DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER |  | shareholder of | FLAIR ENTERPRISES S. A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-JUN-1982 | 03-MAY-2013 | Dissolved | |
| THE BEARER | | shareholder of | PRINCETON EUROINVEST INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JUN-1990 | Active | ||
| THE BEARER | | shareholder of | PRINCETON EUROINVEST INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JUN-1990 | Active | ||
| THE BEARER | | shareholder of | GULTEX ENTERPRISES S.A. | Singapore | KUO OIL LIMITED 200 CANTONMENT ROAD #15-00 SOUTHPOINT SINGAPORE 089763 | 22-JUN-1990 | 08-JUN-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | GULTEX ENTERPRISES S.A. | Singapore | KUO OIL LIMITED 200 CANTONMENT ROAD #15-00 SOUTHPOINT SINGAPORE 089763 | 22-JUN-1990 | 08-JUN-2012 | Resigned as agent | |
| EL PORTADOR | | shareholder of | PENDANT INVESTMENTS CORP. | United States | PENDANT INVESTMENTS CORP. C/O CAROLINA MOLLER 1436 MAJESTY AV. TERRACE 1 WESTON (SAVANNA) FLA 33327 USA | 13-MAY-1996 | Active | ||
| THE BEARER | | shareholder of | ISTHMUS ASSETS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-JUN-2006 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | ISTHMUS ASSETS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-JUN-2006 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | ISTHMUS ASSETS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-JUN-2006 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | ISTHMUS ASSETS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-JUN-2006 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | MORAINE PORTFOLIO INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 20-JUN-2006 | 28-JAN-2011 | Dissolved | |
| THE BEARER | | shareholder of | MORAINE PORTFOLIO INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 20-JUN-2006 | 28-JAN-2011 | Dissolved | |
| THE BEARER | | shareholder of | MORAINE PORTFOLIO INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 20-JUN-2006 | 28-JAN-2011 | Dissolved | |
| THE BEARER | | shareholder of | MORAINE PORTFOLIO INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 20-JUN-2006 | 28-JAN-2011 | Dissolved | |
| THE BEARER | | shareholder of | WOODBAY HOLDINGS S.A. | Brazil | NERCI WARKEN RUA DR. ALVARO RIBEIRO, 784 SÃO PAULO - SP BRAZIL | 02-AUG-2007 | Active | ||
| COOLCOMPANIES.COM INC. | | shareholder of | KillerStartups.com Inc. | Guatemala | MATIAS RODRIGO DE TEZANOS POSSE 3AVE. 12-38 Z 10 EDIFICIO PASEO PLAZA LOCAL 18 GUATEMALA, GUATEMALA | 06-AUG-2007 | 22-JAN-2008 | Defaulted | |
| KENNERLEIGH INC. | | shareholder of | KillerStartups.com Inc. | Guatemala | MATIAS RODRIGO DE TEZANOS POSSE 3AVE. 12-38 Z 10 EDIFICIO PASEO PLAZA LOCAL 18 GUATEMALA, GUATEMALA | 06-AUG-2007 | 22-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | DOLTON TRADING S.A. | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 09-AUG-2007 | 29-MAR-2010 | Defaulted | |
| THE BEARER | | shareholder of | DOLTON TRADING S.A. | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 09-AUG-2007 | 29-MAR-2010 | Defaulted | |
| THE BEARER | | shareholder of | YELLA CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 16-AUG-2007 | 17-OCT-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | YELLA CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 16-AUG-2007 | 17-OCT-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | YELLA CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 16-AUG-2007 | 17-OCT-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | YELLA CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 16-AUG-2007 | 17-OCT-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | OKOBEACH S.A. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 10-SEP-2007 | 20-AUG-2013 | Dissolved | |
