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
DYNA MANAGEMENT INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	MAXIMIN S.A.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	13-FEB-2007	10-JUL-2009	Defaulted
DYNA MANAGEMENT INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	EUROSOURCE S.A.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	14-FEB-2007		Active
DYNA MANAGEMENT INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	GALATEE CORP.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	16-JAN-2007	10-JUL-2009	Defaulted
MIRKENT FINANCE S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	OCEANS YACHT MANAGEMENT LTD.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	04-SEP-2009		Active
MIRKENT FINANCE S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	OCEANS YACHT SALES LTD.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	04-SEP-2009		Active
MIRKENT FINANCE S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	SUNRIVIERA YACHT SERVICES LTD.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	04-SEP-2009		Active
CHESTER DEVELOPMENT GROUP INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	SMITHON CONSULTANTS LIMITED	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	05-JUL-2006	15-AUG-2013	Dissolved
BENEFICENCE FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	SIDLEY GROUP LIMITED	Switzerland	SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.*	26-MAR-1996		Defaulted
BIGLAND ENTERPRISES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	CRABTREE REAL ESTATE CORP.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	21-AUG-2003	15-NOV-2013	Changed agent
BIGLAND ENTERPRISES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	NYMPHE INVESTMENTS CORP.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	11-OCT-2004	22-NOV-2012	Inactivated
BIGLAND ENTERPRISES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	KANINTA FINANCE S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	20-NOV-2001	29-JUL-2013	Changed agent
BIGLAND ENTERPRISES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	VALUE TIME S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	19-JUN-2002	17-JUL-2013	Changed agent
BIGLAND ENTERPRISES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	RAYGUARD CONSULTANTS CORP.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	21-AUG-2003		Changed agent
BIGLAND ENTERPRISES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	YANGO FINANCE LIMITED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	07-MAY-2001		Changed agent
BIGLAND ENTERPRISES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	KIRSA TRADING S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	02-JAN-2002		Changed agent
BIGLAND ENTERPRISES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	GALLOP MARKETING LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	15-MAY-2002	06-NOV-2014	Defaulted
BIGLAND ENTERPRISES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	NUGGET BUSINESS S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	15-MAY-2002	24-DEC-2014	Defaulted
BIGLAND ENTERPRISES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	PURDUE PROPERTIES LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	11-JUL-2003	06-MAY-2014	Defaulted
BIGLAND ENTERPRISES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	FRONT TRADING CONSULTANTS INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	12-JUL-2004		Inactivated
BIGLAND ENTERPRISES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	TANZANITE EQUITIES CORPORATION	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	12-JUL-2004	17-JUL-2013	Changed agent
BIGLAND ENTERPRISES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	TOUCAN INDUSTRIES S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	11-OCT-2004	13-NOV-2013	Changed agent
BIGLAND ENTERPRISES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	EPIPHANY TELECOM CORP.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	12-NOV-2004	22-DEC-2014	Defaulted
BIGLAND ENTERPRISES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	CAMPER PROPERTIES LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	15-OCT-1993	09-AUG-2013	Changed agent
BIGLAND ENTERPRISES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	MEREDITH PROPERTIES LIMITED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	12-MAR-1998		Changed agent
BIGLAND ENTERPRISES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	DINSIDE INVESTMENTS LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	30-NOV-1999	09-AUG-2013	Changed agent
BIGLAND ENTERPRISES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	MARMOUNT PROPERTIES LIMITED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	04-JUL-2000	08-AUG-2011	Defaulted
BIGLAND ENTERPRISES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	SNOWLINE INTERNATIONAL CORP.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	04-JUL-2000	17-JUL-2013	Changed agent
BIGLAND ENTERPRISES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	FLEIGHTON INVESTMENTS LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	21-MAR-1994	19-JAN-2010	Defaulted
BIGLAND ENTERPRISES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ROCKIES INTERNATIONAL INVESTMENTS LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	11-JUL-2003		Changed agent
BIGLAND ENTERPRISES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ZORNES REAL ESTATE INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	11-JUL-2003	09-AUG-2013	Changed agent
BIGLAND ENTERPRISES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	PARADIS INVESTMENT GROUP S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	10-MAR-1999	06-MAR-2014	Changed agent
COURTYARD CAPITAL INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ROPING MARKETING CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	08-OCT-2003		Active
COURTYARD CAPITAL INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ORINCO MANAGEMENT LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	08-AUG-2002	09-JUL-2015	Defaulted
