-2011 | Changed agent |
| Horacio Ventura Pijuan | Argentina | San Isidro Avda 4209 11A; 1429 Saavedra Ciudad Autonoma de Buenos Aires; Argentina | shareholder of | PYMER TECHNOLOGIES INC. | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 18-JUN-2013 | Active | |
| Banque Privee Edmond de Rothschild as Trustee of The Clio Trust | Switzerland | Rue de Hesse 18; 1204 Geneva; Switzerland | shareholder of | CAULEIGH S.A. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 24-NOV-2009 | 08-AUG-2014 | Dissolved |
| N.A.T. Services SA | Switzerland | rue de Jargonnant 2; 1205 Geneva; Switzerland. | shareholder of | BAYROSE INVESTMENTS CORP. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 21-AUG-2003 | 09-JUL-2015 | Changed agent |
| Société Générale Private Banking (Suisse) SA | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Genève | shareholder of | AMBRETTE INC. | Switzerland | DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND | 28-SEP-2011 | Active | |
| THE BEARER | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Genève | shareholder of | SIRO TEAM CORPORATION | Switzerland | DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND | 28-SEP-2011 | 07-MAY-2013 | Dissolved |
| THE BEARER | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Genève | shareholder of | SIRO TEAM CORPORATION | Switzerland | DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND | 28-SEP-2011 | 07-MAY-2013 | Dissolved |
| THE BEARER | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Genève | shareholder of | SIRO TEAM CORPORATION | Switzerland | DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND | 28-SEP-2011 | 07-MAY-2013 | Dissolved |
| THE BEARER | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Genève | shareholder of | SIRO TEAM CORPORATION | Switzerland | DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND | 28-SEP-2011 | 07-MAY-2013 | Dissolved |
| Roberto Davidowicz | Brazil | Rua Brasilio Machado 263; Apt 151; Sao Paulo; Brazil | shareholder of | RALEIGH INVESTMENTS INC. | Switzerland | RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND | 25-MAY-1989 | Active | |
| RICARDO ALVES MARUJO | India | Rua Canario 80 Apto 51 CEP: 04521-000 Indianapolis Sao Paulo SP. | shareholder of | Garbagge Finance Ltd. | Brazil | HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL | 25-JAN-2010 | Active | |
| MRS. ALESSANDRA MAGRO ENGEL | Brazil | RUA CARLO GOIS, 90 APTO 702 RIO DE JANEIRO BRAZIL | shareholder of | ENGEL INVESTIMENTOS S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 06-NOV-2007 | Inactivated | |
| DANIEL ALVES DE CASTRO NASCIMENTO | Brazil | Rua Cataguases; 60; Jd. Sao Paulo; Sao Paulo; SP; Brazil | shareholder of | SMOLETT DEVELOPMENT INC. | Brazil | GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL | 02-JUL-2014 | Active | |
| JOSE CARLOS STEINBERG | Brazil | Rua Clodomiro Amazonas; 1346; apto 64; CEP: 04537-002; Sao Paulo; SP | shareholder of | LINCORD INVESTMENTS S.A. | British Virgin Islands | CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND | 26-SEP-2013 | Active | |
| ELVIS ANTHONY URENA | SAN FELIPE; CALLE 5a. CATEDRAL; CASA 3-33. APTO. 1 BAJO | shareholder of | QUALSON SECURITIES MANAGEMENT LIMITED | Panama | CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA | 03-FEB-2000 | 07-JAN-2003 | Defaulted | |
| JOSE ANTONIO ARAUZ | SAN FELIPE; CALLE 5a. CATEDRAL; CASA 3-33. APTO. 1 BAJO | shareholder of | QUALSON SECURITIES MANAGEMENT LIMITED | Panama | CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA | 03-FEB-2000 | 07-JAN-2003 | Defaulted | |
| HU YONGLIANG | China | ROOM 404; NO. 20; MUJIA LANE; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | HELMTEX MILLS 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 | 01-JAN-2010 | Active | |
| GISLAINE APARECIDA BALIEIRO REGATIERI, CARLOS ROBERTO MEILUS, AND DANIELA REGATIERI MEILUS IN JOINT TENANCY WITH RIGHTS OF SURVIVORSHIP | Brazil | Rua Conde de Porto Alegre 1033 - Apto 251B - Campo Belo - São Paulo - SP Brasil - Cep: 04608-001 | shareholder of | Externl Ltd | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 20-APR-2015 | Active | |
