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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 | SUPREME VIEW DEVELOPMENT 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 | 08-SEP-2006 | 18-FEB-2013 | Defaulted | |
| THE BEARER | | shareholder of | SUPREME VIEW DEVELOPMENT 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 | 08-SEP-2006 | 18-FEB-2013 | Defaulted | |
| THE BEARER | | shareholder of | BYKER INTERNATIONAL 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.* | 15-OCT-1997 | Active | ||
| BURNBRIDGE LTD | | shareholder of | BENGAL PROPERTY HOLDINGS LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 01-JUL-2009 | Active | ||
| THE BEARER | | shareholder of | CASCAIS INVESTMENTS LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 28-DEC-2000 | 31-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | CAPITAL STRATEGY S.A. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 28-FEB-2003 | 28-FEB-2007 | Defaulted | |
| THE BEARER | | shareholder of | CAPITAL STRATEGY S.A. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 28-FEB-2003 | 28-FEB-2007 | Defaulted | |
| CENIMAN INSTALLATION GROUP INC. | | shareholder of | TIANSHUI EQUIPMENT 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.* | 01-JUN-2005 | 31-JUL-2009 | Resigned as agent | |
| GENCORP INTERNATIONAL S.A. | | shareholder of | ALLOY LINK LIMITED | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 30-AUG-2005 | 07-DEC-2010 | Resigned as agent | |
| He Yuwen | | shareholder of | Golden Sword Inc. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 07-AUG-2006 | 19-FEB-2008 | Defaulted | |
| Wu Xuanchen | | shareholder of | Golden Sword Inc. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 07-AUG-2006 | 19-FEB-2008 | Defaulted | |
| Feng Yang | | shareholder of | Golden Sword Inc. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 07-AUG-2006 | 19-FEB-2008 | Defaulted | |
| Yong Lin Chen | | shareholder of | Golden Sword Inc. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 07-AUG-2006 | 19-FEB-2008 | Defaulted | |
| THE BEARER | | shareholder of | SCOUT INVESTMENTS S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 23-JUN-2006 | 27-FEB-2014 | Defaulted | |
| MR. LEV LIBERMAN | | shareholder of | CAPSTONE INTERNATIONAL LTD. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 23-JAN-1995 | Active | ||
| MR. LEV LIBERMAN | | shareholder of | CAPSTONE INTERNATIONAL LTD. | Switzerland | CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 11-JUN-2001 | Defaulted | ||
| THE BEARER | | shareholder of | PROTECTA INVESTMENTS S.A. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 07-JUN-2006 | 02-DEC-2010 | Discontinued | |
| THE BEARER | | shareholder of | KITCHINER PROPERTIES LIMITED | United Kingdom | ALAN REGAN The Old Station Butt Lane Wymondham Leicestshire LE14 2BU | 19-SEP-2006 | Active | ||
| THE BEARER | | shareholder of | KITCHINER PROPERTIES LIMITED | United Kingdom | ALAN REGAN The Old Station Butt Lane Wymondham Leicestshire LE14 2BU | 19-SEP-2006 | Active | ||
| GIFFORD SERVICES LIMITED | | shareholder of | KITCHINER PROPERTIES LIMITED | United Kingdom | ALAN REGAN The Old Station Butt Lane Wymondham Leicestshire LE14 2BU | 19-SEP-2006 | Active | ||
| THE BEARER | | shareholder of | BRIDGESIDE CONSTRUCTION INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 05-SEP-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | BRIDGESIDE CONSTRUCTION INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 05-SEP-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | RENA CHIARRA INC. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 21-SEP-2006 | 27-FEB-2014 | Defaulted | |
| THE BEARER | | shareholder of | FLAIR NET CONSULTING 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 | 14-FEB-2007 | 18-FEB-2013 | Defaulted | |
| THE BEARER | | shareholder of | DRAGON STRATEGIC INVESTMENT INC. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-APR-1994 | Active | ||
| THE BEARER | | shareholder of | HIGHLAND PROPERTIES S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 04-DEC-2002 | 20-JUL-2006 | Defaulted | |
| WEI JING FEI | | shareholder of | Asia Medical Investment International 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 | 18-JUN-2004 | 18-FEB-2013 | Defaulted | |
| THE BEARER | | shareholder of | MANAGEMENT CONSULTANCY INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 27-OCT-2006 | Active | ||
| THE BEARER | | shareholder of | ROSEMOUNT PARTNERS S.A. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 05-DEC-2006 | 26-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | INTERNATIONAL DIRECTORS LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 14-NOV-2006 | 07-DEC-2010 | Discontinued | |
| THE BEARER | | shareholder of | LAND OF SNOW S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 15-NOV-2006 | 27-FEB-2014 | Defaulted | |
