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 |
|---|---|---|---|---|---|---|---|---|---|
 BEARER 1 |  | shareholder of | ISLA VERDE INC. | Hong Kong | CENTENNIAL METAL GROUP LIMITED 15 YIP WO STREET ON LOK TSUEN, FANLING NEW TERRITORIES HONG KONG | 04-APR-1989 | 01-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | F.O.-FOSTER OVERSEAS LTD. | Italy | R & D AVISORY ATT. DR. FRANCESCO DELLA VALENTINA VIA BRERA 3 20121 MILAN ITALY | 01-FEB-2006 | 08-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | LILY CORPORATION | Hong Kong | CHEUNG; TONG & ROSA (HONG KONG) ROOM 501; 5/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | 12-JUN-1989 | Active | ||
| THE BEARER | | shareholder of | F.O.-FOSTER OVERSEAS LTD. | Italy | R & D AVISORY ATT. DR. FRANCESCO DELLA VALENTINA VIA BRERA 3 20121 MILAN ITALY | 01-FEB-2006 | 08-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | F.O.-FOSTER OVERSEAS LTD. | Italy | R & D AVISORY ATT. DR. FRANCESCO DELLA VALENTINA VIA BRERA 3 20121 MILAN ITALY | 01-FEB-2006 | 08-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | RANK MATE DEVELOPMENT LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 28-JAN-1994 | 13-DEC-2010 | Changed agent | |
| JUAN MANUEL CHARRY URUEÑA | | shareholder of | LORPA L & P S.A. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 29-JUN-2013 | Active | ||
| CLARA CECILIA MOSQUERA PAZ | | shareholder of | LORPA L & P S.A. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 29-JUN-2013 | Active | ||
| JESUS ADOLFO FORERO | | shareholder of | WILDWOOD DEVELOPMENT INC. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 01-AUG-2013 | Active | ||
| JESUS ADOLFO FORERO | | shareholder of | CLEWISTON INTERNATIONAL S.A. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 18-JUL-2013 | Active | ||
| EL PORTADOR | | shareholder of | NAVAS DEL REY, S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-NOV-2012 | Active | ||
| THE BEARER | | shareholder of | ONLINE BUSINESS CORP. | Luxembourg | JORGE CUNHA 100 GRANDE RUE MONDERCANGE LUXEMBURGO L 3927, LUXEMBOURG DISTRICT LUXEMBOURG | 14-NOV-2013 | Active | ||
| THE BEARER | | shareholder of | ONLINE BUSINESS CORP. | Luxembourg | JORGE CUNHA 100 GRANDE RUE MONDERCANGE LUXEMBURGO L 3927, LUXEMBOURG DISTRICT LUXEMBOURG | 14-NOV-2013 | Active | ||
| THE BEARER | | shareholder of | ONLINE BUSINESS CORP. | Luxembourg | JORGE CUNHA 100 GRANDE RUE MONDERCANGE LUXEMBURGO L 3927, LUXEMBOURG DISTRICT LUXEMBOURG | 14-NOV-2013 | Active | ||
| THE BEARER | | shareholder of | ONLINE BUSINESS CORP. | Luxembourg | JORGE CUNHA 100 GRANDE RUE MONDERCANGE LUXEMBURGO L 3927, LUXEMBOURG DISTRICT LUXEMBOURG | 14-NOV-2013 | Active | ||
| THE BEARER | | shareholder of | Wealthy Portfolio Inc. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 08-JAN-2014 | Active | ||
| THE BEARER | | shareholder of | Wealthy Portfolio Inc. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 08-JAN-2014 | Active | ||
| THE BEARER | | shareholder of | F.O.-FOSTER OVERSEAS LTD. | Italy | R & D AVISORY ATT. DR. FRANCESCO DELLA VALENTINA VIA BRERA 3 20121 MILAN ITALY | 01-FEB-2006 | 08-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | BEAUMARCHAIS ENTERPRISES LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | 27-OCT-2008 | Defaulted | |
| THE BEARER | | shareholder of | BEAUMARCHAIS ENTERPRISES LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | 27-OCT-2008 | Defaulted | |
| THE BEARER | | shareholder of | BEAUMARCHAIS ENTERPRISES LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | 27-OCT-2008 | Defaulted | |
| THE BEARER | | shareholder of | BEAUMARCHAIS ENTERPRISES LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | 27-OCT-2008 | Defaulted | |
| THE BEARER | | shareholder of | CLANDESTINE LTD. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 24-FEB-2006 | 02-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | CLANDESTINE LTD. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 24-FEB-2006 | 02-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | FOSTER OVERSEAS LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 24-OCT-2005 | 02-JAN-2014 | Defaulted | |