| THE BEARER | | shareholder of | OKOBEACH S.A. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 10-SEP-2007 | 20-AUG-2013 | Dissolved | |
| THE BEARER | | shareholder of | OKOBEACH S.A. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 10-SEP-2007 | 20-AUG-2013 | Dissolved | |
| THE BEARER | | shareholder of | OKOBEACH S.A. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 10-SEP-2007 | 20-AUG-2013 | Dissolved | |
| THE BEARER | | shareholder of | LAHORE FINANCE CORPORATION | Uruguay | LAHORE FINANCE CORPORATION BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 04-OCT-2007 | 17-JAN-2014 | Defaulted | |
| THE BEARER | | shareholder of | LAHORE FINANCE CORPORATION | Uruguay | LAHORE FINANCE CORPORATION BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 04-OCT-2007 | 17-JAN-2014 | Defaulted | |
| THE BEARER | | shareholder of | TAIHOPE ENTERPRISES INC. | Greece | 26; PATRIARCHOU IOAKIM STREET 106 75 ATHENS; GREECE ATHENS GREECE | 10-OCT-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | BASINGSTOKE S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 15-OCT-2007 | 22-OCT-2014 | Dissolved | |
| THE BEARER | | shareholder of | DUCHESS HOLDINGS CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-NOV-2003 | 23-JUN-2009 | Dissolved | |
| GUILLERMO G. RODRIGUEZ GOMEZ | | shareholder of | TOSCANA HOLDING CORP. | Costa Rica | DR. GUILLERMO RODRÍGUEZ GÓMEZ EDIFICIO ICIC 50 MTS. ESTE DE LA ENTRADA PRINCIPAL DEL CENARE LA URUCA; SAN JOSÉ; COSTA RICA | 21-JAN-2004 | Active | ||
| THE BEARER | | shareholder of | ISABEL VILLAS GOLF & COUNTRY CLUB, S.A. | Dominican Republic | ADAMS GUZMAN & ASOCIADOS CALLE ELVIRA DE MENDOZA NO.51 APARTADO POSTAL 9801 ZONA UNIVERSITARIA; SANTO DOMINGO; D.N. REPUBLICA DOMINICANA. | 13-AUG-2007 | 18-JAN-2010 | Bad debt account | |
| THE BEARER | | shareholder of | ISABEL VILLAS GOLF & COUNTRY CLUB, S.A. | Dominican Republic | ADAMS GUZMAN & ASOCIADOS CALLE ELVIRA DE MENDOZA NO.51 APARTADO POSTAL 9801 ZONA UNIVERSITARIA; SANTO DOMINGO; D.N. REPUBLICA DOMINICANA. | 13-AUG-2007 | 18-JAN-2010 | Bad debt account | |
| THE BEARER | | shareholder of | ISABEL VILLAS GOLF & COUNTRY CLUB, S.A. | Dominican Republic | ADAMS GUZMAN & ASOCIADOS CALLE ELVIRA DE MENDOZA NO.51 APARTADO POSTAL 9801 ZONA UNIVERSITARIA; SANTO DOMINGO; D.N. REPUBLICA DOMINICANA. | 13-AUG-2007 | 18-JAN-2010 | Bad debt account | |
| THE BEARER | | shareholder of | ISABEL VILLAS GOLF & COUNTRY CLUB, S.A. | Dominican Republic | ADAMS GUZMAN & ASOCIADOS CALLE ELVIRA DE MENDOZA NO.51 APARTADO POSTAL 9801 ZONA UNIVERSITARIA; SANTO DOMINGO; D.N. REPUBLICA DOMINICANA. | 13-AUG-2007 | 18-JAN-2010 | Bad debt account | |
| THE BEARER | | shareholder of | ISABEL VILLAS GOLF & COUNTRY CLUB, S.A. | Dominican Republic | ADAMS GUZMAN & ASOCIADOS CALLE ELVIRA DE MENDOZA NO.51 APARTADO POSTAL 9801 ZONA UNIVERSITARIA; SANTO DOMINGO; D.N. REPUBLICA DOMINICANA. | 13-AUG-2007 | 18-JAN-2010 | Bad debt account | |
| THE BEARER | | shareholder of | ISABEL VILLAS GOLF & COUNTRY CLUB, S.A. | Dominican Republic | ADAMS GUZMAN & ASOCIADOS CALLE ELVIRA DE MENDOZA NO.51 APARTADO POSTAL 9801 ZONA UNIVERSITARIA; SANTO DOMINGO; D.N. REPUBLICA DOMINICANA. | 13-AUG-2007 | 18-JAN-2010 | Bad debt account | |
