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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER |  | shareholder of | PALO DE ESCOBA UNO S.A. | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 07-JAN-2009 | Active | ||
| THE BEARER | | shareholder of | PALO DE ESCOBA UNO S.A. | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 07-JAN-2009 | Active | ||
| EL PORTADOR | | shareholder of | GARDENIA ASSETS MANAGEMENT S.A. | Uruguay | LIC. ALEJANDRO EISLER EDIFICIO PEZ ESPADA RAMBLA COSTANERAY AVDA. CHIBERTA APTO 801 PUNTA DEL ESTE URUGUAY | 14-JAN-2009 | 07-JAN-2011 | Defaulted | |
| EL PORTADOR | | shareholder of | GARDENIA ASSETS MANAGEMENT S.A. | Uruguay | LIC. ALEJANDRO EISLER EDIFICIO PEZ ESPADA RAMBLA COSTANERAY AVDA. CHIBERTA APTO 801 PUNTA DEL ESTE URUGUAY | 14-JAN-2009 | 07-JAN-2011 | Defaulted | |
| ECO-TECA S.A. | | shareholder of | FINCA VIA LACTEA, S.A. | United States | TIMOTHY SCOTT HART MIRIAM FRAGO SAMUDIO 7618 CRESCENDO CT HOUSTON TX 7740 U. S. A. | 18-MAR-2009 | 28-JAN-2011 | Changed agent | |
| ECO-TECA S.A. | | shareholder of | FINCAS UNIDAS, S.A. | United States | TIMOTHY SCOTT HART MIRIAM FRAGO SAMUDIO 7618 CRESCENDO CT HOUSTON TX 7740 U. S. A. | 18-MAR-2009 | 28-JAN-2011 | Changed agent | |
| THE BEARER | | shareholder of | VERSUS TRADING CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-MAR-2009 | 13-JUL-2010 | Changed agent | |
| THE BEARER | | shareholder of | VERSUS TRADING CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-MAR-2009 | 13-JUL-2010 | Changed agent | |
| THE BEARER | | shareholder of | ASHFORD CAPITAL INC. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 15-OCT-2007 | 16-DEC-2010 | Defaulted | |
| THE BEARER | | shareholder of | ASHFORD CAPITAL INC. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 15-OCT-2007 | 16-DEC-2010 | Defaulted | |
| THE BEARER | | shareholder of | ASHFORD CAPITAL INC. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 15-OCT-2007 | 16-DEC-2010 | Defaulted | |
| THE BEARER | | shareholder of | ASHFORD CAPITAL INC. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 15-OCT-2007 | 16-DEC-2010 | Defaulted | |
| THE BEARER | | shareholder of | KIM CONSULTANCY S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 17-OCT-2007 | 23-JUN-2009 | Dissolved | |
| THE BEARER | | shareholder of | TEAL INVESTMENTS CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 17-OCT-2007 | 08-AUG-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | HATLEY CAPITAL INC. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 09-NOV-2007 | 24-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | HATLEY CAPITAL INC. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 09-NOV-2007 | 24-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | RODONA CONSULTING CORPORATION | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 13-NOV-2007 | Active | ||
| THE BEARER | | shareholder of | ELIADE INC. | Luxembourg | ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG | 14-FEB-2007 | 03-MAR-2010 | Dissolved | |
| THE BEARER | | shareholder of | EPONINE CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 12-FEB-2007 | 07-JUN-2013 | Dissolved | |
| THE BEARER | | shareholder of | EPONINE CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 12-FEB-2007 | 07-JUN-2013 | Dissolved | |
| THE BEARER | | shareholder of | EPONINE CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 12-FEB-2007 | 07-JUN-2013 | Dissolved | |
| THE BEARER | | shareholder of | EPONINE CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 12-FEB-2007 | 07-JUN-2013 | Dissolved | |
| THE BEARER | | shareholder of | WARI TRADING CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-MAY-2005 | 19-JUL-2007 | Defaulted | |
| PRIMA HOLDINGS LTD. | | shareholder of | PRIMA PANAMA S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 19-APR-2005 | 13-JUL-2010 | Dissolved | |
| THE BEARER | | shareholder of | RAMAPO S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 10-MAY-2007 | 23-FEB-2012 | Dissolved | |
