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 |
|---|---|---|---|---|---|---|---|---|---|
 JULIANA VALDERRAMA LOPERA | Panama |  Ave. Paseo del Mar; Costa del Este. Edif. Capital Plaza; Ofic.902 | shareholder of | SUNROY INTERNATIONAL TRADING LTD. | Panama | IVAN VALDERRAMA COSTA DEL ESTE; AVE. PASEO DEL MAR; P.H. CAPITAL PLAZA; PISO 9; OFICINA 902; PANAMA; REPUBLICA DE PANAMA | 21-JAN-2010 | Active | |
| ALL STARS INTERNATIONAL HOTELS CORPORATION | Panama | AVE. PERU Y CALLE 30 CALIDONIA PANAMA | shareholder of | FIESTA INTERNACIONAL GROUP INC. | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 19-JAN-1995 | Active | |
| MT HOLDINGS CAPITAL INC. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I P.O. Box 3136; Road Town; Tortola; British Virgin Islands. | shareholder of | IGLESIAS FINANCE COMPANY LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 16-JAN-1996 | Active | |
| MT HOLDINGS CAPITAL INC. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I P.O. Box 3136; Road Town; Tortola; British Virgin Islands. | shareholder of | CALBERT OVERSEAS INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 26-SEP-1997 | Active | |
| MT HOLDINGS CAPITAL INC. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I P.O. Box 3136; Road Town; Tortola; British Virgin Islands. | shareholder of | GRANFLORA INTERNACIONAL S.A. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 09-MAY-2007 | Active | |
| MT HOLDINGS CAPITAL INC. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I P.O. Box 3136; Road Town; Tortola; British Virgin Islands. | shareholder of | PERLINO INTERNACIONAL S.A. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 09-MAY-2007 | Active | |
| MT HOLDINGS CAPITAL INC. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I P.O. Box 3136; Road Town; Tortola; British Virgin Islands. | shareholder of | GRUPO MISTRAL S.A. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 09-MAY-2007 | Active | |
| MT HOLDINGS CAPITAL INC. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I P.O. Box 3136; Road Town; Tortola; British Virgin Islands. | shareholder of | GRUPO AQUILA INTERNACIONAL S.A. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 09-MAY-2007 | Active | |
| MT HOLDINGS CAPITAL INC. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I P.O. Box 3136; Road Town; Tortola; British Virgin Islands. | shareholder of | EASTON BUSINESS LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-OCT-2002 | Active | |
| GAZELLE INVESTMENTS GROUP LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY; ROAD TOWN; TORTOLA | shareholder of | MT. PLEASANT LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 07-APR-2005 | 29-JUL-2010 | Dissolved |
| LEYRITZ ENTERPRISES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I; P. O. Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | SIGOR LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 01-NOV-2006 | 05-MAY-2009 | Defaulted |
| JASPER DRAGON HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | LINKTECH TECHNOLOGIES LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 18-APR-2006 | 06-NOV-2008 | Defaulted |
| YING WAN HOLDING INTERNATIONAL LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICHAMS CAY 1; ROAD TOWN TORTOLA; BVI. | shareholder of | DURAYSIA LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 28-FEB-2002 | 11-FEB-2003 | Defaulted |
| CHRISTOPHE ANDRE MICHEL ALVERGNAT | Peru | Av. Alejandro Velasco Astete 1246 dpto. 302; Surco; Lima; Perú | shareholder of | ALKA CONSULTING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-APR-2009 | 04-MAY-2015 | Defaulted |
| LOY KUANG HAOW | Malaysia | 90, Jalan 28 Taman Bukit Anggerik Cheras 56000 Kuala Lumpur W. Persekutuan (KL) Malaysia | shareholder of | Inspire Data 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.* | 07-MAY-2012 | 12-JUN-2014 | Defaulted |
| KHAILOU AVNER DOUIEB | France | 90; Bis Avenue de Versailles75016; PARIS FRANCE | shareholder of | EUROBOND LTD. | France | DOUIEB KHAILO AVNER 90BIS AVENUE DE VERSAILLES 75016 PARIS FRANCE | 07-OCT-2013 | 26-JAN-2015 | Resigned as agent |
| Servicio Integral de Mantenimiento Outsourcing S.A. Sigla: SIMOUT S.A. | Colombia | Av. 4 N Nro.64 N 44 Local Comercial Nro. 4 Centro de Negocios la 70; Cali; Colombia | shareholder of | Servicios Especializados de Ingeniería SIMOUT Panamá S.A. | Colombia | DG & A - ABOGADOS CARRERA 7, NO. 74 - 21 PISO 6 BOGOTA COLOMBIA | 06-MAY-2013 | 17-JUL-2015 | Defaulted |
