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
BROCK NOMINEES LIMITED	Australia	Helvetia Court	shareholder of	ARNEVALE S.A.	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	02-JAN-2002		Active
TENBY NOMINEES LIMITED	Australia	Helvetia Court	shareholder of	ANGOSTURA INVESTMENTS 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.*	04-APR-2002		Active
TENBY NOMINEES LIMITED	Australia	Helvetia Court	shareholder of	TWYNE INTERNATIONAL LIMITED	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	13-FEB-2002		Active
TENBY NOMINEES LIMITED	Australia	Helvetia Court	shareholder of	SERSEBAY 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.*	30-OCT-2001		Active
MINERVA TWO LIMITED	Australia	Helvetia Court	shareholder of	TWYNE INTERNATIONAL LIMITED	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	13-FEB-2002		Active
MINERVA ONE LIMITED	Australia	Helvetia Court	shareholder of	TWYNE INTERNATIONAL LIMITED	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	13-FEB-2002		Active
BROCK NOMINEES LIMIED	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	shareholder of	ADDISCOMBE 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.*	11-JUL-1995	02-NOV-2011	Inactivated
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT; SOUTH ESPALANADE; ST. PETER PORT; GUERNSEY	shareholder of	AARONS 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.*	19-JUL-2001	29-DEC-2004	Dissolved
BROCK NOMINEES LIMITED	Guernsey	HELVETIA COURT; SOUTH ESPALANADE; ST. PETER PORT; GUERNSEY	shareholder of	CLONAMON 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.*	02-JAN-2001	11-FEB-2008	Dissolved
THE BEARER	Hungary	H-6430 Bacsalmas; Backnang ut 2; HUNGARY	shareholder of	CORY INCORPORATED	Switzerland	MR. PIERRE-ALAIN RAMONI RUE D'EN HAUT 4B CASE POSTALE 81 1143 APPLES/VD SWITZERLAND	03-JUL-2013		Active
Mr. Gabor Mihaly PALFI	Hungary	H-6430 Bacsalmas; Backnang ut 2; HUNGARY	shareholder of	CORY INCORPORATED	Switzerland	MR. PIERRE-ALAIN RAMONI RUE D'EN HAUT 4B CASE POSTALE 81 1143 APPLES/VD SWITZERLAND	03-JUL-2013		Active
THE BEARER	Hungary	H-7100 Szekszard; Merey utca 299; Hungary	shareholder of	KELT INVESTMENTS LTD.	Switzerland	MR. PIERRE-ALAIN RAMONI RUE D'EN HAUT 4B CASE POSTALE 81 1143 APPLES/VD SWITZERLAND	03-JUL-2013	01-DEC-2015	Defaulted
Mr. Gabor BALI	Hungary	H-7100 Szekszard; Merey utca 299; Hungary	shareholder of	KELT INVESTMENTS LTD.	Switzerland	MR. PIERRE-ALAIN RAMONI RUE D'EN HAUT 4B CASE POSTALE 81 1143 APPLES/VD SWITZERLAND	03-JUL-2013	01-DEC-2015	Defaulted
HASMUKH DIPCHAND GARDI	United Arab Emirates	H.H.SH. Ahmed Bin Rashid Creek Tower Nr Etisalat Bldg (Flat 901) 125/1. Al Maktoum Road DM No. 5; P.O. Box 22489; Dubai; United	shareholder of	THAMESMERE LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	02-JAN-2003		Active
SUREKHA HASMUKH GARDI	United Arab Emirates	H.H.SH. Ahmed Bin Rashid Creek Tower Nr Etisalat Bldg (Flat 901) 125/1. Al Maktoum Road DM No. 5; P.O. Box 22489; Dubai; United	shareholder of	THAMESMERE LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	02-JAN-2003		Active
CAVERSHAM SECRETARIES LIMITED	Jersey	Habour Reach; Rue de Carteret; St Helier; Jersey; Channel Islands	shareholder of	KITTY INVEST CORPORATION	United Kingdom	JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM	01-JUN-2007		Active
Red Shield Secretaries Limited	Jersey	Habour Reach; Rue de Carteret; St Helier; Jersey; Channel Islands	shareholder of	KITTY INVEST CORPORATION	United Kingdom	JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM	01-JUN-2007		Active
Red Shield Nominees Limited	Jersey	Habour Reach; Rue de Carteret; St Helier; Jersey; Channel Islands	shareholder of	KITTY INVEST CORPORATION	United Kingdom	JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM	01-JUN-2007		Active
CAVERSHAM NOMINEES LIMITED	Jersey	Habour Reach; Rue de Carteret; St Helier; Jersey; Channel Islands	shareholder of	KITTY INVEST CORPORATION	United Kingdom	JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM	01-JUN-2007		Active
