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
António Filomena Espírito Santo Silva Ricciardi	Portugal	Rua do Vale de Pereiro; n° 16; 1269-115 Lisbon; Portugal	shareholder of	ESPIRITO SANTO RESOURCES LIMITED	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	30-DEC-2002		Active
Prsicila Naccache Cassia Atallah	Brazil	Rua dos Acores; 232; CEP: 04032-060; Sao Paulo; SP; Brazil	shareholder of	EVERGLADE TECHNOLOGIES LIMITED		ROMEU CURI CASSIA	03-SEP-2008	04-MAY-2015	Defaulted
Daniela Naccache Cassia Curi	Brazil	Rua dos Acores; 232; CEP: 04032-060; Sao Paulo; SP; Brazil	shareholder of	EVERGLADE TECHNOLOGIES LIMITED		ROMEU CURI CASSIA	03-SEP-2008	04-MAY-2015	Defaulted
Guilherme Romeu Cassia	Brazil	Rua dos Acores; 232; CEP: 04032-060; Sao Paulo; SP; Brazil	shareholder of	EVERGLADE TECHNOLOGIES LIMITED		ROMEU CURI CASSIA	03-SEP-2008	04-MAY-2015	Defaulted
Romeu Curi Casia	Brazil	Rua dos Acores; 232; CEP: 04032-060; Sao Paulo; SP; Brazil	shareholder of	EVERGLADE TECHNOLOGIES LIMITED		ROMEU CURI CASSIA	03-SEP-2008	04-MAY-2015	Defaulted
Maria Lucia Naccache Cassia	Brazil	Rua dos Acores; 232; CEP: 04032-060; Sao Paulo; SP; Brazil	shareholder of	EVERGLADE TECHNOLOGIES LIMITED		ROMEU CURI CASSIA	03-SEP-2008	04-MAY-2015	Defaulted
Leonel Viotti Dias Da Silva	Brazil	Rua Lavrinhas; 117; Vila Lucinda; Santo Andre; Sp; Brasil	shareholder of	IN-TECH TECHNOLOGY LIMITED	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	21-MAR-2012		Active
DOUGLAS CAMPOS PEDROZA DE SOUZA	Brazil	RUA LEONARDO BEZERRA CAVALCANTI; Nº 300; AP 401; JAQUEIRA; RECIFE-PE; CEP 52.060-030; BRAZIL	shareholder of	AUCKLAND INTERNATIONAL ASSETS LTD.	Brazil	URBANO VITALINO ADVOGADOS AV. VISCONDE DE SUASSUNA; 639; BOA VISTA RECIFE-PERNAMBUCO BRAZIL	01-JUL-2010	02-JUL-2014	Changed agent
MR. SELMO NISSENBAUM	Brazil	Rua Leoncio Correia 207; Leblon; Rio de Janeiro; Bresil; ZIP 22450-120	shareholder of	NISSEN HOLDINGS & CO. LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-JAN-2008	12-APR-2010	Changed agent
GERARD JULES DUTHILLEUL	Uruguay	Sarandi 690 d; Montevideo; Uruguay	shareholder of	CHATERELLA HOLDINGS LIMITED	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	03-AUG-1999		Active
JORGE MIGLIACCIO PINA	Uruguay	SARANDI 693, PISO 3 - Montevideo - Uruguay	shareholder of	MERCOSUR CONSULTING & LOGISTICS GROUP LTD	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	29-JAN-2007	29-NOV-2007	Defaulted
THE BEARER	Lebanon	Sarah Bldg; 7th Floor; Khaled Street; Beirut - Lebanon	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
MRS. GENNY NISSENBAUM	Brazil	Rua Leoncio Correia 207; Leblon; Rio de Janeiro; Bresil; ZIP 22450-120	shareholder of	NISSEN HOLDINGS & CO. LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-JAN-2008	12-APR-2010	Changed agent
CONSTANTINO DE OLIVEIRA JUNIOR	Brazil	Rua Leopoldo Coulto de Magalhaes Jr 1400 Apartamento 702 Sao Paulo SP Cep: 0452-001	shareholder of	LINXIA CORP.	Brazil	HENRIQUE CONSTANTINO RUA FUNCHAL; 551; 10º ANDAR VILA OLIMPIA; SÃO PAULO; SP BRASIL	19-APR-2007		Active
SOYKOS PARTICIPACOES LTDA.	Brazil	Rua Leopoldo Couto de Magalhães Junior; 1400; apto 902 Bloco B; São Paulo; SP; Brasil	shareholder of	CORNWALL PORTFOLIO S.A.	Brazil	ZINA KOSSOY AV HIGIENOPOLIS 870/242 SÃO PAULO - SP BRAZIL	25-AUG-2000		Active