| Farida Ismail | Portugal | Av. Almirante Reis; 80-1 DTO; 1150-021; Lisbon; Portugal | shareholder of | Vinston invest Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-AUG-2009 | Active | |
| A Gafar Umer | Portugal | Av. Almirante Reis; 80-1 DTO; 1150-021; Lisbon; Portugal | shareholder of | Vinston invest Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-AUG-2009 | Active | |
| VINICIO REYES ARGUDO | Ecuador | Av. Amazonas 4600 y Gaspar de Villaroel - Ed. Exprocom; Piso 10 - Quito; Ecuador | shareholder of | LEPTON INTERNATIONAL LIMITED | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AVE. AMAZONAS 4600 Y GASPAR DE VILLAROEL EDIFICIO VIVANCO PISO 10 QUITO, ECUADOR ** S.I.** | 15-SEP-2010 | Active | |
| CJV HOLDINGS LIMITED | Ecuador | Av. Amazonas 4600 y Gaspar de Villaroel - Quito - Ecuador | shareholder of | FVR INVESTMENTS INC. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 20-AUG-2002 | Active | |
| GVS HOLDINGS CORPORATION | Ecuador | Av. Amazonas 4600 y Gaspar de Villaroel - Quito - Ecuador | shareholder of | FVR INVESTMENTS INC. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 20-AUG-2002 | Active | |
| FRANCISCO VIVANCO RIOFRIO | Ecuador | Av. Amazonas 4600 y Gaspar de Villaroel - Quito - Ecuador | shareholder of | FVR INVESTMENTS INC. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 20-AUG-2002 | Active | |
| Francisco Vivanco Arroyo | Ecuador | Av. Amazonas 4600 y Gaspar de Villaroel - Quito - Ecuador | shareholder of | FVR INVESTMENTS INC. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 20-AUG-2002 | Active | |
| Francisco Vivanco Riofrío | Ecuador | Av. Amazonas 4600 y Gaspar de Villaroel - Quito - Ecuador | shareholder of | FVR INVESTMENTS INC. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 20-AUG-2002 | Active | |
| AIB Trust Co (Jersey) Limited | Jersey | AIB HOUSE; 25 ESPLANADE; ST HELIER; JERSEY JE1 2AB | shareholder of | VALEVIEW HOLDINGS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 17-DEC-2001 | Active | |
| AIBJT Nominees Limited | Jersey | AIB HOUSE; 25 ESPLANADE; ST HELIER; JERSEY JE1 2AB | shareholder of | VALEVIEW HOLDINGS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 17-DEC-2001 | Active | |
| AIBJT Nominees Limited | Jersey | AIB HOUSE; 25 ESPLANADE; ST HELIER; JERSEY JE1 2AB | shareholder of | ANGELINO INTERNATIONAL LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 10-FEB-2003 | Active | |
| WORTHY NOMINEES LIMITED. | Jersey | AIB HOUSE; 25 ESPLANADE; ST HELIER; JERSEY JE1 2AB | shareholder of | PATROS HOLDINGS LIMITED | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 20-SEP-2001 | Active | |
| WORTHY SECURITIES LIMITED. | Jersey | AIB HOUSE; 25 ESPLANADE; ST HELIER; JERSEY JE1 2AB | shareholder of | PATROS HOLDINGS LIMITED | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 20-SEP-2001 | Active | |
| Worthy Nominees Limited | Jersey | AIB HOUSE; 25 ESPLANADE; ST HELIER; JERSEY JE1 2AB | shareholder of | GEM OVERSEAS LIMITED | Liechtenstein | M&O TREUHAND AG ESCHNER STRASSE 93 P.O. BOX 13 9487 BENDERN LIECHTENSTEIN | 19-MAR-1997 | Active | |
| THE BEARER | Cyprus | Etolon 11; P.C. 1101; Nicosia; Cyprus | shareholder of | KONEKO LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 11-AUG-2003 | Active | |
| NENTALOR S.A. | Uruguay | ITUZAINGO 1393 PISO 4 ESCRITORIO 401; MONTEVIDEO; URUGUAY | shareholder of | BRILEN COMPANY LTD. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 06-MAY-2002 | 03-MAY-2011 | Dissolved |
| HAROLD JOSEPH D'SOUZA | United Arab Emirates | EXECUTIVE SUITE Y2 P. O. BOX 9484 SHARJAH UAE | shareholder of | Mitasu Trading & Consultancy 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. | 02-MAR-2001 | Active | |
| WORTHY SECRETARIES LIMITED | Jersey | AIB HOUSE; 25 ESPLANADE; ST HELIER; JERSEY JE1 2AB | shareholder of | GEM OVERSEAS LIMITED | Liechtenstein | M&O TREUHAND AG ESCHNER STRASSE 93 P.O. BOX 13 9487 BENDERN LIECHTENSTEIN | 19-MAR-1997 | Active | |
| JF Worthytrust Ltd. & Treuco Establishment as Trustees of The Tradition Trust | Jersey | AIB HOUSE; 25 ESPLANADE; ST HELIER; JERSEY JE1 2AB | shareholder of | LA PAZ INVESTMENTS LTD. | Switzerland | TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND | 11-JUN-1999 | Active | |
| AIB Trust Company (Jersey) Limited | Jersey | AIB; House; Grenville Street; St. Helier; Jersey; CI | shareholder of | WESTWOOD LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 09-AUG-1990 | 07-MAY-2015 | Changed agent |
