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 |
|---|---|---|---|---|---|---|---|---|---|
 BERNARD MANDLER |  | shareholder of | SYNCHRONICITY INVESTMENTS, LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 25-FEB-2005 | 18-JAN-2013 | Changed agent | ||
| NORTH WESTERN INTERNATIONAL LTD (BVI) | | shareholder of | SYNCHRONICITY INVESTMENTS, LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 25-FEB-2005 | 18-JAN-2013 | Changed agent | ||
| PHL GROUP AG | | shareholder of | FRITZ INTERNATIONAL INC. | Bulgaria | SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA | 12-JAN-1998 | 23-APR-2012 | Changed agent | |
| Ivaylo Iliev Bakalov | | shareholder of | FRITZ INTERNATIONAL INC. | Bulgaria | SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA | 12-JAN-1998 | 23-APR-2012 | Changed agent | |
| BRADLEYVILLE LTD | | shareholder of | SYNCHRONICITY INVESTMENTS, LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 25-FEB-2005 | 18-JAN-2013 | Changed agent | ||
| NORTHWESTERN INTL. LTD. | | shareholder of | SYNCHRONICITY INVESTMENTS, LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 25-FEB-2005 | 18-JAN-2013 | Changed agent | ||
| THE BEARER | | shareholder of | WILDHORN SECURITIES INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 22-MAY-1989 | Active | ||
| CRAYMORE DEVELOPMENT S.A. | | shareholder of | GOLD TRADE INVESTMENT LLP | Brazil | DANIEL GUEDES SANTOS ARCOS ALAMEDA CORES DA MATA; 1973; APTO 41 A TAMBORE; SANTANA DE PARNAIBA; SP BRAZIL | 14-MAR-2015 | Active | ||
| EDENVALE SERVICES S.A. | | shareholder of | GOLD TRADE INVESTMENT LLP | Brazil | DANIEL GUEDES SANTOS ARCOS ALAMEDA CORES DA MATA; 1973; APTO 41 A TAMBORE; SANTANA DE PARNAIBA; SP BRAZIL | 14-MAR-2015 | Active | ||
| OMAR JESUS FARIAS LUCES | | shareholder of | GOLDEN CREST INTERNATIONAL LIMITED | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 15-NOV-2007 | Active | ||
| Oscar Alfredo Urday Sepúlveda | | shareholder of | NEWFIELD FINANCIAL RESOURCES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-DEC-2008 | 03-MAY-2011 | Defaulted | |
| Antonio Antezano Chávarri | | shareholder of | NEWFIELD FINANCIAL RESOURCES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-DEC-2008 | 03-MAY-2011 | Defaulted | |
| Ricardo Rolo Rodríguez | | shareholder of | NEWFIELD FINANCIAL RESOURCES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-DEC-2008 | 03-MAY-2011 | Defaulted | |
| GERMAN HERNANDEZ | | shareholder of | ROSEBELLA FARM'S CORPORATION | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 27-JUN-2003 | 02-APR-2009 | Inactivated | |
| GERMAN HERNANDEZ | | shareholder of | ROSEBELLA FARM'S CORPORATION | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 21-SEP-2006 | Active | ||
| ENRIQUE HIDROBO | | shareholder of | ROSEBELLA FARM'S CORPORATION | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 27-JUN-2003 | 02-APR-2009 | Inactivated | |
| ENRIQUE HIDROBO | | shareholder of | ROSEBELLA FARM'S CORPORATION | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 21-SEP-2006 | Active | ||
| SUZANO QUÍMICA LTDA. | | shareholder of | Quattorpar Petroquimica Ltd [SUZANOPAR PETROQUIMICA LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JUL-2001 | 24-FEB-2012 | Dissolved | |
| THE BEARER | | shareholder of | CHAIRMAN SERVICES LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 23-FEB-1999 | Active | ||
| THE BEARER | | shareholder of | COLON TRADE & INVESTMENTS LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 23-JUL-2002 | Active | ||
| REZEDA AYNETDINOVA | | shareholder of | EXIMUS SERVICES CORPORATION | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 30-SEP-2009 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | Prodex (Products Export) SA | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 17-NOV-2000 | Active | ||
| THE BEARER | | shareholder of | Prodex (Products Export) SA | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 17-NOV-2000 | Active | ||
| THE BEARER | | shareholder of | ARISTA PRODUCTIONS B.V. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 05-SEP-2006 | 15-FEB-2012 | Defaulted | |
