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
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	LEDBURY INTERNATIONAL LLC	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	26-JUL-2002		Active
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	CARECOM INTERNATIONAL S.A.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	02-JAN-2009	10-JUL-2012	Changed agent
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	CERWANG GROUP LIMITED	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	02-JAN-2009		Active
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	SHELESBY LTD.	Switzerland	EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND	02-JAN-2007	15-JUL-2012	Changed agent
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	TROICINET MANAGEMENT INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	02-JAN-2007	19-JUL-2012	Changed agent
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	XOUNGE RESOURCES LIMITED	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	02-JAN-2007		Changed agent
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	EAST BAY COMMERCIAL INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	15-JUN-2004	01-NOV-2013	Defaulted
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	FILENE FINANCE LIMITED	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	14-JUN-2004	26-JUN-2008	Defaulted
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	GAINER SERVICES CORPORATION	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	15-JUN-2004		Defaulted
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	INELUKI MARKETING LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	08-MAR-2006		Active
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	Sunrise Management Trading Ltd.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	17-JAN-2008	18-FEB-2011	Defaulted
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	TELEWELL DEVELOPMENT LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	16-AUG-2006		Active
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	WELTON ASSETS MANAGEMENT INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	18-SEP-2006	02-MAR-2009	Inactivated
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	INTERNATIONAL CONSULTANCY ADVISORY INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	06-NOV-2006	03-MAY-2011	Defaulted
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	OMNI CORPORATE SOLUTIONS LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	09-NOV-2006		Active
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	GENTILLE OVERSEAS ASSETS S.A.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	18-APR-2008	30-OCT-2009	Inactivated
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	TELSIS TRADING LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	19-SEP-2005	19-JUL-2012	Changed agent
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	RODELNIR INTERNATIONAL INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	02-JAN-2008		Active
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	POLDORN TRADING S.A.	Switzerland	EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND	02-JAN-2008	01-NOV-2013	Defaulted
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	KWANGO INTERNATIONAL CORP.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	11-DEC-2000		Defaulted
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	BARTEX INVESTMENTS LIMITED	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	14-NOV-2002		Active
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	HANCKER CORPORATION	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	02-JAN-2003	01-NOV-2007	Defaulted
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	WALDRON SERVICES LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	02-JAN-2004		Defaulted
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	MBG Stone Export Inc.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	12-APR-2007	30-NOV-2010	Defaulted
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	EAST NAVIGATION LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	02-JAN-2008		Active
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	POLRACH INC.	Switzerland	EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND	02-JAN-2008	02-NOV-2009	Defaulted
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	OLIEN TRADING CORP.	Switzerland	EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND	02-JAN-2008	17-JAN-2011	Defaulted
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	FOCUS ENTERTAINMENT & LEISURE LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	07-AUG-2008	02-MAY-2013	Defaulted
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	TRANSWORLD ENERGY LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	26-APR-2006		Active
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	PARTNERS INVESTMENT AND LEISURE GROUP LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	19-APR-2006		Active
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	COORDINATED MANAGEMENT INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	13-JUL-2006		Active
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	CRESTAN CAPITAL INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	16-MAR-2004	09-NOV-2010	Defaulted
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	STELL INTERNATIONAL LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	07-MAY-2001	06-NOV-2014	Defaulted
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	METAL TEAM INTERNATIONAL LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	28-JUN-2006		Active
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	CINE PRODUCTION LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	24-AUG-2005	01-MAY-2012	Defaulted
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	KUZEYMARINE LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	10-OCT-2006	27-APR-2010	Inactivated
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	LASERTON FINANCE INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	11-DEC-2000	10-MAY-2012	Changed agent
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	GARTHELL TRADING CORP.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	15-NOV-2000	30-MAR-2010	Defaulted
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	BUSINESS EXCELLENCE GROUP LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	18-JUL-2003	15-NOV-2006	Defaulted
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	ALPHA TRADING & INVESTMENT LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	09-JAN-2003	10-JUL-2012	Changed agent
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	INTERMET TRADING LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	09-DEC-2002	03-MAY-2010	Defaulted
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	BREARLY INVESTMENT LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	04-NOV-2002		Active
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	METEX TRADING CO. LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	28-JAN-2004	06-NOV-2014	Defaulted
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	STAR LIGHT ENGINEERING LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	04-FEB-2004	01-NOV-2012	Defaulted
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	DESTINY PRODUCTIONS LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	21-NOV-2003	10-JUL-2012	Changed agent
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	METINVEST LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	29-AUG-2003	03-MAY-2010	Defaulted
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	LARCHER SERVICES S.A.	Switzerland	FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND	15-JUN-2004	16-AUG-2010	Changed agent
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	GATEVILLE OVERSEAS CORP.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	15-JUN-2004	10-JUL-2012	Changed agent
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	PROSTEEL TRADING LIMITED	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	16-JUL-2004		Active
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	FEREXIM LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	30-AUG-2004	03-MAY-2011	Defaulted
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	NEWPLAST DISTRIBUTION LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	02-MAR-2005	10-JUL-2012	Changed agent
