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	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	TOPAS SERVICES LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	28-MAY-2007	11-JAN-2011	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	BERRLUCON LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	08-JUN-2007	19-JAN-2015	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	BERRLUCON LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	08-JUN-2007	19-JAN-2015	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	GEMINI GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	27-OCT-2005		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	GEMINI GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	27-OCT-2005		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	CORETA TRADE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	25-OCT-2007		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	CORETA TRADE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	25-OCT-2007		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	MASON DEVELOPMENT AND FINANCE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	16-AUG-2000	03-JAN-2013	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	MASON DEVELOPMENT AND FINANCE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	16-AUG-2000	03-JAN-2013	Defaulted
NESIA MANCEAU	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	NESAF INVESTMENT LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	07-DEC-2006	27-FEB-2014	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	TRULY SERVICES LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	12-JUL-2005		Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	TRULY SERVICES LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	12-JUL-2005		Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	Zakiya International Trading Ltd.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	16-MAR-2006		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	CBI LTD	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	26-APR-2007	03-JAN-2012	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	CBI LTD	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	26-APR-2007	03-JAN-2012	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	DESTEAN LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	11-MAY-2005	03-JAN-2013	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	GRAYFIELD ENTERPRISES LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	26-AUG-2005	03-JAN-2012	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	GRAYFIELD ENTERPRISES LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	26-AUG-2005	03-JAN-2012	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	GEMINI GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	27-OCT-2005		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	GEMINI GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	27-OCT-2005		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	GEMINI GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	27-OCT-2005		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	GEMINI GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	27-OCT-2005		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	GEMINI GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	27-OCT-2005		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	GEMINI GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	27-OCT-2005		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	GEMINI GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	27-OCT-2005		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	GEMINI GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	27-OCT-2005		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	GEMINI GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	27-OCT-2005		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	GEMINI GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	27-OCT-2005		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	GEZZON SERVICES LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	20-OCT-2005	02-JAN-2014	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	GEZZON SERVICES LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	20-OCT-2005	02-JAN-2014	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	J.E.M. EQUITY LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	26-NOV-2008		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	J.E.M. EQUITY LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	26-NOV-2008		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	CONACO LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	07-FEB-2007	03-JAN-2013	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	CONACO LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	07-FEB-2007	03-JAN-2013	Defaulted
THE BEARER	Vanuatu	Machaira 40 Pano Deftera; 2460; Nicosia; Cyprus	shareholder of	FARO COMPANY LIMITED	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-FEB-2006	02-JAN-2014	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	FARO COMPANY LIMITED	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-FEB-2006	02-JAN-2014	Defaulted
THE BEARER	Vanuatu	Machaira 40 Pano Deftera; 2460; Nicosia; Cyprus	shareholder of	FARO COMPANY LIMITED	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-FEB-2006	02-JAN-2014	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	FARO COMPANY LIMITED	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-FEB-2006	02-JAN-2014	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	FARO COMPANY LIMITED	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-FEB-2006	02-JAN-2014	Defaulted
THE BEARER	Vanuatu	Machaira 40 Pano Deftera; 2460; Nicosia; Cyprus	shareholder of	FARO COMPANY LIMITED	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-FEB-2006	02-JAN-2014	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	SERSIL CAPITAL S.A.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	14-FEB-2007	03-JAN-2012	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	SILVERHEAT LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	31-AUG-2005		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	SILVERHEAT LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	31-AUG-2005		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	Zakiya International Trading Ltd.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	16-MAR-2006		Active
