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 |
|---|---|---|---|---|---|---|---|---|---|
 MIDDLETON FOUNDATION |  | shareholder of | FAR SKY GLOBAL CORP. | Switzerland | FAR SKY GLOBAL CORP. ZELTWEG, 63 8021 ZURICH SUIZA | 09-JAN-2004 | Active | ||
| THE BEARER | | shareholder of | LAKESHORE DEVELOPMENT S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 07-JAN-2004 | Active | ||
| THE BEARER | | shareholder of | TRUSLER INDUSTRIES S.A. | Panama | BANCA PRIVADA D’ANDORRA CALLE 50 EDIFICIO BANCA PRIVADA D’ ANDORRA PANAMA PANAMA | 06-MAY-2014 | Active | ||
| JOSE WLADIMIR SANTANA FLORES | | shareholder of | CORPORACION PANVILLE S.A. | Ecuador | DAVALOS PONCE ABOGADOS OF. 6B DEL CENTRO DE NEGOCIOS PLAZA MODENA. AV. CIRCUNVALACION; CUMBAYA; QUITO ECUADOR | 25-MAY-2006 | Active | ||
| RICARDO GEOVANNY INTRIAGO MOLINA | | shareholder of | CORPORACION PANVILLE S.A. | Ecuador | DAVALOS PONCE ABOGADOS OF. 6B DEL CENTRO DE NEGOCIOS PLAZA MODENA. AV. CIRCUNVALACION; CUMBAYA; QUITO ECUADOR | 25-MAY-2006 | Active | ||
| WARM PRIME LTD. | | shareholder of | WARM CORPORATION GROUP S.A. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 16-JUL-2014 | Active | ||
| EL PORTADOR | | shareholder of | MARNOCK HOLDINGS 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 | 26-SEP-2014 | Active | ||
| EL PORTADOR | | shareholder of | SIMSTAR SERVICES S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 29-MAY-2001 | Active | ||
| DANIEL BETTSACK | | shareholder of | EVOLUSOFT HOLDINGS, S.A. | Panama | EKONO; S.A. EDIFICIO CLINICA ARANGO ORILLAC TERCER PISO CALLE 50 Y 54 ESTE PANAMA; REP. DE PANAMA *S.I.* | 07-AUG-2000 | Active | ||
| JONATHAN BETTSACK | | shareholder of | EVOLUSOFT HOLDINGS, S.A. | Panama | EKONO; S.A. EDIFICIO CLINICA ARANGO ORILLAC TERCER PISO CALLE 50 Y 54 ESTE PANAMA; REP. DE PANAMA *S.I.* | 07-AUG-2000 | Active | ||
| JOSEPH BETTSACK | | shareholder of | EVOLUSOFT HOLDINGS, S.A. | Panama | EKONO; S.A. EDIFICIO CLINICA ARANGO ORILLAC TERCER PISO CALLE 50 Y 54 ESTE PANAMA; REP. DE PANAMA *S.I.* | 07-AUG-2000 | Active | ||
| THE BEARER | | shareholder of | NORTH COUNTY SERVICES CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 05-DEC-2003 | Active | ||
| THE BEARER | | shareholder of | NEXUS MANAGEMENT INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 22-DEC-2003 | 10-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | NEXUS MANAGEMENT INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 22-DEC-2003 | 10-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | NEXUS MANAGEMENT INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 22-DEC-2003 | 10-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | NEXUS MANAGEMENT INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 22-DEC-2003 | 10-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | NEXUS MANAGEMENT INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 22-DEC-2003 | 10-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | NEXUS MANAGEMENT INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 22-DEC-2003 | 10-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | NEXUS MANAGEMENT INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 22-DEC-2003 | 10-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | NEXUS MANAGEMENT INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 22-DEC-2003 | 10-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | SIRIUS SHIPPING INTERNATIONAL INC. | Switzerland | ORIDAN STEINENTORSTRASSE 18 P.O. BOX 303 4009 BASEL SWITZERLAND | 11-JUL-1995 | Active | ||
| THE BEARER | | shareholder of | FIDUCIAIRE DU MOYEN ORIENT INC. | Lebanon | FIDUCIAIRE DU MOYEN ORIENT P.O. BOX 110-167; SIN EL FIL-MEKALLES BOULEVARD FOUAD CHEHAB IMMEUBLE GEAHCHAN; 2EME ETAGE BEIRUT; LEBANON ATTN: MR. GERARD ZOVIGHIAN | 08-MAY-1984 | Active | ||
| THE BEARER | | shareholder of | INTERINVEST CONSULTANTS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-JUN-2004 | 06-MAR-2006 | Changed agent | |
| THE BEARER | | shareholder of | INTERINVEST CONSULTANTS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-JUN-2004 | 06-MAR-2006 | Changed agent | |