| THE BEARER | | shareholder of | ISABEL VILLAS GOLF & COUNTRY CLUB, S.A. | Dominican Republic | ADAMS GUZMAN & ASOCIADOS CALLE ELVIRA DE MENDOZA NO.51 APARTADO POSTAL 9801 ZONA UNIVERSITARIA; SANTO DOMINGO; D.N. REPUBLICA DOMINICANA. | 13-AUG-2007 | 18-JAN-2010 | Bad debt account | |
| THE BEARER | | shareholder of | ISABEL VILLAS GOLF & COUNTRY CLUB, S.A. | Dominican Republic | ADAMS GUZMAN & ASOCIADOS CALLE ELVIRA DE MENDOZA NO.51 APARTADO POSTAL 9801 ZONA UNIVERSITARIA; SANTO DOMINGO; D.N. REPUBLICA DOMINICANA. | 13-AUG-2007 | 18-JAN-2010 | Bad debt account | |
| THE BEARER | | shareholder of | ISABEL VILLAS GOLF & COUNTRY CLUB, S.A. | Dominican Republic | ADAMS GUZMAN & ASOCIADOS CALLE ELVIRA DE MENDOZA NO.51 APARTADO POSTAL 9801 ZONA UNIVERSITARIA; SANTO DOMINGO; D.N. REPUBLICA DOMINICANA. | 13-AUG-2007 | 18-JAN-2010 | Bad debt account | |
| THE BEARER | | shareholder of | INDEPENDENT FINANCE HOLDINGS S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 14-AUG-2007 | Active | ||
| THE BEARER | | shareholder of | CROWLEY ASSOCIATES INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 18-NOV-2011 | 30-AUG-2014 | Defaulted | |
| THE BEARER | | shareholder of | SPARK CHARM ASSOCIATES INC. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 22-JUN-1990 | Active | ||
| THE BEARER | | shareholder of | SPARK CHARM ASSOCIATES INC. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 22-JUN-1990 | Active | ||
| The Bearer | | shareholder of | RAINBOW ASSOCIATES S.A. | Hong Kong | A. A. AMADOR ASSOCIATES 2207 CHINA INSURANCE GROUP BLDG. 73 CONNAUGHT ROAD CENTRAL HONG KONG | 04-MAR-1993 | Active | ||
| The Bearer | | shareholder of | RAINBOW ASSOCIATES S.A. | Hong Kong | A. A. AMADOR ASSOCIATES 2207 CHINA INSURANCE GROUP BLDG. 73 CONNAUGHT ROAD CENTRAL HONG KONG | 04-MAR-1993 | Active | ||
| THE BEARER | | shareholder of | EDINBURGH INTERNATIONAL CORP. | Singapore | TRADE SEA SHIPBROKING PTE. LTD. 300 BEACH ROAD; #25-05 THE CONCOURSE; SINGAPORE 199555; *S.I.* | 24-MAY-1994 | 20-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | EDINBURGH INTERNATIONAL CORP. | Singapore | TRADE SEA SHIPBROKING PTE. LTD. 300 BEACH ROAD; #25-05 THE CONCOURSE; SINGAPORE 199555; *S.I.* | 24-MAY-1994 | 20-NOV-2015 | Defaulted | |
| DIEGO CORDERO DIAZ | | shareholder of | LAMB ASSOCIATES S.A. | Ecuador | GONZALO CÓRDOVA & ASOCIADOS CALLE EL VENGADOR N 37 - 33 Y EL COMERCIO QUITO - ECUADOR | 15-JUN-2006 | Active | ||
| FRANCISCA LANUSSE SALAZAR | | shareholder of | LAMB ASSOCIATES S.A. | Ecuador | GONZALO CÓRDOVA & ASOCIADOS CALLE EL VENGADOR N 37 - 33 Y EL COMERCIO QUITO - ECUADOR | 15-JUN-2006 | Active | ||
| THE BEARER | | shareholder of | BALDINE BUSINESS CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 12-JUN-2006 | 17-OCT-2012 | Defaulted | |
| THE BEARER | | shareholder of | ECOBUILD INVESTMENT CORP. | Switzerland | TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND | 19-JUN-2006 | 25-JUL-2011 | Defaulted | |
| PERCHERON HOLDINGS CORP. | | shareholder of | MAGMA TRADING INC. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 20-JUN-2006 | 30-APR-2010 | Defaulted | |
