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
VERCAR SECURITIES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BURNEL ENTERPRISES LTD.	Switzerland	AMN CONSULTANTS S.A. RUE PIERRE-FATIO, 15 CASE POSTALE 3702 1211 GENÈVE 3 SUISSE (SWITZERLAND)	20-JUL-1999		Active
FONDATION PERLE PATRIMONY	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	TANTALLION INVESTMENTS LTD.	Singapore	ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.*	04-OCT-2011	11-NOV-2015	Inactivated
ORCHIDE WORLD FOUNDSTION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	JAMIESON RESOURCES CORP.	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
MOSSACK FONSECA LEGAL SERVICES, S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	GOLDEN HORSE TECHNOLOGY LIMITED	Hong Kong	INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG	02-JAN-2014		Active
BENROSE INVESTMENTS CORP.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	PROMAC GLOBAL INTERNATIONAL INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	21-NOV-2012		Active
TECKFORD INVESTMENTS INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	DALIBOR SERVICES LIMITED	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	08-OCT-2004	09-AUG-2011	Dissolved
TECKFORD INVESTMENTS INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	LAMCO ASSETS MANAGEMENT LTD.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	18-OCT-2004	17-JAN-2011	Dissolved
BILLINGSLEY ALLIANCE S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	QUALLIS INCORPORATED	Switzerland	QUALLIS INCORPORATED PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	04-JUL-2002		Active
SANTEN ASSOCIATES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	TUTIKOYRA LIMITED	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	15-DEC-2004		Active
SANTEN ASSOCIATES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	RAYDENE MARKETING S.A.	Switzerland	PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.*	22-NOV-2012		Active
SANTEN ASSOCIATES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	WHITELY DEVELOPMENT CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	07-MAY-2014		Active
SANTEN ASSOCIATES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	KENSEW INTERNATIONAL LIMITED	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	03-FEB-1999		Active
SANTEN ASSOCIATES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	KABERLAY FINANCE CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	18-SEP-2007		Active
BIGLAND ENTREPRISES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BLOWINGTON ENGINEERING LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	04-JUL-2000	03-JAN-2011	Inactivated
BIGLAND ENTREPRISES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	DIVERSIFIED INVESTMENT ADVISORS INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	12-JUN-1995	18-FEB-2011	Defaulted
BIGLAND ENTREPRISES INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	MAJESTIC REAL ESTATE LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	04-OCT-1994	08-NOV-2013	Changed agent
PINE GROVE FONDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ENDERS MARKETING INC.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	17-OCT-2011		Active
FONDATION CAREX	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	SLOANE COMPANY ASSETS LTD.	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	16-SEP-2011		Active
INSPIRE CORPORATION S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	Mara Group Holdings Limited	United Arab Emirates	GARDI & ASSOCIATES 201 INTERCONTINENTAL PLAZA P.O. BOX NO. 8811 DUBAI UNITED ARAB EMIRATES ATTN.: MR. HASMUKH DIPCHAND GARDI	19-APR-2010	11-MAY-2012	Changed agent
INSPIRE CORPORATION S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	M1 Management Holding Corporation	United Arab Emirates	GARDI & ASSOCIATES 201 INTERCONTINENTAL PLAZA P.O. BOX NO. 8811 DUBAI UNITED ARAB EMIRATES ATTN.: MR. HASMUKH DIPCHAND GARDI	19-APR-2010	11-MAY-2012	Changed agent
DYNA MANAGEMENTINC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ROSE LTD.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	21-DEC-2006	27-FEB-2014	Defaulted
DYNA MANAGAEMENT INC.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	IVY INTERNATIONAL CORPORATION	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	20-MAY-2005	15-FEB-2012	Defaulted
CONEXPO SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	LAKESIDE MARKETING S.A.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	28-DEC-2006	19-FEB-2015	Defaulted
Juanco Foundation	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	CRISLE CORP.	Venezuela	- AVE. INTERVECINAL DE COLINAS DE SANTA MÓNICA QUINTA ANCA CARACAS VENEZUELA	13-JUN-2011		Active
Juanco Foundation	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	Papao Corp.	Venezuela	- AVE. INTERVECINAL DE COLINAS DE SANTA MÓNICA QUINTA ANCA CARACAS VENEZUELA	06-OCT-2011		Active
