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 |
|---|---|---|---|---|---|---|---|---|---|
 NORTHQUAY LIMITED |  | shareholder of | FLAGSTAFF INTERNATIONAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 20-FEB-1996 | 01-NOV-2007 | Defaulted | |
| NORTHQUAY LIMITED | | shareholder of | SO FONG LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 17-SEP-1991 | 04-MAY-2004 | Defaulted | |
| NORTHQUAY LIMITED | | shareholder of | JADESTONE INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 02-JAN-1998 | 02-NOV-2001 | Defaulted | |
| NORTHQUAY LIMITED | | shareholder of | TRANQUILLO TRADING LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 05-JAN-2001 | 03-DEC-2003 | Defaulted | |
| NORTHQUAY LIMITED | | shareholder of | J. N. HOLDINGS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 24-MAR-2000 | 01-NOV-2004 | Defaulted | |
| BANKHILL LIMITED | | shareholder of | WARREN INVESTMENTS INC. | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 19-JUL-1979 | 18-JAN-2010 | Defaulted | |
| BANKHILL LIMITED | | shareholder of | PERSEPOLIS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 09-JAN-2001 | 14-FEB-2002 | Inactivated | |
| BANKHILL LIMITED | | shareholder of | LAPTRING LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 04-APR-2001 | 09-APR-2009 | Changed agent | |
| BANKHILL LIMITED | | shareholder of | FANTASY SPORTING GAMES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 04-APR-2001 | 03-JAN-2007 | Defaulted | |
| BANKHILL LIMITED | | shareholder of | INTERNATIONAL BUSINESS SCHOOL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 05-FEB-2001 | 15-FEB-2002 | Defaulted | |
| BANKHILL LIMITED | | shareholder of | FLAGSTAFF INTERNATIONAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 20-FEB-1996 | 01-NOV-2007 | Defaulted | |
| BANKHILL LIMITED | | shareholder of | SO FONG LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 17-SEP-1991 | 04-MAY-2004 | Defaulted | |
| BANKHILL LIMITED | | shareholder of | JADESTONE INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 02-JAN-1998 | 02-NOV-2001 | Defaulted | |
| BANKHILL LIMITED | | shareholder of | TRANQUILLO TRADING LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 05-JAN-2001 | 03-DEC-2003 | Defaulted | |
| BANKHILL LIMITED | | shareholder of | J. N. HOLDINGS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 24-MAR-2000 | 01-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | GALENTE TRADING LIMITED | Guatemala | MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.* | 25-JUN-2002 | 18-NOV-2003 | Resigned as agent | |
| THE BEARER | | shareholder of | GALENTE TRADING LIMITED | Guatemala | MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.* | 25-JUN-2002 | 18-NOV-2003 | Resigned as agent | |
| THE BEARER | | shareholder of | GALENTE TRADING LIMITED | Guatemala | MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.* | 25-JUN-2002 | 18-NOV-2003 | Resigned as agent | |
| THE BEARER | | shareholder of | GALENTE TRADING LIMITED | Guatemala | MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.* | 25-JUN-2002 | 18-NOV-2003 | Resigned as agent | |
| THE BEARER | | shareholder of | ASTERION MANAGEMENT INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-AUG-2002 | 17-SEP-2004 | Defaulted | |
| PETER BROOK | | shareholder of | APC ASSET MANAGEMENT HOLDINGS LIMITED | Hong Kong | APC ASSET MANAGEMENT (HK) LIMITED ROOM 2607; 26TH FLOOR NO. 9 QUEEN'S ROAD; CENTRAL HONG KONG | 20-AUG-1996 | 03-MAY-2011 | Defaulted | |
| J.P MORGAN TRUST COMP.,N.A & LYNNE P.PICARD AS TRUSTEES OF THE PICARD FAMILY RVCBL. TRUST DTD 3/8/96 | | shareholder of | APC ASSET MANAGEMENT HOLDINGS LIMITED | Hong Kong | APC ASSET MANAGEMENT (HK) LIMITED ROOM 2607; 26TH FLOOR NO. 9 QUEEN'S ROAD; CENTRAL HONG KONG | 20-AUG-1996 | 03-MAY-2011 | Defaulted | |
