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 | METROTECH LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 17-JAN-2008 | Active | ||
| THE BEARER | | shareholder of | FOXBOURNE LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-JAN-2003 | Defaulted | ||
| THE BEARER | | shareholder of | RYFOLD LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 11-JUN-1990 | Active | ||
| BEARER | | shareholder of | Rock Too Holdings Inc. | Liechtenstein | CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN | 02-DEC-2004 | 06-MAY-2014 | Defaulted | |
| BEARER | | shareholder of | Rock Too Holdings Inc. | Liechtenstein | CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN | 02-DEC-2004 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | WISTERIA INTERNATIONAL CORPORATION | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 09-DEC-1993 | Active | ||
| THE BEARER | | shareholder of | WISTERIA INTERNATIONAL CORPORATION | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 09-DEC-1993 | Active | ||
| THE BEARER | | shareholder of | PETROTEK S.A. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 06-DEC-2006 | Active | ||
| THE BEARER | | shareholder of | PETROTEK S.A. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 06-DEC-2006 | Active | ||
| THE BEARER | | shareholder of | THE GOLDIE CORPORATION | Samoa | THE GOLDIE CORPORATION BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 30-MAR-2007 | Active | ||
| THE BEARER | | shareholder of | GRAMON HILL INVESTMENTS LTD. | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 10-JAN-2007 | 20-FEB-2010 | Defaulted | |
| Angloconsult SA | | shareholder of | Goldbind Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 12-APR-2011 | 06-NOV-2015 | Defaulted | |
| Angloconsult SA | | shareholder of | Widay Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 12-OCT-2011 | 04-MAY-2015 | Defaulted | |
| Angloconsult SA | | shareholder of | Weirside Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 02-JUN-2011 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | KASTEL HOLDING INC. | 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 | |
| THE BEARER | | shareholder of | TOPOPRECISA INTERNATIONAL S.A. | Switzerland | MR. NEHME SALWAN C/O SOCIETE FINANCIERE MADINA S.A. RUE DU MARCHE, 3 1204 GENEVE SWITZERLAND | 14-FEB-2007 | 16-FEB-2009 | Defaulted | |
| FAITH FOUNDATION | | shareholder of | ROLIKA INC. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 11-DEC-1984 | Active | ||
| FAITH FOUNDATION | | shareholder of | ORION HOUSE SECRETARIAL LIMITED | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 23-DEC-2008 | Active | ||
| FAITH FOUNDATION | | shareholder of | FIRST SHAREHOLDERS LIMITED | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 28-JAN-2009 | Active | ||
| FAITH FOUNDATION | | shareholder of | FIRST DIRECTORS LIMITED | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 28-JAN-2009 | Active | ||
| FAITH FOUNDATION | | shareholder of | FERGUS INTERNATIONAL, S.A. (SOC. NOMINEE DE NEVADA) | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 31-JUL-2001 | Active | ||
| FAITH FOUNDATION | | shareholder of | HILLARD ENTERPRISES S.A. (SOC. NOMINEE DE NEVADA) | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 01-AUG-2001 | Active | ||
| FAITH FOUNDATION | | shareholder of | FOUNDATION MEMBERSHIP INC. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 07-AUG-2002 | Active | ||
| FAITH FOUNDATION | | shareholder of | Aliator S.A. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 10-APR-2012 | Active | ||
| FAITH FOUNDATION | | shareholder of | EASTSHORE INC. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 13-MAR-2009 | Active | ||
| FAITH FOUNDATION | | shareholder of | WINSLEY INC. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 12-JUN-2000 | Active | ||
| FAITH FOUNDATION | | shareholder of | GUIXOLEX INC. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 14-DEC-1984 | Active | ||
| FAITH FOUNDATION | | shareholder of | DELANCEY LIMITED | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 26-DEC-2003 | 03-JUL-2008 | Defaulted | |
