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 |
|---|---|---|---|---|---|---|---|---|---|
 CONSORTIA TRUSTEES LIMITED |  | shareholder of | E.B.H.INVESTMENTS INC. | Jersey | CONSORTIA PARTNERSHIP LTD CHANNEL HOUSE GREEN STREET ST. HELIER, JERSEY JE2 4UH CHANNEL ISLANDS | 16-JUL-1984 | Active | ||
| CONSORTIA TRUSTEES LIMITED | | shareholder of | Taska Properties Limited | Jersey | CONSORTIA PARTNERSHIP LTD CHANNEL HOUSE GREEN STREET ST. HELIER, JERSEY JE2 4UH CHANNEL ISLANDS | 30-NOV-2006 | 14-NOV-2009 | Changed agent | |
| CONSORTIA TRUSTEES LIMITED | | shareholder of | TASKA LIMITED | Jersey | CONSORTIA PARTNERSHIP LTD CHANNEL HOUSE GREEN STREET ST. HELIER, JERSEY JE2 4UH CHANNEL ISLANDS | 20-DEC-1999 | 14-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | MOBILEO MANAGEMENT S.A. | Greece | STERIOS ANASTASIADIS LAW OFFICE 6; VAS. GEORGIOU B' STREET; 106 74 ATHENS; GREECE ATHENS GREECE | 27-MAR-1995 | Defaulted | ||
| THE BEARER | | shareholder of | MOBILEO MANAGEMENT S.A. | Greece | STERIOS ANASTASIADIS LAW OFFICE 6; VAS. GEORGIOU B' STREET; 106 74 ATHENS; GREECE ATHENS GREECE | 27-MAR-1995 | Defaulted | ||
| THE BEARER | | shareholder of | MOBILEO MANAGEMENT S.A. | Greece | STERIOS ANASTASIADIS LAW OFFICE 6; VAS. GEORGIOU B' STREET; 106 74 ATHENS; GREECE ATHENS GREECE | 27-MAR-1995 | Defaulted | ||
| Attendus Treuhandgesellschaft | | shareholder of | LEEMANT HOLDINGS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 10-FEB-1994 | Defaulted | ||
| Yorksville Investments Limited | | shareholder of | KHOR CORP | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 03-OCT-2005 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | HUNTSVILLE REAL ESTATE INC. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 20-DEC-2004 | 11-FEB-2008 | Dissolved | |
| THE BEARER | | shareholder of | BORGAS LTD. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 20-DEC-2004 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | BORGAS LTD. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 20-DEC-2004 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | NEYMAR GROUP INVESTMENTS CORPORATION | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 30-DEC-2004 | 09-OCT-2012 | Resigned as agent | |
| IGOR GORYUNOV | | shareholder of | GRECO ENTERPRISES INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 26-AUG-2008 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | INTEGRATED MANAGEMENT GROUP SERVICES LTD. | Ecuador | ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.* | 30-DEC-2004 | 02-MAY-2008 | Defaulted | |
| The Bearer | | shareholder of | INTERFINA ASSET MANAGEMENT S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 19-MAY-2004 | Active | ||
| KAPELA LIMITED | | shareholder of | INVESTA CAPITAL LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 19-APR-2006 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | GRP CONSULTANTS GROUP S.A. | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 22-DEC-2004 | Defaulted | ||
| THE BEARER | | shareholder of | MIDWEST MARKETING LIMITED | Luxembourg | THEISEN LAW 12 RUE JEAN L'AVEUGLE L-1148 LUXEMBOURG | 29-DEC-2004 | Active | ||
| JTC Corporate Services Limited | | shareholder of | INTERMODAL FREIGHT SERVICES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 03-JAN-1995 | 01-MAR-2012 | Dissolved | |
| JTC Securities Limited | | shareholder of | INTERMODAL FREIGHT SERVICES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 03-JAN-1995 | 01-MAR-2012 | Dissolved | |
