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 |
|---|---|---|---|---|---|---|---|---|---|
 MR. MEHMET CENGIZ |  | shareholder of | BONITO INTERNATIONAL INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 16-JUL-1999 | 31-OCT-2006 | Defaulted | |
| BEARER | | shareholder of | LIONZEST LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-JUN-1999 | Active | ||
| SHABALINA NATALIA | | shareholder of | LIONZEST LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-JUN-1999 | Active | ||
| KAREVSKI VITALI | | shareholder of | LIONZEST LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-JUN-1999 | Active | ||
| BEARER | | shareholder of | LIONZEST LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-JUN-1999 | Active | ||
| THE BEARER | | shareholder of | STEFANOR INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 22-SEP-2006 | 24-JUN-2009 | Defaulted | |
| THE BEARER | | shareholder of | STEFANOR INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 22-SEP-2006 | 24-JUN-2009 | Defaulted | |
| THE BEARER | | shareholder of | PRESTON FINANCIAL LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-FEB-2007 | 27-FEB-2014 | Defaulted | |
| THE BEARER | | shareholder of | PRESTON FINANCIAL LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-FEB-2007 | 27-FEB-2014 | Defaulted | |
| THE BEARER | | shareholder of | MED CORPORATION INC. | Samoa | MED CORPORATION INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 19-FEB-2007 | 03-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | PRESTON CAPITAL LIMITED | Switzerland | RUE VICTOR-AME 7; 1227 CAROUGE; SWITZERLAND GENEVE SWITZERLAND | 02-JUN-1999 | 12-JUN-2007 | Relocated in new jurisdiction | |
| 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 | 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 | GOLEM LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 05-FEB-2007 | 17-FEB-2011 | Defaulted | |
| KAN, JI RAN LAURIE | | shareholder of | 0089 HOLDING LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 18-JUL-2007 | Active | ||
| KAN, JI RAN LAURIE | | shareholder of | ENineE Management Limited | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 17-JAN-2007 | Active | ||
| THE BEARER | | shareholder of | ASHLEY INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 13-MAR-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | ASHLEY INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 13-MAR-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | ASHLEY INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 13-MAR-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | ASHLEY INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 13-MAR-2007 | 16-FEB-2009 | Defaulted | |
| CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust for Transworld Merchang Group Limited | | shareholder of | TRANSWORLD MERCHANT GROUP LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 21-JAN-2004 | 21-MAR-2015 | Dissolved | |
| 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 | 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 | ENERGOMASH INVESTMENTS CORPORATION | Switzerland | RUE VICTOR-AME 7; 1227 CAROUGE; SWITZERLAND GENEVE SWITZERLAND | 30-APR-1999 | 21-JUN-2006 | Defaulted | |
| THE BEARER | | shareholder of | Oceanland International Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-JUN-2004 | 19-FEB-2008 | Defaulted | |
| BEARER | | shareholder of | MARWELL LIMITED | Switzerland | FIRST NAMES (SWITZERLAND) LIMITED AM SCHANZENGRABEN 25; PO BOX 2321 CH-8022 ZURICH; SWITZERLAND ZURICH SWITZERLAND | 23-MAR-1997 | Active | ||
| THE BEARER | | shareholder of | APPLICATIONS SYSTEMIQUES LIMITED | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 23-APR-1999 | 19-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | SNOWVILLE PROPERTIES LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 15-SEP-1998 | Active | ||
| THE BEARER | | shareholder of | SNOWVILLE PROPERTIES LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 15-SEP-1998 | Active | ||
