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 |
|---|---|---|---|---|---|---|---|---|---|
 BETA WORLDWIDE CORP. | Panama |  Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama | shareholder of | VALENTI FINANCE S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-MAY-2000 | Active | |
| BETA WORLDWIDE CORP. | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama | shareholder of | GEMINIES TRADING LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 02-JAN-2004 | Defaulted | |
| BETA WORLDWIDE CORP. | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama | shareholder of | STARINA PROPERTY HOLDINGS LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 13-NOV-2003 | Active | |
| BETA WORLDWIDE CORP. | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama | shareholder of | XENITA S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 15-NOV-2002 | Active | |
| BETA WORLDWIDE CORP. | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama | shareholder of | GOLDENGATE PROPERTY FINANCE LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 05-MAY-2004 | 01-NOV-2012 | Defaulted |
| BETA WORLDWIDE CORP. | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama | shareholder of | Landy International Management Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 22-JAN-2010 | Active | |
| BETA WORLDWIDE CORP. | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama | shareholder of | Daevas Investments Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 17-NOV-2010 | Defaulted | |
| VOS Robin | Belgium | Ondermeel 10/4; 3990 Peer; Belgium | shareholder of | ZETA CUBE DEVELOPMENT LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 03-JAN-2012 | Active | |
| CHARLES ELLIS | United States | ONE CENTURY TOWER 265 CHURCH STREET; 16TH FLOOR NEW HAVEN; CT 06510 U.S.A. | shareholder of | CLEAR SUPPLIERS CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 12-DEC-2006 | 19-AUG-2008 | Changed agent |
| MICHAEL EDWARD DEPPER | United Kingdom | ONE GREAT ALNE MILL NR ALCESTER WARWICKSHIRS B49 6JA ENGLAND | shareholder of | FENISTON CORPORATION | Monaco | INTERNATIONAL CORPORATE STRUCTURING LE SAINT ANDRE 20 BOULEVARD DE SUISSE MC 98000, MONACO | 09-OCT-2003 | 26-MAR-2009 | Changed agent |
| Mentor Nominees Limited | Guernsey | ONE LEFEBVRE STREET; ST. PETER PORT; GUERNSEY. | shareholder of | MRSE Investments Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 29-APR-2002 | Active | |
| Mentor Trustees Limited | Guernsey | ONE LEFEBVRE STREET; ST. PETER PORT; GUERNSEY. | shareholder of | MRSE Investments Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 29-APR-2002 | Active | |
| R.G. SMEE | Bahamas | ONE MILLARS COURT; P.O. BOX N-7117; NASSAU; NEW PROVIDENCE ISLANDS; BAHAMAS | shareholder of | GREEN ARROW LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 22-OCT-2003 | 21-SEP-2012 | Dissolved |
| AIDA MIRANDA HERNANDEZ or JOSE JUAN FLORES MIRANDA Joint Tenancy With Rights of Survivorship | Dominica | NICOLÁS PENSON NO.82; DPTO.12; SANTO DOMINGO; REP. DOMINICANA | shareholder of | SAPPHIRE INVESTMENTS MANAGEMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-SEP-2012 | 06-MAY-2014 | Defaulted |
| MARGARITA ROSA MIRANDA HERNANDEZ or SOFIA MARGARITA MENICUCCI MIRANDA Joint Tenancy With Rights of Survivorship | Dominica | NICOLÁS PENSON NO.82; DPTO.12; SANTO DOMINGO; REP. DOMINICANA | shareholder of | SAPPHIRE INVESTMENTS MANAGEMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-SEP-2012 | 06-MAY-2014 | Defaulted |
| MARGARITA ROSA MIRANDA HERNANDEZ or LUIS ANTONIO MENICUCCI MIRANDA Joint Tenancy With Rights of Survivorship | Dominica | NICOLÁS PENSON NO.82; DPTO.12; SANTO DOMINGO; REP. DOMINICANA | shareholder of | SAPPHIRE INVESTMENTS MANAGEMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-SEP-2012 | 06-MAY-2014 | Defaulted |
| AIDA MIRANDA HERNANDEZ or NATALIA ANGELICA FLORES MIRANDA Joint Tenancy With Rights of Survivorship | Dominica | NICOLÁS PENSON NO.82; DPTO.12; SANTO DOMINGO; REP. DOMINICANA | shareholder of | SAPPHIRE INVESTMENTS MANAGEMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-SEP-2012 | 06-MAY-2014 | Defaulted |
| Linda Helene Greenwall and NSS Trustees Limited re: The Linda Greenwall SIPP | United Kingdom | Nigel Sloam & Co Roman House 296 Golders Green Road London United Kingdom NW11 9PY | shareholder of | SOLANA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JAN-2006 | Active | |
