DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER |  | shareholder of | 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 | |
| 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 | |
| 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 | |
| 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 | 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 | 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 | |
| KEEN SPRING LIMITED | | shareholder of | Weisteel 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 | 13-MAY-2010 | Active | ||
| THE BEARER | | shareholder of | WEBSTER CONTINENTAL LIMITED | Switzerland | ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND | 30-APR-1993 | Active | ||
| THE BEARER | | shareholder of | WEBSTER CONTINENTAL LIMITED | Switzerland | ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND | 30-APR-1993 | Active | ||
| PTC GROUP LIMITED | | shareholder of | TUSCANY VILLAS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-APR-1999 | 06-MAR-2012 | Changed agent | |
| THE BEARER | | shareholder of | TUSCANY VILLAS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-APR-1999 | 06-MAR-2012 | Changed agent | |
| THE BEARER | | shareholder of | TUSCANY VILLAS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-APR-1999 | 06-MAR-2012 | Changed agent | |
| Cyril Schiedegger,Geneva, Switzerland, Christophe Mazurier, Geneva Switzerland, Alban Damour, Geneva Switzerland and Shane Davie, Nassau, Bahamas, Jointly | | shareholder of | SANDYCO LIMITED | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 19-OCT-2007 | 04-JAN-2008 | Changed agent | |
| THE BEARER | | shareholder of | DRILLPETRO INC. | Brazil | SYNERGY GROUP CORP RUA COLUMBUS; 282; 7º ANDAR CEP: 05304-010; VILA LEOPOLDINA SÃO PAULO; SP; BRAZIL | 05-NOV-1997 | 02-AUG-2007 | Changed agent | |
| Casuarina Nominees Limited | | shareholder of | TORREON ESTATES LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 15-AUG-2007 | 07-MAY-2010 | Changed agent | |
| THE BEARER | | shareholder of | PACIFIC CREST LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 31-OCT-1996 | 25-JUL-2014 | Dissolved | |
| THE BEARER | | shareholder of | PACIFIC CREST LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 31-OCT-1996 | 25-JUL-2014 | Dissolved | |
| MR. TONY BLAKEY | | shareholder of | ULTRA GREEN TRADING LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-AUG-2008 | 03-MAY-2011 | Defaulted | |
| PROFESSIONAL HOLDINGS LIMITED | | shareholder of | OCEANIC PROJECT CONSULTING LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-AUG-2003 | 01-AUG-2013 | Dissolved | |
| PROFESSIONAL HOLDINGS LIMITED | | shareholder of | MER CONSULTANTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 28-JAN-2003 | 13-MAY-2009 | Defaulted | |
| PROFESSIONAL HOLDINGS LIMITED | | shareholder of | CAMBERWELL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 18-JUN-1996 | Active | ||
| PROFESSIONAL HOLDINGS LIMITED | | shareholder of | SAXON INTERNATIONAL HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-APR-2003 | 22-JUN-2009 | Changed agent | |
| PROFESSIONAL HOLDINGS LIMITED | | shareholder of | TEQUENDAMA HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 13-AUG-1998 | Active | ||
| PROFESSIONAL HOLDINGS LIMITED | | shareholder of | PACIFIC CREST LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 31-OCT-1996 | 25-JUL-2014 | Dissolved | |
| THE BEARER | | shareholder of | PINNACLE CORPORATION | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-JAN-2000 | Active | ||
| THE BEARER | | shareholder of | PINNACLE CORPORATION | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-JAN-2000 | Active | ||
| MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED) | | shareholder of | PACIFIC CREST LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 31-OCT-1996 | 25-JUL-2014 | Dissolved | |
| MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED) | | shareholder of | CAMBERWELL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 18-JUN-1996 | Active | ||
| MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED) | | shareholder of | PACIFIC CREST LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 31-OCT-1996 | 25-JUL-2014 | Dissolved | |
| Bearer | | shareholder of | WICKSTON LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 05-JAN-2001 | Dissolved | ||
| Moores Nominess Limited | | shareholder of | SALMINO LIMITED | Isle of Man | KRESTON IOM LIMITED MILLENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4RW DOUGLAS ISLE OF MAN | 15-FEB-2007 | 04-MAY-2011 | Defaulted | |
| Tse Vincent | | shareholder of | HAPPY VOICE LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 16-FEB-2007 | Active | ||
| LEVEMOND S..A | | shareholder of | PUNTOGOL CORP | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 06-APR-2000 | 02-AUG-2010 | Dissolved | |
