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 |
|---|---|---|---|---|---|---|---|---|---|
 Stefan | United Arab Emirates |  Emirates Hills Villa E39; Yasmine 1 St.; Dubai; U.A.E. | shareholder of | T5 LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-FEB-2006 | Active | |
| Adil Farid Toubia | United Arab Emirates | Emirates Hills Villa E39; Yasmine 1 St.; Dubai; U.A.E. | shareholder of | T5 LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-FEB-2006 | Active | |
| Trude Christin Melsom Toubia | United Arab Emirates | Emirates Hills Villa E39; Yasmine 1 St.; Dubai; U.A.E. | shareholder of | T5 LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-FEB-2006 | Active | |
| SHAHZAIB AKHTAR | Pakistan | House 106; Khayaban-E-Sehar; Phase 6 Dha; Nr Crescent Commercial Bank; Karachi Pakistan | shareholder of | MSA INTERNATIONAL DEVELOPMENTS LIMITED | United Kingdom | COPPERFIELDS ACCOUNTANTS Copperfields Accountants 19 Seymour Place Marble Arch London W1H 5BG | 04-NOV-2010 | 02-MAY-2013 | Defaulted |
| Zhao Ying | China | House 10A; Lan Shui Wan; guang Yang district; Lang Fang City; Hebei Province; PRC | shareholder of | PROFIT EAST LIMITED | Hong Kong | T.L.N. CO LIMITED 2/F ETON TOWER, 8 HYSAN AVENUE CAUSEWAY BAY HONG KONG | 23-JAN-2007 | Active | |
| Mr. Fahad Abdul JAFAR | Kuwait | House 2 - Plot 6; Michrif; Kuwait | shareholder of | BRASFIELD PROFESSIONAL SERVICES LIMITED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 07-JAN-1993 | 19-JUL-2010 | Inactivated |
| Jonathan Koon Shum CHOI | Hong Kong | House 2; 66 Peak Road; Hong Kong | shareholder of | CONTEAST LINES MYANMAR LTD. | Hong Kong | MR. RICHARD TAO 23/FLOOR FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WAN CHAI, HONG KONG | 01-OCT-1996 | Active | |
| SHAN YUCHENG | China | Room 1102; No.5; Lane 229; Hetian Road; Zhabei District; Shanghai; P.R. China | shareholder of | China Investment Holdings Inc. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 07-JUN-2011 | Active | |
| LI FENG | China | Room 101; No. 2; Nianshu Lane; Haishu Dist.; Ningbo City; Zhejiang Province; China | shareholder of | WINKA 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 | 02-JAN-2013 | 02-OCT-2015 | Defaulted |
| YE YING | China | Room 101; No. 42; Hua Jin Lane; Jiangdong Dist.; Ningbo; Zhejiang; China | shareholder of | YES WELL CORP. 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 | 09-FEB-2006 | Defaulted | |
| Jorge Wilfredo Gonzales Escudero Revocable Trust Agreement | Costa Rica | House 22 - G forest de Doña Rosa; city Cariari; Belén; Heredia; San Jose. | shareholder of | Carhuaz Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-FEB-2014 | Active | |
| YEUNG Chiu Sing Ricky | Hong Kong | House 3; DD228; Lot No. 31; Customs Pass; Fei Ngo Shan Road; Kowloon; Hong Kong | shareholder of | OPHELIA DIAMOND LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 23-FEB-2011 | 01-NOV-2013 | Defaulted |
| HO WAI CHU | Hong Kong | HOUSE 39; TYCOON PLACE; 38 LO FAI ROAD TAI PO; N.T.; HONG KONG | shareholder of | WISE MASERATI LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-JAN-2007 | 01-NOV-2011 | Defaulted |
| HO WAI CHU | Hong Kong | HOUSE 39; TYCOON PLACE; 38 LO FAI ROAD TAI PO; N.T.; HONG KONG | shareholder of | HARBOUR WINCY MANAGEMENT LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-JAN-2007 | 01-NOV-2011 | Defaulted |
| JUAN DOMINGO GARCES DIEZ | Spain | Cortijo Arroyo La Jara/Carretera La Escalada Km. 4.6/21342 Alomanster La Real/Huelva, Spain | shareholder of | IBON INCORPORATED | Spain | MR. FERNANDO SCORNIK GERSTEIN EDIFICIO MERCURIO TORRE II; PLANTA 4-B 35100 PLAYA DEL INGLES CANARY ISLANDS; SPAIN | 24-OCT-1990 | 12-MAR-2004 | Defaulted |
| ANDRÉS HERRERA LARREA | Ecuador | CORUÑA N31-58 Y WHIMPER; EDIFICIO OTEIZA-DPTO 501; QUITO; ECUADOR | shareholder of | CREDIT INSIGHT LLP | Ecuador | DR. JUAN CARLOS PAEZ VÍA INTERVALLES URB. PALLARES MENESES CASA Nº 1 QUITO-ECUADOR | 08-AUG-2015 | Active | |
| RUBEN HERNANDEZ Y/O MARTA MORALES DE HERNANDEZ | Panama | COSTA DEL ESTE; RESIDENCIA COSTA LAS PERLAS; CASA 56; PANAMA; REPUBLICA DE PANAMA | shareholder of | EDUVEN CAPITAL S.A. | Panama | RUBEN HERNANDEZ COSTA DEL ESTE; RESIDENCIA COSTA LAS PERLAS; CASA 56 PANAMA | 03-JAN-2013 | 17-JUL-2015 | Defaulted |
| Huber André Garnier Kruse | Costa Rica | Costa Rica, San Rafael de Alajuela | shareholder of | HOWLAND HOLDINGS S.A. | Costa Rica | ANA MARGARITA ARCE CENTRO COMERCIAL VÍA LINDORA, SANTA ANA COSTA RICA | 21-JUN-2005 | Active | |
| Elsa Kopper Peralta | Costa Rica | Costa Rica; San Jose; Paseo Colon; Cincuenta Metros Al Sur Del Hotel Torremolinos | shareholder of | IRERCO INTERNACIONAL S.A. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 26-APR-1996 | 01-NOV-2013 | Defaulted |
| DJASUR DJUMAEV | Uzbekistan | Cottage 20; Apt. 2; Med Gorodok; Sobir Rakhimov District; Tashkent; Republic of Uzbekistan | shareholder of | DEVESON INTERINVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-AUG-2009 | Active | |
