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 |
|---|---|---|---|---|---|---|---|---|---|
 Annie Chimusoro | South Africa |  1 John Bailie Road; Bunkers Hill; East London 5209; South Africa | shareholder of | MEADVILLE GROUP LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-OCT-2008 | 03-MAY-2011 | Defaulted |
| Annie Chimusoro | South Africa | 1 John Bailie Road; Bunkers Hill; East London 5209; South Africa | shareholder of | BLOOMINGTON CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-NOV-2008 | 03-MAY-2010 | Defaulted |
| Annie Chimusoro | South Africa | 1 John Bailie Road; Bunkers Hill; East London 5209; South Africa | shareholder of | EDGEMOOR CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 26-JAN-2007 | 02-NOV-2009 | Defaulted |
| Annie Chimusoro | South Africa | 1 John Bailie Road; Bunkers Hill; East London 5209; South Africa | shareholder of | WESTMONT GROUP LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-OCT-2008 | Defaulted | |
| D.A. SECRETARIAL LIMITED | Cyprus | 1 Karatza; Office 202; Limassol; Cyprus | shareholder of | AVENTAIL INTERNATIONAL S.A. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 20-SEP-2002 | 04-JAN-2010 | Defaulted |
| NG ENG HO | Singapore | 1 KING ALBERT PARK #02-14, SINGAPORE 598326 | shareholder of | CYBER MAX ENTERPRISES LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 14-JUN-2002 | 01-NOV-2007 | Defaulted |
| NG ENG HO | Singapore | 1 KING ALBERT PARK #02-14, SINGAPORE 598326 | shareholder of | NISA INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 10-JUL-2003 | 17-FEB-2006 | Dissolved |
| AIBJT Nominees | | shareholder of | The East India Company Group Ltd. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-NOV-2007 | Active | ||
| ANNIE CHIMUSORO | South Africa | 1 JOHN BAILLE ROAD BUNKERS HILL EAST LONDON 5209 SOUTH AFRICA | shareholder of | PRINCIERE FINANCE LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-OCT-2006 | Defaulted | |
| MOSSACK FONSECA & CO. (BVI) LTD. as Trustee of Cargi Trust | | shareholder of | CARGI BUSINESS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-JUN-2015 | Active | ||
| ROSTAND NOMINEES LIMITED | | shareholder of | OYUMAD INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 17-FEB-1989 | 14-OCT-2015 | Dissolved | |
| THE BEARER | | shareholder of | COFFOR AAA LTD. | Switzerland | MR. PIERRE MESSIQUA LES CHAMPS PENYS 1 1295 MIES SWITZERLAND | 14-FEB-2007 | 02-APR-2009 | Inactivated | |
| THE BEARER | | shareholder of | GLORY ISLAND LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 04-JUL-2006 | Active | ||
| ENSO ENERGY HOLDING LIMITED | | shareholder of | Hafeed Al Jedain Enso Energy Limited | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 02-JUL-2009 | Defaulted | ||
| THE BEARER | | shareholder of | LANGDALE DEVELOPMENTS INC. | United States | TRONCOSO Y CACERES EPS A-126 PO BOX 025522 MIAMI, FLORIDA 33102-5522 UNITED STATES | 07-AUG-2003 | 16-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | IEP S.A. | Andorra | ANDBANC GRUP AGRICOL REIG C/ MANUEL CERQUEDA I ESCALER, 6 AD 700 ESCALDES-ENGORDANY ANDORRA | 05-JUN-2006 | Active | ||
| THE BEARER | | shareholder of | MOSSACK FONSECA & CO. CZECH INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-JUN-2006 | Active | ||
| THE BEARER | | shareholder of | MADEIRA SERVICES LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 30-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | MADEIRA SERVICES LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 30-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | MADEIRA SERVICES LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 30-MAR-1999 | Active | ||
| AIB Jersey Trust Limited | | shareholder of | The East India Company Group Ltd. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-NOV-2007 | Active | ||
| THE BEARER | | shareholder of | MADEIRA SERVICES LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 30-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | MADEIRA SERVICES LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 30-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | MADEIRA SERVICES LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 30-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | MADEIRA SERVICES LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 30-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | DELI ENTERPRISES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-MAY-2006 | 18-FEB-2013 | Defaulted | |
| THE BEARER | | shareholder of | DELI ENTERPRISES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-MAY-2006 | 18-FEB-2013 | Defaulted | |
| THE BEARER | | shareholder of | DELI ENTERPRISES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-MAY-2006 | 18-FEB-2013 | Defaulted | |
| THE BEARER | | shareholder of | DELI ENTERPRISES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-MAY-2006 | 18-FEB-2013 | Defaulted | |
