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 | WILMCOTE MANAGEMENT CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-MAR-2003 | 29-JUL-2013 | Changed agent | |
| THE BEARER | | shareholder of | URBAN ENGINEERING S.A. | Switzerland | FITRUST FIDUCIAIRE ET TRUSTEE SA 10; RUE DE SAINT-LÉGER PO BOX 3081; CH-1211 GENEVE SWITZERLAND | 14-MAR-2001 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | HAMLEY TRADING CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 16-AUG-1996 | 03-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | HAMLEY TRADING CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 16-AUG-1996 | 03-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | HAMLEY TRADING CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 16-AUG-1996 | 03-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | OUMMA INTERNATIONAL S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 09-MAY-2003 | 19-SEP-2006 | Defaulted | |
| THE BEARER | | shareholder of | OTA INTERNATIONAL LTD. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 07-MAY-2003 | Defaulted | ||
| SOUZANA PAPATHANASIOU | | shareholder of | BINABIK HOLDING LIMITED | Greece | MICHALIS SARRIS ATTORNEY AT LAW 151 PRAXITELOUS & SOTIROS STREET 185 35 PIRAEUS GREECE | 08-MAR-2006 | Active | ||
| Yuko BABA | | shareholder of | KSWO HOLDINGS INC. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 11-AUG-2005 | 02-MAY-2007 | Defaulted | |
| SMS LTD. | | shareholder of | POLYCON LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-1996 | 07-JAN-2003 | Defaulted | |
| SMS LTD. | | shareholder of | SOUTH PARK CORPORATION | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-MAR-1996 | 05-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | JARLEX FINANCE LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 09-DEC-2004 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | YANG TSE INTERNATIONAL TRADING PTE. LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 24-FEB-2004 | 01-AUG-2013 | Dissolved | |
| THE BEARER | | shareholder of | EDWIN & CIE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JUL-2004 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | EDWIN & CIE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JUL-2004 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | MAKAM INCORPORATED | Turkey | JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY | 12-JUL-2004 | Active | ||
| THE BEARER | | shareholder of | TENBROOK INTERNATIONAL LTD. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 02-JAN-1997 | 23-JAN-2014 | Discontinued | |
| THE BEARER | | shareholder of | RIDGEPORT SECURITIES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-APR-2004 | Active | ||
| THE BEARER | | shareholder of | MERTEL CONSULTANTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 20-NOV-2003 | 09-JAN-2009 | Dissolved | |
| THE BEARER | | shareholder of | BERGERAC INVEST INC. | Monaco | DONALD MANASSE LAW OFFICES EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO | 20-FEB-2003 | Active | ||
| THE BEARER | | shareholder of | BERGERAC INVEST INC. | Monaco | DONALD MANASSE LAW OFFICES EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO | 20-FEB-2003 | Active | ||
| THE BEARER | | shareholder of | YERINGTON LIMITED | Russia | DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.* | 08-NOV-2000 | 24-AUG-2007 | Inactivated | |
| THE BEARER | | shareholder of | YERINGTON LIMITED | Russia | DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.* | 08-NOV-2000 | 24-AUG-2007 | Inactivated | |
| ZAHID RAZZAK LAKHANI | | shareholder of | SYNERGY INVESTMENT AND HOLDINGS CAPITAL LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 10-NOV-2004 | 27-OCT-2011 | Changed agent | |
| THE BEARER | | shareholder of | MOBILE SPARE PARTS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 02-DEC-2003 | 13-SEP-2006 | Defaulted | |
| EAGLE TRUSTEES LIMITED | | shareholder of | ARTDECO HOLDINGS, INC. | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 16-MAR-2001 | 07-MAY-2010 | Changed agent | |