| THE BEARER | | shareholder of | INTERINVEST CONSULTANTS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-JUN-2004 | 06-MAR-2006 | Changed agent | |
| THE BEARER | | shareholder of | INTERINVEST CONSULTANTS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-JUN-2004 | 06-MAR-2006 | Changed agent | |
| THE BEARER | | shareholder of | POTTER CAPITAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-JUL-2004 | 19-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | POTTER CAPITAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-JUL-2004 | 19-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | POTTER CAPITAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-JUL-2004 | 19-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | BERLINE EQUITIES CORP. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 09-SEP-2003 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | BERLINE EQUITIES CORP. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 09-SEP-2003 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | TYROCK INC. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 24-OCT-2003 | 30-JUL-2010 | Changed agent | |
| THE BEARER | | shareholder of | TYROCK INC. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 24-OCT-2003 | 30-JUL-2010 | Changed agent | |
| THE BEARER | | shareholder of | TYROCK INC. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 24-OCT-2003 | 30-JUL-2010 | Changed agent | |
| THE BEARER | | shareholder of | TYROCK INC. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 24-OCT-2003 | 30-JUL-2010 | Changed agent | |
| THE BEARER | | shareholder of | AZUR INVEST SERVICES S.A. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 13-NOV-2003 | 26-MAR-2009 | Dissolved | |
| THE BEARER | | shareholder of | AZUR INVEST SERVICES S.A. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 13-NOV-2003 | 26-MAR-2009 | Dissolved | |
| THE BEARER | | shareholder of | AZUR INVEST SERVICES S.A. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 13-NOV-2003 | 26-MAR-2009 | Dissolved | |
| THE BEARER | | shareholder of | AZUR INVEST SERVICES S.A. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 13-NOV-2003 | 26-MAR-2009 | Dissolved | |
| THE BEARER | | shareholder of | CIRCLE DRIVE INVESTMENTS INC. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 14-NOV-2003 | 14-AUG-2006 | Defaulted | |
| THE BEARER | | shareholder of | FINEWOOL INTERNATIONAL INC. | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 20-NOV-2003 | 17-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | FINEWOOL INTERNATIONAL INC. | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 20-NOV-2003 | 17-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | FINEWOOL INTERNATIONAL INC. | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 20-NOV-2003 | 17-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | FINEWOOL INTERNATIONAL INC. | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 20-NOV-2003 | 17-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | BLACKHAWK SHIPPING S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 21-NOV-2003 | 04-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | BLACKHAWK SHIPPING S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 21-NOV-2003 | 04-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | POTTER CAPITAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-JUL-2004 | 19-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | ALDREN INVESTMENTS S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 13-JUL-2004 | Active | ||
| THE BEARER | | shareholder of | BBB INVESTMENTS GROUP S.A. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 04-AUG-2004 | Active | ||
| THE BEARER | | shareholder of | BERLINE EQUITIES CORP. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 09-SEP-2003 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | BERLINE EQUITIES CORP. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 09-SEP-2003 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | BERLINE EQUITIES CORP. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 09-SEP-2003 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | REXFORD ASSETS S.A. | Luxembourg | LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG | 08-JAN-2014 | Active | ||
