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: 12174757 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: 12174758 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: 12174759 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: 12174760 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: 12174761 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: 12174762 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: 12174763 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: 12174764 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: 12174765 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: 12174912 GOSFORTH INCPanamaOpen with Google Map MOSSFON BUILDING 2ND FLOOR, EAST 54TH STREET P.O. BOX 08320886 W.T.C. PANAMAshareholder ofI.T.D. INTERNATIONAL TILES DISTRIBUTION LTD.SwitzerlandOpen with Google map EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND17-JUL-200622-NOV-2012Inactivated
Object ID: 12174914 CLAIRTON FOUNDATIONPanamaOpen with Google Map Mossfon Building 2nd Floor; East 54th St. Marbella Panama; Rep. Of Panamashareholder ofNIROS GROUP S.A.United StatesOpen with Google map HAROLD (HAL) DREYER 1050 CENTRAL PARK DR. FL 32771 SANFORD USA07-FEB-200704-JAN-2010Defaulted
Object ID: 12175696 DYNA MANDAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofMANULOG LTD.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND26-MAR-200810-JUL-2009Defaulted
Object ID: 12174766 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: 12174767 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: 12174768 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: 12174769 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: 12174770 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: 12174771 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: 12174772 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: 12174773 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: 12174774 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: 12174775 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: 12174776 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: 12174777 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: 12174778 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: 12174779 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: 12174780 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: 12175597 THE BEARERSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofHilton Investment LtdSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG04-AUG-2008Defaulted
Object ID: 12175915 CARLSBURG MARITIME INC.PanamaOpen with Google Map Mossfon Bldg.; East 54th Street; Panama Republic of Panamashareholder ofDEGROMA TRADING INC.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND03-JAN-2011Active
Object ID: 12174781 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: 12174782 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: 12174783 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: 12174784 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: 12174785 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: 12174786 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: 12174787 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: 12174788 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: 12174789 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: 12174790 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: 12174791 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: 12174792 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: 12174793 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: 12174794 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: 12174795 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: 12174882 LIM POH SEONGMalaysiaOpen with Google Map No.81 Jln Desa Mesra/Taman Desa/Jln Klang Lama/58100 Kuala Lumpur,Malaysiashareholder ofGOODHILL INVESTMENTS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*22-JUN-1998Active
Object ID: 12174883 TU, SHIH-KUNGTaiwanOpen with Google Map No.82; Lane 379; Jhonghua Rd.; Shulin City; Taipei County 238; Taiwanshareholder ofOCEAN PEACE INTERNATIONAL LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN14-JUL-200817-FEB-2011Defaulted
Object ID: 12175648 THE BEARERSwitzerlandOpen with Google Map MCG S.A.Rue Faucigny 51705 Fribourg, Switzerlandshareholder ofQUOVADIS INVESTMENTS GLOBAL INC.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND23-DEC-200812-FEB-2010Defaulted
Object ID: 12174796 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: 12174797 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: 12174798 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: 12174799 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: 12174800 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: 12174801 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: 12174802 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: 12174803 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: 12174804 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: 12174805 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: 12174806 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: 12174807 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: 12174808 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: 12174809 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: 12174810 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: 12174890 MIKHAIL CHUBAROVRussiaOpen with Google Map of Apt. 101; Zelenograd 1145; Moscow; Russiashareholder ofAPEX OVERSEAS INVESTMENTS INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA25-JUL-2001Active
Object ID: 12174894 FIMAN TRUSTEES LIMITEDGuernseyOpen with Google Map of Fiman House; St. George;s Place; St Peter Port; Guernsey; GY1 2BHshareholder ofEARLY DEW LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH28-FEB-1994Active
Object ID: 12174897 MRS. EVGRAFOVA OLGARussiaOpen with Google Map OF KARAVANNAYA ST. 24/25-45; ST. PETERSBURG; RUSSIAshareholder ofARCOR HOLDINGS INC.RussiaOpen with Google map MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I.02-JUN-1998Active
Object ID: 12174811 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: 12174812 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: 12174813 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: 12174814 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: 12174815 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: 12174816 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: 12174817 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: 12174818 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: 12174819 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: 12174820 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: 12174821 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: 12174822 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: 12174823 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: 12174824 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: 12174825 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: 12174861 CASTELLUM FIDUCIA NOMINEESGibraltarOpen with Google Map Limited Suites 2 & 3; 33 Main Street; Gibraltarshareholder ofFINAGLOBAL FINANCIAL LOGISTICS S.A.GibraltarOpen with Google map CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR28-SEP-200503-JAN-2013Defaulted
Object ID: 12174861 CASTELLUM FIDUCIA NOMINEESGibraltarOpen with Google Map Limited Suites 2 & 3; 33 Main Street; Gibraltarshareholder ofAIRSERV, AERONAUTIC SERVICES S.A.SpainOpen with Google map INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN30-MAR-2006Active
Object ID: 12174862 BUDHICHAND PREMCHAND SHAHKenyaOpen with Google Map LIMURU ROAD 95; NAIROBI; KENYAshareholder ofEYELYNX ASSETS CORP.SwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND24-NOV-200608-APR-2015Dissolved
Object ID: 12174880 SUN KEChinaOpen with Google Map NO.80; CHAO YANG STREET; ZHIFU DISTRICT; YAN TAI; SHANDONG; CHINAshareholder ofRICH OCEAN SHIPPING LTDHong 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 KONG18-FEB-2013Active
Object ID: 12174826 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: 12174827 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: 12174828 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: 12174829 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: 12174830 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: 12174831 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: 12174832 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: 12174833 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: 12174834 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: 12174835 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: 12174836 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: 12174837 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: 12174838 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: 12174839 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: 12174840 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: 12174905 EUROPLAN TRUST COMPANYJerseyOpen with Google Map Lister House; The Parade; St. Helier; Jerseyshareholder ofIERNE INVESTMENTS LIMITEDJerseyOpen with Google map EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*04-JAN-199904-JAN-2010Defaulted

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