| THE BEARER | | shareholder of | ARISTA PRODUCTIONS B.V. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 05-SEP-2006 | 15-FEB-2012 | Defaulted | |
| THE BEARER | | shareholder of | Stargroup Investment Holding Inc. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 06-JUN-2002 | 07-NOV-2013 | Changed agent | |
| THE BEARER | | shareholder of | HERNDON FINANCE CORP. | Luxembourg | TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-AUG-2010 | Active | ||
| THE BEARER | | shareholder of | HERNDON FINANCE CORP. | Luxembourg | TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-AUG-2010 | Active | ||
| THE BEARER | | shareholder of | HERNDON FINANCE CORP. | Luxembourg | TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-AUG-2010 | Active | ||
| THE BEARER | | shareholder of | CHARLESTON OVERSEAS TRADING LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2003 | 01-NOV-2013 | Defaulted | |
| JAMES CUNNINGHAM-DAVIS | | shareholder of | FINCORP SERVICES LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 16-JUL-2001 | 04-JAN-2006 | Defaulted | |
| PRITESH DESAI | | shareholder of | FINCORP SERVICES LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 16-JUL-2001 | 04-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | LOTUS LOGISTIC SERVICES INC. | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 19-NOV-1996 | 01-APR-2004 | Dissolved | |
| Trident Trust Company (IOM) Ltd | | shareholder of | Skylane Group Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 26-AUG-2011 | 21-FEB-2015 | Changed agent | |
| Maytree Overseas S.A. | | shareholder of | Linifolia Ltd | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 17-MAY-2012 | 06-NOV-2014 | Defaulted | |
| Maytree Overseas S.A. | | shareholder of | OCEAN VIEW PROJECTS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-MAY-2007 | 06-NOV-2008 | Resigned as agent | |
| Maytree Overseas S.A. | | shareholder of | CHARTLEY INVEST S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-AUG-2002 | 01-MAY-2012 | Defaulted | |
| Maytree Overseas S.A. | | shareholder of | DALWEN STYLE LTD | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 29-NOV-2004 | 02-MAY-2007 | Defaulted | |
| Maytree Overseas S.A. | | shareholder of | REDFERN OIL LTD | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 29-NOV-2004 | 02-MAY-2007 | Defaulted | |
| Maytree Overseas S.A. | | shareholder of | ROLAND INVEST GROUP LTD | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 29-NOV-2004 | 02-MAY-2008 | Defaulted | |
| Maytree Overseas S.A. | | shareholder of | HAMBERG INCORPORATED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-APR-1999 | 07-JAN-2003 | Defaulted | |
| Maytree Overseas S.A. | | shareholder of | Skylane Group Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 26-AUG-2011 | 21-FEB-2015 | Changed agent | |
| INTERCON NOMINEES LIMITED | | shareholder of | HILLROY LIMITED | Russia | HILLROY LIMITED [Mrs Juliana Vannik] 3 Yasnogorscaya Str.56 Moscow 117599 Russia SE1 0HX | 08-FEB-2002 | Active | ||
| HOLDEX GROUP LIMITED | | shareholder of | HILLROY LIMITED | Russia | HILLROY LIMITED [Mrs Juliana Vannik] 3 Yasnogorscaya Str.56 Moscow 117599 Russia SE1 0HX | 08-FEB-2002 | Active | ||
| UNICO NOMINEES LIMITED | | shareholder of | HILLROY LIMITED | Russia | HILLROY LIMITED [Mrs Juliana Vannik] 3 Yasnogorscaya Str.56 Moscow 117599 Russia SE1 0HX | 08-FEB-2002 | Active | ||
| THE BEARER | | shareholder of | OAK OIL INC. | Switzerland | JD-INFINUM FIDUCIAIRE S.A. RUE DU CONSEIL-GENERAL 3-5 CH- 1205 GENEVA SWITZERLAND **S.I.** | 26-FEB-1997 | 12-SEP-2008 | Inactivated | |
| THE BEARER | | shareholder of | SANDHURST ENTERPRISES 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-SEP-1997 | 04-JAN-2006 | Defaulted | |
| PAMELA BARONESS SHARPLES, DAVID RICHARD SHARPLES, ANDREW DENYS HINE | | director of | NUNSWELL INVESTMENTS LIMITED | United Kingdom | TRETHOWANS LLP LONDON ROAD OFFICE PARK SALISBURY WILTSHIRE, SP1 3HP LONDON UNITED KINGDOM | 14-MAR-1995 | Active | ||
| PAMELA BARONESS SHARPLES, DAVID RICHARD SHARPLES, ANDREW DENYS HINE | | shareholder of | NUNSWELL INVESTMENTS LIMITED | United Kingdom | TRETHOWANS LLP LONDON ROAD OFFICE PARK SALISBURY WILTSHIRE, SP1 3HP LONDON UNITED KINGDOM | 14-MAR-1995 | Active | ||