| Jaume Torres Segura | | shareholder of | NORD ATLANTIC S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-JAN-2001 | Active | ||
| Corporate Management Nominees Inc. | | shareholder of | NORD ATLANTIC S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-JAN-2001 | Active | ||
| CARLSBAD FOUNDATION | | shareholder of | LITESPEED S.A. | Switzerland | LITESPEED S.A. ZELTWEG, 63 8021 ZURICH SUIZA | 15-DEC-2005 | 03-DEC-2013 | Changed agent | |
| THE BEARER | | shareholder of | ROUGE TONE INVESTMENTS INC. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 05-JAN-2006 | Defaulted | ||
| THE BEARER | | shareholder of | ROUGE TONE INVESTMENTS INC. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 05-JAN-2006 | Defaulted | ||
| THE BEARER | | shareholder of | ROUGE TONE INVESTMENTS INC. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 05-JAN-2006 | Defaulted | ||
| THE BEARER | | shareholder of | ROUGE TONE INVESTMENTS INC. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 05-JAN-2006 | Defaulted | ||
| NORTHLAKE NOMINEES SERVICES LTD. | | shareholder of | KAVENSLEIGH ENGINEERING LIMITED | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 02-JAN-2007 | 09-NOV-2010 | Defaulted | |
| NORTHLAKE NOMINEES SERVICES LTD. | | shareholder of | FIORELLA INTERNATIONAL LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 02-DEC-2004 | 03-MAY-2011 | Defaulted | |
| NORTHLAKE NOMINEES SERVICES LTD. | | shareholder of | DALEHEAD COMPANY INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 10-APR-2002 | 02-NOV-2009 | Defaulted | |
| NORTHLAKE NOMINEES SERVICES LTD. | | shareholder of | LEGGER HOLDINGS INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 05-JUL-1999 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | LAKESHORE DEVELOPMENT S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 07-JAN-2004 | Active | ||
| THE BEARER | | shareholder of | LAKESHORE DEVELOPMENT S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 07-JAN-2004 | Active | ||
| THE BEARER | | shareholder of | LAKESHORE DEVELOPMENT S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 07-JAN-2004 | Active | ||
| THE BEARER | | shareholder of | BUSHWAY HOLDINGS INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 14-DEC-2005 | Defaulted | ||
| THE BEARER | | shareholder of | LANDMARK INVESTMENT CLUB S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 21-DEC-2005 | 27-AUG-2010 | Changed agent | |
| THE BEARER | | shareholder of | LANDMARK INVESTMENT CLUB S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 21-DEC-2005 | 27-AUG-2010 | Changed agent | |
| THE BEARER | | shareholder of | LANDMARK INVESTMENT CLUB S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 21-DEC-2005 | 27-AUG-2010 | Changed agent | |
| THE BEARER | | shareholder of | LANDMARK INVESTMENT CLUB S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 21-DEC-2005 | 27-AUG-2010 | Changed agent | |
| THE BEARER | | shareholder of | LANDMARK INVESTMENT CLUB S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 21-DEC-2005 | 27-AUG-2010 | Changed agent | |
| LI ZHIYONG | China | 02-08A; CUIYOU YUAN; HUANGPU YAYUAN; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVICE; CHINA. | shareholder of | Kinion Technology Co., Ltd | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 09-NOV-2011 | Active | |
| FANG ZHIGUO | China | 020811; PANJIA BAO ZU; PING¿AN VILLAGE; QIANYANG TOWN; DONGGANG; LIAONING; P.R.CHINA | shareholder of | NAK INTERNATIONAL CO., LTD. | 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 | 02-NOV-2011 | Active | |
| THE BEARER | | shareholder of | LANDMARK INVESTMENT CLUB S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 21-DEC-2005 | 27-AUG-2010 | Changed agent | |
| THE BEARER | | shareholder of | LANDMARK INVESTMENT CLUB S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 21-DEC-2005 | 27-AUG-2010 | Changed agent | |
| THE BEARER | | shareholder of | LANDMARK INVESTMENT CLUB S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 21-DEC-2005 | 27-AUG-2010 | Changed agent | |
| THE BEARER | | shareholder of | LANDMARK INVESTMENT CLUB S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 21-DEC-2005 | 27-AUG-2010 | Changed agent | |