| THE BEARER | | shareholder of | SNOWVILLE PROPERTIES LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 15-SEP-1998 | Active | ||
| THE BEARER | | shareholder of | LAMAR VALLEY INVESTMENTS INC. | United Kingdom | MANNY Invision House Wilbury Way Hitchin Herts SG4 0TW | 26-APR-1999 | Active | ||
| THE BEARER | | shareholder of | LAMAR VALLEY INVESTMENTS INC. | United Kingdom | MANNY Invision House Wilbury Way Hitchin Herts SG4 0TW | 26-APR-1999 | Active | ||
| ROLIKA, INC. | | shareholder of | LAMAR VALLEY INVESTMENTS INC. | United Kingdom | MANNY Invision House Wilbury Way Hitchin Herts SG4 0TW | 26-APR-1999 | Active | ||
| WARREN TRUSTEES LIMITED | | shareholder of | GENERAL DISTRIBUTORS GROUP INC. | Switzerland | TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 | 16-MAY-2002 | 17-JAN-2005 | Changed agent | |
| WARREN TRUSTEES LIMITED | | shareholder of | EASTWOOD HOLDINGS INTERNATIONAL LIMITED | Switzerland | TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 | 14-JUN-1999 | 02-JAN-2008 | Defaulted | |
| WARREN TRUSTEES LIMITED | | shareholder of | KELROSS HOLDINGS LIMITED | Switzerland | TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 | 05-JUN-2001 | 14-MAY-2004 | Changed agent | |
| WTG MANAGERS LIMITED | | shareholder of | GENERAL DISTRIBUTORS GROUP INC. | Switzerland | TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 | 16-MAY-2002 | 17-JAN-2005 | Changed agent | |
| WTG MANAGERS LIMITED | | shareholder of | EASTWOOD HOLDINGS INTERNATIONAL LIMITED | Switzerland | TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 | 14-JUN-1999 | 02-JAN-2008 | Defaulted | |
| WTG MANAGERS LIMITED | | shareholder of | EASTWOOD INTERNATIONAL SERVICES LTD. | Switzerland | TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 | 22-AUG-2001 | 10-MAY-2004 | Changed agent | |
| WTG MANAGERS LIMITED | | shareholder of | KELROSS HOLDINGS LIMITED | Switzerland | TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 | 05-JUN-2001 | 14-MAY-2004 | Changed agent | |
| GTSA NOMINEES LTD. | | shareholder of | EASTWOOD HOLDINGS INTERNATIONAL LIMITED | Switzerland | TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 | 14-JUN-1999 | 02-JAN-2008 | Defaulted | |
| GTSA NOMINEES LTD. | | shareholder of | EASTWOOD INTERNATIONAL SERVICES LTD. | Switzerland | TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 | 22-AUG-2001 | 10-MAY-2004 | Changed agent | |
| GTSA NOMINEES LTD. | | shareholder of | KELROSS HOLDINGS LIMITED | Switzerland | TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 | 05-JUN-2001 | 14-MAY-2004 | Changed agent | |
| GTSA HOLDINGS LTD. | | shareholder of | EASTWOOD HOLDINGS INTERNATIONAL LIMITED | Switzerland | TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 | 14-JUN-1999 | 02-JAN-2008 | Defaulted | |
| GTSA HOLDINGS LTD. | | shareholder of | EASTWOOD INTERNATIONAL SERVICES LTD. | Switzerland | TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 | 22-AUG-2001 | 10-MAY-2004 | Changed agent | |
| GTSA HOLDINGS LTD. | | shareholder of | KELROSS HOLDINGS LIMITED | Switzerland | TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 | 05-JUN-2001 | 14-MAY-2004 | Changed agent | |
| THE BEARER | | shareholder of | INVERSIONES SAN FRANCISCO, S.A. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 23-JUN-1999 | 30-MAR-2015 | Defaulted | |
| THE BEARER | | shareholder of | GENTRY EQUITIES LTD. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 18-JAN-2001 | Active | ||
| THE BEARER | | shareholder of | GENTRY EQUITIES LTD. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 18-JAN-2001 | Active | ||
| THE BEARER | | shareholder of | BW TRADING ASSOCIATES 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 | 21-FEB-2008 | 17-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | BW TRADING ASSOCIATES 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 | 21-FEB-2008 | 17-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | BLUEBAY INVESTMENTS LTD. | Spain | ABOHISPANA; S.A. 13 GORDILLO STREET; 3º-A FLOOR 35008 LAS PALMAS; CANARY ISLANDS SPAIN | 13-MAR-2008 | 15-FEB-2012 | Defaulted | |
