Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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
Object ID: 12174667 ROZA CONSULTANTS INVEST S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofNORTHEAST INVESTMENTS LTD.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**13-NOV-1992Active
Object ID: 12174668 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174669 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174670 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174671 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174672 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174673 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174674 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174675 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174676 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174677 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174678 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174679 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174680 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174681 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174682 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174683 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174684 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174685 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174686 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174687 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174688 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174689 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174690 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174691 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174692 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174693 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174694 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174695 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174696 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174697 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174698 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174699 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174700 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174701 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174702 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174703 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174704 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174705 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12175843 ALDO JOSE LAMORTE RUSSMOANNOUruguayOpen with Google Map Osorio 1124/26 apartamento 101; Montevideo; Uruguayshareholder ofPROFESSIONAL CONSULTING SERVICES S.A.UruguayOpen with Google map ESC. ROSARIO LAMORTE AV. SOCA 1592, PISO 2 MONTEVIDEO URUGUAY30-APR-2014Active
Object ID: 12175846 Mrs. Elena Groke.Czech RepublicOpen with Google Map Otopasska 829/2 CZ-15800 Prague 5 CZECH REPUBLICshareholder ofTELESTO S.A.CyprusOpen with Google map LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS05-JAN-201025-JUN-2015In transition
Object ID: 12174706 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174707 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174708 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174709 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174710 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174711 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174712 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174713 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174714 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174715 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174716 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174717 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174718 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174719 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174720 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12175778 SUSANA FLASCH STAJELUnited StatesOpen with Google Map LUIS A. DE HERRERA 1248/508shareholder ofCLARISSE COMPANY S.A.UruguayOpen with Google map FLOM ARQUITECTOS WORLD TRADE CENTER MONTEVIDEO AV. LUIS ALBERTO DE HERRERA 1248 OF. 508 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY09-JUL-2013Active
Object ID: 12175783 Mr. Even ElanderNorwayOpen with Google Map Lundveien 9; N-1900 Fetsund; Norwayshareholder ofSANCHEZ S.A.LuxembourgOpen with Google map DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG14-DEC-200604-MAY-2015Dissolved
Object ID: 12174721 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174722 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174723 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174724 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174725 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174726 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174727 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174728 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174729 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174730 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174731 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174732 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174733 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174734 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174735 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12175651 UTYEV ALEXEYIsle of ManOpen with Google Map Luduchkin str. 23; Almalty; Index 480020; Republic of Kazakstanshareholder ofTESLAR INTERNATIONAL CORPORATIONHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG28-MAR-2008Active
Object ID: 12175657 THE BEARERRussiaOpen with Google Map Opochinina Str 13-38; St. Petersburg; Russian Federationshareholder ofVEIS INC.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*03-MAR-201103-JAN-2013Defaulted
Object ID: 12175658 Mr. Sergey KabanovRussiaOpen with Google Map Opochinina Str 13-38; St. Petersburg; Russian Federationshareholder ofTask Inc.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*30-NOV-201003-JAN-2013Defaulted
Object ID: 12174736 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174737 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174738 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174739 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174740 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174741 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174742 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174743 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174744 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174745 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174746 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174747 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174748 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174749 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174750 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12175689 INGAGA FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofCLAYFORD LIMITEDColombiaOpen with Google map BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA04-FEB-2015Active
Object ID: 12175690 HEAVEN GLOBAL FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder of2H Corp.PanamaOpen with Google map MARTIN HUBER EDIF SAN GABRIEL CALLE 55, MARBELLA PANAMÁ07-FEB-201115-OCT-2015Defaulted
Object ID: 12175693 DYNA MANAGEMNET INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofVAANNI LTD.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND23-MAY-200527-FEB-2014Defaulted
Object ID: 12174751 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174752 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174753 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174754 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174755 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174756 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent

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