| THE BEARER | | shareholder of | FOSTER OVERSEAS LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 24-OCT-2005 | 02-JAN-2014 | Defaulted | |
| THE BEARER | | shareholder of | FOSTER OVERSEAS LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 24-OCT-2005 | 02-JAN-2014 | Defaulted | |
| THE BEARER | | shareholder of | FOSTER OVERSEAS LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 24-OCT-2005 | 02-JAN-2014 | Defaulted | |
| 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 | |
| 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 | |
| PEDRO XAVIER MERLO HIDALGO | | shareholder of | FIDELITY INTERNATIONAL TRADE, INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-JUN-2005 | 17-JUL-2015 | Defaulted | |
| EL PORTADOR | | shareholder of | DOVERPORT HOLDINGS S.A. | Uruguay | PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY | 14-MAY-2013 | Active | ||
| EL PORTADOR | | shareholder of | DOVERPORT HOLDINGS S.A. | Uruguay | PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY | 14-MAY-2013 | Active | ||
| THE BEARER | | shareholder of | REDGROVE BUSINESS CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 08-OCT-2013 | Active | ||
| HUTCHISON INTERNATIONAL LIMITED | | shareholder of | WASTELL LIMITED | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 21-FEB-1989 | 02-JUL-2008 | Dissolved | |
| THE BEARER | | shareholder of | VICTORIA GENERAL CONSULTING LIMITED | Chile | SR. JOZSEF AMBRUS C/O GEOVECTRA S.A. GRANADA 2101 NUNOA SANTIAGO, CHILE | 19-JUL-1989 | 25-OCT-2010 | Defaulted | |
| THE BEARER | | shareholder of | LEDBURY SHIPPING TIME-SHARING LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 28-MAY-1996 | Active | ||
| THE BEARER | | shareholder of | LEDBURY SHIPPING TIME-SHARING LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 28-MAY-1996 | Active | ||
| CHAPERHOUSE NOMINEES LIMITED | | shareholder of | PACIFIC GROUP RESOURCES LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 10-JUL-1995 | 17-APR-2003 | Defaulted | |
| THE BEARER | | shareholder of | MERCURY HOUSE LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 23-FEB-2006 | 19-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | MERCURY HOUSE LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 23-FEB-2006 | 19-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | RICHBORNE INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-1997 | 19-NOV-2014 | Dissolved | |
| THE BEARER | | shareholder of | RICHBORNE INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-1997 | 19-NOV-2014 | Dissolved | |
| THE BEARER | | shareholder of | RICHBORNE INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-1997 | 19-NOV-2014 | Dissolved | |
| THE BEARER | | shareholder of | RICHBORNE INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-1997 | 19-NOV-2014 | Dissolved | |
| THE BEARER | | shareholder of | RICHBORNE INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-1997 | 19-NOV-2014 | Dissolved | |
| THE BEARER | | shareholder of | MARSOL INVESTMENTS LIMITED | Liechtenstein | AUCTORIANA ANSTALT AEULESTRASSE 74 P.O. BOX 86 9490 VADUZ LIECHTENSTEIN ATT: MS. SUSANNE NESCHER | 02-JAN-1990 | Defaulted | ||
| THE BEARER | | shareholder of | MARSOL INVESTMENTS LIMITED | Liechtenstein | AUCTORIANA ANSTALT AEULESTRASSE 74 P.O. BOX 86 9490 VADUZ LIECHTENSTEIN ATT: MS. SUSANNE NESCHER | 02-JAN-1990 | Defaulted | ||
| MOSSFON NOMINEES LIMITED | | shareholder of | MARSOL INVESTMENTS LIMITED | Liechtenstein | AUCTORIANA ANSTALT AEULESTRASSE 74 P.O. BOX 86 9490 VADUZ LIECHTENSTEIN ATT: MS. SUSANNE NESCHER | 02-JAN-1990 | Defaulted | ||
| THE BEARER | | shareholder of | RICHBORNE INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-1997 | 19-NOV-2014 | Dissolved | |
| THE BEARER | | shareholder of | RICHBORNE INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-1997 | 19-NOV-2014 | Dissolved | |
| THE BEARER | | shareholder of | PALMERA LIMITED | Spain | RAJAN BULCHAND VIVIENDAS NORTE; S.A. NICOLAS ESTEVANEZ 21; LAS PALMAS; CANARY ISLANDS; 35007 SPAIN | 26-MAY-1988 | Active | ||
