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 |
|---|---|---|---|---|---|---|---|---|---|
 FITZPATRICK HOLDINGS INC. | Panama |  Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | SAUNDERS PROPERTIES INC. | United Kingdom | BOUCHARD & ASSOCIATES 117 A MUNSTER ROAD LONDON SW6 6DH UNITED KINGDOM | 12-JUN-1987 | Active | |
| FITZPATRICK HOLDINGS INC. | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | HANNAH EQUITIES INC. | United Kingdom | BOUCHARD & ASSOCIATES 117 A MUNSTER ROAD LONDON SW6 6DH UNITED KINGDOM | 17-FEB-1987 | Active | |
| FITZPATRICK HOLDINGS INC. | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | HARVEY PROPERTY INC. | United Kingdom | BOUCHARD & ASSOCIATES 117 A MUNSTER ROAD LONDON SW6 6DH UNITED KINGDOM | 18-FEB-1987 | Active | |
| Blueport Foundation | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | GLYNHILL LIMITED | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 15-JUL-2014 | Active | |
| Blueport Foundation | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | JILMAR INC. | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 16-JUL-2014 | Active | |
| ORION TRUST (NEW ZEALAND) LIMITED | Panama | Mossfon Building; 3rd Floor; East 54th Street; PO Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | SYRACUSE GROUP SERVICES LLC | Ecuador | SR. CARLOS ROMÁN L. AV. DE LOS SHYRIS 132 Y SUECIA EDIFICIO ARGENTUM, PISO NO. 15 QUITO-ECUADOR A.P.1717310 | 18-APR-2011 | 02-MAY-2013 | Defaulted |
| MOSTON FOUNDATION | Panama | Mossfon Building; 54 East Street; Marbella; Panama; Republic of Panama | shareholder of | Coal Market Ltd | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 15-APR-2011 | 22-APR-2015 | Dissolved |
| DAVINIA FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | SENTOSA LIMITED | Colombia | CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA | 29-JUL-2014 | Active | |
| DAVINIA FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | KINGSTON INTERNATIONAL LIMITED | Colombia | CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA | 29-JUL-2014 | Active | |
| BLUEMART FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | GLYNHILL LIMITED | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 15-JUL-2014 | Active | |
| BLUEMART FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | JILMAR INC. | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 16-JUL-2014 | Active | |
| Tres Milagros Foundation | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | KENTISH GROUP INC. | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 08-JUL-2014 | Active | |
| Tres Milagros Foundation | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | ALGISA INVESTMENT INC. | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 08-JUL-2014 | Active | |
| Tres Milagros Foundation | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | TANWILL BUSINESS S.A. | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 08-JUL-2014 | Active | |
| BALTRAIN FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | KENTISH GROUP INC. | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 08-JUL-2014 | Active | |
| BALTRAIN FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | ALGISA INVESTMENT INC. | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 08-JUL-2014 | Active | |
| BALTRAIN FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | TANWILL BUSINESS S.A. | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 08-JUL-2014 | Active | |
| LAIKEN FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | JAYWICK LIMITED | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 08-JUL-2014 | Active | |
| LAIKEN FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | KIRKSTONE ASSETS LTD. | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 08-JUL-2014 | Active | |
| LAIKEN FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | ROUNDTREE CORPORATION | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 08-JUL-2014 | Active | |
| LAIKEN FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | MACKFIELD INDUSTRIES LTD. | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 08-JUL-2014 | Active | |
| GAILLARD FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | BANDELIER LIMITED | Colombia | CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA | 28-JUL-2014 | Active | |
| GAILLARD FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | PITCHFORK LIMITED | Colombia | CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA | 28-JUL-2014 | Active | |
| BARSTOW FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | HILLSDALE CORPORATION | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 15-JUL-2014 | Active | |
| BARSTOW FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | LIMBURG INCORPORATED | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 15-JUL-2014 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | LANIE EQUITIES INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2013 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | BLUE WATERS SHIPPING LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 17-NOV-2006 | 18-NOV-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | HACKWOOD CAPITAL MANAGEMENT INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 05-JAN-2004 | 09-OCT-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | CAMBRIDGE ASSETS MANAGEMENT GROUP LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 02-DEC-2003 | 18-NOV-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | PORTHOUSE FINANCE S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 02-JAN-2007 | 09-OCT-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | CONCA INVESTMENTS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 11-FEB-1992 | 09-OCT-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | KASINCO MANAGEMENT LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 10-FEB-1994 | 09-OCT-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | SEAN TRADING LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 03-JUL-2001 | 18-NOV-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | YONS