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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 |
|---|---|---|---|---|---|---|---|---|---|
 01CAPITAL.COM LIMITED |  | shareholder of | REDWOOD INTERNET LTD. | Hong Kong | MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG | 18-APR-2000 | 30-MAR-2001 | Defaulted | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | MAKINDA ESTATES OVERSEAS LTD. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-SEP-2002 | 16-DEC-2011 | Dissolved | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | NEEKASH INVESTMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-MAY-1995 | Changed agent | ||
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | SEAGOE LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 21-JAN-2002 | 01-NOV-2007 | Defaulted | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | HYFIELD SERVICES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JUL-2006 | 13-OCT-2011 | Changed agent | |
| Red Shield Nominees Limited | | shareholder of | MAKINDA ESTATES OVERSEAS LTD. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-SEP-2002 | 16-DEC-2011 | Dissolved | |
| Red Shield Nominees Limited | | shareholder of | NEEKASH INVESTMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-MAY-1995 | Changed agent | ||
| Red Shield Nominees Limited | | shareholder of | HYFIELD SERVICES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JUL-2006 | 13-OCT-2011 | Changed agent | |
| AFFIDIBA HOLDING B.V. | | shareholder of | OTC LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND | 21-AUG-1996 | 16-FEB-2004 | Dissolved | |
| AFFIDIBA HOLDING B.V. | | shareholder of | OVERSEAS FOUNDATION COMPANY LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND | 10-FEB-1997 | 17-FEB-2004 | Dissolved | |
| AFFIDIBA HOLDING B.V. | | shareholder of | OTC LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 05-AUG-1996 | 09-JAN-2004 | Dissolved | |
| THE BEARER | | shareholder of | K & M FINANCIAL ENGINEERING S.A. | Switzerland | K & M CAPITAL AND FINANCE S.A. QUAI GUSTAVE-ADOR, 50 CASE POSTALE 6120 1211 GENEVE 6 SWITZERLAND | 28-FEB-1997 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | K & M FINANCIAL ENGINEERING S.A. | Switzerland | K & M CAPITAL AND FINANCE S.A. QUAI GUSTAVE-ADOR, 50 CASE POSTALE 6120 1211 GENEVE 6 SWITZERLAND | 28-FEB-1997 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | HARPO S.A. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 29-NOV-2006 | Active | ||
| Red Shield Secretaries Limited | | shareholder of | MAKINDA ESTATES OVERSEAS LTD. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-SEP-2002 | 16-DEC-2011 | Dissolved | |
| Red Shield Secretaries Limited | | shareholder of | NEEKASH INVESTMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-MAY-1995 | Changed agent | ||
| Red Shield Secretaries Limited | | shareholder of | HYFIELD SERVICES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JUL-2006 | 13-OCT-2011 | Changed agent | |
| THE BEARER | | shareholder of | GRINTON LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAR-2003 | 16-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | TIRION LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 08-MAY-1996 | 23-JUL-2004 | Defaulted | |
| THE BEARER | | shareholder of | ROWNEY INVESTMENTS LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 15-AUG-1996 | 05-NOV-2007 | Dissolved | |
| MONITOR HOLDS LTD | | shareholder of | A & M INVESTMENT HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-AUG-1996 | 03-JUL-2012 | Defaulted | |
| BAIL NOMINEES LTD | | shareholder of | A & M INVESTMENT HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-AUG-1996 | 03-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | KYRO PROPERTIES INC. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 02-AUG-2002 | 19-AUG-2011 | Changed agent | |
