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 |
|---|---|---|---|---|---|---|---|---|---|
 F.T.S. WORLDWIDE CORPORATION |  | shareholder of | SUEDMERKUR GMBH, VIENNA INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 20-MAY-2005 | 09-NOV-2010 | Defaulted | |
| F.T.S. WORLDWIDE CORPORATION | | shareholder of | JANGLE INTERNATIONAL HOLDINGS LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 20-NOV-2003 | 02-MAY-2007 | Defaulted | |
| F.T.S. WORLDWIDE CORPORATION | | shareholder of | LANDAU & CIE LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 17-SEP-2003 | 02-MAY-2008 | Defaulted | |
| The Bearer | | shareholder of | KITARO TECH CORP | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 20-OCT-2000 | 22-MAY-2014 | Defaulted | |
| The Bearer | | shareholder of | KITARO TECH CORP | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 20-OCT-2000 | 22-MAY-2014 | Defaulted | |
| The Bearer | | shareholder of | KITARO TECH CORP | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 20-OCT-2000 | 22-MAY-2014 | Defaulted | |
| The Bearer | | shareholder of | KITARO TECH CORP | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 20-OCT-2000 | 22-MAY-2014 | Defaulted | |
| The Bearer | | shareholder of | KITARO TECH CORP | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 20-OCT-2000 | 22-MAY-2014 | Defaulted | |
| 'Ost-VestPetroleum' (close joint stock company) | | shareholder of | GLOBAL TREASURES EQUITY LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-NOV-2004 | Resigned as agent | ||
| THE BEARER | | shareholder of | ECOSYSTEM GROUP CORPORATION | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 18-NOV-2004 | 17-MAY-2013 | Dissolved | |
| STOKORS S.A. | | shareholder of | HILLTOWN BUSINESS GROUP LTD. | Switzerland | STOKORS S.A. 14, COURS DE RIVE 1204 GENEVE SWITZERLAND | 30-MAR-2004 | 02-NOV-2009 | Defaulted | |
| STOKORS S.A. | | shareholder of | PALMFIELDS SERVICES CORP. | Switzerland | STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.** | 25-NOV-2004 | 03-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | ZUBIS INDUSTRIES INC. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 24-DEC-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | ZUBIS INDUSTRIES INC. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 24-DEC-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | ZUBIS INDUSTRIES INC. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 24-DEC-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | ZUBIS INDUSTRIES INC. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 24-DEC-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | ZUBIS INDUSTRIES INC. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 24-DEC-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | HEPFIG S.A. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 02-MAR-2006 | Defaulted | ||
| THE BEARER | | shareholder of | DALMENY BROOK GROUP S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 12-NOV-2004 | Active | ||
| MICHAEL DOYLE | | shareholder of | KEMA INVEST LIMITED | Bulgaria | SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA | 20-MAY-2005 | 02-NOV-2009 | Defaulted | |
| MICHAEL DOYLE | | shareholder of | Swiss Capital Investments Ltd | Bulgaria | SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA | 13-SEP-2005 | 06-MAY-2014 | Defaulted | |
| MICHAEL DOYLE | | shareholder of | KEY MARK INVEST LIMITED | Bulgaria | SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA | 20-MAY-2005 | 01-NOV-2011 | Defaulted | |
| STOYAN TODOROV | | shareholder of | KEMA INVEST LIMITED | Bulgaria | SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA | 20-MAY-2005 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | BARRINGTON GROUP INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 05-MAR-1997 | Active | ||
| THE BEARER | | shareholder of | SEYSIN INTERNATIONAL INC. | Turkey | JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY | 02-DEC-2004 | Defaulted | ||
| THE BEARER | | shareholder of | CORI EQUITIES INC. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 26-JUN-1998 | 11-JAN-2011 | Changed agent | |
| THE BEARER | | shareholder of | FROLCOM LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 05-MAY-2004 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | FROLCOM LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 05-MAY-2004 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | FROLCOM LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 05-MAY-2004 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | FROLCOM LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 05-MAY-2004 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | FROLCOM LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 05-MAY-2004 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | ZUBIS INDUSTRIES INC. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 24-DEC-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | ZUBIS INDUSTRIES INC. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 24-DEC-2004 | 02-MAY-2007 | Defaulted | |