| THE BEARER | | shareholder of | RAMAPO S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 10-MAY-2007 | 23-FEB-2012 | Dissolved | |
| THE BEARER | | shareholder of | RAMAPO S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 10-MAY-2007 | 23-FEB-2012 | Dissolved | |
| THE BEARER | | shareholder of | RAMAPO S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 10-MAY-2007 | 23-FEB-2012 | Dissolved | |
| THE BEARER | | shareholder of | NIOURK MANAGEMENT INC. | Switzerland | CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.* | 08-MAY-2007 | Active | ||
| THE BEARER | | shareholder of | ROSLEEN DEVELOPMENTS S.A. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 04-AUG-2005 | Active | ||
| THE BEARER | | shareholder of | ROSLEEN DEVELOPMENTS S.A. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 04-AUG-2005 | Active | ||
| THE BEARER | | shareholder of | ROSLEEN DEVELOPMENTS S.A. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 04-AUG-2005 | Active | ||
| THE BEARER | | shareholder of | BOULEAU ASSOCIATES S.A. | Switzerland | TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.** | 16-AUG-2005 | 02-DEC-2008 | Defaulted | |
| THE BEARER | | shareholder of | BART OVERSEAS S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 08-SEP-2005 | 15-AUG-2013 | Dissolved | |
| THE BEARER | | shareholder of | BART OVERSEAS S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 08-SEP-2005 | 15-AUG-2013 | Dissolved | |
| THE BEARER | | shareholder of | BART OVERSEAS S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 08-SEP-2005 | 15-AUG-2013 | Dissolved | |
| THE BEARER | | shareholder of | BART OVERSEAS S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 08-SEP-2005 | 15-AUG-2013 | Dissolved | |
| THE BEARER | | shareholder of | BEDIVERE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 04-OCT-2005 | 03-FEB-2010 | Dissolved | |
| THE BEARER | | shareholder of | BEDIVERE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 04-OCT-2005 | 03-FEB-2010 | Dissolved | |
| THE BEARER | | shareholder of | DENVER MARKETING S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 25-OCT-2005 | 01-OCT-2014 | Dissolved | |
| EL PORTADOR | | shareholder of | POSEIDON NEGOCIOS S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 09-NOV-2005 | 18-JAN-2010 | Defaulted | |
| EL PORTADOR | | shareholder of | POSEIDON NEGOCIOS S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 09-NOV-2005 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | MONGANGA S.A. | United Arab Emirates | PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE) | 20-APR-2005 | 31-JAN-2013 | Changed agent | |
| RAWSONS INVESTMENTS LTD | | shareholder of | PIX BUSINESS & TRADING S.A. | United Arab Emirates | PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE) | 20-APR-2005 | 31-JAN-2013 | Changed agent | |
| RAWSONS INVESTMENTS LTD | | shareholder of | MAMU INVESTMENTS S.A. | United Arab Emirates | PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE) | 14-NOV-2003 | 31-JAN-2013 | Changed agent | |
| RAWSONS INVESTMENTS LTD | | shareholder of | MONGANGA S.A. | United Arab Emirates | PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE) | 20-APR-2005 | 31-JAN-2013 | Changed agent | |
| RAWSONS INVESTMENTS LTD | | shareholder of | LINJANJA S.A. | United Arab Emirates | PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE) | 20-APR-2005 | 31-JAN-2013 | Changed agent | |
| EL PORTADOR | | shareholder of | MULTICOLOR STONE INC. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 06-OCT-2006 | 24-JAN-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | MULTICOLOR STONE INC. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 06-OCT-2006 | 24-JAN-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | MULTICOLOR STONE INC. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 06-OCT-2006 | 24-JAN-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | MULTICOLOR STONE INC. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 06-OCT-2006 | 24-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | COLNER CONSULTANTS INC. | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 16-NOV-2005 | 17-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | ILKES BUSINESS INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 19-JUN-2007 | Active | ||