| BROOKE FAMILY LIMITED PARTNERSHIP | | shareholder of | APC ASSET MANAGEMENT HOLDINGS LIMITED | Hong Kong | APC ASSET MANAGEMENT (HK) LIMITED ROOM 2607; 26TH FLOOR NO. 9 QUEEN'S ROAD; CENTRAL HONG KONG | 20-AUG-1996 | 03-MAY-2011 | Defaulted | |
| W. GAGE MCFEE | | shareholder of | APC ASSET MANAGEMENT HOLDINGS LIMITED | Hong Kong | APC ASSET MANAGEMENT (HK) LIMITED ROOM 2607; 26TH FLOOR NO. 9 QUEEN'S ROAD; CENTRAL HONG KONG | 20-AUG-1996 | 03-MAY-2011 | Defaulted | |
| ROBIN C. HOW | | shareholder of | APC ASSET MANAGEMENT HOLDINGS LIMITED | Hong Kong | APC ASSET MANAGEMENT (HK) LIMITED ROOM 2607; 26TH FLOOR NO. 9 QUEEN'S ROAD; CENTRAL HONG KONG | 20-AUG-1996 | 03-MAY-2011 | Defaulted | |
| CLINT KENDRICK | | shareholder of | APC ASSET MANAGEMENT HOLDINGS LIMITED | Hong Kong | APC ASSET MANAGEMENT (HK) LIMITED ROOM 2607; 26TH FLOOR NO. 9 QUEEN'S ROAD; CENTRAL HONG KONG | 20-AUG-1996 | 03-MAY-2011 | Defaulted | |
| GEOFREY PICARD | | shareholder of | APC ASSET MANAGEMENT HOLDINGS LIMITED | Hong Kong | APC ASSET MANAGEMENT (HK) LIMITED ROOM 2607; 26TH FLOOR NO. 9 QUEEN'S ROAD; CENTRAL HONG KONG | 20-AUG-1996 | 03-MAY-2011 | Defaulted | |
| GARNETT KEITH | | shareholder of | APC ASSET MANAGEMENT HOLDINGS LIMITED | Hong Kong | APC ASSET MANAGEMENT (HK) LIMITED ROOM 2607; 26TH FLOOR NO. 9 QUEEN'S ROAD; CENTRAL HONG KONG | 20-AUG-1996 | 03-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | MARCOR ENTERPRISES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 22-AUG-1996 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | MARCOR ENTERPRISES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 22-AUG-1996 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | ASTERION MANAGEMENT INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-AUG-2002 | 17-SEP-2004 | Defaulted | |
| THE BEARER | | shareholder of | MAXI SERVICES SECURITE BAT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-NOV-2002 | 16-AUG-2006 | Defaulted | |
| THE BEARER | | shareholder of | MAXI SERVICES SECURITE BAT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-NOV-2002 | 16-AUG-2006 | Defaulted | |
| HEMERY BETA LIMITED | | shareholder of | POWERSTOCK LTD. | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 23-JAN-2007 | 17-FEB-2011 | Defaulted | |
| HEMERY BETA LIMITED | | shareholder of | POWERSTOCK LTD. | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 06-AUG-2003 | 04-JAN-2007 | Inactivated | |
| HEMERY A LTD. | | shareholder of | POWERSTOCK LTD. | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 23-JAN-2007 | 17-FEB-2011 | Defaulted | |
| HEMERY A LTD. | | shareholder of | POWERSTOCK LTD. | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 06-AUG-2003 | 04-JAN-2007 | Inactivated | |
| HEMERY ALPHA LIMITED | | shareholder of | POWERSTOCK LTD. | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 23-JAN-2007 | 17-FEB-2011 | Defaulted | |
| HEMERY ALPHA LIMITED | | shareholder of | POWERSTOCK LTD. | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 06-AUG-2003 | 04-JAN-2007 | Inactivated | |
| HEMERY B LTD. | | shareholder of | POWERSTOCK LTD. | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 23-JAN-2007 | 17-FEB-2011 | Defaulted | |
| HEMERY B LTD. | | shareholder of | POWERSTOCK LTD. | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 06-AUG-2003 | 04-JAN-2007 | Inactivated | |
| ENRICA CAMPOSTANO | | shareholder of | JUNY ASSOCIATES LTD. | Switzerland | COLOMBO FIDUCIARIA S.A. CASELLA POSTALE 461 VIA SAN SALVATORE 10 CH-6902 LUGANO-PARADISO SWITZERLAND | 22-JAN-1993 | 18-MAR-2008 | Defaulted | |
| THE BEARER | | shareholder of | BABKO LIMITED | Luxembourg | EUROPE FIDUCIAIRE LUXEMBOURG SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-OCT-1999 | 12-SEP-2014 | Changed agent | |
| THE BEARER | | shareholder of | BABKO LIMITED | Luxembourg | EUROPE FIDUCIAIRE LUXEMBOURG SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-OCT-1999 | 12-SEP-2014 | Changed agent | |
