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 |
|---|---|---|---|---|---|---|---|---|---|
 MEDLANA HOLDINGS LTD | British Virgin Islands |  ABBOTT BUILDING; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TOWER BRIDGE HOLDINGS LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 17-JAN-2001 | 01-NOV-2012 | Defaulted |
| SEVILLANA FINANCE LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ATENIA ENTERPRISES S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 15-JUL-2013 | Active | |
| International Entertainment Management Group LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Global Entertainment Enterprises LTD. | Argentina | MARKETSITE S.A. SARMIENTO 643 2DO PISO OFICINA 231 C1041AAM CIUDAD DE BUENOS AIRES ARGENTINA | 16-APR-2013 | Active | |
| MILANYA ASSETS S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | TORNLEY INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 15-AUG-2013 | Active | |
| FAIRLAND INVESTMENTS EQUITY INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Avila Financial Group Limited | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 17-JUN-2008 | Active | |
| NEUTRINO CAPITAL MANAGEMENT INC, | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | New Media Platform Management Inc. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 07-MAY-2012 | Active | |
| RODALE SERVICS ASSET LTD. | British Virgin Islands | Akara Building; 24 De Castro Str.; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | EMPEROR EQUITIES CORP. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 15-MAY-2009 | Active | |
| GARAPORT HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 De Castro Str.; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | SCOTCHBROOK RESOURCES LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 10-FEB-2010 | 22-NOV-2013 | Changed agent |
| ALAN RUTLAND | United Kingdom | Global House; 5a Sandy´s Row London; E/7HW | shareholder of | ADABON CONSULTING GROUP LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-AUG-2006 | Active | |
| TARIF W. AYOUBI | Monaco | Immeuble Trocadero; 45 Avenue de Grand Bretagne; Monco 75008 | shareholder of | ISLAND INTERNATIONAL LIMITED | Mauritius | ISLAND INTERNATIONAL LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 31-AUG-1988 | 08-OCT-2010 | Inactivated |
| Samer Abdallah | Lebanon | in El-Tineh; Ghazzal bldg; 9th floor; Beirut; Lebanon | shareholder of | 2LBOX Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-MAR-2009 | 06-NOV-2014 | Defaulted |
| Formia Limited | British Virgin Islands | Akara Building; 24 De Castro Str.; Wickhams Cay l; Road Town; Tortola; British Virgin Islands | shareholder of | JOUNITRADE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-MAY-2003 | 01-MAR-2011 | Defaulted |
| Primi Limited | British Virgin Islands | Akara Building; 24 De Castro Str.; Wickhams Cay l; Road Town; Tortola; British Virgin Islands | shareholder of | JOUNITRADE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-MAY-2003 | 01-MAR-2011 | Defaulted |
| MOSSACK FONSECA & CO (BVI) LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREE; WICKHAMS CAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | CARET HOLDINGS INVESTMENTS LIMITED | Gibraltar | CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR | 17-MAR-1997 | Defaulted | |
| CAPITAL ENERGY S.A. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | CONDESA PACIFIC S.A. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 05-MAR-2004 | 26-SEP-2013 | Dissolved |
| NEYMAR FINANCE LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | CONDESA PACIFIC S.A. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 05-MAR-2004 | 26-SEP-2013 | Dissolved |
| MR JAN SCHOEMAN | South Africa | Bank Fontein; Komati 1; Middleburg; South Africa | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| D & P MANAGEMENT LIMITED | United Kingdom | Bank Hall Llanwnen Road Lampeter SA48 7JP Ceredigion, Wales | shareholder of | ORBRITON INTERNATIONAL LTD. | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 10-FEB-2010 | 01-NOV-2012 | Defaulted |
| HALIFAX LTD | Bermuda | BANK OF BERMUDA HOUSE TUTAKIMOA ROAD RAROTONGA, COOK IS. | shareholder of | ENTRELAGOS HOLDINGS CORPORATION | Hong Kong | HS EQUITIES LTD. UNIT 2202-03; 22/F.; WING ON HOUSE; 71 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 29-JUL-1997 | 02-JUN-2014 | Changed agent |
| Bermuda Trust (Cook Islands) Limited | Cook Islands | Bank of Bermuda House; Tutakimoa Road; Rarotonga; Cook Islands | shareholder of | GOLDEN SANDS ASSOCIATES PTC) LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 03-DEC-1996 | Active | |
| LORE FOUNDATION | Panama | BANKBOSTON BUILDING; 12TH FLOOR; VIA ESPANA 122; PANAMA; REPUBLIC OF PANAMA | shareholder of | PHEDORA INVESTMENTS 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.* | 09-MAY-2006 | 09-NOV-2010 | Defaulted |
