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 |
|---|---|---|---|---|---|---|---|---|---|
 BTC NOMINEES S.A. | Panama |  Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | CHISSAY TRADING INC. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 30-MAR-2007 | 09-NOV-2010 | Defaulted |
| BTC NOMINEES S.A. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | RAVENNA PROPERTIES LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 16-MAR-2000 | Active | |
| BTC NOMINEES S.A. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | FIELDER PROPERTIES LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 11-SEP-2001 | Active | |
| BTC NOMINEES S.A. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | LIRAZ ENTERPRISES LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 21-MAR-2007 | 11-JAN-2011 | Defaulted |
| BTC NOMINEES S.A. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | CHIDDEN HOLDINGS LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 03-JAN-1996 | 06-NOV-2014 | Defaulted |
| Maya International Foundation | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | OTWAY FINANCE S.A. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 01-JUL-2008 | Defaulted | |
| Maya International Foundation | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | RODI TRADING LIMITED | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 04-JUL-2000 | Defaulted | |
| Maya International Foundation | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | AFAX GROUP INC. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 20-NOV-1998 | Active | |
| Maya International Foundation | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | NELSON FINANCIAL SERVICES LTD. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 15-APR-2002 | Defaulted | |
| Maya International Foundation | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | CORFINA HOLDING LIMITED | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 09-APR-1996 | Active | |
| GOSFORTH INC. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | CIDESA REAL ESTATE LIMITED | Switzerland | EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND | 25-SEP-1997 | 09-DEC-2014 | Changed agent |
| GOSFORTH INC. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | KODELL HOLDING LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 07-DEC-2001 | 21-JUN-2008 | Changed agent |
| GOSFORTH INC. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | BARROWDON INTERNATIONAL CORP. | 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 Building; East 54th Street; Panama; Republic of Panama | shareholder of | OIRAM INVESTMENTS LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 14-JUN-2001 | 21-JUN-2008 | Changed agent |
| GOSFORTH INC. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | KELVIN PROPERTIES INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 18-JUN-1992 | 21-JUN-2008 | Changed agent |
| GOSFORTH INC. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | DOUGLAS PARKER & CO. INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 13-OCT-1995 | 21-JUN-2008 | Changed agent |
| GOSFORTH INC. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | ARDCOVE HOLDINGS INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 18-OCT-2000 | 16-APR-2008 | Changed agent |
| GOSFORTH INC. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | REMINGTON FINANCE INC. | Switzerland | EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND | 28-AUG-1997 | 06-MAY-2014 | Defaulted |
| WELFARE RESEARCH FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | HENWICK FINANCE LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 17-NOV-2006 | Defaulted | |
| WELFARE RESEARCH FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | ROMINA INCORPORATED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 17-MAY-2005 | Defaulted | |
| WELFARE RESEARCH FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | CLUMBAY HOLDINGS LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 02-JAN-2002 | Active | |
| Holding Facilities Inc. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | GABOVA LIMITED | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 22-MAY-1998 | 02-MAR-2015 | Discontinued |
| Holding Facilities Inc. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | GABOVA LIMITED S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 22-DEC-2014 | 04-JUL-2015 | Dissolved |
| Holding Facilities Inc. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | BOCARA CAPITAL LTD. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 09-AUG-2001 | 20-JUN-2014 | Dissolved |
| LARMON HOLDINGS S.A. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | MALLORY CAPITAL LIMITED | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 20-MAY-2004 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | LOUGHTON HOLDING GROUP CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 17-NOV-2006 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | FARLOW GROUP LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 04-MAY-2007 | 02-NOV-2009 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | MANJI TECHNOLOGIES LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 15-FEB-2006 | 01-NOV-2013 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | AWAKE OIL & GAS LTD. | Switzerland | RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND | 28-JUN-2006 | 28-MAR-2014 | Dissolved |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | MERCOS TRADE LTD. | Switzerland | BEAU HLB GENEVE SA RUE D'ITALIE; 11 CASE POSTALE 3054 GENEVE 1204; GENEVA SWITZERLAND | 26-FEB-2003 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | IVAR TRADING S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 04-JAN-2007 | 01-NOV-2011 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | RONSALQUIE LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 04-JAN-2005 | 19-JUL-2010 | Changed agent |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | ENCO HOLDINGS LTD. | Switzerland | CHABRIER & ASSOCIES RUE DU MONT BLANC, 3 CASE POSTAL 1363 CH-1211 GENEVE 1 SWITZERLAND | 28-OCT-2005 | 03-MAY-2011 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | CHESS LANE S.A. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 22-AUG-2007 | 06-MAY-2014 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | ONTANO TRADING COMPANY LTD. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 02-DEC-2003 | 19-JAN-2009 | Changed agent |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | KERSOM MARKETING INC. | Switzerland | LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND | 02-JAN-2007 | 01-NOV-2012 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | PLYBURY LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 11-SEP-2000 | Defaulted | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | STRATEGIC MARKET ANALYSIS LTD. | Switzerland | B.O.S. BACK OFFICE SOLUTIONS S.A. P.O.BOX 3053 1211 GENEVA 3 SWITZERLAND | 18-AUG-1995 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic 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 | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | PAGIL LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 22-MAR-2005 | 16-FEB-2010 | Changed agent |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | KASTAR GLOBAL LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 15-APR-2005 | 19-JUL-2010 | Changed agent |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | RUSTON FINANCE GROUP LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 29-DEC-2004 | 17-JAN-2012 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | PENTLER HOLDINGS LIMITED | Switzerland | AGEFOR S.A. CASE POSTALE 3033 1211 GENEVE 3 SWITZERLAND | 28-OCT-2005 | 19-FEB-2015 | Resigned as agent |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | MONDAVI HOLDING TRADING LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 28-OCT-2005 | 06-MAY-2014 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | GRAY ASSETS MANAGEMENT LTD. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 11-MAY-2005 | 13-MAR-2015 | Dissolved |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | GRANSTON FINANCE LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 19-OCT-2006 | 03-MAY-2010 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | CHARLEWOOD INVESTMENTS CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 18-SEP-2006 | 03-MAY-2010 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | FRASER INVESTMENT TRADING CORP. | Switzerland | CHABRIER & ASSOCIES RUE DU MONT BLANC, 3 CASE POSTAL 1363 CH-1211 GENEVE 1 SWITZERLAND | 12-AUG-2005 | 09-OCT-2012 | Changed agent |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | BRADIS TRADING S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 30-MAR-2007 | 09-NOV-2010 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | ARAMIX DEVELOPMENT PROPERTIES LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 07-APR-2005 | 19-NOV-2013 | Changed agent |
| KAILUA OVERSEAS CORP. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | OLDSIDE FINANCE INC. | Switzerland | WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND | 13-OCT-1998 | 22-AUG-2013 | Dissolved |
| KAILUA OVERSEAS CORP. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | PLATINEA PROPERTIES LTD. | Switzerland | WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND | 13-OCT-1998 | 22-AUG-2013 | Dissolved |
| FINASWISS FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | LARCHER SERVICES S.A. | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 15-JUN-2004 | 16-AUG-2010 | Changed agent |
| SUPERMAN FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | ATLAS INTERTRADE MANAGEMENT LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 07-OCT-2004 | 28-OCT-2008 | Defaulted |
| SUPERMAN FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | MAYCO MANAGEMENT LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 17-MAR-2003 | 14-JUL-2007 | Defaulted |
| SUPERMAN FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | TEASEL DEVELOPMENT CORP. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 25-AUG-2004 | 11-FEB-2009 | Inactivated |
| PENSHORE EQUITIES CORP. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | BURGE EQUITIES CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 02-JUN-2009 | Active | |
| PENSHORE EQUITIES CORP. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | Cranston Capital S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 23-AUG-2007 | 06-MAY-2014 | Defaulted |
| PENSHORE EQUITIES CORP. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | ABELINA INVESTMENTS LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 02-FEB-1999 | 28-APR-2014 | Dissolved |
| PENSHORE EQUITIES CORP. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | DARVEN COMPANY LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 09-APR-2008 | 15-FEB-2013 | Changed agent |
| PENSHORE EQUITIES CORP. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | STRANG LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 20-DEC-2005 | Active | |
| PENSHORE EQUITIES CORP. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | WELLINGTON LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 20-DEC-2005 | Active | |
| PENSHORE EQUITIES CORP. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | SABRE ENTERPRISES LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 19-DEC-2005 | Active | |
| PENSHORE EQUITIES CORP. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | WHARFDALE LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 18-JAN-2006 | Active | |
| PENSHORE EQUITIES CORP. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | JORAY LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 15-MAY-2009 | Active | |
| PENSHORE EQUITIES CORP. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | Amara Estates Limited | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 10-OCT-2006 | Active | |