| FAITH FOUNDATION | | shareholder of | DULCAN INC. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 12-JUN-2000 | Active | ||
| FAITH FOUNDATION | | shareholder of | ROCKALL INC. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 14-DEC-2005 | Active | ||
| FAITH FOUNDATION | | shareholder of | ENDERS INC. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 14-DEC-2005 | Active | ||
| FAITH FOUNDATION | | shareholder of | WHITESTONE LTD. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 24-JAN-2007 | Active | ||
| FAITH FOUNDATION | | shareholder of | SECMARK LTD. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 24-MAY-2004 | Active | ||
| FAITH FOUNDATION | | shareholder of | SHARETON LTD. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 24-MAY-2004 | Active | ||
| FAITH FOUNDATION | | shareholder of | SERVOGEST MANAGEMENT LTD. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 05-FEB-1998 | Active | ||
| FAITH FOUNDATION | | shareholder of | Dubro Limited S.A. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 10-APR-2012 | Active | ||
| FAITH FOUNDATION | | shareholder of | CHESWICK INC. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 13-MAR-2009 | Active | ||
| FAITH FOUNDATION | | shareholder of | FIDES LIQUIDATORS INC. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 27-OCT-1995 | Active | ||
| FAITH FOUNDATION | | shareholder of | SUGGEST LTD. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 13-JAN-2012 | Active | ||
| The Bearer | | shareholder of | Portal Maritime Group Limited | Liechtenstein | CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN | 01-DEC-1997 | Active | ||
| JENNIFER JESSIE STROBRIDGE | Guernsey | "CAY-OS" NEW ROAD; ST.SAMPSON; GUERNSEY; CHANNEL ISLANDS | shareholder of | ASTROIDEA LIMITED | Guernsey | MR. JOHN STROBRIDGE ''CAY-OS'' NEW ROAD ST. SAMPSONS, GUERNSEY GY2 4QB CHANNEL ISLANDS | 11-JAN-1999 | 25-SEP-2015 | Inactivated |
| JOHN FREDERICK STROBRIDGE | Guernsey | "CAY-OS" NEW ROAD; ST.SAMPSON; GUERNSEY; CHANNEL ISLANDS | shareholder of | ASTROIDEA LIMITED | Guernsey | MR. JOHN STROBRIDGE ''CAY-OS'' NEW ROAD ST. SAMPSONS, GUERNSEY GY2 4QB CHANNEL ISLANDS | 11-JAN-1999 | 25-SEP-2015 | Inactivated |
| MR. CLEMENS TOUSSAINT | Monaco | "Quai Kennedy" 1 boulevard Louis II Monaco MC98000 | shareholder of | RINGBAY ASSET MANAGEMENT INC. | Monaco | CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO | 30-MAR-2004 | Active | |
| CAROLE LESLEY BALL | United Kingdom | "Whingate" Tower Hill Dummer; Nr Basingstoke; Hants RG25 2AL | shareholder of | MUDELL FINANCE 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.* | 28-FEB-2002 | Defaulted | |
| ANUGWOM CHIDIEBERE EDWARD | China | # 18 JIANG GUO LU; ZHUJIAN LV ZHOU JIA YUAN # 6 BUILDING ROOM 2501; CHAOYANG DISTRICT; BEIJING; CHINA. | shareholder of | Beijing Know World International Nig. Limited | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 22-MAR-2007 | 02-NOV-2009 | Defaulted |
| XU CHENSHEN | China | # 18 JIANG GUO LU; ZHUJIAN LV ZHOU JIA YUAN # 6 BUILDING ROOM 2501; CHAOYANG DISTRICT; BEIJING; CHINA. | shareholder of | Beijing Know World International Nig. Limited | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 22-MAR-2007 | 02-NOV-2009 | Defaulted |
| GAVIN ARNOLD CAUDLE | Singapore | #04-08 NOVENA SUITES; 200 MOULMEIN ROAD; SINGAPORE 308107 | shareholder of | Biofuels 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.* | 20-JUN-2006 | Defaulted | |
| LI HUI | Canada | #09; 6615 TELFORD AVE. BURNABY; B.C; V5H 2Z3; CANADA. | shareholder of | WINYOUNG ENTERPRISES LIMITED | 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 | 18-APR-2002 | 05-NOV-2003 | Defaulted |
| PENG YUAN | China | #1-1; BLOCK 6; NO. 6 YULIN EAST ROAD; WUHOU AREA; CHENGDU CITY; SICHUAN PROVINCE; CHINA | shareholder of | CITY GLORY TECHNOLOGY LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 21-APR-2005 | 06-NOV-2008 | Defaulted |