| A.J.K. TRUSTEE SERVICES LIMITED | | shareholder of | ARTDECO HOLDINGS, INC. | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 16-MAR-2001 | 07-MAY-2010 | Changed agent | |
| SEATON TRUSTEES LIMITED | | shareholder of | ARTDECO HOLDINGS, INC. | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 16-MAR-2001 | 07-MAY-2010 | Changed agent | |
| THE BEARER | | shareholder of | LISSGROVE INTERNATIONAL LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 28-FEB-2003 | 19-DEC-2008 | Changed agent | |
| THE BEARER | | shareholder of | LISSGROVE INTERNATIONAL LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 28-FEB-2003 | 19-DEC-2008 | Changed agent | |
| THE BEARER | | shareholder of | VARIETY FINANCE S.A. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 04-MAR-2003 | 19-APR-2007 | Relocated in new jurisdiction | |
| IGOR ZOLOTILOV | | shareholder of | IRMOND SOLUTIONS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-SEP-2006 | 02-MAY-2008 | Defaulted | |
| DEMITRY FILIMONOV | | shareholder of | IRMOND SOLUTIONS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-SEP-2006 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | NUAVE PROPERTIES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-JAN-2002 | 04-APR-2008 | Changed agent | |
| THE BEARER | | shareholder of | NUAVE PROPERTIES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-JAN-2002 | 04-APR-2008 | Changed agent | |
| THE BEARER | | shareholder of | NUAVE PROPERTIES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-JAN-2002 | 04-APR-2008 | Changed agent | |
| THE BEARER | | shareholder of | NUAVE PROPERTIES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-JAN-2002 | 04-APR-2008 | Changed agent | |
| MARK CHRISTOPHER TOMARAS | | shareholder of | Nomad Marketing Collective Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 05-SEP-2006 | 17-APR-2008 | Dissolved | |
| Vakarumi Corporation | | shareholder of | MIDEAST INVESTMENT & TRADING LTD | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 26-OCT-2004 | Active | ||
| Dajour International Ltd. | | shareholder of | MIDEAST INVESTMENT & TRADING LTD | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 26-OCT-2004 | Active | ||
| ERIC-HOUSSEIN MOUSSA EGUEH | | shareholder of | FODATEL INTERNATIONAL LIMITED | United Kingdom | CHRIS CONSTANTINOU 4 Cobden Hill Radlett Herts Wd7 7Jp BH24 3LD | 04-DEC-2003 | 02-MAY-2007 | Defaulted | |
| MOHAMMAD IBRAHIM BIN HUZAIM | | shareholder of | FODATEL INTERNATIONAL LIMITED | United Kingdom | CHRIS CONSTANTINOU 4 Cobden Hill Radlett Herts Wd7 7Jp BH24 3LD | 04-DEC-2003 | 02-MAY-2007 | Defaulted | |
| KHALED ALI MOHAMMED AL-DHYAEI | | shareholder of | FODATEL INTERNATIONAL LIMITED | United Kingdom | CHRIS CONSTANTINOU 4 Cobden Hill Radlett Herts Wd7 7Jp BH24 3LD | 04-DEC-2003 | 02-MAY-2007 | Defaulted | |
| WHITLAM LIMITED | | shareholder of | FAIR GOOD LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 02-APR-2003 | 01-NOV-2005 | Defaulted | |
| GRANDTOP INTERNATIONAL HOLDINGS LIMITED | | shareholder of | FAIR GOOD LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 02-APR-2003 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | SAPACK FINANCE LTD. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 02-APR-2003 | 17-MAR-2010 | Defaulted | |
| EXIRA EXCELSIOR S.A. | | shareholder of | WELLER, PEEL & ALLBRIGHT LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 31-MAR-2003 | 26-JUL-2006 | Dissolved | |
| WEST DALE OVERSEAS HOLDINGS LIMITED | | shareholder of | WELLER, PEEL & ALLBRIGHT LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 31-MAR-2003 | 26-JUL-2006 | Dissolved | |
| TROPICAL NOMINEES LIMITED | | shareholder of | WELLER, PEEL & ALLBRIGHT LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 31-MAR-2003 | 26-JUL-2006 | Dissolved | |
| Ada Socolich | | shareholder of | FALCON VEIN LTD. | United States | C/O BBVA MIAMI 2 SOUTH BISCAYNE BOULEVARD; ONE BISCAYNE TOWER - SUITE 3301 MIAMI; FL 33131 | 26-APR-2005 | 30-NOV-2005 | Changed agent | |
