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 |
|---|---|---|---|---|---|---|---|---|---|
 ELECTA HOLDING S.A. | Panama |  Calle Aquilino de la Guardia No 8; Igra Building; Panama City; Republic of Panama | shareholder of | ROMCREST INTERNATIONAL CORP. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 07-SEP-2000 | Defaulted | |
| FELTON EQUITIES, S.A. | Panama | Calle 50 y 74 San Francisco; PH 909; Piso 14; Panamá; República de Panamá | shareholder of | ORLIS CONSULTING INC. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 16-DEC-2009 | 13-DEC-2010 | Changed agent |
| JACOBO ABADI WATSON | Panama | Calle 50 y Calle 64; Edificio GS; Planta Baja; Corregimiento de San Francisco; Ciudad de Panamá. | shareholder of | SILABA OVERSEAS INC | Panama | TORRERO Y ASOCIADOS APARTADO 0832-1127 WORLD TRADE CENTER CIUDAD DE PANAMÁ, PANAMÁ | 08-SEP-2010 | Active | |
| JACK SILVERA AZRAK | Panama | Calle 50 y Calle 64; Edificio GS; Planta Baja; Corregimiento de San Francisco; Ciudad de Panamá. | shareholder of | SILABA OVERSEAS INC | Panama | TORRERO Y ASOCIADOS APARTADO 0832-1127 WORLD TRADE CENTER CIUDAD DE PANAMÁ, PANAMÁ | 08-SEP-2010 | Active | |
| EZRA SILVERA AZRAK | Panama | Calle 50 y Calle 64; Edificio GS; Planta Baja; Corregimiento de San Francisco; Ciudad de Panamá. | shareholder of | SILABA OVERSEAS INC | Panama | TORRERO Y ASOCIADOS APARTADO 0832-1127 WORLD TRADE CENTER CIUDAD DE PANAMÁ, PANAMÁ | 08-SEP-2010 | Active | |
| VISTRA INTERNATIONAL S.A. | Panama | Calle 50; No. 102; Edificio Universal; Planta Baja; Ciudad de Panama; Republica de Panama. | shareholder of | CORNICHE HOLDINGS INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 09-DEC-1986 | Active | |
| EDEGMONT PROPERTIES S.A. | Panama | Calle 53 E Marbella; Torre MMG; Panama; Republic of Panama | shareholder of | I.F.D. INTERNATIONAL FASHION DISTRIBUTORS LIMITED | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 25-JUN-1999 | 08-FEB-2013 | Dissolved |
| TANA INVESTMENT COMPANY S.A. (TAINCOSA) | Panama | Calle 53 E; Urbanización Marbella MMG Tower; Piso 16; Panama; Republic of Panama | shareholder of | TRIESTE INVESTMENTS LLC | Andorra | TRIESTE INVESTMENTS LLC C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 22-MAR-2002 | 04-OCT-2012 | Defaulted |
| THE BEARER | Panama | Calle 53 E; Urbanizacion; Marbella; MMG Tower; Piso 16; Panama; Republica de Panama | shareholder of | SABIA DRILLING BUSINESS LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 18-MAR-2009 | 22-NOV-2013 | Discontinued |
| Xantos Limited | Panama | Delta Tower Building piso 8 Panamá | shareholder of | ZERO FIRE CORP. | Ecuador | AB. MIGUEL MACIAS CARMIGNIANI MOSSACK FONSECA & CO. AV. QUITO 806 Y 9 DE OCTUBRE GUAYAQUIL, ECUADOR | 21-MAY-2010 | 01-NOV-2011 | Defaulted |
| PROTON S.A. | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | CU2 LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 16-JUN-2010 | Active | |
| THE BEARER | Italy | CORSO XX SETTEMBRE, 37 - ALESSANDRIA (AL) - ITALIE | shareholder of | PANTALONE LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | 06-MAR-2014 | Inactivated |
| THE BEARER | Panama | Calle 53 E; Urbanizacion; Marbella; MMG Tower; Piso 16; Panama; Republica de Panama | shareholder of | SABIA DRILLING BUSINESS LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 18-MAR-2009 | 22-NOV-2013 | Discontinued |
| THE BEARER | Panama | Calle 53 E; Urbanizacion; Marbella; MMG Tower; Piso 16; Panama; Republica de Panama | shareholder of | SABIA DRILLING BUSINESS LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 18-MAR-2009 | 22-NOV-2013 | Discontinued |
| THE BEARER | Panama | Calle 53 E; Urbanizacion; Marbella; MMG Tower; Piso 16; Panama; Republica de Panama | shareholder of | SABIA DRILLING BUSINESS LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 18-MAR-2009 | 22-NOV-2013 | Discontinued |
| THE BEARER | Panama | Calle 53 E; Urbanizacion; Marbella; MMG Tower; Piso 16; Panama; Republica de Panama | shareholder of | SABIA DRILLING BUSINESS LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 18-MAR-2009 | 22-NOV-2013 | Discontinued |
| THE BEARER | Panama | Calle 53 E; Urbanizacion; Marbella; MMG Tower; Piso 16; Panama; Republica de Panama | shareholder of | SABIA DRILLING BUSINESS LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 18-MAR-2009 | 22-NOV-2013 | Discontinued |
| THE BEARER | Panama | Calle 53 E; Urbanizacion; Marbella; MMG Tower; Piso 16; Panama; Republica de Panama | shareholder of | SABIA DRILLING BUSINESS LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 18-MAR-2009 | 22-NOV-2013 | Discontinued |
| EASTGLADE INVESTMENTS S.A. | Panama | Calle 53 Este; Urb Marbella; Torre MMG; Piso 2; Panama; Republic of Panama. | shareholder of | FUTURE DRIVERS SUPPLY AND SERVICES LTD. | Panama | SMC SOUTH AMERICA S.A. AVE. SAMUEL LEWIS; CALLE 58; P.H. TORRE ADR; OFICINA 6OO-A PANAMA PANAMA | 30-AUG-2011 | Active | |