| AITC (Nominees) Limited | Jersey | AIB; House; Grenville Street; St. Helier; Jersey; CI | shareholder of | WESTWOOD LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 09-AUG-1990 | 07-MAY-2015 | Changed agent |
| Lord Link Investment Co., Ltd | British Virgin Islands | Akara BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Accumulate Investment Co., Ltd | China | NANJING TC LIMITED ROOM 1111; NO. 45; ZHONGSHAN NORTH ROAD; GULOU DISTRICT; NANJING PEOPLE'S REPUBLIC OF CHINA | 11-FEB-2015 | Active | |
| Dinanoor (PTC) Limited | British Virgin Islands | Akara BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Jaffar C (PTC) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-MAR-2015 | Active | |
| Bright Path Global Holdings Limited | British Virgin Islands | Akara BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Waterstone Investments Group Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 22-JAN-2015 | Active | |
| Axis Investments Capital Limited | British Virgin Islands | Akara BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Waterstone Investments Group Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 22-JAN-2015 | Active | |
| Howye Investment Co., Ltd | British Virgin Islands | Akara BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Accumulate Investment Co., Ltd | China | NANJING TC LIMITED ROOM 1111; NO. 45; ZHONGSHAN NORTH ROAD; GULOU DISTRICT; NANJING PEOPLE'S REPUBLIC OF CHINA | 11-FEB-2015 | Active | |
| KENDE DIANNE | British Virgin Islands | Akara BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | STRATEGIC SKY INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-FEB-2015 | Active | |
| PARALLEL NOMINEES LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; P.O.BOX 3136; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SOLARIA BUSINESS CORP. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 11-FEB-2013 | Active | |
| Globe Alliance Group Limited | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Town; TortoIa; British Virgin Islands. | shareholder of | Globe Alliance Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 01-FEB-2013 | Active | |
| TOP ORIENT INV. LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | MILLION GOALS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 28-MAY-1993 | Active | |
| ARNOLD BOKSENBAUM LEVI | Peru | Jr.Paul Harris 349-San Isidro-Lima-Perú | shareholder of | MEDITERRANEO INVESTMENTS GROUP CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-AUG-2008 | 03-MAY-2010 | Defaulted |
| CB Trustees Limited | Guernsey | Filton House; Clifton; St Peter Port; Guernsey. | shareholder of | CLEAVE HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-OCT-2006 | Active | |
| CB Trustees Limited | Guernsey | Filton House; Clifton; St Peter Port; Guernsey. | shareholder of | MANTRONIK LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 12-JAN-2001 | Active | |
| SANAA A.S. AL-SABBAN | Saudi Arabia | JEDDAH, SAUDI ARABIA | shareholder of | SHIPLEY INVESTMENTS INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 12-MAY-1998 | Active | |
| KSI LIMITED | British Virgin Islands | 90; Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | Unitex Systems Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-NOV-2006 | 15-JUL-2015 | Dissolved |
| KAREND LIMITED | British Virgin Islands | 90; Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | Unitex Systems Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-NOV-2006 | 15-JUL-2015 | Dissolved |
| KINGSFORD JOJO MAXWELL TODD | Ghana | 90/91 OLD FADAMA ROAD; SOUTH INDUSTRIAL AREA; OFF GRAPHL ROAD ACCRA GHAANA. | shareholder of | MULTI-TECH SERVICES (OVERSEAS) LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 08-JAN-1990 | Active | |
| Rory Mark Keegan | Italy | 90; Via Campigliano; Bagno; Ripoli; Firenze; Italy | shareholder of | WALKER INVESTMENTS MANAGEMENT INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 15-APR-2010 | 01-NOV-2012 | Defaulted |
| NEIL FRIEDMAN | Chad | 900 WELCH ROAD; SUITE 402; PALO ALTO; CA 94304 | shareholder of | GRAND LEGEND TECHNOLOGY LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-APR-2011 | Active | |
| Inder Mohan MALIK | India | 901; Continental Tower; Sherly Rajan Rd; Rizvi Complex; Bandra (W); Mumbai 400050; India. | shareholder of | HUGO WAY TECHNOLOGY LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 08-SEP-2010 | Active | |
