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 |
|---|---|---|---|---|---|---|---|---|---|
 EDMUND WARD | Panama |  Mossfon Building; 54th E Street; 3rd Floor; Marbella; Panama; Rep. of Panama | shareholder of | SANTA ANA RE LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-DEC-2008 | Active | |
| MARIO FONSECA | Panama | Mossfon Building; 54th E Street; 3rd Floor; Marbella; Panama; Rep. of Panama | shareholder of | SANTA ANA RE LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-DEC-2008 | Active | |
| Brintamos Group S.A. | Panama | MMG Tower; 53rd Streetr; Urbanizacion Marbella; Panama; Republic of Panama | shareholder of | Sunnie Services Limited | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 06-JUL-2012 | 13-JAN-2015 | Changed agent |
| FLINT BUSINESS INC. | Panama | MMG TOWER; P.O. BOS 0832-00232; WORLD TRADE CENTER; PANAMA REPUBLIC OF PANAMA | shareholder of | FANTEX CAPITAL INC. | Switzerland | BARINVEST SA. VIA CANTONALE 19 LUGANO 6901, TICINO SWITZERLAND | 02-JAN-2009 | Active | |
| FLINT BUSINESS INC. | Panama | MMG TOWER; P.O. BOX 0832-00232; WORLD TRADE CENTER; PANAMA; REPUBLIC OF PANAMA | shareholder of | FANTEX CAPITAL INC. | Switzerland | BARINVEST SA. VIA CANTONALE 19 LUGANO 6901, TICINO SWITZERLAND | 02-JAN-2009 | Active | |
| GYAN SERVICES S.A. | Panama | MMG Tower; Urbanizacion Marbella; 53rd E Street; 16th Floor Panama City; Panama | shareholder of | SILVERLEAF INVEST & FINANCE S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 12-SEP-2005 | Active | |
| Van Der Starre Manfred | Netherlands | Moerasvaren 47 2661 PX Bergschenhoek, The Netherlands | shareholder of | VEGA BETA ENTERPRISES LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 17-FEB-2012 | Active | |
| SURESH MOHANDAS BHATIA | United Arab Emirates | MOHAMMED AL GAAZ BUILDING 124/110 AL MAKTOUM ROAD P.O. BOX 60200 DUBAI UNITED ARAB EMIRATES | shareholder of | AXIAL ENERGY LIMITED | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 21-DEC-2012 | 30-APR-2014 | Changed agent |
| Noam Moshe Hano | Israel | Heayal 77 Jerusalem Israel. | shareholder of | NT GLOBAL INVESTMENTS & CONSULTING LTD | Israel | NOAM MOSHE HANO HAAYAL 77 JERUSALEM ISRAEL | 11-SEP-2012 | Active | |
| HROLFUR BJORNSSON | Iceland | HEIDARSEL 23; 109 REYJAVIK; ICELAND | shareholder of | ARCTIC CIRCLE INVEST S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 15-MAR-2007 | 26-SEP-2012 | Resigned as agent |
| Mr. Willi Hans Friedrich | Iran | Heiterwanger Str.19; 81373 Munchen; German Republic | shareholder of | ESCALA PROPERTY INCORPORATED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-OCT-2012 | Active | |
| ALAN HOPPEN | Spain | MOLI DE SON FONT; PUIGPUNYENT; MALLORCA-BALEARES; SPAIN | shareholder of | SEA MEADOW INTERNATIONAL LIMITED | Spain | BUFETE FELIU PASEO MALLORCA 2 07012 PALMA MALLORCA ESPANA | 28-JUL-1999 | Resigned as agent | |
| ALAN HOPPEN | Spain | MOLI DE SON FONT; PUIGPUNYENT; MALLORCA-BALEARES; SPAIN | shareholder of | SEA TIME SERVICES LIMITED | Spain | BUFETE FELIU PASEO MALLORCA 2 07012 PALMA MALLORCA ESPANA | 28-JUL-1999 | 31-DEC-2008 | Resigned as agent |
| Ambareen Amer | 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 | |
| Mrs. Ankita SEHGAL | India | H. No. 124; Kaylan Vihar Polo Road; 110009 Dehli; INDIA | shareholder of | SUNCELL HOLDING S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 16-SEP-2011 | 04-MAY-2015 | Defaulted |
| Hasmukh Dipchand Gardi | United Arab Emirates | H.H SH Ahmed Bin Rashid Creek Tower NR; Etisalat Bldg Flat 901; 125/1 Al Makhtoum RD P.O Box 22489 Dubai UAE | shareholder of | Farnleigh Bridge Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 31-MAY-2012 | Active | |
| Hasmukh Dipchand Gardi | United Arab Emirates | H.H SH Ahmed Bin Rashid Creek Tower; NR Etisalat Bldg. (Flat 901) Al Maktoum Road DM No. 5 Post Box; 22489; Dubai; UAE | shareholder of | Stallast Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAR-2013 | Active | |
| Tanwir Hassan | Pakistan | H/No-C-28; Block A; Gulshan-E-Iqbal; Karachi; Pakistan | shareholder of | AUSTELL S.A. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 27-OCT-1997 | 03-SEP-2013 | Changed agent |
| JAVED SAIFULLAH KHAN | Pakistan | H/NO. 27; ST. 19 F-6/2.ISLAMABAD; PAKISTAN | shareholder of | RHONE CAPITAL INVESTMENTS LIMITED | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 27-AUG-2009 | Active | |
