Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12177706 TAVARRE HOLDINGS SERVICES CORP.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofSUNNYVALE HOLDINGS GROUP S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND05-JUL-2006Active
Object ID: 12177707 WEBER FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofSULBY HOLDINGS CORP.CyprusOpen with Google map ENW ENTERPRISE NETWORK LTD 28 NIKODIMOU MILONA STREET LIMASSOL 3095, LIMASSOL CYPRUS05-JUL-2006Active
Object ID: 12177707 WEBER FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofPILE WORLD LIMITEDCyprusOpen with Google map ENW ENTERPRISE NETWORK LTD 28 NIKODIMOU MILONA STREET LIMASSOL 3095, LIMASSOL CYPRUS20-JAN-200621-FEB-2015Defaulted
Object ID: 12177707 WEBER FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofOZARK INVESTMENTS CORP.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*16-SEP-2005Active
Object ID: 12177707 WEBER FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofGOLD EVANS FINANCE LTD.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*20-JAN-200610-MAY-2012Dissolved
Object ID: 12177707 WEBER FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofSFER INTERNATIONAL LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND05-MAY-2006Active
Object ID: 12177708 Holdings Facilities Inc.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofMACORT ENTERPRISES INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND02-APR-2003Defaulted
Object ID: 12177709 ABERDEEN FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofSULBY HOLDINGS CORP.CyprusOpen with Google map ENW ENTERPRISE NETWORK LTD 28 NIKODIMOU MILONA STREET LIMASSOL 3095, LIMASSOL CYPRUS05-JUL-2006Active
Object ID: 12177711 FONDATION ALVROSPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofFORECO TRADING CORPORATIONSwitzerlandOpen with Google map DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND30-MAR-199506-NOV-2014Defaulted
Object ID: 12177712 GOSFORTH INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofDANDO INVESTMENTS S.A.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND05-JAN-200421-JUN-2008Changed agent
Object ID: 12177712 GOSFORTH INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofLUSA INVESTMENTS LTD.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND29-APR-200421-JUN-2008Changed agent
Object ID: 12177712 GOSFORTH INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofCOUNTER HOLDINGS INC.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND29-JUN-199821-JUN-2008Changed agent
Object ID: 12177712 GOSFORTH INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofTOWNSEND ADVISORY GROUP LTD.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND11-SEP-200016-APR-2008Changed agent
Object ID: 12177712 GOSFORTH INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofLEGEND REAL ESTATE LIMITEDSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND21-JUL-199705-MAY-2009Defaulted
Object ID: 12177712 GOSFORTH INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofMILLENNIA INVESTMENTS SERVICES S.A.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND11-NOV-200307-MAR-2011Changed agent
Object ID: 12177712 GOSFORTH INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofALVALADE INVESTMENTS LTD.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND10-AUG-200121-JUN-2008Changed agent
Object ID: 12177712 GOSFORTH INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofPORTUGAL CAPITAL INVESTMENTS LIMITEDSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND21-JUN-200118-APR-2008Changed agent
Object ID: 12177712 GOSFORTH INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofADDERVIEW PROPERTIES LTD.BrazilOpen with Google map ISABELA PEREIRA BULCÃO DE FIGUEIREDO RUA PRINCESA ISABEL; 89; APTO. 41; BLOCO B; CEP 04601-000 SÃO PAULO; SP; BRAZIL29-SEP-1999Active
Object ID: 12177712 GOSFORTH INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofBRAVILLE Investment Group, Ltd.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND11-OCT-199621-JUN-2008Changed agent
Object ID: 12177712 GOSFORTH INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofBLACK ROCK TECHNOLOGIES INC.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND25-SEP-199711-JUN-2008Changed agent
Object ID: 12177713 PENSHORE EQUITIES CORP.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofAMAF LTDSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND17-NOV-200620-AUG-2013Dissolved
Object ID: 12177713 PENSHORE EQUITIES CORP.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofHAZEL ENTERPRISE PROPERTIES LTD.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND02-MAY-2011Active
Object ID: 12177713 PENSHORE EQUITIES CORP.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofALLMAR OVERSEAS S.A.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND04-JUL-200024-MAY-2013Dissolved
Object ID: 12177713 PENSHORE EQUITIES CORP.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofPARTEX TRADING CORP.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND02-JAN-2003Active
Object ID: 12177713 PENSHORE EQUITIES CORP.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofSKENDI FINANCE LTD.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND03-JAN-2006Active