| THE BEARER | | shareholder of | BEVERLEY S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 20-APR-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | BEVERLEY S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 20-APR-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | Aldridge Group Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 29-OCT-2007 | Active | ||
| Bearer | | shareholder of | WICKSTON LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 05-JAN-2001 | Dissolved | ||
| GUILLERMO NESTOR ORLANDO | | shareholder of | FoundUp Corporation | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 03-SEP-2008 | 11-APR-2011 | Defaulted | |
| THE BEARER | | shareholder of | GLADESON INCORPORATED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JAN-2000 | 04-JAN-2005 | Defaulted | |
| THE OAK HALMORAL TRUST | | shareholder of | HALMORAL INTERNATIONAL INC. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 28-OCT-1992 | Active | ||
| THE BEARER | | shareholder of | HALMORAL INTERNATIONAL INC. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 28-OCT-1992 | Active | ||
| THE BEARER | | shareholder of | HALMORAL INTERNATIONAL INC. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 28-OCT-1992 | Active | ||
| UNIHOUSE NOMINEES LIMITED | | shareholder of | MELON VENTURES LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 27-JUN-2005 | 18-FEB-2010 | Dissolved | |
| UNIHOUSE NOMINEES LIMITED | | shareholder of | DEVANT POINTE LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 01-MAR-2004 | 07-APR-2010 | Dissolved | |
| UNIHOUSE NOMINEES LIMITED | | shareholder of | ERNHARD COMPANY LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 01-MAR-2004 | 23-FEB-2010 | Dissolved | |
| UNIHOUSE NOMINEES LIMITED | | shareholder of | CALYPSO STAR LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 16-DEC-2004 | 01-MAR-2010 | Dissolved | |
| UBS NOMINEES LIMITED | | shareholder of | DEVANT POINTE LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 01-MAR-2004 | 07-APR-2010 | Dissolved | |
| UBS NOMINEES LIMITED | | shareholder of | MELON VENTURES LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 27-JUN-2005 | 18-FEB-2010 | Dissolved | |
| UBS NOMINEES LIMITED | | shareholder of | ERNHARD COMPANY LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 01-MAR-2004 | 23-FEB-2010 | Dissolved | |
| UBS NOMINEES LIMITED | | shareholder of | CALYPSO STAR LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 16-DEC-2004 | 01-MAR-2010 | Dissolved | |
| 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 | |
| Obelisk Secretaries Limited | | shareholder of | Newstead Investment Holdings Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 17-MAY-2004 | 06-NOV-2015 | Defaulted | |
| ADANSONIA INVESTMENTS LIMITED | | shareholder of | SAVAGE GARDENS LTD. | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 01-APR-2003 | Active | ||
| MARIDI INVESTMENT COMPANY LIMITED | | shareholder of | SAVAGE GARDENS LTD. | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 01-APR-2003 | Active | ||
| SALINAS INVESTMENTS FOUNDATION | | shareholder of | SAVAGE GARDENS LTD. | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 01-APR-2003 | Active | ||
| THE BEARER | | shareholder of | BETTISFIELD INVESTMENTS LIMITED | Mauritius | BETTISFIELD INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 26-OCT-1993 | Active | ||
| THE BEARER | | shareholder of | OEGIR LTD | Guernsey | CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH | 02-JAN-2009 | Defaulted | ||
| Athnid Limited | | shareholder of | HYDRO INTERNATIONAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-AUG-2005 | Active | ||
| ROANNE SECURITIES LIMITED | | shareholder of | AKASHI INVESTMENTS S.A. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 27-FEB-1995 | Active | ||
| THE BEARER | | shareholder of | AKASHI INVESTMENTS S.A. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 27-FEB-1995 | Active | ||
| ROANNE (NOMINEES) LIMITED | | shareholder of | AKASHI INVESTMENTS S.A. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 27-FEB-1995 | Active | ||
| THE BEARER | | shareholder of | AKASHI INVESTMENTS S.A. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 27-FEB-1995 | Active | ||
| THE BEARER | | shareholder of | AKASHI INVESTMENTS S.A. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 27-FEB-1995 | Active | ||
| THE BEARER | | shareholder of | AKASHI INVESTMENTS S.A. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 27-FEB-1995 | Active | ||
| LIU, YEH-CHUN | | shareholder of | WINTAC CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 05-FEB-1997 | Active | ||
| THE BEARER | | shareholder of | MAJESTIC INVESTMENTS TRADING LTD. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.* | 16-JAN-2001 | 10-NOV-2011 | Changed agent | |
| THE BEARER | | shareholder of | MAJESTIC INVESTMENTS TRADING LTD. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.* | 16-JAN-2001 | 10-NOV-2011 | Changed agent | |