| THE BEARER | | shareholder of | VELMA SERVICES LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 30-SEP-2002 | Defaulted | ||
| THE BEARER | | shareholder of | SMILANOR LIMITED | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 13-SEP-2002 | Active | ||
| THE BEARER | | shareholder of | VELMA SERVICES LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 30-SEP-2002 | Defaulted | ||
| NOMIHOLD SECURITIES INC. | | shareholder of | PAUDER LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 01-OCT-2002 | 30-MAY-2003 | Changed agent | |
| BELINDA LANYON | | shareholder of | KEMA INVEST LIMITED | Bulgaria | SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA | 20-MAY-2005 | 02-NOV-2009 | Defaulted | |
| BELINDA LANYON | | 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 | |
| BELINDA LANYON | | 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 | |
| LOWNSBURY CAPITAL LIMITED | | shareholder of | EUROPEAN BEVERAGE COMPANY LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-OCT-2002 | 22-APR-2009 | Changed agent | |
| THE BEARER | | shareholder of | EUROPEAN BEVERAGE COMPANY LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-OCT-2002 | 22-APR-2009 | Changed agent | |
| THE BEARER | | shareholder of | EUROPEAN BEVERAGE COMPANY LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-OCT-2002 | 22-APR-2009 | Changed agent | |
| THE BEARER | | shareholder of | HALLERDALE INVESTMENTS CORP. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 04-MAR-2003 | 17-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | INTERNATIONAL FOOD & BEVERAGE COMPANY LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 20-MAR-2003 | 28-AUG-2009 | Dissolved | |
| THE BEARER | | shareholder of | LAFE TRADING COMPANY INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 14-MAR-2001 | 07-MAR-2012 | Dissolved | |
| THE BEARER | | shareholder of | OMCO INVESTMENTS LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 14-MAR-2001 | 19-AUG-2011 | Changed agent | |
| THE BEARER | | shareholder of | SADIOLA EXPLORATION LIMITED | Isle of Man | ANGLOGOLD ASHANTI HOLDINGS PLC 1ST FLOOR ATLANTIC HOUSE 4-8 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AG | 22-AUG-1994 | 22-SEP-2009 | Changed agent | |
| ANGLOGOLD MINING (WEST AFRICA) LIMITED | | shareholder of | SADIOLA EXPLORATION LIMITED | Isle of Man | ANGLOGOLD ASHANTI HOLDINGS PLC 1ST FLOOR ATLANTIC HOUSE 4-8 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AG | 22-AUG-1994 | 22-SEP-2009 | Changed agent | |
| AGEM Limited | | shareholder of | SADIOLA EXPLORATION LIMITED | Isle of Man | ANGLOGOLD ASHANTI HOLDINGS PLC 1ST FLOOR ATLANTIC HOUSE 4-8 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AG | 22-AUG-1994 | 22-SEP-2009 | Changed agent | |
| THE BEARER | | shareholder of | SADIOLA EXPLORATION LIMITED | Isle of Man | ANGLOGOLD ASHANTI HOLDINGS PLC 1ST FLOOR ATLANTIC HOUSE 4-8 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AG | 22-AUG-1994 | 22-SEP-2009 | Changed agent | |
| THE BEARER | | shareholder of | CRONOVA INVESTMENTS LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 16-FEB-2000 | 09-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | CRONOVA INVESTMENTS LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 16-FEB-2000 | 09-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | NAMITA HOLDINGS LIMITED | Switzerland | MUDRY & IGLEHART RUE BELLOT, 16 CASE POSTALE 269 1211 GENEVE 12 SWITZERLAND | 15-MAR-2001 | Defaulted | ||
| THE BEARER | | shareholder of | RAVENSCOURT INVESTMENTS LIMITED | United Kingdom | MURRAY & LAETITIA DEWAR BRYNCELYN 4 CHURCH STREET TALGARTH LD3 0BG POWYS, WALES UNITED KINGDOM *I.E.* | 16-MAR-1993 | 01-NOV-2002 | Defaulted | |
| CAI YIWEN | | shareholder of | WINHOME HOLDINGS LIMITED | Hong Kong | PACIFIC TOP MANAGEMENT LIMITED ROOM A2; 2ND FLOOR; ETON BUILDING; 288 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG. | 09-AUG-2001 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | VANLA ENTERPRISES LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 13-AUG-2001 | 04-MAY-2004 | Defaulted | |
