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 |
|---|---|---|---|---|---|---|---|---|---|
 S.C.H. FOUNDATION | Panama |  Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | CALEX INTERNATIONAL CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 02-APR-2003 | 14-FEB-2014 | Defaulted |
| S.C.H. FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | KATRIM ASSET MANAGEMENT CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 23-MAY-2003 | Inactivated | |
| S.C.H. FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SOWERS INTERNATIONAL LTD. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 11-FEB-1998 | 01-NOV-2013 | Defaulted |
| OFFSERVICES COMPANY INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | GLOBAL ESTATE AGENCY CORP. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 29-MAY-2000 | 01-NOV-2012 | Defaulted |
| OFFSERVICES COMPANY INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | UNITED RESEARCH GROUP S.A. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 15-NOV-2002 | 28-JAN-2011 | Dissolved |
| OFFSERVICES COMPANY INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | WAYDOWN TRADING S.A. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 03-JUL-2001 | 30-JUL-2014 | Defaulted |
| OFFSERVICES COMPANY INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | HAGRALL ENGINEERING LTD. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 02-APR-2003 | 23-JUL-2012 | Dissolved |
| MAYA INTERNATIONAL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MITKEY INVESTMENTS CORP. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 02-JAN-2002 | Active | |
| MAYA INTERNATIONAL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MALDON HOLDING LTD. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 06-NOV-1990 | Defaulted | |
| MAYA INTERNATIONAL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MBS HOLDING LTD. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 26-FEB-1996 | Defaulted | |
| MONITOR ASSET FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | GEBA PARTICIPATIONS S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 05-MAY-1995 | Defaulted | |
| MoGa 1771 Foundation | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | BESSANY DEVELOPMENT S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 02-JAN-2002 | Defaulted | |
| VS FORTUNE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ANEYSELL MANAGEMENT S.A. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 30-MAR-2007 | 08-AUG-2011 | Changed agent |
| WISE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ANEYSELL MANAGEMENT S.A. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 30-MAR-2007 | 08-AUG-2011 | Changed agent |
| CARSON INTERNATIONAL S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | CU2 LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 16-JUN-2010 | Active | |
| CARSON INTERNATIONAL S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | Seadream Horizon Inc. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 08-SEP-2009 | Defaulted | |
| INTERCROSS HOLDING CORP. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | AgriTech Global Solutions Ltd. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 01-NOV-2010 | 18-OCT-2011 | Defaulted |
| TRIGONE MANAGEMENT CORPORATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | LTE INVESTMENTS LIMITED | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND | 24-MAR-2009 | Active | |
| LAOMA CAPITAL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | LAOMA CAPITAL LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 18-SEP-2007 | Active | |
| WELFARE RESEARCH FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | LAOMA CAPITAL LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 18-SEP-2007 | Active | |
| MANGUABA FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | EVERSPRING TRADING CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 19-SEP-2007 | Active | |
| MANGUABA FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | KABERLAY FINANCE CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 18-SEP-2007 | Active | |
| THE BEARER | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | PAUILLAC ESTATE INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 16-MAR-2006 | Defaulted | |
| THE BEARER | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | PAUILLAC ESTATE INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 16-MAR-2006 | Defaulted | |
| THE BEARER | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ANNEX FINANCE LTD. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 16-MAR-2006 | Defaulted | |
| THE BEARER | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | THREE FLOWERS INVESTMENTS INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 18-NOV-2005 | 30-AUG-2014 | Defaulted |
| LIVINGSTON GROUP S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | GLOBAL TOBACCO INTERNATIONAL LLC | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 24-NOV-2003 | Active | |