BELTFARE INVESTMENTS S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	MERESIDE ENGINEERING S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	06-APR-2009	16-MAY-2013	Changed agent
WORLDLINK INTERNATIONAL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	Global Guarantee International Ltd.	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	10-MAR-2009	04-JAN-2011	Defaulted
WORLDLINK INTERNATIONAL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	Prosper Originations Ltd.	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	10-MAR-2009	04-JAN-2011	Defaulted
SVK FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	SVK INVEST INTERNATIONAL LIMITED	Switzerland	SVK INVEST INTERNATIONAL LIMITED PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	28-JUL-2008	03-MAY-2011	Defaulted
PEARSON FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ENGLE PROPERTIES LIMITED	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	22-FEB-2008		Defaulted
PEARSON FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	GRAYSON PROPERTIES SERVICES LTD.	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	03-JUL-2007	31-MAY-2011	Defaulted
PEARSON FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	MANTING GROUP INC.	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	04-JAN-2007	31-MAY-2011	Defaulted
PEARSON FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	CARNELION ENTERPRISES LIMITED	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	26-APR-2007	13-APR-2010	Defaulted
PEARSON FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ETHAN INVESTMENTS GROUP INC.	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	02-DEC-2003	31-MAY-2011	Defaulted
H2R NIOMINEE FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	VAMERA MANAGEMENT LTD.	Switzerland	PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND	16-MAY-2007	08-MAR-2010	Dissolved
STRATEGIS SERVICES LTD. S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ARTEL HOLDING GROUP LIMITED	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	23-OCT-2007	14-OCT-2009	Inactivated
CHARITABLE AND GOODWILL CORP.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	HERIAL CORP.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	02-JAN-2007	06-NOV-2014	Defaulted
PASTOURELLE GROUP FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	SOLARIA ESTATES LIMITED	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	31-MAY-2012		Active
PASTOURELLE GROUP FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BLUE PROVIDENCE CORP.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	09-OCT-2007	03-MAY-2010	Defaulted
PASTOURELLE GROUP FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	HORIZON MANAGEMENT INTERNATIONAL SERVICES LTD	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	17-DEC-2007		Active
PASTOURELLE GROUP FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	PIRMENCE TRADING CORP.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	02-JAN-2007	09-NOV-2010	Defaulted
PASTOURELLE GROUP FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	SULDRUN INVESTMENT INC.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	02-JAN-2007		Active
PASTOURELLE GROUP FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	EVEREST NETWORKING CORP.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	22-OCT-2009	06-MAY-2014	Defaulted
PASTOURELLE GROUP FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	JARNIK S.A.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	11-JAN-2010	06-NOV-2015	Defaulted
PASTOURELLE GROUP FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	QUAZER INTERNATIONAL S.A.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	01-JUL-2008		Active
PASTOURELLE GROUP FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	FANING SERVICES LIMITED	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	02-JAN-2007	02-NOV-2009	Defaulted
PASTOURELLE GROUP FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BLACKWOOD COMPANY SERVICES LTD.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	03-APR-2012	26-AUG-2015	Defaulted
PASTOURELLE GROUP FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	NORDANT INDUSTRIES GROUP LIMITED	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	08-OCT-2008		Active
PASTOURELLE GROUP FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	URAL INDUSTRIAL CONSULTING LIMITED	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	07-JUN-2006	02-NOV-2009	Defaulted
CHARITABLE & GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	LORN EQUITY COMPANY INC.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	08-MAY-2006		Active
ABERDEEN FONDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	LAGRINIUS CORP.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	05-MAY-2006		Defaulted
ERNST MANAGEMENT SA	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	SUNBEL MANAGEMENT INCORPORATED	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	27-JUL-2007	07-SEP-2011	Changed agent