EDUARDO ASSALI ACHÔA	Brazil	RUA LUIS CESAR PANNAIN; 46; SAO PAULO; SP; BRASIL	shareholder of	SELENE SERVICES LTD.	Brazil	HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL	04-JUL-2006		Active
MR. LEONARDO BRAUNE	Brazil	Rua Malibu; 143 bloi-apto 203; Rio de Janeiro; Brazil	shareholder of	OTWAS INTERNATIONAL LIMITED	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	02-JAN-2008	18-DEC-2008	Changed agent
VANESSA ARBAITMAN KROPP	Brazil	Rua Maranhao; No.26; apto. 114-Higienopolis; SP Brazil	shareholder of	Green Velvet Consultants Group Corporation	Brazil	HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL	13-DEC-2007	03-MAY-2010	Defaulted
Victor Rocha de Assis	Brazil	rua Marica 149, Campinas Sao Paulo-SP-Brazil	shareholder of	EVERETTE PROMOTION S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-JUL-2004		Active
Luiza Rocha de Assis	Brazil	rua Marica 149, Campinas Sao Paulo-SP-Brazil	shareholder of	EVERETTE PROMOTION S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-JUL-2004		Active
Albert-Louis DUPONT-WILLEMIN	Switzerland	Rue du Vieux-Collège 10bis; P.O. Box 3194; 1211 Geneva 3; Switzerland	shareholder of	LISLE SERVICES INC.	Switzerland	DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND	15-JUN-2004	09-AUG-2010	Dissolved
MR. ALBERT-LOUIS DUPONT-WILLEMIN	Switzerland	RUE DU VIEUX-COLLEGE, 10 BIS 1205 GENEVE SWITZERLAND	shareholder of	ANDYLADY SECURITIES LIMITED	Switzerland	DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND	26-APR-2007	02-SEP-2013	Dissolved
MR. ALBERT-LOUIS DUPONT-WILLEMIN	Switzerland	RUE DU VIEUX-COLLEGE, 10 BIS 1205 GENEVE SWITZERLAND	shareholder of	ASHEN PROPERTIES INC.	Switzerland	DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND	14-DEC-2005	09-AUG-2010	Dissolved
THE BEARER	Switzerland	RUE FAUCIGNY; 5 1705 FRIBOURG; SWITZERLAND	shareholder of	GUARDIAN GROUP INTERNATIONAL LTD.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	28-MAY-2009		Active
THE BEARER	Switzerland	RUE FAUCIGNY; 5 1705 FRIBOURG; SWITZERLAND	shareholder of	GUARDIAN GROUP INTERNATIONAL LTD.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	28-MAY-2009		Active
Roycan Trust Company S.A. as Trustee of the Cardec Trust	Switzerland	Rue Ferdinand Hodler 11; 1207 Geneva; Switzerland	shareholder of	MAQUITRADE INC.	Switzerland	ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND	19-NOV-2002	09-AUG-2010	Dissolved
MRS. MONICA BARAN ZIBENBERG	Brazil	RUE GENERAL SAN MARTIN, LEBLON RIO DE JANEIRO RJ- BRAZIL	shareholder of	ROXY INTERNATIONAL GROUP CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	29-MAY-2007	25-MAR-2009	Defaulted
MR. JOSE HENRIQUE ZIBENBERG	Brazil	RUE GENERAL SAN MARTIN, LEBLON RIO DE JANEIRO RJ- BRAZIL	shareholder of	ROXY INTERNATIONAL GROUP CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	29-MAY-2007	25-MAR-2009	Defaulted
THE BEARER	Switzerland	Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11	shareholder of	BORSINA CORP.	Switzerland	DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND	24-JUN-2010	25-OCT-2013	Dissolved
THE BEARER	Switzerland	Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11	shareholder of	BORSINA CORP.	Switzerland	DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND	24-JUN-2010	25-OCT-2013	Dissolved
