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 | COLUMBUS PROPERTY LTD | United Arab Emirates | ANAND PERSHAD JAISWAL C/O ZURICH M.E. INTERNATIONAL (FZE) P.O. BOX 121028 Z3/33; SAIF ZONE; SHARJAH UNITED ARAB EMIRATES | 19-FEB-1997 | Active | ||
| THE BEARER | | shareholder of | COLUMBUS PROPERTY LTD | United Arab Emirates | ANAND PERSHAD JAISWAL C/O ZURICH M.E. INTERNATIONAL (FZE) P.O. BOX 121028 Z3/33; SAIF ZONE; SHARJAH UNITED ARAB EMIRATES | 19-FEB-1997 | Active | ||
| THE BEARER | | shareholder of | ADMIRAL ENTERPRISES LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 02-JAN-1996 | 01-NOV-2011 | Defaulted | |
| MARIA EUGENIA GOLDENBERG MONTT | | shareholder of | HEATHLEY INTERNATIONAL INC. | Chile | GONZALO DELAVEAU AV. LOS CONQUISTADORES 1700; PISO 16 SANTIAGO; CHILE | 16-AUG-2011 | Active | ||
| SLANEY INVESTMENTS GROUP LTD. | | shareholder of | HEATHLEY INTERNATIONAL INC. | Chile | GONZALO DELAVEAU AV. LOS CONQUISTADORES 1700; PISO 16 SANTIAGO; CHILE | 16-AUG-2011 | Active | ||
| THE BEARER | | shareholder of | TIDEFORD INCORPORATED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 15-JAN-2008 | Active | ||
| NEW WORLD TRUST CORPORATION | | shareholder of | DELENE HOLDINGS LTD. | Bermuda | THE BANK OF BERMUDA LIMITED (BERMUDA) COMPASS POINT, 9 BERMUDIANA ROAD HAMILTON HM11 BERMUDA | 01-MAR-1990 | Active | ||
| NEW WORLD TRUST CORPORATION | | shareholder of | RIVIERA HOLDINGS LTD. | Bermuda | THE BANK OF BERMUDA LIMITED (BERMUDA) COMPASS POINT, 9 BERMUDIANA ROAD HAMILTON HM11 BERMUDA | 01-MAR-1990 | Active | ||
| THE BEARER | | shareholder of | ADMIRAL ENTERPRISES LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 02-JAN-1996 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | WESTLAKE INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 23-FEB-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | WESTLAKE INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 23-FEB-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | WESTLAKE INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 23-FEB-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | WESTLAKE INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 23-FEB-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | BIOMEDICAL ASIA LTD. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 13-MAR-2007 | 13-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | BIOMEDICAL ASIA LTD. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 13-MAR-2007 | 13-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | BIOMEDICAL ASIA LTD. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 13-MAR-2007 | 13-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | BIOMEDICAL ASIA LTD. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 13-MAR-2007 | 13-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | INVESTPOWER LTD | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 11-JUL-1995 | 14-MAR-2013 | Dissolved | |
| CONRAD DEVELOPERS INC. | | shareholder of | HEATHLEY INTERNATIONAL INC. | Chile | GONZALO DELAVEAU AV. LOS CONQUISTADORES 1700; PISO 16 SANTIAGO; CHILE | 16-AUG-2011 | Active | ||
| Jean-Claude Christian Sirop | | shareholder of | THALGO SUPERSPA MIDDLE EAST S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-MAR-2007 | Shelf company | ||
| THE BEARER | | shareholder of | REGENT PARK CONSULTANTS LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 23-JAN-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | ULMAN CORPORATION | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 26-JAN-2007 | 27-FEB-2014 | Defaulted | |
| THE BEARER | | shareholder of | JENFORD INVESTMENTS LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 16-FEB-2007 | Active | ||
| GLORIA STRAGELEVICH | | shareholder of | CIRIL INVEST LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 25-MAR-2008 | Active | ||
| JOSE CITRINBLUM | | shareholder of | CIRIL INVEST LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 25-MAR-2008 | Active | ||
| EDUARDO CITRINBLUM | | shareholder of | CIRIL INVEST LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 25-MAR-2008 | Active | ||
| MONICA CITRINBLUM | | shareholder of | CIRIL INVEST LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 25-MAR-2008 | Active | ||
| ELIZABETH CITRINBLUM | | shareholder of | CIRIL INVEST LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 25-MAR-2008 | Active | ||
| THE BEARER | | shareholder of | PLATINUM ASSETS ENTERPRISES LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 22-MAR-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | PLATINUM ASSETS ENTERPRISES LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 22-MAR-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | GALE PROPERTIES LIMITED | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 02-JAN-1997 | 04-JAN-2011 | Defaulted | |
| Atefeh Javadiad | | shareholder of | AVA AVIATION COMPANY INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 08-NOV-2006 | Active | ||
| East Asia International Trustees Limited | | shareholder of | GUINEVERE ENTERPRISES LIMITED | United Kingdom | MR. S. RADIA THE RADIA PARTNERSHIP LINCOLN HOUSE 595 KENTON ROAD; KENTON HARROW; MIDDLESEX HA3 9RT UNITED KINGDOM | 18-JUL-1995 | Changed agent | ||