| GOSFORTH INC | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | INTER AFRICAN INVESTMENT LIMITED | Switzerland | EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND | 28-AUG-1998 | 20-FEB-2015 | Changed agent |
| GOSFORTH INC | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | BLACK ROCK TECHNOLOGIES INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 25-SEP-1997 | 11-JUN-2008 | Changed agent |
| HERMES INTERNATIONAL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | RONDAL TRADING LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 01-APR-1992 | 25-MAR-2014 | Dissolved |
| HERMES INTERNATIONAL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | LOWELL GROUP LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 13-NOV-1992 | 10-APR-2013 | Dissolved |
| Mossfon Trust Corporation as Trustee of Wild Olive Trust | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | OXBAY RESOURCES S.A. | Greece | OIKONOMIDIS - KONTOS LAW FIRM 1; N. VAMVA STR. ATHENS 10674; ATTICA (ATTIKI) GREECE | 16-DEC-2011 | Active | |
| Mossfon Trust Corporation as Trustee of Wild Olive Trust | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | KAFREM BUSINESS CORP. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 03-JAN-2011 | Dissolved | |
| THE BEARER | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | YALDING HOLDINGS CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 14-NOV-2011 | Active | |
| THE BEARER | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | HUNTLEY OVERSEAS CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 07-JUL-2011 | Active | |
| THE BEARER | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | HUNTLEY OVERSEAS CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 07-JUL-2011 | Active | |
| SID HOLDINGS CORP. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | KAIRCO LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 15-JUN-2011 | Active | |
| THE BEARER | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | P2T Art Advisors Inc. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 26-NOV-2008 | Active | |
| P2T ART COLLECTION FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | P2T Art Advisors Inc. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 26-NOV-2008 | Active | |
| AVERIS FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | AZALEA INVESTMENTS, S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 27-FEB-2009 | Active | |
| BIGLAND ENTERPRISES | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | HOSMER MANAGEMENT LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 14-JUL-1998 | 31-JUL-2013 | Changed agent |
| VALEA GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | DASCINET ENGINEERING S.A. | Switzerland | DASCINET ENGINEERING S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 02-JAN-2007 | 09-NOV-2010 | Defaulted |
| VALEA GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | UVERTON MANAGEMENT S.A. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 02-AUG-2002 | Active | |
| VALEA GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | OMEX INC. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 04-OCT-2001 | 02-MAY-2013 | Defaulted |
| VALEA GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | YZERCO COMPANY INC. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 02-AUG-2002 | Active | |
| GOSFORTH LIMITED | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | PARATI INVESTMENTS ASSETS LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 03-MAY-2004 | 21-JUN-2008 | Changed agent |
| OAK NOMINEES LIMITED | British Virgin Islands | NERINE CHAMBERS; PO BOX 905; QUASTISKY BUILDING; ROAD TOWN; TORTOLA; VG1110; BVI | shareholder of | DALSTON S.A. | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 08-NOV-1978 | Active | |
| WALWYN FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | NORDSON MANAGEMENT S.A. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 09-FEB-2006 | Active | |
| SAPRA ESTATES INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | LETICIA INTERNATIONAL SERVICES INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 16-JUN-2011 | Active | |
| SAPRA ESTATES INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | GOLDEN CASTLE EQUITIES S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 16-JAN-2012 | Active | |
| SAPRA ESTATES INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BANNERSMORE GLOBAL LTD. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 20-MAR-2012 | 19-JAN-2015 | Defaulted |
| SAPRA ESTATES INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | FIBOR INVESTMENTS CORPORATION | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 20-MAR-2012 | Active | |
| SAPRA ESTATES INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ROSEVEARE MARKETING CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 20-MAR-2012 | Active | |