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	CYNTEC BROOK GROUP S.A.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	26-APR-2005	02-NOV-2009	Defaulted
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	GOLDWICK MARITIME INC.	Switzerland	FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND	19-APR-2005	01-NOV-2013	Defaulted
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	TEXTILE & FASHION INTERNATIONAL CONSULTING LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	11-NOV-2004	04-MAY-2015	Defaulted
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	STARMET ASSOCIATES LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	01-DEC-2004		Active
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	M & S ASSOCIATES LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	01-DEC-2004		Active
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	SCALER FINANCE MANAGEMENT S.A.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	14-DEC-2004		Active
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	D.A.Y.E. CONSULTING LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	04-JAN-2005	09-NOV-2010	Defaulted
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	TROLLE SHIPPING S.A.	Switzerland	FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND	04-JAN-2005	01-NOV-2011	Defaulted
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	MONNIER MANAGEMENT CORP.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	28-OCT-2005		Defaulted
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	BL INTERNATIONAL TRADING CORP.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	20-OCT-2005	10-JUL-2012	Changed agent
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	SOUTH-EAST RECYCLING CORP.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	05-OCT-2005	03-MAY-2011	Defaulted
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	WONDERLAND CREATIVE ARTS LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	11-JUL-2005	19-JUL-2012	Changed agent
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	SERMAX CONSTRUCTION LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	08-SEP-2005	03-MAY-2010	Defaulted
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	GENTRADE INTERNATIONAL LIMITED	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	19-JUL-2006	17-NOV-2011	Defaulted
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	ANAGRO GROUP LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	20-OCT-2006		Active
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	INTER ADVISORY SERVICES LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	04-SEP-2006		Active
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	SEGULA ENTERPRISES HOLDINGS LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	16-AUG-2006		Active
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	EYE OF HOROS PRODUCTION LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	21-APR-2006	03-JUN-2008	Inactivated
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	AZOV FORWARDING & STEVEDORING LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	28-MAR-2006	01-NOV-2012	Defaulted
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	ROSCO TRADING SERVICES LIMITED	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	12-MAY-1995		Active
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	INVESTMENT CONSULTANCY INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	05-FEB-1997		Inactivated
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	WAMAC TRADING CORP.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	10-AUG-2001	04-MAY-2015	Defaulted
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	HAMPSHIRE GROUP INC.	Switzerland	FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND	21-JUL-1997		Active
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	SKYLINE EQUITIES INCORPORATED	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	26-OCT-2007		Active
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	WINTER CONSULTING LIMITED	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	26-OCT-2007	19-JUL-2012	Changed agent
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	MUROC MANAGEMENT S.A.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	02-JAN-2008		Active
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	FAIRMONT OVERSEAS DEVELOPMENT INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	30-JUL-2007		Active
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	S&M LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	28-MAR-2006	06-NOV-2015	Defaulted
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	AEDON BUSINESS INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	03-JAN-2006	18-JUN-2013	Defaulted
IPCO S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	BARI INVESTMENT ASSOCIATES LIMITED	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	05-JUL-2006	05-MAY-2009	Defaulted
SICORP HOLDING LTD.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	NELCOR INVESTMENTS LTD.	Switzerland	NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*	04-JAN-1994		Active
SICORP HOLDING LTD.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	VISCOM INVESTMENTS LIMITED	Switzerland	NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*	05-MAR-1999		Active
IPCO S.A., BAHAMAS	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	DILCO INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	08-JUN-2001	14-JUN-2011	Defaulted
M.F. PRIVATE HOLDINGS LIMITED	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	MOSSACK FONSECA & CO. (Cyprus) LTD.	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	09-JUN-2011		Active
M.F. PRIVATE HOLDINGS LIMITED	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	CREDENCE LTD.	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	28-JUN-2000		Active
M.F. PRIVATE HOLDINGS LIMITED	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	MOSSACK FONSECA LEGAL SERVICES, S.A.	Hong Kong	MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.	29-APR-2009		Active
M.F. PRIVATE HOLDINGS LIMITED	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	DENBY LTD.	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	16-JAN-2007		Active
M.F. PRIVATE HOLDINGS LIMITED	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	MOSSACK FONSECA LIMITED	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	25-SEP-2009	10-OCT-2013	Defaulted
M.F. PRIVATE HOLDINGS LIMITED	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	WALDORF LTD.	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	16-JAN-2007		Active
M.F. PRIVATE HOLDINGS LIMITED	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	SUCCESS GROUP LTD.	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	28-JUN-2000		Active
GLOBAL PROJECT LOGISTICS S.A.	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	INTERNATIONAL PROJECT LOGISTICS CO. LTD.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	13-NOV-1996		Active
IPCO SA	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	NICOM ASSET MANAGEMENT LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	07-MAY-2001		Active
IPCO SA	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	LENTOP INTERNATIONAL LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	06-APR-2001	01-NOV-2011	Defaulted
IPCO SA	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	RAILBOW SERVICES INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	26-SEP-2003	16-MAR-2012	Inactivated
LABEX TRADING LIMITED	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	CARHILL HOLDINGS INC.	Switzerland	FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND	02-JUL-2002	10-SEP-2014	Dissolved
COIL HOLDINGS LIMITED	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	FRONTLINE CONSULTANTS INC.	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	09-JUL-1993	15-SEP-2008	Dissolved
COIL HOLDINGS LIMITED	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	PetroProducts InvestCorp Ltd.	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	17-APR-2003	19-AUG-2008	Dissolved
COIL HOLDINGS LIMITED	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	LANE CONSULTANTS S.A.	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	01-DEC-2005	03-MAY-2010	Defaulted
COIL HOLDINGS LIMITED	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	shareholder of	ALMYAS INC.	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	30-NOV-2005	03-MAY-2010	Defaulted

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