| THE BEARER | | shareholder of | LAND OF SNOW S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 15-NOV-2006 | 27-FEB-2014 | Defaulted | |
| THE BEARER | | shareholder of | LAND OF SNOW S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 15-NOV-2006 | 27-FEB-2014 | Defaulted | |
| THE BEARER | | shareholder of | GILBERN LTD. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 08-DEC-2006 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | GILBERN LTD. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 08-DEC-2006 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | GILBERN LTD. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 08-DEC-2006 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | GILBERN LTD. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 08-DEC-2006 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | GILBERN LTD. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 08-DEC-2006 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | GILBERN LTD. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 08-DEC-2006 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | GILBERN LTD. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 08-DEC-2006 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | GILBERN LTD. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 08-DEC-2006 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | GILBERN LTD. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 08-DEC-2006 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | GILBERN LTD. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 08-DEC-2006 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | BAKER ENTERPRISES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-DEC-2006 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | BAKER ENTERPRISES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-DEC-2006 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | BAKER ENTERPRISES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-DEC-2006 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | BAKER ENTERPRISES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-DEC-2006 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | GOLEM LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 05-FEB-2007 | 17-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | JENVILLE HOLDINGS CORP. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 25-SEP-2006 | Dissolved | ||
| THE BEARER | | shareholder of | JENVILLE HOLDINGS CORP. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 25-SEP-2006 | Dissolved | ||
| THE BEARER | | shareholder of | JENVILLE HOLDINGS CORP. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 25-SEP-2006 | Dissolved | ||
| THE BEARER | | shareholder of | JENVILLE HOLDINGS CORP. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 25-SEP-2006 | Dissolved | ||
| THE BEARER | | shareholder of | JENVILLE HOLDINGS CORP. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 25-SEP-2006 | Dissolved | ||
| THE BEARER | | shareholder of | INVESTORS IN ART INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 23-FEB-2000 | 21-APR-2003 | Inactivated | |
| CONSTANT LTD. | | shareholder of | WINSEN INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-AUG-2001 | 06-MAY-2004 | Inactivated | |
| CUSTODIAN LTD. | | shareholder of | WINSEN INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-AUG-2001 | 06-MAY-2004 | Inactivated | |
| THE BEARER | | shareholder of | JACOB HOLDING LIMITED | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 10-APR-2000 | 08-NOV-2003 | Dissolved | |
| EQ NOMINEES (JERSEY) LIMITED | | shareholder of | Magnolia International Development Limited | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 21-MAY-2003 | Dissolved | ||
| EQ NOMINEES (JERSEY) LIMITED | | shareholder of | BLAKELY RESOURCES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 29-JAN-1996 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | BAKER ENTERPRISES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-DEC-2006 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | BAKER ENTERPRISES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-DEC-2006 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | LEMANO HOLDING S.A. | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 08-FEB-2007 | 27-FEB-2014 | Defaulted | |
| POLYTIMI MANIATIS | | shareholder of | AIC Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 14-SEP-2006 | Active | ||
| THE BEARER | | shareholder of | ZETUR INVESTMENTS LIMITED | Switzerland | FID-ELITE WEALTH SERVICES SA 5; RUE DE L’ECOLE SUPÉRIEURE P.O. BOX 6213 LAUSANNE 1002; VAUD SWITZERLAND | 14-SEP-2006 | Active | ||
| THE BEARER | | shareholder of | VIVIANO 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-JAN-2007 | Active | ||
| THE BEARER | | shareholder of | VIVIANO 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-JAN-2007 | Active | ||
