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 |
|---|---|---|---|---|---|---|---|---|---|
 SANTEN ASSOCIATES INC. | Panama |  Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | THORNLEY SERVICES S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 22-AUG-2012 | Active | |
| SANTEN ASSOCIATES INC. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | YORKWIDE ASSOCIATES S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 21-AUG-2012 | Active | |
| MARVICHA FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | International Property Sourcing Limited | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 03-JUN-2008 | 18-DEC-2009 | Defaulted |
| CEM INTERNATIONAL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | KORIN MANAGEMENT LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 14-DEC-2005 | 31-MAR-2009 | Inactivated |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | URZAN TRADING INC. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 02-JAN-2007 | 14-JUL-2014 | Dissolved |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | DIOSCUROS MANAGEMENT S.A. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 02-JAN-2007 | Defaulted | |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | SELLA COMPANY LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 27-FEB-2008 | Active | |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | ARKVALE DEVELOPMENTS CORP. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 19-OCT-2006 | 27-APR-2009 | Changed agent |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | BEDWIN MANAGEMENT INC. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 03-JAN-2006 | Active | |
| INCA GLOBAL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | CORPORATION FINANCIERE EUROPEENNE S.A. | Switzerland | CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND | 12-DEC-2006 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | CATALEYA ASSETS DEVELOPMENT S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 01-JUL-2014 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | KATHCAR ESTATES INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 21-SEP-2007 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | NORDY ASSOCIATES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-OCT-2007 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | FALBERT HOLDINGS LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 26-OCT-2007 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | CADDIGAN CORPORATION | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 29-APR-2015 | 02-JUN-2015 | Dissolved |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | DANNERS BUSINESS CORP. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 29-APR-2015 | Dissolved | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | DEVRY CONSULTANTS S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 03-MAR-2015 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | BUSTAMI SERVICES INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 03-MAR-2015 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | CORLAY GLOBAL INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 27-SEP-2007 | 04-MAY-2015 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | DOORN ASSET LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 23-AUG-2007 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | BUCKFIELD PROPERTY LTD. | Guernsey | SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM | 26-OCT-2007 | 04-MAY-2009 | Changed agent |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | MELANY HOLDING CORP. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 01-AUG-2007 | Active | |
| PROMANAGEMENT S.A. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | ROSANA LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 12-JUN-2007 | 12-APR-2010 | Changed agent |
| LARINA OVERSEAS CORP. | Panama | Mossfon Building; East 54th Street; Panama; Republic of 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 | |
| NORTHLAKE NOMINEES SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | EPIPHANY ASSOCIATES S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 22-MAY-2015 | Active | |
| NORTHLAKE NOMINEES SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | CORTIVA INVESTMENTS S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 21-APR-2015 | Active | |
| NORTHLAKE NOMINEES SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | MAIDMAIN ASSOCIATES S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 06-FEB-2015 | Active | |
| NORTHLAKE NOMINEES SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | OPERA HOUSE FINANCIAL HOLDING S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 21-APR-2015 | Active | |
| NORTHLAKE NOMINEES SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | MARINO HOLDINGS GROUP S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 09-FEB-2015 | Active | |