MIGUEL GURWITZ PARDO	Mexico	HACIENDA DEL CIERVO 16-502 TORRE A; COL. HACIENDA DE LAS PALMAS; HUIXQUILUCAN; EDO. MEX; CP 52763	shareholder of	VANMISTE LTD.	United States	MERRIL LYNCH 701 BRICKELL AVENUE - 11TH FLOOR MIAMI, FLORIDA	08-DEC-2008		Active
FILTRADE INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	Capital Airwings Alpha Ltd.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	25-SEP-2008		Active
GOSFORTH INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	NATIONWIDE FINANCE CORP.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	16-AUG-2000	02-APR-2009	Defaulted
GOSFORTH INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	KEYSTAR GROUP HOLDINGS INC.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	23-NOV-2006	21-JUN-2008	Changed agent
GOSFORTH INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	SHILTON TRADING CORPORATION	Switzerland	FID-ELITE WEALTH SERVICES SA 5; RUE DE L’ECOLE SUPÉRIEURE P.O. BOX 6213 LAUSANNE 1002; VAUD SWITZERLAND	20-NOV-1997	01-JUN-2015	Dissolved
GOSFORTH INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	IMD - INTERNATIONAL MACHINE DISTRIBUTION LTD.	Switzerland	FID-ELITE WEALTH SERVICES SA 5; RUE DE L’ECOLE SUPÉRIEURE P.O. BOX 6213 LAUSANNE 1002; VAUD SWITZERLAND	15-MAR-2001		Active
GOSFORTH INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	STARDEC INVESTMENTS S.A.	Switzerland	EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND	09-MAY-2000	31-OCT-2012	Resigned as agent
GOSFORTH INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BORDEAUX ATLANTIC LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	01-JUN-1999	11-JUN-2008	Changed agent
GOSFORTH INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	INTERNATIONAL GRAPHIC EQUIPMENT AND SYSTEMS INC.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	27-SEP-2007	25-APR-2012	Defaulted
GOSFORTH INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	COMDERCO HOLDINGS INC.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	03-MAY-2002	21-JUN-2008	Changed agent
GOSFORTH INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	COSTER HOLDINGS LTD.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	20-JUN-2001	21-JUN-2008	Changed agent
GOSFORTH INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	WALKERHILL MANAGEMENT S.A.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	10-AUG-2001	21-JUN-2008	Changed agent
GOSFORTH INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	SANLITON MANAGEMENT LTD.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	11-FEB-2003	21-JUN-2008	Changed agent
GOSFORTH INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	FORTFIELD INVESTMENTS LTD.	Switzerland	WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.*	04-JAN-1993	28-SEP-2015	In transition
GOSFORTH INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	FIRST DIAMOND CORPORATION	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	14-FEB-1992	16-APR-2008	Changed agent
GOSFORTH INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	SAVILLS HOLDING LTD.	Switzerland	FID-ELITE WEALTH SERVICES SA 5; RUE DE L’ECOLE SUPÉRIEURE P.O. BOX 6213 LAUSANNE 1002; VAUD SWITZERLAND	20-NOV-1997	02-JUN-2015	Dissolved
GOSFORTH INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	SOLTRADE INTERNATIONAL LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	13-NOV-1997	01-MAY-2012	Defaulted
GOSFORTH INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ESCOM, AFRIQUE CENTRALE, LTD.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	04-JAN-2000	07-MAR-2011	Dissolved
GOSFORTH INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	CLURRY HILL INVESTMENTS CORP.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	31-OCT-2000	16-APR-2008	Changed agent
GOSFORTH INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	COBSTAR INVESTMENTS LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	13-AUG-2001	21-JUN-2008	Changed agent
GOSFORTH INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	MARUNO MANAGEMENT LTD.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	15-AUG-1995	03-SEP-2008	Defaulted
S.C.H. Foundation	Panama	Mossfon Bldg.; 54th Street Panama; Republic of Panama	shareholder of	OMUREY INVESTMENTS CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	08-AUG-2002		Inactivated