| MARIO ALBERTO KIM | | shareholder of | SCORPIO EQUITIES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-NOV-2007 | 04-MAY-2009 | Defaulted | |
| MARIO ALBERTO KIM | | shareholder of | DAVENHILL EQUITIES LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-JAN-2008 | 02-NOV-2009 | Defaulted | |
| MARIO ALBERTO KIM | | shareholder of | ROOKFIELD INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-NOV-2007 | 04-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | CORDOVA INVESTMENT EQUITIES INC. | Switzerland | MR. SCHNEOUR MOYAL C/O HSBC PRIVATE BANK (SUISSE) S.A. RUE ALFRED VINCENT 2 1211 GENEVA 3 SWITZERLAND | 20-DEC-2004 | 04-JAN-2011 | Inactivated | |
| THE BEARER | | shareholder of | ZIRMAN CO. LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 06-MAY-1992 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | ZUBIS INDUSTRIES INC. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 24-DEC-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | PALMFIELDS SERVICES CORP. | Switzerland | STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.** | 25-NOV-2004 | 03-MAY-2011 | Defaulted | |
| CENTURION NOMINEES (NO.2) LIMITED | | shareholder of | SUNCLIFFE LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 15-DEC-2004 | 03-MAY-2010 | Resigned as agent | |
| CENTURION NOMINEES (NO.2) LIMITED | | shareholder of | C.O.H. INVESTMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 05-FEB-1996 | 13-AUG-2008 | Resigned as agent | |
| CENTURION NOMINEES (NO.1) LIMITED | | shareholder of | SUNCLIFFE LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 15-DEC-2004 | 03-MAY-2010 | Resigned as agent | |
| CENTURION NOMINEES (NO.1) LIMITED | | shareholder of | ASHDOWN PROPERTY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 25-SEP-2003 | 14-MAY-2008 | Dissolved | |
| THE BEARER | | shareholder of | ZUBIS INDUSTRIES INC. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 24-DEC-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | ZUBIS INDUSTRIES INC. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 24-DEC-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | ZUBIS INDUSTRIES INC. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 24-DEC-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | ZUBIS INDUSTRIES INC. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 24-DEC-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | ZUBIS INDUSTRIES INC. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 24-DEC-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | ZUBIS INDUSTRIES INC. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 24-DEC-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | ZUBIS INDUSTRIES INC. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 24-DEC-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | ZUBIS INDUSTRIES INC. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 24-DEC-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | ZUBIS INDUSTRIES INC. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 24-DEC-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | FULL INTERNATIONAL TRADING S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 05-MAY-2004 | 07-DEC-2005 | Defaulted | |
| THE BEARER | | shareholder of | FULL INTERNATIONAL TRADING S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 05-MAY-2004 | 07-DEC-2005 | Defaulted | |
| THE BEARER | | shareholder of | FULL INTERNATIONAL TRADING S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 05-MAY-2004 | 07-DEC-2005 | Defaulted | |
| THE BEARER | | shareholder of | FULL INTERNATIONAL TRADING S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 05-MAY-2004 | 07-DEC-2005 | Defaulted | |
| Grangehill Assets Corp. | | shareholder of | NEMESIS INVESTMENT HOLDINGS LTD. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 10-AUG-2005 | 26-MAR-2013 | Dissolved | |
| THE BEARER | | shareholder of | QUARLEY TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-OCT-1994 | Active | ||
| THE BEARER | | shareholder of | QUARLEY TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-OCT-1994 | Active | ||
| THE BEARER | | shareholder of | QUARLEY TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-OCT-1994 | Active | ||
| THE BEARER | | shareholder of | Infocorp Holdings Ltd. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-MAR-2005 | Active | ||
| THE BEARER | | shareholder of | Infocorp Holdings Ltd. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-MAR-2005 | Active | ||
| THE BEARER | | shareholder of | Infocorp Holdings Ltd. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-MAR-2005 | Active | ||
| THE BEARER | | shareholder of | Infocorp Holdings Ltd. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-MAR-2005 | Active | ||
| THE BEARER | | shareholder of | Infocorp Holdings Ltd. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-MAR-2005 | Active | ||