TRADING INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 02-MAY-2002 | 09-OCT-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | JERICHO HOLDING GROUP LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 19-NOV-2002 | 18-NOV-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | MASLIAH HOLDINGS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 12-FEB-2004 | 09-OCT-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | HANOVER SQUARE HOLDINGS CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 02-DEC-2003 | 18-NOV-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | FANROAD LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 21-AUG-2003 | 18-NOV-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | REDCLIP HOLDINGS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 26-FEB-2003 | 09-OCT-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | SOLO RESOURCES LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 05-JUL-2006 | 18-NOV-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | KEMPTON HOLDING LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 03-MAY-1993 | 09-OCT-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | WARNFORD HOLDING LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 20-NOV-1997 | 18-NOV-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | HALMAR HOLDINGS CORPORATION | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 04-JUL-2000 | 18-NOV-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | TAMROD INTERNATIONAL LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 07-OCT-2003 | 19-NOV-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | SANDCASTLE PACIFIC LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 21-NOV-2003 | 18-NOV-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | PONENSA HOLDING LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 02-JAN-2002 | 09-OCT-2014 | Dissolved |
| SANTEN ASSOCIATES INC. | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | Clark Holdings Group Ltd. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 23-MAR-2005 | Active | |
| JACKINSON FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | KEDRON S.A. | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 15-JUL-2014 | Active | |
| JACKINSON FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | ELYNE S.A. | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 16-JUL-2014 | Active | |
| FIDUCIARIA MOSSFON S.A. as trustee of FIDEICOMISO EL SOL NACIENTE | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | BERATON HOLDINGS CORP. | Ecuador | REBOLLEDO & ASOCIADOS - ABOGADOS CDLA. KENNEDY NORTE; CALLE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC); PISO 3; OFIC.12 GUAYAQUIL; ECUADOR | 11-APR-2012 | Active | |
| SANTE ASSOCIATES INC. | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | ATWOOD HOLDING ENTERPRISES LTD. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 15-APR-2011 | Active | |
| ABENFORT FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | WYSEMORE INC. | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 16-JUL-2014 | Active | |
| ABENFORT FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | FLAIR INCORPORATED | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 16-JUL-2014 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | AVROHILL GROUP S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 22-JUL-2009 | 02-MAY-2013 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | LUISITA YACHTING CHARTER LIMITED | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 24-APR-2009 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | KONIGSTEDT LIMITED | Switzerland | CREDIT SUISSE PRIVATE BANKING (RUE DE LA CONFEDERATION, GVE) 1-3. RUE DE LA MONNAIE 1204 GENEVA SWITZERLAND GENEVE SWITZERLAND | 19-MAY-2010 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | BLUEFIELD FINANCE TRADING S.A. | Switzerland | SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND | 02-MAR-2011 | 22-SEP-2015 | Bad debt account |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | INTERTRADE INT. INV. CORP. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 24-APR-2001 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | ALLCOFFEE TRADING INC. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 30-OCT-1996 | Defaulted | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | NITELY HOLDINGS S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 07-DEC-2001 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | UNIMARA HOLDING CORP. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 07-DEC-2001 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | BAUMERSLEIGH CAPITAL INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 23-SEP-1998 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | MAGRO INTERNATIONAL S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 05-MAR-1999 | Active | |
| Maya International Foundation | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | KEYWOOD ENGINEERING LIMITED | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 11-MAR-2010 | Defaulted | |
| KARYMAR FOUNDATION | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | NORVIN TRADING LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 01-JUL-2010 | 19-AUG-2011 | Changed agent |
| KARYMAR FOUNDATION | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | LIBERTY BUSINESS LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 14-OCT-2009 | 19-AUG-2011 | Changed agent |
| KARYMAR FOUNDATION | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | Ravinvest Corporation | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 29-NOV-2004 | 29-AUG-2011 | Changed agent |
| KARYMAR FOUNDATION | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | MAIN PROFIT FINANCE LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 03-JAN-2006 | 08-AUG-2011 | Changed agent |
| KARYMAR FOUNDATION | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | STAR RUNNER FINANCE LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 19-JAN-2006 | 08-AUG-2011 | Changed agent |