S.C.H. Foundation	Panama	Mossfon Bldg.; 54th Street Panama; Republic of Panama	shareholder of	SUNVEST GROUP INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	04-JUN-1996		Active
THE JOSEPH JAMES LOWE FOUNDATION	Panama	MOSSFON BLDG.; 54TH STREET; 3RD. FLOOR; PANAMA; REP. OF PANAMA.	shareholder of	BELAIR LTD	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	23-APR-2003		Active
FUNDACION INTERNACIONAL MARS	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	LEVINCO HOLDING LIMITED	Switzerland	ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.*	30-MAR-1995	01-AUG-2013	Dissolved
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg.; 54th Street; Panama; Rep. of Panama .	shareholder of	MILLOCK TRADING INTERNATIONAL S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	27-JUL-2007	05-MAY-2009	Defaulted
ROUSSEAU FOUNDATION	Panama	Mossfon Bldg.; 54th Street; Second Floor; East; Panama; Republic of Panama	shareholder of	DENITA LTD.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	18-JUN-2007	25-APR-2014	Defaulted
ROUSSEAU FOUNDATION	Panama	Mossfon Bldg.; 54th Street; Second Floor; East; Panama; Republic of Panama	shareholder of	BAINBRIDGE INTERNATIONAL ASSETS LTD	Luxembourg	ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-MAR-2010		Active
ROUSSEAU FOUNDATION	Panama	Mossfon Bldg.; 54th Street; Second Floor; East; Panama; Republic of Panama	shareholder of	STAR OIL SERVICES S.A.	Luxembourg	ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-FEB-2011	01-NOV-2013	Defaulted
H2R NOMINEE FOUNDATION	Panama	Mossfon Bldg.; East 54th Street; Panama	shareholder of	PACIFIC MARITIME INTERNATIONAL LTD.	Switzerland	PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND	15-JUN-2007	05-MAR-2010	Defaulted
H2R NOMINEE FOUNDATION	Panama	Mossfon Bldg.; East 54th Street; Panama	shareholder of	OYA INVESTMENTS CORP.	Switzerland	PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*	29-MAY-2007		Active
GOSFORTH INC.	Panama	Mossfon Bldg.; East 54th Street; Panama	shareholder of	OLENSEN INTERNATIONAL CORP.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	02-JAN-2003	21-JUN-2008	Changed agent
GOSFORTH INC.	Panama	Mossfon Bldg.; East 54th Street; Panama	shareholder of	CHADROSE MANAGEMENT S.A.	Brazil	ISABELA PEREIRA BULCÃO DE FIGUEIREDO RUA PRINCESA ISABEL; 89; APTO. 41; BLOCO B; CEP 04601-000 SÃO PAULO; SP; BRAZIL	14-JUN-2001		Active
GOSFORTH INC.	Panama	Mossfon Bldg.; East 54th Street; Panama	shareholder of	BAYONNE ASSET MANAGEMENT LTD.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	11-JUL-2003	21-JUN-2008	Changed agent
GOSFORTH INC.	Panama	Mossfon Bldg.; East 54th Street; Panama	shareholder of	NADELSON EUROINVEST LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	12-MAR-1998	21-JUN-2008	Changed agent
GOSFORTH INC.	Panama	Mossfon Bldg.; East 54th Street; Panama	shareholder of	LAMARTINE INVESTMENTS LTD.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	11-OCT-1991	21-JUN-2008	Changed agent
GOSFORTH INC.	Panama	Mossfon Bldg.; East 54th Street; Panama	shareholder of	SANDHILL INVESTMENTS CORP.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	14-JUL-1998	21-JUN-2008	Changed agent
COLLISTER INVESTMENTS S.A.	Panama	Mossfon Bldg.; East 54th Street; Panama	shareholder of	TRISTANA ENTERPRISES S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	09-OCT-2007	09-AUG-2011	Dissolved
VALVERT FOUNDATION	Panama	Mossfon Bldg.; 54th Street; Second Floor; East; Panama; Republic of Panama	shareholder of	DENITA LTD.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	18-JUN-2007	25-APR-2014	Defaulted
VALVERT FOUNDATION	Panama	Mossfon Bldg.; 54th Street; Second Floor; East; Panama; Republic of Panama	shareholder of	BAINBRIDGE INTERNATIONAL ASSETS LTD	Luxembourg	ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-MAR-2010		Active
VALVERT FOUNDATION	Panama	Mossfon Bldg.; 54th Street; Second Floor; East; Panama; Republic of Panama	shareholder of	STAR OIL SERVICES S.A.	Luxembourg	ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-FEB-2011	01-NOV-2013	Defaulted