| THE BEARER | | shareholder of | NEWFIELD EQUITIES LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 31-JUL-2000 | 21-MAR-2012 | Dissolved | |
| THE BEARER | | shareholder of | NEWFIELD EQUITIES LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 31-JUL-2000 | 21-MAR-2012 | Dissolved | |
| THE BEARER | | shareholder of | NEWFIELD EQUITIES LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 31-JUL-2000 | 21-MAR-2012 | Dissolved | |
| THE BEARER | | shareholder of | NAPDALE S.A. | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 12-JUL-2000 | 07-DEC-2006 | Defaulted | |
| MME MARTINE GIRALDI | | shareholder of | NAPDALE S.A. | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 12-JUL-2000 | 07-DEC-2006 | Defaulted | |
| MR. ANGE GIRALDI | | shareholder of | NAPDALE S.A. | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 12-JUL-2000 | 07-DEC-2006 | Defaulted | |
| THE BEARER | | shareholder of | NAPDALE S.A. | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 12-JUL-2000 | 07-DEC-2006 | Defaulted | |
| THE BEARER | | shareholder of | GADES HOLDINGS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-JAN-2001 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | ONSUN ENTERPRISES LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 01-SEP-2004 | 02-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | NUTTINGVILLE INTERNATIONAL LIMITED | Panama | AVENIDA SAMUEL LEWIS CALLE 56 ESTE; PDC TOWER (PANAMA DESIGN CENTER) PISO 14; OFICINA 14-C | 03-JUL-2002 | 02-JUN-2014 | Changed agent | |
| THE BEARER | | shareholder of | NUTTINGVILLE INTERNATIONAL LIMITED | Panama | AVENIDA SAMUEL LEWIS CALLE 56 ESTE; PDC TOWER (PANAMA DESIGN CENTER) PISO 14; OFICINA 14-C | 03-JUL-2002 | 02-JUN-2014 | Changed agent | |
| THE BEARER | | shareholder of | MULTIHOLD LTD. | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 28-NOV-2000 | 18-SEP-2007 | Changed agent | |
| THE BEARER | | shareholder of | FINANCE AND ASSET MANAGEMENT LIMITED | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 17-JAN-1996 | Active | ||
| THE BEARER | | shareholder of | LADYSMITH FINANCIAL CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-JAN-2001 | 23-SEP-2015 | Resigned as agent | |
| TECHDEV&INVEST CORPORATION | | shareholder of | SOUTHERN SUN TECH LIMITED | Chile | DEL RIO; INFANTE & GARCIA-HUIDOBRO ABOGADOS AVE. NUEVA TAJAMAR #481 TORRE SUR; PISO 11; OFICINA 1101 WORLD TRADE CENTER; LAS CONDES SANTIAGO; CHILE | 07-MAY-2002 | 06-JAN-2004 | Defaulted | |
| THE BEARER | | shareholder of | COMAG LTD. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 19-FEB-2007 | 13-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | COMAG LTD. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 19-FEB-2007 | 13-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | COMAG LTD. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 19-FEB-2007 | 13-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | COMAG LTD. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 19-FEB-2007 | 13-JAN-2009 | Defaulted | |
| TECNODEV CORP. | | shareholder of | SOUTHERN SUN TECH LIMITED | Chile | DEL RIO; INFANTE & GARCIA-HUIDOBRO ABOGADOS AVE. NUEVA TAJAMAR #481 TORRE SUR; PISO 11; OFICINA 1101 WORLD TRADE CENTER; LAS CONDES SANTIAGO; CHILE | 07-MAY-2002 | 06-JAN-2004 | Defaulted | |
| SOUTHERN SUN GROUP INC. | | shareholder of | SOUTHERN SUN TECH LIMITED | Chile | DEL RIO; INFANTE & GARCIA-HUIDOBRO ABOGADOS AVE. NUEVA TAJAMAR #481 TORRE SUR; PISO 11; OFICINA 1101 WORLD TRADE CENTER; LAS CONDES SANTIAGO; CHILE | 07-MAY-2002 | 06-JAN-2004 | Defaulted | |
| THE MONUMENT TRUST COMPANY LIMITED | | shareholder of | PRESTYNE LIMITED | Guernsey | AQUITAINE GROUP LIMITED P.O. BOX 357 MILL COURT, LA CHARROTERIE GY1 3XH ST. PETER PORT UNITED KINGDOM | 05-JAN-1999 | 05-MAY-2006 | Inactivated | |
| SAPPHIRE GROUP INC. | | shareholder of | GOLDEN CREST INTERNATIONAL LIMITED | Hong Kong | SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 18-MAR-1999 | 08-NOV-2010 | Dissolved | |