| LIM Kheng Pheng | China | Ning Bo Yin Zhou Qu Tian Tong Bei Lu 933 Hao He Bang Da Sha 1706 Shi, China | shareholder of | KMT GLOBAL RESOURCES CORP. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JAN-2010 | Active | |
| EUROSTOCK AG | Niue | | shareholder of | CARRIER FINANCE LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 12-FEB-2003 | 06-NOV-2015 | Defaulted |
| EUROSTOCK AG | Niue | | shareholder of | RESOURCE RECOVERY INTERNATIONAL LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 26-JAN-1998 | 30-OCT-2006 | Inactivated |
| EUROSTOCK AG | Niue | | shareholder of | DUNELORE TRADING INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 10-FEB-2003 | 23-NOV-2006 | Defaulted |
| EUROSTOCK AG | Niue | | shareholder of | JOYCO TRADE S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 20-AUG-2003 | Active | |
| EUROSTOCK AG | Niue | | shareholder of | QUESTEL MARKETING & TRADING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 11-SEP-2002 | 05-MAY-2009 | Defaulted |
| EUROSTOCK AG | Niue | | shareholder of | CHEMTRANS INTERNATIONAL INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 20-DEC-2001 | 06-MAR-2006 | Changed agent |
| EUROSTOCK AG | Niue | | shareholder of | APRIL TRADING INTERNATIONAL LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 22-APR-2003 | Active | |
| EUROSTOCK AG | Niue | | shareholder of | OTTAWA CONSULTANTS INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 21-NOV-2003 | 02-MAY-2007 | Defaulted |
| EUROSTOCK AG | Niue | | shareholder of | TRANSWORLD ENERGY LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 23-SEP-1999 | 23-MAY-2006 | Defaulted |
| EUROSTOCK AG | Niue | | shareholder of | LARKIN HOLDINGS LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2003 | 01-NOV-2006 | Defaulted |
| EUROSTOCK AG | Niue | | shareholder of | FALRON INVESTMENTS S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-MAY-2002 | 04-JUL-2003 | Defaulted |
| EUROSTOCK AG | Niue | | shareholder of | DESIGN RESOURCES LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 15-JUL-2002 | 17-MAY-2005 | Defaulted |
| EUROSTOCK AG | Niue | | shareholder of | NAVODNY MANAGEMENT S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2002 | 09-NOV-2010 | Defaulted |
| EUROSTOCK AG | Niue | | shareholder of | ENERGIE MEDIA & COMMUNICATION LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 26-OCT-2001 | 10-JUL-2012 | Changed agent |
| EUROSTOCK AG | Niue | | shareholder of | PALMLAKE INVESTMENTS CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 14-MAR-2001 | 28-JUN-2011 | Defaulted |
| EUROSTOCK AG | Niue | | shareholder of | FAREDAN LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 22-JAN-2001 | 22-FEB-2007 | Defaulted |
| EUROSTOCK AG | Niue | | shareholder of | IP TERMINATOR LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 09-APR-2002 | 18-MAR-2004 | Defaulted |
| EUROSTOCK AG | Niue | | shareholder of | GENEVA GROUP S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 18-APR-2002 | 06-NOV-2008 | Defaulted |
| EUROSTOCK AG | Niue | | shareholder of | INTERMET TRADING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 09-DEC-2002 | 03-MAY-2010 | Defaulted |
| EUROSTOCK AG | Niue | | shareholder of | BUSINESS EXCELLENCE GROUP LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 18-JUL-2003 | 15-NOV-2006 | Defaulted |
| EUROSTOCK AG | Niue | | shareholder of | RAYWALL CONSULTANTS LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 11-JUL-2003 | 02-MAY-2013 | Defaulted |
| EUROSTOCK AG | Niue | | shareholder of | FIDES TRADING LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 24-APR-2003 | 18-JUN-2013 | Defaulted |
| EUROSTOCK AG | Niue | | shareholder of | LOCKERBEE INVESTMENTS S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 20-NOV-2003 | 03-MAY-2010 | Defaulted |
| EUROSTOCK AG | Niue | | shareholder of | NOVATRADE INVESTMENTS PORTFOLIO INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 12-JUL-2004 | Defaulted | |
| EUROSTOCK AG | Niue | | shareholder of | MED-DISCOVERY INVESTMENT LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 08-NOV-2005 | 03-AUG-2007 | Dissolved |
| EUROSTOCK AG | Niue | | shareholder of | R. & C. INDUSTRIAL LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 10-DEC-1996 | Defaulted | |