PRISCILA LAMOSTE LUSTRE	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	COLLEY HOLDING S.A.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	22-NOV-2000	04-MAY-2015	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	CORTAN LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	02-APR-2001		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	CORTAN LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	02-APR-2001		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	LOCKDALE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	15-SEP-2004	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	LOCKDALE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	15-SEP-2004	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	EUROPEAN EQUITY RESTRUCTURING LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	19-NOV-2008	03-JAN-2012	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	EUROPEAN EQUITY RESTRUCTURING LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	19-NOV-2008	03-JAN-2012	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	EUROPEAN EQUITY RESTRUCTURING LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	19-NOV-2008	03-JAN-2012	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	EUROPEAN EQUITY RESTRUCTURING LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	19-NOV-2008	03-JAN-2012	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	EUROPEAN EQUITY RESTRUCTURING LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	19-NOV-2008	03-JAN-2012	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	EUROPEAN EQUITY RESTRUCTURING LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	19-NOV-2008	03-JAN-2012	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	EUROPEAN EQUITY RESTRUCTURING LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	19-NOV-2008	03-JAN-2012	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	EUROPEAN EQUITY RESTRUCTURING LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	19-NOV-2008	03-JAN-2012	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	DUNNING INVESTMENTS CORP.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	24-SEP-2008	19-JAN-2015	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	DUNNING INVESTMENTS CORP.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	24-SEP-2008	19-JAN-2015	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	DUNNING INVESTMENTS CORP.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	24-SEP-2008	19-JAN-2015	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	KRONOS ASSET MANAGEMENT S.A.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	17-JUL-2008		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	KRONOS ASSET MANAGEMENT S.A.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	17-JUL-2008		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	Aqua Logistics Ltd.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	11-APR-2007	03-JAN-2013	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	Aqua Logistics Ltd.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	11-APR-2007	03-JAN-2013	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	KERUBO LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	13-MAY-2005	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	ASENATH INTERNATIONAL LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	13-NOV-2008		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	EUROPEAN EQUITY RESTRUCTURING LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	19-NOV-2008	03-JAN-2012	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	EUROPEAN EQUITY RESTRUCTURING LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	19-NOV-2008	03-JAN-2012	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	ASENATH INTERNATIONAL LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	13-NOV-2008		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	BERER ADVISORS INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	13-JUN-2008		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	ALEA LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	17-MAR-2009		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	ALEA LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	17-MAR-2009		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	TARTARUS LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	15-NOV-2006		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	TARTARUS LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	15-NOV-2006		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	BERER ADVISORS INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	13-JUN-2008		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	WINSTAR MANAGEMENT LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-OCT-2004		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	WINSTAR MANAGEMENT LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-OCT-2004		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	CLAVET ENTERPRISES LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	19-JUL-2002	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	CLAVET ENTERPRISES LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	19-JUL-2002	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	CLAVET ENTERPRISES LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	19-JUL-2002	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	CLAVET ENTERPRISES LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	19-JUL-2002	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	CLAVET ENTERPRISES LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	19-JUL-2002	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	EAST TOWN GROUP INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	06-APR-2004	02-JAN-2014	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	EAST TOWN GROUP INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	06-APR-2004	02-JAN-2014	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	CHELLO INVEST S.A.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	26-FEB-2002	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	M.S.B. INTERNATIONAL LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	22-OCT-2002	07-JAN-2015	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	INTERNATIONAL COMMERCE & TRADE LIMITED	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	03-FEB-2003	07-JAN-2015	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	PALMERSTONE ASSET MANAGEMENT S.A.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	05-FEB-2001	03-JAN-2012	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	PALMERSTONE ASSET MANAGEMENT S.A.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	05-FEB-2001	03-JAN-2012	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	SATRA ASSOCIATES LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	02-MAY-2002		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	AC TRADE LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	24-APR-2003		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	AC TRADE LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	24-APR-2003		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	Hunyin Ltd.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	06-JAN-2003		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	INTERNATIONAL COMMERCE & TRADE LIMITED	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	03-FEB-2003	07-JAN-2015	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	CONSORTIO LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	24-NOV-2003	11-JAN-2011	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	CONSORTIO LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	24-NOV-2003	11-JAN-2011	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	EVENSWOOD LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	03-JUN-2004	02-JAN-2014	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	EVENSWOOD LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	03-JUN-2004	02-JAN-2014	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	EVENSWOOD LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	03-JUN-2004	02-JAN-2014	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	EVENSWOOD LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	03-JUN-2004	02-JAN-2014	Defaulted

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