| JOHN H GLOVER | United States | 9023 N E 32ND STREET BELLEVUE WA 98004-1633 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| IRVING BECKER TRUSTEE OF ELEANOR BECKER | United States | 9024 PADOVA DRIVE; BOYNTON BEACH; FLORIDA 33437-7353; U.S.A. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| IRVING BECKER | United States | 9024 PADOVA DRIVE; BOYNTON BEACH; FLORIDA 33437-7353; U.S.A. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| PROSPECT BRIDGE LIMITED | British Virgin Islands | AKARA BLDG; 24 DE CASTRO STREET WICHKAMS CAY 1; ROAD TOWN TORTOLA; BVI | shareholder of | CUMBERLAND ESTATES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 26-APR-1996 | 03-SEP-2013 | Dissolved |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickbams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | BRIGHT GROWTH INVESTMENT LIMITED | Hong Kong | YUEXIU PROPERTY (B.V.I.) LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG | 30-OCT-1997 | Active | |
| Ferrari Investments Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Fema Properties Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-DEC-2014 | Active | |
| TOWER RICH INVESTMENT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMA CAY 1; ROAD TOWN; TORTOLA; B.V.IS. | shareholder of | ACAPO INTERNATIONAL HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 30-MAY-2001 | 01-NOV-2004 | Defaulted |
| LIU MAN CHIU | Hong Kong | FLAT 15B; WOODBURY COURT; 137 POK FU LAM ROAD; HONG KONG | shareholder of | M.C. LIU HOLDINGS INC. | Hong Kong | GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 25-JUL-1994 | Active | |
| Marios Proios | Cyprus | Karpathou 1; 2202 Geri; Nicosia; Cyprus | shareholder of | ROBSON GROUP N.V. | Cyprus | ALFA SERVE CONSULTANTS CORNER OF NIKIS AVENUE AND KASTOROS STR. 2083 NICOSIA CYPRUS | 30-OCT-1997 | In transition | |
| WANG JIANHUI | China | JINGTING'AN; ZHOUXI COMMUNITY; ZHOUXIANG TOWN; CIXI CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | HIBEST GROUP CORP. | 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 | 23-AUG-2010 | 18-FEB-2013 | Defaulted |
| MR. SHANDROVSKI VENIAMIN | Russia | Energeticheskaya Str.; 18; Moscow; Russia | shareholder of | REHBAND PROMOTION INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-APR-1995 | 01-DEC-2015 | Defaulted |
| MR. SHANDROVSKI VENIAMIN | Russia | Energeticheskaya Str.; 18; Moscow; Russia | shareholder of | KRAFT HELS GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-DEC-1996 | 02-JAN-2008 | Defaulted |
| MR. SHANDROVSKI VENIAMIN | Russia | Energeticheskaya Str.; 18; Moscow; Russia | shareholder of | BRIGHT SERVICES CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-NOV-1995 | Active | |
| WORLDHEART INVESTMENT LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS AY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | TOP POINT HOLDINGS GROUP LTD. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 05-JAN-2000 | 01-NOV-2004 | Defaulted |
| BLUE WAVE WIRELESS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | BLUE WAVE MANUFACTURING LIMITED | Hong Kong | ELITE INDUSTRIAL HOLDINGS LIMITED 26/F.; RYKADAN CAPITAL TOWER; 135 HOI BUN ROAD; KWUN TONG; KOWLOON HONG KONG | 26-APR-2001 | 01-NOV-2007 | Defaulted |
| BLUE WAVE WIRELESS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | BLUE WAVE TECHNOLOGIES LIMITED | Hong Kong | ELITE INDUSTRIAL HOLDINGS LIMITED 26/F.; RYKADAN CAPITAL TOWER; 135 HOI BUN ROAD; KWUN TONG; KOWLOON HONG KONG | 24-APR-2001 | 01-NOV-2007 | Defaulted |
| CHACO INT'L LTD., AS TRUSTEE OF THE CHACO UNIT TRUST | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | CHACO INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 11-NOV-1993 | Active | |
| MONEY SENSE MANAGEMENT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | WINNER PRAISE DEVELOPMENT LTD. | China | MR. MA NAN 6/F, CENTER BUSINESS BUILDING NO. 88 FUHUA 1 ROAD FUTIAN DISTRICT SHENZHEN 518048 CHINA | 18-MAR-2005 | 01-NOV-2007 | Defaulted |
| FOREX ASIA INTERNATIONAL CORPORATION | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | FX INTERNATIONAL MARKETS CORPORATION | Hong Kong | R & R PROFESSIONAL ACCOUNTING LIMITED 6/F; KAM SANG BUILDING; 257 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 26-JAN-2006 | 01-NOV-2007 | Defaulted |
| PAC-FUNG INTERNATIONAL LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | PAC-FUNG SECURITIES LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 24-DEC-1997 | Active | |
| Perspectiveness Limited | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British | shareholder of | Jiangxia Global Education Group Limited | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 24-MAR-2011 | 01-NOV-2012 | Defaulted |
