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 |
|---|---|---|---|---|---|---|---|---|---|
 SOLIDARITY ALLIANCE FOUNDATION | Panama |  Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | Cornford Enterprises Limited | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 22-DEC-2009 | Defaulted | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DUAL FINANCE S.A. | Switzerland | LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.* | 08-OCT-2004 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | AGEM HOLDINGS INC. | Switzerland | CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND | 30-JAN-2002 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | GOWAN MANAGEMENT INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 28-JUL-2015 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | GOSEDALE FINANCIAL INC. | Switzerland | SCHMIDT, CHRISTIAN P.O.BOX 3613 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 28-APR-2015 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BERNISTY CONSULTING LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2015 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ELFANE MANAGEMENT CORP. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 13-MAR-2014 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | LINDEN CONSULTANTS INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 12-AUG-2014 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | FERTCHEM CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 04-NOV-2014 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | LEORSA HOLDING LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2009 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BMA INVESTMENTS S.A. | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 12-DEC-2006 | 19-MAR-2014 | Defaulted |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | HRM Trading LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 03-APR-2013 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ZELDA INVESTMENTS HOLDINGS S.A. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 24-DEC-2004 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | WENDOVER WISH LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-JAN-2006 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | VAST HOLDINGS INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2003 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | TANAGRO LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 02-SEP-2014 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | SUNSTONE PROPERTY S.A. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 20-MAY-2004 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | MELTON COMMERCIAL TRADING LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 04-FEB-2013 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ENDERTON COMPANY ASSETS INC. | Switzerland | ATHENAEUM S.À.R.L. 1; RUE DE LA GARE P.O. BOX 1152 NYON 1260; VAUD SWITZERLAND | 10-DEC-2008 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | PUNCA DEVELOPMENT S.A. | Panama | BANCA PRIVADA D’ANDORRA CALLE 50 EDIFICIO BANCA PRIVADA D’ ANDORRA PANAMA PANAMA | 30-APR-2015 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | NORTHAGRO TRADE CORPORATION | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 19-OCT-2012 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DINOLT GROUP ASSETS S.A. | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 01-MAR-2007 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | SIMBER INDUSTRIES LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 04-JAN-2000 | 06-NOV-2015 | Defaulted |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | NEW CENTURY INVESTMENTS S.A. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 14-FEB-2007 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | CAPESTEL CORP. | Switzerland | STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.** | 23-FEB-2010 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | VESTMARK GLOBAL INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-OCT-2012 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | K INVESTMENTS MANAGEMENT S.A. | Switzerland | STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.** | 15-OCT-2007 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BRIDGE TOWN ENTERPRISES CORP. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 05-DEC-2003 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | CINTO HOLDINGS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 23-SEP-2004 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | FORLEY MARKETING S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 25-MAR-2014 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DALTAIN GROUP CORPORATION | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 09-MAY-2013 | Defaulted | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | MEDAKA MANAGEMENT CORP. | Switzerland | RA FINANCIAL MANAGEMENT SA RUE DE RIVE; 8 GENEVE 1204; GENEVA SWITZERLAND | 25-NOV-2014 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | FURNASH S.A. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 05-MAR-2015 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DURHAM TRADING SERVICES Inc. | Switzerland | RA FINANCIAL MANAGEMENT SA RUE DE RIVE; 8 GENEVE 1204; GENEVA SWITZERLAND | 06-JAN-2015 | 20-MAR-2015 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | KABUS HOLDINGS CORPORATION | Switzerland | WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND | 11-DEC-2013 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | SUBY MANAGEMENT S.A. | Switzerland | SIGNET RESEARCH & ADVISORY SA RUE DU GRAND-CHÊNE 8 1003 LAUSANNE SWITZERLAND | 06-JAN-2014 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | Marjolaine S.A. | Switzerland | STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.