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 |
|---|---|---|---|---|---|---|---|---|---|
 THORNET FINANCE S.A. | Panama |  Mossfon Building; 3rd Floor; 54th E. Street; Panama Rep of Panama | shareholder of | GADES HOLDINGS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-JAN-2001 | 06-NOV-2015 | Defaulted |
| RIANNA EQUITIES FOUNDATION | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | RIANNA INVESTMENTS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-AUG-2014 | Active | |
| SILVERWING GROUP FOUNDATION | Panama | Mossfon Building; 54th E. Street; Republic of Panama; Panama | shareholder of | BARKLEY INC. | Russia | PIERRE MICHEL LOUVRIER 1; ROSTOVSAKYA NABEREJNAYA MOSCOW; RUSSIA | 21-APR-2015 | Active | |
| NORTHLAKE NOMINEES SERVICES S.A. | Panama | Mossfon Building; 54th East Street; Panama City; Republic of Panama | shareholder of | CEMENID FINANCE S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 07-JUL-2015 | Active | |
| TAUNUS INVESTMENTS GROUP S.A. | Panama | Mossfon Building; 54th Street; Marbella; Panamá | shareholder of | KENTISH INTERNATIONAL TRADERS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 15-JUN-2010 | Active | |
| THE DBS FOUNDATION | Panama | Mossfon Building; 54th Street; P.O. Box 0332-0886 W.T.C.; Panama; Republic of Panama | shareholder of | WOODRIDGE INVESTMENTS HOLDING INC. | Panama | NTC LIMITED OMEGA BUILDING; 2ND FLOOR; SAMUEL LEWIS AVENUE AND 53RD ST. P. O. BOX 0823-00015 PANAMA | 04-JAN-2010 | 01-NOV-2013 | Defaulted |
| FIDUCIARIA MOSSFON S.A. as trustee FIDEICOMISO EL SOL NACIENTE | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | TELBRIDGE HOLDINGS LTD. | Ecuador | REBOLLEDO & ASOCIADOS - ABOGADOS CDLA. KENNEDY NORTE; CALLE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC); PISO 3; OFIC.12 GUAYAQUIL; ECUADOR | 10-FEB-2012 | Active | |
| BENSON CORPORATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | CAYENNE ASSOCIATES INC. | Switzerland | RAVEN SERVICES GMBH AEMTLERSTRASSE 82 POSTFACH 8209 8036 ZÜRICH, SWITZERLAND | 18-SEP-2006 | Active | |
| SANDAWE CORPORATIONS | Panama | Mossfon Building; East 54th Street; P.O. Box 0832-0886 W.T.C.; Panama; Republic of Panama. | shareholder of | SILVER RIVER S.A. | Andorra | SILVER RIVER S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 20-DEC-2004 | Active | |
| Sofisco Nominees Limited | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS | shareholder of | BELLINI GROUP HOLDINGS LIMITED | Monaco | ALLIANCE INVESTMENTS S.A.M. LE PANORAMA AB 7TH FLOOR 57 RUE GRIMALDI MC 98000 MONACO | 22-JUN-2005 | Active | |
| Aztec Holding Limited | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS | shareholder of | OLYFFE CORPORATION | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 03-OCT-1997 | Defaulted | |
| INCA HOLDINGS LIMITED | Saint Kitts and Nevis | NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVIS | shareholder of | RYDGES PROPERTIES LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 22-NOV-2006 | 01-MAY-2012 | Defaulted |
| ENERGIA FOUNDATION | Belize | New Horizon Building; Ground Floor; 3 1/2 Miles Philip S.W. Goldson Highway; Belize City; Belize | shareholder of | SISI INC. | Seychelles | ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES | 24-FEB-1999 | Active | |
| ENERGIA FOUNDATION | Belize | New Horizon Building; Ground Floor; 3 1/2 Miles Philip S.W. Goldson Highway; Belize City; Belize | shareholder of | ENERGIA INTERNATIONAL INC. | Seychelles | ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES | 16-FEB-2000 | Active | |
| BUTTERWICK MANAGEMENT LIMITED | Belize | New Horizon Building; Ground Floor; 3 1/2 Miles Philip S.W. Goldson Highway; Belize City; Belize | shareholder of | SISI INC. | Seychelles | ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES | 24-FEB-1999 | Active | |
| BUTTERWICK MANAGEMENT LIMITED | Belize | New Horizon Building; Ground Floor; 3 1/2 Miles Philip S.W. Goldson Highway; Belize City; Belize | shareholder of | ENERGIA INTERNATIONAL INC. | Seychelles | ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES | 16-FEB-2000 | Active | |