| BEARER | | shareholder of | DHEKELIA LIMITED | Switzerland | FIRST NAMES (SWITZERLAND) LIMITED AM SCHANZENGRABEN 25; PO BOX 2321 CH-8022 ZURICH; SWITZERLAND ZURICH SWITZERLAND | 23-JUN-1999 | Active | ||
| THE BARER | | shareholder of | MEDIA POOL EUROPE B.V. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 19-MAR-1999 | 07-MAY-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | HARLEY INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 23-FEB-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | HARLEY INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 23-FEB-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | HARLEY INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 23-FEB-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | HARLEY INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 23-FEB-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | MEDIA POOL EUROPE B.V. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 19-MAR-1999 | 07-MAY-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | MEDIA POOL EUROPE B.V. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 19-MAR-1999 | 07-MAY-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | MEDIA POOL EUROPE B.V. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 19-MAR-1999 | 07-MAY-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | MEDIA POOL EUROPE B.V. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 19-MAR-1999 | 07-MAY-2007 | Relocated in new jurisdiction | |
| TORMAN LIMITED | | shareholder of | MYONA HOLDINGS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 12-DEC-1995 | Active | ||
| THE BEARER | | shareholder of | ANAHITA CONSULTANCY INC. | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 18-AUG-2000 | 03-JAN-2007 | Defaulted | |
| Newhaven Nominees Limited | | shareholder of | GUINEVERE ENTERPRISES LIMITED | United Kingdom | MR. S. RADIA THE RADIA PARTNERSHIP LINCOLN HOUSE 595 KENTON ROAD; KENTON HARROW; MIDDLESEX HA3 9RT UNITED KINGDOM | 18-JUL-1995 | Changed agent | ||
| THE BEARER | | shareholder of | SUNTORY PROPERTIES LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 11-APR-2001 | Active | ||
| THE BEARER | | shareholder of | SUNTORY PROPERTIES LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 11-APR-2001 | Active | ||
| THE BEARER | | shareholder of | VENLAW CONSULTANTS CO. INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 21-OCT-1996 | Active | ||
| ANDREW STEVEN ROY | | shareholder of | CHAPTER INVESTMENT ASSETS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 13-MAR-2007 | 23-APR-2008 | Defaulted | |
| WILLIAM LLOYD BENNETT | | shareholder of | CHAPTER INVESTMENT ASSETS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 13-MAR-2007 | 23-APR-2008 | Defaulted | |
| GENLINE CONSULTING GROUP CORP. | | shareholder of | HEATHLEY INTERNATIONAL INC. | Chile | GONZALO DELAVEAU AV. LOS CONQUISTADORES 1700; PISO 16 SANTIAGO; CHILE | 16-AUG-2011 | Active | ||
| THE BEARER | | shareholder of | PLATINUM ASSETS ENTERPRISES LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 22-MAR-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | PLATINUM ASSETS ENTERPRISES LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 22-MAR-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | PLATINUM ASSETS ENTERPRISES LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 22-MAR-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | PLATINUM ASSETS ENTERPRISES LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 22-MAR-2007 | 20-FEB-2010 | Defaulted | |
| Ahmad Javadian | | shareholder of | AVA AVIATION COMPANY INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 08-NOV-2006 | Active | ||
| THE BEARER | | shareholder of | SYBEST OVERSEAS LIMITED | Ecuador | ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.* | 22-MAR-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | SYBEST OVERSEAS LIMITED | Ecuador | ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.* | 22-MAR-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | SYBEST OVERSEAS LIMITED | Ecuador | ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.* | 22-MAR-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | VERNON SPIRIT SHIPPING CORP. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 09-MAR-1995 | 04-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | FORGEST INVESTMENTS LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 23-OCT-1991 | 17-MAY-2004 | Defaulted | |
| Matterhorn Overseas Corp and Kleinmatterhorn Overseas Corp | | shareholder of | EATON ASSET HOLDINGS LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 05-FEB-2007 | 29-MAY-2015 | Changed agent | |
| Mr. Hasmukh Laxmidas Pabari | | shareholder of | EATON ASSET HOLDINGS LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 05-FEB-2007 | 29-MAY-2015 | Changed agent | |
| UNION MANAGEMENT LTD. | | shareholder of | LASER BUSINESS LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 09-JAN-2001 | 03-JAN-2007 | Defaulted | |
| DELTA TRUST SERVICES LTD. | | shareholder of | GOLDHOUSE INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 09-JAN-2001 | 03-JAN-2007 | Defaulted | |
| DELTA TRUST SERVICES LTD. | | shareholder of | LASER BUSINESS LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 09-JAN-2001 | 03-JAN-2007 | Defaulted | |