| THE BEARER | | shareholder of | GRT SOLUTIONS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-MAY-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | GRT SOLUTIONS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-MAY-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | Barosa Financial Property Advisers Ltd. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-JUL-2006 | 17-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | EUROMEDIA NETWORK Ltd. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-OCT-2006 | Active | ||
| THE BEARER | | shareholder of | EUROMEDIA NETWORK Ltd. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-OCT-2006 | Active | ||
| THE BEARER | | shareholder of | EUROMEDIA NETWORK Ltd. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-OCT-2006 | Active | ||
| THE BEARER | | shareholder of | EUROMEDIA NETWORK Ltd. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-OCT-2006 | Active | ||
| THE BEARER | | shareholder of | EUROMEDIA NETWORK Ltd. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-OCT-2006 | Active | ||
| SMS LTD. | | shareholder of | TRIANGLE FOUNDATION LIMITED | Mauritius | TRIANGLE FOUNDATION LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 16-OCT-1995 | 08-JUN-2005 | Inactivated | |
| SMS LTD. | | shareholder of | TAWE ESTATES LIMITED | Mauritius | TAWE ESTATES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 02-JAN-1998 | 22-JUL-2008 | Dissolved | |
| SMS LTD. | | shareholder of | PALCHEM LIMITED | Mauritius | PALCHEM LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 24-MAR-1998 | 15-MAY-2001 | Defaulted | |
| THE BEARER | | shareholder of | TRIANGLE FOUNDATION LIMITED | Mauritius | TRIANGLE FOUNDATION LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 16-OCT-1995 | 08-JUN-2005 | Inactivated | |
| ALLAN CAMBELL DIARMID CASTLE | | shareholder of | BERKSHIRE PROPERTIES LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 08-APR-1997 | 08-OCT-2010 | Defaulted | |
| PANWELD HOLDINGS LIMITED | | shareholder of | BERKSHIRE PROPERTIES LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 08-APR-1997 | 08-OCT-2010 | Defaulted | |
| PANVEST LIMITED C/O HSBC TRUSTEE (SINGAPORE) LTD | | shareholder of | BERKSHIRE PROPERTIES LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 08-APR-1997 | 08-OCT-2010 | Defaulted | |
| MIDLAND BANK TRUSTCORPN.(CAYMAN ) LIMITED | | shareholder of | BERKSHIRE PROPERTIES LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 08-APR-1997 | 08-OCT-2010 | Defaulted | |
| THE BEARER | | shareholder of | LOY WORLDWIDE LTD. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 06-MAR-1997 | Active | ||
| THE BEARER | | shareholder of | LOY WORLDWIDE LTD. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 06-MAR-1997 | Active | ||
| THE BEARER | | shareholder of | SIDLEY FINANCE CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 26-SEP-1996 | Active | ||
| CAVERSHAM NOMINEES LIMITED | | shareholder of | RYESDALE SERVICES LIMITED | Malta | BLEVINS FRANKS TRUSTEES LIMITED 7TH FLOOR; REGENT HOUSE BISAZZA STREET; SLIEMA MALTA | 04-OCT-1996 | Defaulted | ||
| RICARDO REVOREDO LUNA | | shareholder of | PANICLE ASSOCIATES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-MAY-2000 | 02-NOV-2001 | Defaulted | |
| SERGIO DE ALBERTIS REVILLA | | shareholder of | PANICLE ASSOCIATES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-MAY-2000 | 02-NOV-2001 | Defaulted | |
| SAUL MARCOS CHREM SAN MARTIN | | shareholder of | PANICLE ASSOCIATES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-MAY-2000 | 02-NOV-2001 | Defaulted | |
| MANUEL AUGUSTO DEL SOLAR BOTTO LERCARI | | shareholder of | PANICLE ASSOCIATES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-MAY-2000 | 02-NOV-2001 | Defaulted | |
| THE BEARER | | shareholder of | DALVA TRADING LTD. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 08-MAY-2000 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | DALVA TRADING LTD. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 08-MAY-2000 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | LAMBLEY MANAGEMENT INC. | Switzerland | LOMBARD ODIER DARRIER HENTSCH & CIE 11, RUE DE LA CORRATERIE CASE POSTALE 5215 1211 GENEVE 11 SWITZERLAND | 15-AUG-1996 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | LAMBLEY MANAGEMENT INC. | Switzerland | LOMBARD ODIER DARRIER HENTSCH & CIE 11, RUE DE LA CORRATERIE CASE POSTALE 5215 1211 GENEVE 11 SWITZERLAND | 15-AUG-1996 | 05-MAY-2009 | Defaulted | |
