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: 12180051 WUHU INC.BahamasOpen with Google Map P.O. BOX N-7757 NASSAU, BAHAMASshareholder ofWHIMSEY HOLDING COMPANY LIMITEDNorwayOpen with Google map KARI KLEVENBERG / HELGE RASMUSSEN HUK AVENY 13 0287 OSLO, NORWAY05-APR-199428-APR-2008Defaulted
Object ID: 12180053 WINOOSKI INC.BahamasOpen with Google Map P.O. BOX N-7757 NASSAU, BAHAMASshareholder ofWHIMSEY HOLDING COMPANY LIMITEDNorwayOpen with Google map KARI KLEVENBERG / HELGE RASMUSSEN HUK AVENY 13 0287 OSLO, NORWAY05-APR-199428-APR-2008Defaulted
Object ID: 12180055 ADANSONIA INVESTMENTS LIMITEDBahamasOpen with Google Map P.O. Box N-778 Nassau, Bahamasshareholder ofMADRID INVESTMENTS LTD.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND23-JUL-199304-JAN-2011Defaulted
Object ID: 12180019 THE BEARERPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofWELLROCK CAPITAL MANAGEMENT INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND13-MAY-199709-OCT-2014Dissolved
Object ID: 12180020 CAMPANIA INDUSTRIES S.A.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofQUANTILUM INTERNATIONAL LTD.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND19-JUL-199604-JAN-2011Defaulted
Object ID: 12180021 CUSTODIA CORP.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofINVERNA CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-DEC-1996Active
Object ID: 12180022 GATEWELL FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofCIBER TRADE INTERNATIONAL INC.United StatesOpen with Google map CLAUDIA C. CAMACHO 4312 BROMLEY LANE RICHMOND, VA 23221 UNITED STATES OF AMERICA **I.E.**10-FEB-199913-FEB-2014Discontinued
Object ID: 12180023 MARKSTONE FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofHOMER GLOBAL LTD.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG18-DEC-200102-MAY-2013Defaulted
Object ID: 12180024 GOSFORTH INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofIPC MANAGEMENT INC.SwitzerlandOpen with Google map FID-ELITE WEALTH SERVICES SA 5; RUE DE L’ECOLE SUPÉRIEURE P.O. BOX 6213 LAUSANNE 1002; VAUD SWITZERLAND08-OCT-200104-MAY-2015Defaulted
Object ID: 12180024 GOSFORTH INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofENEADOR HOLDINGS LIMITEDSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND07-OCT-200314-APR-2011Changed agent
Object ID: 12180024 GOSFORTH INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofTOTEM INVESTMENTS GROUP LTD.SwitzerlandOpen with Google map FID-ELITE WEALTH SERVICES SA 5; RUE DE L’ECOLE SUPÉRIEURE P.O. BOX 6213 LAUSANNE 1002; VAUD SWITZERLAND07-OCT-2003Defaulted
Object ID: 12180024 GOSFORTH INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofMARTEL CAPITAL OVERSEAS CORPORATIONSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND28-AUG-200307-MAR-2011Changed agent
Object ID: 12180025 Fundación Ramon Fonseca MoraPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofSEVILLANA FINANCE LTD.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA26-MAY-1998Active
Object ID: 12180026 DARLENE JOVANKA BAYNE BESTPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofKOTTEN LIMITEDHong KongOpen with Google map NOVEL ENTERPRISES LIMITED 12/FLOOR; NOVEL INDUSTRIAL BUILDING850-870 LAI CHI KOK ROADCHEUNG SHA WAN; KOWLOON HONG KONG KOWLOON HONG KONG20-FEB-200114-JUL-2008Dissolved
Object ID: 12180026 DARLENE JOVANKA BAYNE BESTPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofBATTEL LIMITEDHong KongOpen with Google map NOVEL ENTERPRISES LIMITED 12/FLOOR; NOVEL INDUSTRIAL BUILDING850-870 LAI CHI KOK ROADCHEUNG SHA WAN; KOWLOON HONG KONG KOWLOON HONG KONG02-JAN-200114-JUL-2008Dissolved
Object ID: 12180027 GEORGE ALLENPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofKOTTEN LIMITEDHong KongOpen with Google map NOVEL ENTERPRISES LIMITED 12/FLOOR; NOVEL INDUSTRIAL BUILDING850-870 LAI CHI KOK ROADCHEUNG SHA WAN; KOWLOON HONG KONG KOWLOON HONG KONG20-FEB-200114-JUL-2008Dissolved
Object ID: 12180027 GEORGE ALLENPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofBATTEL LIMITEDHong KongOpen with Google map NOVEL ENTERPRISES LIMITED 12/FLOOR; NOVEL INDUSTRIAL BUILDING850-870 LAI CHI KOK ROADCHEUNG SHA WAN; KOWLOON HONG KONG KOWLOON HONG KONG02-JAN-200114-JUL-2008Dissolved
Object ID: 12180028 BG CONSULTING GROUP S.A.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofYATHDALE OVERSEAS LIMITEDCyprusOpen with Google map F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS04-MAR-2003Active
Object ID: 12180028 BG CONSULTING GROUP S.A.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofKNAPWEED HOLDINGS LIMITEDCyprusOpen with Google map F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS20-NOV-2003Active
Object ID: 12180029 CATIVA INVEST ASSOCIATES S.A.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofIBERVILLE FINANCIAL CORPORATIONUruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*11-JUL-200720-NOV-2015Changed agent
Object ID: 12180029 CATIVA INVEST ASSOCIATES S.A.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofPUKARA CAPITAL LTD.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*01-AUG-2003Active