| THE BEARER | | shareholder of | ETAN CONSULTANTS LIMITED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 14-DEC-2004 | 17-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | ETAN CONSULTANTS LIMITED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 14-DEC-2004 | 17-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | SETEX COMMERCIAL LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 15-DEC-2004 | Active | ||
| THE BEARER | | shareholder of | TROY MANAGEMENT INDUSTRIES CORP. | Switzerland | BANK HAPOALIM (SWITZERLAND) LTD. GENEVA BRANCH 23, RUE DU RHÔNE PO BOX 3359 1211 GENEVA 3 SWITZERLAND | 20-DEC-2004 | 02-MAY-2013 | Defaulted | |
| THE BEARER | | shareholder of | HUPA INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 20-DEC-2004 | 17-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | HUPA INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 20-DEC-2004 | 17-FEB-2006 | Changed agent | |
| -THE BEARER | | shareholder of | LINDER INVESTMENTS LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 02-MAR-1993 | 24-JAN-2012 | Inactivated | |
| INDORAMA INTERNATIONAL FINANCE PLC | | shareholder of | BEMONTAL FINANCIAL LTD | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 13-SEP-2005 | 26-AUG-2009 | Defaulted | |
| INDORAMA INTERNATIONAL FINANCE PLC | | shareholder of | PETROCHEMICAL TECHNICAL SERVICES LTD | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 14-DEC-2005 | 26-AUG-2009 | Defaulted | |
| 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 | 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 | SOFIDEC COMPANY LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 01-MAY-2006 | 26-NOV-2007 | Changed agent | |
| THE BEARER | | shareholder of | SOFIDEC COMPANY LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 01-MAY-2006 | 26-NOV-2007 | Changed agent | |
| ALEXEI TSYBAN | | shareholder of | FARIDA INCORPORATED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-NOV-1995 | 03-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | FARIDA INCORPORATED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-NOV-1995 | 03-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | FARIDA INCORPORATED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-NOV-1995 | 03-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | FARIDA INCORPORATED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-NOV-1995 | 03-JAN-2007 | Defaulted | |
| PETR TSYBAN | | shareholder of | FARIDA INCORPORATED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-NOV-1995 | 03-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | FARIDA INCORPORATED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-NOV-1995 | 03-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | PROAMBRA LIMITED | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 17-JUL-1996 | 15-NOV-2004 | Dissolved | |
| THE BEARER | | shareholder of | ERIXON INTERNATIONAL CORP. | British Virgin Islands | O’NEAL WEBSTER P.O. BOX 961; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS VG 1110 TORTOLA BRITISH VIRGIN ISLANDS | 30-DEC-2004 | Active | ||
| EXA GROUP S.A. | | shareholder of | UPGRADE INVESTMENT S.A. | Argentina | RAZZETO LOPEZ & ASOCIADOS URUGUAY 1037 PISO 7 BUENOS AIRES, ARGENTINA **S.I.** | 24-FEB-2000 | 02-JAN-2015 | Defaulted | |