| EUROSTOCK AG | Niue | | shareholder of | OMEGA TRADING CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 29-DEC-2003 | 11-OCT-2006 | Inactivated |
| EUROSTOCK AG | Niue | | shareholder of | I.S.P. HOLDINGS LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 30-SEP-1998 | 19-JUL-2005 | Defaulted |
| EUROSTOCK AG | Niue | | shareholder of | COBER HOLDING INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 14-APR-1997 | 22-AUG-2006 | Defaulted |
| EUROSTOCK AG | Niue | | shareholder of | GARMO S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 14-JUL-1998 | 29-SEP-2005 | Defaulted |
| EUROSTOCK AG | Niue | | shareholder of | SEAFOOD INVESTMENTS LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 22-JUN-2004 | 01-NOV-2007 | Defaulted |
| EUROSTOCK AG | Niue | | shareholder of | ELOY INVESTMENTS CORP. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 02-JAN-2003 | 01-NOV-2005 | Defaulted |
| EUROSOTCK AG | Niue | | shareholder of | NOVATRADE INVESTMENTS PORTFOLIO INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 12-JUL-2004 | Defaulted | |
| EUROSOTCK AG | Niue | | shareholder of | COBER HOLDING INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 14-APR-1997 | 22-AUG-2006 | Defaulted |
| EURSTOCK AG | Niue | | shareholder of | GENEVA GROUP S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 18-APR-2002 | 06-NOV-2008 | Defaulted |
| EURSTOCK AG | Niue | | shareholder of | COBER HOLDING INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 14-APR-1997 | 22-AUG-2006 | Defaulted |
| VAN KAMPEN B.V. | Niue | | shareholder of | BARTEC INTERNATIONAL LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 21-MAR-1994 | 25-JUL-2005 | Defaulted |
| VAN KAMPEN B.V. | Niue | | shareholder of | STEPNEY INVESTMENTS LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 12-FEB-1998 | 17-MAY-2004 | Defaulted |
| VAN KAMPEN B.V. | Niue | | shareholder of | LAMBERTON TRADING LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 21-SEP-1999 | 02-JAN-2008 | Defaulted |
| VAN KAMPEN B.V. | Niue | | shareholder of | TIMKEN INVESTMENTS LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 13-JAN-1999 | 25-JUL-2005 | Defaulted |
| VAN KAMPEN B.V. | Niue | | shareholder of | DALLAS AND DALLAS HOLDINGS INC. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 30-MAR-2000 | 25-JUL-2005 | Defaulted |
| VAN KAMPEN B.V. | Niue | | shareholder of | PRESTWICK PROPERTIES LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 05-MAR-1997 | 17-MAY-2004 | Defaulted |
| VAN KAMPEN B.V. | Niue | | shareholder of | MYRIAN CORPORATION LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 15-JAN-1990 | 04-JAN-2006 | Defaulted |
| VAN KAMPEN B.V. | Niue | | shareholder of | ALEXTON INTERNATIONAL LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 07-APR-1995 | 07-APR-2003 | Defaulted |
| VAN KAMPEN B.V. | Niue | | shareholder of | LINGANE ASSET MANAGEMENT LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 31-MAY-1999 | 25-JUL-2005 | Defaulted |
| VAN KAMPEN B.V. | Niue | | shareholder of | PRYLE INTERNATIONAL CORP. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 14-JAN-2000 | 17-MAY-2004 | Defaulted |
| VAN KAMPEN B.V. | Niue | | shareholder of | SUNLAND INTERNATIONAL LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 11-JUN-1991 | 03-MAR-2008 | Defaulted |
| VAN KAMPEN B.V. | Niue | | shareholder of | BRANTFORD PROPERTIES INC. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 15-MAR-1991 | 01-JUL-2003 | Defaulted |
| VAN KAMPEN B.V. | Niue | | shareholder of | DISTEL GROUP INC. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 03-APR-1998 | 17-MAY-2004 | Defaulted |
| VAN KAMPEN B.V. | Niue | | shareholder of | ARCO TRADING CORPORATION | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 07-APR-1995 | 25-JUL-2005 | Defaulted |
| VAN KAMPEN B.V. | Niue | | shareholder of | TRENTON INTERNATIONAL LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 28-OCT-1991 | 11-AUG-2008 | Dissolved |
| VAN KAMPEN B.V. | Niue | | shareholder of | PORCHESTER HOLDING LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 29-APR-1997 | 17-SEP-2004 | Defaulted |
| VAN KAMPEN B.V. | Niue | | shareholder of | BARLOW INVESTMENTS LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 02-JAN-1992 | 07-APR-2003 | Defaulted |