| Antonia IVALDI-MOLIN | | shareholder of | ANGEL'S FOUNDATION WORLDWIDE INC. | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 20-APR-1999 | Defaulted | ||
| THE BEARER | | shareholder of | ANGEL'S FOUNDATION WORLDWIDE INC. | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 20-APR-1999 | Defaulted | ||
| THE BEARER | | shareholder of | ANGEL'S FOUNDATION WORLDWIDE INC. | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 20-APR-1999 | Defaulted | ||
| THE BEARER | | shareholder of | ANGEL'S FOUNDATION WORLDWIDE INC. | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 20-APR-1999 | Defaulted | ||
| THE BEARER | | shareholder of | ANGEL'S FOUNDATION WORLDWIDE INC. | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 20-APR-1999 | Defaulted | ||
| Jean Pierre IVALDI | | shareholder of | ANGEL'S FOUNDATION WORLDWIDE INC. | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 20-APR-1999 | Defaulted | ||
| TRINITYMANAGEMENT AND SERVICES INC. | | shareholder of | ANGEL'S FOUNDATION WORLDWIDE INC. | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 20-APR-1999 | Defaulted | ||
| TYCOON MANAGEMENT AND SERVICES LTD. | | shareholder of | ANGEL'S FOUNDATION WORLDWIDE INC. | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 20-APR-1999 | Defaulted | ||
| TYCOON MANAGEMENT AND SERVICES LTD. | | shareholder of | ROMALIA S.A. | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 14-OCT-1997 | Active | ||
| THE BEARER | | shareholder of | HAMMERSON GROUP LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-SEP-1999 | 04-JAN-2010 | Defaulted | |
| R.T. GRAY | | shareholder of | LAUREN ASSOCIATES LIMITED | Jersey | NEWCOURT TRUST COMPANY LIMITED P.O. BOX 560 HERON HOUSE L'AVENUE DE LA COMMUNE ST. PETER, JERSEY JE4 8XP CHANNEL ISLANDS | 08-OCT-1999 | 02-APR-2008 | Dissolved | |
| THE BEARER | | shareholder of | WILDWOOD VENTURES LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 18-JUN-2003 | 19-FEB-2005 | Defaulted | |
| THE BEARER | | shareholder of | HARRIS LTD. | Italy | STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | 27-MAR-2003 | Defaulted | ||
| WU HAI BIN | | shareholder of | HONGKONG ELEGANCE INTERNATIONAL CONSTRUCTION DECORATION GROUP CO., LTD. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 07-FEB-2005 | 27-FEB-2007 | Defaulted | |
| THE BEARER | | shareholder of | Camburg Overseas Limited | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-MAR-2004 | Active | ||
| THE BEARER | | shareholder of | Camburg Overseas Limited | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-MAR-2004 | Active | ||
| THE BEARER | | shareholder of | VERSAILLES TRADING COMPANY LTD. | Cyprus | JAN WILLEM VAN OIJEN PIALE PASIA STREET 148 MACKENZY 2, APT. 701 6028 LARNACA CYPRUS | 21-AUG-2006 | Active | ||
| THE BEARER | | shareholder of | VERSAILLES TRADING COMPANY LTD. | Cyprus | JAN WILLEM VAN OIJEN PIALE PASIA STREET 148 MACKENZY 2, APT. 701 6028 LARNACA CYPRUS | 21-AUG-2006 | Active | ||
| ARAMIS SERVICES LIMITED | | shareholder of | TARSAL LIMITED | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 14-FEB-2007 | 19-FEB-2015 | Defaulted | |
| OAK NOMINEES LIMITED | | shareholder of | TARSAL LIMITED | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 14-FEB-2007 | 19-FEB-2015 | Defaulted | |
| ARAMIS INVESTMENTS LIMITED | | shareholder of | TARSAL LIMITED | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 14-FEB-2007 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | PENTAGRAM S.A. | Switzerland | COLOMBO & PARTNERS SA VIA CLEMENTE MARAINI 39 CASELLA POSTALE 462 6902 LUGANO SWITZERLAND SABRINA.BERETTI@COLOMBO-GROUP.COM | 15-FEB-2007 | 10-APR-2012 | Inactivated | |
| THE BEARER | | shareholder of | PENTAGRAM S.A. | Switzerland | COLOMBO & PARTNERS SA VIA CLEMENTE MARAINI 39 CASELLA POSTALE 462 6902 LUGANO SWITZERLAND SABRINA.BERETTI@COLOMBO-GROUP.COM | 15-FEB-2007 | 10-APR-2012 | Inactivated | |
| THE BEARER | | shareholder of | PENTAGRAM S.A. | Switzerland | COLOMBO & PARTNERS SA VIA CLEMENTE MARAINI 39 CASELLA POSTALE 462 6902 LUGANO SWITZERLAND SABRINA.BERETTI@COLOMBO-GROUP.COM | 15-FEB-2007 | 10-APR-2012 | Inactivated | |