| UNIT HOLDING GROUP S.A. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | NEDVILLE INTERNATIONAL S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 09-FEB-2006 | Active | |
| UNIT HOLDING GROUP S.A. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | TEMCO BUSINESS S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 07-JUN-2006 | Active | |
| TEMCO MANAGEMENT CORP. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | TANKERTON INTERNATIONAL S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 06-JUL-2006 | Active | |
| TEMCO MANAGEMENT CORP. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | ENVOY CONSULTANTS INC. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 04-JAN-2006 | Active | |
| TEMCO MANAGEMENT CORP. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | DENVALE FINANCE INCORPORATED | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 04-JAN-2006 | 16-JUL-2013 | Defaulted |
| TEMCO MANAGEMENT CORP. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | ENSON MANAGEMENT S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 05-OCT-2005 | 24-JAN-2013 | Defaulted |
| TEMCO MANAGEMENT CORP. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | FICCO DEVELOPMENT S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 20-APR-2005 | Active | |
| TEMCO MANAGEMENT CORP. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | TANFORD INTERNATIONAL GROUP S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 04-JAN-2006 | 16-JUL-2013 | Defaulted |
| TEMCO MANAGEMENT CORP. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | HASFAL GROUP S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 01-MAR-2007 | Active | |
| TEMCO MANAGEMENT CORP. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | SOLVIN GROUP S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 09-FEB-2006 | 16-JUL-2013 | Defaulted |
| TEMCO MANAGEMENT CORP. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | NEDVILLE INTERNATIONAL S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 09-FEB-2006 | Active | |
| TEMCO MANAGEMENT CORP. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | TEMCO BUSINESS S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 07-JUN-2006 | Active | |
| RED SHIELD SECRETARIES LIMITED FORMERLY: CAVERSHAM SECRETARIES LIMITED - 01SEP-2010 | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | BREEZY BRAE PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1996 | Active | |
| RED SHILED NOMINEES LIMITED FORMERLY: CAVERSHAM NOMINEES LIMITED - 01-SEP-2010 | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | BREEZY BRAE PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1996 | Active | |
| CAVERSHAM NOMINEES LIMITED | Jersey | MALZARD HOUSE; IS UNION STREET; ST.HELIE JERSEY | shareholder of | EMER LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 14-OCT-2003 | Active | |
| HANC LIMITED | Jersey | MALZARD VHOUSE; 15 UNION STREET; ST. HELIER; JERSEY | shareholder of | MV MURIEL LIMITED | Netherlands | ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS | 03-JAN-2002 | 04-JAN-2010 | Defaulted |
| ANOUSKA LIMITED | United Kingdom | MANFIELD HOUSE; 2ND FLOOR; 1 SOUTHAMPTON STREET; LONDON; UNITED KINGDOM; WC2R 0LR | shareholder of | COURSEVILLE HOLDINGS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-OCT-1996 | Dissolved | |
| STONE EQUITABLE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | INDEPENDENT EQUITABLE INVESTMENT S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 08-AUG-2007 | Active | |
| STONE EQUITABLE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | INDEPENDENT FINANCE HOLDINGS S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 14-AUG-2007 | Active | |
| Heather Anne Lipkin | United Kingdom | Manor Lawn 15 Norman Place altrincham Cheshire, WA142AB | shareholder of | TENOR PROPERTIES LIMITED | Jersey | PLECTRON TRUST COMPANY LIMITED INGOUVILLE HOUSE INGOUVILLE LANE ST. HELIER JERSEY JE2 4SG CHANNEL ISLANDS | 11-APR-2002 | Active | |
| John Sturgeon | Isle of Man | Manston; Ramsey Road; Laxey IM4 7PT; Isle of Man | shareholder of | Istros Holding Limited | Isle of Man | JOHN C. STURGEON PO BOX 360 LAXEY ISLE OF MAN IM99 3EX BRITISH ISLES | 19-MAR-2013 | Active | |
| John Sturgeon | Isle of Man | Manston; Ramsey Road; Laxey IM4 7PT; Isle of Man | shareholder of | Belle Ile Ltd | Isle of Man | JOHN C. STURGEON PO BOX 360 LAXEY ISLE OF MAN IM99 3EX BRITISH ISLES | 30-NOV-2010 | Active | |
| HIGHEST SERVICES INCORPORATED | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | SUNBEL MANAGEMENT INCORPORATED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 27-JUL-2007 | 07-SEP-2011 | Changed agent |
| HIGHEST SERVICES INCORPORATED | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | SFER ESTATES LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 07-SEP-2007 | Active | |
