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
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	PENNYSTONE OVERSEAS CORPORATION	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	02-DEC-2009		Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	PRYCE TRADING PACIFIC S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	26-OCT-2009	03-MAY-2011	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	MICHT FINANCIAL INC.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	27-NOV-2006		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	ROSCO SERVICES LTD.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	16-MAR-2004		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	ELMAX LIMITED	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	13-SEP-2002	14-OCT-2015	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	LOUELLEN CAPITAL INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	10-APR-2008	27-JAN-2014	Changed agent
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	EVERMAY GLOBAL INC.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	27-APR-2010	01-NOV-2013	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	MORISSEY INVEST HOLDINGS INC.	Switzerland	BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*	16-MAR-2004	06-NOV-2014	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	HAWORTH INTERNATIONAL BUSINESS LTD.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	05-JUL-2010	02-MAY-2013	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	JANSTON GLOBAL LTD.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	26-OCT-2009		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	INTERNATIONAL DIRECTORS LTD.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	14-NOV-2006	07-DEC-2010	Discontinued
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	CONTRANS COMPANY LTD.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	19-JAN-1994		Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	ROSELAND GROUP LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-APR-1993	13-JUN-2012	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	LONGVILLE INVESTMENTS GROUP S.A.	Switzerland	PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND	30-MAR-2004	01-NOV-2013	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	DORAL FINANCE LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	24-JUN-1991	13-FEB-2015	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	SAPPHIRE TRADING LTD.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	15-OCT-1993		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	LINCOLN TRADE & INVESTMENTS LTD.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	26-NOV-1993		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	BLUE SAPPHIRE HOLDINGS LTD.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	02-NOV-1993		Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	LEXON TECHNOLOGIES LTD.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	15-OCT-1993		Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	UNIDAF TRADING LTD.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	14-JUL-1994		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	BRAMWELL MARKETING CO. LTD.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	27-JUL-1994	11-OCT-2012	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	MANCEL INTERNATIONAL LTD.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	03-JAN-1995	25-MAR-2015	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	INCONSULTA LTD.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1995	13-OCT-2015	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	MEZZANINE LOGISTICS LTD.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	03-JAN-1996		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	BAGLEY FINANCE LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	04-JAN-1999		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	COMEX MARINE S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	05-JUL-1999		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	GOFOBIM TRADE LIMITED	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	18-JAN-1993	27-MAR-2012	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	KELWAY MANAGEMENT LTD.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	23-MAY-2003		Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	WORLDWIDE DIRECTORS LTD.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	05-DEC-2006	01-JUN-2010	Discontinued
ESTON TRADING GROUP S.A.	Panama	Mossfon Bldg.; 2nd Floor; East 54th Street; PanamaP.O. Box 0232-0886Republic of Panama	shareholder of	COBHAM POINT LIMITED	Liechtenstein	GRIFFIN TRUST AG P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN	28-OCT-2004	10-JUN-2015	Dissolved
Noble Trust Company (Anguilla) Limited	Anguilla	Mitchell House PO Box 1321 The Valley Anguilla BWI	shareholder of	CLOFORD TRADING INC.	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	05-JAN-2001		Active
Mr. Mikhail ARUSTAMOV	Russia	Mitchurinskiy pr. 6; build.1; aprt. 67; Moscow; Russian Federation	shareholder of	APOGOSTA TRADING CORP.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	04-JAN-2011		Active
TAITNYS NOMINEES KIMITED	United Kingdom	MITRE HOUSE; 44-46 FLEET STREET; LONDON; UNITED KINGDOM	shareholder of	ABLE INVESTMENTS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	19-JUL-2001		Active
Valinger Grantees Ltd.	Bahamas	MMG Bahamas Ltd; 50 Shirley Street; PO Box CB 13937 Nassau; The Bahamas	shareholder of	DORSET SOLUTIONS LTD.	Isle of Man	VALINGER TRADE SERVICES LIMITED PO BOX 3 RAMSEY ISLE OF MAN IM99 4QE	28-JAN-2008	11-MAY-2015	Defaulted
CYMBIDIUM FOUNDATION	Panama	MMG Tower; 53rd E Street; Urb. Marbella; Panama; Republic of Panama	shareholder of	PARIBELLE PROPERTY INC.	Liechtenstein	MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3, P.O. BOX 638 9490 VADUZ VADUZ LIECHTENSTEIN	15-AUG-2012		Active