| THE BEARER | | shareholder of | Infocorp Holdings Ltd. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-MAR-2005 | Active | ||
| THE BEARER | | shareholder of | Infocorp Holdings Ltd. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-MAR-2005 | Active | ||
| THE BEARER | | shareholder of | Infocorp Holdings Ltd. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-MAR-2005 | Active | ||
| THE BEARER | | shareholder of | Infocorp Holdings Ltd. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-MAR-2005 | Active | ||
| THE BEARER | | shareholder of | Infocorp Holdings Ltd. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-MAR-2005 | Active | ||
| THE BEARER | | shareholder of | Infocorp Holdings Ltd. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-MAR-2005 | Active | ||
| THE BEARER | | shareholder of | Infocorp Holdings Ltd. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-MAR-2005 | Active | ||
| THE BEARER | | shareholder of | Infocorp Holdings Ltd. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-MAR-2005 | Active | ||
| THE BEARER | | shareholder of | Infocorp Holdings Ltd. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-MAR-2005 | Active | ||
| THE BEARER | | shareholder of | Infocorp Holdings Ltd. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-MAR-2005 | Active | ||
| THE BEARER | | shareholder of | Infocorp Holdings Ltd. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-MAR-2005 | Active | ||
| THE BEARER | | shareholder of | Infocorp Holdings Ltd. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-MAR-2005 | Active | ||
| THE BEARER | | shareholder of | Infocorp Holdings Ltd. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-MAR-2005 | Active | ||
| THE BEARER | | shareholder of | Infocorp Holdings Ltd. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-MAR-2005 | Active | ||
| THE BEARER | | shareholder of | Infocorp Holdings Ltd. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-MAR-2005 | Active | ||
| THE BEARER | | shareholder of | Infocorp Holdings Ltd. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-MAR-2005 | Active | ||
| THE BEARER | | shareholder of | RETRAG LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-OCT-1995 | Active | ||
| THE BEARER | | shareholder of | NATRAL FINANCE S.A. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 05-MAY-2004 | 01-NOV-2006 | Defaulted | |
| Beattie Limited | | shareholder of | SOUND GROWTH FINANCE 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.* | 12-JAN-2001 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | FINDORE CONSULT LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 09-DEC-2004 | Active | ||
| VLADIMIR KEDRINSKIY | | shareholder of | IDC Strike Invest LTD | United Arab Emirates | EMIRATES ADVOCATES JEBEL ALI P.O.BOX 17099 | 16-JUN-2005 | Active | ||
| VLADIMIR KEDREINSKIY | | shareholder of | IDC Strike Invest LTD | United Arab Emirates | EMIRATES ADVOCATES JEBEL ALI P.O.BOX 17099 | 16-JUN-2005 | Active | ||
| Thalia Velasquez | | shareholder of | EL DORADO INTERNATIONAL HOLDINGS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-APR-1998 | 01-NOV-2013 | Defaulted | |
| CLA SatCom Ltd. | | shareholder of | EL DORADO INTERNATIONAL HOLDINGS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-APR-1998 | 01-NOV-2013 | Defaulted | |
| BYRON VELASCO | | shareholder of | JACO SERVICES INTERNATIONAL CORP. | Ecuador | TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR | 19-OCT-2004 | 02-MAY-2007 | Defaulted | |
| The Bearer | | shareholder of | EL DORADO INTERNATIONAL HOLDINGS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-APR-1998 | 01-NOV-2013 | Defaulted | |
| PRIMA HOLDINGS LTD. | | shareholder of | EL DORADO COLLECTIONS INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 01-SEP-2005 | 13-JUL-2010 | Dissolved | |
| PRIMA HOLDINGS LTD. | | shareholder of | EL DORADO INTERNATIONAL HOLDINGS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-APR-1998 | 01-NOV-2013 | Defaulted | |
| The Bearer | | shareholder of | EL DORADO INTERNATIONAL HOLDINGS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-APR-1998 | 01-NOV-2013 | Defaulted | |
| Floriana International Corporation | | shareholder of | EL DORADO INTERNATIONAL HOLDINGS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-APR-1998 | 01-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | AMSEL INTERNATIONAL CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 23-MAY-2003 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | FAVORITE RESOURCES LTD. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 20-FEB-2006 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | AKROPOLIS TRADING GROUP LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 19-SEP-1994 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | AKROPOLIS TRADING GROUP LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 19-SEP-1994 | 04-MAY-2015 | Defaulted |
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