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 |
|---|---|---|---|---|---|---|---|---|---|
 Lion International Management Limited re Midas 2 130907 | Mauritius |  2nd Floor; Ebene Mews; Cybercity; Ebene; Repulic Of Mauritius | shareholder of | Plum International Limited | Mauritius | Plum International Limited NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 04-JUN-2010 | 01-NOV-2012 | Defaulted |
| Lion International Management Limited re Midas 1 130907 | Mauritius | 2nd Floor; Ebene Mews; Cybercity; Ebene; Repulic Of Mauritius | shareholder of | Plum International Limited | Mauritius | Plum International Limited NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 04-JUN-2010 | 01-NOV-2012 | Defaulted |
| Lion International Management Limited re Midas 3 Trust | Mauritius | 2nd Floor; Ebene Mews; Cybercity; Ebene; Repulic Of Mauritius | shareholder of | Plum International Limited | Mauritius | Plum International Limited NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 04-JUN-2010 | 01-NOV-2012 | Defaulted |
| Lion International Management Limited re The Tamarin Trust | Mauritius | 2nd Floor; Ebene Mews; Cybercity; Ebene; Repulic Of Mauritius | shareholder of | BAY AREA INVESTMENTS LIMITED | Mauritius | BAY AREA INVESTMENTS LIMITED C/O MATCO LIMITED; 11TH FLOOR; TOWER 1; NEXTERACOM BUILDING CYBERCITY MAURITIUS | 04-JUN-2010 | Active | |
| Lion International Management Limited re The Roxy Trust | Mauritius | 2nd Floor; Ebene Mews; Cybercity; Ebene; Repulic Of Mauritius | shareholder of | BAY AREA INVESTMENTS LIMITED | Mauritius | BAY AREA INVESTMENTS LIMITED C/O MATCO LIMITED; 11TH FLOOR; TOWER 1; NEXTERACOM BUILDING CYBERCITY MAURITIUS | 04-JUN-2010 | Active | |
| Lion International Management Limited re The Brett Peall Family Trust | Mauritius | 2nd Floor; Ebene Mews; Cybercity; Ebene; Repulic Of Mauritius | shareholder of | BAY AREA INVESTMENTS LIMITED | Mauritius | BAY AREA INVESTMENTS LIMITED C/O MATCO LIMITED; 11TH FLOOR; TOWER 1; NEXTERACOM BUILDING CYBERCITY MAURITIUS | 04-JUN-2010 | Active | |
| CONRADO HUGHES DELGADO | Uruguay | 25 MAYO 455, 4 FLOOR- MONTEVIDEO-URUGUAY | shareholder of | Solaris Equity Limited | Uruguay | HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY | 28-APR-2006 | 06-NOV-2008 | Defaulted |
| GR Nominees Limited | Jersey | 37 Broad Street; St Helier; Jersey | shareholder of | CONSTREX INTERNATIONAL INC. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 16-JUL-1991 | Defaulted | |
| AF Nominees Limited | Jersey | 37 Broad Street; St Helier; Jersey | shareholder of | CONSTREX INTERNATIONAL INC. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 16-JUL-1991 | Defaulted | |
| IoIMCSL Nominees Limited | Iran | 2nd Floor; Exchange House; 54/58 Athol Street; Douglas; Isle of Athol. IM1 1JD | shareholder of | Striding Limited | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 07-DEC-2010 | 29-APR-2015 | Changed agent |
| Tatiana Vozdovscaia | Cyprus | 36a 1st October St.; Pyrgos; Limassol; Cyprus | shareholder of | STARNITE LIMITED | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 14-JAN-2009 | 06-NOV-2015 | Defaulted |
| Geoffrey Magistrate | Cyprus | 36A 1st Otober Street; 4529 Pyrgos; Limassol; Cyprus | shareholder of | R&M Consulting Finance Ltd | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 16-APR-2010 | Active | |
| Geoffrey Magistrate | Cyprus | 36A; 1st October St.; 4529 Pyrgos Limassol; Cyprus | shareholder of | MOUSANTON LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 23-JAN-2013 | Active | |
| Geoffrey Magistrate | Cyprus | 36A; 1st October St.; 4529 Pyrgos Limassol; Cyprus | shareholder of | MANOUSHAG LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 23-JAN-2013 | Active | |
| GEOFFREY MAGISTRATE | Cyprus | 36A 1st OCTOBER STREET; 4529; PYRGOS; LIMASSOL; CYPRUS | shareholder of | Greenwood Opportunities Inc. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 05-SEP-2013 | Active | |
| GEOFFREY MAGISTRATE | Cyprus | 36A 1st OCTOBER STREET; 4529; PYRGOS; LIMASSOL; CYPRUS | shareholder of | GLOBAL AIR COMPASS ASIA LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 20-DEC-2013 | 04-MAY-2015 | Defaulted |