| PINE TREE LTD | | shareholder of | PALMERA LIMITED | Spain | RAJAN BULCHAND VIVIENDAS NORTE; S.A. NICOLAS ESTEVANEZ 21; LAS PALMAS; CANARY ISLANDS; 35007 SPAIN | 26-MAY-1988 | Active | ||
| The Bearer | | shareholder of | CROWNSTONE LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 02-JAN-1997 | Active | ||
| THE BEARER | | shareholder of | COOPER ASSETS MANAGEMENT INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 21-MAY-1996 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | COOPER ASSETS MANAGEMENT INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 21-MAY-1996 | 09-NOV-2010 | Defaulted | |
| MERCATOR NOMINEES LTD. | | shareholder of | HOLLYGLADE HOLDINGS LIMITED | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 12-JUN-1996 | 25-NOV-2005 | Changed agent | |
| NASCIM PTY LIMITED | | shareholder of | HOLLYGLADE HOLDINGS LIMITED | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 12-JUN-1996 | 25-NOV-2005 | Changed agent | |
| THE BEARER | | shareholder of | HOLLYGLADE HOLDINGS LIMITED | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 12-JUN-1996 | 25-NOV-2005 | Changed agent | |
| GABRIELA LETICIA SOSA PORTA | | shareholder of | CLAPLABO S.A. | Uruguay | NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY | 27-JUN-2013 | Active | ||
| William José Amastha M | | shareholder of | BRUMMEL COMPANY INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 02-AUG-2013 | Active | ||
| Martha Luz Meneses | | shareholder of | BRUMMEL COMPANY INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 02-AUG-2013 | Active | ||
| William Amastha Talgier | | shareholder of | BRUMMEL COMPANY INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 02-AUG-2013 | Active | ||
| Diego Estuardo Casaus Carchella | | shareholder of | TRENDWAY INC. | El Salvador | PRODUCTOS ATLAS S.A. DE C.V. BOULEVARD DEL EJÉRCITO NACIONAL; KM. 3. EL SALVADOR; CENTROAMÉRICA; LA LIBERTAD EL SALVADOR | 12-AUG-2013 | Active | ||
| Andrés José Arguello Miranda | | shareholder of | TRENDWAY INC. | El Salvador | PRODUCTOS ATLAS S.A. DE C.V. BOULEVARD DEL EJÉRCITO NACIONAL; KM. 3. EL SALVADOR; CENTROAMÉRICA; LA LIBERTAD EL SALVADOR | 12-AUG-2013 | Active | ||
| THE BEARER | | shareholder of | DEAMI CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 21-AUG-2013 | Active | ||
| THE BEARER | | shareholder of | ADVANCED INVESTORS LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 13-OCT-1992 | 10-DEC-2013 | Changed agent | |
| THE BEARER | | shareholder of | SOGEVEL SECURITIES LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 03-MAY-1994 | 17-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALLEGRO MANAGEMENT INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 11-JUL-1994 | 09-APR-2002 | Dissolved | |
| CHK.REG.ON FILE FOR CERT. 6 TO 10 | | shareholder of | GT COMPANY LIMITED | Hong Kong | GT COMPANY LIMITED C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG | 05-MAY-1989 | 16-MAY-2003 | Changed agent | |
| TAM YUEN FONG | | shareholder of | GT COMPANY LIMITED | Hong Kong | GT COMPANY LIMITED C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG | 05-MAY-1989 | 16-MAY-2003 | Changed agent | |
| THE BEARER | | shareholder of | ASSOCIATE HOLDINGS LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 16-JUN-1989 | 11-JAN-2011 | Changed agent | |
| THE BEARER | | shareholder of | ASSOCIATE HOLDINGS LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 16-JUN-1989 | 11-JAN-2011 | Changed agent | |
| BEARER5 | | shareholder of | BME INVESTMENTS LIMITED | Hong Kong | FINANCIAL GUARANTEE LTD. 7TH FLOOR; NGAN HOUSE 210 DES VOEUX ROAD CENTRAL; HONG KONG | 21-JUL-1989 | 27-DEC-2010 | Defaulted | |
| BEARER2 | | shareholder of | BME INVESTMENTS LIMITED | Hong Kong | FINANCIAL GUARANTEE LTD. 7TH FLOOR; NGAN HOUSE 210 DES VOEUX ROAD CENTRAL; HONG KONG | 21-JUL-1989 | 27-DEC-2010 | Defaulted | |
| JOSIP VINKO VUSKOVIC PEREZ | | shareholder of | GIRANDELL TRADING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-OCT-2013 | Active | ||