| JOSE LUIS SILVEYRA | Argentina | BARRIO PRIVADO; LA LOMADA PANAMERICANA KM 45; LOTE 393 ARGENTINA | shareholder of | ARENA ENTERPRISES CAPITAL S.A. | Uruguay | ARENA ENTERPRISES CAPITAL S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 06-APR-2006 | 03-OCT-2012 | Changed agent |
| JOSIE HELENA DIEZ CANSECO DE LA GUERRA | Peru | Bartolomé Herrera 296; Miraflores; Lima; Perú | shareholder of | Nepal Ventures Ltd. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-JUL-2010 | Active | |
| JOSIE HELENA DIEZ CANSECO DE LA GUERRA | Peru | Bartolomé Herrera 296; Miraflores; Lima; Perú | shareholder of | AVTEC advance and technology Corp. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-JAN-2011 | 01-NOV-2012 | Defaulted |
| IKG HOLDING LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | IKG FINANCE LTD. | Luxembourg | 2, MILLEWEE L-7257 WALFERDANGE LUXEMBOURG CITY LUXEMBOURG | 16-JAN-2012 | Active | |
| IKG HOLDING LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | IKG TRADING LTD. | Luxembourg | 2, MILLEWEE L-7257 WALFERDANGE LUXEMBOURG CITY LUXEMBOURG | 16-JAN-2012 | 23-JUL-2013 | Changed agent |
| IKG HOLDING LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | IKG PROPERTY LTD. | Luxembourg | 2, MILLEWEE L-7257 WALFERDANGE LUXEMBOURG CITY LUXEMBOURG | 16-JAN-2012 | Active | |
| GREEN OAK INVESTMENT LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | POP INTERNATIONAL HOTELS CORPORATION | 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-FEB-2011 | Active | |
| GREEN OAK INVESTMENT LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | HARRIS INTERNATIONAL HOTELS CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-JUN-2005 | Active | |
| CHIU, TAK HUNG | Hong Kong | H.K.I.D. Nº D518632 (4) ROOM C; BLOCK 4; 5/F; YUET WU VILLA TMTL 360; TUEN MUN N.T. | shareholder of | SMART WORLD INDUSTRIAL LIMITED | Hong Kong | ACTION SECRETARIES LIMITED ROOM A; 11/F LO YONG COURT COMMERCIAL BUILDING 212 LOCKHART ROAD WANCHAI; HONG KONG. | 03-MAR-2005 | 20-FEB-2010 | Defaulted |
| YUEN CHI WAI | H.K.I.D. Nº E802983940 | shareholder of | SMART WORLD INDUSTRIAL LIMITED | Hong Kong | ACTION SECRETARIES LIMITED ROOM A; 11/F LO YONG COURT COMMERCIAL BUILDING 212 LOCKHART ROAD WANCHAI; HONG KONG. | 03-MAR-2005 | 20-FEB-2010 | Defaulted | |
| Peter Klose | Poland | Niegolewskiego 17; 01-570 Warsaw; Poland | shareholder of | Demillon Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 01-JUL-2008 | 03-MAY-2011 | Defaulted |
| GREEN OAK INVESTMENT LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRTISH VIRGIN ISLANDS | shareholder of | HARRIS INTERNATIONAL HOTELS CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-JUN-2005 | Active | |
| PLANTATION MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | BLIAND TRADING CORP. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 01-JUL-2008 | 31-MAR-2011 | Defaulted |
| PLANTATION MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SOGEVAL HOLDING LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 28-FEB-2011 | Defaulted | |
| PLANTATION MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | HALIOCHAZ CAPITAL S.A. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 04-JAN-2005 | 19-AUG-2010 | Defaulted |
| PLANTATION MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ESCOM CONTRACT INC. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 07-APR-2005 | 04-JUL-2011 | Defaulted |
| PLANTATION MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | HUIVA TRADING CORP. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 20-NOV-2001 | 06-DEC-2010 | Defaulted |
| PLANTATION MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | EPIPHANY INVEST ENTERPRISE INC. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 07-APR-2005 | 30-JUN-2014 | Defaulted |
| PLANTATION MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | MAGNUS PROPERTIES INC. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 05-MAR-1999 | 27-DEC-2012 | Dissolved |
| PLANTATION MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | LARA CAPITAL MANAGEMENT HOLDINGS LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 09-FEB-2000 | 06-NOV-2015 | Defaulted |
| PLANTATION MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | PERTON INVESTMENT FINANCE S.A. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 18-AUG-2010 | 22-JAN-2014 | Changed agent |
| Walkers Down Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Leston Management Limited | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| JERVOIS HOLDINGS INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SELLANA INVESTMENTS GLOBAL CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 20-AUG-2007 | Active | |
| DH NOMINEES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | WHITMOUNT PROPERTIES LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 04-JUL-2000 | 29-AUG-2014 | Changed agent |
| DH NOMINEES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | BAYROSE INVESTMENTS CORP. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 21-AUG-2003 | 09-JUL-2015 | Changed agent |