** | 15-FEB-2014 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | GELLMAN CORPORATION | Switzerland | BANK JULIUS BAER & CO. LTD PO BOX 3142 1211 GENEVA 3 SWITZERLAND | 27-FEB-2014 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BOGEY MANAGEMENT S.A. | Switzerland | WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND | 16-JUN-2014 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | MARKHAM GROUP OVERSEAS INCORPORATED | Switzerland | RA FINANCIAL MANAGEMENT SA RUE DE RIVE; 8 GENEVE 1204; GENEVA SWITZERLAND | 07-JUL-2014 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | COSMOS ENTERPRISES COMPANY INC. | Switzerland | WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND | 16-JUN-2014 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ROCALEGRE S.A. | Switzerland | STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.** | 11-DEC-2012 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | TORMOUNT BUSINESS CORP. | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 21-MAY-2010 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | CARDIE INTERNATIONAL CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-JUL-2015 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ALICE FINANCE SERVICES S.A. | Switzerland | STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.** | 22-NOV-2006 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DAXPORT COMMERCIAL INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 21-NOV-2012 | Defaulted | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | KARYLIS CORP. | Switzerland | STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.** | 09-OCT-2012 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | TAGAR INVESTMENT LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 06-JUN-2012 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | PHILBECK HOLDINGS CORPORATION | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 20-AUG-2012 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | MTI Commodities Limited | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 16-APR-1998 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | SEAVIEW BUSINESS FINANCE CORP. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 04-APR-2013 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | First Principal Estates Corporation | Switzerland | IPPON CAPITAL SA RUE DE CHANTEPOULET; 7 CASE POSTALE 1331 GENEVE 1201; GENEVA SWITZERLAND | 21-APR-2015 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | SETEX COMMERCIAL LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 15-DEC-2004 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | CAFFREY INVESTMENTS CORP. | Switzerland | FININFOR & ASSOCIES S.A. CASE POSTALE 5156 1211 GENEVE 11, SWITZERLAND | 20-NOV-1998 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BREYLAN ENTERPRISES LTD. | Switzerland | ME YVES SIEGRIST C/O CANONICA & ASSOCIÉS 2, RUE FRANÇOIS BELLOT 1206 GENÈVE SWITZERLAND | 04-JAN-2000 | 06-NOV-2015 | Defaulted |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | MALABO COOK CORPORATION INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 09-MAY-2003 | 09-OCT-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DURHAM GLOBAL GROUP S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2014 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ELLISFIELD DEVELOPMENT LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 06-JUN-2012 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | SEAWIND ASSETS LIMITED | Switzerland | UCAP MARKET SOLUTIONS SA COURS DE RIVE; 11 GENEVE 1204; GENEVA SWITZERLAND | 12-OCT-2012 | 16-JUL-2013 | Defaulted |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | VALERIUS ENTERPRISES S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 25-APR-2012 | 01-NOV-2013 | Defaulted |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BOUCHON CORPORATION | Switzerland | STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.** | 18-JUL-2005 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | YOFIT INVESTMENTS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 16-OCT-1989 | 20-NOV-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | SWANHILL INTERNATIONAL CORPORATION | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 07-MAR-1995 | 06-NOV-2015 | Defaulted |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | TAKOIL LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 06-JUN-2001 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | FIBAC TRADING INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 20-NOV-2001 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ESTATES INVESTMENTS HOLDINGS LTD. | Switzerland | ATHENAEUM S.À.R.L. 1; RUE DE LA GARE P.O. BOX 1152 NYON 1260; VAUD SWITZERLAND | 10-FEB-2003 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | OLLIFF CAPITAL S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 05-JAN-2004 | 09-OCT-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | OPTRACK INVESTMENTS CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 05-JAN-2004 | 09-OCT-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | FAIRBRASS TRADING S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 05-JAN-2004 | 06-MAY-2013 | Defaulted |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | GREENBAY EQUITIES INC. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 16-MAR-2004 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BAYANI CAPITAL INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 17-MAR-2005 | 09-OCT-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | WAGNER PACIFIC CONSULT LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 16-AUG-2006 | 20-NOV-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | HOASHI GROUP INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 12-OCT-1995 | In transition | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ERYN INTERNATIONAL CORP. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 07-JUL-2014 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | MIDWEST PROPERTIES LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 22-JUL-1992 | 20-NOV-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DANVILLE SECURITIES LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 04-NOV-1993 | 20-NOV-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ASCA MANAGEMENT LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 01-SEP-1994 | 20-NOV-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | FILMS TRANSWORLD LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 13-SEP-1995 | 20-NOV-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DENASTAR TRADING LTD. | Turkey | ORMET METAL TICARET A.S. PROF. DR. ALAEDIN YAVASCA SOK. MARMARA APT. NO.4 DAIRE 8 MACKA ISTANBUL 34357, ISTANBUL TURKEY | 05-JUL-1999 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | SERNA INTERNATIONAL S.A. | Switzerland | FININFOR & ASSOCIES S.A. CASE POSTALE 5156 1211 GENEVE 11, SWITZERLAND | 04-OCT-1999 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | PERKINS TRADING SERVICES INCORPORATED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 04-JUL-2012 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | WELLGARTH HOLDINGS INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 11-MAY-2000 | 01-NOV-2013 | Defaulted |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | CHELSEA GROUP LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 19-JAN-1994 | 09-OCT-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | COTAM ENTERPRISES LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 07-MAY-1993 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DURHAM GLOBAL CORPORATION | Switzerland | STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.** | 21-MAY-2014 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | FEINER INVESTMENTS TEAM S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 22-OCT-2015 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DOUBLE LAKE INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 20-NOV-2003 | 20-NOV-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | GERRY BEST INVESTMENTS LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 02-DEC-2003 | 20-NOV-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | INTERCOM ASSOCIATES INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 07-DEC-2001 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | NEVAR FINANCE S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 03-MAY-2002 | 09-OCT-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | MORGENES TRADING CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-JAN-2006 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DOWNRIVER FINANCIAL INC. | Switzerland | ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND | 03-APR-2012 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | GARLEAVES TRADING LIMITED | Switzerland | MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND | 13-AUG-1996 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ALMADIN CORPORATION | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 29-SEP-2011 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | GANELON SERVICES S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-OCT-2013 | Active | |
| STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGUE PAVILLION; 8-10 QUEENSWAY; GIBRALTAR | shareholder of | STRING RAY ENTERPRISES LIMITED | Gibraltar | SUMMIT MANAGEMENT LIMITED 2/3B HORSE BARRACK LANE P.O. BOX 156 GIBRALTAR | 03-MAY-2001 | Active | |
| International Protector Group Limited | Bahamas | Montague Sterling Centre PO Box N-3924 East Bay Street Nassau, Bahamas | shareholder of | HARP PROPERTIES LIMITED | Bahamas | INTERNATIONAL PROTECTOR GROUP LIMITED P.O. BOX N-3924 NASSAU, THE BAHAMAS | 20-JUN-1996 | Active | |
| JAIME ERNESTO GARCIA AREVALO | Peru | Monte Alegre MZ Q – LT 7 - DPTO 402-URB.CHACARILLA DEL ESTANQUE –SURCO-LIMA-PERÚ | shareholder of | AKI HOLDING GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-NOV-2012 | 06-MAY-2014 | Defaulted |
| JAIME ERNESTO GARCIA AREVALO | Peru | Monte Alegre MZ Q – LT 7 - DPTO 402-URB.CHACARILLA DEL ESTANQUE –SURCO-LIMA-PERÚ | shareholder of | CHIHARU INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-NOV-2012 | 06-MAY-2014 | Defaulted |
| FEDERICO ENRIQUE GARCIA AREVALO | Peru | Monte Alegre MZ Q – LT 7 - DPTO 402-URB.CHACARILLA DEL ESTANQUE –SURCO-LIMA-PERÚ | shareholder of | AKI HOLDING GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-NOV-2012 | 06-MAY-2014 | Defaulted |
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