| NAUTILOS NOMINEE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | TAMERON LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2004 | 28-APR-2015 | Defaulted |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | TWINE ENTERPRISES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-APR-2007 | Active | |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | NORTHINVEST HOLDINGS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-JUN-2000 | 06-NOV-2015 | Defaulted |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | PORTBAY HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-JAN-2005 | Active | |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | TEMPLAR INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-MAR-2001 | Active | |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | TAMERON LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2004 | 28-APR-2015 | Defaulted |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | PADIERNA PROPERTY HOLDINGS LTD | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 02-FEB-2007 | 06-OCT-2011 | Resigned as agent |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | PLAIN-N-SIMPLE LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 17-APR-2007 | 02-NOV-2009 | Resigned as agent |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | NORLANDIC S.A. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-JAN-1997 | 06-MAR-2012 | Defaulted |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | NIALL ASSOCIATES LIMITED | United Kingdom | ALISTAIR MITCHELL FARRINGDON HOUSE; 6 POLES PARK HANBURY MANOR; WARE HERTS SG 12 OUD ST. ALBANS UNITED KINGDOM | 16-MAR-2001 | Active | |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | VISION MEDIA LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-SEP-1999 | 27-JUL-2010 | Defaulted |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | JARMILA LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 03-MAR-2004 | 06-NOV-2008 | Defaulted |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | PARTING WINGS LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 24-JUL-2001 | Active | |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | SERMENT LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-MAR-1992 | 25-OCT-2013 | Dissolved |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | ORGANISATION AND MANAGEMENT TECHNOLOGIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-AUG-1999 | Active | |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | BRADMAN SERVICES LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 25-MAY-1999 | Active | |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | WINSPEAR ESTATES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 19-MAY-1999 | 02-NOV-2009 | Defaulted |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | CATALYST HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-APR-2004 | 06-NOV-2008 | Defaulted |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | SALISBURY CONSULTANTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 16-APR-2002 | 22-FEB-2010 | Dissolved |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | WEARSIDE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-MAR-2001 | 01-NOV-2012 | Defaulted |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | BRAIDEN LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 15-MAY-2002 | Active | |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | TWINE ENTERPRISES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-APR-2007 | Active | |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | NORTHINVEST HOLDINGS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-JUN-2000 | 06-NOV-2015 | Defaulted |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | TAVENDISH ENTERPRISES LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-DEC-1997 | 24-JAN-2011 | Dissolved |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | PORTBAY HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-JAN-2005 | Active | |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | TEMPLAR INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-MAR-2001 | Active | |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | PLAIN-N-SIMPLE LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 17-APR-2007 | 02-NOV-2009 | Resigned as agent |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | PADIERNA PROPERTY HOLDINGS LTD | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 02-FEB-2007 | 06-OCT-2011 | Resigned as agent |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | NIALL ASSOCIATES LIMITED | United Kingdom | ALISTAIR MITCHELL FARRINGDON HOUSE; 6 POLES PARK HANBURY MANOR; WARE HERTS SG 12 OUD ST. ALBANS UNITED KINGDOM | 16-MAR-2001 | Active | |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | VISION MEDIA LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-SEP-1999 | 27-JUL-2010 | Defaulted |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | JARMILA LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 03-MAR-2004 | 06-NOV-2008 | Defaulted |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | PARTING WINGS LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 24-JUL-2001 | Active | |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | SERMENT LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-MAR-1992 | 25-OCT-2013 | Dissolved |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | ORGANISATION AND MANAGEMENT TECHNOLOGIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-AUG-1999 | Active | |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | BRADMAN SERVICES LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 25-MAY-1999 | Active | |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | WINSPEAR ESTATES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 19-MAY-1999 | 02-NOV-2009 | Defaulted |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | CATALYST HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-APR-2004 | 06-NOV-2008 | Defaulted |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | SALISBURY CONSULTANTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 16-APR-2002 | 22-FEB-2010 | Dissolved |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | WEARSIDE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-MAR-2001 | 01-NOV-2012 | Defaulted |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | BRAIDEN LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 15-MAY-2002 | Active | |
| NAUTILUS CORPORATE SERVICES LIMTIED | Jersey | COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NH | shareholder of | TAVENDISH ENTERPRISES LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-DEC-1997 | 24-JAN-2011 | Dissolved |
| Onyx Services Inc. | Panama | Edificio Century Tower; Piso 19; Oficina 1918; República de Panamá | shareholder of | First Bampton Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-2012 | Active | |
| THE BEARER | Panama | Edificio Arango Orillac; Piso 2; Calle 54 Este; Ciudad de Panamá; República de Panamá | shareholder of | Silver Stars Industry S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 16-MAR-2006 | 05-MAR-2010 | Dissolved |
| EL PORTADOR | Spain | Edificio Azahara I; Marbella Málaga; España. | shareholder of | RIZA DEVELOPMENT INC. | Spain | RIZA DEVELOPMENT INC. C/RAIMUNDO FERNANDEZ VILLAVERDE 19-2º IZQ. 28003 MADRID ESPAÑA *S.I.* | 16-NOV-1989 | Active | |
| ATA PORTFOY YONETIMI ANONIM SIRKETI | Turkey | Emirhan Cad No. 145 A; Block; Balmuncu; Istanbul | shareholder of | ATA ASSETS MANAGEMENT INTERNATIONAL INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 28-SEP-1998 | 15-MAR-2013 | Dissolved |
| EURO-AMEX EXCHANGE INC | Panama | Edificio E 34/20; Avenider de Cuba y Calle 34; Panama; Republic of Panama | shareholder of | SPACEDALE LIMITED | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 23-JUN-2004 | Active | |
| Euro-Amex Exchange, Inc. | Panama | Edificio E. 34/20 Avenida de Cuba y Calle 34 Panama City 5, Republic of Panama | shareholder of | EuroBusiness Group Ltd. | Ukraine | SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ | 08-NOV-2004 | Active | |
| Euro-Amex Exchange, Inc. | Panama | Edificio E. 34/20 Avenida de Cuba y Calle 34 Panama City 5, Republic of Panama | shareholder of | HIGHLINE ENTERPRISES INC | Ukraine | SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ | 21-DEC-2004 | 04-MAY-2015 | Defaulted |
| EDGAR ACOSTA SALAZAR | Venezuela | Edificio Los Frailes; Nivel Planta Baja (PB); Oficina 1; Calle La Guairita; Urbanización Chuao Caracas 1060; República Bolivariana De Venezuela. | shareholder of | DALTAS TECHNOLOGIES INC. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 15-NOV-2007 | 07-JUL-2010 | Defaulted |
| JUAN CARLOS MADRIGAL | Panama | Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colón | shareholder of | ALWOOD MANAGEMENT INC. | 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 | 09-MAY-2002 | Active | |
| LILIN NAVARRO | Panama | Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colón | shareholder of | ALWOOD MANAGEMENT INC. | 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 | 09-MAY-2002 | Active | |
| JUAN JOSE SANTAMARIA | Panama | Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colón | shareholder of | ALWOOD MANAGEMENT INC. | 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 | 09-MAY-2002 | Active | |
| YARISEL PINZON | Panama | Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colón | shareholder of | ALWOOD MANAGEMENT INC. | 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 | 09-MAY-2002 | Active | |
| KARLA MARTINEZ DE SALINAS | Panama | Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colón | shareholder of | ALWOOD MANAGEMENT INC. | 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 | 09-MAY-2002 | Active | |
| ABEL COMRIE | Panama | Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colón | shareholder of | ALWOOD MANAGEMENT INC. | 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 | 09-MAY-2002 | Active | |
| MIGUEL CHEVALIER | Panama | Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colón | shareholder of | ALWOOD MANAGEMENT INC. | 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 | 09-MAY-2002 | Active | |
