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 | DELFOS, ROSTY LTD. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 02-JAN-1990 | Active | ||
| THE BEARER | | shareholder of | DELFOS, ROSTY LTD. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 02-JAN-1990 | Active | ||
| THE BEARER | | shareholder of | DELFOS, ROSTY LTD. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 02-JAN-1990 | Active | ||
| THE BEARER | | shareholder of | DELFOS, ROSTY LTD. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 02-JAN-1990 | Active | ||
| THE BEARER | | shareholder of | DELFOS, ROSTY LTD. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 02-JAN-1990 | Active | ||
| THE BEARER | | shareholder of | DELFOS, ROSTY LTD. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 02-JAN-1990 | Active | ||
| THE BEARER | | shareholder of | DELFOS, ROSTY LTD. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 02-JAN-1990 | Active | ||
| THE BEARER | | shareholder of | DELFOS, ROSTY LTD. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 02-JAN-1990 | Active | ||
| EBC Nominees (Jersey) Limited | | shareholder of | YERAYIM INCORPORATED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 09-NOV-1994 | 17-JAN-2012 | Defaulted | |
| EBC Nominees (Jersey) Limited | | shareholder of | GWYNFOR INVESTMENTS LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-1997 | 01-NOV-2012 | Defaulted | |
| Mensula Inc | | shareholder of | GWYNFOR INVESTMENTS LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-1997 | 01-NOV-2012 | Defaulted | |
| D & P Management Limited | | shareholder of | GWYNFOR INVESTMENTS LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-1997 | 01-NOV-2012 | Defaulted | |
| Westminster Trust Company Limited | | shareholder of | YERAYIM INCORPORATED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 09-NOV-1994 | 17-JAN-2012 | Defaulted | |
| Westminster Trust Company Limited | | shareholder of | GWYNFOR INVESTMENTS LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-1997 | 01-NOV-2012 | Defaulted | |
| FTS Worldwide Corporation | | shareholder of | YERAYIM INCORPORATED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 09-NOV-1994 | 17-JAN-2012 | Defaulted | |
| FTS Worldwide Corporation | | shareholder of | GWYNFOR INVESTMENTS LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-1997 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | GREENCASTLE FINANCE CORP. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 03-FEB-1997 | Active | ||
| ICM NOMINEES LTD. | | shareholder of | PLAINE INVESTMENTS LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 29-SEP-2006 | 24-MAR-2009 | Defaulted | |
| ICM NOMINEES LTD. | | shareholder of | PLAINE INVESTMENTS LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 03-SEP-2002 | 06-MAY-2009 | Inactivated | |
| EBC Secretaries (Jersey) Limited | | shareholder of | YERAYIM INCORPORATED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 09-NOV-1994 | 17-JAN-2012 | Defaulted | |
| EBC Secretaries (Jersey) Limited | | shareholder of | GWYNFOR INVESTMENTS LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-1997 | 01-NOV-2012 | Defaulted | |
| EBCAM Trustees (Jersey) Limited | | shareholder of | GWYNFOR INVESTMENTS LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-1997 | 01-NOV-2012 | Defaulted | |
| DOMINION NOMINEES LTD. | | shareholder of | PLAINE INVESTMENTS LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 29-SEP-2006 | 24-MAR-2009 | Defaulted | |
| DOMINION NOMINEES LTD. | | shareholder of | PLAINE INVESTMENTS LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 03-SEP-2002 | 06-MAY-2009 | Inactivated | |
| STEVEN ROBERT LOWERY | | shareholder of | RYLAND HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-MAY-1999 | 28-DEC-2006 | Dissolved | |
| SIU MAN HO | | shareholder of | KID'S CLUB INTERNATIONAL S.A. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 04-NOV-1999 | 12-JUL-2003 | Defaulted | |