| HIGHEST SERVICES INCORPORATED | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | ARINGEN CONSULTANTS INC. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 08-MAR-2006 | 07-JAN-2010 | Defaulted |
| BTC NOMINEES S.A. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | SHALLSTAR S.A. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 12-JUL-2007 | 03-APR-2012 | Defaulted |
| BTC NOMINEES S.A. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | Tarraco Shipping Solutions S.A. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 18-NOV-2008 | 03-APR-2012 | Defaulted |
| Laurence Pountnet LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | MISSILL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-AUG-2012 | Defaulted | |
| NARDIOS COMPANY LIMITED | Bahamas | Mossack Fonseca & Co. (Bahamas) Ltd.; Saffrey Square; Suite 205; Bank Lane; P.O. Box N-8188; Nassau; Bahamas | shareholder of | HYBRIS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-APR-1996 | Active | |
| NADARIOS COMPANY LIMITED | Bahamas | Mossack Fonseca & Co. (Bahamas) Ltd.; Saffrey Square; Suite 205; Bank Lane; P.O. Box N-8188; Nassau; Bahamas | shareholder of | TERSEMTES COMPANY LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 21-AUG-1997 | 20-JAN-2006 | Dissolved |
| TET SEMTEX COMPANY LIMITED | Bahamas | Mossack Fonseca & Co. (Bahamas) Ltd.; Saffrey Square; Suite 205; Bnak Lance; P.O. Box No. 8188; Nassau; Bahamas | shareholder of | MUNSARUNTA ASSOCIATION LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 21-AUG-1997 | Active | |
| MOUNTAINVIEW HOLDINGS (B.V.I.) LIMITED | British Virgin Islands | MOSSACK FONSECA & CO. (BVI) LTD.; AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Shelly Point Investments Holding Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 16-APR-2009 | Active | |
| DALE GLOBAL HOLDINGS LIMITED | British Virgin Islands | MOSSACK FONSECA & CO. (BVI) LTD.; AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Shelly Point Investments Holding Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 16-APR-2009 | Active | |
| MOUNTAINVIEW HOLDINGS (B.V.I) LIMITED | British Virgin Islands | MOSSACK FONSECA & CO. (BVI) LTD.; AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Shelly Point Investments Holding Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 16-APR-2009 | Active | |
| Veronese Investments Limited | British Virgin Islands | Mossack Fonseca & Co. (BVI) Ltd; P.O. Box 3136; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola; BVI. | shareholder of | Aquilae Property Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA. 3 PLACE DES BERGUES P. O. BOX 1744 1201 GENEVA SWITZERLAND GENEVE SWITZERLAND | 02-JUL-2015 | Active | |
| Folly Holdings Limited | British Virgin Islands | Mossack Fonseca & Co. (BVI) Ltd; P.O. Box 3136; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola; BVI. | shareholder of | Veronese Investments Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA. 3 PLACE DES BERGUES P. O. BOX 1744 1201 GENEVA SWITZERLAND GENEVE SWITZERLAND | 02-JUL-2015 | Active | |
| TEMCO ENERGY GROUP S.A. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | TANKERTON INTERNATIONAL S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 06-JUL-2006 | Active | |
| TEMCO ENERGY GROUP S.A. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | TANFORD INTERNATIONAL GROUP S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 04-JAN-2006 | 16-JUL-2013 | Defaulted |
| TEMCO ENERGY GROUP S.A. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | NEDVILLE INTERNATIONAL S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 09-FEB-2006 | Active | |
| TEMCO ENERGY GROUP S.A. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | TEMCO BUSINESS S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 07-JUN-2006 | Active | |
| DISLER FINANCE INC. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | AURIC HOLDING INC. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 24-NOV-2006 | 06-AUG-2009 | Changed agent |
| DISLER FINANCE INC. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | SOLVIN GROUP S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 09-FEB-2006 | 16-JUL-2013 | Defaulted |
| TEMCO MAMANGEMENT CORP. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | SOLVIN GROUP S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 09-FEB-2006 | 16-JUL-2013 | Defaulted |
| BLALACK HOLDINGS Inc. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | DEVIN ENTERPRISES CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 05-JAN-2000 | Active | |
| BLALACK HOLDINGS Inc. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | LANCIO COMPANY INCORPORATED | Switzerland | PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.* | 26-OCT-2011 | Active | |