COURTYARD CAPITAL INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	PRIME INTERNATIONAL ALLIANCE INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	12-JUL-2004		Active
COURTYARD CAPITAL INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	STANLEY GROUP SERVICES INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	17-MAY-2005	11-MAY-2015	Defaulted
LINMAC FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	FOSDYKE S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-APR-1999	02-SEP-2015	Defaulted
LINMAC FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	FOSDYKE FINANCES CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	03-AUG-2000	31-AUG-2015	Defaulted
COLPER DEVELOPMENT INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	FOSDYKE S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-APR-1999	02-SEP-2015	Defaulted
COLPER DEVELOPMENT INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	FOSDYKE FINANCES CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	03-AUG-2000	31-AUG-2015	Defaulted
Nova International Group Foundation	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	Nova Properties Holding Ltd	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	18-MAY-2007		Active
PARKER FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	Marfleet Enterprises Limited	United Kingdom	MIKHAIL GUSAKOV Moscow Russia London FAX OR EMAIL/DO NOT POST	18-JAN-2008		Dissolved
LANDSBANKI	Luxembourg	LUXEMBOURG S.A. 85-91 ROUTE DE THIONVILLE L-1011 LUXEMBOURG	shareholder of	COMO CAPITAL S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	03-JAN-2006	05-OCT-2012	Resigned as agent
ORCHIDE WORLD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	AXEFORD INVESTMENT GLOBAL INCORPORATED	Singapore	ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.*	14-NOV-2011	16-MAY-2013	Inactivated
ORCHIDE WORLD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	TALCOT INVESTMENT LTD.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	11-NOV-2011		Shelf company not possible to sell
ORCHIDE WORLD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	CHANCES COMPANY MANAGEMENT INC.	Singapore	ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.*	09-AUG-2011	04-DEC-2014	Inactivated
ORCHIDE WORLD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	HEATHERWOOD OVERSEAS LIMITED	Singapore	ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.*	06-JUL-2011		Active
ORCHIDE WORLD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	WINNIPEG GLOBAL INCORPORATED	Singapore	ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.*	18-OCT-2011	26-MAR-2015	Inactivated
ORCHIDE WORLD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ENNIS COMPANY RESOURCES CORP.	Singapore	ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.*	26-OCT-2011		Defaulted
ORCHIDE WORLD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BLAKEHALL OVERSEAS CORPORATION	Singapore	ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.*	26-OCT-2011		Defaulted
ORCHIDE WORLD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	TARADALE FINANCE LTD.	Singapore	ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.*	26-OCT-2011	04-DEC-2014	Inactivated
ORCHIDE WORLD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	EYTON INTERNATIONAL LIMITED	Singapore	ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.*	16-SEP-2011		Inactivated
ORCHIDE WORLD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	TANWIN TRADING ENTERPRISES S.A.	Singapore	ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.*	16-SEP-2011	03-MAR-2015	Inactivated
ORCHIDE WORLD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	DONEGAL COMPANY CORP.	Singapore	ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.*	12-OCT-2011		Active
ORCHIDE WORLD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	NORTHREEF TRADING LTD.	Singapore	ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.*	26-OCT-2011	02-JUL-2013	Defaulted
ORCHIDE WORLD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	COLOSSUS MANAGEMENT LTD.	Singapore	ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.*	18-OCT-2011	16-MAY-2013	Inactivated
ORCHIDE WORLD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	GLENDALE MANAGEMENT ESTATE S.A.	Singapore	ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.*	14-NOV-2011	25-SEP-2014	Inactivated
ORCHIDE WORLD FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	NORWOOD HOLDINGS VENTURE INC.	Singapore	ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.*	05-OCT-2011		Active
ECKLAND FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	COLLINE ENTERPRISES LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	17-OCT-2011		Active
ECKLAND FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	SURPLUS KING TECHNOLOGY LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	17-OCT-2011		Active
THE KWE FOUNDATON	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BELAIR LTD	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	23-APR-2003		Active
FILBERRY INTERNATIONAL S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	STAVANGER ESTATES INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	26-MAR-2009	16-JUL-2013	Defaulted
Trinity Family Foundation	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	GLENKIRK INTERNATIONAL INC.	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	31-JAN-2003	11-MAY-2010	Inactivated
COLLISTER INVESTMENTS S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	HAYSVILLE CAPITAL S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	19-OCT-2007		Active
SURFSIDE FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	GREAT CARDIEL INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-JUN-2013		Active
SURFSIDE FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	MARIGOLD TRADERS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-SEP-2013		Active
Laurence Pountney LTD.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	FORTUNOK LIMITED	Hong Kong	COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG	28-OCT-2010	06-MAY-2014	Defaulted
Laurence Pountney LTD.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	CH-SHEM LIMITED	Hong Kong	COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG	17-NOV-2010	04-MAY-2015	Defaulted