| ALISTAIR CUNNINGHAM | | shareholder of | ZEALAND FINANCE LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 23-FEB-2000 | 20-AUG-2004 | Defaulted | |
| STEPHEN DE CARTERET | | shareholder of | ZEALAND FINANCE LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 23-FEB-2000 | 20-AUG-2004 | Defaulted | |
| LIONEL HARRIS | | shareholder of | WELLINGTON INSURANCE COMPANY LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 25-FEB-2000 | 20-AUG-2004 | Defaulted | |
| LIONEL HARRIS | | shareholder of | THE MEMBERS INSURANCE COMPANY LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 21-DEC-2000 | 21-AUG-2004 | Defaulted | |
| LIONEL HARRIS | | shareholder of | THE MEMBERS FINANCE COMPANY LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 21-DEC-2000 | 21-AUG-2004 | Defaulted | |
| LIONEL HARRIS | | shareholder of | ZEALAND FINANCE LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 23-FEB-2000 | 20-AUG-2004 | Defaulted | |
| ATC NOMINEES LIMITED | | shareholder of | WELLINGTON INSURANCE COMPANY LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 25-FEB-2000 | 20-AUG-2004 | Defaulted | |
| ATC NOMINEES LIMITED | | shareholder of | WILLOW HOLDINGS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 07-JAN-1998 | 13-FEB-2007 | Inactivated | |
| ATC NOMINEES LIMITED | | shareholder of | ZEALAND FINANCE LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 23-FEB-2000 | 20-AUG-2004 | Defaulted | |
| CTX TREUHAND AG | | shareholder of | CRESTBROOK LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 15-JUL-1996 | 23-NOV-2002 | Dissolved | |
| THE BEARER | | shareholder of | DELFOS, ROSTY LTD. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 02-JAN-1990 | Active | ||
| THE BEARER | | shareholder of | DELFOS, ROSTY LTD. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 02-JAN-1990 | Active | ||
| THE BEARER | | shareholder of | DELFOS, ROSTY LTD. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 02-JAN-1990 | Active | ||
| THE BEARER | | shareholder of | DELFOS, ROSTY LTD. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 02-JAN-1990 | Active | ||
| THE BEARER | | shareholder of | DELFOS, ROSTY LTD. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 02-JAN-1990 | Active | ||
| THE BEARER | | shareholder of | DATURA LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 06-OCT-2003 | 19-FEB-2007 | Defaulted | |
| THE BEARER | | shareholder of | DATURA LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 06-OCT-2003 | 19-FEB-2007 | Defaulted | |
| THE BEARER | | shareholder of | SANDERSON INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 21-NOV-2003 | 15-JUN-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | SANDERSON INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 21-NOV-2003 | 15-JUN-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | SANDERSON INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 21-NOV-2003 | 15-JUN-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | SANDERSON INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 21-NOV-2003 | 15-JUN-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | MARTIN LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 08-JAN-2004 | 17-AUG-2005 | Dissolved | |
| THE BEARER | | shareholder of | MARTIN LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 08-JAN-2004 | 17-AUG-2005 | Dissolved | |
| THE BEARER | | shareholder of | IZACA S.A. | Switzerland | IZACA S. A. ZELTWEG, 63 8021 ZURICH SUIZA | 20-APR-2004 | 21-JUL-2006 | Inactivated | |
| CLAYCROFT LIMITED | | shareholder of | CRESTBROOK LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 15-JUL-1996 | 23-NOV-2002 | Dissolved | |
| THE BEARER | | shareholder of | CADACO TRADING INC. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 19-SEP-1996 | 21-MAR-2006 | Dissolved | |
| THE BEARER | | shareholder of | CHASESIDE MANOR PROPERTIES LTD. | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 18-APR-1997 | Active | ||