| SHERVICK INVESTMENTS S.A. | Panama | Calle 53 Este; Urb.Marbella; Torre Swissbank; 2 Piso; Panamá; Rep. de Panamá | shareholder of | ALLWORTH HOLDING S.A. | Switzerland | AMN CONSULTANTS S.A. 9; RUE MARIGNAC; CASE POSTALE 364 1211 GENÈVE 12 GENEVE SWITZERLAND | 04-JAN-2000 | Active | |
| Malodale Invest & Trade Corp. | Panama | Calle 53 E; Urbanizacion Marbella; MMG Tower; Piso 16; Panama | shareholder of | Volga Resources Limited | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 03-DEC-2012 | 02-FEB-2015 | Changed agent |
| Malodale Invest & Trade Corp. | Panama | Calle 53 E; Urbanizacion Marbella; MMG Tower; Piso 16; Panama | shareholder of | VARIA PROPERTY HOLDINGS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 03-JAN-2012 | 17-DEC-2014 | Dissolved |
| Malodale Invest & Trade Corp. | Panama | Calle 53 E; Urbanizacion Marbella; MMG Tower; Piso 16; Panama | shareholder of | Volga Resources Investments Limited | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 29-NOV-2012 | 02-FEB-2015 | Changed agent |
| Malodale Invest & Trade Corp. | Panama | Calle 53 E; Urbanizacion Marbella; MMG Tower; Piso 16; Panama | shareholder of | FREMOUNT COMPANY LTD | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 03-JAN-2012 | 13-MAR-2015 | Changed agent |
| Malodale Invest & Trade Corp. | Panama | Calle 53 E; Urbanizacion Marbella; MMG Tower; Piso 16; Panama | shareholder of | Volga Resources Group Limited | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 29-NOV-2012 | 02-JAN-2015 | Changed agent |
| Malodale Invest & Trade Corp. | Panama | Calle 53 E; Urbanizacion Marbella; MMG Tower; Piso 16; Panama | shareholder of | Carnova Ltd | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 24-OCT-2012 | 29-DEC-2014 | Changed agent |
| THE BEARER | Monaco | c/o Banque De Gestion E. De Rothschild MC-98000 Monaco-Montecarlo | shareholder of | BART HOLDINGS INC. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 05-JUL-2006 | 04-JAN-2010 | Defaulted |
| PERPETUAL NOMINEES S.A. | Cayman Islands | C/O Barclays House; George Town; Grand Cayman; Cayman Islands | shareholder of | QUADREX HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 02-JAN-1992 | 23-AUG-2006 | Dissolved |
| TRINITY INVESTMENT FINANCIAL SERVICES LIMITED | Mauritius | C/O BELLA INVESTMENT SERVICES LIMITED; 6TH FLOOR MAXCITY BUILDING; 21 REMY OLLIER STREET; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| TRINITY INVESTMENT FINANCIAL SERVICES LIITED | Mauritius | C/O BELLA INVESTMENT SERVICES LIMITED; 6TH FLOOR MAXCITY BUILDING; 21 REMY OLLIER STREET; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| ZHU XIAO HUA | China | ELECTRICAL EQUIPMENT FACTORY QUARTERS; YUEYANGLOU ZONE; YUEYANG CITY; HUNAN; P.R. CHINA | shareholder of | OCEAN GRAND INTERNATIONAL DEVELOPMENT 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 | 25-NOV-2009 | 27-FEB-2014 | Defaulted |
| ABACUS (NOMINEES) LIMITED | Cyprus | ELENION BUILDING; 2ND FLOOR; 5 THEMISTOKLI DERVI STREET; 1066 NICOSIA; CYPRUS | shareholder of | PANDA GLOBAL INVESTMENTS INC. | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 02-DEC-2008 | Active | |
| ABACUS (NOMINEES) LIMITED | Cyprus | ELENION BUILDING; 2ND FLOOR; 5 THEMISTOKLI DERVI STREET; 1066 NICOSIA; CYPRUS | shareholder of | CERF MANAGEMENT LIMITED | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 08-OCT-2010 | Active | |
| Mrs. Matilde VENTURI | Turkey | Hanefi Mah.Cicek Blv. Selale Evleri E-7; 16 Ungut; 6100 kahramanmaras; Turkey | shareholder of | HENDSON CONSULTING S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-OCT-2006 | Active | |
| JOSE ALEJANDRO JACOME JIMENEZ | Colombia | CL 93A 19-25 APT 201 CHICO. Bogotá - Colombia. | shareholder of | FAIRMONT CONSULTANTS INC. | Colombia | JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA | 04-NOV-2013 | Active | |
| NELLY ARBELAEZ MEJIA | Colombia | Cra. 19A No. 88-23 Apto. 201 Bogotá, Colombia | shareholder of | NAMA INVESTMENTS GROUP CORP. | Colombia | BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA | 12-MAR-2015 | Active | |
| Feng Li Min | China | Eleven Group Seventeen Wei; Nankang Street; Longshan District; Liaoyuan City; Jilin Province; China | shareholder of | Asia Technovation Corporation | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 19-JUL-2012 | Active | |
| GUERNSEY INTERNATIONAL TRUSTEES LIMITED | Guernsey | ELIZABETH HOUSE; LES RUETTES BRAYES; ST. PETER PORT; GUERNSEY; GY1 6LQ | shareholder of | EDMONTON LIMITED | Guernsey | REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 12-MAR-1993 | Active | |