| THE BEARER | | shareholder of | ASIA BUSINESS SOLUTIONS INC. | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 19-MAR-1998 | Active | ||
| THE BEARER | | shareholder of | NAPDALE S.A. | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 12-JUL-2000 | 07-DEC-2006 | Defaulted | |
| THE BEARER | | shareholder of | TYLER CONSULTANTS LIMITED | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 21-AUG-2006 | 04-MAY-2007 | Inactivated | |
| THE BEARER | | shareholder of | TYLER CONSULTANTS LIMITED | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 21-AUG-2006 | 04-MAY-2007 | Inactivated | |
| THE BEARER | | shareholder of | TYLER CONSULTANTS LIMITED | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 21-AUG-2006 | 04-MAY-2007 | Inactivated | |
| THE BEARER | | shareholder of | TYLER CONSULTANTS LIMITED | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 21-AUG-2006 | 04-MAY-2007 | Inactivated | |
| MARCO GIUSEPPE FIASCHI | | shareholder of | NAPDALE S.A. | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 12-JUL-2000 | 07-DEC-2006 | Defaulted | |
| THE BEARER | | shareholder of | NAPDALE S.A. | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 12-JUL-2000 | 07-DEC-2006 | Defaulted | |
| THE BEARER | | shareholder of | LOYAL TRADERS LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 17-JUL-2000 | Active | ||
| THE BEARER | | shareholder of | LOYAL TRADERS LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 17-JUL-2000 | Active | ||
| The Bearer | | shareholder of | EMPRENDIMIENTOS ARENALES INC. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 15-NOV-2000 | Defaulted | ||
| The Bearer | | shareholder of | EMPRENDIMIENTOS ARENALES INC. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 15-NOV-2000 | Defaulted | ||
| THE BEARER | | shareholder of | FLINDERS INVESTMENTS CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 07-JUN-2005 | 27-FEB-2007 | Defaulted | |
| MJK Empreendimentos e Participações Ltda. | | shareholder of | FLINDERS INVESTMENTS CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 07-JUN-2005 | 27-FEB-2007 | Defaulted | |
| VLADISLAV PASKIN | | shareholder of | Gulf Line 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. | 25-JUN-2007 | 19-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | NEWFIELD EQUITIES LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 31-JUL-2000 | 21-MAR-2012 | Dissolved | |
| THE BEARER | | shareholder of | SEMYON HOLDING LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 31-MAY-1999 | 23-DEC-2011 | Defaulted | |
| THE BEARER | | shareholder of | HILLGATE LIMITED | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 18-JUN-1999 | Active | ||
| THE BEARER | | shareholder of | HILLGATE LIMITED | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 18-JUN-1999 | Active | ||
| T.C.S. COMPANY SERVICES LTD. | | shareholder of | HILLGATE LIMITED | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 18-JUN-1999 | Active | ||
| THE BEARER | | shareholder of | HILLGATE LIMITED | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 18-JUN-1999 | Active | ||
| THE BEARER | | shareholder of | HILLGATE LIMITED | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 18-JUN-1999 | Active | ||
| THE BEARER | | shareholder of | AUGER INT'L LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-SEP-2000 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | HOMEOMART-BOTAVIE HOLDING CORP. | Switzerland | HALABY, HASSAN J. CASE POSTALE 354; 1217 MEYRIN; SWITZERLAND GENEVE SWITZERLAND | 27-JUN-2000 | Active | ||
| THE BEARER | | shareholder of | HOMEOMART-BOTAVIE HOLDING CORP. | Switzerland | HALABY, HASSAN J. CASE POSTALE 354; 1217 MEYRIN; SWITZERLAND GENEVE SWITZERLAND | 27-JUN-2000 | Active | ||
| THE BEARER | | shareholder of | NICKO TOURS LTD. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 28-MAR-1995 | 29-JUN-2015 | Defaulted | |
| THE BEARER | | shareholder of | JACKMAN INVESTMENTS LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 03-OCT-2006 | Active | ||
| THE BEARER | | shareholder of | GRYSEL FINANCE S.A. | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 14-JUL-2006 | Active |
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