| EDGO HOLDINGS LIMITED | Mauritius | 02ND Floor; Ebene Mews; Cybercity; Ebene Republic of Mauritius | shareholder of | ADC Development Services Ltd. | Mauritius | ADC Development Services Ltd. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 13-NOV-1992 | Active | |
| LION TRUST COMPANY LTD RE SABA SUNCORP DECLARATION | Mauritius | 02ND Floor; Ebene Mews; Cybercity; Ebene Republic of Mauritius | shareholder of | SUNCORP INVESTMENT LTD. | Mauritius | SUNCORP INVESTMENT LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 27-MAR-2007 | 25-FEB-2014 | Defaulted |
| HE YONG | China | 035# TEAM 1; GUANKOU VILLAGE; NIANPAN TOWN; DONGZHOU DISTRICT; FUSHUN; LIAONING; P.R.CHINA | shareholder of | DAALIAN CASTING CO., LTD. | 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 | 15-JUN-2012 | Active | |
| OLGA COFIÑO CASTILLO DE ARRIOLA | Guatemala | 07 Ave. 09-21 Z.14 Auto 8Co.SCI - Esquina, Guatemala | shareholder of | NIMA GROUP CORP. | Guatemala | MIGUEL ARRIOLA 7AVE. 9-21 ZONA 14 GUATEMALA, GUATEMALA | 20-NOV-2001 | Active | |
| FERNANDO ARRIOLA COFIÑO | Guatemala | 07 Ave. 09-21 Z.14 Auto 8Co.SCI - Esquina, Guatemala | shareholder of | NIMA GROUP CORP. | Guatemala | MIGUEL ARRIOLA 7AVE. 9-21 ZONA 14 GUATEMALA, GUATEMALA | 20-NOV-2001 | Active | |
| LUIS RODRIGO ARRIOLA COFIÑO | Guatemala | 07 Ave. 09-21 Z.14 Auto 8Co.SCI - Esquina, Guatemala | shareholder of | NIMA GROUP CORP. | Guatemala | MIGUEL ARRIOLA 7AVE. 9-21 ZONA 14 GUATEMALA, GUATEMALA | 20-NOV-2001 | Active | |
| MIGUEL ANGEL ARRIOLA COFIÑO | Guatemala | 07 Ave. 09-21 Z.14 Auto 8Co.SCI - Esquina, Guatemala | shareholder of | NIMA GROUP CORP. | Guatemala | MIGUEL ARRIOLA 7AVE. 9-21 ZONA 14 GUATEMALA, GUATEMALA | 20-NOV-2001 | Active | |
| MIGUEL ANGEL ARRIOLA FASTI | Guatemala | 07 Ave. 09-21 Z.14 Auto 8Co.SCI - Esquina, Guatemala | shareholder of | NIMA GROUP CORP. | Guatemala | MIGUEL ARRIOLA 7AVE. 9-21 ZONA 14 GUATEMALA, GUATEMALA | 20-NOV-2001 | Active | |
| THE BEARER | Iraq | | shareholder of | SHANGMA HOLDINGS LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 06-MAR-2003 | Active | |
| THE BEARER | | shareholder of | LANDMARK INVESTMENT CLUB S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 21-DEC-2005 | 27-AUG-2010 | Changed agent | |
| THE BEARER | | shareholder of | LANDMARK INVESTMENT CLUB S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 21-DEC-2005 | 27-AUG-2010 | Changed agent | |
| THE BEARER | | shareholder of | LANDMARK INVESTMENT CLUB S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 21-DEC-2005 | 27-AUG-2010 | Changed agent | |
| THE BEARER | | shareholder of | LANDMARK INVESTMENT CLUB S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 21-DEC-2005 | 27-AUG-2010 | Changed agent | |
| THE BEARER | | shareholder of | LANDMARK INVESTMENT CLUB S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 21-DEC-2005 | 27-AUG-2010 | Changed agent | |
| THE BEARER | | shareholder of | LANDMARK INVESTMENT CLUB S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 21-DEC-2005 | 27-AUG-2010 | Changed agent | |
| THE BEARER | | shareholder of | PURPLE GLOBAL BUSINESS INC. | Switzerland | TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND | 02-SEP-2009 | 17-JAN-2014 | Defaulted | |
| THE BEARER | | shareholder of | GALE PROPERTIES LIMITED | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 02-JAN-1997 | 04-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | NICOL SECURITIES S. A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 12-DEC-1986 | 06-APR-2010 | Dissolved | |
| THE BEARER | | shareholder of | NICOL SECURITIES S. A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 12-DEC-1986 | 06-APR-2010 | Dissolved | |
| KELLDYNE LTD. | | shareholder of | SPAN SALES & MARKETING LLC | Poland | ITCI SP. Z O.O UL. FILTROWA 65/45 02-055 WARSAW WARSAW POLAND | 05-MAR-2013 | Active | ||
| THE BEARER | | shareholder of | P.N.S. INC. PLANTATION SERVICES | Switzerland | MIRABAUD & CIE 29; BOULEVARD GEORGES-FAVON; 1204 GENEVA SWITZERLAND | 25-SEP-1990 | 14-DEC-2010 | Dissolved |
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