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 |
|---|---|---|---|---|---|---|---|---|---|
 PHILEAN TRUST COMPANY LIMITED |  | shareholder of | COWBRIDGE INVESTMENTS LIMITED | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 21-MAY-1990 | 12-JUL-2002 | Changed agent | |
| SARA NOMINEES LIMITED | | shareholder of | COWBRIDGE INVESTMENTS LIMITED | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 21-MAY-1990 | 12-JUL-2002 | Changed agent | |
| RICHMOND NOMINEES LTD. | | shareholder of | COWBRIDGE INVESTMENTS LIMITED | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 21-MAY-1990 | 12-JUL-2002 | Changed agent | |
| LU JUN | China | 1 JINKUI ROAD; FUTIAN FREE TRADE ZONE; SHENZHEN 518038; CHINA | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| INTER JURA CY (SERVICES) LIMITED | Cyprus | 1 Lampousa Street; 1095 Nicosia; Cyprus | shareholder of | HEMI CLOUD LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 31-OCT-2011 | Active | |
| Inter Jura Cy (Management) Limited | Cyprus | 1 Lampousas Street; 1095; Nicosia; Cyprus | shareholder of | KOTO ESTATES LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 07-OCT-2008 | 04-MAY-2015 | Defaulted |
| Inter Jura Cy (Management) Limited | Cyprus | 1 Lampousas Street; 1095; Nicosia; Cyprus | shareholder of | IBRA GLOBAL LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 02-JAN-2008 | 31-JAN-2012 | Changed agent |
| Inter Jura Cy (Management) Limited | Cyprus | 1 Lampousas Street; 1095; Nicosia; Cyprus | shareholder of | JURNEILEE LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 13-MAR-2008 | Active | |
| FIRST OVALAP LIMITED | Guernsey | 1 Le Marchant Street; St. Peter Port; Guernsey | shareholder of | GRANGE PROPERTIES HOLDINGS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 17-APR-1997 | 01-NOV-2013 | Defaulted |
| FIRST OVALAP LIMITED | Guernsey | 1 Le Marchant Street; St. Peter Port; Guernsey | shareholder of | BROADBRIDGE INTERNATIONAL LIMITED | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED PO BOX 25 REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 17-APR-1997 | 01-SEP-2006 | Dissolved |
| SECOND OVALAP LIMITED | Guernsey | 1 Le Marchant Street; St. Peter Port; Guernsey | shareholder of | BROADBRIDGE INTERNATIONAL LIMITED | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED PO BOX 25 REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 17-APR-1997 | 01-SEP-2006 | Dissolved |
| COLLINS INTERNATIONAL LIMITED | Guernsey | 1 LE MARCHANT STREET; ST. PETER PORT; GUERNSEY; CHANNEL ISALNDS; GY1 4HP | shareholder of | Diversified Property Investments 100 Ltd | Isle of Man | INTERNATIONAL GROUP MANAGEMENT LTD. ANGLO INTERNATIONAL HOUSE; LORD STREET; DOUGLAS ISLE OF MAN; IM1 4LN DOUGLAS ISLE OF MAN | 27-JUL-2005 | 03-MAY-2011 | Dissolved |
| CAVERSHAM HOLDINGS LIMITED | Jersey | 1 MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY C.I. | shareholder of | HORIZON EMERGING INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 20-DEC-1994 | 12-FEB-2008 | Dissolved |
| MARLON LIMITED | Belize | 1 Mapp Street; Belize City; Belize | shareholder of | Tates Investments Limited | Cyprus | ALFA SERVE CONSULTANTS CORNER OF NIKIS AVENUE AND KASTOROS STR. 2083 NICOSIA CYPRUS | 09-MAR-2015 | Active | |
| DEPUTY HOLDINGS LIMITED | Belize | 1 Mapp Street; Belize City; Belize | shareholder of | AMAR EQUITY LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 07-MAR-2006 | 31-MAY-2013 | Changed agent |
| DEPUTY HOLDINGS LIMITED | Belize | 1 Mapp Street; Belize City; Belize | shareholder of | VERNE INTERNATIONAL LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 21-JUL-1997 | 29-JUL-2013 | Changed agent |
| DEPUTY HOLDINGS LIMITED | Belize | 1 Mapp Street; Belize City; Belize | shareholder of | Momo Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 10-OCT-2006 | 20-AUG-2013 | Changed agent |
| DEPUTY HOLDINGS LIMITED | Belize | 1 Mapp Street; Belize City; Belize | shareholder of | BRNS LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 02-JUL-2008 | 31-MAY-2013 | Changed agent |
| Calmco Holdings Ltd | Cyprus | 1 Menandrou Street; 5th Floor; Officce 503; 1066 Nicosia; Cyprus. | shareholder of | GAVITA LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 26-JAN-2001 | Active | |