Object ID: 12180030 ELIDALE HOLDINGS INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofEDICRON DEVELOPMENT LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS03-JUL-2013Active
Object ID: 12180030 ELIDALE HOLDINGS INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofPIROX HOLDING LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-MAY-200406-NOV-2015Resigned as agent
Object ID: 12180030 ELIDALE HOLDINGS INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofELEX LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-MAY-200425-AUG-2015Resigned as agent
Object ID: 12180031 CALOUSSI ENTERPRISES CORP.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofHELENSBURGH INVESTMENTS LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*21-NOV-2003Defaulted
Object ID: 12180059 Adansonia Investmenta LtdBahamasOpen with Google Map P.O. Box N-7788 SG Hambros Building West Bay Street Nassau, Bahamasshareholder ofGREMLIN ASSOCIATES LIMITEDCayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES19-NOV-1993Active
Object ID: 12180062 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofF T F CORP.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND15-DEC-2006Active
Object ID: 12180062 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofJUNA INC.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND24-SEP-2008Active
Object ID: 12180062 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofEVE S.A.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND16-JAN-2007Active
Object ID: 12180095 TAY ENG KWEEChinaOpen with Google Map No. 235 Yuan Sheng Road; Shanghai 200135; P.R. China.shareholder ofHONG ZHI INVESTMENT LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG18-JAN-200704-JAN-2010Defaulted
Object ID: 12180032 SANTEN ASSOCIATES INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofROGANS TRADE CORPORATIONSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**22-SEP-2008Active
Object ID: 12180032 SANTEN ASSOCIATES INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofERESTA HOLDINGS CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*14-DEC-2005Active
Object ID: 12180032 SANTEN ASSOCIATES INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofHTC GROUP CORP.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**08-NOV-2004Active
Object ID: 12180032 SANTEN ASSOCIATES INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofFRANEL BUSINESS CORPORATIONSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.*12-MAR-2004Active
Object ID: 12180032 SANTEN ASSOCIATES INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofKEEBION CORPORATIONSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**04-JAN-2011Active
Object ID: 12180032 SANTEN ASSOCIATES INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofNORTHWEST CONSULTING CORP.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**26-JUN-2012Active
Object ID: 12180032 SANTEN ASSOCIATES INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofDALVA INTERNATIONAL CORP.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**19-DEC-2013Active
Object ID: 12180032 SANTEN ASSOCIATES INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofFERN INTERNATIONAL INVESTMENTS S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*09-OCT-2009Active
Object ID: 12180032 SANTEN ASSOCIATES INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofRIVERGRANGE ASSET INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**07-APR-2010Active
Object ID: 12180032 SANTEN ASSOCIATES INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofBROOKLINE PROPERTIES INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**20-APR-2011Active
Object ID: 12180032 SANTEN ASSOCIATES INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofCOLOMBERIE COMPANY CORP.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**26-JUN-2012Active
Object ID: 12180032 SANTEN ASSOCIATES INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofDALCO ASSOCIATES S.A.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**17-OCT-2007Active
Object ID: 12180032 SANTEN ASSOCIATES INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofJAMAI ASSETS CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*29-SEP-2008Active
Object ID: 12180032 SANTEN ASSOCIATES INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofMOONLIFT INTERNATIONAL INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*30-SEP-1994Active
Object ID: 12180032 SANTEN ASSOCIATES INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofWHITECEDAR GROUP SERVICES S.A.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**06-JAN-2015Active
Object ID: 12180032 SANTEN ASSOCIATES INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofRIVERGLADE HOLDINGS INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*03-MAR-2011Active
Object ID: 12180032 SANTEN ASSOCIATES INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofLAFERPARK COMPANY INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**03-JAN-2011Active
