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 |
|---|---|---|---|---|---|---|---|---|---|
 BURTON INTERNATIONAL FOUNDATION | Panama |  Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | OSPINIO CORP. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 10-MAR-2011 | Active | |
| BURTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | TAKORADIS CORP. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 10-MAR-2011 | Active | |
| BURTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | BLACK HORSE LIMITED | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 10-JUN-2011 | Active | |
| BURTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | CECELIS S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 12-JUL-2011 | Active | |
| BURTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | BERRYONE SERVICES S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 12-JUL-2011 | Active | |
| BURTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | BENEFIA S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 03-JAN-2013 | Active | |
| BURTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | ALEF S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 08-OCT-2012 | Active | |
| BURTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | STUDIOSA GROUP S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 07-DEC-2011 | Active | |
| BURTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | CANELROP S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 04-NOV-2011 | Active | |
| BURTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | GRIMWELL S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 29-OCT-2007 | Active | |
| BURTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | CAPUCINE CORP. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 07-NOV-2013 | Active | |
| BURTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | DUNNING PORTFOLIO ADVISORS INC. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 26-FEB-2010 | Active | |
| BURTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | FREEMAN ASSOCIATES INC. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 13-APR-2011 | Active | |
| INTERNATIONAL COMPANY MANAGEMENT LIMITED (ICM) | Guernsey | GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY | shareholder of | KIMANDA LIMITED | Guernsey | REEF MANAGEMENT SERVICES LIMITED ELIZABETH HOUSE; SECOND FLOOR; LES RUETTES BRAYES; GUERNSEY; ST. PETER PORT GY1 1EW; GUERNSEY UNITED KINGDOM | 04-JUL-1996 | 27-MAY-2015 | Dissolved |
| PORTMAN WELBECK LIMITED (PWL) | Guernsey | GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY | shareholder of | KIMANDA LIMITED | Guernsey | REEF MANAGEMENT SERVICES LIMITED ELIZABETH HOUSE; SECOND FLOOR; LES RUETTES BRAYES; GUERNSEY; ST. PETER PORT GY1 1EW; GUERNSEY UNITED KINGDOM | 04-JUL-1996 | 27-MAY-2015 | Dissolved |
| Hansard Truist Company Limited | Guernsey | Granary House; The Grange; St. Petter Port; Guernsey GY1 2QG | shareholder of | Novar Investments Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 04-FEB-2009 | Defaulted | |
| HANSARD TRUST COMPANY LIMITED | Guernsey | Granay House The Grange St Peter port Guernsey GY1 1QS | shareholder of | TOLTEC LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 04-JAN-1994 | Active | |
| CAYMAN NOMINEES LIMITED | Cayman Islands | Grand Cayman, Cayman Islands | shareholder of | FITZROY OCEAN RESEARCH INC. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 31-MAR-2003 | 14-NOV-2011 | Dissolved |
| VEALA SA | Switzerland | Grand'Places 14.c/o Compatiblé et Gestion S.A. Fribourg; 1700 Fribourg; Switzerland | shareholder of | JORTON INTERNATIONAL CORP. | Switzerland | CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND | 26-FEB-2001 | Active | |
| Mr. Nicolas ROUILLER | Switzerland | Grand-Chêne 1-3; 1002 Lausanne; SWITZERLAND | shareholder of | CENTON DEVELOPMENT CORP. | Switzerland | MCE AVOCATS P.O.BOX 6868 LAUSANNE 1002, VAUD SWITZERLAND | 12-APR-2012 | Active | |
| WANG Chi Hung | Hong Kong | Flat F; 13/F.; Block 9; Royal Ascot; Phase 2; 1 Tsun King Road; Shatin; N.T. Hong Kong. | shareholder of | WINLINE DEVELOPMENT LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 31-JAN-2007 | Active | |