| THE BEARER | | shareholder of | XILLIAN S.A. | Israel | GIL WEIL & CO. ATTORNEY AT LAW 18 HAMACABIM ST. SHOAM ISRAEL 73142 WEIL@NETVISION.NET.IL | 11-FEB-2004 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | XILLIAN S.A. | Israel | GIL WEIL & CO. ATTORNEY AT LAW 18 HAMACABIM ST. SHOAM ISRAEL 73142 WEIL@NETVISION.NET.IL | 11-FEB-2004 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | XILLIAN S.A. | Israel | GIL WEIL & CO. ATTORNEY AT LAW 18 HAMACABIM ST. SHOAM ISRAEL 73142 WEIL@NETVISION.NET.IL | 11-FEB-2004 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | CONSULENZA AZIENDALE S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-FEB-2004 | Active | ||
| THE BEARER | | shareholder of | DELPHI BUSINESS INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-MAR-2004 | Active | ||
| THE BEARER | | shareholder of | DELPHI BUSINESS INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-MAR-2004 | Active | ||
| THE BEARER | | shareholder of | DELPHI BUSINESS INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-MAR-2004 | Active | ||
| THE BEARER | | shareholder of | DELPHI BUSINESS INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-MAR-2004 | Active | ||
| THE BEARER | | shareholder of | BLACKHEAD CORP. | Switzerland | NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH | 16-AUG-2007 | 31-JAN-2013 | Dissolved | |
| THE BEARER | | shareholder of | BLACKHEAD CORP. | Switzerland | NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH | 16-AUG-2007 | 31-JAN-2013 | Dissolved | |
| THE BEARER | | shareholder of | BLACKHEAD CORP. | Switzerland | NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH | 16-AUG-2007 | 31-JAN-2013 | Dissolved | |
| THE BEARER | | shareholder of | BLACKHEAD CORP. | Switzerland | NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH | 16-AUG-2007 | 31-JAN-2013 | Dissolved | |
| JORGE ALBERTO MARTINELLI ONDERKA | | shareholder of | DISTRIBUIDORA VORTEX, S.A. | Venezuela | JORGE ALBERTO MARTINELLI ONDERKA CALLE CARLOS BRAUN; RESIDENCIAS LA FLORESTA; APTO. 52-A URB. CANTARRANA; EL HATILLO; CARACA; ESTADO MIRANDA VENEZUELA **S.I.** | 15-OCT-2007 | Active | ||
| MFM FOUNDATION | | shareholder of | ISTMO DE ENERGIA S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 29-DEC-2008 | 19-OCT-2012 | Defaulted | |
| MFM FOUNDATION | | shareholder of | BAYFRONT TOWER 2209, S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 02-NOV-2006 | 23-APR-2010 | Changed agent | |
| MFM FOUNDATION | | shareholder of | TAWLER ASSETS CORP. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 01-MAR-2007 | 28-MAR-2013 | Dissolved | |
| MFM FOUNDATION | | shareholder of | TUSCANY INVESTMENTS GROUP CORPORATION | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 11-OCT-2007 | Active | ||
| MATTISON FOUNDATION | | shareholder of | TUSCANY INVESTMENTS GROUP CORPORATION | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 11-OCT-2007 | Active | ||
| THE BEARER | | shareholder of | ARCADIA GROUP CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-JAN-2004 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | ARCADIA GROUP CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-JAN-2004 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | ARCADIA GROUP CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-JAN-2004 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | ARCADIA GROUP CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-JAN-2004 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | GATITO S.A. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 07-FEB-2004 | 15-JUN-2011 | Changed agent | |
