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 Street Panama Rep. of Panama	shareholder of	FERRET LIMITED	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	08-JAN-2007		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	DISTRIMED LIMITED	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	27-DEC-2006		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	OPT S.A.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	15-FEB-2007	15-FEB-2012	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	DOGAN FINANCE LIMITED	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	10-JAN-2007	29-NOV-2012	Dissolved
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	SHALINA LIMITED	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	04-DEC-2006	23-JUL-2014	Dissolved
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ABERNATY LIMITED	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	27-DEC-2006		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	DESMOND TRADING LIMITED	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	16-JAN-2007		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	RENAISSANCE HOLDING S.A.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	21-NOV-2006	15-FEB-2012	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	CPP S.A.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	06-SEP-2006	26-JUN-2015	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	APPLIED RESEARCH TECHNOLOGY LTD.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	27-OCT-2006		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	DILLON OVERSEAS ASSETS CORP.	Switzerland	MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND	29-DEC-2004	03-DEC-2013	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ODESSA REAL ESTATES INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI DES BERGUES 9-17 PO BOX 2888 1211 GENEVA 1, SWITZERLAND *S.I.*	29-DEC-2004		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	PLASCOT CORPORATION	Switzerland	MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND	12-JUL-2004	09-AUG-2010	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	MOPACHE LTD.	Switzerland	SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND	02-NOV-2005		Inactivated
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	RENALCO MARKETING INC.	Switzerland	SWISS INTERNATIONAL DISTRIBUTION SA C/O MR. ALEXANDRE TAPPY P.O.BOX 1325 1951 SION SWITZERLAND	02-AUG-2002	01-MAY-2012	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	CHESS LINE LTD	Russia	ATM CONSULTANTS (CYPRUS) LTD. OFFICE 3, 17 BOLSHAYA BRONNAYA STR. 123104 MOSCOW RUSSIA	25-OCT-2007		Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ORLAVEN TRADING INCORPORATED	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	17-AUG-2009	03-MAY-2011	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ASTOR TRADING LIMITED	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	25-MAY-2007	26-JUN-2015	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	LIGHTHOUSE LTD.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	12-SEP-2006	07-DEC-2010	Discontinued
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	LA SERENA LIMITED	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	19-MAY-2006	26-JUN-2015	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. 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
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	DREBINSA INVESTMENTS CORP.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	04-JAN-2010		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ENSION CAPITAL INC.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	22-FEB-2008	28-JUN-2011	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	MINTON MARKETING LTD.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	01-JUL-2008	14-NOV-2011	Dissolved
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	LEASEY MANAGEMENT INC.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	01-JUL-2008	10-OCT-2012	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	FAY INVEST GROUP LTD.	Switzerland	AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND	15-OCT-2009		Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	DRIVIEW HOLDINGS LIMITED	Switzerland	ZAPA SERVICES SA P.O.BOX 156 1211 GENEVA 17 SWITZERLAND	02-JUL-2009	03-OCT-2013	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	DAHAUT DEVELOPMENT S.A.	Switzerland	AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND	16-SEP-2008	21-JAN-2015	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	COTOR INVESTMENT LTD.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	05-JUL-1999	09-MAY-2013	Inactivated
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	PLANTATION MANAGEMENT LTD.	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	05-MAR-1999		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BLATINGDALE HOLDINGS LIMITED	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	15-NOV-2000		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	CILAG COMPANY INC.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	18-OCT-2000		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	LELAND COMPANY LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	06-FEB-1992	08-AUG-2012	Inactivated
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BRACKEN TRADING LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	11-JUL-1988		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	SUNEQUIP S.A.	Switzerland	AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND	04-AUG-2008	28-SEP-2012	Inactivated
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	HYBRA PROPERTIES CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	29-SEP-2008		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	AUBREIGH TRADING S.A.	Switzerland	AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND	06-JAN-2009	18-DEC-2012	Resigned as agent
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	MAJESTIC CONSULTANCY INC.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	22-OCT-2009	05-AUG-2015	Resigned as agent
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	TANTREVAL HOLDINGS S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	23-APR-2008	17-JUL-2015	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	GEORGE LTD.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	06-SEP-2006	01-JUN-2010	Discontinued
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	MERCURY ASSOCIATES HOLDINGS CORP.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	02-DEC-2009		Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	Sweet Home Finance Limited	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	25-FEB-2010	01-NOV-2013	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BUNDORAN FINANCIAL CORP.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	15-NOV-2007	05-SEP-2013	Dissolved
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of 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
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BADRY RESOURCES GROUP INC.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	02-JUL-2009	03-JAN-2011	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	DEVELNET TRADING GROUP S.A.	Switzerland	BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND	02-JUL-2009	01-MAY-2012	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	AKIBADJAN CONSULTANTS INC.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	04-JAN-2010		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BRAUDIS OVERSEAS S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	10-APR-2008		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	MERCHIMPEX S.A.	Switzerland	DES GOUTTES & ASSOCIES AVENUE DE CHAMPEL 4 1206, GENEVA SWITZERLAND	06-OCT-2008	22-NOV-2013	Changed agent
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	COMPAÑIA ASIA FINANCIERA LTD.	Switzerland	B.O.S. BACK OFFICE SOLUTIONS S.A. P.O.BOX 3053 1211 GENEVA 3 SWITZERLAND	09-SEP-2008		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BICOR TRADING LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	04-MAY-1998	09-APR-2015	Dissolved