| THE BEARER | | shareholder of | FUTURE INVESTMENTS GROUP LTD. | Luxembourg | BANQUE SAFRA (LUXEMBOURG) S.A. BVD JOSEPH II 10A 1840 LUXEMBOURG LUXEMBOURG | 02-NOV-1999 | 26-FEB-2010 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | NORTH FACE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-JUL-2005 | 12-AUG-2010 | Dissolved | |
| THE BEARER | | shareholder of | NORTH FACE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-JUL-2005 | 12-AUG-2010 | Dissolved | |
| THE BEARER | | shareholder of | NORTH FACE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-JUL-2005 | 12-AUG-2010 | Dissolved | |
| THE BEARER | | shareholder of | NORTH FACE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-JUL-2005 | 12-AUG-2010 | Dissolved | |
| THE BEARER | | shareholder of | ENERGO COMPANY S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 03-AUG-2005 | 02-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | DELFOS, ROSTY LTD. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 02-JAN-1990 | Active | ||
| THE BEARER | | shareholder of | FOXWELL INTERNATIONAL LIMITED | Switzerland | MR. CHRISTOPHER PHILLIPS CASE POSTALE 269 1211 GENEVE 12 SWITZERLAND | 15-AUG-1996 | 19-APR-2006 | Changed agent | |
| THE BEARER | | shareholder of | EDELWEISS FINANCE LTD. | Switzerland | FRANCESCO RIGHINI VIA SORGENTE 3 CH-6949 COMANO SWITZERLAND | 20-NOV-1997 | 21-DEC-2004 | Changed agent | |
| THE BEARER | | shareholder of | EDELWEISS FINANCE LTD. | Switzerland | FRANCESCO RIGHINI VIA SORGENTE 3 CH-6949 COMANO SWITZERLAND | 20-NOV-1997 | 21-DEC-2004 | Changed agent | |
| HON ROBERT HANSON 62,282 SHARES | | shareholder of | TWIN PEAK ENTERPRISES LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 24-APR-1997 | 01-NOV-2004 | Defaulted | |
| HSU JONATHAN NAI HUNG 62,282 SHARES | | shareholder of | TWIN PEAK ENTERPRISES LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 24-APR-1997 | 01-NOV-2004 | Defaulted | |
| HSU NAI-CHENG 62,282 SHARES | | shareholder of | TWIN PEAK ENTERPRISES LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 24-APR-1997 | 01-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | WHITEGROVE TRADING CORPORATION | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 13-MAY-1997 | 06-MAR-2014 | Dissolved | |
| THE BEARER | | shareholder of | WHITEGROVE TRADING CORPORATION | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 13-MAY-1997 | 06-MAR-2014 | Dissolved | |
| THE BEARER | | shareholder of | OFFTEK LIMITED | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 25-OCT-1996 | 01-OCT-2007 | Dissolved | |
| THE BEARER | | shareholder of | SACSOL INVESTMENT CORP. | Liechtenstein | MARXER & PARTNER HEILIGKREUZ 6 P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 20-APR-1994 | Active | ||
| THE BEARER | | shareholder of | WORLD BUNKERS INC. | Switzerland | COMATRANS S.A. RUE JEAN-SENEBIER, 4 1205 GENEVE SWITZERLAND | 31-JAN-1996 | 19-DEC-2005 | Dissolved | |
| THE BEARER | | shareholder of | GAGA LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 23-OCT-2003 | 26-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | PORTSEA LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-NOV-2003 | Defaulted | ||
| THE BEARER | | shareholder of | PORTSEA LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-NOV-2003 | Defaulted | ||
| THE BEARER | | shareholder of | PORTSEA LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-NOV-2003 | Defaulted | ||
| THE BEARER | | shareholder of | PORTSEA LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-NOV-2003 | Defaulted | ||
| THE BEARER | | shareholder of | PORTSEA LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-NOV-2003 | Defaulted | ||
| THE BEARER | | shareholder of | PORTSEA LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-NOV-2003 | Defaulted | ||
| Mika Yakuwa (Japanese Passport No. XXXXXXXXX) | Japan | #207; 7-1-7; Hujiwara; Hunabashi-Shi; Chiba-Ken 273-0047; Japan | shareholder of | BOUSTEAD INTERNATIONAL LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-JUL-1994 | Active | |