PINE GROVE FOUNDATION	Panama	Mossfon Bldg.; East 54th Street; Panama	shareholder of	OLENSEN CONSULTANTS LIMITED	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	27-JUL-2007		Active
PINE GROVE FOUNDATION	Panama	Mossfon Bldg.; East 54th Street; Panama	shareholder of	SKAS FINANCE S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	08-OCT-2007	18-NOV-2011	Dissolved
PINE GROVE FOUNDATION	Panama	Mossfon Bldg.; East 54th Street; Panama	shareholder of	RODINET MANAGEMENT LIMITED	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	21-MAY-2007		Defaulted
PINE GROVE FOUNDATION	Panama	Mossfon Bldg.; East 54th Street; Panama	shareholder of	NOVIAL INVESTMENTS LIMITED	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	08-OCT-2007		Defaulted
PINE GROVE FOUNDATION	Panama	Mossfon Bldg.; East 54th Street; Panama	shareholder of	MEYLIR GLOBAL CORP.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	14-DEC-2005		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg.; East 54th Street; Panama	shareholder of	GRANGE ENTERPRISES GROUP INC.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	03-JUL-2007		Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg.; East 54th Street; Panama	shareholder of	RODINET MANAGEMENT LIMITED	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	21-MAY-2007		Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg.; East 54th Street; Panama	shareholder of	CARRIER FINANCE LTD.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	12-FEB-2003	06-NOV-2015	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg.; East 54th Street; Panama	shareholder of	WALDHELM TRADING CORP.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	08-MAR-2006		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg.; East 54th Street; Panama	shareholder of	ULYS SYSTEMS S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	16-SEP-2002		Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg.; East 54th Street; Panama	shareholder of	XAMPER INVESTMENTS CORP.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	02-JAN-2003	04-OCT-2011	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg.; East 54th Street; Panama	shareholder of	MEYLIR GLOBAL CORP.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	14-DEC-2005		Active
VANBROOK INVESTMENTS CORPORATION	Panama	Mossfon Bldg.; East 54th Street; Panama	shareholder of	VANBROOK INVESTMENTS CORPORATION	Cyprus	F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS	01-OCT-2004		Active
OFFSERVICES COMPANY INC.	Panama	Mossfon Bldg.; East 54th Street; Panama	shareholder of	HUYSEN PORTFOLIO LIMITED	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	02-APR-2003	08-FEB-2010	Defaulted
OFFSERVICES COMPANY INC.	Panama	Mossfon Bldg.; East 54th Street; Panama	shareholder of	HORTON MARKETING LTD.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	10-AUG-2001	07-JUN-2010	Dissolved
ARTO MANAGEMENT S.A.	Panama	Mossfon Bldg.; East 54th Street; Panama	shareholder of	ARATAN S.A.	Switzerland	ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND	04-JAN-2002	28-JUL-2015	Dissolved
ARTO MANAGEMENT S.A.	Panama	Mossfon Bldg.; East 54th Street; Panama	shareholder of	PRIMAVERA TRADING S.A.	Switzerland	ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND	05-MAR-1999		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg.; East 54th Street; Panama	shareholder of	MAERAR TRADING S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	01-JUL-2008	03-MAY-2011	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg.; East 54th Street; Panama	shareholder of	NERILED ASSET MANAGEMENT S.A.	Switzerland	AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*	02-JAN-2008		Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg.; East 54th Street; Panama	shareholder of	THIARA ASSET MANAGEMENT LIMITED	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	02-JAN-2007	26-MAY-2009	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg.; East 54th Street; Panama	shareholder of	FURMSHEIM REAL ESTATE S.A.	Switzerland	AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*	02-JAN-2008		Inactivated