| GEOFFREY MAGISTRATE | Cyprus | 36A 1st OCTOBER STREET; 4529; PYRGOS; LIMASSOL; CYPRUS | shareholder of | BILSTON TRADING LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 11-FEB-2014 | Active | |
| GEOFFREY MAGISTRATE | Cyprus | 36A 1st OCTOBER STREET; 4529; PYRGOS; LIMASSOL; CYPRUS | shareholder of | TAMAR MANAGEMENT LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 15-OCT-2012 | 06-MAY-2014 | Defaulted |
| GEOFFREY MAGISTRATE | Cyprus | 36A 1st OCTOBER STREET; 4529; PYRGOS; LIMASSOL; CYPRUS | shareholder of | PRAXIS GROUP LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 06-JUN-2013 | 06-NOV-2015 | Defaulted |
| GEOFFREY MAGISTRATE | Cyprus | 36A 1st OCTOBER STREET; 4529; PYRGOS; LIMASSOL; CYPRUS | shareholder of | BAFFIN INDUSTRIES LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 09-MAY-2012 | Active | |
| GEOFFREY MAGISTRATE | Cyprus | 36A 1st OCTOBER STREET; 4529; PYRGOS; LIMASSOL; CYPRUS | shareholder of | COURRAT ENGINEERING LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 17-APR-2012 | 06-NOV-2015 | Defaulted |
| GEOFFREY MAGISTRATE | Cyprus | 36A 1st OCTOBER STREET; 4529; PYRGOS; LIMASSOL; CYPRUS | shareholder of | LAURENT SERVICES LTD | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 02-JUN-2009 | Active | |
| GEOFFREY MAGISTRATE | Cyprus | 36A 1st OCTOBER STREET; 4529; PYRGOS; LIMASSOL; CYPRUS | shareholder of | Contra Think Management Ltd | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 27-MAR-2008 | Active | |
| GEOFFREY MAGISTRATE | Cyprus | 36A 1st OCTOBER STREET; 4529; PYRGOS; LIMASSOL; CYPRUS | shareholder of | VALENTIA TRADING LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 15-MAR-2007 | Active | |
| GEOFFREY MAGISTRATE | Cyprus | 36A 1st OCTOBER STREET; 4529; PYRGOS; LIMASSOL; CYPRUS | shareholder of | KAPLAZ LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 03-JAN-2013 | Active | |
| GEOFFREY MAGISTRATE | Cyprus | 36A 1st OCTOBER STREET; 4529; PYRGOS; LIMASSOL; CYPRUS | shareholder of | STARMOUNT ENTERPRISES INC. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 20-AUG-2013 | Active | |
| GEOFFREY MAGISTRATE | Cyprus | 36A 1st OCTOBER STREET; 4529; PYRGOS; LIMASSOL; CYPRUS | shareholder of | ANTON INTERNATIONAL INC. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 18-JAN-2013 | Active | |
| GEOFFREY MAGISTRATE | Cyprus | 36A 1st OCTOBER STREET; 4529; PYRGOS; LIMASSOL; CYPRUS | shareholder of | 5XM LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 22-AUG-2014 | Active | |
| GEOFFREY MAGISTRATE | Cyprus | 36A 1st OCTOBER STREET; 4529; PYRGOS; LIMASSOL; CYPRUS | shareholder of | EGERTON PORTFOLIO S.A. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 03-JUL-2012 | 06-MAY-2014 | Defaulted |
| GEOFFREY MAGISTRATE | Cyprus | 36A 1st OCTOBER STREET; 4529; PYRGOS; LIMASSOL; CYPRUS | shareholder of | DREAMVILLE ASSOCIATES LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 03-JAN-2013 | Active | |
| GEOFFREY MAGISTRATE | Cyprus | 36A 1st OCTOBER STREET; 4529; PYRGOS; LIMASSOL; CYPRUS | shareholder of | BROADVIEW EQUITIES LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 15-FEB-2000 | Active | |
| GEOFFREY MAGISTRATE | Cyprus | 36A 1st OCTOBER STREET; 4529; PYRGOS; LIMASSOL; CYPRUS | shareholder of | SAGENTRA INDUSTRIES INC. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 02-JAN-2014 | Active | |
| LAMANDE NATHALIE | France | 36B RUE ARMENGAUD; 92210 ST CLOUD; FRANCE | shareholder of | Harmony Concept Limited | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 06-JUN-2012 | Active | |
| ADRIAN JONES | Malaysia | 36TH FLOOR FLOOR MENARA MAXIZ(*); KULA LUMPAR CITY CENTRE; KUALA LUMPUR 50088; MALAYSIA | shareholder of | WITNESS COLLECTION LTD. | Malaysia | ADRIAN JONES 36TH FLOOR; MENARA MAXIS KUALA LUMPUR; MALAYSIA 50088 | 05-MAY-2003 | Active | |
| DAH SING BANKING GROUP LIMITED | Hong Kong | 36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONG | shareholder of | SOUTH DEVELOPMENT LIMITED | Hong Kong | DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG | 24-JAN-2006 | Active | |
| DAH SING BANKING GROUP LIMITED | Hong Kong | 36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONG | shareholder of | WELL IDEA ENTERPRISES LIMITED | Hong Kong | DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG | 02-FEB-2007 | Active | |
