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 | 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 | ||
| 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 | ||
| THE BEARER | | shareholder of | HOMEOMART-BOTAVIE HOLDING CORP. | Switzerland | HALABY, HASSAN J. CASE POSTALE 354; 1217 MEYRIN; SWITZERLAND GENEVE SWITZERLAND | 27-JUN-2000 | Active | ||
| MARCELLO TIDEMANN DUARTE | | shareholder of | GALEY INVESTMENTS LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 03-APR-2001 | 25-MAR-2014 | Dissolved | |
| LUZIA HELENA BRESCANCINI EMBOABA DUARTE | | shareholder of | GALEY INVESTMENTS LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 03-APR-2001 | 25-MAR-2014 | Dissolved | |
| SUNDERLAND SAH | | shareholder of | LEXSY VENTURES LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 14-JUN-1999 | Active | ||
| M.F. PRIVATE HOLDING LIMITED | | shareholder of | Mossack Fonseca & Co. Panama), Ltd. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 16-DEC-2004 | Active | ||
| Orbis Nominees Jersey Limited | | shareholder of | LESSBURG HOLDINGS LIMITED | Isle of Man | SABRE FIDUCIARY LIMITED 2ND FLOOR ANGLO INTERNATIONAL HOUSE LORD STREET DOUGLAS ISLE OF MAN | 26-APR-1996 | Active | ||
| THE BEARER | | shareholder of | MENDELSON INTERNATIONAL LTD. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 28-FEB-2007 | 02-DEC-2008 | Defaulted | |
| THE BEARER | | shareholder of | MENDELSON INTERNATIONAL LTD. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 28-FEB-2007 | 02-DEC-2008 | Defaulted | |
| THE BEARER | | shareholder of | MENDELSON INTERNATIONAL LTD. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 28-FEB-2007 | 02-DEC-2008 | Defaulted | |
| THE BEARER | | shareholder of | MENDELSON INTERNATIONAL LTD. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 28-FEB-2007 | 02-DEC-2008 | Defaulted | |
| GOLDEN CREST INTERNATIONAL LTD. | | shareholder of | GLENSIDE DEVELOPMENTS LIMITED | Hong Kong | SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 18-MAR-1999 | 08-NOV-2010 | Dissolved | |
| INTERCON NOMINEES LIMITED | | shareholder of | TROGAS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-JAN-2001 | 19-JUN-2003 | Defaulted | |
| INTERCON NOMINEES LIMITED | | shareholder of | WORDWELL TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-JAN-2001 | 20-JAN-2003 | Defaulted | |
| INTERCON NOMINEES LIMITED | | shareholder of | BRETZER ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-JAN-2001 | 06-DEC-2002 | Defaulted | |
| INTERCON NOMINEES LIMITED | | shareholder of | SAFAWAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-JAN-2001 | 23-JAN-2007 | Defaulted | |
| INTERCON NOMINEES LIMITED | | shareholder of | TROVADORE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-JAN-2001 | 18-NOV-2003 | Inactivated | |
| INTERCON NOMINEES LIMITED | | shareholder of | PAXFORD LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-FEB-2002 | 02-NOV-2009 | Inactivated | |
| INTERCON NOMINEES LIMITED | | shareholder of | PERNAS ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-MAY-2000 | 20-MAY-2003 | Changed agent | |
| INTERCON NOMINEES LIMITED | | shareholder of | CHOCOLINE TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-MAY-2000 | Active | ||
| INTERCON NOMINEES LIMITED | | shareholder of | GATIMI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-APR-2001 | 02-NOV-2009 | Defaulted | |
| INTERCON NOMINEES LIMITED | | shareholder of | BAYCORP ADVANTAGE INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-SEP-2006 | Active | ||
| INTERCON NOMINEES LIMITED | | shareholder of | PORTVEND LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-FEB-2000 | 21-MAR-2006 | Changed agent | |
| INTERCON NOMINEES LIMITED | | shareholder of | PINANGO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-MAY-2002 | 12-SEP-2008 | Defaulted | |