BLEYS SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	NORD AVIA GROUP LTD.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	18-APR-2008	14-MAY-2012	Changed agent
FONDATION BECOGASTEL	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BECOGASTEL HOLDINGS LTD.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	12-NOV-2008	08-FEB-2011	Dissolved
WEBER FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	TRANSWAY TRADING CORPORATION LIMITED	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	10-SEP-1997		Active
WEBER FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	THOZ INVESTMENTS CORP.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	01-JUL-2008	16-OCT-2012	Dissolved
WEBER FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	KRONN TRADE LTD.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	28-FEB-2005		Defaulted
WEBER FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	CAVITA ASSETS LIMITED	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	17-MAR-2005		Defaulted
Reenvi Limited	British Virgin Islands	of Craigmuir Chambers; Road Town; Tortola; British Virgin Islands	shareholder of	SLATER IMPEX LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-OCT-1996	08-NOV-2011	Changed agent
MRS. SIBGATULLINA VALENTINA	Russia	OF DNEPROPETROVSKAYA ST. 45-79; ST. PETERSBURG; RUSSIA	shareholder of	ARCOR HOLDINGS INC.	Russia	MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I.	02-JUN-1998		Active
THE BEARER	Saint Kitts and Nevis	of Low Ground; St. John's Parish; Nevis	shareholder of	LANNER TRADING LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	03-JAN-2008	03-JAN-2012	Defaulted
HERMES INTERNATIONAL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	TREXCO COMPANY INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	19-JAN-1995	22-NOV-2013	Dissolved
HERMES INTERNATIONAL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	COLMAN HOLDING INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	01-MAY-2006	08-FEB-2015	Dissolved
HERMES INTERNATIONAL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	SAMDRO INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	07-SEP-2001	02-MAY-2013	Defaulted
HERMES INTERNATIONAL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	PORTANCE GROUP S.A.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	10-OCT-2003	18-MAR-2011	Dissolved
HERMES INTERNATIONAL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	LETCO INVESTMENTS LTD.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	30-OCT-1991	14-MAY-2012	Dissolved
HERMES INTERNATIONAL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	SORRELL EUROINVEST LTD.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	20-APR-1993	14-JUN-2013	Dissolved
HERMES INTERNATIONAL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	HAMZA LIMITED	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	05-JUL-1999	26-MAY-2014	Dissolved
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY; JE1 3NG	shareholder of	ZAREK INVESTMENTS LIMITED	New Zealand	NEW ZEALAND TRUST CORPORATION LIMITED LEVEL 3; 280 PARNELL ROAD P.O. BOX 137069 PARNELL; AUCKLAND 1151 NEW ZEALAND	20-AUG-2003		Active
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY; JE1 3NG	shareholder of	ZAREK INVESTMENTS LIMITED	New Zealand	NEW ZEALAND TRUST CORPORATION LIMITED LEVEL 3; 280 PARNELL ROAD P.O. BOX 137069 PARNELL; AUCKLAND 1151 NEW ZEALAND	20-AUG-2003		Active
MARTELLO TRUST COMPANY LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY; JE1 3NG	shareholder of	ZAREK INVESTMENTS LIMITED	New Zealand	NEW ZEALAND TRUST CORPORATION LIMITED LEVEL 3; 280 PARNELL ROAD P.O. BOX 137069 PARNELL; AUCKLAND 1151 NEW ZEALAND	20-AUG-2003		Active
MARTELLO MANAGMENT LIMITED	Jersey	NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY; JE1 3NG	shareholder of	ZAREK INVESTMENTS LIMITED	New Zealand	NEW ZEALAND TRUST CORPORATION LIMITED LEVEL 3; 280 PARNELL ROAD P.O. BOX 137069 PARNELL; AUCKLAND 1151 NEW ZEALAND	20-AUG-2003		Active
NAUTILUS CORPORATE SERVICES LIMITED	Jersey	Nautilus house; La Court des Casernes; St. Helier; Jersey; JE1 3NH	shareholder of	FERNLEA HOLDINGS LIMITED	Panama	NTC LIMITED OMEGA BUILDING; 2ND FLOOR; SAMUEL LEWIS AVENUE AND 53RD ST. P. O. BOX 0823-00015 PANAMA	04-JAN-2010		Active
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	Nautilus house; La Court des Casernes; St. Helier; Jersey; JE1 3NH	shareholder of	FERNLEA HOLDINGS LIMITED	Panama	NTC LIMITED OMEGA BUILDING; 2ND FLOOR; SAMUEL LEWIS AVENUE AND 53RD ST. P. O. BOX 0823-00015 PANAMA	04-JAN-2010		Active
ALVAN FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	SOUTHWAY FINANCIAL COMPANY S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	16-MAR-2004	09-NOV-2010	Defaulted
BOLTON CAPITAL PARTNERS CORP.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BBB FOODS INC.	Monaco	BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO	09-JUL-2004		Active