| DAH SING BANKING GROUP LIMITED | Hong Kong | 36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONG | shareholder of | UPWAY WEALTH INTERNATIONAL LIMITED | Hong Kong | DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG | 11-JUL-2005 | Active | |
| DAH SING BANKING GROUP LIMITED | Hong Kong | 36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONG | shareholder of | CHANNEL WINNER LIMITED | Hong Kong | DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG | 19-JAN-2006 | Active | |
| Dah Sing Bank, Limited | Hong Kong | 36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONG | shareholder of | CHANNEL WINNER LIMITED | Hong Kong | DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG | 19-JAN-2006 | Active | |
| Omni Capital Assets Ltd | Anguilla | 25 Mason Complex Stoney Ground PO Box 193 The Valley Brithis Anguilla | shareholder of | BAFFIN INDUSTRIES LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 09-MAY-2012 | Active | |
| Omni Capital Assets Ltd | Anguilla | 25 Mason Complex Stoney Ground PO Box 193 The Valley Brithis Anguilla | shareholder of | SANDHILL GROUP LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 30-NOV-2006 | Active | |
| Omni Capital Assets Ltd | Anguilla | 25 Mason Complex Stoney Ground PO Box 193 The Valley Brithis Anguilla | shareholder of | Starbolt Limited | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 08-FEB-2008 | Active | |
| Omni Capital Assets Ltd | Anguilla | 25 Mason Complex Stoney Ground PO Box 193 The Valley Brithis Anguilla | shareholder of | BROADVIEW EQUITIES LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 15-FEB-2000 | Active | |
| Paul Edwin John Whetton | South Africa | 25 Montgomery Drive; Athlone; Pietermaritzburg; Kwa-Zulu Natal; South Africa | shareholder of | KENWYN HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-JUL-2006 | Defaulted | |
| EFG TRUST COMPANY (SINGAPORE) LIMITED - SC10071 | Singapore | 25 NORTH BRIDGE ROAD; 07-00 EFG BANK BUILDING; SINGAPORE 179104 | shareholder of | JAPANBRIDGE LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 21-JAN-2003 | Active | |
| Christopher Frederick Eddis | United Kingdom | 25 Poland Street, London W1V 8DB | shareholder of | CAMDEN GLOBAL LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 28-OCT-1999 | Active | |
| INTERTEK OVERSEAS HOLDINGS LIMITED | United Kingdom | 25 Saville Row; London W1S 2ES; England | shareholder of | YOUNGEVER HOLDINGS LTD. | Hong Kong | ROBERTSONS 57/F; THE CENTER 99 QUEEN'S ROAD; CENTRAL HONG KONG *S.I.* | 03-OCT-2002 | 20-JUN-2014 | Changed agent |
| THE BEARER | Belgium | 31 BOULEVARD DU PRINCE HENRI | shareholder of | YODA LTD. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 18-SEP-2006 | 16-MAY-2014 | Defaulted |
| THE BEARER | Belgium | 31 BOULEVARD DU PRINCE HENRI | shareholder of | YODA LTD. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 18-SEP-2006 | 16-MAY-2014 | Defaulted |
| THE BEARER | Uruguay | 531; FLOOR 7; OFFICE 702; 11000; MONTEVIDEO; URUGUAY | shareholder of | GLOBAL DEVELOPERS CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 28-FEB-2013 | Active | |
| DAVID RAPHAEL ARNOLD | United Kingdom | 37 GURNEY DRIVE LONDON N2 0DF UNITED KINGDOM | shareholder of | Protected Distribution Limited | Saint Kitts and Nevis | DIXCART MANAGEMENT NEVIS LIMITED DIXCART HOUSE FORT CHARLES NEVIS ST KITTS & NEVIS WEST INDIES | 11-JUN-2003 | 15-NOV-2007 | Changed agent |
| MOK Wai Hong | Malaysia | 37 Jinjang Utara Tambahan; 52000 Kuala Lumpur; Malaysia | shareholder of | ELITE WELL DEVELOPMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 27-MAR-2012 | 01-NOV-2013 | Defaulted |
| HAWICK INTERNATIONAL S.A | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | GLOOMEY TECHNOLOGIES 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 | 02-JAN-1998 | 06-JAN-2004 | Defaulted |
| HAWICK INTERNATIONAL S.A | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | SIGNIA ASSOCIATES 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 | 18-NOV-1994 | Active | |
| HAWICK INTERNATIONAL S.A | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | SECURESOFT 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 | 18-MAR-1997 | 03-JAN-2007 | Defaulted |