| Mr. Anwar S Khan | Pakistan | H11 St.25 Sector F6-2 Islamabad , Pakistan | shareholder of | Saif Capital Partners Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAY-2014 | Active | |
| JACOBUS VAN TWILLERT | Netherlands | HAVENDIJKJE 1; 8081 EG; ELBURG; NETHERLANDS | shareholder of | Global Agricultural Finance Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 27-OCT-2006 | Defaulted | |
| KEY FINANCIAL SERVICES LIMITED | Jersey | Hawksford House; 15 Esplanade; St Helier; Jersey JE1 1RB | shareholder of | KEY FINANCIAL REPORTING LIMITED | Jersey | HAWKSFORD 15 ESPLANADE JE1 1RB ST. HELIER UNITED KINGDOM | 12-JUL-2005 | Active | |
| MR. SAMI KHOURI | Lebanon | HAZMIEH COMMERICLA CENTER; BLOC C; FIRST FLOOR; DAMASCUS ROAD; HAZMIEH; LEBANON | shareholder of | BBB FOODS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 09-JUL-2004 | Active | |
| YUAN YU | Germany | Heidebergenstr. 8; 53229 Bonn; Germany | shareholder of | Bea Soulex Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-FEB-2012 | 02-JAN-2014 | Defaulted |
| HAUKUR HARDARSON | Iceland | HEIMLIND 7200 KOPAVOGUR, ICELAND | shareholder of | PANDURANGA LTD. | 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.* | 13-JUL-2004 | 04-APR-2014 | Defaulted |
| THE BEARER | Guernsey | Helvcetia Court; South Esplanade; St Peter Port; Guernsey | shareholder of | CYDONIA ENTERPRISES LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 10-JUL-1997 | 05-MAY-2009 | Defaulted |
| NATELA GALOGRE | United Kingdom | FLAT NO. 6; 13 GLOUCESTER SQUARE; LONDON; W2 2TB | shareholder of | PRAZE HOLDINGS LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 07-OCT-2003 | 02-MAY-2008 | Defaulted |
| ALEXEY MOROZOV | Russia | Flat/Office 65; Bldg. 14; Flotskaya str.; Moscow; Russia | shareholder of | CASSIDY & ASSOCIATES CIS LIMITED | Russia | MR. VLADIMIR KOLTOUN SUITE 80; BLDG.3; STROITELEY STR.; 119311 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA | 10-MAR-2005 | Defaulted | |
| C-MEDIA TECHNOLOGY | Hong Kong | FLAT/RM F 6/ F TOWER II MIAMI BEACH TOWER TUEN MUN NT | shareholder of | IMEDIA HOLDINGS 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 | 23-AUG-2007 | 11-JAN-2011 | Defaulted |
| THE BEARER | Guernsey | Helvcetia Court; South Esplanade; St Peter Port; Guernsey | shareholder of | CYDONIA ENTERPRISES LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 10-JUL-1997 | 05-MAY-2009 | Defaulted |
| BTC Nominees S.A. | Panama | Mossfon Building; 54th Street East; Panama City; Republic of Panama | shareholder of | LANDMARK FINANCE & INVEST LTD. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 13-JUL-2004 | 12-FEB-2008 | Changed agent |
| DASHWOOD FOUNDATION | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | MUSKEGON S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-MAY-2007 | 09-JAN-2009 | Resigned as agent |
| DASHWOOD FOUNDATION | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | TANGIERS INVESTMENT HOLDING CORP. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 03-APR-2007 | 09-JAN-2009 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; 54th Street; City of Panama; Panama | shareholder of | GALLION INDUSTRIAL HOLDINGS LIMITED | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 03-AUG-1999 | Active | |
| BTC NOMINEES S.A. | Panama | Mossfon Building; 54th Street; P.O. Box 0832-0886; W.T.C.; Panama; Republic of Panama | shareholder of | MAYCOT PROPERTIES LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 06-MAY-1998 | Active | |
| Londex Corp. | Panama | Mossfon Building; 54th Street; P.O. Box 0832-0886; W.T.C.; Panama | shareholder of | PACE MANAGEMENT HOLDING CORP. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-NOV-2006 | 29-NOV-2012 | Changed agent |
| Barkley Investments Inc. | Panama | Mossfon Building; 54th Street; Panama City; Panama W.T.C. PANAMA. | shareholder of | SWIFTLEY PROPERTY HOLDINGS LTD. | Switzerland | EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND | 02-OCT-1995 | Active | |
| Fondation Group Danrose | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | SOLYMAR PROPERTY S.A. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 16-NOV-2004 | Active | |