THE BEARER	Switzerland	Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11	shareholder of	BORSINA CORP.	Switzerland	DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND	24-JUN-2010	25-OCT-2013	Dissolved
Mrs. Maria Sabina YETERIAN-PARISI	Switzerland	Rue Henri-Spiess 9; 1208 Geneva; Switzerland.	shareholder of	NOVUS TECHNOLOGY, LTD.	Switzerland	NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*	21-MAR-2000		Active
MR. YOURI POPOWSKI	Belgium	Rue Lambert Vandervelde 23, 1170 BruxellesBELGIUM	shareholder of	ACROSTAK CORPORATION	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	18-MAR-1996		Defaulted
RICARDO DE ASSIS	Brazil	rua Marica 149, Campinas Sao Paulo-SP-Brazil	shareholder of	EVERETTE PROMOTION S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-JUL-2004		Active
MRS. ANA PAULA QUEIROZ DIAS FERNANDES PACHECO	Brazil	Rua Massaca 325 Apt 71 – Bloco Julien Alto Pinheiros Cep 705 465-050 Sao Paulo, Brazil.	shareholder of	CAMBERWAY PROPERTIES S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	10-APR-2002		Active
MR. SEBASTIEN CLAMORGAN-THIERRY THIERRY	Lebanon	Rue Mar Maroun; Immeuble Saifi 605; 3e étage Saifi; Beyrouth; Liban	shareholder of	HILLOWS ASSETS INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	26-OCT-2004		Active
Mr. Georg POPOWSKI	Switzerland	Rue Michel Servet 16; 1206 Geneva; Switzerland.	shareholder of	ACROSTAK GROUP LTD.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	18-NOV-2010	27-JAN-2011	Inactivated
ZHU HUI	China	ROOM 403; NO. 287; LIUTING STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA.	shareholder of	COMFORT INTERNATIONAL TRADE 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	07-JUL-2015		Active
WANG TING	China	ROOM 403; NO. 788 (NO. 32); HONGXU ROAD; MINHANG; SHANGHAI; CHINA	shareholder of	APEX HOUSEHOLD PRODUCT 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-MAY-2013		Active
Xu Qing	China	Room 403; No.37; Gongren Xincun; Nanjing; P.R. China	shareholder of	PERFECT MARVELOUS 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	30-MAR-2009	15-FEB-2012	Defaulted
ZHU CHANG HONG	China	ROOM 403; UNIT 1; BLDG.; 10; XUANQING XIAOQU; XUANQING STREET; NANGANG DISTRICT; HAERBIN CITY	shareholder of	Allied Success International (HK) Limited	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	08-JUL-2010	01-MAY-2012	Defaulted
LI BINGZHENG	China	ROOM 403; UNIT 2; NO.69 BEIZHONG ROAD; SHIBEI DISTRICT; QINGDAO; CHINA	shareholder of	EVENHIGH INT'L LOGISTICS & 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	28-FEB-2011	03-JAN-2013	Defaulted
ZHENG SAHO LING	China	ROOM 403; UNIT 4; BUILDING 16; CAIHE LPVING NEW VILLAGE; JIANGGAN DIST.; HANGZHOU CITY; ZHEJIANG PROV.; CHINA	shareholder of	WELL HOLDING 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-SEP-2010		Active
MA XUE MING	China	ROOM 404; 29 DONG; JIN ZHU YUAN; HUAN BT ZHUANG; SHANTOU CITY; GUANG DONG PROVINCE; CHINA.	shareholder of	BAMIYAM HOLDINGS LIMITED	Hong Kong	POPULAR CORPORATE SERVICES CO. LTD. (ACCOUNT #2) SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONG KONG	11-MAR-2003	01-NOV-2006	Defaulted
SHAO SEN	China	Room 404; 68 Xia Mei Lin Cun; Futian District; Shenzhen; PRC	shareholder of	GOLDEN LEAF CHINA HOLDINGS 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	20-DEC-2004	18-OCT-2010	Defaulted