| THE BEARER | | shareholder of | DEW GROUP S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 02-SEP-2013 | Active | ||
| THE BEARER | | shareholder of | DEW GROUP S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 02-SEP-2013 | Active | ||
| THE BEARER | | shareholder of | DEW GROUP S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 02-SEP-2013 | Active | ||
| THE BEARER | | shareholder of | DEW GROUP S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 02-SEP-2013 | Active | ||
| Plater Group S.A. | | shareholder of | Samaná Holdings, S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 26-SEP-2013 | Active | ||
| Plater Group S.A. | | shareholder of | Pedernales Holdings, S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 26-SEP-2013 | Active | ||
| THE BEARER | | shareholder of | Nature's Snack Corp. | Ecuador | SR. VLADIMIR TORRES CALLE CHIMBORAZO Y AV. PAMPITE ESQ. CC LA ESQUINA TORRE 1; PISO 2; OF. 3B P.O. BOX 17-22-20398 QUITO - ECUADOR | 24-OCT-2013 | Active | ||
| THE BEARER | | shareholder of | Nature's Snack Corp. | Ecuador | SR. VLADIMIR TORRES CALLE CHIMBORAZO Y AV. PAMPITE ESQ. CC LA ESQUINA TORRE 1; PISO 2; OF. 3B P.O. BOX 17-22-20398 QUITO - ECUADOR | 24-OCT-2013 | Active | ||
| ANNA CATHARINA VAN LOON | | shareholder of | KAINA GROUP S.A. | Colombia | ARMANDO JAVIER ZABARAIN GONZALEZ VÍA 1 F 24-06 BARRANQUILLA COLOMBIA | 22-OCT-2013 | Active | ||
| BRUNO CARLOS PEREZ CAMPANELLA | | shareholder of | KAINA GROUP S.A. | Colombia | ARMANDO JAVIER ZABARAIN GONZALEZ VÍA 1 F 24-06 BARRANQUILLA COLOMBIA | 22-OCT-2013 | Active | ||
| BEARER 1 | | shareholder of | BME INVESTMENTS LIMITED | Hong Kong | FINANCIAL GUARANTEE LTD. 7TH FLOOR; NGAN HOUSE 210 DES VOEUX ROAD CENTRAL; HONG KONG | 21-JUL-1989 | 27-DEC-2010 | Defaulted | |
| CHAN, HSIU-MEI | | shareholder of | ULTEC LIGHTING CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 26-MAR-1999 | 27-OCT-2005 | Inactivated | |
| THE BEARER | | shareholder of | MULTI WOOD LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 07-MAY-1999 | 11-JAN-2003 | Defaulted | |
| N.M.T. INVESTMENTS LIMITED | | shareholder of | A-CLASS LTD. | Guernsey | P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT | 16-AUG-1999 | 12-DEC-2006 | Inactivated | |
| N.M.T. INVESTMENTS LIMITED | | shareholder of | WOOTTON INVESTMENTS LIMITED | Guernsey | P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT | 30-JAN-1997 | 14-DEC-2006 | Inactivated | |
| N.M.T. INVESTMENTS LIMITED | | shareholder of | PASA INTERNATIONAL SERVICE LIMITED | Guernsey | P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT | 14-NOV-2006 | 06-JAN-2009 | Defaulted | |
| N.M.T. INVESTMENTS LIMITED | | shareholder of | EMPTY BOAT HOLDINGS LIMITED | Guernsey | P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT | 14-NOV-2006 | Active | ||
| N.M.T. INVESTMENTS LIMITED | | shareholder of | EMPTY BOAT HOLDINGS LIMITED | Guernsey | P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT | 04-SEP-1998 | 27-NOV-2006 | Defaulted | |
| N.M.T. INVESTMENTS LIMITED | | shareholder of | CREDIT MONDIALE LIMITED | Guernsey | P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT | 13-DEC-1999 | 14-DEC-2006 | Inactivated | |
| N.M.T. INVESTMENTS LIMITED | | shareholder of | PASA INTERNATIONAL LIMITED | Guernsey | P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT | 04-NOV-1996 | 27-NOV-2006 | Inactivated | |
| OCEAN TRUSTEES LIMITED | | shareholder of | A-CLASS LTD. | Guernsey | P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT | 16-AUG-1999 | 12-DEC-2006 | Inactivated | |
| OCEAN TRUSTEES LIMITED | | shareholder of | WOOTTON INVESTMENTS LIMITED | Guernsey | P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT | 30-JAN-1997 | 14-DEC-2006 | Inactivated | |
| OCEAN TRUSTEES LIMITED | | shareholder of | PASA INTERNATIONAL SERVICE LIMITED | Guernsey | P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT | 14-NOV-2006 | 06-JAN-2009 | Defaulted |
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