| MOSSFON SUBSCRIBERS LITD | | shareholder of | FLY SKY ENTERPRISES 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 | 10-JAN-2007 | 11-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | BANDAMA LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-APR-2007 | 20-FEB-2010 | Defaulted | |
| LUTEA NOMINEES LIMITED | | shareholder of | MIRADA LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 23-FEB-2000 | 02-JAN-2014 | Defaulted | |
| LUTEA NOMINEES LIMITED | | shareholder of | LITTLE GREBE LIMITED | Jersey | LUTEA TRUSTEES LIMITED P.O. BOX 521 9 BURRARD STREET ST. HELIER JERSEY JE4 5UE CHANNEL ISLANDS | 02-JAN-1996 | Active | ||
| LUTEA NOMINEES LIMITED | | shareholder of | KARLTON LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 18-JUN-1999 | Active | ||
| THE BEARER | | shareholder of | DENBRIDGE CORPORATION | Hong Kong | DENBRIDGE CORPORATION C/O 2203 BONHAM TRADE CENTRE 50 BONHAM STRAND SHEUNG WAN HONG KONG | 28-JUN-1999 | 06-JAN-2004 | Defaulted | |
| LIM SIU MEI | | shareholder of | RISING SUN INVESTMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 17-JAN-2007 | 17-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | SANDERSON INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 20-FEB-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | SANDERSON INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 20-FEB-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | SANDERSON INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 20-FEB-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | SANDERSON INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 20-FEB-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | CAPGLO LTD. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 16-MAR-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | CAPGLO LTD. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 16-MAR-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | KANE PROPERTIES HOLDINGS INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 16-APR-2007 | 16-FEB-2009 | Defaulted | |
| MOSAIC CAPITAL MANAGEMENT LTD. | | shareholder of | CORIAN INTERNATIONAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 31-AUG-1999 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | CLEMENT LTD. | Italy | STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | 27-MAR-2003 | Defaulted | ||
| THE BEARER | | shareholder of | FLAIR NET CONSULTING 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 | 14-FEB-2007 | 18-FEB-2013 | Defaulted | |
| NAONORI FUIITA | | shareholder of | BEST WISH LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 31-JAN-2005 | 11-AUG-2009 | Defaulted | |
| THE BEARER | | shareholder of | INTERLINK LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 06-SEP-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | INTERLINK LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 06-SEP-2006 | 19-FEB-2015 | Defaulted | |
| DISCOVERY FOUNDATION | | shareholder of | ZENITH MANAGEMENT CORP. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 29-SEP-2006 | 17-FEB-2011 | Defaulted | |
| DISCOVERY FOUNDATION | | shareholder of | ZENITH MANAGEMENT CORP. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 26-MAY-1999 | 13-FEB-2007 | Inactivated | |
| THE BEARER | | shareholder of | CARSEY TOWER LTD. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 15-FEB-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | CARSEY TOWER LTD. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 15-FEB-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | CARSEY TOWER LTD. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 15-FEB-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | CARSEY TOWER LTD. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 15-FEB-2007 | 20-FEB-2010 | Defaulted | |
| RAJESH C. THANAWALA | | shareholder of | DXB Holdings Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 10-JAN-2007 | Active | ||
| SAMIR C. THANAWALA | | shareholder of | DXB Holdings Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 10-JAN-2007 | Active | ||
| Anwar S. Kassam | | shareholder of | DXB Holdings Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 10-JAN-2007 | Active | ||
| Nandini Rajan Vichare | | shareholder of | DXB Holdings Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 10-JAN-2007 | Active | ||
| Piyush V. Thanawala | | shareholder of | DXB Holdings Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 10-JAN-2007 | Active | ||
| MR. AHMET CAN GUMUSCUOGLU | | shareholder of | BONITO INTERNATIONAL INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 16-JUL-1999 | 31-OCT-2006 | Defaulted | |
| MR. CENGIZ OZCELEBI | | shareholder of | BONITO INTERNATIONAL INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 16-JUL-1999 | 31-OCT-2006 | Defaulted | |
| MR. MEHMET HAKAN AKKAYA | | shareholder of | BONITO INTERNATIONAL INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 16-JUL-1999 | 31-OCT-2006 | Defaulted |
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