Object ID: 12177713 PENSHORE EQUITIES CORP.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofCASTLEVIEW CAPITAL S.A.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND25-NOV-200417-APR-2013Dissolved
Object ID: 12177714 BENEFICENCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofWESTERN INTERNATIONAL LTD.SwitzerlandOpen with Google map SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND23-FEB-199515-APR-2008Dissolved
Object ID: 12177714 BENEFICENCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofBERWICK GROUP LTD.SwitzerlandOpen with Google map ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND17-FEB-1994Active
Object ID: 12177714 BENEFICENCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofNARDEN HOLDING LTD.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND10-MAR-199312-OCT-2009Dissolved
Object ID: 12177714 BENEFICENCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofREDDER INVESTMENTS INC.SwitzerlandOpen with Google map SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.*11-AUG-201020-MAR-2014Dissolved
Object ID: 12177714 BENEFICENCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofREDDER INVESTMENTS INC.SwitzerlandOpen with Google map SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.*30-MAR-200411-JUL-2014Relocated in new jurisdiction
Object ID: 12177714 BENEFICENCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofORCANIE PROPERTIES INC.SwitzerlandOpen with Google map AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*03-JAN-200604-SEP-2012Dissolved
Object ID: 12177714 BENEFICENCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofDEPSAL TRADING LTD.SwitzerlandOpen with Google map SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND03-JUN-199202-FEB-2009Dissolved
Object ID: 12177714 BENEFICENCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofPRIORY INTERNATIONAL LIMITEDSwitzerlandOpen with Google map SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.*01-FEB-2000Active
Object ID: 12177714 BENEFICENCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofETZ HOLDING S.A.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND30-MAR-200729-APR-2009Defaulted
Object ID: 12177714 BENEFICENCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofPETRACO INTERNATIONAL LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND12-OCT-1995Active
Object ID: 12177714 BENEFICENCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofTINGITAN INTERNATIONAL INC.SwitzerlandOpen with Google map MRS. SYLVIE HOROWITZ-CHALLANDE C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND02-JAN-200709-NOV-2010Defaulted
Object ID: 12177714 BENEFICENCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofCLARKSON ASSETS MANAGEMENT INC.SwitzerlandOpen with Google map SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND25-SEP-199711-NOV-2014Dissolved
Object ID: 12177714 BENEFICENCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofNEW ADVISORY GROUP S.A.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND09-MAY-200326-MAR-2010Defaulted
Object ID: 12177714 BENEFICENCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofLYNWARD INTERNATIONAL S.A.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND05-MAY-200423-NOV-2010Defaulted
Object ID: 12177714 BENEFICENCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofDORSEL INTERNATIONAL LTD.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND15-MAR-199321-JUN-2014Changed agent
Object ID: 12177715 NEREID CONSULT S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofJORTON INTERNATIONAL CORP.SwitzerlandOpen with Google map CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND26-FEB-2001Active
Object ID: 12177715 NEREID CONSULT S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofNEREIDA FINANCIAL LTD.SwitzerlandOpen with Google map CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND11-MAY-1993Active
Object ID: 12177716 GOLDFINGER UNIT FONDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofMETFORD TECHNOLOGIES CORP.SwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*14-SEP-2012Active
Object ID: 12177716 GOLDFINGER UNIT FONDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofAURIC CAPITAL INC.SwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*24-NOV-2006Active
Object ID: 12177716 GOLDFINGER UNIT FONDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofROSSETT HOLDING LIMITEDSwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*13-SEP-2000Active
Object ID: 12177717 NORTHLAKE NOMINEES SERVICES S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofWINNER FINANCE S.A.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND12-FEB-2015Active
Object ID: 12177717 NORTHLAKE NOMINEES SERVICES S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofZORDA INTERNATIONAL S.A.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND12-FEB-2015Active
Object ID: 12177823 CURUMO FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofCURUMO INC.SwitzerlandOpen with Google map AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND06-OCT-200424-NOV-2014Dissolved
Object ID: 12177824 MOONLIFT INTERNATIONAL INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofHOGEN TRADING CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*13-NOV-200218-SEP-2007Dissolved