| THE BEARER | | shareholder of | MADEIRA SERVICES LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 30-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | MADEIRA SERVICES LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 30-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | MADEIRA SERVICES LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 30-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | MADEIRA SERVICES LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 30-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | MADEIRA SERVICES LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 30-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | MADEIRA SERVICES LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 30-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | MADEIRA SERVICES LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 30-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | MADEIRA SERVICES LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 30-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | MADEIRA SERVICES LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 30-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | MADEIRA SERVICES LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 30-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | MADEIRA SERVICES LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 30-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | MADEIRA SERVICES LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 30-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | MADEIRA SERVICES LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 30-MAR-1999 | Active | ||
| SILVINA LAURA FORMICA | | shareholder of | DEBYWAY NEW LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 01-DEC-2011 | Active | ||
| HECTOR ENRIQUE FORMICA | | shareholder of | DEBYWAY NEW LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 01-DEC-2011 | Active | ||
| ONEWORLD TRUST | | shareholder of | Ceres Incorporation Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 25-JUN-2009 | Active | ||
| THE BEARER | | shareholder of | DELI ENTERPRISES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-MAY-2006 | 18-FEB-2013 | Defaulted | |
| THE BEARER | | shareholder of | DELI ENTERPRISES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-MAY-2006 | 18-FEB-2013 | Defaulted | |
| THE BEARER | | shareholder of | DELI ENTERPRISES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-MAY-2006 | 18-FEB-2013 | Defaulted | |
| THE BEARER | | shareholder of | DELI ENTERPRISES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-MAY-2006 | 18-FEB-2013 | Defaulted | |
| THE BEARER | | shareholder of | DELI ENTERPRISES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-MAY-2006 | 18-FEB-2013 | Defaulted | |
| THE BEARER | | shareholder of | DELI ENTERPRISES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-MAY-2006 | 18-FEB-2013 | Defaulted | |
| THE BEARER | | shareholder of | Simbron Corp. S.A. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 16-JUN-2006 | 19-FEB-2008 | Defaulted | |
| THE BEARER | | shareholder of | SATELLITE LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 01-AUG-2006 | 18-AUG-2010 | Defaulted | |
| THE BEARER | | shareholder of | VERSAILLE TRADE INC. | Ecuador | REBOLLEDO & ASOCIADOS - ABOGADOS CDLA. KENNEDY NORTE; CALLE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC); PISO 3; OFIC.12 GUAYAQUIL; ECUADOR | 01-JUN-2011 | Active | ||
| RODOLFO RUBEN FELIPE RINALDI | | shareholder of | NYACK TRADER CORP. | Ecuador | REBOLLEDO & ASOCIADOS - ABOGADOS CDLA. KENNEDY NORTE; CALLE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC); PISO 3; OFIC.12 GUAYAQUIL; ECUADOR | 01-JUN-2011 | 02-JAN-2014 | Defaulted | |
| RODOLFO RUBEN FELIPE RINALDI | | shareholder of | VERSAILLE TRADE INC. | Ecuador | REBOLLEDO & ASOCIADOS - ABOGADOS CDLA. KENNEDY NORTE; CALLE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC); PISO 3; OFIC.12 GUAYAQUIL; ECUADOR | 01-JUN-2011 | Active | ||
| THE BEARER | | shareholder of | TRANSNAFTA HOLDINGS LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 18-FEB-2000 | 03-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | TRANSNAFTA HOLDINGS LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 18-FEB-2000 | 03-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | TRANSNAFTA HOLDINGS LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 18-FEB-2000 | 03-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | TRANSNAFTA HOLDINGS LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 18-FEB-2000 | 03-JAN-2013 | Defaulted | |
| ELIZABETH SERPHOS | | shareholder of | TOYA INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 26-APR-2005 | Active | ||
| Anthonius Jacobus Weber | | shareholder of | TOYA INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 26-APR-2005 | Active | ||
| THE BEARER | | shareholder of | TOYA INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 26-APR-2005 | Active | ||
| THE BEARER | | shareholder of | WESTLYN PROPERTIES LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 15-FEB-2000 | Active | ||
| YANG Wei | | shareholder of | GLOBAL VINCENT TRADING LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-JAN-2012 | Active | ||