| INTERCON NOMINEES LIMITED | | shareholder of | VALDAS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUL-2006 | 11-SEP-2009 | Changed agent | |
| INTERCON NOMINEES LIMITED | | shareholder of | SHEEHAN CORP. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-SEP-2006 | Defaulted | ||
| INTERCON NOMINEES LIMITED | | shareholder of | GRIMPEX TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-JAN-2001 | 12-DEC-2002 | Defaulted | |
| INTERCON NOMINEES LIMITED | | shareholder of | BELLADERA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-JAN-2001 | 06-AUG-2003 | Defaulted | |
| INTERCON NOMINEES LIMITED | | shareholder of | BALEBROOK LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-JAN-2001 | 13-MAY-2010 | Defaulted | |
| INTERCON NOMINEES LIMITED | | shareholder of | FIRMA KOLIZEY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-MAR-2000 | Active | ||
| STATECO NOMINEES LIMITED | | shareholder of | TROGAS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-JAN-2001 | 19-JUN-2003 | Defaulted | |
| STATECO NOMINEES LIMITED | | shareholder of | BRETZER ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-JAN-2001 | 06-DEC-2002 | Defaulted | |
| STATECO NOMINEES LIMITED | | shareholder of | SAFAWAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-JAN-2001 | 23-JAN-2007 | Defaulted | |
| STATECO NOMINEES LIMITED | | shareholder of | TROVADORE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-JAN-2001 | 18-NOV-2003 | Inactivated | |
| STATECO NOMINEES LIMITED | | shareholder of | WORDWELL TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-JAN-2001 | 20-JAN-2003 | Defaulted | |
| STATECO NOMINEES LIMITED | | shareholder of | GRIMPEX TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-JAN-2001 | 12-DEC-2002 | Defaulted | |
| STATECO NOMINEES LIMITED | | shareholder of | BELLADERA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-JAN-2001 | 06-AUG-2003 | Defaulted | |
| STATECO NOMINEES LIMITED | | shareholder of | BALEBROOK LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-JAN-2001 | 13-MAY-2010 | Defaulted | |
| DANWEN CUI | | shareholder of | SUNNY VIEW INTERNATIONAL LIMITED | China | AFOR LAW FIRM, SICHUAN CHENGDU SHUANGNAN PIK WAN ROAD NO. 60 ATTACHED CHENGDU PEOPLE'S REPUBLIC OF CHINA | 07-MAR-2005 | 17-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | LEAFIELD INVESTMENTS LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 06-JUL-1998 | Active | ||
| THE BEARER | | shareholder of | LEAFIELD INVESTMENTS LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 06-JUL-1998 | Active | ||
| THE BEARER | | shareholder of | LEAFIELD INVESTMENTS LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 06-JUL-1998 | Active | ||
| THE BEARER | | shareholder of | LEAFIELD INVESTMENTS LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 06-JUL-1998 | Active | ||
| FUNDACION ROLUR | | shareholder of | FAIRCENT CORPORATION | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 15-FEB-2007 | Active | ||
| FUNDACION ROLUR | | shareholder of | FAIRCENT CORPORATION | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 17-MAY-2001 | 02-APR-2009 | Inactivated | |
| FUNDACION ROLUR | | shareholder of | OMNI TRADING CORPORATION | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 19-FEB-2007 | Active | ||
| THE BEARER | | shareholder of | J & D LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 13-APR-2007 | 20-FEB-2010 | Defaulted | |
| MOSSFON SUSCRIBERS LTD. | | shareholder of | NEW SHARP GROUP 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 | 20-SEP-2007 | 03-JAN-2012 | Defaulted | |
| MOSSFON SUSCRIBERS LTD. | | shareholder of | ORIGINAL TEXTILES 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 | 23-MAR-2007 | Active | ||
| MOSSFON SUSCRIBERS LTD. | | shareholder of | TOPVIEW GROUP INC. | 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 | 22-MAR-2007 | 17-FEB-2011 | Defaulted | |