Lu Xifeng	China	Room 404; Block 3; Jingyiju; Futian; Shenzhen; Guangdong; China	shareholder of	Magn Media 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	09-MAR-2010		Active
FELIX FAUSTINO BRASSCA	Argentina	SAN LUIS ARMSTRONG COUNTY OF SANTA FE REPUBLIC OF ARGENTINA	shareholder of	ARLON ASSET HOLDINGS LTD.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	20-FEB-2003	01-NOV-2005	Defaulted
JUAN ERNESTO MARONNA	Argentina	San Martín 838; 4to. piso. Buenos Aires; Argentina.	shareholder of	AYMAR HOLDING LTD.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	11-JUL-2007	12-NOV-2008	Inactivated
Shen Bin	China	Room 404; Building 3; NO. 15; Muwei Road; Baixia; Nanjing; Jiangsu; China	shareholder of	EVER SUNSHINE SHIPPING CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	16-JAN-2012	01-NOV-2013	Defaulted
RICHARD BECK	Costa Rica	San José Costa Rica; 4ta entrada de Los Yoses; San Pedro; 270m metros Sur	shareholder of	CORPORACION PARADOR INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	16-JUL-2009	11-JUL-2013	Defaulted
Anita Rose Ayre	Costa Rica	San Jose Santa ana Pozos Parque; Valle del Sol; Casa Numero 131; De Iagar 1 Km Noroeste Mano Izquierda; Costa Rica	shareholder of	ELEGANT STEP GROUP LIMITED	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	26-NOV-2007		Active
Haydee de Mendiola Teran	Costa Rica	San José; Curridabat de Plaza Freses 400 Metros al Norte y 75 al Oeste; Costa Rica	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
ROBERTO COTO MENESES	Costa Rica	San Jose; Escazu; Condominio Casa del Parque; casa #134; Costa Rica	shareholder of	QUESTOR TECHNOLOGIES S.A.	El Salvador	ARRIETA & CO. ABOGADOS Y NOTARIOS 99 AVENIDA NORTE N° 2 Y 7A. C. PTE. BIS; COL. ESCALÓN; SAN SALVADOR; EL SALVADOR; C.A.	08-SEP-2014		Active
ANDRES ENRIQUE GUZMAN GARCIA DEL CARPIO	Peru	San Juan de Buenavista Mz J Lote 5 -La Encantada de Villa - Chorrillos -Lima-Perú	shareholder of	DASTONA HOLDINGS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-NOV-2013		Active
Carlos Andres Teran Manzano	Ecuador	San Juan de Dios y Rio Zamora; Urb. Nueva Vida lote 50; Quito; Ecuador	shareholder of	PARFAIT ROSES INC.	Ecuador	DR. NELSON R. MARTÍNEZ ESTRELLA EUGENIO DE SANTILLÁN N34-150 Y MAURIAN. EDIF MARTINEZ PISO 2 QUITO, ECUADOR	21-JAN-2014		Active
ZHANG YIHAN	Spain	SAN JUAN DEL LA CRUZ 22; EL COLEGIO MAYOR; 50006 ZARAGOZA; ESPANA.	shareholder of	ARDISON VENTURES INC.	Hong Kong	LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG	06-FEB-2003		Active
HABIB JOSE MIGUEL ABRAHAM	Argentina	SAN LUIS NO. 1735; ROSARIO; SANTA FE; ARGENTINA	shareholder of	KERDALE INVESTMENTS CORP.	Uruguay	ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY	03-JUL-2012		Active
MR. ANTHONY ZAMMIT	Malta	San Nicola; St. Andrew Street; Zurbica; Malta	shareholder of	FIVEOLIVE SERVICES INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI DES BERGUES 9-17 P.O. BOX 2888 1211 GENEVA 1, SWITZERLAND	23-FEB-2005	06-NOV-2015	Defaulted
MR. HO QUANG LAM	Russia	SANATORNYI PR. 2; IVANTEEVKA; PUSHKINO DISTRICT; MOSCOW REGION; RUSSIA	shareholder of	STC IMPEX LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	04-MAR-2005	01-NOV-2011	Defaulted