| DH NOMINEES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | CARET CORPORATION | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 21-AUG-2003 | 01-JUN-2015 | Dissolved |
| DH NOMINEES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | CARTLEDGE REAL ESTATE HOLDING LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 01-APR-2004 | Active | |
| TILBURY ENTERPRISES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SHAFTESBURY MANAGEMENT S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 05-MAR-1999 | 12-JUN-2014 | Changed agent |
| TILBURY ENTERPRISES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | AFREN MANAGEMENT LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 02-APR-2003 | 26-JUL-2013 | Changed agent |
| TILBURY ENTERPRISES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | KETNER INTERNATIONAL LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 21-JAN-1998 | Changed agent | |
| TILBURY ENTERPRISES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | INTERLAB SERVICES LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 02-JAN-1998 | 09-JUL-2013 | Changed agent |
| TILBURY ENTERPRISES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | MARSELL HOLDING GROUP INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 14-NOV-2002 | 02-JUN-2014 | Changed agent |
| TILBURY ENTERPRISES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | CHARYO FINANCE S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 25-OCT-2001 | 04-JAN-2011 | Inactivated |
| EQUALIA SERVICES (BVI) LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | KOSMO SERVICES S.A. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 29-APR-2003 | 26-APR-2012 | Defaulted |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | COLTRANE ENTERPRISES LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 11-APR-2013 | Active | |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | DIXON INTERNATIONAL LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 27-MAR-1997 | Active | |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | BALING LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 07-FEB-2003 | 01-NOV-2011 | Defaulted |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | CURON GROUP S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 11-MAY-2000 | Defaulted | |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | CHANELLE INTERNATIONAL LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 06-JAN-1994 | 01-JUL-2015 | Changed agent |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ORIDEN ENGINEERING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 17-AUG-2010 | 06-MAY-2014 | Defaulted |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | JOBAMA TRADING CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-JAN-2012 | 01-NOV-2013 | Defaulted |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | TRALOR LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JUL-2000 | 03-MAY-2011 | Defaulted |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | AYSTAR INVESTMENTS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2000 | 02-NOV-2009 | Defaulted |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | MARGIS COMPANY INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 15-MAR-2001 | 06-NOV-2014 | Defaulted |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | CRESCO LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 20-MAR-1998 | Active | |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | K.K.A. LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-MAR-1998 | 01-NOV-2013 | Defaulted |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | FREELAND PROPERTIES S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 15-OCT-1998 | 02-MAY-2013 | Defaulted |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Oleander Limited | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 28-FEB-2008 | Active | |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | COSERMAN LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 28-OCT-1996 | 04-MAY-2015 | Defaulted |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | BINDINVEST CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-SEP-1998 | Active | |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | TUNKEL CONTRACTORS LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-MAY-1998 | Active | |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | BOND HOUSE GROUP S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2000 | 09-NOV-2010 | Defaulted |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | KIMBALL TRADING S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 19-APR-2000 | 09-NOV-2010 | Defaulted |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | APERSON COMPANY S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 15-FEB-2000 | Active | |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ANGELEN INTERNATIONAL LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-JUL-2001 | Active | |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | IRSEL TRADING CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-JAN-2012 | 01-NOV-2013 | Defaulted |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | HANSON TRADING RESOURCES S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-2013 | Active | |