| SPRINGSOFT INC. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | Vchina Partners Inc. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 10-JAN-2003 | Active | |
| LEGAN DEVELOPMENT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | CHAINWILL INTERNATIONAL LTD. | Hong Kong | WINTECH CORPORATE SERVICES LIMITED UNIT 1604 & 05A 16/F, CAUSEWAY BAY PLAZA II 463-483 LOCKHART ROAD CAUSEWAY BAY HONG KONG | 01-FEB-2001 | 08-NOV-2010 | Changed agent |
| CHARMING ELEMENTS INTERNATIONAL LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | DOMINIO MARK INTERNATIONAL LTD. | Hong Kong | DOMINIO MARK INTERNATIONAL LTD. 15/F, CHINA UNITED CENTRE 28 MARBLE ROAD NORTH POINT HONG KONG | 15-JUL-2005 | Active | |
| SEAWORLD HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | SKY CITY INTERNATIONAL LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 04-JAN-1999 | 15-DEC-2008 | Dissolved |
| VALUE CREATION ENTERPRISES LIMITED (EX-FORME LTD.) | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | MAXHALL LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-JUL-2000 | Active | |
| VODATEL CHINA HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | VODATEL CHINA LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 09-NOV-1999 | Active | |
| ALPAS ASSOCIATES INC. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | ELTRA INTERNATIONAL LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 22-MAY-2002 | 01-NOV-2007 | Defaulted |
| ALPAS ASSOCIATES INC. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | Eltra Helicopter Logistics Ltd. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 04-JAN-2001 | 01-NOV-2007 | Defaulted |
| ALPAS ASSOCIATES INC. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | ELTRA CONSULTING LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 26-JUN-2002 | 01-NOV-2013 | Defaulted |
| MR. SONER YALVAC | Turkey | Erzene mah.; 11617 sokak; Daire 7 Bornova IZMIR TURKEY | shareholder of | BUISLY OVERSEAS CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 28-OCT-2008 | Active | |
| LIN CHIEN-MING | Taiwan | FLAT 3; 14TH FLOOR; NO. 190 WAN BAN ROAD; BAN QIAO CITY; TAIWAN | shareholder of | SIERRA INDUSTRY & CONSTRUCTION CO., LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 17-MAR-1997 | Active | |
| MR NAYAN LALJI KACHRABHAL SHAH | Hong Kong | Flat 3D; Hong Kong Garden; 8 Seymour Road; Hong Kong; Hong Kong | shareholder of | TICASA INVESTMENT CORPORATION | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 28-MAY-1986 | Active | |
| AIR SINO GROUP LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British | shareholder of | Jiangxia Global Education Group Limited | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 24-MAR-2011 | 01-NOV-2012 | Defaulted |
| WISDOM GIANT INVESTMENTS LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH CIRGIN ISLANDS | shareholder of | Dongda Holding 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 | 10-JAN-2007 | Active | |
| WISDOM GIANT INVESTMENTS LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Dongda Holding 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 | 10-JAN-2007 | Active | |
| TIMORE ASSOCIATES S.A. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ROSALINE ENTERPRISES CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JAN-2006 | Active | |
| TIMORE ASSOCIATES S.A. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | NESSLER GLOBAL INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JAN-2009 | Active | |
| TIMORE ASSOCIATES S.A. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WINDOM CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-JAN-2013 | Active | |
| TIMORE ASSOCIATES S.A. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | RUTHERFORD INTERNATIONAL GROUP INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-JUN-2008 | Active | |
| TIMORE ASSOCIATES S.A. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TAYVIEW BUSINESS CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-2008 | Active | |
| TIMORE ASSOCIATES S.A. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | NORTHGATE ASSOCIATES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-2008 | Active | |
| TORRENS GROUP S.A. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ROSALINE ENTERPRISES CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JAN-2006 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page