| WANG FENG LING | | shareholder of | SANGOWA INTERNATIONAL 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 | 26-JUL-2004 | 05-MAY-2009 | Defaulted | |
| FAN XIN | | shareholder of | SANGOWA INTERNATIONAL 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 | 26-JUL-2004 | 05-MAY-2009 | Defaulted | |
| GREESPAN HOLDINGS LIMITED | | shareholder of | ELMDON COMPANY LIMITED | Isle of Man | OAKMAYNE PROPERTIES REGENERATION LIMITED 9 MYRTLE STREET DOUGLAS ISLE OF MAN IM1 1ED | 28-JUL-2004 | 22-APR-2013 | Defaulted | |
| ROBERT GUTWILLIG | | shareholder of | ELMDON COMPANY LIMITED | Isle of Man | OAKMAYNE PROPERTIES REGENERATION LIMITED 9 MYRTLE STREET DOUGLAS ISLE OF MAN IM1 1ED | 28-JUL-2004 | 22-APR-2013 | Defaulted | |
| GREENSPAN HOLDINGS LIMITED | | shareholder of | ELMDON COMPANY LIMITED | Isle of Man | OAKMAYNE PROPERTIES REGENERATION LIMITED 9 MYRTLE STREET DOUGLAS ISLE OF MAN IM1 1ED | 28-JUL-2004 | 22-APR-2013 | Defaulted | |
| ROBERT NEWMAN ESQ. | | shareholder of | ELMDON COMPANY LIMITED | Isle of Man | OAKMAYNE PROPERTIES REGENERATION LIMITED 9 MYRTLE STREET DOUGLAS ISLE OF MAN IM1 1ED | 28-JUL-2004 | 22-APR-2013 | Defaulted | |
| Oakmayne Properties (Regeneration) Limited | | shareholder of | ELMDON COMPANY LIMITED | Isle of Man | OAKMAYNE PROPERTIES REGENERATION LIMITED 9 MYRTLE STREET DOUGLAS ISLE OF MAN IM1 1ED | 28-JUL-2004 | 22-APR-2013 | Defaulted | |
| ALINA ESTATES LTD | | shareholder of | ELMDON COMPANY LIMITED | Isle of Man | OAKMAYNE PROPERTIES REGENERATION LIMITED 9 MYRTLE STREET DOUGLAS ISLE OF MAN IM1 1ED | 28-JUL-2004 | 22-APR-2013 | Defaulted | |
| AIRTIME LIMITED | | shareholder of | ELMDON COMPANY LIMITED | Isle of Man | OAKMAYNE PROPERTIES REGENERATION LIMITED 9 MYRTLE STREET DOUGLAS ISLE OF MAN IM1 1ED | 28-JUL-2004 | 22-APR-2013 | Defaulted | |
| PATMORE HOLDINGS LTD. | | shareholder of | ELMDON COMPANY LIMITED | Isle of Man | OAKMAYNE PROPERTIES REGENERATION LIMITED 9 MYRTLE STREET DOUGLAS ISLE OF MAN IM1 1ED | 28-JUL-2004 | 22-APR-2013 | Defaulted | |
| HEMLOW CORPORATION | | shareholder of | ELMDON COMPANY LIMITED | Isle of Man | OAKMAYNE PROPERTIES REGENERATION LIMITED 9 MYRTLE STREET DOUGLAS ISLE OF MAN IM1 1ED | 28-JUL-2004 | 22-APR-2013 | Defaulted | |
| RATHBAWN LTD. | | shareholder of | ELMDON COMPANY LIMITED | Isle of Man | OAKMAYNE PROPERTIES REGENERATION LIMITED 9 MYRTLE STREET DOUGLAS ISLE OF MAN IM1 1ED | 28-JUL-2004 | 22-APR-2013 | Defaulted | |
| WESTBURY TRADING SERVICES LIMITED | | shareholder of | ELMDON COMPANY LIMITED | Isle of Man | OAKMAYNE PROPERTIES REGENERATION LIMITED 9 MYRTLE STREET DOUGLAS ISLE OF MAN IM1 1ED | 28-JUL-2004 | 22-APR-2013 | Defaulted | |
| MARCAP HOLDINGS S.A. | | shareholder of | LUMAP INVESTMENTS LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-SEP-1997 | 07-JAN-2003 | Dissolved | |
| LUMAP INVESTIMENTOS E PARTICIPACOES S.A. | | shareholder of | LUMAP INVESTMENTS LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-SEP-1997 | 07-JAN-2003 | Dissolved | |
| MARCOS SAMPAIO DE ALMEIDA PRADO | | shareholder of | LUMAP INVESTMENTS LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-SEP-1997 | 07-JAN-2003 | Dissolved | |
| JEAN-PAUL LEGRAND | | 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 | ||
| The Bearer | | shareholder of | DOMINGO ASSOCIATES INC | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 17-MAY-1995 | Active | ||
| The Bearer | | shareholder of | DOMINGO ASSOCIATES INC | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 17-MAY-1995 | Active | ||