| ATHNID LIMITED | Bahamas | Elizabeth and Shirley Street; Union Ciurt Building; Suite E-2; N-8188; Nassau; Bahamas | shareholder of | Richmond Jack Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-JUL-2011 | Active | |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Unico Court Building; Suite E-2; N-8188; Nassau; Bahamas | shareholder of | KRIFTON INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-NOV-2007 | 03-MAY-2011 | Defaulted |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | Cularis Holdings Limited | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 06-MAR-2012 | 25-FEB-2015 | Defaulted |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | PALANCIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-AUG-2011 | Active | |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | NEXASS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-SEP-2011 | 17-OCT-2013 | Defaulted |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | EVANAY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-MAR-2011 | Active | |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | LAKORE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-MAR-2011 | Active | |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | SARABEC LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-FEB-2011 | 24-SEP-2013 | Defaulted |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | LISGARE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-FEB-2011 | Active | |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | Geo Research Systems Ltd | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-APR-2011 | 06-NOV-2014 | Defaulted |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | NACRAM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-MAY-2011 | 09-APR-2014 | Defaulted |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | ARTINI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-MAY-2011 | Defaulted | |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | DELAQUEST LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-SEP-2010 | Defaulted | |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | BALVAR HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-NOV-2007 | Active | |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | KAPELLO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-OCT-2007 | Active | |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | CAR RENTAL ONLINE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-OCT-2010 | Active | |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | BRUIGE TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-JUN-2008 | 03-MAY-2011 | Defaulted |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | THURSLOW LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-APR-2010 | Defaulted | |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | BLEECKER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-SEP-2010 | Active | |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | ZERTAX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JUN-2011 | 21-MAY-2014 | Defaulted |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | TRANTONE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JUN-2011 | Defaulted | |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | APALACIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-JUL-2011 | 17-SEP-2014 | Defaulted |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | OPENDIA LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-JUN-2011 | Defaulted | |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | NOTORIOUS HOLDINGS LIMITED | British Virgin Islands | ERGOSERVE CORPORATE SERVICES LIMITED 24 DE CASTRO STREET WICKHAM'S CAY I ROAD TOWN, TORTOLA BVI *S.I.* | 07-JUL-2011 | 23-SEP-2015 | Dissolved |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | CORALCOVE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-MAR-2010 | 10-JAN-2013 | Discontinued |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | RIOSAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-MAY-2011 | 28-APR-2014 | Defaulted |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | STINAMP VENTURES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-FEB-2008 | Active | |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | MJ Capital Partners Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-AUG-2010 | Active | |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | EKALI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-MAY-2010 | Active | |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | TECHNOLOGY INNOVATION COMPANY GLOBAL INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-OCT-2010 | Active | |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | Galaxy Group Ltd | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-JUL-2011 | Active | |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | TANDRIDGE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-DEC-2010 | Changed agent | |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | CHESLEY TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-DEC-2005 | Active | |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | JUMBO CORPORATION LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-JUN-2007 | Active | |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | GOWING LOGISTICS LIMITED | Cyprus | STELIOS AMERICANOS & CO LLC; ADVOCATES 48 THEMISTOKLI DERVI AVENUE; ATHIENITIS CENTENNIAL BUILDING 1ST FLOOR; OFFICE 104; 1066 NICOSIA CYPRUS | 08-JUN-2007 | Defaulted | |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | CARLTON INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-JUN-2007 | 22-JUN-2012 | Changed agent |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | PINNACLE INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-JUN-2007 | 20-AUG-2010 | Defaulted |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | WORLD INDEXIS LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-FEB-2010 | 19-NOV-2014 | Defaulted |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | ELECTRASTAR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-DEC-2009 | Active | |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | BEAUMONT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-APR-2010 | 18-NOV-2015 | In transition |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | AGAPIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-APR-2010 | 14-AUG-2015 | Resigned as agent |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | CARLEY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-MAR-2011 | 05-JUN-2014 | Defaulted |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | TARANA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-MAR-2011 | Active | |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | TREOWE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-APR-2011 | 03-AUG-2015 | Dissolved |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | EUROCLIMAT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-JUN-2010 | Active | |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | WINCHESTER DEVELOPMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-JUL-2010 | 10-DEC-2010 | Inactivated |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | SEGUERA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-MAY-2010 | 27-MAY-2014 | Inactivated |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | PHINMA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-AUG-2010 | 30-AUG-2013 | Discontinued |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | OLENOL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-NOV-2010 | Active | |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | AMPESYS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-DEC-2010 | Active | |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | ECHOSTREAM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-DEC-2009 | 17-JUN-2015 | Resigned as agent |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | NOWELLE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-APR-2011 | 12-DEC-2014 | Defaulted |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | LARACOLE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-FEB-2011 | Active | |
| Athnid Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | ZABRIELLE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-AUG-2011 | Active | |
| BASSIM ENTERPRISES LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | PS Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-DEC-2005 | 30-JUL-2014 | Changed agent |
| BASSIM ENTERPRISES LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | OKARUS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-AUG-2011 | Defaulted | |
| BASSIM ENTERPRISES LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | TIGORE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-SEP-2011 | Active | |
| BASSIM ENTERPRISES LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | NITOVE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-SEP-2011 | Active | |
| BASSIM ENTERPRISES LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | JETSAM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-APR-2011 | Active | |
| BASSIM ENTERPRISES LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | ALINTER SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-MAY-2011 | Active | |
| BASSIM ENTERPRISES LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | TIERRA MANAGEMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-MAY-2011 | Active | |
| BASSIM ENTERPRISES LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | EDELWEISSE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-DEC-2010 | Active |
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