| HON MING YIN | Hong Kong | FLAT F; 14TH FLOOR; BLOCK 3; SITE 12; BAMBOO MANSIONS; WHAMPOA GARDEN; HUNG HOM; KOWLOON. | shareholder of | KINWELL INTERNATIONAL LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 03-JUN-2003 | 09-NOV-2010 | Defaulted |
| Lee Wai Yin Carol | Hong Kong | Flat F; 16/F.; Block 9; South Horizons; Ap Lei Chau; Hong Kong | shareholder of | WORLD TALENT CONSULTANT LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 16-JUL-2007 | 05-MAY-2009 | Defaulted |
| KONG, Yuet To | Hong Kong | Flat F; 17/F.; Pak Cheung Court; Bedford Garden; 163 Tin Hau Temple Road; Hong Kong | shareholder of | SILVERSTEIN DEVELOPMENT CORPORATION | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 14-JUL-2015 | Active | |
| HOSOYA Fumio | Hong Kong | Flat F; 17/F.; Tung Hoi Mansion; Taikoo Shing; 8 Taikoo Shing Road; Quarry Bay; Hong Kong | shareholder of | BIG NATURE INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 06-MAR-2014 | Active | |
| CHAN CHI YIN | Hong Kong | FLAT F; 17/F; WAI LEE BUILDING; 210-218 QUEEN'S ROAD WEST; HONG KONG | shareholder of | SEASHORE ENTERPRISES LTD. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 08-MAY-2007 | Active | |
| LI WING CHAU | Hong Kong | FLAT F; 18TH FLOOR; BLOCK 14; CHARMING GARDEN; MONGKOK WEST; KOWLOON | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| CHIU CHE WAI | Hong Kong | FLAT F; 19/F.; BLOCK 2; BELVEDER GARDEN PHASE II; TSUEN WAN; N.T. | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| CHAN KAI YUEN | Hong Kong | Flat F; 19th Floor; Fook Sing Court; No.378 Queen's Road Central; Hong Kong | shareholder of | TAK MING DEVELOPMENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 08-FEB-2005 | Active | |
| CHAN WING CHEONG | Hong Kong | FLAT F; 2/FI. BLK.7; AVON PARK; FANLING; N.T. HONG KONG | shareholder of | HOPE LIGHT HOLDINGS CORPORATION | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 04-JAN-1993 | 02-APR-2003 | Changed agent |
| QI ZHEN YU | China | GUIYI BUILDING A5 YI JING CAMPUS LUO HU ZHENZHEN CHINA. | shareholder of | CREATIVE LINK GROUP LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 26-MAY-2009 | 01-NOV-2011 | Defaulted |
| Hubei Haixin Protective Products Co., Ltd | China | Gule Street 168; Yuan Shi; Song Zi City; Hubei; China | shareholder of | Top Hygiene International Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-JUL-2008 | 03-MAY-2010 | Defaulted |
| YABAS HAKAN | Turkey | GUMUSSUYU CAD. BESTEKAR NASIBI MEHMET BEY SOKAK NO.4 TOPKAPI, 34840 MALTEPE ISTANBUL | shareholder of | MG Worldwide Garments Limited | Hong Kong | WIDERVILLE CONSULTING LIMITED ROOM 2003; C C WU BUILDING; 302-308 HENNESSY ROAD; WANCHAI; HONG KONG | 02-JUL-2008 | 20-JAN-2011 | Defaulted |
| FINISTERE SECRETARIES LIMITED | Guernsey | Guniess Flight House La Plaidiere St Peter Port Guernsey | shareholder of | PENHILL PROPERTIES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 10-MAY-1994 | Active | |
| MARIANO FILARENT | Argentina | Gurruchaga 2266; Buenos Aires; Argentina | shareholder of | SOCOL INTERNATIONAL LIMITED | Uruguay | ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.* | 15-APR-2014 | 06-NOV-2015 | Defaulted |
| THE BEARER | Hungary | H-1125 Budapest, Ora koz 2/B.HUNGARY | shareholder of | ORDERION LTD. | Switzerland | MR. PIERRE-ALAIN RAMONI RUE D'EN HAUT 4B CASE POSTALE 81 1143 APPLES/VD SWITZERLAND | 04-MAR-2010 | 07-NOV-2014 | Defaulted |
| MRS. ELENA APELFELD | Israel | HASARIG 19/2; RISHOV LE-ZION; ISRAEL | shareholder of | CARBURO TRADING S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 16-SEP-1996 | 02-JAN-2014 | Defaulted |
| MR. OLEG APELFELD | Israel | HASARIG 19/2; RISHOV LE-ZION; ISRAEL | shareholder of | CARBURO TRADING S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 16-SEP-1996 | 02-JAN-2014 | Defaulted |
| Stichting Administratiekantoor Focus Inter | Netherlands | Gustav Mahlerplein 60-P; 7th Floor ITO Tower; 1082MA Amsterdam; The Netherlands | shareholder of | Novastar Management Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 11-JUL-2014 | Active | |
| SATISH MODI | India | H NO. G-11; MAHARANI BAGH; NEW DELHI; INDIA | shareholder of | Challenge Soccer Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 25-FEB-2010 | Active | |
| Amer Abdullah | Pakistan | H-49/A Tufail Road; Lahore Cantt; Pakistan | shareholder of | MICROTEX HOLDING LIMITED | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 09-APR-2014 | Active | |
