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 |
|---|---|---|---|---|---|---|---|---|---|
 MR. FRANCISCO LOPES FILHO | Switzerland |  Rue Robert-De-Traz 4; 1206 Geneva; Switzerland | shareholder of | GREATFAMILY HOLDINGS INC. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 29-JUL-2002 | 17-FEB-2011 | Inactivated |
| AKI YAMAMOTO | Japan | Sukai Haitu; Rm 410; Nishikamata 8-2-1; Ota-ku; Tokyo; Japan | shareholder of | FUDA Solar Investment Limited | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 20-JAN-2010 | 01-NOV-2011 | Defaulted |
| Mr. Khanoghlan Gasimov | Azerbaijan | SUMQAYIT; 9-TH M/R; - H.0024; FL. 0025; REPUBLIC OF AZERBAIJAN | shareholder of | GAKHANING Trading and Engineering Company LTD | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 16-JUL-2010 | Active | |
| RAJNIKANT MOHANLAL MERA SHAH | Kenya | SUNKURA ROAD SOUTH CO NAIROBI KENYA | shareholder of | MINTEA CORP. | Mauritius | MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS | 02-JAN-2002 | Active | |
| TORBEN BUSK JENSEN | Thailand | Sunset Plaza 264/6 Patak Road, Tambon Karon Amphur Muang 83100 Phuket Thailand | shareholder of | By The Lake ( B.V.I.) Co. Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 09-OCT-2013 | Active | |
| MR. RICARDO ALESSIO ROBLES CERDA | Mexico | SUR 69; 3137 COL. VIADUCTO P.; MEXICO D.F.; MEXICO | shareholder of | FUTURVEST LIMITED | Turkey | ILMAK MAKINA SANAYI VE TICARET LTD. STI. BOSTANCI CAD. GÜNEYLI SOK. N° 6 34775 Y.DUDULLU - UMRANIYE / ISNTANBUL TURKEY | 05-MAY-2004 | 02-FEB-2009 | Defaulted |
| ZHANG XINYUAN | China | SUSHE; HUIXIANG REALTY COMPANY; WEIFANG CITY; SHANDONG PROVINCE; CHINA | shareholder of | POWEROAD LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 09-OCT-2007 | 01-MAY-2012 | Defaulted |
| Alexander Kurtsev | Russia | Svetly Pereulok 10-2-52; Moscow; Russian Federation | shareholder of | SERDEN DEVELOPMENT LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 20-MAR-2009 | 06-NOV-2014 | Defaulted |
| ALEXANDER KASHIRIN SOKOLNICHESKAYA | Russia | SW. 4; BLOCK 2; APP. 219; MOSCOW; RUSSIA | shareholder of | ESKOT TRADING LTD. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-JUL-2003 | 06-MAR-2007 | Changed agent |
| AWESOMEDIA GROUP LIMITED | Bahamas | SUITE E-2; UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRILEY STREET; P.O. BOX N-8188; NASSAU; BAHAMAS | shareholder of | Blutel 09 International Limited | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 16-FEB-2007 | Defaulted | |
| IPCO S.A. | Suite E-2; Union Court Building; Elizabeth Avenue and Shirley Street | shareholder of | DIXON REAL ESTATES LIMITED | Switzerland | EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND | 24-MAY-2007 | Active | ||
| LAMAR VALLEY INVESTMENTS INC. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | IZALCO INDUSTRIAL LTD. | United Kingdom | MANNY Invision House Wilbury Way Hitchin Herts SG4 0TW | 23-OCT-2006 | Active | |
| Basim Enterprises Limited | Bahamas | Suite E-2; Union Court Building; Elizabeth Avenue and Shirley Street; Nassau N-8188; Bahamas | shareholder of | ELESAR CONSULTANTS LIMITED | Cyprus | CONSULCO LIMITED 73 METOCHIOU STREET; 2407 ENGOMI; P.O. BOX 26025 NICOSIA (LEFKOSA) 1666; NICOSIA (LEFKOSA) CYPRUS | 13-FEB-2008 | 13-APR-2012 | Changed agent |
| HEATHLEY INTERNATIONAL INC. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | DK CORPORATION | Chile | GONZALO DELAVEAU AV. LOS CONQUISTADORES 1700; PISO 16 SANTIAGO; CHILE | 06-MAY-2011 | Active | |
| HEATHLEY INTERNATIONAL INC. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | Turnbrook Mining Ltd. | Chile | GONZALO DELAVEAU AV. LOS CONQUISTADORES 1700; PISO 16 SANTIAGO; CHILE | 02-DEC-2011 | Active | |
| AG FOOD LTD | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | MIRTA INVESTMENT LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-JAN-2001 | Active | |
| SANDRA ARONOWICZ | Uruguay | Tacuarembo 1442 of. 215 Montevideo Uruguay | shareholder of | LA FONTAINE S.A. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 03-MAY-2010 | Active | |
| JAIME KLEIDERMACHER | Uruguay | Tacuarembo 1442 of. 215 Montevideo Uruguay | shareholder of | LA FONTAINE S.A. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 03-MAY-2010 | Active | |
| UNITED COMMERCIAL INDUSTRIAL CORPORATION | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | NOVUS TECHNOLOGY, LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 21-MAR-2000 | Active | |
| THE BEARER | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | ORION INTERNATIONAL HOLDINGS LTD. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 08-SEP-2005 | Active | |
| THE BEARER | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | ORION INTERNATIONAL HOLDINGS LTD. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 08-SEP-2005 | Active | |
| THE BEARER | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | ORION INTERNATIONAL HOLDINGS LTD. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 08-SEP-2005 | Active | |