| THE BEARER | | shareholder of | GATITO S.A. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 07-FEB-2004 | 15-JUN-2011 | Changed agent | |
| THE BEARER | | shareholder of | GATITO S.A. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 07-FEB-2004 | 15-JUN-2011 | Changed agent | |
| THE BEARER | | shareholder of | KERRY ASSOCIATES MANAGEMENT INC. | Luxembourg | CABINET D'AVOCATS RENÉ FALTZ 41 AVENUE DE LA GARE P.O. BOX 1834 L-1018 LUXEMBOURG LUXEMBOURG | 02-MAR-2004 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | KERRY ASSOCIATES MANAGEMENT INC. | Luxembourg | CABINET D'AVOCATS RENÉ FALTZ 41 AVENUE DE LA GARE P.O. BOX 1834 L-1018 LUXEMBOURG LUXEMBOURG | 02-MAR-2004 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | NACOS EQUITIES S.A. | Luxembourg | THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 20-JUN-2006 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | RAMJET INC. | Luxembourg | BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG | 20-JUN-2006 | 18-NOV-2015 | Inactivated | |
| THE BEARER | | shareholder of | RAMJET INC. | Luxembourg | BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG | 20-JUN-2006 | 18-NOV-2015 | Inactivated | |
| THE BEARER | | shareholder of | RAMJET INC. | Luxembourg | BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG | 20-JUN-2006 | 18-NOV-2015 | Inactivated | |
| THE BEARER | | shareholder of | RAMJET INC. | Luxembourg | BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG | 20-JUN-2006 | 18-NOV-2015 | Inactivated | |
| ALFRED JOSEF SCHÜTZ | | shareholder of | RAMJET INC. | Luxembourg | BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG | 20-JUN-2006 | 18-NOV-2015 | Inactivated | |
| THE BEARER | | shareholder of | SKYBROW CORPORATION | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 29-MAY-2003 | 30-APR-2010 | Dissolved | |
| EL PORTADOR | | shareholder of | POLWARTH RESOURCES INC. | United States | UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA | 26-JUN-2003 | 17-JUL-2009 | Defaulted | |
| EL PORTADOR | | shareholder of | POLWARTH RESOURCES INC. | United States | UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA | 26-JUN-2003 | 17-JUL-2009 | Defaulted | |
| EL PORTADOR | | shareholder of | POLWARTH RESOURCES INC. | United States | UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA | 26-JUN-2003 | 17-JUL-2009 | Defaulted | |
| EL PORTADOR | | shareholder of | POLWARTH RESOURCES INC. | United States | UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA | 26-JUN-2003 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | EASY INVEST S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-JUL-2003 | Active | ||
| THE BEARER | | shareholder of | EASY INVEST S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-JUL-2003 | Active | ||
| THE BEARER | | shareholder of | EASY INVEST S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-JUL-2003 | Active | ||
| THE BEARER | | shareholder of | EASY INVEST S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-JUL-2003 | Active | ||
| THE BEARER | | shareholder of | EASY INVEST S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-JUL-2003 | Active | ||
| THE BEARER | | shareholder of | EASY INVEST S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-JUL-2003 | Active | ||
| THE BEARER | | shareholder of | EASY INVEST S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-JUL-2003 | Active |
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