| HAWICK INTERNATIONAL S.A | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | BROCKWELL INVESTMENT 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 | 29-JUL-1999 | 06-JAN-2004 | Defaulted |
| HAWICK INTERNATIONAL S.A | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | ELLIOT ASSOCIATES 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 | 04-JAN-1999 | 06-JAN-2004 | Defaulted |
| HAWICK INTERNATIONAL S.A | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | KZ CARDS 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 | 31-OCT-1995 | 07-JAN-2003 | Defaulted |
| HAWICK INTERNATIONAL S.A | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | COMPASS HANDELS AG 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 | 29-APR-1994 | 02-JAN-2008 | Defaulted |
| HAWICK INTERNATIONAL S.A | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | MONTANA TRADING 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 | 15-MAY-1995 | 03-JAN-2013 | Defaulted |
| HAWICK INTERNATIONAL S.A | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | SINESTRA GROUP 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 | 30-MAR-2000 | Active | |
| HAWICK INTERNATIONAL S.A | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | LAWSON 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 | 04-JAN-1999 | 03-JAN-2013 | Defaulted |
| HAWICK INTERNATIONAL S.A | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | NEEDHAM INVESTMENTS 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 | 10-MAR-1997 | Active | |
| HAWICK INTERNATIONAL S.A | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | CONCORDIA 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 | 29-APR-1994 | Active | |
| HAWICK INTERNATIONAL S.A | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | HBI HOLDING S.A. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 07-JUN-1995 | Active | |
| HAWICK INTERNATIONAL S.A | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | MAGIC LINE CORP. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 27-JUN-1997 | Active | |
| HAWICK INTERANTIONAL S.A. | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | CONTROL HOLDING 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 | 22-NOV-1996 | Active | |
| HAWICK INTERANTIONAL S.A. | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | JETWORLD 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 | 01-AUG-1997 | 06-JAN-2004 | Defaulted |
| SHEARINGS COMPANY LIMITED | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | SHARP STRATEGIES INCORPORATED | 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-JAN-1997 | 05-JAN-2009 | Defaulted |
| SHEARINGS COMPANY LIMITED | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | GRATTON MANAGEMENT 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 | 02-JAN-1998 | 06-JAN-2004 | Defaulted |
| SHEARINGS COMPANY LIMITED | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | GLOOMEY TECHNOLOGIES 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 | 02-JAN-1998 | 06-JAN-2004 | Defaulted |
| SHEARINGS COMPANY LIMITED | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | SIGNIA ASSOCIATES 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 | 18-NOV-1994 | Active | |
| SHEARINGS COMPANY LIMITED | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | JETWORLD 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 | 01-AUG-1997 | 06-JAN-2004 | Defaulted |
| SHEARINGS COMPANY LIMITED | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | SECURESOFT 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 | 18-MAR-1997 | 03-JAN-2007 | Defaulted |
| SHEARINGS COMPANY LIMITED | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | BROCKWELL INVESTMENT 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 | 29-JUL-1999 | 06-JAN-2004 | Defaulted |
| SHEARINGS COMPANY LIMITED | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | ELLIOT ASSOCIATES 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 | 04-JAN-1999 | 06-JAN-2004 | Defaulted |
| SHEARINGS COMPANY LIMITED | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | SD TRADING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 08-MAR-2000 | Active | |
| SHEARINGS COMPANY LIMITED | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | HMT 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-MAY-2000 | 05-JAN-2009 | Defaulted |