Object ID: 12180032 SANTEN ASSOCIATES INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofALDREN INVESTMENTS S.A.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**13-JUL-2004Active
Object ID: 12180032 SANTEN ASSOCIATES INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofREDGROVE BUSINESS CORP.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**08-OCT-2013Active
Object ID: 12180032 SANTEN ASSOCIATES INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofDIATAN HOLDINGS INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**08-OCT-2013Active
Object ID: 12180032 SANTEN ASSOCIATES INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofDENGAN OVERSEAS CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.*27-FEB-2014Active
Object ID: 12180032 SANTEN ASSOCIATES INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofLAJAN PROPERTIES CORPORATIONSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**18-NOV-2011Active
Object ID: 12180032 SANTEN ASSOCIATES INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofDUT INTERNATIONAL INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**03-JAN-2008Active
Object ID: 12180034 PRANA FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofInternational Drill Management Corp.PeruOpen with Google map STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU27-NOV-2012Active
Object ID: 12180034 PRANA FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofABUNDANCE GLOBAL CORP.PeruOpen with Google map STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU12-JUL-2012Active
Object ID: 12180035 International Drill Management Corp.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofABUNDANCE GLOBAL CORP.PeruOpen with Google map STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU12-JUL-2012Active
Object ID: 12180036 WESTFORD VENTURES INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofABUNDANCE GLOBAL CORP.PeruOpen with Google map STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU12-JUL-2012Active
Object ID: 12180037 EGERTON ASSETS CORP.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofJAGUAR CAPITAL HOLDING INC.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY16-AUG-201328-AUG-2014Resigned as agent
Object ID: 12180038 BLALACK HOLDINGS Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofBANWICK & ASSOCIATES INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*18-JUL-2005Active
Object ID: 12180038 BLALACK HOLDINGS Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofLANEBURG COMPANY INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*30-MAY-2005Active
Object ID: 12180038 BLALACK HOLDINGS Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofYANWILL INTERNATIONAL CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*08-JUN-2005Active
Object ID: 12180038 BLALACK HOLDINGS Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofHULSTON INCORPORATEDSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*21-APR-2005Active
Object ID: 12180038 BLALACK HOLDINGS Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofGRAY HAWK ASSETS CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*03-JAN-2005Active
Object ID: 12180038 BLALACK HOLDINGS Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofBUTTERMILL MANAGEMENT INCORPORATEDSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*29-APR-2004Active
Object ID: 12180038 BLALACK HOLDINGS Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofKANAWA INTERNATIONAL CORP.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**14-JUL-2004Active
Object ID: 12180038 BLALACK HOLDINGS Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofBela Esperança Inv. Corp.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**14-AUG-2015Active
Object ID: 12180038 BLALACK HOLDINGS Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofKEMPER BUSINESS INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*15-FEB-2013Active
Object ID: 12180038 BLALACK HOLDINGS Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofHARK HERALD COMPANY INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*30-MAY-2005Active
Object ID: 12180038 BLALACK HOLDINGS Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofKAYSON GROUP INCORPORATEDSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**02-SEP-2009Active
Object ID: 12180038 BLALACK HOLDINGS Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofKENTBRIDGE PROPERTIES S.A.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**08-APR-2010Active
Object ID: 12180038 BLALACK HOLDINGS Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofROTVERG COMPANY S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*14-APR-2010Active
Object ID: 12180038 BLALACK HOLDINGS Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofKEION CORPORATIONSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*04-JAN-2010Active
Object ID: 12180038 BLALACK HOLDINGS Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofCOLE COMPANY CORP.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**26-JUL-2010Active
Object ID: 12180038 BLALACK HOLDINGS Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofYGODAR ASSOCIATES INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.*06-JAN-2012Active