| THE BEARER | | shareholder of | DEMUS INVESTMENTS, S.A. | Andorra | DEMUS INVESTMENTS; S.A. 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 | 21-DEC-2005 | 11-JAN-2010 | Inactivated | |
| THE BEARER | | shareholder of | DEMUS INVESTMENTS, S.A. | Andorra | DEMUS INVESTMENTS; S.A. 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 | 21-DEC-2005 | 11-JAN-2010 | Inactivated | |
| THE BEARER | | shareholder of | CONTINENTAL GROUP LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 17-OCT-2003 | Defaulted | ||
| THE BEARER | | shareholder of | CONTINENTAL GROUP LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 17-OCT-2003 | Defaulted | ||
| THE BEARER | | shareholder of | MARINERO SHIPPING LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-DEC-2003 | 15-AUG-2005 | Defaulted | |
| THE BEARER | | shareholder of | MARINERO SHIPPING LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-DEC-2003 | 15-AUG-2005 | Defaulted | |
| THE BEARER | | shareholder of | FINANCIAL ADVISORY HOLDINGS LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 20-JAN-2004 | 02-SEP-2004 | Defaulted | |
| THE BEARER | | shareholder of | DASAD LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 30-JAN-2004 | 30-SEP-2005 | Defaulted | |
| THE BEARER | | shareholder of | DASAD LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 30-JAN-2004 | 30-SEP-2005 | Defaulted | |
| THE BEARER | | shareholder of | DASAD LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 30-JAN-2004 | 30-SEP-2005 | Defaulted | |
| THE BEARER | | shareholder of | DASAD LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 30-JAN-2004 | 30-SEP-2005 | Defaulted | |
| ZHENG HUI | | shareholder of | NANYANGSHIHAO INTERNATIONAL ENTERPRISE GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JUL-2004 | 24-MAR-2006 | Defaulted | |
| Semrek Foundation, Vaduz | | shareholder of | OREL CAPITAL LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 16-AUG-1995 | 19-AUG-2011 | Defaulted | |
| MR. ANATOLI MONTSEKO | | shareholder of | AS MERKTRANS LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 20-DEC-1995 | 03-MAY-2010 | Defaulted | |
| MR. ALEKSANDR KOVALJOV | | shareholder of | AS MERKTRANS LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 20-DEC-1995 | 03-MAY-2010 | Defaulted | |
| MR. ALEKSANDR KOVALJOV | | shareholder of | TAKEN HOLDING INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 25-JAN-1996 | 09-NOV-2010 | Defaulted | |
| KASTEL LIMITED | | shareholder of | EURODOMAINRENTAL.COM LTD. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 15-FEB-2007 | 16-DEC-2011 | Dissolved | |
| KASTEL LIMITED | | shareholder of | United Kitchen Company Ltd. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 08-DEC-2006 | 13-JAN-2009 | Defaulted | |
| 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 | VENTURETEK CONSULTANTS LIMITED | Switzerland | ZETLAND EUROPEAN ADMINISTRATION LIMITED C/O AUDICONSULT S.A. RUE DU CENDRIER, 15 CASE POSTAL 1106 1211 GENEVE 1 SWITZERLAND | 06-APR-2004 | 02-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | SOUTH TRANSOIL HOLDING LTD. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 21-APR-2004 | 02-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | CRAFT EQUITIES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-OCT-2004 | 09-JAN-2009 | Resigned as agent | |
| THE BEARER | | shareholder of | CRAFT EQUITIES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-OCT-2004 | 09-JAN-2009 | Resigned as agent | |
| SHEN JI PING | | shareholder of | KEY-ALL 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 | 03-FEB-2005 | 02-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | CHANAHON CORPORATE SERVICES LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 26-SEP-1995 | 30-SEP-2010 | Inactivated | |
| THE BEARER | | shareholder of | CHANAHON CORPORATE SERVICES LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 26-SEP-1995 | 30-SEP-2010 | Inactivated | |
| THE BEARER | | shareholder of | SOGEX INTERNATIONAL S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 17-SEP-2009 | Active | ||
| THE BEARER | | shareholder of | NERO D'AVOLA Corp. | Liechtenstein | LIECHTENSTEINISCHE LANDESBANK STAEDTLE 44 P. O. BOX 384 9490 VADUZ LIECHTENSTEIN | 29-SEP-2009 | Active | ||
