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 |
|---|---|---|---|---|---|---|---|---|---|
 INTERCON LIMITED | Seychelles |  FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | Plakar Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-SEP-2006 | Active | |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | MAXIMUS RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-AUG-2007 | 30-OCT-2009 | Defaulted |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | KILLINGER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-MAR-2002 | Active | |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | PRIMULA ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-DEC-2000 | Active | |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | SEA PRINCESS LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-MAR-2002 | 01-NOV-2013 | Defaulted |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | DOMINION ENERGY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-JUL-2006 | Active | |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | Maharishi Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2006 | 29-AUG-2012 | Dissolved |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | JASSIONE ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-SEP-2006 | Defaulted | |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | KISNA ASSETS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-NOV-2006 | Defaulted | |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | CREDENZA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-SEP-2006 | Defaulted | |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | CELLNET GROUP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-AUG-2007 | Active | |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | DANMAGALLES INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-JUN-2008 | Defaulted | |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | DEEP SHADOWS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-FEB-2007 | 14-NOV-2012 | Discontinued |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | MEDIVAC LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JAN-2007 | 10-DEC-2013 | Defaulted |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | VARICK LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-MAR-2010 | Defaulted | |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | DANDELION LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-MAR-2010 | Defaulted | |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | AKMENS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-JUL-2009 | Active | |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | ANGROD SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-AUG-2008 | Active | |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | CHARKSON TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2006 | 01-APR-2013 | Discontinued |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | LEMPIRA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-JAN-2002 | 01-MAR-2011 | Defaulted |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | NIVEUS LIMITED | United States | BORIS RACHKOVSKY MIAMI,FLORIDA | 02-JAN-2001 | 06-NOV-2014 | Defaulted |
| Formia Limited | Seychelles | Francis Rachel Street; Suite 13; First Floor; Mahe; Victoria; Republic of Seychelles | shareholder of | LOUIFINA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-MAY-2007 | Active | |
| Intercon Limited | Seychelles | Francis Rachel Street; Suite 13; Oliaji Reade Centre First Fllor Mahe Victoria SEYCHELLES | shareholder of | OCEANA GOLD LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-AUG-2007 | 20-SEP-2010 | Changed agent |
| Stepco Limited | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | Jet Fame Industries Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-AUG-2005 | 21-NOV-2011 | In liquidation |
| Formia Limited | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | BUELA TRADING LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-JUN-2006 | 10-JUL-2013 | Changed agent |
| Formia Limited | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | HICKORY INTERNATIONAL HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-AUG-2003 | Defaulted | |
| Formia Limited | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | CEREBOS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-FEB-2006 | 23-MAY-2012 | Defaulted |
| Formia Limited | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | EUROPTRONIC LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-MAR-2006 | 21-NOV-2011 | Defaulted |
| Formia Limited | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | BRILOX EXPORTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-SEP-2004 | Defaulted | |
| Formia Limited | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | BARILA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-MAY-2004 | 05-MAY-2015 | Defaulted |