| PENSHORE EQUITIES CORP. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | TOSENTA LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 15-MAY-2009 | Active | |
| PENSHORE EQUITIES CORP. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | BUNWELL LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 23-OCT-2007 | Active | |
| PENSHORE EQUITIES CORP. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | LONGVILLE LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 23-OCT-2007 | Active | |
| PENSHORE EQUITIES CORP. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | PHARON DEVELOPMENT ASSETS INC. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 12-NOV-2004 | 26-OCT-2009 | Changed agent |
| PENSHORE EQUITIES CORP. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | ADENA COMMERCIAL CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 30-OCT-2007 | Active | |
| PENSHORE EQUITIES CORP. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | RANBROOK LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 23-OCT-2007 | Active | |
| PENSHORE EQUITIES CORP. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | GAUNLET LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 19-JAN-2006 | Active | |
| PENSHORE EQUITIES CORP. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | HETHERSETT LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 23-OCT-2007 | Active | |
| HIGHEST SERVICES INCORPORATED | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | OBELISK INTERNATIONAL HOLDINGS LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 28-MAY-2004 | Active | |
| S.C.H. FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | GREENWOOD HOUSE LIMITED | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 08-AUG-1994 | 03-MAY-2011 | Defaulted |
| CHARITABLE & GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | CONTROL GLOBAL LTD. | Switzerland | JULIUS BAER BAHNHOFSTRASSE 40 PO BOX 666 8010 ZURICH SWITZERLAND | 09-FEB-1993 | 02-JUL-2011 | Changed agent |
| HERMES INTERNATIONAL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | ELITE MARKETING LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 09-OCT-1992 | 22-NOV-2013 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | Noginis Ltd. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 24-JUN-2008 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | ROCKLEY TRADING INC. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 29-JUL-2010 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | BAC MANAGEMENT LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 19-NOV-1998 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | MURET DEVELOPMENT S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 09-NOV-2007 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | BLUEBELL INTERNATIONAL HOLDINGS S.A. | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 30-MAR-2004 | 02-APR-2015 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | FREEWELL HOLDINGS LTD. | Switzerland | FININFOR & ASSOCIES S.A. CASE POSTALE 5156 1211 GENEVE 11, SWITZERLAND | 02-NOV-1999 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | GRAY ASSETS MANAGEMENT LTD. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 11-MAY-2005 | 13-MAR-2015 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | STIRLING MANAGING SERVICES INC. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND | 01-JUN-2015 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | NAMURA CAPITAL INVESTMENTS LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 30-JAN-2013 | 10-MAR-2014 | Defaulted |
| VALME FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | Faroko Ltd. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 30-NOV-2007 | 13-OCT-2010 | Defaulted |
| CAPFID MANAGEMENT SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | PLANEBROOK LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 14-NOV-2008 | Active | |
| AMOS SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | ALPHECCA INTERNATIONAL LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 10-APR-2008 | 08-AUG-2011 | Changed agent |
| AMOS SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | DOSPASSOS LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 04-JAN-2005 | 08-AUG-2011 | Changed agent |
| AMOS SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | BEDDOWS FINANCE LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 26-OCT-2007 | 08-AUG-2011 | Changed agent |
| AMOS SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | ORINOCO BUSINESS CORP. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 04-JAN-2005 | 19-AUG-2011 | Changed agent |
| MADISON MARINE CORPORATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | MED DELTA S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 14-MAR-2007 | Active | |
| MADISON MARINE CORPORATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | MED ROMEO S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 14-MAR-2007 | Active | |
| MADISON MARINE CORPORATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | MED ALBA S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 19-MAR-2007 | Active | |
| MADISON MARINE CORPORATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | MED SIERRA S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 19-MAR-2007 | Active | |
| MADISON MARINE CORPORATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | MED GOLF S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 14-MAR-2007 | 30-MAY-2007 | Dissolved |
| SANTEN ASSOCIATES INC. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | JADIAN MANAGEMENT S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 13-APR-2009 | Active | |
| SANTEN ASSOCIATES INC. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | NORTHEAST INVESTMENTS LTD. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 13-NOV-1992 | Active |
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