| ALEX WALTER | Panama | Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colón | shareholder of | ALWOOD MANAGEMENT INC. | 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 | 09-MAY-2002 | Active | |
| ADOLFO LEGENDRE | Panama | Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colón | shareholder of | ALWOOD MANAGEMENT INC. | 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 | 09-MAY-2002 | Active | |
| JENNYS LOPEZ | Panama | Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colón | shareholder of | ALWOOD MANAGEMENT INC. | 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 | 09-MAY-2002 | Active | |
| HERMAN BLAKE | Panama | Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colón | shareholder of | ALWOOD MANAGEMENT INC. | 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 | 09-MAY-2002 | Active | |
| MATHEW ALAN GARLICK | Colombia | Cra 9 Numero 80-45 of 501 | shareholder of | ADSMOVIL, S.A. | Colombia | ARCINIEGAS BRICEÑO PLANA CARRERA 9 NO. 80-45 OFICINA 501 BOGOTÁ COLOMBIA | 24-NOV-2011 | 03-DEC-2013 | Resigned as agent |
| LED MANAGMENT ESTABLISHMENT | Liechtenstein | Postrassee 403; 9491 Ruggell; Liechtenstein | shareholder of | MAPLE HILL DEVELOPMENTS LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 04-JAN-1999 | Active | |
| Jesse Grant Hester | Mauritius | Sunbeach Villa; Royal Road; P.O. Box 244; Mauritius | shareholder of | AVANTIS ANGOLA LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 20-JUN-2002 | Active | |
| Jesse Grant Hester | Mauritius | Sunbeach Villa; Royal Road; P.O. Box 244; Mauritius | shareholder of | MINEX LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 17-JUL-2002 | Active | |
| MAYELIS GALLARDO | Panama | Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colón | shareholder of | ALWOOD MANAGEMENT INC. | 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 | 09-MAY-2002 | Active | |
| MARI CARMEN PEREIRA | Panama | Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colón | shareholder of | ALWOOD MANAGEMENT INC. | 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 | 09-MAY-2002 | Active | |
| VANESSA BIENDICHO | Panama | Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colón | shareholder of | ALWOOD MANAGEMENT INC. | 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 | 09-MAY-2002 | Active | |
| NAYELI BECERRA | Panama | Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colón | shareholder of | ALWOOD MANAGEMENT INC. | 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 | 09-MAY-2002 | Active | |
| FRANCISCA TREJOS | Panama | Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colón | shareholder of | ALWOOD MANAGEMENT INC. | 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 | 09-MAY-2002 | Active | |
| JUAN ALBERTO CRUZ LASSO DE LA VEGA | Panama | Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colón | shareholder of | ALWOOD MANAGEMENT INC. | 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 | 09-MAY-2002 | Active | |
| YARITZA LEONOR OLMEDO MONTOYA | Panama | Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colón | shareholder of | ALWOOD MANAGEMENT INC. | 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 | 09-MAY-2002 | Active | |
| TERESA MARIA ARANGO | Panama | Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colón | shareholder of | ALWOOD MANAGEMENT INC. | 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 | 09-MAY-2002 | Active | |
| REINALDO GOMEZ | Panama | Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colón | shareholder of | ALWOOD MANAGEMENT INC. | 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 | 09-MAY-2002 | Active | |
| ABDIEL BEITIA | Panama | Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colón | shareholder of | ALWOOD MANAGEMENT INC. | 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 | 09-MAY-2002 | Active | |
| PRISCILLA PON | Panama | Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colón | shareholder of | ALWOOD MANAGEMENT INC. | 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 | 09-MAY-2002 | Active | |
| ROGER VICENTE | Panama | Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colón | shareholder of | ALWOOD MANAGEMENT INC. | 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 | 09-MAY-2002 | Active | |
| ROBERTO LOO | Panama | Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colón | shareholder of | ALWOOD MANAGEMENT INC. | 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 | 09-MAY-2002 | Active | |
| ALBERTO HARROUCHE | Panama | Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colón | shareholder of | ALWOOD MANAGEMENT INC. | 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 | 09-MAY-2002 | Active | |
| MR. ALEXANDER GRIMONT | Russia | Tankovaya Str. 36/2-56 Minsk, Byelorussia | shareholder of | FRANKFURTER FUNDS MANAGEMENT GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 03-JAN-2007 | Defaulted |
| THE BEARER | Côte d'Ivoire | Roca Alba 413; Golf Club Costa Brava; 17246 Santa Cristina d'Aro | shareholder of | MONTENEGRO INVESTMENT CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 16-JUN-2005 | 02-JAN-2014 | Defaulted |
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