| Formia Limited | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | MAE TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-MAR-2006 | Active | |
| Formia Limited | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | NELTA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-JUN-2004 | Active | |
| Formia Limited | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | MENASO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-AUG-2004 | Defaulted | |
| Formia Limited | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | DARCO TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-FEB-2006 | Defaulted | |
| Formia Limited | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | Galway Export Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2006 | 16-APR-2015 | Dissolved |
| Formia Limited | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | ASTI TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-FEB-2006 | Defaulted | |
| Formia Limited | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | Guangdong Hardware Company Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-AUG-2007 | 11-SEP-2012 | Discontinued |
| Formia Limited | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | Jet Fame Industries Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-AUG-2005 | 21-NOV-2011 | In liquidation |
| Formia Limited | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | MUBELGI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-JUN-2004 | Active | |
| Intercon Limited | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre; 1st Floor; Victoria; Mahe; Republic of Seychelles | shareholder of | SELTA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-JAN-2006 | Active | |
| MORAND SHANE RAYMOND | Costa Rica | CIUDAD CORTES DE OSA 10-8153; PUNTARENAS; COSTA RICA | shareholder of | EXCELLENCE INVESTMENT HOLDINGS 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.* | 11-NOV-2011 | Active | |
| FUNDACION SODA | Panama | Ciudad de Panama, Rep. de Panama | shareholder of | LIONESS CONSULTING CORP. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 02-JAN-2003 | 01-NOV-2011 | Defaulted |
| JUAN CASTILLA SCALABRELLA | Argentina | Ciudad de Tandil 507 D; 1-4 Dorrego-Gllén; Mendoza; Argentina | shareholder of | GAIA EQUITIES CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-APR-2009 | Active | |
| THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES 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-NOV-2013 | Active | |
| THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES 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-NOV-2013 | Active | |
| THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES 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-NOV-2013 | Active | |
| Jose Leonardo Bracho Gonzalez | Panama | Ciudad del Saber; Edif. 224; Oficina 3; Panamá; República de Panamá | shareholder of | 5IMEDIA c.a., Corp. | Panama | BROCE - PINILLA & ASOCIADOS TORRE VIP PISO 5; OFICINA 5A DIAGONAL AL TOWER BANK CALLE 50 Y RICARDO ARIAS PANAMA; REP.DE PANAMA | 22-MAY-2012 | 01-NOV-2013 | Defaulted |
| ALAIR MARTINS JÚNIOR | Brazil | ciudade de Sao Paulo; Estado de Sao Paulo; en la Rua Pedroso Alvarenga; 771; apartamento 181; bairro Itaim Bibi. | shareholder of | DUNNING PORTFOLIO ADVISORS LLC | Brazil | ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL | 02-OCT-2009 | Active | |
| WILSON ALBEIRO TRANCO BUSTAMANTE | Colombia | CL 8 Sur No.43 B112 Apt1705, Medellin - Colombia | shareholder of | ONSHORE INTERNATIONAL CORP. | Colombia | CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA | 26-SEP-2012 | 06-MAY-2014 | Defaulted |
| VIVAN ALMA CHRISTMAN | Colombia | CL 87 11 A 64,Bogotá D.C. Colombia | shareholder of | UNBOSQUE ENTERPRISES CORPORATION | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 16-MAY-2011 | 06-NOV-2014 | Defaulted |
| VICTOR ALBERTO RAIES and IRMA CRISTINA BONANNO with Joint Tenancy and Right of Survivorship | Uruguay | Cl. Ceballos Virrey 219 Bis; Colonia; Uruguay | shareholder of | VAREA PROPERTIES LTD. | Uruguay | BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY | 20-APR-2015 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE SEVEN OAKS TRUST NO 20 925 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | RHOMAC LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 03-FEB-2010 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE CUSTOS TRUST NO 20 930 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | FIDUS INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-MAR-2010 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE PLATO TRUST NO 20 985 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | PLATEAU INVESTMENTS CAPITAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 14-JUN-2010 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE WERNIC OFFSHORE TRUST NO 20 955 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | WERNIC INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 12-APR-2010 | Defaulted | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the JORINO TRUST, reference number 21 055 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | JORINO LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 21-JAN-2011 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE KITEGA TRUST, REFERENCE NUMBER 20 995 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | BREEDE RIVER INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 25-JUN-2010 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE DUPORTH TRUST NO 21 020 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | SILVERDALE EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-NOV-2010 | Active | |
| THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES 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-NOV-2013 | Active | |
| THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES 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-NOV-2013 | Active | |
| THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES 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-NOV-2013 | Active | |
| The Acacia Trust | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the WATSON TRUST, reference number 21 050 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | WATSON EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 10-JAN-2011 | Active | |
| Mr. Charbel Antoun | Nigeria | CTC Towers; 10th floor; 1684 Sanusi Fafunwa Street; Victoria Island; Lagos; Nigeria | shareholder of | AUSONE EQUITIES INCORPORATED | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 09-AUG-2011 | Active | |
| G.B. Nominees Limited | Jersey | CTV House, La Pouquelaye St Helier Jersey JE4 9QD Channel Islands | shareholder of | Leakel Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 30-JUL-2015 | Active | |
| G.B. Secretaries Limited | Jersey | CTV House, La Pouquelaye St Helier Jersey JE4 9QD Channel Islands | shareholder of | Leakel Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 30-JUL-2015 | Active | |
| BURAK BASLILAR | Turkey | Cubuklu Mah. HBM Tatlici Villalari Sit.; B20; Blk D.1; ldiz Yolu Beykoz; lstanbul. Turkey | shareholder of | PAVLIANA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-SEP-2009 | 28-MAR-2012 | Inactivated |
| BURAK BASILAR | CUBUKLU MAH. HBM TATLICI, VILLARI SIT. B20 | shareholder of | SERTIM INVESTORS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-JUL-2009 | Active | ||
| INGRID MARIA MOELLER CAMACHO | Ecuador | Cuidadela Los Lagos; Av. Sur; Samborondón; Guayas; Ecuador | shareholder of | MALLORY CAPITAL LIMITED | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 20-MAY-2004 | Active | |
| Mr. Said ALHUNEIDI | Jordan | Culeiman Al-Bustani St. 40; JABAL AMMAN - 1St CIRCLE; Amman; JORDAN | shareholder of | MAWARED INVESTMENTS LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 28-APR-2008 | 15-APR-2015 | Changed agent |
| MR. IDRIS HALIL IBRE | Turkey | CUMHURIYET CAD. IDEAL SITESI. NO. 127C - BLOK N4 IDEALTEPE-MALTEPE - ISTANBUL - TURKEY | shareholder of | AXO GROUP LTD | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 26-NOV-2008 | 11-JAN-2011 | Defaulted |
| SU ZHONG ZHU | Netherlands | CURIESTRAAT 60 1223 JZ HILVERSUM (NL) | shareholder of | CAMELLIA HOLDINGS LIMITED | 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 | 22-FEB-2012 | 27-FEB-2014 | Defaulted |
| Frantisek Busek | Czech Republic | Czech Republic; Prague 4; Taborska; 438/51; 14000 Praha 4 | shareholder of | OLP Inc. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-NOV-2005 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE JSC TRUST, REFERENCE NUMBER 21 025 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | WICKLEWOOD LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-DEC-2010 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the M+F TRUST, reference number 21 080 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | M+F LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 12-APR-2011 | 20-OCT-2014 | Defaulted |
| MENNO WIEBE | Colombia | Cra 7A#94-29; Suite 610; Torre Leggodt; Bogotá; Colombia | shareholder of | Xandoro Limited | Curaçao | T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO | 05-DEC-2005 | Active | |