| MOSSFON SUSCRIBERS LTD. | | shareholder of | RELIANCE GROUPS 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 | 02-APR-2007 | 17-FEB-2011 | Defaulted | |
| MOSSFON SUSCRIBERS LTD. | | shareholder of | HENG LI INTERNATIONAL 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 | 17-JAN-2007 | Active | ||
| MOSSFON SUSCRIBERS LTD. | | shareholder of | REAL-YOU INDUSTRIAL 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 | 15-DEC-2006 | 29-NOV-2012 | Defaulted | |
| MOSSFON SUSCRIBERS LTD. | | shareholder of | Australia H&H International Group 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 | 21-DEC-2006 | 02-NOV-2007 | Defaulted | |
| MOSSFON SUSCRIBERS LTD. | | shareholder of | JI JIA TRADING 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 | 13-DEC-2006 | Active | ||
| MOSSFON SUSCRIBERS LTD. | | shareholder of | NATURAL INTERNATIONAL TRADING 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 | 09-JAN-2007 | Active | ||
| MOSSFON SUSCRIBERS LTD. | | shareholder of | SHANDONG SHENGTAI WHEEL 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 | 22-MAR-2007 | 16-FEB-2009 | Defaulted | |
| MOSSFON SUSCRIBERS LTD. | | shareholder of | CANDOUR MANAGEMENT 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 | 10-JAN-2007 | Active | ||
| MOSSFON SUSCRIBERS LTD. | | shareholder of | HONJI INVESTMENT 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 | 17-JAN-2007 | 26-SEP-2008 | Defaulted | |
| MOSSFON SUSCRIBERS LTD. | | shareholder of | Sources Technologies 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 | 18-APR-2007 | Active | ||
| MOSSFON SUSCRIBERS LTD. | | shareholder of | QINGDAO YIJIA LIGHT INDUSTRIAL PRODUCTS I/E 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 | 03-APR-2007 | 21-OCT-2008 | Defaulted | |
| LIN CHEN-TE | | shareholder of | PEMAJO-VANNIKA COMPANY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 29-AUG-2007 | 16-FEB-2009 | Defaulted | |
| HUANG YA-CHEN | | shareholder of | PEMAJO-VANNIKA COMPANY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 29-AUG-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | ARGINEX LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 17-JAN-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | IP PROJECTS LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 07-AUG-2006 | 13-NOV-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | IP PROJECTS LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 07-AUG-2006 | 13-NOV-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | KEARNEY & ASSOCIATES MANAGEMENT LIMITED | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 14-SEP-2006 | Active | ||
| THE BEARER | | shareholder of | KEARNEY & ASSOCIATES MANAGEMENT LIMITED | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 14-SEP-2006 | Active | ||
| THE BEARER | | shareholder of | ISO RESOURCES CONSULTANTS LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 11-MAY-2007 | Active | ||
| THE BEARER | | shareholder of | NATIONAL MARITIME AUTHORIZED LAGOS NIGERIA, CO. LTD. | Spain | ABOHISPANA; S.A. 13 GORDILLO STREET; 3º-A FLOOR 35008 LAS PALMAS; CANARY ISLANDS SPAIN | 08-MAY-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | NATIONAL MARITIME AUTHORIZED LAGOS NIGERIA, CO. LTD. | Spain | ABOHISPANA; S.A. 13 GORDILLO STREET; 3º-A FLOOR 35008 LAS PALMAS; CANARY ISLANDS SPAIN | 08-MAY-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | NATIONAL MARITIME AUTHORIZED LAGOS NIGERIA, CO. LTD. | Spain | ABOHISPANA; S.A. 13 GORDILLO STREET; 3º-A FLOOR 35008 LAS PALMAS; CANARY ISLANDS SPAIN | 08-MAY-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | NATIONAL MARITIME AUTHORIZED LAGOS NIGERIA, CO. LTD. | Spain | ABOHISPANA; S.A. 13 GORDILLO STREET; 3º-A FLOOR 35008 LAS PALMAS; CANARY ISLANDS SPAIN | 08-MAY-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | N L F INC. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 11-JUN-2003 | 19-FEB-2007 | Defaulted | |