| THE BEARER | | shareholder of | ALIS CORPORATION LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 12-JUN-2006 | 02-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | OWLHAM CORP. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 06-FEB-2006 | 17-JUL-2015 | Defaulted | |
| THE BEARER | | shareholder of | OWLHAM CORP. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 06-FEB-2006 | 17-JUL-2015 | Defaulted | |
| THE BEARER | | shareholder of | OWLHAM CORP. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 06-FEB-2006 | 17-JUL-2015 | Defaulted | |
| THE BEARER | | shareholder of | OWLHAM CORP. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 06-FEB-2006 | 17-JUL-2015 | Defaulted | |
| THE BEARER | | shareholder of | ARCHFIELD INVESTMENTS S.A. | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 14-FEB-2006 | Active | ||
| THE BEARER | | shareholder of | RONDEAU INTERNATIONAL S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 08-FEB-2006 | 17-JUL-2009 | Defaulted | |
| BERMUDA TRUST (JERSEY) LIMITED AS TRUSTEE OF THE ASIA TRUST- CLASS A | | shareholder of | ASIA HOLDINGS AND INVESTMENTS COMPANY LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 19-DEC-1995 | 12-JAN-2006 | Changed agent | |
| MIL (JERSEY) LIMITED- CLASS B | | shareholder of | ASIA HOLDINGS AND INVESTMENTS COMPANY LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 19-DEC-1995 | 12-JAN-2006 | Changed agent | |
| GERALD ZIMA - CLASS A | | shareholder of | ASIA HOLDINGS AND INVESTMENTS COMPANY LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 19-DEC-1995 | 12-JAN-2006 | Changed agent | |
| BERMUDA TRUST (JERSEY) LIMITED - CLASS B | | shareholder of | ASIA HOLDINGS AND INVESTMENTS COMPANY LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 19-DEC-1995 | 12-JAN-2006 | Changed agent | |
| ANITA MARIA SCHOPF | | shareholder of | ASIA HOLDINGS AND INVESTMENTS COMPANY LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 19-DEC-1995 | 12-JAN-2006 | Changed agent | |
| MS. NG JESSICA YUEN YEE | | shareholder of | Grand Hall Enterprises Limited - ex - PARAMOUNT LIMITED | Hong Kong | CHARLES CHENG (SECRETARIES) COMPANY LIMITED 2/F FLOOR WAH KIT COMMERCIAL CENTRE 302 DES VOEUX ROAD CENTRAL, HONG KONG | 20-APR-2001 | 19-JAN-2007 | Inactivated | |
| MS. NG ROSE KAI CHING | | shareholder of | Grand Hall Enterprises Limited - ex - PARAMOUNT LIMITED | Hong Kong | CHARLES CHENG (SECRETARIES) COMPANY LIMITED 2/F FLOOR WAH KIT COMMERCIAL CENTRE 302 DES VOEUX ROAD CENTRAL, HONG KONG | 20-APR-2001 | 19-JAN-2007 | Inactivated | |
| THE BEARER | | shareholder of | VELTINA ENTERPRISES LTD. | Guatemala | MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.* | 03-JAN-2002 | 09-SEP-2005 | Defaulted | |
| THE BEARER | | shareholder of | VELTINA ENTERPRISES LTD. | Guatemala | MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.* | 03-JAN-2002 | 09-SEP-2005 | Defaulted | |
| THE BEARER | | shareholder of | VELTINA ENTERPRISES LTD. | Guatemala | MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.* | 03-JAN-2002 | 09-SEP-2005 | Defaulted | |
| THE BEARER | | shareholder of | VELTINA ENTERPRISES LTD. | Guatemala | MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.* | 03-JAN-2002 | 09-SEP-2005 | Defaulted | |
| THE BEARER | | shareholder of | TALARA HOLDINGS CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 21-JAN-2002 | 27-FEB-2004 | Defaulted | |
| THE BEARER | | shareholder of | TALARA HOLDINGS CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 21-JAN-2002 | 27-FEB-2004 | Defaulted | |
| EL PORTADOR | | shareholder of | TEO INVESTMENTS SERVICES S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 18-SEP-2009 | Active | ||
| EL PORTADOR | | shareholder of | TEO INVESTMENTS SERVICES S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 18-SEP-2009 | Active | ||
| EL PORTADOR | | shareholder of | TEO INVESTMENTS SERVICES S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 18-SEP-2009 | Active | ||
| EL PORTADOR | | shareholder of | TEO INVESTMENTS SERVICES S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 18-SEP-2009 | Active | ||
| THE BEARER | | shareholder of | PICOT GROUP CORP. | Switzerland | CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.* | 23-SEP-2009 | Active | ||
| ALDA MARIA CAÑAS COLLADO | | shareholder of | BRUXTON INC. | Costa Rica | LEX COUNSEL LIMITADA EDIFICIO TERRAPORTE PISO 4; ESCAZU DE LA TIENDA CARRIÓN MULTIPLAZA 150 METROS SUR SAN RAFAEL DE ESCAZU; REPUBLICA DE COSTA RICA | 07-OCT-2009 | Active | ||