| Fondation Group Danrose | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | CHADMOR HOLDINGS CORP. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 29-MAY-1998 | Active | |
| Fondation Group Danrose | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | CLARKSBURG ASSOCIATES INC. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 09-SEP-2003 | Active | |
| Fondation Group Danrose | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | EARLSFORT PROPERTIES LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 21-JUL-1997 | 08-AUG-2011 | Changed agent |
| Fondation Group Danrose | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | STOCK-ALERTS LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 04-FEB-2000 | 05-NOV-2010 | Defaulted |
| Fondation Group Danrose | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | BRATCHER INTERNATIONAL INVESTS S.A. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 30-MAR-2004 | 24-JAN-2012 | Changed agent |
| Fondation Group Danrose | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | EAST DAWN GROUP S.A. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 05-JUL-1999 | 08-AUG-2011 | Changed agent |
| Fondation Group Danrose | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | INVESTAL S.A. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 13-MAR-1998 | 03-JAN-2012 | Defaulted |
| WELFARE RESEARCH FOUNDATION | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | SOLUS ENGINEERING LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 06-JUL-2011 | Active | |
| WELFARE RESEARCH FOUNDATION | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | LARINA OVERSEAS CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 18-OCT-2004 | Active | |
| WELFARE RESEARCH FOUNDATION | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | DOWNWAY TRADING LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 02-MAY-2011 | 05-AUG-2014 | Inactivated |
| WELFARE RESEARCH FOUNDATION | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | EA Euroassets Ltd. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 02-JAN-2009 | Active | |
| H2R NOMINEE FOUNDATION | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | CHISWICK GROUP HOLDINGS INC. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 02-MAY-2011 | 06-NOV-2014 | Defaulted |
| H2R NOMINEE FOUNDATION | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | KADLAC HOLDINGS LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 02-MAY-2011 | Defaulted | |
| H2R NOMINEE FOUNDATION | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | ELWAY HOLDINGS OVERSEAS LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 02-MAR-2011 | 06-NOV-2014 | Defaulted |
| HEARNVILLE PROPERTIES S.A. | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | GAILLARD MANAGEMENT INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-JAN-2001 | 06-NOV-2015 | Defaulted |
| WORLDWIDE DOMAIN LEASING FOUNDATION | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | GERMAN DOMAIN LEASING INTERNATIONAL S.A. | Netherlands | TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS | 25-FEB-2009 | 05-OCT-2010 | Defaulted |
| WORLDWIDE DOMAIN LEASING FOUNDATION | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | Japanese domain leasing international S.A. | Netherlands | TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS | 24-FEB-2009 | 09-NOV-2010 | Defaulted |
| WORLDWIDE DOMAIN LEASING FOUNDATION | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | Dutch Domain Leasing International S.A. | Netherlands | TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS | 10-MAR-2009 | 18-JUL-2012 | Defaulted |
| AUTHENTIC DESIGNER WEAR TRADING FOUNDATION | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | ONLINE DESIGNER CLOTHES ENGLAND S.A. | Netherlands | TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS | 25-FEB-2009 | 05-OCT-2010 | Defaulted |
| AUTHENTIC DESIGNER WEAR TRADING FOUNDATION | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | Vetements de createur Cotes d'azur S.A. | Netherlands | TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS | 25-FEB-2009 | 11-JAN-2011 | Defaulted |
| CORVO GROUP FOUNDATION | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | MALLOW BUSINESS LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 06-APR-2009 | 08-AUG-2011 | Changed agent |