HERMES INTERNATIONAL FOUNDATION	Panama	Mossfon Bldg.; East 54th Street; Panama	shareholder of	FINAGEST COMPANY LIMITED	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	22-JUN-1989	09-NOV-2010	Defaulted
CASSIOPIA FOUNDATION	Panama	Mossfon Bldg.; East 54th Street; Panama	shareholder of	YATHDALE OVERSEAS LIMITED	Cyprus	F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS	04-MAR-2003		Active
PENSHORE EQUITIES CORP.	Panama	Mossfon Bldg.; East 54th Street; Panama	shareholder of	AVENBRIDGE INVESTMENTS LIMITED	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	03-JUL-2002	19-APR-2013	Dissolved
BUILDING ENTERPRISE ASSOCIATES INC	Panama	Mossfon Bldg.; East 54th Street; Panama	shareholder of	ISABELLE COMMERCIAL LIMITED	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	15-NOV-2007		Active
Mrs. Rosella Marie-Paule STRAVENS	Seychelles	HIS Building; Providence; Mahe; Seychelles	shareholder of	Iqoption Liquidity Ltd	Russia	LEXMANS CONSULTING GROUP 7; KAZANSKAYA STR.; OFFICE 7 191186; SAINT PETERSBURG RUSSIA	29-MAY-2014		Active
THE BEARER	Brazil	Holder: Paulo Sergio Sarabia; Jorge Sanwais 1523; Foz do; Iguazú; Paraná; Brasil.	shareholder of	ALMOND COAST S.A.	Uruguay	TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY	18-SEP-2002	27-JAN-2010	Relocated in new jurisdiction
AS & PARTNERS	Switzerland	HOLDING S.A.; Lugano; Switzerland	shareholder of	IS Financial S.A.	Switzerland	ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND	03-APR-2007	29-JUL-2009	Dissolved
GUADALUPE RYTER	Switzerland	Holeeweg 6; 4123 Allschwil; Suiza	shareholder of	HARTLEY ENTERPRISES INC.	Ecuador	SRA. MARIA LUISA HIDROBO FINLANDIA 403 Y SUECIA; EDIF. ESCANDINAVIA NORTE; 5TO PISO. QUITO-ECUADOR	21-MAR-2012	16-JUL-2014	Defaulted
Erie Limited	Bahamas	NASSAU BAHAMAS	shareholder of	KARMEN INVESTMENTS INC.	Luxembourg	TRUST INTERNATIONAL LUXEMBOURG S.A. 60, GRAND RUE L-1616 LUXEMBOURG LUXEMBOURG	05-APR-2004	19-MAR-2013	Dissolved
Erie Limited	Bahamas	NASSAU BAHAMAS	shareholder of	BONGO INTERNATIONAL CORP.	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	05-APR-2004	02-FEB-2007	Defaulted
Erie Limited	Bahamas	NASSAU BAHAMAS	shareholder of	INTERIOR DESIGN MANAGEMENT CORP.	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	05-APR-2004	24-NOV-2008	Defaulted
Erie Limited	Bahamas	NASSAU BAHAMAS	shareholder of	AKOGA INVESTMENTS INC.	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	17-MAR-2004	31-JAN-2007	Defaulted
THE BEARER	Panama	Mossfon Building East 54th Street; 2 Floor Panama City; Republic of Panama	shareholder of	LIBERTAS CAPITAL LLC.	United Kingdom	LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM	06-MAR-2006	03-JAN-2013	Defaulted
THE BEARER	Panama	Mossfon Building East 54th Street; 2 Floor Panama City; Republic of Panama	shareholder of	LIBERTAS CAPITAL LLC.	United Kingdom	LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM	06-MAR-2006	03-JAN-2013	Defaulted
Lee Wiggins	United Kingdom	Honeysuckle House Great Hadham Road Bishops Stortford Hert United Kingdom I G6 2DB	shareholder of	AII INVESTMENT HOLDINGS LIMITED	Guernsey	MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS	26-JAN-2000		Active
XIE WEN	China	HONG DA ROAD; NANPING TECHNOLOGY GARDEN ZHU HAI; GUANGDONG; P.R.C.	shareholder of	STRONG EAGLE HOLDINGS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-FEB-2004	23-MAR-2006	Changed agent
Zhen Zhu	China	Hong Qiao Country; Ji Yang Road; Zhuji City; Zhejiang; China	shareholder of	Golden Sunray Holdings Inc.	China	HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA	23-MAR-2009		Active
ANDREW HOWARD STEWART	Jersey	HOPELEY FARM; ST. HELIER; JERSEY	shareholder of	GATEFIELD INVESTMENTS LIMITED	Jersey	STEWART; MR ANDREW Hopeley Farm Le Rue du Moulin de Fliquest St Helier Jersey; Channel Isles JE3 3HR	21-MAY-1997	05-JUN-2008	Dissolved
ASSOCIATED NOMINEE LTD	Seychelles	FRANCIS RACHEL STREET; VICTORIA; MAGE; REP. OF SEYCHELLES	shareholder of	ELLE INVEST CORP.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	04-APR-2011		Active

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