MARIO GIANCARLO MOLINO ALVAREZ	Panama	Santa Ana; Calle 18 Este; Edificio Marde; Apartamento No. 24; Panama	shareholder of	Ormont Capital Management Limited	Hong Kong	ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*	27-DEC-2006	02-MAY-2008	Defaulted
IVAN BRICEÑO	Venezuela	SANTA INES CARRETERA VIEJA; CARACAS BARUTA; RESIDENCIAS DE ORO; VENEZUELA	shareholder of	SYMTUS HOLDING INC.	Panama	ARIEL F. QUIJANO M. TORRE ADVANCED 099 PISO 11-A; CALLE RICARDO ARIAS; ÁREA BANCARIA. PANAMÁ	12-MAR-2014		Active
PRUDENCIA ASSET MANAGEMENT LTD.	Thailand	SANTA MARIA VILLAGE 80/46; BANGLAMUNG; 20150 CHONBURI	shareholder of	Skandic Holding Co., Ltd.	Thailand	ERIK ROGER SPETS SANTA MARIA VILLAGE 80/46; MOO 9. T PONG BANGLAMUNG; 20150 CHONBURI; THAILAND	18-MAY-2010		Active
Yolanda Gonzalez Zabalegui	Mexico	Saratoga 110 C. Lomas Hipodromo; Naucalpan de Juares; Mexico; 53900	shareholder of	One & Five Limited	United States	JTC GROUP NEW YORK 654 MADISON AVENUE; 11TH FLOOR NEW YORK; NY 10065	22-OCT-2015		Active
GILBERTO MENEZES DE OLIVEIRA	Brazil	Rua Gabriele D´Annuzio; 160; Ap. 61 ¿ Campo Belo; São Paulo; Brazil.	shareholder of	HIGH MOUNTAIN ADVENTURE CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	16-DEC-2004	03-APR-2006	Dissolved
LEI KIT I	Macao	Rua Nova do Comercio No. 83, 5/F (B)	shareholder of	DIAMOND KINGDOM LIMITED	Macao	BOSON CONSULTANT COMPANY LIMITED AVENIDA DR. RODRIGO RODRIGUES NO.223-225; EDIF. NAM KWONG 8 ANDAR J2; MACAU	10-APR-2000		Active
Ricardo Garcia	Uruguay	Santa Monica 2291 Montevideo, Uruguay	shareholder of	SALYMAR TRADE LTD	Uruguay	PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY	01-NOV-2004		Active
Gustavo Rosemberg	Argentina	Santiago del Estero 1606 Dpto.10.-GC; Mendoza; Argentina	shareholder of	FIDELITY INTERNATIONAL TRADE, INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-JUN-2005	17-JUL-2015	Defaulted
CESAR ESPITIA	Costa Rica	Santo Domingo de Heredia, Costa Rica	shareholder of	WIRELESS AFRICAN ENTERTAINMENT, LTD.	Panama	LILIAN CAROLINA CHACIN RODRIGUEZ CALLE 75 CON VÍA ISRAEL EDIF. WATERVIEW; PISO 28; APTO. 28A SAN FRANCISCO; CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ	06-AUG-2010	01-MAY-2012	Defaulted
DAVID COLON	Costa Rica	Santo Domingo de Heredia, Costa Rica	shareholder of	WIRELESS AFRICAN ENTERTAINMENT, LTD.	Panama	LILIAN CAROLINA CHACIN RODRIGUEZ CALLE 75 CON VÍA ISRAEL EDIF. WATERVIEW; PISO 28; APTO. 28A SAN FRANCISCO; CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ	06-AUG-2010	01-MAY-2012	Defaulted
CHRISTIAN MATTHEY CLAUDET	Brazil	SAO PAULO, BRAZIL	shareholder of	Herty S.A.	Switzerland	UBS AG MONSIEUR MOISES RIDOUTT RUE DE LA CONFÉDÉRATION CASE POSTALE 2600 1211 GENÈVE	22-JUL-2008		Active
RAFAEL LEVY RUBIN	Brazil	SAO PAULO; SP; BRASIL	shareholder of	CONSTELLATION BUSINESS INC.	Brazil	RAFAEL LEVY RUBIN RUA JACURICI 86; APTO 113 CEP: 01453-030; ITAIM BIBI SÃO PAULO; SP; BRAZIL	05-FEB-2007		Active
LUCIANA HELENA RUBIN	Brazil	SAO PAULO; SP; BRASIL	shareholder of	CONSTELLATION BUSINESS INC.	Brazil	RAFAEL LEVY RUBIN RUA JACURICI 86; APTO 113 CEP: 01453-030; ITAIM BIBI SÃO PAULO; SP; BRAZIL	05-FEB-2007		Active