PENSHORE EQUITIES CORP.	Panama	Mossfon Bldg; 54th East Street; Panama City; Rep. of Panama	shareholder of	ENDAR INTERNATIONAL EQUITIES LTD.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	01-JUL-2010		Active
FINASWISS FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	PYFORD INVESTMENT S.A.	Switzerland	FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND	01-JUL-2010	04-MAY-2015	Defaulted
H2R NOMINEE FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	MAJESTIC EQUITIES INCORPORATED	Switzerland	PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND	17-AUG-2009	02-MAY-2013	Defaulted
H2R NOMINEE FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	ENDOR HOLDINGS INCORPORATED	Switzerland	PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*	02-DEC-2009		Active
H2R NOMINEE FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	SEABRIDGE ASSETS LIMITED	Switzerland	PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*	02-DEC-2009		Active
H2R NOMINEE FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	GAINSTERN PROPERTIES INC.	Switzerland	PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND	02-JAN-2009	01-NOV-2011	Defaulted
H2R NOMINEE FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	SULIN INTERNATIONAL S.A.	Switzerland	PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*	23-NOV-2009	01-MAY-2012	Defaulted
H2R NOMINEE FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	KENOBI PROPERTIES INCORPORATED	Switzerland	PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*	26-OCT-2009	28-APR-2015	Dissolved
H2R NOMINEE FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	MANTERFIELD COMPANY S.A.	Switzerland	PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*	26-OCT-2009	23-APR-2014	Dissolved
H2R NOMINEE FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	NORTHWIND ENTERPRISES CORP.	Switzerland	PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*	02-DEC-2009	01-MAY-2012	Defaulted
H2R NOMINEE FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	EBAN ESTATES INC.	Switzerland	PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND	11-JAN-2010	02-JUN-2014	Dissolved
H2R NOMINEE FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	GLORIA PROPERTY TRADERS INCORPORATED	Switzerland	PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND	17-AUG-2009	09-AUG-2010	Dissolved
H2R NOMINEE FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	SOLING PROPERTIES LTD.	Switzerland	PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*	27-APR-2009		Defaulted
H2R NOMINEE FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	SNOWBROOK TECHNOLOGIES LIMITED	Switzerland	PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND	17-AUG-2009	01-MAY-2012	Defaulted
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	AVUBY HOLDING GROUP LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	02-JUL-2009	27-OCT-2014	Dissolved
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	ELITER ASSET MANAGEMENT CORP.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	02-JAN-2003	01-APR-2014	Dissolved
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	AMPEX SECURITIES INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	22-AUG-1996	07-JAN-2011	Defaulted
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	PUBLIX INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	02-AUG-2002	12-AUG-2015	Dissolved
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	HOBART CONSULTING CAPITAL S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	29-DEC-2004	24-MAR-2014	Dissolved
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	GROVEDALE FINANCE LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	25-SEP-1997		Active
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	PROTECTED ASSETS MANAGEMENT INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	23-OCT-1996		Active
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	HEWLOW INVESTMENTS LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	17-SEP-1993	11-MAY-2015	Dissolved
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	GLASTON VENTURES LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	02-JUN-1994	24-MAR-2014	Dissolved
CAPFID MANAGEMENT SERVICES S.A.	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	GRAAL PARK PROPERTIES INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	04-JAN-2000		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	ITALMAR INTERNATIONAL SHIPPING & TRADING CORP.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	12-APR-2006	14-OCT-2009	Dissolved
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	FINANCIERE TRANSLEMANIQUE S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	08-JAN-2007		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	Arase Financial PTC) Inc	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	04-JAN-2005		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	PARKSVILLE REAL ESTATES CORP.	Switzerland	UBS SA RUE DE LA CONFEDERATION 2 CASE POSTALE 2600 1211, SWITZERLAND	05-MAY-2005		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	KREIM ASSOCIATES INC.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	05-MAY-2006		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	SARLES TRADING CORP.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	05-MAY-2006		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	ARTIQUE INTERNATIONAL LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	23-FEB-2004		Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	STOCKTON INDUSTRIES SERVICES LTD.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	20-DEC-2004	27-NOV-2013	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	AGUNIA INTERNATIONAL S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	04-JAN-2005	06-NOV-2015	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	BASTETE INCORPORATED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	04-JAN-2005	09-OCT-2014	Dissolved