BBB INVESTMENTS GROUP S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BBB FOODS INC.	Monaco	BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO	09-JUL-2004		Active
Fondation Group Danrose	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	UNDERHILL CONSULTANCY LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	26-AUG-2004	08-AUG-2011	Changed agent
SMIRNOV ANDREY VADIMOVICH	Russia	Of Bldg. 10; Apt. 194; Yana Raynisa Boulevard; Moscow City; Russian Federation	shareholder of	ARNOD PRODUCTS GROUP INC.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	21-APR-2009	01-NOV-2013	Defaulted
Julia Elena Perea Moreno	Panama	Of Casa Q19; Valle Urraca; Torrijos Carter; Panama	shareholder of	SUNCASTER VENTURES LTD.	Hong Kong	ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*	02-JAN-2009	06-NOV-2015	Defaulted
DYNA MANAGEMENT INC.	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	NURIT S.A.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	23-SEP-2008	12-FEB-2010	Defaulted
MARCH NOMINEES, S.A.	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	SIMROSE OVERSEAS, S.A.	Switzerland	LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND	28-FEB-1984		Active
BTC NOMINEES S.A.	Panama	Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama	shareholder of	FORDINGBURY TRADING CORP.	Saint Kitts and Nevis	HAMILTON TRUST COMPANY (NEVIS) LIMITED P O BOX 583 MORTON HOUSE; GOVERNMENT ROAD CHARLESTOWN NEVIS; WEST INDIES	22-DEC-2006	17-JAN-2012	Defaulted
JOSE ALI AGUILERA LARREAL	Venezuela	Of Centro Profesional Eurobuilding; Suite 8c; Chuao; Caracas; Venezuela	shareholder of	MONT FINANCIAL CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	09-SEP-2003		Active
ROOSEVELT AGUILERA	Venezuela	Of Centro Profesional Eurobuilding; Suite 8c; Chuao; Caracas; Venezuela	shareholder of	BLAYDON SERVICES LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	18-SEP-2003		Active
Andrey Kireev	Russia	Of Isakovskogo Street; Bldg. 39 Apt. 84; Moscow; 123181; Russian Federation	shareholder of	ARTNER MANAGEMENT CORP.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	02-JAN-2009		Active
Equiom Trust Company Limited	Isle of Man	Of Jubilee Buildings; Victoria Street; Douglas; Isle of Man	shareholder of	ParagonEX Limited	Israel	MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL	12-FEB-2008		Active
ELENA IOANNOU	Cyprus	Navarinou 2; 2043 Strovolos; Nicosia; Cyprus	shareholder of	VIVCO SERVICE HOLDINGS LTD.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	02-AUG-2006	03-DEC-2013	Defaulted
ELENA IOANNOU	Cyprus	Navarinou 2; 2043 Strovolos; Nicosia; Cyprus	shareholder of	Ascom Ventures Ltd.	Cyprus	ALFA SERVE CONSULTANTS CORNER OF NIKIS AVENUE AND KASTOROS STR. 2083 NICOSIA CYPRUS	23-SEP-2013		Active
MUHAMAD HAMAD	Israel	Nazarat; 25-708; Israel	shareholder of	ALL MEAT LIMITED	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	03-DEC-2014		Active
RENCE J HARMS & PATRICIA HARMS JT TEN	United States	NE 5TH ST BELLEVUE WA 98008	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
BHP BILLITON (UK) LIMITED	United Kingdom	Neathouse Place, London SW1V 1BH	shareholder of	New Horizon Diamonds Limited	Netherlands	ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS	04-MAR-2005	05-OCT-2015	Defaulted
BHP BILLITON (UK) LIMITED	United Kingdom	Neathouse Place, London SW1V 1BH	shareholder of	Helios Diamonds Limited	Netherlands	ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS	04-MAR-2005	05-OCT-2015	Defaulted
BHP BILLITON (UK) LIMITED	United Kingdom	Neathouse Place, London SW1V 1BH	shareholder of	BHP BILLITON FINANCE AUSTRALIA LIMITED	Jersey	NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM	14-JUN-2005	22-OCT-2015	In transition
BHP BILLITON (UK) LIMITED	United Kingdom	Neathouse Place, London SW1V 1BH	shareholder of	Clear Sky Diamonds Limited	Netherlands	ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS	18-OCT-2005	04-MAY-2015	Defaulted
BHP BILLITON (UK) LIMITED	United Kingdom	Neathouse Place, London SW1V 1BH	shareholder of	Savannah Diamonds Limited	Netherlands	ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS	04-MAR-2005	05-OCT-2015	Defaulted
BHP BILLITON (UK) LIMITED	United Kingdom	Neathouse Place, London SW1V 1BH	shareholder of	Equatorial Diamonds Limited	Netherlands	ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS	04-MAR-2005	05-OCT-2015	Defaulted
BHP BILLITON (UK) LIMITED	United Kingdom	Neathouse Place, London SW1V 1BH	shareholder of	Sunrise Diamonds Limited	Netherlands	ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS	06-NOV-2003		Active
BHP BILLITON (UK) LIMITED	United Kingdom	Neathouse Place, London SW1V 1BH	shareholder of	SUNSET DIAMONDS LIMITED	Netherlands	ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS	06-NOV-2003	04-MAY-2015	Defaulted
ESCOM KIMBERLITES LIMITED	United Kingdom	Neathouse Place, London SW1V 1BH	shareholder of	SUNSET DIAMONDS LIMITED	Netherlands	ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS	06-NOV-2003	04-MAY-2015	Defaulted

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