| Ali Abdullah | Pakistan | H-49/A Tufail Road; Lahore Cantt; Pakistan | shareholder of | MICROTEX HOLDING LIMITED | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 09-APR-2014 | Active | |
| CHRISTIAN RESCH | Germany | Harlessem St. 18; 31134 Hildesheim; Germany | shareholder of | EASY PROGRESS TECHNOLOGY LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 28-JUL-2010 | Defaulted | |
| Murtaza Liakatali Datoo Pardan | United Arab Emirates | Hasher Dalmouk Building; 112/10 Al Khor Street near Dubal Library flat 301; P.O.Box 64750; Dubai; UAE | shareholder of | LONDON 786 Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-JUL-2015 | Active | |
| RAVI HINDUJA | United Arab Emirates | Hattan Street 2 Villa 20; Arabian Ranches Dubai; U.A. E. | shareholder of | TRIS TREASURES S.A. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 19-JAN-2011 | Active | |
| SIMRAN RAVI HINDUJA | United Arab Emirates | Hattan Street 2 Villa 20; Arabian Ranches Dubai; U.A. E. | shareholder of | TRIS TREASURES S.A. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 19-JAN-2011 | Active | |
| The Osiris International Foundation | Panama | Mossfon Building; 2nd Floor; 54th East Street; Marbella; Panama; Republic of Panama | shareholder of | NetTelics PLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 11-SEP-2006 | Active | |
| The Osiris International Foundation | Panama | Mossfon Building; 2nd Floor; 54th East Street; Marbella; Panama; Republic of Panama | shareholder of | Logistica Asset Management Ltd | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-JUN-2004 | Active | |
| FINASWISS FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama | shareholder of | QUANTUM OIL INTERNATIONAL INC. | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 02-JUL-1997 | 04-MAY-2015 | Defaulted |
| Solidarity Alliance Foundation | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama | shareholder of | BANYS VENTURES LIMITED | Monaco | NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO | 29-SEP-2009 | Active | |
| Solidarity Alliance Foundation | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama | shareholder of | Beker Ltd. | Monaco | NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO | 18-OCT-2006 | Active | |
| Solidarity Alliance Foundation | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama | shareholder of | SILVER STORM LIMITED | Monaco | NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO | 26-MAY-2008 | Active | |
| MISCHOSITOS INVESTMENT S.A. | Panama | MMG TOWER; 53rd Street; Urbanizacion Marbella; Panama Rep of Panama | shareholder of | SCLATER ASSETS LTD. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 07-JUN-2011 | 01-APR-2014 | Defaulted |
| INCAVAL S.A. | Panama | MMG Tower; 16th Floor; 53rd E Street; Marbella; Panama 00232WTC PA | shareholder of | CATALYST VENTURE LIMITED | Switzerland | KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND | 22-MAR-2000 | 28-JUL-2015 | Dissolved |
| MOLCAJETE MANAGEMENT INC. | Panama | MMG Tower; 16th Floor; 53rd E Street; Marbella; Panama; Republic of Panama | shareholder of | SEVEN OAKS INVEST GROUP INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 13-DEC-2011 | 04-DEC-2013 | Dissolved |
| NOPAL GROUP INVESTMENTS S.A. | Panama | MMG Tower; 16th Floor; 53rd E Street; Marbella; Panama; Republic of Panama | shareholder of | MARIGOLD ENTERPRISES HOLDING INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-DEC-2011 | 04-DEC-2013 | Dissolved |
| Brintamos Group S.A. | Panama | MMG Tower; 53rd E Street; Urbanizacion Marbella; Panama; Republic of Panama | shareholder of | Gili Services Ltd | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 06-JUL-2012 | 22-MAY-2015 | Changed agent |
| Brintamos Group S.A. | Panama | MMG Tower; 53rd E Street; Urbanizacion Marbella; Panama; Republic of Panama | shareholder of | Spile Services Ltd | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 20-FEB-2012 | 19-MAR-2015 | Changed agent |
| Brintamos Group S.A. | Panama | MMG Tower; 53rd E Street; Urbanizacion Marbella; Panama; Republic of Panama | shareholder of | JARDIN DEVELOPMENTS LTD | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 03-JAN-2012 | Changed agent | |