| EAGLE TRUSTEES LIMITED | | shareholder of | POWERTECH INTERNATIONAL LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 10-MAY-1993 | 01-AUG-2005 | Inactivated | |
| BAOBAB NOMINEES LTD. | | shareholder of | POWERTECH INTERNATIONAL LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 10-MAY-1993 | 01-AUG-2005 | Inactivated | |
| BAOBAB TRUSTEES LTD. | | shareholder of | POWERTECH INTERNATIONAL LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 10-MAY-1993 | 01-AUG-2005 | Inactivated | |
| BAOBAB TRUSTEES LTD. | | shareholder of | TOBNAT LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 19-NOV-2002 | 28-APR-2005 | Inactivated | |
| TREVOR RADMORE | | shareholder of | POWERTECH INTERNATIONAL LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 10-MAY-1993 | 01-AUG-2005 | Inactivated | |
| EAGLE NOMINEES LIMITED | | shareholder of | POWERTECH INTERNATIONAL LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 10-MAY-1993 | 01-AUG-2005 | Inactivated | |
| CRAIG SMITH | | shareholder of | POWERTECH INTERNATIONAL LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 10-MAY-1993 | 01-AUG-2005 | Inactivated | |
| EAGLE TRUSTES LIMITED | | shareholder of | POWERTECH INTERNATIONAL LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 10-MAY-1993 | 01-AUG-2005 | Inactivated | |
| MOSSACK FONSECA & CO. (BVI) LTD. | | shareholder of | POWERTECH INTERNATIONAL LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 10-MAY-1993 | 01-AUG-2005 | Inactivated | |
| THE BEARER | | shareholder of | CHINA GAIN CONSULTANTS LTD. | Hong Kong | CHINA GAIN CONSULTANTS LIMITED ROOM 201; 2/F.; AON CHINA BUILDING; 29 QUEEN'S ROAD; CENTRAL; HONG KONG | 18-JUN-1993 | 06-JAN-2009 | Changed agent | |
| THE BEARER | | shareholder of | HARPO S.A. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 29-NOV-2006 | Active | ||
| THE BAERER | | shareholder of | SUNCRYS CORPORATION | Switzerland | CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND | 03-OCT-2006 | 21-JUN-2010 | Resigned as agent | |
| THE BAERER | | shareholder of | SUNCRYS CORPORATION | Switzerland | CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND | 03-OCT-2006 | 21-JUN-2010 | Resigned as agent | |
| THE BAERER | | shareholder of | SUNCRYS CORPORATION | Switzerland | CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND | 03-OCT-2006 | 21-JUN-2010 | Resigned as agent | |
| THE BAERER | | shareholder of | SUNCRYS CORPORATION | Switzerland | CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND | 03-OCT-2006 | 21-JUN-2010 | Resigned as agent | |
| THE BAERER | | shareholder of | SUNCRYS CORPORATION | Switzerland | CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND | 03-OCT-2006 | 21-JUN-2010 | Resigned as agent | |
| THE BAERER | | shareholder of | SUNCRYS CORPORATION | Switzerland | CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND | 03-OCT-2006 | 21-JUN-2010 | Resigned as agent | |
| THE BAERER | | shareholder of | SUNCRYS CORPORATION | Switzerland | CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND | 03-OCT-2006 | 21-JUN-2010 | Resigned as agent | |
| THE BAERER | | shareholder of | SUNCRYS CORPORATION | Switzerland | CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND | 03-OCT-2006 | 21-JUN-2010 | Resigned as agent | |
| THE BAERER | | shareholder of | SUNCRYS CORPORATION | Switzerland | CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND | 03-OCT-2006 | 21-JUN-2010 | Resigned as agent | |
| THE BAERER | | shareholder of | SUNCRYS CORPORATION | Switzerland | CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND | 03-OCT-2006 | 21-JUN-2010 | Resigned as agent | |