| THE BEARER | | shareholder of | TYLER CONSULTANTS LIMITED | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 18-APR-2002 | 16-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | TYLER CONSULTANTS LIMITED | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 18-APR-2002 | 16-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | TYLER CONSULTANTS LIMITED | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 18-APR-2002 | 16-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | TYLER CONSULTANTS LIMITED | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 18-APR-2002 | 16-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | KELLEY FINANCE LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 10-JUN-2002 | 02-OCT-2006 | Inactivated | |
| FISTRAL LIMITED | | shareholder of | LANA PROPERTIES LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 30-MAR-2000 | 06-NOV-2008 | Defaulted | |
| FISTRAL LIMITED | | shareholder of | TIMARU PROPERTIES LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 10-JUL-2002 | 31-AUG-2005 | Inactivated | |
| FISTRAL TRUSTEES LIMITED | | shareholder of | LANA PROPERTIES LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 30-MAR-2000 | 06-NOV-2008 | Defaulted | |
| FISTRAL TRUSTEES LIMITED | | shareholder of | TIMARU PROPERTIES LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 10-JUL-2002 | 31-AUG-2005 | Inactivated | |
| THE BEARER | | shareholder of | MONTAGUE INTERNATIONAL LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-DEC-2002 | 26-FEB-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | OLYMPIC ENTERPRISES LIMITED | Ireland | WORLDWIDE CORPORATE SVS [Mr R Kearney] 41 Central Chambers Dame Court Dublin 2 IRELAND | 09-JAN-2003 | 09-SEP-2005 | Defaulted | |
| THE BEARER | | shareholder of | LATITUD 33 CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-MAR-2003 | 01-NOV-2006 | Inactivated | |
| THE BEARER | | shareholder of | LATITUD 33 CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-MAR-2003 | 01-NOV-2006 | Inactivated | |
| THE BEARER | | shareholder of | LATITUD 33 CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-MAR-2003 | 01-NOV-2006 | Inactivated | |
| THE BEARER | | shareholder of | LATITUD 33 CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-MAR-2003 | 01-NOV-2006 | Inactivated | |
| THE BEARER | | shareholder of | HEMINGWAY INTERNATIONAL LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 11-JUN-2003 | 04-JAN-2005 | Defaulted | |
| THE BEARER | | shareholder of | HEMINGWAY INTERNATIONAL LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 11-JUN-2003 | 04-JAN-2005 | Defaulted | |
| THE BEARER | | shareholder of | HEMINGWAY INTERNATIONAL LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 11-JUN-2003 | 04-JAN-2005 | Defaulted | |
| THE BEARER | | shareholder of | HEMINGWAY INTERNATIONAL LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 11-JUN-2003 | 04-JAN-2005 | Defaulted | |
| THE BEARER | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| WINSWAY EUROPE LIMITED | | shareholder of | WINCHEM RUSSIA LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 24-JUL-2000 | 02-MAY-2003 | Defaulted | |
| RESTRUCTURING INVESTORS LIMITED | | shareholder of | TARPLE INVESTMENTS LIMITED | Switzerland | SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND | 05-MAY-2000 | 12-JUN-2003 | Changed agent | |
| THE BEARER | | shareholder of | ZINGH HOLDING S.A. | Switzerland | ZINGH HOLDING S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 11-MAY-2000 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALLMAR OVERSEAS S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 04-JUL-2000 | 24-MAY-2013 | Dissolved | |
| THE BEARER | | shareholder of | ZINGH HOLDING S.A. | Switzerland | ZINGH HOLDING S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 11-MAY-2000 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | PARKBENCH FINANCE LTD. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-MAY-1998 | 21-MAY-2003 | Dissolved | |