| LIANG JIANHONG | China | ROOM 402; NO.169; SHEKOU SHANGLE STREET; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | GRAND WELL TRADING LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-AUG-2013 | Active | |
| Jiang Zhi Hua | China | Room 402; Unit 1; Block 13; Luban Apartment; Dongcheng District; Dongying; Shandong; China. | shareholder of | DONGYING HAIYI AUTOMOBILE PARTS 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 | 30-APR-2007 | 09-JAN-2009 | Defaulted |
| QIN YUBIN | China | ROOM 402; UNIT 1; BUILDING 2; NO. 51 CHONGQING NAN ROAD; SIFANG DISTRICT; QINGDAO; CHINA. | shareholder of | Shandong International Service Trade Corp. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 28-OCT-2015 | Active | |
| AN WEIMIN | China | ROOM 402; UNIT 1; BUILDING 27; NO.208 HONGKONG EAST ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | THRIVING 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 | 03-JAN-2014 | Active | |
| SHENG MING | China | Room 402; Unit 1; Building 5; Jinmao Garden; Gulou; Nanjing; Jiangsu; China | shareholder of | NANJING HENGRUN HONGSU TRADING CO., LTD. | China | QINGDAO OFFSHORE BUSINESS CONSULTANT CO.; LTD. ROOM 302; NO.17 NANJING ROAD; QINGDAO; CHINA | 05-MAY-2008 | Active | |
| DONG WENJIE | China | ROOM 402; UNIT 1; BUILDING 8; YANZI NONG; SHANGCHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | BELLEVUE 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 | 06-MAR-2014 | 02-OCT-2015 | Defaulted |
| LI HUI | China | Room 402; Unit 2; Building 17; No. 096 Feitao Road; Xincheng Street Office; Feicheng City; Shandong; China | shareholder of | SKYLINE 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-JUL-2011 | Active | |
| GUAN Xiangdong | China | Room 402; Unit 3; Block 203; City garden; Tangshan City; Hebei; China | shareholder of | Decai Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | Active | |
| CENTURION NOMINEES NO.2 LIMITED | Jersey | Salisbury House, Union Street St. Helier JE4 0PG JE | shareholder of | JAYATI COMPANY LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 24-MAY-2004 | 01-NOV-2013 | Defaulted |
| Mrs. Kulyash BAISEITOVA | Kazakhstan | SAMAL - 2; 105 FLAT 5; 480020 ALMATY; REPUBLIC OF KAZAKHSTAN | shareholder of | LAMDA ENGINEERING LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 02-JAN-2003 | 06-NOV-2015 | Defaulted |
| JOSE MANUEL TERAN SITTON | Panama | SAMUEL LEWIS AVE. AND SANTA RITA STREET; PLAZA OBARRIO BLDG.; THIRD FLOOR; OFFICE NO.308; PANAMA; REP. OF PANAMA. | shareholder of | HI-TECH HOUSES CENTRAL AMERICA CORPORATION | Panama | SUAREZ; CASTILLERO; HOLMES & RICHA AVENIDA SAMUEL LEWIS Y CALLE STA. RITA PLAZA OBARRIO 3ER PISO; OFICINA 308 PANAMA REP. DE PANAMA *S.I.* | 14-JUL-1999 | Defaulted | |
| NEGRESCO FOUNDATION | Panama | Samuel Lewis Avenue; 53rd Street; Omega Building; Mezzanine Floor; Panama City; Republic of Panama | shareholder of | BUCKSLAND ASSETS INTERNATIONAL LIMITED | Brazil | TITAN CAPITAL ALAMEDA CASA BRANCA; 822 CJ 72 01408-000 SAO PAULO-SP; BRAZIL | 13-AUG-2008 | 03-MAY-2010 | Defaulted |
| THE BEARER | Switzerland | Rua de la Corraterie 6; Case postale 5022; CH-1211 Genéve 11 | shareholder of | SENAC QUAY INVEST INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 11-NOV-2010 | 11-JUN-2012 | Dissolved |
| THE BEARER | Switzerland | Rua de la Corraterie 6; Case postale 5022; CH-1211 Genéve 11 | shareholder of | SENAC QUAY INVEST INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 11-NOV-2010 | 11-JUN-2012 | Dissolved |
| Yuan Yi He | China | Room 404; No.83; Wu Jia Tang; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | NINGBO GLAND INTERNATIONAL TRADE 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 | 29-MAR-2006 | Active | |
| MARIA SOLEDAD ORTIZ DE ZEVALLOS GRAU | Peru | SAN FERNANDO 450-DPTO 701-MIRAFLORES-LIMA-PERÚ | shareholder of | TOURELLE TRADE LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-OCT-2013 | Active |
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