| SHEARINGS COMPANY LIMITED | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | SCANDIC ASSET MANAGEMENT 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 | 04-JAN-2000 | 07-JAN-2003 | Defaulted |
| SHEARINGS COMPANY LIMITED | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | MEDICOLIVE 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 | 12-JUL-2000 | 03-JAN-2012 | Defaulted |
| SHEARINGS COMPANY LIMITED | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | MID INVESTMENTS COMPANY 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 | 17-FEB-1999 | 03-JAN-2007 | Defaulted |
| SHEARINGS COMPANY LIMITED | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | IFM SERVICES 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 | 14-JAN-1997 | 03-JAN-2012 | Defaulted |
| SHEARINGS COMPANY LIMITED | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | KZ CARDS 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 | 31-OCT-1995 | 07-JAN-2003 | Defaulted |
| SHEARINGS COMPANY LIMITED | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | RUDDOCK CORPORATE SERVICES 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 | 04-JAN-1999 | Active | |
| SHEARINGS COMPANY LIMITED | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | DOUGLAS INTERNATIONAL 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 | 04-JAN-2000 | 06-JAN-2004 | Defaulted |
| SHEARINGS COMPANY LIMITED | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | CONCORDIA 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 | 29-APR-1994 | Active | |
| SHEARINGS COMPANY LIMITED | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | PAULETTE 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 | 04-JAN-2000 | 06-JAN-2004 | Defaulted |
| SHEARINGS COMPANY LIMITED | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | BREXA ENTERPRISES SA | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-NOV-1998 | 04-JAN-2006 | Defaulted |
| SHEARINGS COMPANY LIMITED | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | HBI HOLDING S.A. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 07-JUN-1995 | Active | |
| SHEARINGS COMPANY LIMITED | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | MAGIC LINE CORP. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 27-JUN-1997 | Active | |
| HAWICK INTERNATIONAL S.A. | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | SHARP STRATEGIES INCORPORATED | 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-JAN-1997 | 05-JAN-2009 | Defaulted |
| HAWICK INTERNATIONAL S.A. | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | FAROS 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 | 04-MAR-1996 | 02-JAN-2015 | Defaulted |
| HAWICK INTERNATIONAL S.A. | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | SD TRADING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 08-MAR-2000 | Active | |
| HAWICK INTERNATIONAL S.A. | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | HMT 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-MAY-2000 | 05-JAN-2009 | Defaulted |
| HAWICK INTERNATIONAL S.A. | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | SCANDIC ASSET MANAGEMENT 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 | 04-JAN-2000 | 07-JAN-2003 | Defaulted |
| HAWICK INTERNATIONAL S.A. | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | MEDICOLIVE 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 | 12-JUL-2000 | 03-JAN-2012 | Defaulted |
| HAWICK INTERNATIONAL S.A. | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | FAROS 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 | 11-MAY-2000 | Defaulted | |
| HAWICK INTERNATIONAL S.A. | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | FUTURE PRODUCT DESIGN 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 | 29-DEC-1999 | Active | |
| HAWICK INTERNATIONAL S.A. | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | DOUGLAS INTERNATIONAL 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 | 04-JAN-2000 | 06-JAN-2004 | Defaulted |
| HAWICK INTERNATIONAL S.A. | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | SCIPIO HOLDINGS 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 | 18-DEC-1995 | 05-JAN-2009 | Defaulted |
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