| ALEJANDRO URBINA | | shareholder of | BRUXTON INC. | Costa Rica | LEX COUNSEL LIMITADA EDIFICIO TERRAPORTE PISO 4; ESCAZU DE LA TIENDA CARRIÓN MULTIPLAZA 150 METROS SUR SAN RAFAEL DE ESCAZU; REPUBLICA DE COSTA RICA | 07-OCT-2009 | Active | ||
| THE BEARER | | shareholder of | TIECOM INC. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 06-NOV-2009 | Defaulted | ||
| THE BEARER | | shareholder of | ZENAN MARKETING INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 03-AUG-2011 | Active | ||
| LUISA DEL CARMEN ANA BARONA JIMENEZ | | shareholder of | UNICRON TRADING CORP. | Colombia | PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA | 24-AUG-2011 | Active | ||
| MARIA PAULA GARCIA BARONA | | shareholder of | UNICRON TRADING CORP. | Colombia | PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA | 24-AUG-2011 | Active | ||
| JUAN FRANCISCO GARCIA BARONA | | shareholder of | UNICRON TRADING CORP. | Colombia | PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA | 24-AUG-2011 | Active | ||
| THE BEARER | | shareholder of | MARKOR INVESTMENT INC. | Switzerland | CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.* | 07-SEP-2011 | 15-DEC-2015 | In transition | |
| RAMIRO CAMACHO GARCIA | | shareholder of | PHC INVESTMENT CORP. | Colombia | ARCINIEGAS BRICEÑO PLANA CARRERA 9 NO. 80-45 OFICINA 501 BOGOTÁ COLOMBIA | 20-SEP-2011 | 03-DEC-2013 | Resigned as agent | |
| EL PORTADOR | | shareholder of | HANDICAP WORLD INVESTMENT CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 12-OCT-2011 | Active | ||
| EL PORTADOR | | shareholder of | HANDICAP WORLD INVESTMENT CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 12-OCT-2011 | Active | ||
| EL PORTADOR | | shareholder of | HANDICAP WORLD INVESTMENT CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 12-OCT-2011 | Active | ||
| EL PORTADOR | | shareholder of | HANDICAP WORLD INVESTMENT CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 12-OCT-2011 | Active | ||
| EL PORTADOR | | shareholder of | TERRIN PROPERTIES S.A. | Uruguay | CRA. KARINA ETCHEVERRY CERRITO 282/107 MONTEVIDEO URUGUAY | 20-OCT-2011 | Active | ||
| THE BEARER | | shareholder of | GORMAN CONSULTANTS CORP. | Switzerland | TITANIUM FINANCE SA 6, ROBERT CEARD 1204 GENEVA SWITZERLAND | 06-JAN-2014 | Active | ||
| MR. SERGEI GORDIENKO | | shareholder of | AS MERKTRANS LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 20-DEC-1995 | 03-MAY-2010 | Defaulted | |
| MR. SERGEI GORDIENKO | | shareholder of | TAKEN HOLDING INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 25-JAN-1996 | 09-NOV-2010 | Defaulted | |
| MR. SERGEI GORDIENKO | | shareholder of | NURTAK TRADING LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 20-DEC-1995 | 05-MAY-2009 | Defaulted | |
| MR. ANATOLI MONTSENKO | | shareholder of | AS MERKTRANS LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 20-DEC-1995 | 03-MAY-2010 | Defaulted | |
| MR. ANATOLI MONTSENKO | | shareholder of | TAKEN HOLDING INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 25-JAN-1996 | 09-NOV-2010 | Defaulted | |
| MR. ANATOLI MONTSENKO | | shareholder of | NURTAK TRADING LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 20-DEC-1995 | 05-MAY-2009 | Defaulted | |
| MR. ALEKSANDR FEDIN | | shareholder of | AS MERKTRANS LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 20-DEC-1995 | 03-MAY-2010 | Defaulted | |
| MR. ALEKSANDR FEDIN | | shareholder of | TAKEN HOLDING INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 25-JAN-1996 | 09-NOV-2010 | Defaulted | |
| MR. SERGEI GORDJENKO | | shareholder of | AS MERKTRANS LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 20-DEC-1995 | 03-MAY-2010 | Defaulted | |
| MR. SERGEI GORDJENKO | | shareholder of | TAKEN HOLDING INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 25-JAN-1996 | 09-NOV-2010 | Defaulted | |
| MR. SERGEI GORDJENKO | | shareholder of | NURTAK TRADING LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 20-DEC-1995 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | AS MERKTRANS LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 20-DEC-1995 | 03-MAY-2010 | Defaulted |
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