| THE BEARER | | shareholder of | N L F INC. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 11-JUN-2003 | 19-FEB-2007 | Defaulted | |
| THE BEARER | | shareholder of | Twinwood Corporation 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.* | 05-APR-2005 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | SPHINX LTD. | Switzerland | FIDUCIAIRE A. RICHARD S.A. AVENUE DE FRONTENEX 32 1207 GENEVE SWITZERLAND | 19-APR-2005 | Active | ||
| THE BEARER | | shareholder of | SPHINX LTD. | Switzerland | FIDUCIAIRE A. RICHARD S.A. AVENUE DE FRONTENEX 32 1207 GENEVE SWITZERLAND | 19-APR-2005 | Active | ||
| THE BEARER | | shareholder of | WATERBURY LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 20-APR-2007 | 13-MAR-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | WATERBURY LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 20-APR-2007 | 13-MAR-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | WATERBURY LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 20-APR-2007 | 13-MAR-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | WATERBURY LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 20-APR-2007 | 13-MAR-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | WATERBURY LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 20-APR-2007 | 13-MAR-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | WATERBURY LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 20-APR-2007 | 13-MAR-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | WATERBURY LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 20-APR-2007 | 13-MAR-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | WATERBURY LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 20-APR-2007 | 13-MAR-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | WATERBURY LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 20-APR-2007 | 13-MAR-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | WATERBURY LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 20-APR-2007 | 13-MAR-2009 | Relocated in new jurisdiction | |
| VIVALEN LIMITED | | shareholder of | AGRO OIL LIMITED | Cyprus | PANDALAW SERVICES LIMITED PAMBORIDES HOUSE; 45-47 DIGENI AKRITA AVE CY-1070 LEFKOSIA; CYPRUS | 09-JAN-2001 | 03-JAN-2013 | Defaulted | |
| VIVALEN LIMITED | | shareholder of | ANCOM TRADING LIMITED | Cyprus | PANDALAW SERVICES LIMITED PAMBORIDES HOUSE; 45-47 DIGENI AKRITA AVE CY-1070 LEFKOSIA; CYPRUS | 06-NOV-2000 | 03-JAN-2013 | Defaulted | |
| APTUS INTERVEST LIMITED FORMERLY: RUSSIAN INVESTORS SECURITIES LIMITED | | shareholder of | AURORA SECURITIES TRADING INC. | Russia | AURORA SECURITIES TRADING INC BLD 1, 2/10 BOLSHAYA POLIANKA STREET MOSCOW 119180 RUSSIA | 29-SEP-2000 | 23-APR-2012 | Changed agent | |
| THE BEARER | | shareholder of | Avant Importation and Distribution Ltd. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 30-JUN-2006 | 29-OCT-2009 | Defaulted | |
| THE BEARER | | shareholder of | GOLDEN LILAC S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 21-MAR-2007 | 28-DEC-2009 | Discontinued | |
| THE BEARER | | shareholder of | GOLDEN LILAC S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 21-MAR-2007 | 28-DEC-2009 | Discontinued | |
| THE BEARER | | shareholder of | GOLDEN LILAC S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 21-MAR-2007 | 28-DEC-2009 | Discontinued | |
| THE BEARER | | shareholder of | GOLDEN LILAC S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 21-MAR-2007 | 28-DEC-2009 | Discontinued | |
| THE BEARER | | shareholder of | GOLDEN LILAC S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 21-MAR-2007 | 28-DEC-2009 | Discontinued | |
| THE BEARER | | shareholder of | GOLDEN LILAC S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 21-MAR-2007 | 28-DEC-2009 | Discontinued | |
| THE BEARER | | shareholder of | GOLDEN LILAC S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 21-MAR-2007 | 28-DEC-2009 | Discontinued |
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