| MARTIN HALLIDAY RUEDA | Colombia | CRA. 3 A ESTE 110-91 APTO.1; BOGOTA; COLOMBIA | shareholder of | DRIEVLIET DEVELOPMENT CORPORATION | Colombia | BENJAMIN CUBIDES CALLE 97A, NO 9A - 50 BOGOTA COLOMBIA | 05-OCT-2007 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the SECOND WIND TRUST, reference number 21 175 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | SECOND WIND EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-OCT-2011 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE FERNKLOOF TRUST NO 21 085 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | FERNKLOOF LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 19-APR-2011 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the HOCKEY TRUST, reference number 21 115 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | STAFFIE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 19-MAY-2011 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE SCOOBY TRUST NO 21 000 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | SCOOBY INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-JUL-2010 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE MARA MARUSU TRUST, REFERENCE NUMBER 21 165 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | ROLLER FIFTY FIVE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 23-AUG-2011 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE JCF INTERNATIONAL TRUST, REFERENCE NUMBER 21 090 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | JCF INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-APR-2011 | Active | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the MANGLEPOPS TRUST, reference number 20 235 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | EM CONSULTING LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-JUL-2011 | 04-MAY-2015 | Defaulted |
| ANA LEONORA FERRAT | Colombia | Cra. 10 No 96-25 Of 407, Colombia | shareholder of | LARM COL INC. | Colombia | BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA | 17-JAN-2011 | 06-NOV-2014 | Defaulted |
| FELICE GIANMARCO SNIDER | Colombia | Cra. 10 No 96-25 Of 407, Colombia | shareholder of | LARM COL INC. | Colombia | BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA | 17-JAN-2011 | 06-NOV-2014 | Defaulted |
| HERNAN DARIO MELGUIZO VELEZ | Colombia | Cra. 27 CL 36 Sur 154. int 206; BL 2. Envigado; Antioquia; Medellín; Colombia | shareholder of | REPRETERM S.A. | Colombia | CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA | 23-MAY-2013 | Active | |
| CARMEN ADRIANA GUEVARA PRIETO | Colombia | Cra. 68 B No. 25 B -20 Torre 2 Apto 406; Bogota; Colombia | shareholder of | ANCALA INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 10-DEC-2012 | Active | |
| EDUARDO ANDRES FUENTES VILLANUEVA | Colombia | Cra. 72 No.238 51 C6 Hda. San Simon / Bogotá, Colombia | shareholder of | Icono Global Corporation | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 27-SEP-2012 | 04-MAY-2015 | Defaulted |
| ARMANDO ENRIQUE FUENTES VILLANUEVA | Colombia | Cra. 72 No.238 51 C7 Hda. San Simon / Bogotá, Colombia | shareholder of | Icono Global Corporation | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 27-SEP-2012 | 04-MAY-2015 | Defaulted |
| THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES 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-NOV-2013 | Active | |
| THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES 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-NOV-2013 | Active | |
| NATALIA MARIA NIÑO SALAZAR | Colombia | Cra. 72 No.238 51 C7 Hda. San Simon / Bogotá, Colombia | shareholder of | Icono Global Corporation | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 27-SEP-2012 | 04-MAY-2015 | Defaulted |
| PATRICIA VERONICA MARTINEZ GUTIERREZ | Colombia | Cra. 72 No.238 51 C7 Hda. San Simon / Bogotá, Colombia | shareholder of | Icono Global Corporation | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 27-SEP-2012 | 04-MAY-2015 | Defaulted |
| EDUARDO ANDRES FUENTES VILLANUEVA | Colombia | Cra. 72 No.238 51 C7 Hda. San Simon / Bogotá, Colombia | shareholder of | Icono Global Corporation | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 27-SEP-2012 | 04-MAY-2015 | Defaulted |
| James Scott Dearden | Ireland | Glanmore Farm Ashford County Wicklow, Ireland. | shareholder of | DEARFILM INTERNATIONAL LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 02-JUN-1994 | Active | |
| MRS LINDA MASTERS | South Africa | Glenhove Road; Melrose Estate; Johannesburg; South Africa 2196 | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| Imperia Shipping & Trading Inc | Panama | Global Bank Tower 18th Floor Office 1801; 50th Avenue Panama; Republic of Panama | shareholder of | AGS SHIPPING LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 24-MAR-2005 | Active | |
| HAMILTON MARITIME INC. | Panama | Global Bank Tower 18th Floor Office 1801; 50th Avenue Panama; Republic of Panama | shareholder of | ROMIGEO CONSULTANTS LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 19-NOV-2010 | 21-MAR-2014 | Changed agent |
| HAMILTON MARITIME INC. | Panama | Global Bank Tower 18th Floor Office 1801; 50th Avenue Panama; Republic of Panama | shareholder of | Baltic Reefers Group Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 03-OCT-2007 | Active |
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