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BRACKEN ENERGY LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	26-MAY-1997		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	CRIMOND HOLDING LTD.	Switzerland	ME YVES SIEGRIST C/O CANONICA & ASSOCIÉS 2, RUE FRANÇOIS BELLOT 1206 GENÈVE SWITZERLAND	04-MAR-1999	03-JAN-2013	Dissolved
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BOLTON PARTNERS LTD.	Monaco	BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO	25-JUL-2002		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	SETRA INVESTMENTS S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	02-JAN-2001		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	MOEBIUS S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	09-JAN-2002	09-FEB-2015	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	CGT - COMMODITY AND GRAIN TRADE CORP	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	13-JUL-2009		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	CORRINGHAM FINANCE LTD.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	05-MAR-2009	01-NOV-2013	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	LAMBTON CONSULTING LIMITED	Switzerland	FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND	01-JUL-2008	03-MAY-2011	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	AVISCO HOLDINGS INC.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	07-MAY-2009		Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	MC CAIN FINANCIAL SERVICES LIMITED	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	14-SEP-2006		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	GERDA TRADING LIMITED	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	27-DEC-2006	18-FEB-2013	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	LEMANO HOLDING S.A.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	08-FEB-2007	27-FEB-2014	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	HONEYSAND OVERSEAS LTD.	Switzerland	MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. RUE ALFRED VINCENT 2 1201 GENEVA, SWITZERLAND	16-MAR-2004	22-DEC-2010	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	AZTEC MARITIME ASSETS LIMITED	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	10-DEC-2007	02-MAY-2013	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ROOKLANDS PROPERTIES INC.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	10-DEC-2007	05-MAY-2009	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ISIS FINANCIAL SERVICES S.A.	Switzerland	MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND	02-DEC-2004		Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	AXON INVESTMENTS LTD.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	19-FEB-1998	13-OCT-2011	Changed agent
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	EROC LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-MAR-1998		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	G.F.G. LIMITED	Lebanon	MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON	23-OCT-1998		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	PHILNOR ADVISORY GROUP INC.	Switzerland	MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND	25-SEP-1997	08-JUN-2011	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ARCUS EQUITIES S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	18-JAN-2001	18-NOV-2011	Dissolved
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	JANSTAR TRADING CORP.	Switzerland	BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND	29-MAY-2002		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	LINEVAL HOLDINGS LIMITED	Switzerland	SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*	10-APR-2002	04-JUN-2014	Relocated in new jurisdiction
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	TARITEX ENGINEERING S.A.	Switzerland	JPP SERVICES SA RUE J. IMBERT-GALLOIX 2 1205 GENEVE SWITZERLAND *S.I.*	02-JAN-2002	13-MAY-2015	Dissolved
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	Woodbrook Capital Limited	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	23-MAY-2002		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ARPEL FINANCIAL LTD.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	07-OCT-2003	01-MAY-2012	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	GARVE INVESTMENTS ALLIANCE LTD.	Switzerland	MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND	12-JUL-2004	11-JAN-2010	Inactivated
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	GEBISA HOLDING ESTATES S.A.	Switzerland	AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND	12-JUL-2004	11-APR-2011	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	WINGFIELD MAINTENANCE S.A.	Switzerland	AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND	25-AUG-2004	23-JAN-2015	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BLUEBIRD ASSET MANAGEMENT CORP.	Switzerland	MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND	16-MAR-2004	22-DEC-2010	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	Ballvert Partners S.A.	Switzerland	AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND	13-OCT-2004		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	CAROLINA SERVICES CORPORATION LTD.	Switzerland	MR. DIMITRI TEBOUL C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE 3580 1211 GENEVA 3 SWITZERLAND	29-OCT-2004	03-MAY-2011	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ASHLAND GROUP MARKETING LIMITED	Switzerland	MR. JEFF COHEN C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O.BOX 3580 1211 GENEVA 3 SWITZERLAND	29-DEC-2004		Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	SUDBURY BAY CAPITAL CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	05-MAY-2005	01-NOV-2013	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ERISKAY LIMITED	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	20-MAR-1989		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	CARGO MARITIME S.A.	Switzerland	DES GOUTTES & ASSOCIES AVENUE DE CHAMPEL 4 1206, GENEVA SWITZERLAND	02-JUN-1989	06-NOV-2015	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	WHITE RAVEN LIMITED	Switzerland	DEMOSTHENES C. SEVERIS 16 CHEMIN DE LA TOURELLE GENEVE 1209, GENEVA SWITZERLAND	11-JUL-1991	01-OCT-2015	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	JUVENIA INVESTMENTS LTD.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	15-MAR-2010	14-JUN-2011	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ACCESS INTERNATIONAL LTD	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	25-NOV-2008	03-JAN-2011	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ARISTON HOLDING INCORPORATED	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	27-JUL-2010	26-MAR-2014	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	DTL HOLDING INC.	Switzerland	ME PHILIPPE PRETI C/O MENTHA & ASSOCIES 4, RUE DE L'ATHENEE CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND *S.I.*	29-SEP-1995		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	INREP INTERNATIONAL REPRESENTATION LTD.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	05-JAN-1996		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	DONEGER INDUSTRIES LIMITED	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	03-FEB-1997	09-NOV-2010	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	KENDAL CAPITAL RESOURCES INC.	Switzerland	LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND	19-JAN-1998	06-NOV-2014	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	NYCOM INTERNATIONAL INC.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	12-MAR-1998	01-NOV-2013	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	MAJALI TRADING CO. LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	01-OCT-1997	08-APR-2013	Defaulted
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	G.F.F. LIMITED	Lebanon	MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON	23-OCT-1998		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BACHA MANAGEMENT LTD.	Switzerland	MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND	02-FEB-2000		Active
BROTHERHOOD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	EASTERN BUSINESS INTERNATIONAL LTD.WALLSTED LIMITED)	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	02-MAR-2000		Active

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