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 | 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 | ||
| 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 | |
| JORGE W. TORNINI POCHELU | | shareholder of | ADVANCE TECHNOLOGY INC. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 12-OCT-2007 | 26-MAR-2009 | Defaulted | |
| THE BEARER | | shareholder of | PINERMENT REAL ESTATE INVESTMENTS LTD. | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 22-OCT-1999 | 27-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | BAYWOOD INTERNATIONAL LIMITED | Cyprus | MUTUAL TRUST MANAGEMENT (CYPRUS) LIMITED 7 HELIOPOLIS STREET AYIOUS ANDREAS 1101 NICOSIA, CYPRUS | 30-JAN-2004 | 24-JAN-2006 | Dissolved | |
| THE BEARER | | shareholder of | BAYWOOD INTERNATIONAL LIMITED | Cyprus | MUTUAL TRUST MANAGEMENT (CYPRUS) LIMITED 7 HELIOPOLIS STREET AYIOUS ANDREAS 1101 NICOSIA, CYPRUS | 30-JAN-2004 | 24-JAN-2006 | Dissolved | |
| THE BEARER | | shareholder of | BAYWOOD INTERNATIONAL LIMITED | Cyprus | MUTUAL TRUST MANAGEMENT (CYPRUS) LIMITED 7 HELIOPOLIS STREET AYIOUS ANDREAS 1101 NICOSIA, CYPRUS | 30-JAN-2004 | 24-JAN-2006 | Dissolved | |
| THE BEARER | | shareholder of | BAYWOOD INTERNATIONAL LIMITED | Cyprus | MUTUAL TRUST MANAGEMENT (CYPRUS) LIMITED 7 HELIOPOLIS STREET AYIOUS ANDREAS 1101 NICOSIA, CYPRUS | 30-JAN-2004 | 24-JAN-2006 | Dissolved | |
| THE BEARER | | shareholder of | Cedar Hill Trading Ltd. | Ecuador | ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.* | 12-MAR-2004 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | Cedar Hill Trading Ltd. | Ecuador | ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.* | 12-MAR-2004 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | Cedar Hill Trading Ltd. | Ecuador | ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.* | 12-MAR-2004 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | Cedar Hill Trading Ltd. | Ecuador | ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.* | 12-MAR-2004 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | OMEGA MANAGEMENT CONSULTANTS LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 21-AUG-2006 | 04-JUN-2009 | Defaulted | |
| LI LI | | shareholder of | EVERGREAT INTERNATIONAL 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 | 07-JUN-2004 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | Business & Migration Holding Corporation | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 18-OCT-2004 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | SOMERVILLE INVESTMENTS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 29-APR-1994 | Active | ||
| MAZEN USAMA ALI | | shareholder of | EU Investment Ltd. | 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-2007 | 02-MAR-2009 | Defaulted | |
| JEFFREY GRAHAM CADDICK | | shareholder of | TRADEINVEST INC | United Arab Emirates | BSA BIN SHABIB & ASSOCIATES (BSA) LLP LEVEL 6; EAST WING BUILDING 3 THE GATE PRECINCT DUBAI INTERNATIONAL FINANCIAL CENTRE (DIFC) PO BOX 262 DUBAI; UAE | 11-MAY-2009 | 19-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | ZENERA LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 23-FEB-2000 | Defaulted | ||
| THE BEARER | | shareholder of | UNIFLEX LIMITED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 16-FEB-2000 | Active | ||
| THE BEARER | | shareholder of | TETRACORP AG | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 28-JUN-1999 | 03-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | TETRACORP AG | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 28-JUN-1999 | 03-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | GERDA TRADING LIMITED | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 13-OCT-1999 | 03-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | UNITED ALISSON LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 22-MAR-2000 | 09-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | UNITED ALISSON LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 22-MAR-2000 | 09-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | LANCELOT COMPANY LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 18-OCT-2000 | 29-JAN-2010 | Inactivated | |