| AMOS SERVICES S.A. | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | LIBERTY BUSINESS LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 14-OCT-2009 | 19-AUG-2011 | Changed agent |
| AMOS SERVICES S.A. | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | ASEKIA MARKETING LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 04-JAN-2011 | 08-AUG-2011 | Changed agent |
| AMOS SERVICES S.A. | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | FIDELIO MANAGEMENT LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 16-MAR-2010 | 02-JAN-2014 | Defaulted |
| AMOS SERVICES S.A. | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | ISCOR HOLDING COMPANY | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 15-DEC-2010 | Active | |
| GOLDFINGER UNIT FONDATION | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | KASHMIR HOLDING LIMITED | Switzerland | 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-2000 | Active | |
| FINASWISS FOUNDATION | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | BARTA GLOBAL LIMITED | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 15-MAR-2010 | 09-OCT-2013 | Changed agent |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | URMAN ESTATE S.A. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 11-JAN-2010 | 13-OCT-2015 | Dissolved |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | LIVAN FERTIL S.A. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 03-FEB-2005 | 15-MAY-2012 | Dissolved |
| DYNA MANAGEMENT INC. | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | ANI R S.A. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 21-SEP-2010 | Active | |
| IMMOLUME INC | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | BROCKFOLD LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 02-JUN-1999 | In transition | |
| IMMOLUME INC. | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | BROCKFOLD LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 02-JUN-1999 | In transition | |
| RHEA GLOBAL FOUNDATION | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | KENDALE INTERNATIONAL ASSOCIATES EQUITIES CORP. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND | 26-MAY-2014 | Active | |
| S.C.H. FOUNDATION | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | WILLISTON INVESTMENTS LIMITED | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 27-APR-1990 | 30-JAN-2015 | Dissolved |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | WARBLER INVESTMENT CONSULTANTS S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 16-JUN-2011 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | KARPEX COMPANY LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 05-NOV-2010 | 01-MAY-2012 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | BLOOM COMPANY DEVELOPMENT LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 21-SEP-2010 | Active | |
| VALEA GOODWILL FOUNDATION | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | OSTERLEY ESTATES LTD. | Switzerland | OSTERLEY ESTATES LTD. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.* | 28-APR-2010 | 13-NOV-2012 | Changed agent |
| ROZA CONSULTANTS INVEST S.A. | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | ATWOOD HOLDING ENTERPRISES LTD. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 15-APR-2011 | Active | |
| WU WEI DONG | China | NO 61 A; BLDG 6; PU DONG XIAO QU; YONG DING ZHEN MEN TOU GOU; DISTRICT; BEIJING; CHINA | shareholder of | TOSS ENGINEERING CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-APR-2005 | Active | |
| CYRIL D A MEREDITH | Zimbabwe | No 7 Independence Crescent; Chegutu; Zimbabwe | shareholder of | PORTVALE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| YU JIANG | China | NO 7-3-34; JINDONGHUAYUAN XIAOQU; CHANGYI; JILIN; JILIN; CHINA | shareholder of | BORN LEADER TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-APR-2013 | 06-NOV-2014 | Defaulted |
| JIN JUN | China | NO 701; BLOCK 3; SIHAOTALOU; NO. 8; XITUCHENG ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | TIMCOO INTERNATIONAL CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-JUL-2012 | 06-MAY-2014 | Defaulted |
| SHI FENG | China | NO 703; UNIT 3; BUILDING 2; NO 170; BEIYUAN ROAD; CHAOYANG; BEIJING; CHINA | shareholder of | JOYFORT ENTERTAINMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-JUL-2012 | Active | |
| GAO XIANG | China | NO 703; UNIT 3; BUILDING 2; NO 63 NEI; CHENGLINZHUANG ROAD; HEDONG; TIANJIN; CHINA. | shareholder of | KT Flowcontrol 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 | |
| WANG JIEHONG | China | NO 77; SOUTH HEZUOHUA RD; SHUSHAN DIS; HEFEI; ANHUI; CHINA | shareholder of | Ivy Value Companion Limited | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 23-DEC-2010 | Active | |
| Li Yang | China | No 77; Xia Street; Yongle Town; Jiuzhaigou; Sichuan; China | shareholder of | HOLLYWOOD DREAM COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-MAR-2013 | 06-NOV-2014 | Defaulted |
| SU WEI TAO | China | NO 86; DA XI STREET; ZHOU ZHUANG TOWN; JIANG YING CITY; JIANGSU PROVINCE P.R. CHINA | shareholder of | HOPEFUL OCEAN INVESTMENT LTD. | China | SHANGHAI CCTONG LEGAL CONSULTING CO. LTD. 99 HUAIHAI ROAD EAST; 19D; HENGJI BUILDING; SHANGHAI 200021 PEOPLE'S REPUBLIC OF CHINA | 27-OCT-2004 | 13-FEB-2007 | Defaulted |
| Su Jing | China | No 900; Yan'anxi Road; Changning; Shanghai; China | shareholder of | J&H INTERNATIONAL TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JUL-2012 | Active | |
| FANG ZHI NING | China | NO 903; UNIT 2; BUILDING 7; QIXIAN CUN; HAIDIAN; BEIJING; CHINA | shareholder of | GOMAN TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-FEB-2012 | Active | |
| Mr Pui Sun So | No Address Provided | shareholder of | Tall Peaks Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 18-MAY-2015 | Active | ||
| KENDON REAL ESTATE S.A. | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | ALSTONE CONSULTANTS INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 18-OCT-2004 | 21-JAN-2015 | Defaulted |
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