| LYNNROSE TECHNOLOGIES INC. | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | ROSALIND ESTATES LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-JUN-2009 | 06-NOV-2015 | Defaulted |
| TELSON FOUNDATION | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | Ativa Consulting Inc. | United Arab Emirates | JOSÉ MORA VILLA 43; STREET 1 MIRADOR LA COLECCIÓN DUBAI 936089; DUBAI UNITED ARAB EMIRATES | 28-JAN-2014 | Active | |
| THE SALT FOUNDATION | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | Randor Investments Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 10-AUG-2006 | 03-JAN-2013 | Defaulted |
| CHINA FOUNDATION | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | MOSSACK FONSECA & CO. (CHINA) LTD. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 25-SEP-2002 | Active | |
| LWM HOLDINGS I CORP. | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | WALLABY & CIE CORP. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 01-FEB-2008 | 11-SEP-2014 | Changed agent |
| LWM HOLDINGS I CORP. | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | NIBELUNG INVEST CORP. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 01-FEB-2008 | 02-NOV-2009 | Defaulted |
| MELSON ASSETS INC. | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | CHILLINGS CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 02-JAN-2007 | Defaulted | |
| WILONA GLOBAL S.A. | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | HILARY CAPITAL INC. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 02-JAN-2008 | Defaulted | |
| WILONA GLOBAL S.A. | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | CHILLINGS CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 02-JAN-2007 | Defaulted | |
| WILONA GLOBAL S.A. | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | Abu Dhabi International Inc. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 20-OCT-2009 | 18-MAR-2015 | Defaulted |
| PHARELL FOUNDATION | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | PENNYDALE INVESTMENTS LTD. | 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.* | 05-MAR-2010 | 01-NOV-2013 | Defaulted |
| PINE GROVE FOUNDATION | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | ROGERS MANAGEMENT CAPITAL INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 20-DEC-2004 | Active | |
| PINE GROVE FOUNDATION | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | BISTY FINANCE LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JUL-2009 | 06-MAY-2014 | Defaulted |
| F.T.S. WORLDWIDE CORPORATIONas trustee of the MEGILA TRUST | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | ULFLAND PROPERTIES INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-MAY-2006 | 06-NOV-2015 | Defaulted |
| TINSLEY COMMERCIAL S.A. | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | ULFLAND PROPERTIES INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-MAY-2006 | 06-NOV-2015 | Defaulted |
| INTECH HOLDINGS ASSETS CORP. | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | ULFLAND PROPERTIES INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-MAY-2006 | 06-NOV-2015 | Defaulted |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | CASTLEWOOD HOLDINGS LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 06-JUL-1999 | Active | |
| International Council Foundation for Organisations | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | SUMOL S.A. | Luxembourg | INTERNATIONAL CORPORATE & FAMILY OFFICE 3, RUE BELLE-VUE L-1227 LUXEMBOURG | 12-MAR-2012 | 02-JAN-2014 | Resigned as agent |
| International Council Foundation for Organisations | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | SOFIBI CORP. | Luxembourg | INTERNATIONAL CORPORATE & FAMILY OFFICE 3, RUE BELLE-VUE L-1227 LUXEMBOURG | 03-FEB-2012 | 02-JAN-2014 | Resigned as agent |
| International Council Foundation for Organisations | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | CLARINDA S.A. | Luxembourg | INTERNATIONAL CORPORATE & FAMILY OFFICE 3, RUE BELLE-VUE L-1227 LUXEMBOURG | 24-JAN-2013 | 30-JAN-2014 | Resigned as agent |
| FINASWISS FOUNDATION | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | GUADALUPE OVERSEAS CORP. | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 09-AUG-2011 | 04-MAY-2015 | Defaulted |