| THE BEARER | | shareholder of | LANCELOT COMPANY LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 18-OCT-2000 | 29-JAN-2010 | Inactivated | |
| THE BEARER | | shareholder of | FINESO HOLDINGS LIMITED | Switzerland | EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND | 13-JUN-2001 | 30-MAR-2007 | Relocated in new jurisdiction | |
| Vainshtein Evgeny | | shareholder of | ELMEX HOLDINGS S.A. | Russia | VESE CORPORATION 20 A NOVISKI BUL #111 MOSCOW RUSSIA 121069 | 10-JUN-1994 | Active | ||
| THE BEARER | | shareholder of | MAYFAIR INVESTMENTS LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 22-DEC-2004 | 05-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | Asociacion de Control Patrimonial Limited | Panama | BLUE WATER PANAMA INC. P.O. BOX 0823-03528 PLAZA CONCORDIA PANAMA, REPUBLIC OF PANAMA | 23-FEB-2005 | 13-NOV-2013 | Changed agent | |
| THE BEARER | | shareholder of | BLACKHEART ENTERPRISES LTD. | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 19-SEP-1991 | 22-MAR-2013 | Changed agent | |
| THE BEARER | | shareholder of | BLACKHEART ENTERPRISES LTD. | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 19-SEP-1991 | 22-MAR-2013 | Changed agent | |
| BRESCIA FOUNDATION | | shareholder of | Asociacion de Control Patrimonial Limited | Panama | BLUE WATER PANAMA INC. P.O. BOX 0823-03528 PLAZA CONCORDIA PANAMA, REPUBLIC OF PANAMA | 23-FEB-2005 | 13-NOV-2013 | Changed agent | |
| THE BEARER | | shareholder of | STAR PROPERTIES LTD | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 01-FEB-2000 | 26-APR-2005 | Defaulted | |
| ROBERT J. DU PLESSIS | | shareholder of | WEALTH MANAGEMENT S.A. | Switzerland | HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND | 09-APR-2000 | Active | ||
| Bramcote Limited as Trustee of the Grigory Fedor Settlement | | shareholder of | XIII Collection Place Limited | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 16-OCT-2009 | Active | ||
| THE BEARER | | shareholder of | FERROTRADE LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 15-JUL-1999 | Defaulted | ||
| The bearer | | shareholder of | LEVISON FINE ARTS LTD. | Switzerland | FORTIS INTERTRUST MANAGEMENT SA GVA BRANCH CASE POSTALE 3292 1211 GENEVE 3 SWITZERLAND | 20-MAR-2000 | Defaulted | ||
| THE BEARER | | shareholder of | EINTERMENT CAUST LIMITED | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 05-OCT-2000 | 03-APR-2007 | Relocated in new jurisdiction | |
| GUIDO PASCAZIO BOCCONI | | shareholder of | Reedova Financial Services Limited | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 12-JUL-2007 | Defaulted | ||
| THE BEARER | | shareholder of | TEQUENDAMA HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 13-AUG-1998 | Active | ||
| THE BEARER | | shareholder of | TEQUENDAMA HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 13-AUG-1998 | Active | ||
| THE BEARER | | shareholder of | NADRAN INTERNATIONAL LTD. | Switzerland | GEPOLIS S.A. RUE DU PORT FRANC 2A LAUSANNE 1003, VAUD SWITZERLAND | 30-SEP-2002 | Active | ||
| THE BEARER | | shareholder of | NADRAN INTERNATIONAL LTD. | Switzerland | GEPOLIS S.A. RUE DU PORT FRANC 2A LAUSANNE 1003, VAUD SWITZERLAND | 30-SEP-2002 | Active | ||
| THE BEARER | | shareholder of | NADRAN INTERNATIONAL LTD. | Switzerland | GEPOLIS S.A. RUE DU PORT FRANC 2A LAUSANNE 1003, VAUD SWITZERLAND | 30-SEP-2002 | Active | ||
| CHEUNG HON KWONG | | shareholder of | SINO HARVEST INTERNATIONAL LIMITED | Hong Kong | CAMIRAND MANAGEMENT SERVICES INTERNATIONAL G.P.O. BOX 12310 CENTRAL, HONG KONG | 02-SEP-2004 | 03-MAY-2006 | Defaulted | |
| ZHANG FENG | | shareholder of | Winda 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 | 25-OCT-2004 | Active | ||