| VAN KAMPEN B.V. | Niue | | shareholder of | LESTER TRADING LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 02-JUL-1991 | 17-MAY-2004 | Defaulted |
| VAN KAMPEN B.V. | Niue | | shareholder of | GOWER LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 20-MAR-1998 | 26-JAN-2006 | Defaulted |
| VAN KAMPEN B.V. | Niue | | shareholder of | CORAL REEF REAL ESTATE S.A. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 02-FEB-1999 | 17-MAY-2004 | Defaulted |
| VAN KAMPEN B.V. | Niue | | shareholder of | LOTAM INVESTMENTS CORPORATION | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 26-JUN-1998 | 17-MAY-2004 | Defaulted |
| VAN KAMPEN B.V. | Niue | | shareholder of | FARNLEY LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 04-SEP-1998 | 17-MAY-2004 | Defaulted |
| VAN KAMPEN B.V. | Niue | | shareholder of | DIGITAL MANAGEMENT LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 14-JAN-2000 | 11-OCT-2002 | Defaulted |
| IPCO S.A. | Niue | | shareholder of | UNION INVEST S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 30-NOV-1999 | 20-DEC-2006 | Defaulted |
| IPCO S.A. | Niue | | shareholder of | YORK CAPITAL MANAGEMENT LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 28-APR-2004 | 06-MAY-2013 | Dissolved |
| IPCO S.A. | Niue | | shareholder of | EMERALD PRODUCTIONS LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 02-JUN-2004 | 07-JUL-2012 | Changed agent |
| IPCO S.A. | Niue | | shareholder of | EAST BAY COMMERCIAL INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 15-JUN-2004 | 01-NOV-2013 | Defaulted |
| IPCO S.A. | Niue | | shareholder of | GAINER SERVICES CORPORATION | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 15-JUN-2004 | Defaulted | |
| IPCO S.A. | Niue | | shareholder of | HOLLOS MANAGEMENT CORP. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 09-MAY-2003 | 13-MAR-2012 | Defaulted |
| IPCO S.A. | Niue | | shareholder of | CARELSFORD INVESTMENTS LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 05-JAN-2004 | 20-MAY-2005 | Defaulted |
| IPCO S.A. | Niue | | shareholder of | GALPHON MARKETING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 12-FEB-2004 | 20-MAY-2005 | Defaulted |
| IPCO S.A. | Niue | | shareholder of | NOVATEX LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 16-JAN-2004 | 26-SEP-2005 | Defaulted |
| IPCO S.A. | Niue | | shareholder of | HADDINGTON BAY INTERNATIONAL S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 02-DEC-2003 | 11-MAR-2005 | Defaulted |
| IPCO S.A. | Niue | | shareholder of | GLOBAL MACHINERY & INVESTMENT LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 10-MAR-2004 | 21-MAR-2007 | Defaulted |
| IPCO S.A. | Niue | | shareholder of | FLIPPER OVERSEAS LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 13-APR-2004 | 16-FEB-2010 | Defaulted |
| IPCO S.A. | Niue | | shareholder of | ADAPTIVE FINANCE LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 18-JUL-2003 | 08-APR-2009 | Defaulted |
| IPCO S.A. | Niue | | shareholder of | METEX TRADING CO. LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 28-JAN-2004 | 06-NOV-2014 | Defaulted |
| IPCO S.A. | Niue | | shareholder of | NEREA DEVELOPMENT LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 12-FEB-2004 | 20-MAY-2005 | Defaulted |
| IPCO S.A. | Niue | | shareholder of | DENSIDE SERVICES LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 14-JAN-2004 | 22-OCT-2010 | Inactivated |
| IPCO S.A. | Niue | | shareholder of | VOICE TRADING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 21-NOV-2003 | 19-JUL-2012 | Changed agent |
| IPCO S.A. | Niue | | shareholder of | MOUNTOP OVERSEAS CORP. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 20-NOV-2003 | 22-DEC-2004 | Defaulted |
| IPCO S.A. | Niue | | shareholder of | WORLDMET LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 20-NOV-2003 | 03-MAY-2011 | Defaulted |
| IPCO S.A. | Niue | | shareholder of | EUROCHEM GROUP LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 17-DEC-2003 | 01-MAY-2012 | Defaulted |
| IPCO S.A. | Niue | | shareholder of | WEALTH MANAGEMENT GROUP INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 17-DEC-2003 | 19-JUL-2012 | Changed agent |
| IPCO S.A. | Niue | | shareholder of | TEXWERK INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 22-AUG-2003 | 15-AUG-2005 | Defaulted |
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