| THE BEARER | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | ORION INTERNATIONAL HOLDINGS LTD. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 08-SEP-2005 | Active | |
| BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED) | Jersey | Third Floor; Forum House; St Helier; Jersey JE2 4UF | shareholder of | MOONTA HOLDINGS LTD. | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 29-APR-1998 | Active | |
| SOVEREIGN SALES & COMMERCE LIMITED | British Virgin Islands | Third floor; Omar Hodge Building; Wickhams Cay; P.O. Box 362; Road Town; Tortola; BVI | shareholder of | Chandler Group Holdings Ltd | 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 | 08-MAY-2008 | Active | |
| KHALDOON KHUDHAIR ABBAS AL-ANI | Jordan | THIRD FLOOR; SAUDI BLDG-SHABZOG; OP. CAIRO AMMAN BANK; P.O. BOX 1352; AMMAN; JORDAN | shareholder of | ALTAR HOLDINGS CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-DEC-2011 | Active | |
| KHALDOON KHUDHAIR ABBAS AL-ANI | Jordan | THIRD FLOOR; SAUDI BLDG-SHABZOG; OP. CAIRO AMMAN BANK; P.O. BOX 1352; AMMAN; JORDAN | shareholder of | TOKEN INVESTMENT CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-DEC-2011 | Active | |
| KHALDOON KHUDHAIR ABBAS AL-ANI | Jordan | THIRD FLOOR; SAUDI BLDG-SHABZOG; OP. CAIRO AMMAN BANK; P.O. BOX 1352; AMMAN; JORDAN | shareholder of | ADONAI CAPITAL CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-DEC-2011 | 02-MAY-2013 | Defaulted |
| Lighthouse (Nassau) Limited | Bahamas | Third Floor; Scotiabank Building; Rawson Square; Nassau; Bahamas | shareholder of | BERYLL INVEST CORP. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 06-MAR-2008 | Active | |
| Lighthouse (Nassau) Limited | Bahamas | Third Floor; Scotiabank Building; Rawson Square; Nassau; Bahamas | shareholder of | CYRUS INVEST LIMITED | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 24-DEC-2008 | Active | |
| SOUTH QUAY LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | CAIMS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 18-OCT-2007 | 05-MAY-2009 | Defaulted |
| INES CECILIA DELGADO FLORES | Venezuela | Torre Los Mangos; Piso 1; Ofc. 1D; Av. Los Mangos; Sábana Grande; Caracas; Venezuela. | shareholder of | FIDELITY ENTERPRISES GROUP S.A. | Colombia | KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA | 05-JAN-2010 | Active | |
| THE BEARER | Venezuela | Torre Los Mangos; Piso 1; Ofc. 1D; Av. Los Mangos; Sábana Grande; Caracas; Venezuela. | shareholder of | FIDELITY ENTERPRISES GROUP S.A. | Colombia | KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA | 05-JAN-2010 | Active | |
| THE BEARER | Venezuela | Torre Los Mangos; Piso 1; Ofc. 1D; Av. Los Mangos; Sábana Grande; Caracas; Venezuela. | shareholder of | FIDELITY ENTERPRISES GROUP S.A. | Colombia | KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA | 05-JAN-2010 | Active | |
| KAREL BENTATA | Venezuela | Torre Los Mangos; Piso 1; Ofc. 1D; Av. Los Mangos; Sábana Grande; Caracas; Venezuela. | shareholder of | FIDELITY ENTERPRISES GROUP S.A. | Colombia | KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA | 05-JAN-2010 | Active | |
| THE BEARER | Venezuela | Torre Los Mangos; Piso 1; Ofc. 1D; Av. Los Mangos; Sábana Grande; Caracas; Venezuela. | shareholder of | FIDELITY ENTERPRISES GROUP S.A. | Colombia | KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA | 05-JAN-2010 | Active | |
| FIDUCIAIRE SAFIDEV S.A | Switzerland | TOUR DE L'ILE 4, 1204 GENEVE | shareholder of | WILBY FINANCIAL SERVICES CORP. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 08-NOV-2004 | 03-MAY-2010 | Defaulted |
| CHENG HUNG SING | Hong Kong | TOWER 1; PARK TOWERS; 1 KING'S ROAD; NORTH POINT; HONG KONG | shareholder of | STONE WORLD INTERNATIONAL INVESTMENTS LTD. | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 22-MAR-1999 | Active | |
| THE BEARER | Switzerland | Rue Sautter 23; CP 316; 1211 Geneva 12; Switzerland | shareholder of | TEMPEL TRADING COMPANY | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 22-SEP-2010 | Active | |
| THE BEARER | Venezuela | Torre Los Mangos; Piso 1; Ofc. 1D; Av. Los Mangos; Sábana Grande; Caracas; Venezuela. | shareholder of | FIDELITY ENTERPRISES GROUP S.A. | Colombia | KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA | 05-JAN-2010 | Active | |
| SAVANLEY HOLDING S.A. | Panama | Torre MMG; Avenida Paseo del Mar; Costa del Este; Apartado 0832-02453; Panamá | shareholder of | MIREMONT NOMINEES LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 15-DEC-2004 | Active | |
| Phoenix Shipping Enterprises S.A. | Panama | Torre Universal Building; 12th Floor; Federico Boyd; Avenue; Panama. R.P. | shareholder of | APHTHONIA LIMITED | Monaco | C/O FAROS MANAGEMENT SAM MONTE CARLO SUN 74 BOULEVARD D’ITALIE; RDC 0 – ENTRÉE 5 MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 29-SEP-1987 | Active | |