Object ID: 12180038 BLALACK HOLDINGS Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofHOLYNS MANAGEMENT SERVICE S.A.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**14-DEC-2011Active
Object ID: 12180038 BLALACK HOLDINGS Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofADAQUAL TECHNOLOGIES CORPORATIONSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*13-DEC-2011Active
Object ID: 12180038 BLALACK HOLDINGS Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofQUAITRIDGE HOLDING CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.*10-OCT-2011Active
Object ID: 12180038 BLALACK HOLDINGS Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofJOCKEY OVERSEAS INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**09-SEP-2011Active
Object ID: 12180038 BLALACK HOLDINGS Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofBEDIOR INTERNATIONAL PROPERTIES S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*26-MAR-2012Active
Object ID: 12180038 BLALACK HOLDINGS Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofLEKAY TRADING INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*02-JAN-2007Active
Object ID: 12180038 BLALACK HOLDINGS Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofGAILERT FINANCE CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*28-FEB-2007Active
Object ID: 12180038 BLALACK HOLDINGS Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofWRINCH ASSOCIATES INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**07-MAY-2007Active
Object ID: 12180038 BLALACK HOLDINGS Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofSTARKES INTERNATIONAL CORP.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**20-NOV-2009Dissolved
Object ID: 12180038 BLALACK HOLDINGS Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofRHODES ADVISORS INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**05-OCT-2009Active
Object ID: 12180038 BLALACK HOLDINGS Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofBONNIE MANAGEMENT INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**06-JAN-2014Active
Object ID: 12180038 BLALACK HOLDINGS Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofKINSEY CAPITAL S.A.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**06-JAN-2014Active
Object ID: 12180038 BLALACK HOLDINGS Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofDARTER PORTFOLIO INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**04-JUL-2014Active
Object ID: 12180038 BLALACK HOLDINGS Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofPUNTA VISTA COMPAÑIA DE COMERCIO S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*24-FEB-2011Active
Object ID: 12180038 BLALACK HOLDINGS Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofMAZAR RESOURCES CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*25-SEP-2008Active
Object ID: 12180038 BLALACK HOLDINGS Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofLELAND EQUITIES S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*01-OCT-2007Active
Object ID: 12180038 BLALACK HOLDINGS Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofFALONGES RESOURCES CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*01-OCT-2008Active
Object ID: 12180038 BLALACK HOLDINGS Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofLANSBERG PROPERTIES CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*18-NOV-2011Active
Object ID: 12180038 BLALACK HOLDINGS Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofFAIRBROOK INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*12-APR-2006Active
Object ID: 12180038 BLALACK HOLDINGS Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofSEAROTH ASSET MANAGEMENT CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*07-JUL-2006Active
Object ID: 12180038 BLALACK HOLDINGS Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofIVAR PROPERTY S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*25-SEP-2008Active
Object ID: 12180039 BENROSE INVESTMENTS CORP.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofPRINCETON EUROINVEST INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND04-JUN-1990Active
Object ID: 12180039 BENROSE INVESTMENTS CORP.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofBORONIA INVESTMENTS INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND27-MAY-2015Active
Object ID: 12180039 BENROSE INVESTMENTS CORP.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofWHITTER PETROLEUM INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND23-JAN-2013Active
Object ID: 12180040 DORSET ASSETS FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofSILVERY COMPANY INCORPORATEDSwitzerlandOpen with Google map FIGEVAL SOCIETE FIDUCIAIRE S.A. CASE POSTALE 5349 1211 GENEVE 11 SWITZERLAND24-NOV-201023-APR-2012Changed agent
Object ID: 12180040 DORSET ASSETS FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofROCKRIDGE HOLDING INC.SwitzerlandOpen with Google map FIGEVAL SOCIETE FIDUCIAIRE S.A. CASE POSTALE 5349 1211 GENEVE 11 SWITZERLAND20-OCT-201010-MAR-2014Changed agent

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