| EL PORTADOR | | shareholder of | MONTEGO TRADING CO. S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-MAR-2008 | 17-JUL-2015 | Defaulted | |
| EL PORTADOR | | shareholder of | MONTEGO TRADING CO. S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-MAR-2008 | 17-JUL-2015 | Defaulted | |
| THE BEARER | | shareholder of | AVANTI BUSINESS S.A. | Luxembourg | GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 26-MAR-2009 | 13-NOV-2015 | Dissolved | |
| THE BEARER | | shareholder of | AVANTI BUSINESS S.A. | Luxembourg | GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 26-MAR-2009 | 13-NOV-2015 | Dissolved | |
| THE BEARER | | shareholder of | AVANTI BUSINESS S.A. | Luxembourg | GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 26-MAR-2009 | 13-NOV-2015 | Dissolved | |
| THE BEARER | | shareholder of | KAVEN BUSINESS CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 08-APR-2009 | 27-DEC-2013 | Dissolved | |
| THE BEARER | | shareholder of | AVEL INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-JUL-2005 | 17-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | AVEL INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-JUL-2005 | 17-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | AVEL INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-JUL-2005 | 17-JAN-2008 | Defaulted | |
| DELTA INTERNATIONAL FOUNDATION | | shareholder of | CHESAPEAK OVERSEAS CORP. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 07-JUN-2006 | 30-APR-2010 | Defaulted | |
| DELTA INTERNATIONAL FOUNDATION | | shareholder of | BENFIELD RESOURCES S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 06-JUL-2005 | 09-SEP-2014 | Defaulted | |
| THE BEARER | | shareholder of | BYRON GLOBAL FINANCE CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-JUL-2005 | 01-FEB-2011 | Changed agent | |
| WEST WALK NOMINEES LTD. | Jersey | 1 WEST CENTRE,ST. HELIER. | shareholder of | NBKS INVESTMENT HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-AUG-1991 | Active | |
| CHEN QINYUN | China | 1 XIAOXUE LU; GUANBAN ZHEN; LIANJIANG; FUJIAN; THE PEOPLE'S REPUBLIC OF CHINA | shareholder of | DIAMOND PARTNER MARINE-TECHNICAL CONSULTANT CO., LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 27-OCT-2010 | Active | |
| XU XUE JIA | China | 1 ZU; XU DA TUN; CHA TIAO LIN ZI VILLAGE; XIA JIA DIAN STREET; DE HUI; JI LIN; CHINA | shareholder of | NEW JOURNEY INTERNATIONAL HOLDING LTD. | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 12-JAN-2012 | Active | |
| XU TAI YUAN | China | 1 ZU; XU DA TUN; CHA TIAO LIN ZI VILLAGE; XIA JIA DIAN STREET; DE HUI; JI LIN; CHINA | shareholder of | NEW JOURNEY INTERNATIONAL HOLDING LTD. | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 12-JAN-2012 | Active | |
| INTER JURA CY (MANAHGEMENT) LIMITED | Cyprus | 1 Lampousas Street; 1095; Nicosia; Cyprus | shareholder of | KOTO ESTATES LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 07-OCT-2008 | 04-MAY-2015 | Defaulted |
| THE BEARER | | shareholder of | EDGMERE HOLDINGS CORP. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 13-JUL-2005 | 15-AUG-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | SOLIDLAND INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 02-AUG-2005 | 19-JUN-2007 | Dissolved | |
| THE BEARER | | shareholder of | SOLIDLAND INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 02-AUG-2005 | 19-JUN-2007 | Dissolved | |
| THE BEARER | | shareholder of | WESTSIDE PARTNERS S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 17-AUG-2005 | Active | ||
| THE BEARER | | shareholder of | WESTSIDE PARTNERS S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 17-AUG-2005 | Active | ||