| THE BEARER | | shareholder of | CRISCENT HOLDING COMPANY LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 17-OCT-1995 | 28-JAN-2002 | Defaulted | |
| THE BEARER | | shareholder of | CRISCENT HOLDING COMPANY LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 17-OCT-1995 | 28-JAN-2002 | Defaulted | |
| HERMES GUARDIAN LIMITED | | shareholder of | TYROL INTERNATIONAL LIMITED | Isle of Man | CALMANX LIMITED P.O. BOX 204 CELTIC HOUSE, VICTORIA STREET DOUGLAS IM99 1QZ ISLE OF MAN ATTENTION: MR. PORAIC ODOWD | 13-MAY-1996 | 06-JAN-2004 | Changed agent | |
| EAGLE NOMINEES LIMITED | | shareholder of | SPEDRAPID LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 31-OCT-2006 | 14-AUG-2007 | Dissolved | |
| EAGLE NOMINEE SERVICES LIMITED | | shareholder of | SPEDRAPID LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 31-OCT-2006 | 14-AUG-2007 | Dissolved | |
| Johannes J.R. Rog | | shareholder of | SPERLING PROPERTIES LTD. | Curaçao | NTW ADVISORY SERVICES LTD SCHOTTEGATWEG OOST 13 D CURAÇAO [CITY] CURAÇAO ISLAND | 08-FEB-2000 | 19-OCT-2012 | Discontinued | |
| FRANCIA AMARILIS LOPEZ | | shareholder of | AYARANXAN LIMITED | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 13-OCT-2006 | 06-MAY-2014 | Defaulted | |
| HEMERY A LIMITED | | shareholder of | EUROPEAN SERVICES (JERSEY) LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 21-NOV-1990 | 02-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | EUROPEAN SERVICES (JERSEY) LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 21-NOV-1990 | 02-JAN-2008 | Defaulted | |
| CIJAC, S.A. | | shareholder of | RIO BLANCO RESOURCES, INC. | Guatemala | DANIEL SANTOS FORESTAL RIO BLANCO, S.A. 10A. CALLE 14-86 LOMAS DE COTIO ZONA 3 MIXCO GUATEMALA | 24-MAY-2005 | 06-NOV-2008 | Defaulted | |
| ORLANDO GARCES ORMEÑO | | shareholder of | RIO BLANCO RESOURCES, INC. | Guatemala | DANIEL SANTOS FORESTAL RIO BLANCO, S.A. 10A. CALLE 14-86 LOMAS DE COTIO ZONA 3 MIXCO GUATEMALA | 24-MAY-2005 | 06-NOV-2008 | Defaulted | |
| NESTOR ALFREDO SANTOS ECHEVERRIA | | shareholder of | RIO BLANCO RESOURCES, INC. | Guatemala | DANIEL SANTOS FORESTAL RIO BLANCO, S.A. 10A. CALLE 14-86 LOMAS DE COTIO ZONA 3 MIXCO GUATEMALA | 24-MAY-2005 | 06-NOV-2008 | Defaulted | |
| DANIEL ALFREDO SANTOS RIVERA | | shareholder of | RIO BLANCO RESOURCES, INC. | Guatemala | DANIEL SANTOS FORESTAL RIO BLANCO, S.A. 10A. CALLE 14-86 LOMAS DE COTIO ZONA 3 MIXCO GUATEMALA | 24-MAY-2005 | 06-NOV-2008 | Defaulted | |
| PRIMO JOSE ANTONIO PAULO ATHENAGORAS GONZALEZ MORALES | | shareholder of | RIO BLANCO RESOURCES, INC. | Guatemala | DANIEL SANTOS FORESTAL RIO BLANCO, S.A. 10A. CALLE 14-86 LOMAS DE COTIO ZONA 3 MIXCO GUATEMALA | 24-MAY-2005 | 06-NOV-2008 | Defaulted | |
| Jalingo Nominees Limited | | shareholder of | GLASGOW PROPERTIES LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 31-MAY-2001 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | LAUDERDALE HOLDINGS SERVICES INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 23-NOV-2007 | Changed agent | |
| THE BEARER | | shareholder of | LAUDERDALE HOLDINGS SERVICES INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 23-NOV-2007 | Changed agent | |
| THE BEARER | | shareholder of | LAUDERDALE HOLDINGS SERVICES INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 23-NOV-2007 | Changed agent | |