| SAPRA ESTATES INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | TAIHOPE CONSULTING LTD. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 03-APR-2012 | Active | |
| THE BEARER | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BANNERSMORE GLOBAL LTD. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 20-MAR-2012 | 19-JAN-2015 | Defaulted |
| GVA NOMINEES HOLDINGS LIMITED | British Virgin Islands | Nerine Chambers; PO Box 905; Road Town; Tortola; British Virgin | shareholder of | WEJ Investments Limited | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 17-MAR-2008 | 01-JUN-2015 | Changed agent |
| GVA NOMINEES HOLDINGS LIMITED | British Virgin Islands | Nerine Chambers; PO Box 905; Road Town; Tortola; British Virgin | shareholder of | Fresh International Ltd. | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 05-DEC-2007 | 19-FEB-2015 | Changed agent |
| GVA NOMINEES HOLDINGS LIMITED | British Virgin Islands | Nerine Chambers; PO Box 905; Road Town; Tortola; British Virgin | shareholder of | Marsco Limited | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 22-JAN-2008 | 01-JUN-2015 | Changed agent |
| CANTRUST (FAR EAST) LIMITED | British Virgin Islands | Nerine Chambers; Quastisky Building; 3rd Floor; P O Box 905; Road Town; Tortola; British Virgin Islands | shareholder of | HORWATH ASIA PACIFIC INC. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-SEP-1992 | 04-MAY-2015 | Defaulted |
| Nerine Trust Company Limited Re Black Ocean Trust | Guernsey | Nerine House St. Georges Place St. peter Port Guernsey GY 3UZ | shareholder of | BLACK OCEAN LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 01-NOV-2001 | Active | |
| Mr. Alexey ROMANOV | Russia | Nesvizhsky per.; 10; flat 11; Moscow; Russia | shareholder of | CHARDON VENTURE FUND INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 23-DEC-2010 | 16-SEP-2015 | Dissolved |
| WALTER WEHRLI | Switzerland | Neudoerflingerstrasse 7, CH-8239 Doerflingen | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| Benjamin Mizrahi Edid, Araceli Graciela Edid Calderon, and Sara Jessica Mizrahi Edid (In Joint Tenancy with Right of Survivorship) | Mexico | Nevada de Sorata 29 p. H6 Lomas de Chapultepec Miguel Hidalgo; D.F.; Mexico CP: 1100 | shareholder of | Sahal Holdings Group Ltd. | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 02-MAY-2014 | Active | |
| TWOKO TRUST | Saint Kitts and Nevis | | shareholder of | MONCINN FINANCE LTD. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| ARLBRIDGE S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | PLUS DESIGN TEXTILES AGENCY LIMITED | Ireland | STEMBRIDGE TRUST (IRELAND) LIMITED 5 THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND | 22-JUN-2004 | 24-OCT-2011 | Inactivated |
| ARLBRIDGE S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | GULFSTAR INTERNATIONAL HOLDINGS INC. | Ireland | STEMBRIDGE TRUST (IRELAND) LIMITED 5 THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND | 28-MAY-2004 | Defaulted | |
| FIELDCREST MANAGEMENT CORP. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | RUSSALKA INVESTMENTS LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 05-OCT-2004 | 11-APR-2011 | Dissolved |
| BESLEY HOLDINGS CORP. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | RUSSALKA INVESTMENTS LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 05-OCT-2004 | 11-APR-2011 | Dissolved |
| DYNA MANAGEMENT INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | WESTCO DEVELOPMENT INC. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 20-MAR-1997 | 16-JUL-2014 | Defaulted |
| DYNA MANAGEMENT INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MASTERPLAN FINANCE CORP. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 03-JAN-1997 | Active | |
| DYNA MANAGEMENT INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | DENFORT PROPERTIES CORP. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 15-DEC-1995 | 21-JAN-2015 | Defaulted |
| DYNA MANAGEMENT INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted |
| BTC SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | IMPERIAL RESOURCES S.A. | Switzerland | ILS FIDUCIARIES(SWITZERLAND) SARL 21 RUE DU CLOS, 1207 GENEVA GENEVE SWITZERLAND | 27-AUG-1997 | Active | |
| H2R DIRECTORSHIP INC. AS TRUSTEE OF THE MAO TRUST | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | VALHALLA INTERNATIONAL HOLDINGS S.A. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 08-OCT-2008 | Active | |
| BANOM PROPERTIES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | BOLVIR HOLDINGS S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 01-JUL-2008 | 03-OCT-2014 | Defaulted |
| HILLARD ENTERPRISES S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | TOBAT LLC | Switzerland | EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND | 30-NOV-2004 | 05-DEC-2013 | Defaulted |