| SAFIDEV S.A. | Switzerland | TOUR-DE-L'ILE; 1204 GENEVE 4; SWITZERLAND | shareholder of | NORTHLAKE NOMINEES SERVICES LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 10-NOV-2006 | 19-FEB-2015 | Discontinued |
| LI WING CHIU | Hong Kong | TOWER 20; 29/F.; UNIT B; LAGUNA VERDE PHIVA; IVB; 8 LAGUNA VERDE AVENUE; HUNG HOM; KOWLOON. | shareholder of | ORIGIN CULTURAL PUBLISHING LIMITED | Hong Kong | TOP TEAM SECRETARY LIMITED UNIT E-G; 32/F.; KING PALACE PLAZA; 55 KING YIP STREET; KWUN TONG; KOWLOON HONG KONG | 16-JUL-2012 | Active | |
| PHYSALIS LIMITED | Bahamas | SUITE E-2; UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; NASSAU; THE BAHAMAS | shareholder of | YUKON INVESTMENTS MANAGEMENT CORP. | Turkey | NOKTA DIS TICARET VE PAZARLAMA LTD. STI. RIHTIM CAD. CELIK IS HANI NO. 60/4 81320 KADIKOY ISTANBUL, TURKEY | 21-NOV-2003 | 02-MAY-2013 | Defaulted |
| BRESLOW MANAGEMENT LIMITED | Bahamas | SUITE E-2; UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; NASSAU; THE BAHAMAS | shareholder of | BROCKFOLD LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 02-JUN-1999 | In transition | |
| MR. GABRIEL A. BENEZRA | Switzerland | Rue Sénebier 20; 1205 Geneva; Switzerland | shareholder of | VEZER MANAGEMENT LTD. | Switzerland | ETC FAMILY OFFICE SA RUE DU PRINCE 9-11 1204, GENEVA SWITZERLAND | 18-FEB-2005 | Active | |
| GROUPWISE LIMITED | Bahamas | SUITE E-2; UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; NASSAU; THE BAHAMAS | | ||||||
| CPG INTERNATIOINAL INC. | Bahamas | SUITE E-2; UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; NASSAU; THE BAHAMAS | | ||||||
| FERRISHILL HOLDING S.A. | Panama | SWISS BANK BUILDING; EAST 53RD STREET; MARBELLA PANAMA CITY | shareholder of | ZOOMZONE PROPERTIES LIMITED | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 02-JAN-2004 | 29-NOV-2012 | Defaulted |
| ROCKFORD CONSULTANTS INC | Panama | Swiss Bank Tower; 23 Street East; Marbella Panama | shareholder of | PANFIELD INTERNATIONAL SERVICES INC. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 18-JUN-2004 | Active | |
| HORNBEAM CORP. | Panama | Swiss Tower Building; 16th Floor; 53-E Street; Urbanizacion Nuevo Obarrio Panama; Republic of Panama | shareholder of | SYNDICATED INVESTOR GROUP LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 23-MAY-2005 | Active | |
| BERNWELL COMMERCIAL | Panama | SWISS TOWER; 16TH FLOOR; URB. OBARRIO; PANAMA | shareholder of | ZOOMZONE PROPERTIES LIMITED | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 02-JAN-2004 | 29-NOV-2012 | Defaulted |
| MIDLAND FUNDCO LTD. | Bahamas | SUITE E-2; UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; NASSAU; THE BAHAMAS | shareholder of | NORSON INVESTMENTS CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 21-MAY-2010 | Active | |
| GLOBIAN INTERNATIONAL LTD. | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | PARFUMS M.MICALLEF INTERNATIONAL LTD. | France | MR. GEOFFREY NEJMAN 897 ROUTE DE GRASSE 06740 CHATEAUNEUF FRANCE | 21-JUN-2002 | 30-DEC-2010 | Defaulted |
| LATSTRAL LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | PTORFLIN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-JUN-2013 | 24-APR-2014 | Defaulted |
| LATSTRAL LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | KAILSTRIN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-JUN-2013 | Active | |
| LATSTRAL LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | CONIENTLE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-AUG-2013 | Active | |
| LATSTRAL LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | NEBADCYN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-JUL-2013 | Active | |
| LATSTRAL LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | GLAMANT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-JUL-2014 | Active | |
| LATSTRAL LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | DESIMARG LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-JAN-2014 | 09-JUL-2015 | Dissolved |
| LATSTRAL LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | TAIGIOT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-JAN-2014 | Active | |
| LATSTRAL LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | LOTWARIZ LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-OCT-2013 | Active | |
| LATSTRAL LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | RONVIETLE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-JUN-2013 | Active | |
| LATSTRAL LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | MAIXTER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-MAR-2013 | Active | |
| LATSTRAL LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | MIROSTEL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUN-2014 | Defaulted | |
| LATSTRAL LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | DAMINGO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-SEP-2014 | Active | |
| LATSTRAL LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | ZYGLOK LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-JAN-2014 | Active | |