| THE BEARER | | shareholder of | CERCOTRICHAS LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 06-APR-2006 | 04-JUL-2011 | Defaulted | |
| MR. SAMI ALMOFTI | | shareholder of | REMA INVESTMENTS 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. | 24-JAN-2008 | 19-JAN-2010 | Defaulted | |
| MR. SAMI ALMOFTI | | shareholder of | RAMA INVESTMENTS 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. | 24-JAN-2008 | 04-FEB-2013 | Changed agent | |
| WORLDWIDE DOMAIN LEASING FOUNDATION | | shareholder of | Sweden domain leasing international S.A. | Netherlands | TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS | 24-FEB-2009 | 17-FEB-2011 | Defaulted | |
| WORLDWIDE DOMAIN LEASING FOUNDATION | | shareholder of | France domain leasing international Ltd. | Netherlands | TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS | 24-FEB-2009 | 04-JAN-2011 | Defaulted | |
| BEARER | | shareholder of | SHELDON PROPERTIES INC. | Panama | DAOUD OURFALI ABADI TORRE LAS AMÉRICAS TORRE A OFICINA 703A PO BOX 0301-00511 PANAMA, PANAMA PANAMA PANAMA | 16-APR-1999 | Active | ||
| Fabbri SA, BVI; | | shareholder of | Allied Balfour II Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 26-OCT-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | SPEED CONSULTANTS LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 04-JAN-2000 | 20-OCT-2008 | Resigned as agent | |
| THE BEARER | | shareholder of | SPEED CONSULTANTS LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 04-JAN-2000 | 20-OCT-2008 | Resigned as agent | |
| CHARITABLE AND GOODWILL FOUNDATION | | shareholder of | KENTVILLE RANTFORD INVEST INC. | Switzerland | CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND | 12-AUG-2005 | 02-MAY-2007 | Defaulted | |
| CHARITABLE AND GOODWILL FOUNDATION | | shareholder of | EICO CAPITAL LTD. | Switzerland | CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND | 17-MAR-2005 | 01-NOV-2007 | Defaulted | |
| ASIAPAC TECHNOLOGIES MANAGEMENT INC. | | shareholder of | SWIRL MARKETING LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 23-MAR-2005 | 01-NOV-2007 | Defaulted | |
| JG TRUSTEES LTD. | | shareholder of | HOLGATE INVESTMENTS LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 25-FEB-1997 | 06-OCT-2009 | Inactivated | |
| CANNON INTERNATIONAL LIMITED | | shareholder of | LAKEWOOD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-APR-1998 | 06-JAN-2004 | Defaulted | |
| CANNON INTERNATIONAL LIMITED | | shareholder of | DOUGLAS MORGAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 08-JAN-1998 | 06-JAN-2004 | Defaulted | |
| MARTIN ORLANDO | | shareholder of | FoundUp Corporation | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 03-SEP-2008 | 11-APR-2011 | Defaulted | |
| BARBARA ORLANDO | | shareholder of | FoundUp Corporation | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 03-SEP-2008 | 11-APR-2011 | Defaulted | |
| THE BEARER | | shareholder of | GLADESON INCORPORATED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JAN-2000 | 04-JAN-2005 | Defaulted | |
| CARLOS RODOLFO MAGUINA MEDRANO | | shareholder of | GLADESON INCORPORATED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JAN-2000 | 04-JAN-2005 | Defaulted | |
| THE BEARER | | shareholder of | NISPER INTERNATIONAL TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-JAN-2000 | 02-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | NISPER INTERNATIONAL TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-JAN-2000 | 02-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | KIDNER EQUITIES S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-JAN-2000 | 04-JAN-2006 | Defaulted | |
| CHRISTIAN FREDERIC DEMERS | | shareholder of | GOLDMAX DEVELOPMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-JAN-2006 | 18-FEB-2013 | Defaulted | |
| CHRISTIAN FREDERIC DEMERS | | shareholder of | EASYWEALTH DEVELOPMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-JAN-2006 | 18-FEB-2013 | Defaulted | |
| BETTY VAIDERGORN FEFFER | | shareholder of | INFONET INCORPORATED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 04-JAN-2000 | 06-NOV-2013 | Dissolved | |
| DAVID FEFFER | | shareholder of | INFONET INCORPORATED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 04-JAN-2000 | 06-NOV-2013 | Dissolved | |
| SEBASTIAN MULLER BORRERO | | shareholder of | SEFIMA S.A. | Ecuador | PERUZZI S.A. NORIEGA 315 Y HUGO MONCAYO QUITO- ECUADOR | 20-JUL-2007 | Active | ||
| Taway Trading S.A. | | shareholder of | NL INTERNATIONAL CORP. | Uruguay | ESTUDIO ALGORTA & ASOCIADOS ITUZAINGO 1393; ESC. 401 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 04-JUL-2001 | Active | ||
| THE BEARER | | 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 | 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 |
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