| THE BEARER | | shareholder of | LAUDERDALE HOLDINGS SERVICES INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 23-NOV-2007 | Changed agent | |
| THE BEARER | | shareholder of | LAUDERDALE HOLDINGS SERVICES INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 23-NOV-2007 | Changed agent | |
| WANG SHU HONG | | shareholder of | MANSON CONCEPT HOLDINGS LIMITED | China | PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA | 25-APR-2007 | 06-NOV-2014 | Defaulted | |
| TARIK AHMED AL JUFFALI | | shareholder of | OCEAN VENTURES OVERSEAS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-SEP-2005 | 02-AUG-2010 | Dissolved | |
| THE BEARER | | shareholder of | Kolray Holdings Limited | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 06-MAR-1998 | Defaulted | ||
| THE BEARER | | shareholder of | EUROPEAN SERVICES (JERSEY) LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 21-NOV-1990 | 02-JAN-2008 | Defaulted | |
| TOWER HOLDINGS S.A. | | shareholder of | PINNACLE OIL EXPLORATION COMPANY LIMITED | Lebanon | MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON | 05-DEC-2005 | Defaulted | ||
| THE BEARER | | shareholder of | ANDREWS ENTERPRISES COMMERCIAL LTD. | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 29-DEC-2004 | Changed agent | ||
| THE BEARER | | shareholder of | ANDREWS ENTERPRISES COMMERCIAL LTD. | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 29-DEC-2004 | Changed agent | ||
| RAHUL RAJENDRA | | shareholder of | MELITTA ENTERPRISES 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-JUL-2004 | 02-MAY-2007 | Defaulted | |
| MARIA GOMEZ | | shareholder of | INTERNATIONAL MANAGEMENT & TRADING CORPORATION | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 09-JUL-1998 | Active | ||
| SANTIAGO GOMEZ | | shareholder of | INTERNATIONAL GLOBAL INVESTMENT GROUP CORPORATION | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 11-NOV-2003 | Active | ||
| SANTIAGO GOMEZ | | shareholder of | Redivolt International Inc. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 02-MAY-2013 | Active | ||
| SANTIAGO GOMEZ | | shareholder of | INTERNATIONAL MANAGEMENT & TRADING CORPORATION | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 09-JUL-1998 | Active | ||
| THE BEARER | | shareholder of | HUXLEY ENTERPRISES LTD. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 28-MAY-2004 | 06-NOV-2014 | Defaulted | |
| CHARITABLE AND GOODWILL FOUNDATION | | shareholder of | YANZ INTERNATIONAL CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 04-JAN-2005 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | MIDWEST MARKETING LIMITED | Luxembourg | THEISEN LAW 12 RUE JEAN L'AVEUGLE L-1148 LUXEMBOURG | 29-DEC-2004 | Active | ||
| THE BEARER | | shareholder of | WAGNER COMMERCIAL ENTERPRISES LTD. | Switzerland | MR. AVI TOLEDANO C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND | 24-DEC-2004 | 07-NOV-2011 | Inactivated | |
| THE BEARER | | shareholder of | DUNSTAN ASSOCIATES LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 05-DEC-2007 | Changed agent | |
| CM ASSET HOLDINGS LIMITED | | shareholder of | TRUDANE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 20-MAY-2004 | 09-NOV-2010 | Defaulted | |
| PHOENIX INCORPORATED (BAHAMAS) | | shareholder of | BOLTON EUROINVEST LTD. | HEINI.RUEDISUEHLI@LENZSTAEHELIN.COM ALEXANDER.GRETER@LENZSTAEHELIN.COM | 26-OCT-1994 | Dissolved |
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