| CAPE SOUNION INVESTMENTS INC. | | shareholder of | ARION ENTERPRISES INC. | Greece | P.N. KARYDAKIS AND PARTNERS 2; AFENTOULI STREET; 4TH FLOOR 185 36 PIRAEUS GREECE | 25-FEB-1988 | Active | ||
| NIKOLAOS GKIOUZELAKIS | | shareholder of | ARION ENTERPRISES INC. | Greece | P.N. KARYDAKIS AND PARTNERS 2; AFENTOULI STREET; 4TH FLOOR 185 36 PIRAEUS GREECE | 25-FEB-1988 | Active | ||
| THE BEARER | | shareholder of | DRAGON ALLIANCE ENTERPRISE LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 18-JAN-2000 | Active | ||
| MIH Investments Limited | | shareholder of | WESTFIELD LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 18-MAY-2000 | 26-MAR-2007 | Defaulted | |
| Banco Nominees (IOM) Limited | | shareholder of | WESTFIELD LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 18-MAY-2000 | 26-MAR-2007 | Defaulted | |
| Rochester Income Fund Limited | | shareholder of | WESTFIELD LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 18-MAY-2000 | 26-MAR-2007 | Defaulted | |
| THE BEARER | | shareholder of | FARIFAX LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 19-MAY-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | FARIFAX LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 19-MAY-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | FARIFAX LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 19-MAY-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | FARIFAX LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 19-MAY-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | FARIFAX LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 19-MAY-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | FARIFAX LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 19-MAY-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | FARIFAX LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 19-MAY-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | FARIFAX LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 19-MAY-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | FARIFAX LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 19-MAY-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | FARIFAX LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 19-MAY-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | FARIFAX LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 19-MAY-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | FARIFAX LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 19-MAY-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | FARIFAX LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 19-MAY-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | FARIFAX LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 19-MAY-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | FARIFAX LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 19-MAY-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | FARIFAX LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 19-MAY-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | FARIFAX LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 19-MAY-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | FARIFAX LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 19-MAY-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | FARIFAX LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 19-MAY-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | FARIFAX LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 19-MAY-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | FARIFAX LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 19-MAY-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | FARIFAX LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 19-MAY-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | FARIFAX LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 19-MAY-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | FARIFAX LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 19-MAY-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | TRIDENT OIL NAVIGATION AND INVESTMENT CORPORATION | Liechtenstein | TRIDENT OIL NAVIGATION & INVESTMENT CORP. P.O. BOX 83 AEULESTRASSE 5 9490 VADUZ LIECHTENSTEIN | 14-FEB-1968 | Active | ||
| THE BEARER | | shareholder of | TRIDENT OIL NAVIGATION AND INVESTMENT CORPORATION | Liechtenstein | TRIDENT OIL NAVIGATION & INVESTMENT CORP. P.O. BOX 83 AEULESTRASSE 5 9490 VADUZ LIECHTENSTEIN | 14-FEB-1968 | Active | ||
| THE BEARER | | shareholder of | TRIDENT OIL NAVIGATION AND INVESTMENT CORPORATION | Liechtenstein | TRIDENT OIL NAVIGATION & INVESTMENT CORP. P.O. BOX 83 AEULESTRASSE 5 9490 VADUZ LIECHTENSTEIN | 14-FEB-1968 | Active | ||
| THE BEARER | | shareholder of | TRIDENT OIL NAVIGATION AND INVESTMENT CORPORATION | Liechtenstein | TRIDENT OIL NAVIGATION & INVESTMENT CORP. P.O. BOX 83 AEULESTRASSE 5 9490 VADUZ LIECHTENSTEIN | 14-FEB-1968 | Active | ||
| THE BEARER | | shareholder of | TRIDENT OIL NAVIGATION AND INVESTMENT CORPORATION | Liechtenstein | TRIDENT OIL NAVIGATION & INVESTMENT CORP. P.O. BOX 83 AEULESTRASSE 5 9490 VADUZ LIECHTENSTEIN | 14-FEB-1968 | Active |
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