| Brintamos Group S.A. | Panama | MMG Tower; 53rd E Street; Urbanizacion Marbella; Panama; Republic of Panama | shareholder of | FAYE PROPERTY HOLDING LTD | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 29-MAR-2012 | 17-JUN-2015 | Changed agent |
| Brintamos Group S.A. | Panama | MMG Tower; 53rd E Street; Urbanizacion Marbella; Panama; Republic of Panama | shareholder of | Fontaine Property Holdings Ltd | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 18-OCT-2011 | 30-DEC-2014 | Changed agent |
| Brintamos Group S.A. | Panama | MMG Tower; 53rd E Street; Urbanizacion Marbella; Panama; Republic of Panama | shareholder of | Divine Estates Ltd | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 06-JUL-2012 | 22-DEC-2014 | Changed agent |
| Brintamos Group SA | Panama | MMG Tower; 53rd E Street; Urbanizacion Marbella; Panama; Republic of Panama | shareholder of | PATEL GROUP LTD | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 16-MAY-2012 | 17-JUN-2015 | Changed agent |
| Britamos Group S.A. | Panama | MMG Tower; 53rd E Street; Urbanizacion Marbella; Panama; Republic of Panama | shareholder of | Mason Services Limited | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 24-OCT-2012 | 13-JAN-2015 | Changed agent |
| Britamos Group S.A. | Panama | MMG Tower; 53rd E Street; Urbanizacion Marbella; Panama; Republic of Panama | shareholder of | Kamani Properties Ltd | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 24-OCT-2012 | 13-JAN-2015 | Changed agent |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | MAZAK COMPANY LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 08-MAY-2007 | 03-JAN-2012 | Defaulted |
| VACON PROPERTIES S.A. | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | ZINCOT CORP. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 04-JUL-2011 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th Stree; Panama; Republic of Panama | shareholder of | JAIPUR HOLDING LIMITED | Switzerland | LOMBARD ODIER DARIER HENTSCH & CIE ATTN MR. LAURENT PICTET RUE DE LA CORRATERIE 11 1204 GENEVE SWITZERLAND | 12-OCT-2006 | Active | |
| NORTHSHORE HOLDINGS S. | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | LAMBERTH INVESTMENTS LLC | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 26-FEB-2007 | Active | |
| SYSTEMS SERVICES S.A. | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | NEW DIMENSION LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 29-APR-2013 | Active | |
| IMMOLUME INC. | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | POWER MANAGEMENT ASSOCIATES S.A. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 14-NOV-2002 | 03-JAN-2011 | Defaulted |
| U-HOLDING GROUP CORP. | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | HOLDING GRUPO TV CABLE S.A. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 24-NOV-2008 | Active | |
| AQUA SERENA CORPORATION (PAN) | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | HOLDING GRUPO TV CABLE S.A. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 24-NOV-2008 | Active | |
| EMPRONORTE OVERSEAS INC. (PAN) | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | HOLDING GRUPO TV CABLE S.A. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 24-NOV-2008 | Active | |
| PROMOCIONES E INVERSIONES SUDAMERICANAS S.A. (PEISA) (PAN) | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | HOLDING GRUPO TV CABLE S.A. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 24-NOV-2008 | Active | |
| SANTA DANIELA S.A. (PAN) | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | HOLDING GRUPO TV CABLE S.A. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 24-NOV-2008 | Active | |
| OILTON PORTFOLIO INC. | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | ESYTEL ASSET INC. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 10-SEP-2014 | Active | |
| OILTON PORTFOLIO INC. | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | IVACO INCORPORATED | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 16-JUL-2014 | Active | |
| OILTON PORTFOLIO INC. | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | LITICA ENTERPRISES INC. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 29-OCT-2014 | Active | |
| SHERAX INVESTMENTS S.A. | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | TOPPING PACIFIC LIMITED | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 20-JAN-2012 | Active | |