| HU YE BO | China | #1; NO.1 ZHONG BUA ROAD; JU MIN WEI YUAN HUI; CHENG CUN ZHEN; YANG XI XIAN; GUANGDONG PROVINCE; CHINA | shareholder of | WEIDE TECHNOLOGY GUANGZHOU COMPANY LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 23-MAR-2005 | 02-NOV-2009 | Defaulted |
| THE BEARER | | shareholder of | MARLEY OVERSEAS HOLDING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 07-APR-2008 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | MARLEY OVERSEAS HOLDING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 07-APR-2008 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | OTAWAHOUSE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-DEC-2006 | 15-FEB-2012 | Defaulted | |
| THE BEARER | | shareholder of | OTAWAHOUSE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-DEC-2006 | 15-FEB-2012 | Defaulted | |
| TERRY LYNN PETEETE | Malaysia | #10; JALAN MOLEK 6/8; 46000 PETALING JAYA; SELANGOR; MALAYSIA. | shareholder of | SILK ROAD MARKETING LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 17-OCT-1997 | Active | |
| YIN, Xiaofeng | China | #11; SOUTH TOWER; NUOVA PLAZA; GUANGZHOU; CHINA | shareholder of | SWEET SWAN GROUP LTD. | China | SWEETMART ROOM 1406; MECHANICAL & ELECTRICAL BUILDING; NO. 52; SHUIYIN ROAD; YUEXIU DISTRICT; GUANGZHOU; 510075 GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2015 | Active | |
| Sowande Services Ltd. | | shareholder of | Portal Maritime Group Limited | Liechtenstein | CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN | 01-DEC-1997 | Active | ||
| THE BEARER | | shareholder of | OTAWAHOUSE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-DEC-2006 | 15-FEB-2012 | Defaulted | |
| THE BEARER | | shareholder of | OTAWAHOUSE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-DEC-2006 | 15-FEB-2012 | Defaulted | |
| THE BEARER | | shareholder of | OTAWAHOUSE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-DEC-2006 | 15-FEB-2012 | Defaulted | |
| THE BEARER | | shareholder of | NORDEL GROUP LIMITED | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 28-DEC-2006 | 18-FEB-2013 | Defaulted | |
| THE BEARER | | shareholder of | BRESSIRO INVESTMENTS LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 15-DEC-2006 | Active | ||
| THE BEARER | | shareholder of | CORCEL INC. | Brazil | MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL | 08-DEC-2006 | 19-FEB-2008 | Defaulted | |
| THE BEARER | | shareholder of | CORCEL INC. | Brazil | MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL | 08-DEC-2006 | 19-FEB-2008 | Defaulted | |
| THE BEARER | | shareholder of | MAXIMIN S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 13-FEB-2007 | 10-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | DORNOL ASSETS MANAGEMENT INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 29-DEC-2006 | Active | ||
| THE BEARER | | shareholder of | SEGILIM FINANCE S.A. | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 14-JAN-2000 | Active | ||
| THE BEARER | | shareholder of | SEGILIM FINANCE S.A. | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 14-JAN-2000 | Active | ||
| THE BEARER | | shareholder of | DRAGONTLY TELECOMMUNICATIONS INC. | Samoa | DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 06-FEB-2007 | 03-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | DRAGONTLY TELECOMMUNICATIONS INC. | Samoa | DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 06-FEB-2007 | 03-FEB-2011 | Defaulted | |
| LAYTH HAMZA | | shareholder of | LAOS INVESTMENTS LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 18-DEC-2007 | 03-AUG-2009 | Defaulted | |
| SANTIAGO SCAVUZZO | | shareholder of | TANGIER GROUP LTD. | Uruguay | SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 03-JUN-2005 | Active | ||
| THE BEARER | | shareholder of | EUROASIA ENTERPRISES INC. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 28-SEP-2001 | Active | ||
| AXIOMAN SERVICES LTD | | shareholder of | GAMACHO LIMITED | Cyprus | DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS | 14-MAY-2008 | 09-NOV-2010 | Defaulted | |