| FONDATION PIVOINE INTERNATIONAL | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | COLTVILLE RESOURCES LTD. | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 03-APR-2012 | 10-DEC-2014 | Defaulted |
| ADIZ FOUNDATION | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | AVTRADE GENERAL INVESTMENTS CORP. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND | 03-FEB-2011 | Active | |
| ADIZ FOUNDATION | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | HUNTER & CO. INTERNATIONAL LIMITED | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 02-DEC-2010 | Active | |
| M.F. PRIVATE HOLDINGS LIMITED | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | MOSSACK FONSECA & CO. (CHINA) LTD. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 25-SEP-2002 | Active | |
| THE BEARER | Saint Kitts and Nevis | Hamilton Development; Charlestown; Nevis | shareholder of | FANENKANE INVESTMENTS 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 | 31-DEC-2004 | 03-JAN-2013 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Hamilton Development; Charlestown; Nevis | shareholder of | ISABELLE INVESTMENTS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 14-NOV-2001 | Active | |
| THE BEARER | Saint Kitts and Nevis | Hamilton Development; Charlestown; Nevis | shareholder of | ISABELLE INVESTMENTS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 14-NOV-2001 | Active | |
| Gao Ying Shan | China | Group 11; Lin Guan Wei; He Nan Street; Yan Ji City; Ji Lin Province; China. | shareholder of | JMJ Supplies Inc. | 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-AUG-2006 | Active | |
| LTA. INVESTMENTS INC. | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | THEVIS COMMERCIAL LIMITED | Luxembourg | FIDUCIAIRE DU GRAND-DUCHÉ DE LUXEMBOURG SÀRL 29 BOULEVARD PRINCE HENRI L-1724 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 05-OCT-2001 | Active | |
| CARLOS MAURICIO OWENS | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | SUN INTERNATIONAL 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 | 21-MAY-2010 | Active | |
| MANUS INTERNATIONAL INC. | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | INTERNATIONAAL CENTRUM N.V. S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 14-OCT-2011 | Active | |
| LEBAIS MANAGEMENT, S.A. | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | AGRIMA (HOLDINGS) INCORPORATED | Guernsey | ANTHONY ATHAIDE SOUTH GRANGE DE BEAUVOIR IVY GATES ROHAIS ROAD PO BOX 195 ST. PETER PORT GY1 3LX, GUERNSEY UNITED KINGDOM | 24-JAN-1979 | Active | |
| PASTOURELLE GROUP FOUNDATION | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | ORIMOUNT TRADING CORP. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 12-OCT-2012 | Active | |
| Kilimanjaro International Foundation | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | IVA CAPITAL CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 31-MAR-2011 | 02-JAN-2014 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | TRADX PANI INTERNATIONAL, S.A. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 16-FEB-1987 | 16-JUL-2014 | Defaulted |
| THE MOSSACK FAMILY FOUNDATION | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | SEA TRADER LTD. | Panama | SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA | 23-MAY-2011 | Active | |
| Apolloni & Partners S.A. | Panama | Mossfon Building; 54th Street; WTC; Panama; Republic of Panama | shareholder of | ETESIAN BUSINESS LIMITED | Italy | IWAN ATTILIO CECCON VIA PROVINCIALE 26/A 24065 LOVERE (BG) ITALIA | 05-MAR-2010 | 29-DEC-2014 | Resigned as agent |
| BLUE SPRUCE FOUNDATION | Panama | Mossfon Building; East 54th Street; P.O. Box 0832-0886 W.T.C.; Panama; Republic of Panama. | shareholder of | COUTON GROUP INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 21-AUG-2014 | Active | |
| BLUE SPRUCE FOUNDATION | Panama | Mossfon Building; East 54th Street; P.O. Box 0832-0886 W.T.C.; Panama; Republic of Panama. | shareholder of | Hygie Portfolio Group S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-MAY-2014 | Active | |
| BLUE SPRUCE FOUNDATION | Panama | Mossfon Building; East 54th Street; P.O. Box 0832-0886 W.T.C.; Panama; Republic of Panama. | shareholder of | SYLABELLE TRADING LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-MAR-2008 | Active |
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