| ZHANG YU | | shareholder of | Winda 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 | 25-OCT-2004 | Active | ||
| THE BEARER | | shareholder of | MAYFAIR INVESTMENTS LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 22-DEC-2004 | 05-NOV-2007 | Defaulted | |
| Independent Guardian Trustees Ltd | | shareholder of | Global Telecoms Solutions Ltd | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 27-MAR-2012 | Active | ||
| ALBERTO ARISTIDES GUBBINS ALZAMORA | | shareholder of | COPPERFIELD INVESTMENTS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-OCT-2007 | 02-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | WANFORD LOGISTICS LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 27-SEP-1999 | 11-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | EURO PERFORMANCE LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 24-SEP-1999 | Defaulted | ||
| THE BEARER | | shareholder of | EURO PERFORMANCE LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 24-SEP-1999 | Defaulted | ||
| THE BEARER | | shareholder of | FABIBI LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 30-APR-2001 | 16-MAR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | SWISS ATLANTIC FINANCIAL LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 29-JAN-2003 | 03-SEP-2003 | Defaulted | |
| Cidel Bank & Trust Inc. | | shareholder of | Scientific Research Capital (Holdings) Limited | Barbados | DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS | 18-FEB-2010 | 25-SEP-2015 | Changed agent | |
| 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 | WINGO MANAGEMENT LTD. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 28-JUN-2000 | 06-JAN-2004 | Defaulted | |
| THE BEARER | | shareholder of | WINGO MANAGEMENT LTD. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 28-JUN-2000 | 06-JAN-2004 | Defaulted | |
| THE BEARER | | shareholder of | BALDANZA GROUP LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-APR-2000 | 06-NOV-2015 | Resigned as agent | |
| THE BEARER | | shareholder of | DEVON CONSULTING 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 | 13-JUN-2007 | 17-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | DEVON CONSULTING 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 | 13-JUN-2007 | 17-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | DEVON CONSULTING 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 | 13-JUN-2007 | 17-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | DEVON CONSULTING 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 | 13-JUN-2007 | 17-FEB-2011 | Defaulted | |
| WARREN TRUSTEES LIMITED | | shareholder of | PETROL OFISI INTERNATIONAL OIL TRADING LTD. | United Kingdom | LYSA INVESTMENTS LTD [Mr Omer Iskefyeli] 139 Piccadilly,2Nd Floor London W1J 7Nu GU21 4XU | 12-APR-2000 | 05-JAN-2009 | Defaulted | |
| WTG MANAGERS LIMITED | | shareholder of | PETROL OFISI INTERNATIONAL OIL TRADING LTD. | United Kingdom | LYSA INVESTMENTS LTD [Mr Omer Iskefyeli] 139 Piccadilly,2Nd Floor London W1J 7Nu GU21 4XU | 12-APR-2000 | 05-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | SEBASTRADE LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 21-SEP-1999 | 09-MAR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | SEBASTRADE LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 21-SEP-1999 | 09-MAR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | CHASTWOOD LIMITED | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 16-SEP-1999 | 24-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | BLUEFIN TRADING LIMITED | Switzerland | CREDIT AGRICOLE SUISSE CONSEIL S.A. CASE POSTALE 5259 1211 GENEVE 11 **S.I.** | 18-OCT-1999 | 27-DEC-2004 | Dissolved | |
| SERGEY PILIPENKO | | shareholder of | LAKESIDE MARKETING S.A. | Switzerland | CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 28-DEC-1999 | 20-FEB-2007 | Defaulted |
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