| THE BEARER | | shareholder of | WESTSIDE PARTNERS S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 17-AUG-2005 | Active | ||
| THE BEARER | | shareholder of | WESTSIDE PARTNERS S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 17-AUG-2005 | Active | ||
| THE BEARER | | shareholder of | INTERCRISANTEMO JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 16-AUG-2005 | Active | ||
| THE BEARER | | shareholder of | INTERCRISANTEMO JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 16-AUG-2005 | Active | ||
| THE BEARER | | shareholder of | INTERCRISANTEMO JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 16-AUG-2005 | Active | ||
| THE BEARER | | shareholder of | INTERCRISANTEMO JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 16-AUG-2005 | Active | ||
| THE BEARER | | shareholder of | INTERALHELI JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 17-AUG-2005 | Active | ||
| EL PORTADOR | | shareholder of | VIEWFORT INDUSTRIES S.A. | Guatemala | BRUCE LEE MASTERS 1A AVENIDA LA BRIGADA 13-30 ZONA 7 COLONIA SAN IGNACIO; PARQUE INDUSTRIAL BODEGA #3 GUATEMALA; GUATEMALA | 10-APR-2007 | Active | ||
| EL PORTADOR | | shareholder of | VIEWFORT INDUSTRIES S.A. | Guatemala | BRUCE LEE MASTERS 1A AVENIDA LA BRIGADA 13-30 ZONA 7 COLONIA SAN IGNACIO; PARQUE INDUSTRIAL BODEGA #3 GUATEMALA; GUATEMALA | 10-APR-2007 | Active | ||
| EL PORTADOR | | shareholder of | VIEWFORT INDUSTRIES S.A. | Guatemala | BRUCE LEE MASTERS 1A AVENIDA LA BRIGADA 13-30 ZONA 7 COLONIA SAN IGNACIO; PARQUE INDUSTRIAL BODEGA #3 GUATEMALA; GUATEMALA | 10-APR-2007 | Active | ||
| THE BEARER | | shareholder of | CREW CREEK INVESTMENTS, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-APR-2007 | Active | ||
| THE BEARER | | shareholder of | CREW CREEK INVESTMENTS, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-APR-2007 | Active | ||
| THE BEARER | | shareholder of | CREW CREEK INVESTMENTS, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-APR-2007 | Active | ||
| THE BEARER | | shareholder of | International Felman Finance S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 15-JUN-2009 | Active | ||
| THE BEARER | | shareholder of | CLARACTUS INTERNATIONAL CORP. | Switzerland | DEUTSCHE BANK (SUISSE) S.A. (GESTIONNAIRES) CASE POSTALE 1416 1211 GENEVA 1 SWITZERLAND | 08-MAY-2009 | 17-JUL-2015 | Defaulted | |
| THE BEARER | | shareholder of | OTAGO HOLDINGS GROUP S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 15-MAY-2009 | 06-AUG-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | ATINON OVERSEAS CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 07-JUL-2009 | Active | ||
| THE BEARER | | shareholder of | ETREWE INTERNATIONAL PROPERTIES INC. | Switzerland | LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND | 10-JUL-2009 | 24-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | EYTHAR FINANCIAL SERVICES S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 10-JUL-2009 | Active | ||
| THE BEARER | | shareholder of | MAIDMAIN INDUSTRIES CORP. | Switzerland | MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND | 07-JUL-2009 | Active | ||
| THE BEARER | | shareholder of | CAINE MANAGEMENT INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 02-SEP-2009 | 27-AUG-2013 | Resigned as agent | |
| EL PORTADOR | | shareholder of | DOCKSIDE HOLDINGS GROUP S.A. | Guatemala | DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA | 27-JAN-2009 | 16-JUL-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | DOCKSIDE HOLDINGS GROUP S.A. | Guatemala | DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA | 27-JAN-2009 | 16-JUL-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | DOCKSIDE HOLDINGS GROUP S.A. | Guatemala | DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA | 27-JAN-2009 | 16-JUL-2013 | Defaulted | |
| GILMAR MARINHO DE LIMA | | shareholder of | KAYLAND HOLDINGS CO. Inc. | Brazil | GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL | 12-FEB-2009 | 18-JUL-2012 | Defaulted |
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