CARLSBURG MARITIME INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BELLORS INTERNATIONAL GROUP INC.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	22-APR-2008	31-MAY-2011	Defaulted
CARLSBURG MARITIME INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	GRETNA INVESTMENTS ASSETS S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	25-APR-2008	31-MAY-2011	Defaulted
CARLSBURG MARITIME INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	SARLES OVERSEAS CORP.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	23-APR-2008		Active
CARLSBURG MARITIME INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	TIDNOR DEVELOPMENT INC.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	08-MAY-2008	31-MAY-2011	Defaulted
CARLSBURG MARITIME INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	SAMFIRE OVERSEAS INC.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	07-MAY-2008		Active
CARLSBURG MARITIME INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	NERIMAN ASSOCIATES S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	23-APR-2008		Active
LAUFRED FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BERHAM CONSULTANTS LTD.	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	11-JUL-2003	16-OCT-2007	Defaulted
Maya International Foundation	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ROXWELL FINANCE LTD.	Switzerland	ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND	04-JAN-1994		Dissolved
Maya International Foundation	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	FORFINGER CO. LIMITED	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	05-OCT-1993		Active
Maya International Foundation	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	PRETEL INVESTMENTS LTD.	Switzerland	ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND	25-JAN-1994		Defaulted
BIGLAND INTERPRISES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	POWERSTONE MANAGEMENT LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	04-JUL-2000		Changed agent
BIGLAND INTERPRISES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	MIOSOTIDE INTERNATIONAL LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	15-MAY-2002		Changed agent
BIGLAND INTERPRISES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	HF ASSETS LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	15-MAY-2003	24-JUN-2010	Inactivated
BIGLAND INTERPRISES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	JOANA EQUITIES S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	05-MAY-2004	28-NOV-2013	Changed agent
BIGLAND INTERPRISES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	GALDOR ADVENTURES CORPORATION	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	12-JUL-2004	01-AUG-2013	Changed agent
MOSSACK FONSECA & CO.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	DAIKO FINANCE LTD.	Monaco	MR. FLORIANO PRIORI 32, QUAI JEAN-CHARLES REY MC - 98000 MONACO	25-SEP-1991		Active
PASTOURELLE GROUP FUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BASIC PORTFOLIO GROUP INC.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	01-JUL-2004	06-MAY-2014	Defaulted
PENSHORE EQUITIES CORP.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BARRY CO. S.A.	Switzerland	CAPITAL GROWTH S.A. RUE DE HOLLANDE 4-6 P.O. BOX 5804 1211 GENÈVE 11, SWITZERLAND *S.I.*	06-MAY-2004		Active
PENSHORE EQUITIES CORP.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	HUDSON CONSULTANCY MANAGEMENT S.A	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	12-AUG-2005	08-JUL-2011	Dissolved
PENSHORE EQUITIES CORP.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	TEGULA INTERNATIONAL GROUP S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	02-APR-2003	01-NOV-2013	Defaulted
PENSHORE EQUITIES CORP.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	LEWISTON INVESTMENT INDUSTRIES S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	29-DEC-2004	07-APR-2010	Defaulted
PENSHORE EQUITIES CORP.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	MOUNT TRADING COMPANY LTD.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	22-MAY-2006	03-JAN-2012	Defaulted
PENSHORE EQUITIES CORP.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ASTRA INVESTMENTS S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	24-JUL-2007		Active
PENSHORE EQUITIES CORP.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	FILOMEY BUSINESS LTD.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	15-MAY-2000		Active
CARSOEL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	TRUSBAN INTERNATIONAL S.A.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	05-MAR-1998		Active
TRANSCOM FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	TRANSCOM LIMITED	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	08-SEP-2000	13-NOV-2015	Change in administration pending
DAGMAR FINANCE GROUP INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	VELSAN TRADING CORP.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	07-OCT-2009	23-FEB-2012	Changed agent
BIGLAND ENTERPRISES INC	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	MIGSA INTERNATIONAL CORP.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	15-OCT-1998	22-AUG-2013	Changed agent
NAVADINA FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	JERNING CORPORATION	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	15-NOV-2002	03-MAY-2011	Defaulted
VALEA GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	CMS GROUP AG	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	06-SEP-2006		Active
VALEA GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	XEFRA COMPANY INC.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	04-MAR-2003	01-NOV-2012	Defaulted
VALEA GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	NALLY HOLDINGS S.A.	Switzerland	NALLY HOLDINGS S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	08-OCT-2008		Active
VALEA GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	KEARNEY & ASSOCIATES MANAGEMENT LIMITED	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	14-SEP-2006		Active

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