Object ID: 12177830 Kopier LtdBritish Virgin IslandsOpen with Google Map P O Box 3136; Road Town; Tortola; B.V.I.shareholder ofOrien Property Holdings LtdIsraelOpen with Google map MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL31-OCT-2014Active
Object ID: 12177830 Kopier LtdBritish Virgin IslandsOpen with Google Map P O Box 3136; Road Town; Tortola; B.V.I.shareholder ofKORMA PROPERTIES LTDIsraelOpen with Google map MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL03-JAN-2012Active
Object ID: 12177718 SANTEN ASSOCIATES INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofROZA CONSULTANTS INVEST S.A.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**25-APR-2008Active
Object ID: 12177718 SANTEN ASSOCIATES INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofNATRON GLOBAL S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*09-JUN-2009Active
Object ID: 12177718 SANTEN ASSOCIATES INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofCELTONWOOD INVESTMENT INCORPORATEDSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**26-JUN-2012Active
Object ID: 12177718 SANTEN ASSOCIATES INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofMARKLEY ASSETS INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**26-JUN-2012Active
Object ID: 12177718 SANTEN ASSOCIATES INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofLOCKWOOD PORTFOLIO S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.*15-FEB-2013Active
Object ID: 12177718 SANTEN ASSOCIATES INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofLIMBER SERVICES HOLDINGS S.A.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**05-JAN-2015Active
Object ID: 12177718 SANTEN ASSOCIATES INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofCAMELLIA EQUITIES INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**12-JUN-2014Active
Object ID: 12177718 SANTEN ASSOCIATES INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofARATEX COMPANY S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*13-SEP-2002Active
Object ID: 12177718 SANTEN ASSOCIATES INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofPIRMENCE ASSETS CORPORATIONSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**22-OCT-201326-JAN-2015Inactivated
Object ID: 12177720 CENTRAL MANAGEMENT GROUP LIMITEDPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofAIR SPORT INTERNATIONALE LIMITEDSwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND04-OCT-1995Active
Object ID: 12177721 ASCOT INDUSTRIES CORP.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofTRAVIFER HOLDING INC.SwitzerlandOpen with Google map HBC FIDUCIAIRE SÀRL 42; CHEMIN DE VERS PLAN-LES-OUATES GENEVE 1228; GENEVA SWITZERLAND26-FEB-2007Active
Object ID: 12177725 PANDA PRIVATE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofSHAMU LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND08-MAY-2007Active
Object ID: 12177725 PANDA PRIVATE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofTONNANT LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND11-MAY-2007Active
Object ID: 12177726 BROOKLINE PROPERTIES INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofBRICKLAND OVERSEAS LTD.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**30-SEP-1998Active
Object ID: 12177727 FINASWISS FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofPROWISE FINANCE LIMITEDSwitzerlandOpen with Google map FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND17-OCT-2011Active
Object ID: 12177727 FINASWISS FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofCROSSMARINE LIMITEDSwitzerlandOpen with Google map FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND17-FEB-201001-NOV-2011Defaulted
Object ID: 12177727 FINASWISS FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofFERROTRADE INTERNATIONAL LIMITEDSwitzerlandOpen with Google map FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND17-MAR-201014-AUG-2015Defaulted
Object ID: 12177729 NEWBROOK CORP.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofTACOMA REFINING & DISTRIBUTION LTD.SwitzerlandOpen with Google map LIC. JEAN-MARIE BROSSARD 7, AV. EUGENE-PITTARD CASE POSTALE 3052 1211 GENEVE 3 SWITZERLAND10-MAY-199901-SEP-2008Dissolved
Object ID: 12177730 PASTOURELLE GROUZP FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofCISA LTD.SwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND30-NOV-1993Defaulted
Object ID: 12177731 KORIPHI DES ARTS FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofJUMAN INTERNATIONAL S.A.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND02-AUG-200204-JAN-2011Defaulted
Object ID: 12177732 PEMLOCK FINANCE CORP.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofROPING MARKETING CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND08-OCT-2003Active
Object ID: 12177732 PEMLOCK FINANCE CORP.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofProdex (Products Export) SASwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND17-NOV-2000Active
Object ID: 12177733 ULNA FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofECLES CAPITAL S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*16-FEB-2000Active