| THE BEARER | | shareholder of | PARKBENCH FINANCE LTD. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-MAY-1998 | 21-MAY-2003 | Dissolved | |
| BEARER1 | | shareholder of | MILFIELD LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 17-FEB-1993 | Active | ||
| THE BEARER | | shareholder of | VALPARAISO S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-AUG-2003 | 16-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | VALPARAISO S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-AUG-2003 | 16-OCT-2006 | Inactivated | |
| ACUTE INTERNNATIONAL INVESTMENT LTD. | | shareholder of | CANDY CANE ENTERPRISES CORP. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 04-FEB-1993 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | CATSKIL ENTERPRISES LTD. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 10-MAR-1993 | 01-NOV-2012 | Defaulted | |
| EASTERN COTTON MILLS LIMITED | | shareholder of | WHITMORE INTERNATIONAL LIMITED | Hong Kong | WHITMORE INTERNATIONAL LIMITED 2/F, NO. 7 MOK CHEONG STREET TO KWA WAN KOWLOON HONG KONG ATTN.: MR. JAMES WAN | 09-MAR-1993 | 01-NOV-2011 | Defaulted | |
| EASTERN COTTON MILLS LIMITED | | shareholder of | ARMITAGE INTERNATIONAL LIMITED | Hong Kong | ARMITAGE INTERNATIONAL LIMITED 2/F, NO. 7 MOK CHEONG STREET TO KWA WAN KOWLOON HONG KONG ATTN.: MR. JAMES WAN | 08-OCT-1992 | 03-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | YATMUR HOLDING CORP. | Switzerland | ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND | 20-NOV-2001 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | YATMUR HOLDING CORP. | Switzerland | ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND | 20-NOV-2001 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | OSNAT INVESTMENT INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 10-DEC-2001 | 05-NOV-2007 | Changed agent | |
| THE BEARER | | shareholder of | HIKSA INTERNATIONAL INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 02-JAN-2002 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | PANSEY TRADING CORP. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-JAN-2002 | 08-APR-2010 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | YATAGAN ENGINEERING INC. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 02-JAN-2002 | 30-DEC-2011 | Changed agent | |
| THE BEARER | | shareholder of | YATAGAN ENGINEERING INC. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 02-JAN-2002 | 30-DEC-2011 | Changed agent | |
| LIM HEH FUI | | shareholder of | SIDEVIEW TRADING 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.* | 15-AUG-2000 | 08-MAY-2002 | Defaulted | |
| BEARER | | shareholder of | BECKHAMPTON 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.* | 21-JUN-2000 | 26-APR-2001 | Dissolved | |
| Mr. Raoul SETROUK | | shareholder of | PINERIVER PROPERTIES S.A. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 04-JUL-2000 | Defaulted | ||
| THE BEARER | | shareholder of | IZAN INVESTMENTS LTD. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 19-APR-2000 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | SERENDIPITY INTERNATIONAL HOLDINGS INC. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 12-DEC-2001 | Active | ||
| THE BEARER | | shareholder of | SERENDIPITY INTERNATIONAL HOLDINGS INC. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 12-DEC-2001 | Active | ||
| THE BEARER | | shareholder of | SERENDIPITY INTERNATIONAL HOLDINGS INC. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 12-DEC-2001 | Active | ||
| THE BEARER | | shareholder of | SERENDIPITY INTERNATIONAL HOLDINGS INC. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 12-DEC-2001 | Active | ||
| THE BEARER | | shareholder of | GORIS LTD. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 19-DEC-2001 | 04-MAY-2015 | Defaulted |
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