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	THARMON FINANCE S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	03-JAN-2006	08-JUL-2013	Discontinued
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	HUDSON CONSULTANTS GROUP TRADING LIMITED	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	11-MAY-2005		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	MILOS HOLDING CONTINENTAL INC.	Switzerland	ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND	11-MAY-2005		Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	LULIE INTERNATIONAL INC.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	08-MAY-2006		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	COMEX MARINE S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	05-JUL-1999		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	ALCARION OVERSEAS CORP.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	30-MAR-2007		Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	OUTOT INTERNATIONAL INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	04-JAN-2005	09-OCT-2014	Dissolved
SOLIDARITY ALLIANCE FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	GALBRAITH ENGINEERING LTD.	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 Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	ORLY TRADING SERVICES LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	27-JUL-2007	19-NOV-2014	Dissolved
SOLIDARITY ALLIANCE FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	WIDE WORLD INVESTMENTS CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	14-NOV-2002	19-NOV-2014	Dissolved
SOLIDARITY ALLIANCE FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	CAMPBELL ISLAND S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	20-NOV-2003	19-NOV-2014	Dissolved
SOLIDARITY ALLIANCE FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	ZILLION MARKETING LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	20-NOV-2003	19-NOV-2014	Dissolved
SOLIDARITY ALLIANCE FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	BASTETE INCORPORATED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	04-JAN-2005	09-OCT-2014	Dissolved
SOLIDARITY ALLIANCE FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	CINTEX OVERSEAS LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	20-JUL-2004	19-NOV-2014	Dissolved
SOLIDARITY ALLIANCE FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	OUTOT INTERNATIONAL INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	04-JAN-2005	09-OCT-2014	Dissolved
BIGLAND ENTERPRISES INC.	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	CYNDAR MANAGEMENT LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	05-MAY-2004	09-AUG-2013	Changed agent
BIGLAND ENTERPRISES INC.	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	CAMILE MARKETING LIMITED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	07-OCT-2003	09-AUG-2013	Changed agent
BIGLAND ENTERPRISES INC.	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	APTONLITE OVERSEAS S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	12-NOV-2004	09-AUG-2013	Changed agent
BIGLAND ENTERPRISES INC.	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	ACACIA MARKETING INCORPORATED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	10-OCT-2003	09-AUG-2013	Changed agent
BIGLAND ENTERPRISES INC.	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	ACQUARIUS INVESTMENTS LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	22-NOV-1996		Inactivated
AMOS RESOURCES SA	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	OAKS TRADING GROUP LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	07-OCT-2003		Active
VALEA GOODWILL FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	RAMAX PORTFOLIO CORP.	Switzerland	RAMAX PORTFOLIO CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	11-JAN-2010		Active
VALEA GOODWILL FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	ORSON EQUITIES INC.	Switzerland	ORSON EQUITIES INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	11-JAN-2010		Active
VALEA GOODWILL FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	LENDY HOLDINGS INC.	Switzerland	LENDY HOLDINGS INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	20-NOV-1998		Active
PASTOURELLE GROUP FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	BALDOCKER ASSOCIATES INC.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	22-JUL-2009	26-AUG-2015	Defaulted
THE PRUAK FOUNDATION	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	BISCAY EXPORTS LIMITED	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	01-JUL-2010	16-OCT-2012	Defaulted
FUNDATION DANCHARIA	Panama	Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama	shareholder of	LUZ FINANCE LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	10-FEB-2005	06-MAR-2014	Changed agent
POME FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	AMAX LIMITED	Panama	ANDREAS AVEBONI Edificio Vitro Loft apto 10b El Cangrejo Republica de Panama'	13-FEB-2012	07-OCT-2014	Defaulted
ZHOU JIN HONG	China	No.84 Huixin Zhong Street; Huicheng District; Huizhou City; Guangdong Province	shareholder of	TJTM LTD	China	SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA	14-OCT-2008	15-FEB-2012	Defaulted
HUANG BING	China	NO.89; SHANG JI; PING MIN XI LU; WAN XIU; WU ZHOU; GUANG XI; CHINA.	shareholder of	STAR-AN CO., LTD	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	23-MAY-2013	19-JAN-2015	Defaulted

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