| MOORES NOMINEES LIMITED | | shareholder of | KEVAN SECURITIES LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JAN-2004 | 02-NOV-2009 | Defaulted | |
| PIRUNICO NOMINEES LIMITED | | shareholder of | KEVAN SECURITIES LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JAN-2004 | 02-NOV-2009 | Defaulted | |
| MITA VOHRA | | shareholder of | TANZANITE INVESTMENT HOLDINGS LTD | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 29-MAY-2007 | 01-NOV-2011 | Defaulted | |
| FAISAL MOHAMED PERWAIZ JOO | | shareholder of | TANZANITE INVESTMENT HOLDINGS LTD | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 29-MAY-2007 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SIAM TRADING DEVELOPMENT LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 20-OCT-2004 | 04-NOV-2005 | Dissolved | |
| THE BEARER | | shareholder of | SIAM TRADING DEVELOPMENT LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 20-OCT-2004 | 04-NOV-2005 | Dissolved | |
| BEENAIFER BILIMORIA | | shareholder of | MILESTONE HOLDINGS LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 21-DEC-1998 | 04-JAN-2010 | Defaulted | |
| WATERMAN NOMINEES LIMITED | | shareholder of | PARASIDE INTERNATIONAL LTD. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 25-OCT-2000 | 15-DEC-2005 | Changed agent | |
| THE BEARER | | shareholder of | S.P.M. TRADING LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 11-FEB-2002 | 21-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | S.P.M. TRADING LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 11-FEB-2002 | 21-JUN-2008 | Changed agent | |
| 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 | |
| RHONE NOMINEES S.A. | | shareholder of | SANTA ROSA PROPERTIES LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 09-OCT-1991 | 24-JUN-2008 | Dissolved | |
| THE BEARER | | shareholder of | SPRING PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-NOV-2002 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | SPRING PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-NOV-2002 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | PEPA CORP. | Switzerland | B&P BEERLI UND PARTNER AG ROLAND BEERLI KOHLRAINSTRASSE 1 8700 KUESNACHT SWITZERLAND | 07-OCT-1988 | Active | ||
| THE BEARER | | shareholder of | PEPA CORP. | Switzerland | B&P BEERLI UND PARTNER AG ROLAND BEERLI KOHLRAINSTRASSE 1 8700 KUESNACHT SWITZERLAND | 07-OCT-1988 | Active | ||
| THE BEARER | | shareholder of | PEPA CORP. | Switzerland | B&P BEERLI UND PARTNER AG ROLAND BEERLI KOHLRAINSTRASSE 1 8700 KUESNACHT SWITZERLAND | 07-OCT-1988 | Active | ||
| THE BEARER | | shareholder of | BOYER INVESTING LTD. | Russia | DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.* | 04-JAN-2001 | 24-AUG-2007 | Inactivated | |
| JORGE J. R. SIMON K | | shareholder of | SAM MARKETING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-DEC-2003 | Active | ||
| URSULA ABUSADA JAMISS | | shareholder of | SAM MARKETING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-DEC-2003 | Active | ||
| CHANTAL BLOMMERDE | | shareholder of | SPIRITLAKE INVESTMENTS INC. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 17-SEP-2002 | Active | ||
| THE BEARER | | shareholder of | OPTICAL SPHERES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-AUG-1997 | 19-AUG-2011 | Defaulted | |
| THE BEARER | | shareholder of | BALMARK TECHNOLOGY HOLDINGS INCORPORATED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 26-OCT-2004 | Active | ||
| THE BEARER | | shareholder of | SAM MARKETING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-DEC-2003 | Active | ||
| THE BEARER | | shareholder of | SAM MARKETING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-DEC-2003 | Active | ||
| THE BEARER | | shareholder of | XOMAN INTERNATIONAL CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 04-MAR-2003 | 22-AUG-2005 | Dissolved |
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