| BLALACK HOLDINGS Inc. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | AZURE BULK SHIPPING INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 11-MAR-1987 | Active | |
| THE FLYING LADY FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | FLAMINGO WORLDWIDE LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 02-APR-2002 | 04-JUN-2010 | Changed agent |
| THE FLYING LADY FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | OLMAND ASSET MANAGEMENT LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 11-JUL-2003 | 03-DEC-2010 | Inactivated |
| ABERDEEN FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | SEAVEX INTERNATIONAL HOLDING LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 10-DEC-2007 | Defaulted | |
| ABERDEEN FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | SKYRE LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 02-JAN-2007 | Defaulted | |
| MONTPELIER FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | SUN PUDDLES LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 11-FEB-2003 | 18-DEC-2009 | Defaulted |
| BLAZER CAPITAL INC. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | AIM ALTERNATIVE INVESTMENT MANAGEMENT LTD. | Switzerland | MR. PETER M. HURI C/O KENMAR S.A. 8BIS, AVENUE DE BEAU-SÉJOUR 1206 GENEVA SWITZERLAND | 15-JAN-1999 | Active | |
| AZZURI INVESTMENTS FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | PETRO-STAR INVESTMENTS INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 01-JUL-2004 | 26-MAR-2010 | Inactivated |
| FONDATION ALPHETA | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | ALPHA INVESTMENT COMPANY INC. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 27-JUN-1990 | 13-JAN-2010 | Changed agent |
| ARCO TRADING INVESTMENTS CO. S.A. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | SANTARINA MANAGEMENT S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 24-NOV-2009 | Active | |
| HOXTER INVESTMENTS INC. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | VIVCO SERVICE HOLDINGS LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 02-AUG-2006 | 03-DEC-2013 | Defaulted |
| KENSLEY FINANCE S.A. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | IKELL COMPANY INC. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 02-JAN-2003 | 26-APR-2010 | Defaulted |
| HEXAEMON FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | NECO ASSET MANAGEMENT LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 09-MAY-2003 | 29-AUG-2011 | Changed agent |
| BIGLAND ENTERPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | CASTELLO HOLDINGS GROUP CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 09-APR-2003 | 28-JUN-2012 | Changed agent |
| VALEA GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | CATRAUL CONSULTANTS S.A. | Switzerland | CATRAUL CONSULTANTS S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 08-OCT-2007 | 01-MAY-2012 | Defaulted |
| TAVARRE HOLDINGS SERVICES CORP. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | SOMECO HOLDINGS CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-JUL-2006 | 22-JUL-2008 | Changed agent |
| BEBEK INTERNATIONAL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | LOTUS RESEARCH S.A. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 07-OCT-2004 | 28-MAR-2007 | Defaulted |
| BEBEK INTERNATIONAL 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 |
| SEACLIFF PORTFOLIO CORP. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | PRISSY PROPERTIES INC. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 01-JUL-2008 | 04-MAY-2015 | Defaulted |
| GATWICK HOLDINGS GROUP S.A. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | FALCONDALE OVERSEAS LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 06-OCT-2006 | Active | |
| FIDELIDADE GLOBAL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | FICUS ADVISORY LTD. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 07-MAR-2007 | Active | |
| KRONOS HOLDINGS GROUP S.A. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | BILLINGSHURST INVESTMENTS LIMITED | Switzerland | NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND | 11-SEP-1985 | 13-FEB-2014 | Changed agent |
| Unipool Corp | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | SERISSA INC. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 03-JAN-2012 | 15-NOV-2013 | Defaulted |
| Unipool Corp | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | CAMPBELL MANAGEMENT INC | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 22-MAR-1999 | Defaulted | |
| ULETTE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | ULETTE HOLDING INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 07-JAN-2009 | Active | |
| ELLINGSON TRADING COMPANY S.A. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | ANNECY TEAM CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-NOV-2007 | Active |
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