| PUT HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | WILLEN CORPORATION | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 03-JUL-2001 | Active | |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | TEXTILUX S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 15-JUN-2000 | 11-JUL-2014 | Dissolved |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | TURNROY TRADING LIMITED | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 04-OCT-1999 | 15-JUN-2010 | Defaulted |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ELESMORE HOLDINGS CORP. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 04-JUL-2000 | Active | |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | CLAROLIVE S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 10-SEP-2010 | Active | |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | TANDEM EQUITIES GROUP S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 22-FEB-2008 | Defaulted | |
| Mossack Fonseca & Co. (BVI) Ltd. as Trustee of Mandarin Trust | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Polinvest Portfolio Corporation | United States | MERRIL LYNCH 701 BRICKELL AVENUE - 11TH FLOOR MIAMI, FLORIDA | 16-JUL-2013 | Active | |
| DOUGLAS TRADING GROUP S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | THURGOOD OVERSEAS INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 15-JUL-2005 | 14-JUN-2011 | Defaulted |
| DOUGLAS TRADING GROUP S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | LICATTI TRADING INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-JAN-2008 | 15-MAY-2013 | Resigned as agent |
| DOUGLAS TRADING GROUP S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | BUISLY OVERSEAS CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 28-OCT-2008 | Active | |
| DOUGLAS TRADING GROUP S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | CAMIRTECH CORPORATION | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-JAN-2008 | 31-MAY-2011 | Defaulted |
| MOSSACK FONSECA & CO. (BVI) LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANS | shareholder of | BREMONHILL SERVICES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JUL-2000 | 17-JAN-2007 | Changed agent |
| MOSSACK FONSECA & CO. (BVI) LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANS | shareholder of | CASTELAR OVERSEAS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 01-JUL-2003 | Active | |
| MOSSACK FONSECA & CO. (BVI) LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANS | shareholder of | ABARDE CONSULTING INC. | Switzerland | ABARDE CONSULTING INC ZELTWEG, 63 8021 ZURICH SUIZA | 09-JUL-2002 | Active | |
| NEMOFEFFER S/A. | Brazil | AVENIDA BRIGADEIRO FARIA LIMA; 1355; 9 ANDAR; SAO BRASIL | shareholder of | SUZANOPAR INVESTIMENTOS LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 13-JUN-2000 | 08-FEB-2008 | Dissolved |
| CIA. SUZANO DE PAPEL E CELULOSE | Brazil | AVENIDA BRIGADEIRO FARIA LIMA; 1355; 9 ANDAR; SAO BRASIL | shareholder of | SUZANOPAR INVESTIMENTOS LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 13-JUN-2000 | 08-FEB-2008 | Dissolved |
| KRZYSZTOF PAWEL KASPRZYCKI | Malta | AGNESE CRT; FL 1A; TRIQ; BIRZEBBUGA; MALTA | shareholder of | ROCKLAKE INDUSTRIES INC. | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 14-SEP-2015 | Active | |
| SUNION SERVICES CORP. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY1; ROAD TOWN; TORTOLA; BVI.(the business address 4 Agias Zonis Str.; Palatino House; 4 Floor; Office | shareholder of | ORLAVEN INDUSTRIES CORPORATION | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 14-AUG-2009 | 19-MAY-2014 | Dissolved |
| EDGO HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Camco Services Limited | Mauritius | Camco Services Limited NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 29-APR-2010 | Active | |
| EDGO HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | GUNNY OILFIELD SERVICES LIMITED | Mauritius | GUNNY OILFIELD SERVICES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 21-MAR-2012 | Active | |
| EDGO HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Edgo Energy Holdings Ltd | Mauritius | Edgo Energy Holdings Ltd NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 18-JUN-2008 | 09-JUL-2015 | Inactivated |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA ) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | LUCKY HONEST INTERNATIONAL LIMITED | Hong Kong | YUEXIU PROPERTY (B.V.I.) LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG | 29-APR-2005 | Defaulted |
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