| Net Investors Foundation | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | Jinhua Limited | Argentina | EDGAR ABDALA BUENOS AIRES, ARGENTINA | 10-JUL-2012 | Active | |
| TANA INVESTMENT COMPANY S.A. (TAINCOSA) | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | CAP DE CREUS SL LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 14-NOV-2012 | 24-NOV-2015 | In transition |
| UNIPOOL CORP. | Mossfon Building; 2nd Floor; East 54th Street; PO Box 0832-0886 W.T.C | shareholder of | OXFORDSHIRE SERVICES LIMITED | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 09-JAN-1997 | 23-SEP-2014 | Inactivated | |
| BLUE SPRUCE FOUNDATION | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | GENCO ASSETS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 01-MAY-2012 | Active | |
| FLUENCE FOUNDATION | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | FROLCOM LLC | Argentina | ESTUDIO TRONCONI RIVADAVIA 635, 13 A PARANÁ - ENTRE RÍOS 3100 REPUBLICA ARGENTINA | 28-JUN-2011 | 12-JUN-2013 | Bad debt account |
| MAXWELL GROUP FOUNDATION | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | ILARE INVESTMENTS LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 31-AUG-2010 | Active | |
| ATC ADMINISTRATORS INC. | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | ILARE INVESTMENTS LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 31-AUG-2010 | Active | |
| ATC ADMINISTRATORS INC. | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | FICARTA INTERNATIONAL ASSETS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-FEB-2010 | 01-MAR-2012 | Defaulted |
| NEWTON SERVICES CORP. | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | ECOMUNDO LLC | Ecuador | AB. ROBERTO VILLAGRÀN SALAZAR BAQUERIZO MORENO 910 Y JUNIN; MEZANINE GUAYAQUIL; REPUBLICA DEL ECUADOR **S.I.** | 23-NOV-2010 | 05-DEC-2013 | Defaulted |
| STEWARD PROPERTIES S.A. | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | TEABOW INVESTMENTS LTD. | Guatemala | PEDRO LUIS ROCCO ARRIVILLAGA 2ª AVENIDA 15-12 ZONA 14 EDIFICIO RERAL AMERICA; OFICINA 12 GUATEMALA; GUATEMALA | 24-FEB-1998 | Active | |
| SALINAS INVESTMENTS FOUNDATION | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | SAVAGE GARDENS LLC | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 23-FEB-2010 | Active | |
| SALINAS INVESTMENTS FOUNDATION | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | MATHEIS MARKETING LTD. | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 28-JAN-2009 | Active | |
| Sacred Eagle Foundation | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | GUARDIAN BUSINESS L.L.C. | Brazil | RUSH CARE PARTICIPAÇÕES E EMPREENDIMENTOS LTDA / CNPJ 09.347.523/0001-83 RUA COM. MIGUEL CALFAT; 59; 11º ANDAR CEP: 04537-080; VILA OLIMPIA BRAZIL | 04-SEP-2012 | 13-FEB-2015 | Dissolved |
| Golden Star World Foundation | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | LOTUS MOUNTAIN (LLC) LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-DEC-2011 | Active | |
| CRISTOBAL SEAVIEW S.A. | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | DARFRAN LLC | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 04-JAN-2012 | Active | |
| CRISTOBAL SEAVIEW S.A. | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | OBADIA HOLDINGS LC | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 04-APR-2011 | 02-MAY-2013 | Defaulted |
| ATC NOMINEES INC. | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | UNIVERSAL IMPORT GROUP LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-AUG-2010 | 05-SEP-2012 | Defaulted |
| PH ENTERPRISE INTERNATIONAL INC. | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | BALMAR HOLDINGS GROUP LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-JUL-2010 | 31-OCT-2013 | Inactivated |
| CARLISS WORLDWIDE FOUNDATION | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | GREEN & RAINFOREST INTERNATIONAL HOLDING LLC | Ecuador | FERNANDO MARTINEZ AVE PAMPITE S/N EDIFICIO OFFICENTER OF 206 CUMBAYA ECUADOR | 12-AUG-2010 | 05-SEP-2012 | Defaulted |
| MFM FOUNDATION | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | ARISSON GROUP LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 30-APR-2009 | Active |
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