Object ID: 12177734 RUBICON SERVICES CO. S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofIT CONSULTING INTERNATIONAL CORP.SwitzerlandOpen with Google map JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND28-MAY-200415-NOV-2010Inactivated
Object ID: 12177735 FONDATION DANCHARIAPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofDANCHARIA FINANCE INC.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND27-NOV-200317-MAR-2014Changed agent
Object ID: 12177736 BG CONSULTING GROUP S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofFARWELL FINANCE SERVICES LTD.SwitzerlandOpen with Google map FARWELL FINANCE SERVICES LTD. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*16-SEP-201106-MAY-2014Defaulted
Object ID: 12177736 BG CONSULTING GROUP S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofKINGSTEY MANAGEMENT S.A.CyprusOpen with Google map F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS02-AUG-2002Active
Object ID: 12177736 BG CONSULTING GROUP S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofNETHERCOTT HOLDINGS INC.CyprusOpen with Google map F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS05-JAN-2004Active
Object ID: 12177736 BG CONSULTING GROUP S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofHILBERT GROUP S.A.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*02-AUG-2002Active
Object ID: 12177836 CLEMENT NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map P O Box 3152; Road Town; Tortola; BVIshareholder ofSKAVO CONSULTANTS CORP.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND26-MAY-200813-JAN-2011Defaulted
Object ID: 12177837 CLEMENTS NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map P O Box 3152; Road Town; Tortola; BVIshareholder ofHABLEYAT ASSET MANAGEMENT S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND07-JUL-200805-JAN-2012Defaulted
Object ID: 12177837 CLEMENTS NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map P O Box 3152; Road Town; Tortola; BVIshareholder ofMANITOBA HOLDING CAPITAL S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND12-JUL-200430-AUG-2010Defaulted
Object ID: 12177837 CLEMENTS NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map P O Box 3152; Road Town; Tortola; BVIshareholder ofEARNSHAW CAPITAL S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND05-JAN-2004Active
Object ID: 12177837 CLEMENTS NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map P O Box 3152; Road Town; Tortola; BVIshareholder ofDORTAING DEVELOPMENT S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND07-JUL-200805-JAN-2012Defaulted
Object ID: 12177737 S.C.H. FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofUPERSEY BUSINESS CORP.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**02-AUG-200219-MAY-2014Defaulted
Object ID: 12177737 S.C.H. FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofAGART HOLDINGS INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*14-NOV-200228-DEC-2011Inactivated
Object ID: 12177737 S.C.H. FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofPENESTER MANAGEMENT S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.*03-JAN-2013Active
Object ID: 12177737 S.C.H. FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofHOPWOOD FINANCE CORP.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**17-MAY-2010Active
Object ID: 12177737 S.C.H. FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofHAREWOOD TRADING CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*02-JAN-2002Active
Object ID: 12177737 S.C.H. FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofKIMPTON GROUP S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*02-APR-200301-NOV-2011Defaulted
Object ID: 12177737 S.C.H. FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofYOHANA ASSET MANAGEMENT S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*13-SEP-200218-FEB-2011Defaulted
Object ID: 12177737 S.C.H. FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofCANESBILL GROUP S.A.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**07-OCT-2003Inactivated
Object ID: 12177737 S.C.H. FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofFENWICK CORPORATIONSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**15-NOV-1989Active
Object ID: 12177737 S.C.H. FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofCAROLINE ADVISORY GROUP INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**04-JUN-1996Inactivated
Object ID: 12177737 S.C.H. FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofAMERISTAR CAPITAL VENTURES INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*13-DEC-1996Defaulted
Object ID: 12177737 S.C.H. FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofTEAMSTER MANAGEMENT LIMITEDSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*25-SEP-1997Active
Object ID: 12177737 S.C.H. FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofABBEYSTAR HOLDINGS LIMITEDSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**07-SEP-200013-FEB-2013Changed agent
Object ID: 12177737 S.C.H. FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofKILGAHRD GROUP S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*02-JAN-200201-NOV-2011Defaulted

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