ENBRUN CONSULTODORIA TRADING TRADING E MARKETING LDA	Portugal	RUA DOS MURCAS 88; FUNCHAL-MADEIRA 9000-058; PORTUGAL	shareholder of	CRAVASANT CONSULT CORP.	Andorra	ANDBANC GRUP AGRICOL REIG C/ MANUEL CERQUEDA I ESCALER, 6 AD 700 ESCALDES-ENGORDANY ANDORRA	12-NOV-2004	04-MAY-2015	Defaulted
SIMONE FLAKSBERG CHEVIS	Brazil	Rua Dr. Alberto Torres; 16; apto 102; CEP: 05006-030; Sao Paulo; SP	shareholder of	HURREN TRADING GROUP CORP.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	08-APR-2013		Active
ANSELMO SANDRI	Portugal	RUA DR. BARBOSA GONCALVES N 657; CHACARA DAS PEDRAS; PORTO ALEGRE	shareholder of	ADYNAMICS GROUP LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	31-JUL-2013		Active
Ommiacrest Lda	Portugal	Rua Dr. Brito Câmara; No 20; parish of Sé; Funchal; Portugal	shareholder of	OMMIACREST TRADING LTD.	Switzerland	ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.*	28-MAY-1992	02-JUL-2009	Defaulted
RICARDO GUTFREUND	Brazil	Rua Dr. Seráfico de Assis Carvalho; 103; apto 52; Jardim Leonor; Sao Paulo; SP; Cep: 05614-040	shareholder of	SPRINGRANGE INCORPORATED	Brazil	NBPF ADVOGADOS FLAVIO PORTA MICHE HIRSCHFELD RUA ESTADOS UNIDOS; 475 CEP: 01427-000; CERQUEIRA CESAR SÃO PAULO; SP; BRAZIL	09-JUL-2015		Active
ERIK DEMUTH	Brazil	Rua Estancia Velha N 1000 HS; Portao; B. Estancia Velha CEP 93180000; Brasil	shareholder of	RIRON TRADING INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	08-APR-2015		Active
IZIDORO ZEITUNE	Brazil	Rua Evandro de Castro Lima; 114; #306; Recreio dos Bandeirantes; Rio de Janeiro; RJ; Brasil 22795-235	shareholder of	CTI Health Investments Ltd	United States	INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA	18-AUG-2010		Active
VICTOR ZEITUNE	Brazil	Rua Evandro de Castro Lima; 114; #306; Recreio dos Bandeirantes; Rio de Janeiro; RJ; Brasil 22795-235	shareholder of	CTI Health Investments Ltd	United States	INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA	18-AUG-2010		Active
EDUARDO MORAES RODRIGUES	Brazil	Rua Firmo Ribeiro Dutra; 241; Barra da Tijuca; Rio de Janeiro; RJ; Cep: 22793-590 Brazil	shareholder of	ONTRIS SERVICES PROMOTION CORP.	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	30-MAR-2015		Active
THE BEARER	Switzerland	Rue Michel-du-Crest 4; 1205 Geneva; Switzerland	shareholder of	Amara Finance Limited	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	08-SEP-2008	03-JAN-2012	Defaulted
THE BEARER	Switzerland	Rue Michel-du-Crest 4; 1205 Geneva; Switzerland	shareholder of	Amara Finance Limited	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	08-SEP-2008	03-JAN-2012	Defaulted
THE BEARER	Switzerland	Rue Micheli-du-Crest 4; 1204 Geneva; Switzerland	shareholder of	Hillside Limited	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	10-APR-2006	10-JUN-2010	Dissolved
Peter Borgas	Switzerland	Rue Port Roulant 30; 2000 NEUCHATEL; Switzerland	shareholder of	KLEINE SECURITIES LIMITED	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	01-JUL-2009		Active
RENEE BEUGELS	Switzerland	RUE ROGERS SCHUTZ 11; 1428 PROVENCE; SWITZERLAND	shareholder of	PROMOGEN LTD.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	19-AUG-2008	09-DEC-2014	Dissolved
THE BEARER	Switzerland	RUE SAUTTER 23 1205 GENEVA SWITZERLAND	shareholder of	YALESON GROUP CAPITAL S.A.	Switzerland	RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND	27-JUL-2010	20-SEP-2013	Dissolved