| CHURTON TRUST COMPANY LTD. | New Zealand | New Zealand | shareholder of | VALMOSA FINANCE CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 09-MAR-2007 | 06-NOV-2015 | Resigned as agent |
| CHURTON TRUST COMPANY | New Zealand | New Zealand | shareholder of | Oldbury Group Inc. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-JUN-2006 | 06-NOV-2015 | Resigned as agent |
| CHURTON TRUST COMPANY LIMITED as Trustee | New Zealand | New Zealand | shareholder of | DRESSIN LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-NOV-2015 | Resigned as agent |
| Wang Hua | China | NO # 1718 TIAN SHAN ROAD; NO # 1; BUILDING; ROOM 506; SHANGHAI; P.R. CHINA | shareholder of | GOLD STYLE INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-JUL-2008 | Active | |
| ZHU ZHEN ZHEN | China | NO 031 GONGYUAN ROAD; BOBAI TOWN; BOBAI COUNTY; GUANGXI PROVINCE; CHINA | shareholder of | NewTop Industry (Group) Ltd | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 02-DEC-2008 | Active | |
| LU, YU-WEN | Taiwan | NO 1; Lane 783; Yijiao St.; East District; Chiayi City 600; Taiwan (R.O.C.) | shareholder of | Lead Way Wealth Management Inc. | Taiwan | BUSINESS INTELLIGENCE MANAGEMENT CONSULTING INC. 2F.; NO.59; TIANXIANG RD.; ZHONGSHAN DIST.; TAIPEI CITY 104; TAIWAN (R.O.C.) | 26-NOV-2007 | 13-DEC-2010 | Changed agent |
| LIU MOU | China | NO 10 BEILAOJIE; SHANGYANG HUACUN; YABAI TOWN; ZHOUZHI XIAN; XI'AN; CHINA | shareholder of | Riche Oil Equipment Technology Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-AUG-2013 | Active | |
| SHI ZHONG | China | NO 1002; BUILDING 10; WANLIU XINGBIAO JIAYUAN; HAIDIAN; BEIJING; CHINA | shareholder of | WISE WIN CONSULTANT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | 06-NOV-2015 | Defaulted |
| Marianne Hope Helme | Oman | No 1003 Way 1712 Madinat Sultan; Qaboos Muscat; Oman | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | Active | |
| ZHAO XIAO NING | China | NO 101; UNIT 5; BLDG 4; BAYI MIDDLE SCHOOL; HAIDIAN; BEIJING; CHINA | shareholder of | BeiBao International Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-APR-2015 | Active | |
| LIU XIAO JING | China | NO 1019; UNIT 4; BUILDING 62; YARD 28; WANSHOU ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | XIN BAO GROUP HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-NOV-2015 | Active | |
| ZHENG YI | China | No 102; Unit 3; Building 1; No 9; Liangmaqiao Road; Chaoyang; Beijing; China | shareholder of | Dreamory Travel & Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-AUG-2014 | Active | |
| LAO KE BING | China | NO 13; WUZHISHAN ROAD; MEILAN; HAIKOU; HAINAN; CHINA | shareholder of | GOODWILL SERVICE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JUL-2012 | Active | |
| SHEN CHING-CHIN | Taiwan | NO 137 SEC 3 CHUNG SHAN E RD CHUNG LI CITY TAOYUAN HSIEN TAIWAN R.O.C | shareholder of | JUN HUI INDUSTRIAL COMPANY LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 20-FEB-2001 | 01-NOV-2004 | Defaulted |
| CHEN CHONG QING | China | NO 138; JIUFENDONGXI BIAN; JIUFEN; RUOHENG; WENLING; ZHEJIANG; CHINA | shareholder of | CROSSOCEAN SHIPPING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAY-2013 | 19-JAN-2015 | Defaulted |
| Intelligence International Limited | British Virgin Islands | OMC CHAMBERS; WICKHAMS CAY 1; ROAD TOWN; TORTKOLA; BRITISH VIRGIN ISLANDS | shareholder of | WOOD ART INTERNATIONAL CORPORATION | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 18-MAY-1993 | Active | |
| FLYING STAR SERVICES LTD. | British Virgin Islands | OMC CHAMBERS; WICKHAMS CAY 1; ROAD TOWN; TORTKOLA; BRITISH VIRGIN ISLANDS | shareholder of | ARAGO CORPORATE INC. | Ecuador | AUDIASES ECUADOR | 26-JUN-2008 | Active | |
| Yalta Management Group S.A. | British Virgin Islands | OMC CHAMBERS; Wickhams Cay I; Road Town Tortola British Virgin Islands | shareholder of | FILBERRY MANAGEMENT CORPORATION | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 20-APR-2011 | 04-DEC-2015 | Inactivated |
| PROFIT LINKAGE ENTERPRISES LIMITED | British Virgin Islands | OMC CHAMBERS; Wickhams Cay I; Road Town Tortola British Virgin Islands | shareholder of | BEST INCOME LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 27-APR-2011 | Active | |