| THE BEARER | | shareholder of | PENTAGRAM S.A. | Switzerland | COLOMBO & PARTNERS SA VIA CLEMENTE MARAINI 39 CASELLA POSTALE 462 6902 LUGANO SWITZERLAND SABRINA.BERETTI@COLOMBO-GROUP.COM | 15-FEB-2007 | 10-APR-2012 | Inactivated | |
| J.A.S HARDCASTLE | | shareholder of | LAUREN ASSOCIATES LIMITED | Jersey | NEWCOURT TRUST COMPANY LIMITED P.O. BOX 560 HERON HOUSE L'AVENUE DE LA COMMUNE ST. PETER, JERSEY JE4 8XP CHANNEL ISLANDS | 08-OCT-1999 | 02-APR-2008 | Dissolved | |
| BRADLEY SCOTT FERGUSON | | shareholder of | PACIFIC SKY INVESTMENTS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 26-MAY-2008 | 02-NOV-2009 | Defaulted | |
| SEATON LTD. | Anguilla | #25 Mason Complex Stoney Ground P.O.Box 193 The Valley, Anguilla | shareholder of | FULLWAY CORP. | Brazil | MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL | 19-MAR-2015 | Active | |
| SEATON LTD. | Anguilla | #25 Mason Complex Stoney Ground P.O.Box 193 The Valley, Anguilla | shareholder of | LANWAY LIMITED | Brazil | MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL | 21-APR-2015 | Active | |
| DST Holdings II Ltd | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | PARNCO 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-OCT-2012 | 22-APR-2014 | Dissolved |
| DST Holdings II Ltd | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | NOTOSCASTLE 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-OCT-2012 | 27-JUL-2015 | Defaulted |
| DST Holdings II Ltd | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | BSD Consulting 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-OCT-2012 | Active | |
| DST Holdings II Ltd | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | Goldro 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-OCT-2012 | 06-NOV-2015 | In transition |
| Lilay LTD | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | SOS.BSD. LTD | Israel | SHECHTER JAKOV ISRAEL 11 HAALIYA HASHNIYA, BNIE-BRAK ISRAEL | 22-JAN-2013 | 07-OCT-2014 | Defaulted |
| Lilay LTD | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | Fxcapital LTD | France | DAHAN JERMY; DAVY; ABRAHAM 113 RUE PARADIS 13006 MARSEILLE FRANCE | 11-FEB-2013 | 02-OCT-2015 | Defaulted |
| Lilay LTD | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | Tribeca Marketing Ltd | Israel | MOSHE STRUGANO 65; ROTCHILD ST; TEL-AVIV ISRAEL | 23-JAN-2013 | 07-OCT-2014 | Defaulted |
| Hallmark Management Inc. | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | Fast Forward LTD | Israel | MATAN DADON 45 REMEZ ST. KADIMA, ISRAEL | 09-MAY-2012 | 20-JAN-2015 | Defaulted |
| CRANHOL LTD | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | World Ventures 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-OCT-2012 | 22-APR-2014 | Dissolved |
| United Consulting Ltd | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | Techno Advisors 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 | 23-OCT-2012 | Active | |
| United Consulting Ltd | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | White Investment Advisors 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 | 19-OCT-2012 | 02-JUN-2015 | Dissolved |
| United Consulting Ltd | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | Geo Consulting 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 | 23-OCT-2012 | Active | |
| LANWAY LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | SEATON LTD. | Brazil | MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL | 21-APR-2015 | Active | |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | ALMONDBERRY GLOBAL INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | ARPILE ASSET LTD. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | APOCK HOLDINGS INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | BADDON INVESTMENT INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | ASHMEADE INTERNATIONAL CORP. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | BEDALE CAPITAL CORP. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
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