| THE BEARER | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | FRONTIER GROUP CORPORATION | Antigua and Barbuda | SAFCORP MANAGEMENT LTD. 3F Redcliffe Quay P.O. Box W2050 Saint John's Antigua and Barbuda West Indies | 22-JUN-2005 | Active | |
| BRASTI MANAGEMENT INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | TONKA COMPANY INC. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 19-JUN-2012 | Active | |
| H2R NOMINEE FOUNDATION. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ENSIGN INDUSTRIES LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 28-OCT-2005 | 08-MAR-2010 | Dissolved |
| H2R NOMINEE FOUNDATION. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MOREL INTERNATIONAL LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 17-MAY-2005 | 30-MAR-2010 | Dissolved |
| TECKFORD INVESTMENTS INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | RIVERTON DEVELOPMENTS LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 08-NOV-2005 | 20-JUN-2008 | Dissolved |
| VERDE INTERNATIONAL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | PROMENT INTERNATIONAL LIMITED | Switzerland | JEFFCOTE DONNISON S.A. CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 03-JUL-2007 | Active | |
| FONDATION PARTAGE | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ROSAMOND COMPANY PORTFOLIO LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 01-OCT-2007 | 05-NOV-2010 | Defaulted |
| FOXDALE BUSINESS CORP. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ARCO INVESTMENTS SERVICES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 19-OCT-2006 | Active | |
| H2R DIRECTORSHIP INC. as trustee of THE HELIPORT TRUST | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SHALLES INTERNATIONAL S.A. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 02-JAN-2007 | Active | |
| QUALLIS INCORPORATED | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | AVENLEIGH MARKETING INC. | Switzerland | AVENLEIGH MARKETING INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 30-MAR-2007 | Active | |
| BERKELEY ART FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | WALYNE GROUP LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 26-OCT-2007 | Defaulted | |
| ARTO MANAGEMENT S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | PENWILL BUSINESS CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 27-JUL-2007 | 03-MAY-2010 | Defaulted |
| ARTO MANAGEMENT S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | TEAMWORK MARKETING COMPANY LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 02-JUL-1999 | Active | |
| ROTVERG COMPANY S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | GRUNVERG COMPANY INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 15-APR-2010 | Active | |
| JDS MANAGEMENT CORPORATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ISCS CONSULTING LTD. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 05-JUL-2011 | Active | |
| BRYCE COMPANY HOLDING INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | RINGWOOD TRADING OVERSEAS INCORPORATED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 02-SEP-2010 | 03-JAN-2014 | Dissolved |
| BRYCE COMPANY HOLDING INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SANDMOOR INTERNATIONAL CONSULTING INC. | Cyprus | GURICON LTD GURICON HOUSE; 48 INOMENON ETHNON 2ND AND 3RD FLOOR LARNACA 6042; LARNACA CYPRUS | 07-JUL-2010 | Active | |
| ROTHLEY HOLDINGS INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ARUNDEL INVESTMENT GROUP LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-APR-2012 | Active | |
| SMOD EQUITIES CORP. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | FRANFIELD HOLDINGS LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 03-APR-2012 | 29-OCT-2013 | Changed agent |
| WANG YANG | China | NO. 1105; BUILDING 10; FANGXINGYUAN THIRDLY AREAS; FENGTAI DISTRICT; BEIJING; CHINA | shareholder of | SUNSHINE OCEAN INVESTMENT LIMITED | 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 | 03-JAN-2013 | Active | |
| MFM FOUNDATION | Panama | Mossfon Building; Second floor; East 54th Street; Panama | shareholder of | ARISTEA INTERNATIONAL LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-FEB-2009 | 01-MAR-2010 | Defaulted |
| PROPERTIES TEAM INC. | Panama | Mossfon Building; Second floor; East 54th Street; Panama | shareholder of | WORLDWIDE REAL ESTATE GROUP LLC | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 04-MAR-2009 | 02-APR-2015 | Defaulted |
| LARINA OVERSEAS CORP. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | Euroswift Ltd. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 25-SEP-2012 | Active | |
| LARINA OVERSEAS CORP. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | Carlisle Finance Portfolio Ltd. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 25-SEP-2012 | Active |
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