| Mika Yakuwa (Japanese Passport No. XXXXXXXXX) | Japan | #207; 7-1-7; Hujiwara; Hunabashi-Shi; Chiba-Ken 273-0047; Japan | shareholder of | SUITE INVESTMENTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 14-DEC-1993 | Active | |
| Lilay LTD | United States | #25 Mason Complex | shareholder of | 4invest Ltd | Israel | ELAD ONN 31 YEHEZKEL ST, TEL AVI ISRAEL | 23-APR-2013 | 20-JAN-2015 | Defaulted |
| Lilay LTD | United States | #25 Mason Complex | shareholder of | Pareto LTD | Israel | ELAD ONN 31 YEHEZKEL ST, TEL AVI ISRAEL | 23-APR-2013 | 20-JAN-2015 | Defaulted |
| BIDASK CAPITAL LTD | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | X-BROKERS LTD | Israel | MOSHE STRUGANO 65; ROTCHILD ST; TEL-AVIV ISRAEL | 10-SEP-2013 | 02-APR-2015 | Defaulted |
| CORPORATE CONSULTING GROUP INC. | Anguilla | #25 Mason Complex Stoney Ground The Valley , Anguilla. | shareholder of | QINTAR INVESTMENT LLC | Ecuador | CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR | 24-MAY-2011 | 04-JUN-2014 | Defaulted |
| CORPORATE CONSULTING GROUP INC. | Anguilla | #25 Mason Complex Stoney Ground The Valley , Anguilla. | shareholder of | BENSTON LIMITED | Ecuador | CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR | 11-APR-2011 | 08-APR-2013 | Changed agent |
| iThink Group Limited | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | iThinkEvents Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 21-MAY-2015 | Active | |
| Azumi Turbo Inc. | Anguilla | #25 Mason Complex; Stony Ground; P.O. Box 193; the Valley; British Anguila. | shareholder of | MOBATA INTERNATIONAL LTD. | Ecuador | DAVID MAYORGA AV. LOS CHASQUIS E ISIDRO VITERI AMBATO-ECUADOR | 09-MAY-2012 | Active | |
| LU MAN | China | #25; #1 Building; #161 Courtyard; Jiankang Road; Gold Water District; Zhengzhou City; Henan Province; P.R. China | shareholder of | OLIVE INTERNATIONAL LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 02-DEC-2009 | Active | |
| CHANG JIAN SHENG | China | #3-02; JIN CHANG BLOCK; PEN CHENG DISTRICT; RUI CHANG CITY; JIANG XI PROVINCE; P.R. CHINA | shareholder of | GOOD ENERGY ENTERPRISE 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 | 13-FEB-2007 | Active | |
| Bryant Chung-Ho Park | Japan | #301 JIRO MOTO AZABU 2-14-34 MOTO AZABU; MINATO-KU; TOKYO 106-0046 JAPAN | shareholder of | CENTAUR HOLDINGS INTERNATIONAL LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-MAY-2005 | 25-OCT-2010 | Changed agent |
| THE BEARER | | shareholder of | PORTSEA LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-NOV-2003 | Defaulted | ||
| THE BEARER | | shareholder of | PORTSEA LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-NOV-2003 | Defaulted | ||
| THE BEARER | | shareholder of | PORTSEA LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-NOV-2003 | Defaulted | ||
| THE BEARER | | shareholder of | PORTSEA LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-NOV-2003 | Defaulted | ||
| THE BEARER | | shareholder of | S.B.E. INVESTMENTS LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 09-DEC-2003 | 22-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | BAROCO LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 05-MAR-2004 | 13-SEP-2006 | Inactivated | |
| THE BEARER | | shareholder of | BAROCO LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 05-MAR-2004 | 13-SEP-2006 | Inactivated | |
| THE BEARER | | shareholder of | PALMLAND INVESTMENTS LIMITED | Switzerland | COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND | 13-MAY-1997 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | METBERRY INC. | Cyprus | ALFA SERVE CONSULTANTS CORNER OF NIKIS AVENUE AND KASTOROS STR. 2083 NICOSIA CYPRUS | 01-OCT-2012 | Active | ||
| THE BEARER | | shareholder of | JARDIN INTERNATIONAL LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 03-JUN-2004 | 10-MAR-2006 | Defaulted |
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