| KEEN CASTLE LIMITED | British Virgin Islands | OMC CHAMBERS; Wickhams Cay I; Road Town Tortola British Virgin Islands | shareholder of | GREAT OASIS INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-SEP-2002 | Active | |
| KEEN CASTLE LIMITED | British Virgin Islands | OMC CHAMBERS; Wickhams Cay I; Road Town Tortola British Virgin Islands | shareholder of | BRACORP CONSULTING INC. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 19-JUN-2002 | Active | |
| KEEN CASTLE LIMITED | British Virgin Islands | OMC CHAMBERS; Wickhams Cay I; Road Town Tortola British Virgin Islands | shareholder of | BENINO CORPORATION | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 31-OCT-2003 | Active | |
| PAVILION PACIFIC LTD. | British Virgin Islands | OMC CHAMBERS; Wickhams Cay I; Road Town Tortola British Virgin Islands | shareholder of | CANDRICH INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-APR-2006 | Active | |
| SUCCESS GOLD INTERNATIONAL LIMITED | British Virgin Islands | OMC CHAMBERS; Wickhams Cay I; Road Town Tortola British Virgin Islands | shareholder of | TOP HILL DEVELOPMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 07-JUN-2013 | Active | |
| LUIS H OSTERLOH | Bahamas | P O BOX N 8190 NASSAU BAHAMA | shareholder of | RVS MANAGEMENT INC. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 17-AUG-1999 | 16-FEB-2005 | Dissolved |
| Carter Capital Ltd | United Kingdom | Nicholas Farm Lower Wield Alresford Hants SO24 9RX | shareholder of | Casa Minerals Ltd | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 02-APR-2009 | 03-JUN-2010 | Changed agent |
| CHEN HUNG-TSUN | Taiwan | NO 18-1 LANE 166 SEC. 2 CHANGPING RD TAICHUNG TAIWAN R.O.C | shareholder of | AROSA LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 19-FEB-2001 | 06-FEB-2009 | Changed agent |
| ABLE SUCCESS GLOBAL LIMITED | British Virgin Islands | OMC CHAMBERS; Wickhams Cay I; Road Town Tortola British Virgin Islands | shareholder of | GREAT VIEW INVESTMENT LTD. | Taiwan | 16F.-2; NO.37; SEC.2; SANMIN RD.; BANQIAO CITY; TAIPEI COUNTY 220; TAIWAN; R.O.C. TAIPEI TAIWAN | 05-JUN-2006 | Active | |
| NOMIHOLD SECURITIES INC | British Virgin Islands | P O BOX 916; WOODBOURNE HALL; ROAD TOWN; TORTOLA; BRITISHI VIRGIN ISLANDS | shareholder of | Emerald Strike Holdings Limited | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 03-JUN-2004 | Active | |
| ECS INTERNATIONAL TRUSTEES (ISLE OF MAN) LIMITED | Isle of Man | P O BOX 95, 2A LORD STREET DOUGLAS ISLE OF MAN ISLE OF MAN 1M99 1HP | shareholder of | TWO PAIRS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 31-MAR-2005 | 01-NOV-2007 | Defaulted |
| TRUSTEES OF ECS SENIOR DIRECTORS' PENSION SCHEME-AJC | Gibraltar | P O Box 95; 2a Lord Street; Douglas; Isle of Man and Adrian Collister is P O Box 398; Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltar | shareholder of | ECS INTERNATIONAL HOLDINGS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 18-MAR-1994 | 01-NOV-2011 | Defaulted |
| GHASSAN S. ABDULJAWAD | Saudi Arabia | P OBOX 139; 21411; SAUDI ARABIA | shareholder of | TERRA BRITANNICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2005 | Active | |
| Ahmed Ali Riaz | United Arab Emirates | P-69; Emirates Hills; Dubai; U.A.E. | shareholder of | Westhorpe International Limited | Haiti | WESTHORPE INTERNATIONAL LIMITED COUTTS & COMPANY OFFICE 507; LEVEL 5; GATE PRECINCT BUILDING 5 DUBAI INTERNATIONAL FINANCIAL CENTRE DUBAI; UAE PO BOX 506833 | 25-MAY-2010 | Active | |
| LOCHERBEN COMPANY LIMITED | British Virgin Islands | P. O BOX 659 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | WESLINK INTERNATIONAL LIMITED | Hong Kong | TEDDY CHIEN 13/F.; HARCOURT HOUSE 39 GLOUCESTER ROAD; WANCHAI HONG KONG | 12-MAR-1997 | 22-APR-2013 | Dissolved |
| LOCHERBEN COMPANY LIMITED | British Virgin Islands | P. O BOX 659 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | PACIFIC COAST ENTERPRISES LIMITED | Hong Kong | TEDDY CHIEN 13/F.; HARCOURT HOUSE 39 GLOUCESTER ROAD; WANCHAI HONG KONG | 19-JAN-1996 | 22-APR-2013 | Dissolved |