| FINOM LIMITED | | shareholder of | Swan Capital Invest Limited | Gibraltar | FIDUX TRUST COMPANY LIMITED SUITE 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR ATTN: MRS. LILIANE RIEDERER *S.I.* | 31-OCT-2006 | 03-MAY-2010 | Defaulted | |
| FINOM LIMITED | | shareholder of | XANTHOS ASSET MANAGEMENT LIMITED | Gibraltar | FIDUX TRUST COMPANY LIMITED SUITE 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR ATTN: MRS. LILIANE RIEDERER *S.I.* | 02-APR-2001 | 22-FEB-2006 | Defaulted | |
| XANTHOS CORP | | shareholder of | XANTHOS ASSET MANAGEMENT LIMITED | Gibraltar | FIDUX TRUST COMPANY LIMITED SUITE 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR ATTN: MRS. LILIANE RIEDERER *S.I.* | 02-APR-2001 | 22-FEB-2006 | Defaulted | |
| THE BEARER | | shareholder of | ASIA FINE ART SINGAPORE LTD. | Thailand | PAUL KING CAVANAUGH C/O BLUMENTHAL RICHTER & SUMET 31ST FLOOR ABDULRAHIM PLACE 990 RAMA 4 ROAD, BANGKOK 10500 | 03-JAN-2001 | Active | ||
| THE BEARER | | shareholder of | KAMBER LIMITED | Estonia | GNIDIN; MIHHAIL TUUKRI; 5827 TALLINN (HARJUMAA) 10120; TALLINN (HARJUMAA) ESTONIA | 15-FEB-2007 | 17-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | RUCKLEY LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 04-JAN-1993 | Active | ||
| THE BEARER | | shareholder of | GALDOR HOLDINGS 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 | 04-SEP-2006 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | GALDOR HOLDINGS 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 | 04-SEP-2006 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | MEDIA POOL EUROPE B.V. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 27-DEC-2006 | 11-SEP-2013 | Dissolved | |
| Nepton Afsah Hejri | | shareholder of | AVA AVIATION COMPANY INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 08-NOV-2006 | Active | ||
| Moein Javadian | | shareholder of | AVA AVIATION COMPANY INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 08-NOV-2006 | Active | ||
| Mina Fallah | | shareholder of | AVA AVIATION COMPANY INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 08-NOV-2006 | Active | ||
| Zohreh Esfahanian | | shareholder of | AVA AVIATION COMPANY INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 08-NOV-2006 | Active | ||
| ALI GHAZI | | shareholder of | AVA AVIATION COMPANY INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 08-NOV-2006 | Active | ||
| Mahmood Fallah | | shareholder of | AVA AVIATION COMPANY INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 08-NOV-2006 | Active | ||
| Amin Fallah | | shareholder of | AVA AVIATION COMPANY INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 08-NOV-2006 | Active | ||
| Shirin Fallah | | shareholder of | AVA AVIATION COMPANY INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 08-NOV-2006 | Active | ||
| Zohren Esfahanian | | shareholder of | AVA AVIATION COMPANY INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 08-NOV-2006 | Active | ||
| Atefeh Javadian | | shareholder of | AVA AVIATION COMPANY INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 08-NOV-2006 | Active | ||
| THE BEARER | | shareholder of | ANGLO EUROPEAN INVESTMENTS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 24-NOV-2006 | Active | ||
| THE BEARER | | shareholder of | HALLKYN CORP. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 08-DEC-2006 | 28-DEC-2009 | Relocated in new jurisdiction | |
| BEARER | | shareholder of | VINLER INTERNATIONAL LTD. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 18-JAN-1999 | Active | ||
| BRUNO BOTTINELLI | | shareholder of | VINLER INTERNATIONAL LTD. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 18-JAN-1999 | Active | ||
| EQ Nominees (Jersey) Limited | | shareholder of | NORBROOK PROERTIES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 17-MAR-2006 | 21-FEB-2013 | Changed agent | |
| C N Limited | | shareholder of | NORBROOK PROERTIES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 17-MAR-2006 | 21-FEB-2013 | Changed agent | |
| THE BEARER | | shareholder of | VERMILIUM INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 03-OCT-2006 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | VERMILIUM INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 03-OCT-2006 | 16-FEB-2009 | Defaulted | |
| EDWIN MAYER ROSENTHAL OLIVA | | shareholder of | Pinkenton International Corporation | United States | GRUPO SANTANDER BANCA PRIVADA 1401 BRICKELL AVENUE-SUITE 1500 MIAMI, FLORIDA 33131 U.S.A. | 08-FEB-2008 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | CEDEC HOLDING INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 05-SEP-2006 | Active | ||
| THE BEARER | | shareholder of | TAPIOL LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 03-JUL-1991 | Active | ||
| BEARER | | shareholder of | AMEBAN LIMITED | Gibraltar | PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED 5 SECRETARY'S LANE, 1ST FLOOR PO BOX 1454 GIBRALTAR | 16-OCT-1996 | 06-NOV-2013 | Dissolved | |
| BEARER | | shareholder of | AMEBAN LIMITED | Gibraltar | PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED 5 SECRETARY'S LANE, 1ST FLOOR PO BOX 1454 GIBRALTAR | 16-OCT-1996 | 06-NOV-2013 | Dissolved | |
| BEARER | | shareholder of | AVOCET HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 26-FEB-1992 | Defaulted |
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