| THE BEARER | | shareholder of | VITEX TRADING CORP. | Switzerland | SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND | 02-JAN-2002 | Active | ||
| THE BEARER | | shareholder of | MARCHINGTON CONSULTANTS INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 02-JAN-2002 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | MARCHINGTON CONSULTANTS INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 02-JAN-2002 | 05-NOV-2003 | Defaulted | |
| FIRSTCORP INTERNATIONAL LIMITED | | shareholder of | ONE GROUP INTERNATIONAL LIMITED | Hong Kong | FCP MANAGEMENT SERVICES LIMITED 28/F, TESBURY CENTRE 28 QUEEN'S ROAD EAST WANCHAI HONG KONG ATTN: MISS WONG WING YUN | 14-JAN-2001 | 23-JUL-2007 | Defaulted | |
| PETRA HOLDINGS GROUP LIMITED | | shareholder of | PETRA HOLDINGS GROUP LIMITED | Bahamas | MOSS & ASSOCIATES SUITE 6 FIRST COMMERCIAL CENTRE P. O. BOX F-60093 FREEPORT, GRAND BAHAMAS | 22-OCT-2002 | 03-MAY-2005 | Defaulted | |
| Chase Bank (C.I.) Nominees Limited | | shareholder of | STARTOP 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-FEB-1997 | Active | ||
| Chase Bank & Trust Co. (C.I.) Limited | | shareholder of | STARTOP 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-FEB-1997 | Active | ||
| THE BEARER | | shareholder of | CHESTERGATE INVESTMENTS CORPORATION | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 11-FEB-1997 | Active | ||
| THE BEARER | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved | |
| Jayantilal Vishram Patel | United Kingdom | 1 Honister Close; Stanmore; Middlesex Ha7 2EJ UK | shareholder of | MIDLAND INTERNATIONAL INVESTMENTS LTD. | India | VARDHMAN REAL ESTATE | 20-FEB-2007 | 11-JAN-2011 | Defaulted |
| THE BAERER | | shareholder of | SUNCRYS CORPORATION | Switzerland | CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND | 03-OCT-2006 | 21-JUN-2010 | Resigned as agent | |
| THE BAERER | | shareholder of | SUNCRYS CORPORATION | Switzerland | CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND | 03-OCT-2006 | 21-JUN-2010 | Resigned as agent | |
| THE BAERER | | shareholder of | SUNCRYS CORPORATION | Switzerland | CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND | 03-OCT-2006 | 21-JUN-2010 | Resigned as agent | |
| THE BEARER | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved | |
| VOTEREX TRADING (A.C.) | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved | |
| MYRIANTHI CHRISTOU | Cyprus | 1 APOLLONOS STREET; 2548 ALI; NICOSIA; CYPRUS | shareholder of | Orselina Associates Corp. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 23-JUN-2010 | 04-AUG-2014 | Dissolved |
| MYRIANTHI CHRISTOU | Cyprus | 1 Apollonos Street; 2548 Kallithea; Dali; Nicosia | shareholder of | LEPTON ASSOCIATES CORP. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 22-JAN-2009 | Active | |
| HAMELS NOMINEES LIMITED | Isle of Man | 1 ATHOL STREET; DOUGLAS; ISLE OF MANA | shareholder of | MARKEVIN CONSULTANCY LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 02-JAN-2004 | 01-NOV-2013 | Defaulted |
| MYNOR DAVID GIRON AMEZQUITA | Guatemala | 1 Ave 8-98 zONA 1; Condominio el Refugio de San Antonio; CAsa # 45; Fraijanes; Guatemala | shareholder of | ENERCOSMIC, CORP. | Guatemala | CORPOLARIOS LIC. NERY ALDANA 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 1604 GUATEMALA; GUATEMALA | 26-OCT-2012 | 02-JUL-2014 | Defaulted |
| Carl James Bossino | Gibraltar | 1 Battery Close; 30A Rosia Road; P.O. Box 335; Gibraltar | shareholder of | BARACA GROUP LIMITED | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 02-FEB-2012 | 18-NOV-2014 | Dissolved |
| Carl James Bossino | Gibraltar | 1 Battery Close; 30A Rosia Road; P.O. Box 335; Gibraltar | shareholder of | STEELMAC MANAGEMENT LIMITED | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 02-FEB-2012 | 06-NOV-2015 | Defaulted |
| Comsult SA | Turks and Caicos Islands | 1 Caribbean Place; Leeward Highway; Turks and Caicos | shareholder of | LISSELAN HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 12-JUL-1990 | Active |
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