| LOCHERBEN COMPANY LIMITED | British Virgin Islands | P. O BOX 659 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | STARGATE INVESTMENTS HOLDINGS LIMITED | Hong Kong | TEDDY CHIEN 13/F.; HARCOURT HOUSE 39 GLOUCESTER ROAD; WANCHAI HONG KONG | 02-APR-1997 | 22-APR-2013 | Dissolved |
| LOCHERBEN COMPANY LIMITED | British Virgin Islands | P. O BOX 659 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CROSBY DEVELOPMENT LIMITED | Hong Kong | ASIAN INDUSTRIAL & COMMERCIAL CORPORATION LIMITED 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL HONG KONG | 08-AUG-1997 | Active | |
| Kingdom 5-KR-78, Ltd. | Saudi Arabia | P. O. Box 2 / Riyadh 11321 K.S.A. | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Ghazi Jamil Shawwa | Palestine | P. O. Box 210 / Gaza - Palestine | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| General Hashim Saeed Hashim | Saudi Arabia | P.O. Box 2500 / Jeddah 21451 K.S.a. | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Khaled Zuhair Osaily | Palestine | P. O. Box 33 / Hebron - Palestine | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | STRATON PROPERTIES GROUP LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 22-FEB-2008 | Active | |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | HELWIGSTEIN ASSOCIATES INC. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 04-JAN-2007 | Active | |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | CANNIN INVESTMENT CORP. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 04-JUN-2007 | 06-NOV-2014 | Defaulted |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ARDICO MANAGEMENT CORP. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 08-MAR-2005 | Active | |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MYRANDO GROUP CORPORATION | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 12-JUL-2004 | Defaulted | |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ISABELLE INVESTMENTS ASSETS LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 16-AUG-2006 | 03-MAY-2010 | Defaulted |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SHASTENIN GLOBAL CORP. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 02-JAN-2008 | Active | |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | FIELDCREST MANAGEMENT CORPORATION | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 28-OCT-2005 | 05-MAY-2009 | Defaulted |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | KULGAN TRADING CORP. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 14-DEC-2005 | 02-MAY-2008 | Defaulted |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | GRANGEHILL INTERNATIONAL GROUP LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 22-FEB-2008 | Active | |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MEDINVESTMENT LIMITED | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 10-FEB-1997 | Active | |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | INPRO FINANCE LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 02-JUN-1993 | 06-NOV-2015 | Defaulted |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SEALBY HOLDINGS INC. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 04-JUL-2000 | 05-MAY-2009 | Defaulted |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ATLANTIC MEAT TRADERS, INC. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 30-AUG-2000 | Defaulted | |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | BIVOUR PROPERTIES S.A. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 31-OCT-2000 | 29-AUG-2014 | Dissolved |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | LANGBOURN PROPERTIES LIMITED | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 18-JUN-2001 | 09-NOV-2010 | Defaulted |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | TACOMA CONSULTING CORP. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 23-SEP-2009 | Active | |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ZUHEV CORP. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 20-SEP-2004 | 06-MAY-2014 | Defaulted |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ETOIE MANAGEMENT CORP. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 04-JAN-2005 | 07-JUN-2010 | Dissolved |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | GOLDEN GATE TRADE INCORPORATED | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 28-OCT-2005 | 01-MAY-2012 | Defaulted |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | UNITY GROUP SERVICES LIMITED | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 07-OCT-2003 | 29-AUG-2014 | Dissolved |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MARSACAN ENTERPRISES S.A. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 02-JAN-2008 | 26-AUG-2015 | Defaulted |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | YAMAMA MANAGEMENT CORP. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 21-MAR-2005 | Active | |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | KARLOTTONE INVESTMENT S.A. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 19-MAY-2005 | 24-FEB-2010 | Dissolved |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SIMEX CONSULTANTS CORP. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 20-MAR-1998 | 01-NOV-2013 | Defaulted |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | INRECO INTERNATIONAL INC. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 06-JUN-2001 | 06-NOV-2015 | Defaulted |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SALLOR INVESTMENTS CORP. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 07-MAY-2001 | Active | |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | BARAK MANAGEMENT LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 30-JAN-2004 | 01-NOV-2012 | Defaulted |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | E.L.N. ASSETS LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 31-AUG-2004 | 24-SEP-2010 | Dissolved |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | CLEARWIND INVESTMENT GROUP INC. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 16-MAR-2004 | Active | |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | RUMBAY ASSETS CORP. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 18-FEB-2005 | 06-NOV-2014 | Defaulted |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ASTOLA ASSETS GROUP LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 18-FEB-2005 | 24-FEB-2010 | Dissolved |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ILKA TRADING S.A. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 17-MAR-2005 | Active | |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | VERAMILLE INVESTMENT LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 09-DEC-2004 | 02-SEP-2010 | Dissolved |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | NIPROMEX CORPORATION | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 16-SEP-2005 | 01-MAY-2012 | Defaulted |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | CADRACH INC. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 03-JAN-2006 | 17-OCT-2013 | Defaulted |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | OZEN CONSULTING LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 04-MAY-2006 | 09-NOV-2010 | Defaulted |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | CISA LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 30-NOV-1993 | Defaulted | |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | FETCO HOLDING INC. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 27-JAN-1995 | 06-NOV-2015 | Defaulted |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SOCINGESTAO, SOCIEDAD INDEPENDENTE DE GESTAO LIMITED | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 20-JAN-1997 | 06-NOV-2015 | Defaulted |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | FINANCIAL SERVICES AND MANAGEMENT (BVI) LIMITED | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 29-SEP-1999 | 04-MAY-2015 | Defaulted |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SABIUS FINANCIAL SERVICES LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 11-JUL-2000 | Active | |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | DIDAHL BUSINESS CORP. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 05-MAY-2006 | 06-NOV-2015 | Defaulted |
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