THE BEARER	Switzerland	Rue Sautter 23; P.o Box 316; 1211 Geneva 12; Switzerland	shareholder of	JUNY ASSOCIATES HOLDING S.A.	Switzerland	RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND	23-MAY-2011		Active
THE BEARER	Switzerland	Rue Sautter 23; P.o Box 316; 1211 Geneva 12; Switzerland	shareholder of	ERTAN REAL ESTATES INC.	Switzerland	RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND	15-NOV-2010		Active
THE BEARER	Switzerland	Rue Sautter 23; P.o Box 316; 1211 Geneva 12; Switzerland	shareholder of	VALA ENGINEERING LIMITED	Switzerland	RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND	15-NOV-2010		Active
THE BEARER	Switzerland	Rue Sautter 23; P.o Box 316; 1211 Geneva 12; Switzerland	shareholder of	MURAT FINANCE LIMITED	Switzerland	RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND	15-NOV-2010	10-NOV-2011	Dissolved
THE BEARER	Switzerland	Rue Sautter 23; P.o Box 316; 1211 Geneva 12; Switzerland	shareholder of	AVTRADE GENERAL INVESTMENTS CORP.	Switzerland	RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND	03-FEB-2011		Active
...and Amanda Monaco de Carvalho Salciarini (joint tenants with rights of suvivorship)	Brazil	Rua Miguel de Frias; 23 B15 ap. 8002 Icarai; Niteroi – Rio de Janeiro-Brasil-24220-008.	shareholder of	FARLAND ASSET LIMITED	Uruguay	C/O BBVA SUIZA RUTA 8; KM. 17; 500 - ZONAMERICA EDIFICIO BETA 4 - OFICINA 001 C.P. 91600 MONTEVIDEO - URUGUAY	10-MAY-2007		Active
Agosthilde Monaco de Carvalho, Lucia Regina Monaco de Carvalho, Ana Paula Monaco de Carvalho, Cassandra Monaco de Carvalho ...	Brazil	Rua Miguel de Frias; 23 B15 ap. 8002 Icarai; Niteroi – Rio de Janeiro-Brasil-24220-008.	shareholder of	FARLAND ASSET LIMITED	Uruguay	C/O BBVA SUIZA RUTA 8; KM. 17; 500 - ZONAMERICA EDIFICIO BETA 4 - OFICINA 001 C.P. 91600 MONTEVIDEO - URUGUAY	10-MAY-2007		Active
DANIEL RICARDO SILVA DE SOUZA	Brazil	Rua Montevideo; 115; apto 401; 89051-030 Blumenau; SC; Brazil	shareholder of	JDR Ltd.	Switzerland	TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND	15-JUL-2014		Active
RODRIGO SOARES LELLES	Brazil	Rua Morgado De Mateus 482; Apartamento 31 Vila Mariana 04015 - 051 Sao Paulo SP; Brasil	shareholder of	AVERE INTERNATIONAL LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	11-MAY-2015		Active
LUCIANA LEONEL PEPINO	Brazil	Rua Morgado De Mateus 482; Apartamento 31 Vila Mariana 04015 - 051 Sao Paulo SP; Brasil	shareholder of	AVERE INTERNATIONAL LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	11-MAY-2015		Active
CARLOS ANTONIO LEMOS DA FONSECA	Brazil	Rua Murundu; 175; Bangu; Rio de Janeiro; RJ; Brasil; CEP: 21715-410	shareholder of	NORENE INTERNATIONAL S.A.	Brazil	GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL	13-AUG-2007		Dissolved
CARLOS ANTONIO LEMOS DA FONSECA	Brazil	Rua Murundu; 175; Bangu; Rio de Janeiro; RJ; Brasil; CEP: 21715-410	shareholder of	JENSEN FINANCE PROPERTIES CORP.	Brazil	GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL	22-JAN-2009	12-AUG-2015	In transition
ISAC LEMOS DA FONSECA	Brazil	Rua Murundu; 175; Bangu; Rio de Janeiro; RJ; Brasil; CEP: 21715-410	shareholder of	NORENE INTERNATIONAL S.A.	Brazil	GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL	13-AUG-2007		Dissolved

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