| LATSTRAL LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | ZENBRID LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-APR-2015 | Active | |
| LATSTRAL LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | POLAKART LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-JUL-2014 | Active | |
| LATSTRAL LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | TRILIAME LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-SEP-2015 | Active | |
| LATSTRAL LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | LARETAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-MAR-2014 | Active | |
| LATSTRAL LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | RONKLAV LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-FEB-2014 | Active | |
| LATSTRAL LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | RIGZORIEL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-JUL-2013 | Inactivated | |
| LATSTRAL LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | TEINQORE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-JUN-2013 | 24-APR-2014 | Defaulted |
| LATSTRAL LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | THEIA HOLDINGS ESTATE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JUN-2013 | Active | |
| LATSTRAL LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | SANNERA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-SEP-2014 | Active | |
| LATSTRAL LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | NAIZBRET LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-JUL-2015 | Active | |
| LATSTRAL LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | LETAVRUS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-JUN-2015 | Active | |
| CIVORIET LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | IHS Services Ltd | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-SEP-2013 | Active | |
| CIVORIET LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | RALDGAR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-OCT-2013 | 25-SEP-2014 | Defaulted |
| CIVORIET LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | QUELONT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-MAY-2015 | Active | |
| CIVORIET LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | InvestShip Ltd | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-JUL-2014 | 05-MAY-2015 | Inactivated |
| CIVORIET LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | LIMEKS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-JUL-2014 | Active | |
| CIVORIET LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | RETACON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-JUL-2014 | Active | |
| CIVORIET LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | UNIVERSAL EXCELLENCE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-MAR-2014 | Active | |
| CIVORIET LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | REFIQAT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-JAN-2014 | Active | |
| CIVORIET LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | NEMIDARL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-JAN-2014 | Active | |
| CIVORIET LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | GeoVision Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-JAN-2014 | Active | |
| CIVORIET LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | ELPRICAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-JUL-2013 | 17-NOV-2015 | In transition |
| CIVORIET LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | TEVEGRON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-JUN-2013 | Active | |
| CIVORIET LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | AMT GROUP CORP. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-MAY-2014 | Active | |
| CIVORIET LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | VEKSTER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUN-2014 | 25-FEB-2015 | Defaulted |
| CIVORIET LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | PORADISIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-SEP-2015 | Active | |
| CIVORIET LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | MONALRO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-OCT-2013 | Active | |
| CIVORIET LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | FELISTER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-NOV-2012 | Active | |
| CIVORIET LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | SIRAMER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-MAR-2014 | Active | |
| CIVORIET LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | ZIESIMOR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-FEB-2014 | Active | |
| CIVORIET LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | OPTIMUS SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUN-2015 | Active | |
| CIVORIET LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | GARDIRIT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JUL-2015 | Active |
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