| AXIOMAN SERVICES LTD | | shareholder of | Carine Global Management Services Ltd | Cyprus | DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS | 16-SEP-2009 | 10-MAY-2010 | Changed agent | |
| Guildhall Services Ltd | | shareholder of | BELMONT GROUP LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-MAR-2011 | 18-FEB-2013 | Defaulted | |
| Guildhall Services Ltd | | shareholder of | MetCoal Corp. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 21-MAR-2011 | 19-FEB-2015 | Defaulted | |
| Guildhall Services Ltd | | shareholder of | HARTFORD EQUITY INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-MAR-2011 | 18-FEB-2013 | Defaulted | |
| THE BEARER | | shareholder of | LYNX CONSULTANTS 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 | 02-OCT-2006 | Active | ||
| THE BEARER | | shareholder of | LYNX CONSULTANTS 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 | 02-OCT-2006 | Active | ||
| PUTERA SAMPOERNA | | shareholder of | BLUESTREAM HOLDINGS 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.* | 11-NOV-2003 | Active | ||
| BASTIAN HOLDINGS FOUNDATION | | shareholder of | HAMTON INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-FEB-2008 | 19-JAN-2010 | Defaulted | |
| BASTIAN HOLDINGS FOUNDATION | | shareholder of | EVERLEIGH HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-FEB-2008 | 19-JAN-2010 | Defaulted | |
| CAVEH SOBHANPANAH | | shareholder of | LAOS INVESTMENTS LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 18-DEC-2007 | 03-AUG-2009 | Defaulted | |
| Birchstead Limited | | shareholder of | DUDLEY TRADING CO. LTD | Jersey | NEW WORLD TRUSTEES (JERSEY) LIMITED P.O. BOX 781 8 CHURCH STREET ST. HELIER, JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 14-JUL-1993 | Changed agent | ||
| THE BEARER | | shareholder of | DUDLEY TRADING CO. LTD | Jersey | NEW WORLD TRUSTEES (JERSEY) LIMITED P.O. BOX 781 8 CHURCH STREET ST. HELIER, JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 14-JUL-1993 | Changed agent | ||
| FUNDACION PINOS DE ORIENTE | | shareholder of | SUMICH CONSULTANTS LIMITED | Colombia | HERNAN DARIO YEPES AV. DORADO NO 84A - 55 LOCAL EXTERIOR 19 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 04-JAN-2011 | 01-NOV-2013 | Defaulted | |
| Carlos Cristóbal Montúfar Gangotena | | shareholder of | SAGU CORP. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 30-MAY-2008 | Active | ||
| Carlos Miguel Montúfar Barba Freile | | shareholder of | SAGU CORP. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 30-MAY-2008 | Active | ||
| Cristobal Enrique Montúfar Gangotena | | shareholder of | SAGU CORP. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 30-MAY-2008 | Active | ||
| Sebastián Gabriel Montúfar Gangotena | | shareholder of | SAGU CORP. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 30-MAY-2008 | Active | ||
| THE BEARER | | shareholder of | LYNX CONSULTANTS 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 | 02-OCT-2006 | Active | ||
| THE BEARER | | shareholder of | LYNX CONSULTANTS 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 | 02-OCT-2006 | Active | ||
| THE BEARER | | shareholder of | LYNX CONSULTANTS 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 | 02-OCT-2006 | Active | ||
| THE BEARER | | shareholder of | LYNX CONSULTANTS 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 | 02-OCT-2006 | Active | ||
| THE BEARER | | shareholder of | LYNX CONSULTANTS 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 | 02-OCT-2006 | Active | ||
| THE BEARER | | shareholder of | LYNX CONSULTANTS 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 | 02-OCT-2006 | Active | ||
| THE BEARER | | shareholder of | LYNX CONSULTANTS 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 | 02-OCT-2006 | Active | ||
| THE BEARER | | shareholder of | LYNX CONSULTANTS 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 | 02-OCT-2006 | Active | ||
| THE BEARER | | shareholder of | LYNX CONSULTANTS 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 | 02-OCT-2006 | Active |
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