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 |
|---|---|---|---|---|---|---|---|---|---|
 Anchor Manaement Services Limited |  | shareholder of | CHIRON ENTERPRISES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 03-JUN-1997 | 02-NOV-2009 | Defaulted | |
| The Bearer | | shareholder of | WELGATE HOLDINGS LTD. | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 02-JAN-2001 | Active | ||
| THE BEARER | | shareholder of | IFM, INTERNATIONAL FUTURES MANAGEMENT LTD. | Switzerland | MR. PETER M. HURI C/O KENMAR S.A. 8BIS, AVENUE DE BEAU-SÉJOUR 1206 GENEVA SWITZERLAND | 02-JAN-1998 | Active | ||
| THE BEARER | | shareholder of | ROOTS INVESTMENTS LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 05-APR-2006 | Active | ||
| THE BEARER | | shareholder of | CMI OVERSEAS LIMITED | Luxembourg | INTERNATIONAL CORPORATE SERVICES (LUXEMBOURG) S.A.R.L. 50, ROUTE D'ESCH L-1470 LUXEMBOURG | 02-JAN-2007 | 29-JUN-2010 | Defaulted | |
| THE BEARER | | shareholder of | CMI OVERSEAS LIMITED | Luxembourg | INTERNATIONAL CORPORATE SERVICES (LUXEMBOURG) S.A.R.L. 50, ROUTE D'ESCH L-1470 LUXEMBOURG | 02-JAN-2007 | 29-JUN-2010 | Defaulted | |
| THE BEARER | | shareholder of | CMI OVERSEAS LIMITED | Luxembourg | INTERNATIONAL CORPORATE SERVICES (LUXEMBOURG) S.A.R.L. 50, ROUTE D'ESCH L-1470 LUXEMBOURG | 02-JAN-2007 | 29-JUN-2010 | Defaulted | |
| Saima S. Khan | | shareholder of | TAKtical Investments Ltd. | United Arab Emirates | TAKTICAL ADVISORY GROUP DUBAI MEDIA CITY LOFT OFFICE BUILDING 1 OFFICE 404 P.O. BOX 500578 DUBAI, UAE | 01-NOV-2005 | Active | ||
| Ovais Zubair | | shareholder of | TAKtical Investments Ltd. | United Arab Emirates | TAKTICAL ADVISORY GROUP DUBAI MEDIA CITY LOFT OFFICE BUILDING 1 OFFICE 404 P.O. BOX 500578 DUBAI, UAE | 01-NOV-2005 | Active | ||
| Pietro Palazzolo | | shareholder of | BENWAY INTERNATIONAL LTD. | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 28-JUN-2001 | 01-NOV-2013 | Defaulted | |
| Pietro Palazzolo | | shareholder of | DEUTSCHE INVESTMENT CORPORATION (ASIA) LTD. | Hong Kong | DEUTSCHE INVESTMENTS CORPORATION (ASIA) LTD. RM. 2206; KINWICK CENTRE 32 HOLLYWOOD ROAD CENTRAL; HONG KONG | 03-DEC-1996 | Active | ||
| THE BEARER | | shareholder of | GALLAVAN LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 03-MAR-1997 | 07-JAN-2009 | Dissolved | |
| CHEN LIN, YU-HSIEN | | shareholder of | NEW COLLECTIONS INT'L CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 22-MAY-1997 | 04-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | ISLA LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 23-JUN-1997 | 03-SEP-2014 | Defaulted | |
| THE BEARER | | shareholder of | ISLA LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 23-JUN-1997 | 03-SEP-2014 | Defaulted | |
| Mr. S C Subjally | | shareholder of | ISLA LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 23-JUN-1997 | 03-SEP-2014 | Defaulted | |
| Tariq S. Khan | | shareholder of | TAKtical Investments Ltd. | United Arab Emirates | TAKTICAL ADVISORY GROUP DUBAI MEDIA CITY LOFT OFFICE BUILDING 1 OFFICE 404 P.O. BOX 500578 DUBAI, UAE | 01-NOV-2005 | Active | ||
| Hamdi Kerem Turkmen | | shareholder of | TAKtical Investments Ltd. | United Arab Emirates | TAKTICAL ADVISORY GROUP DUBAI MEDIA CITY LOFT OFFICE BUILDING 1 OFFICE 404 P.O. BOX 500578 DUBAI, UAE | 01-NOV-2005 | Active | ||
| ISLE OF MAN FINANCIAL TRUST LIMITED | | shareholder of | MAYS HILL LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 01-APR-1997 | 13-SEP-2007 | Defaulted | |
| ISLE OF MAN FINANCIAL TRUST LIMITED | | shareholder of | SANDCASTLE TRADING LTD | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 02-JAN-2002 | 01-NOV-2007 | Defaulted | |
| ISLE OF MAN FINANCIAL TRUST LIMITED | | shareholder of | CHACO LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 24-APR-1997 | 04-JAN-2010 | Defaulted | |
| VALEA FOODWILL FOUNDATION | | shareholder of | QUANTAKA GROUP LIMITED | Switzerland | QUANTAKA GROUP LIMITED PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 08-MAR-2006 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | STEFANOR INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 20-OCT-1999 | 09-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | STEFANOR INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 20-OCT-1999 | 09-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | OMEGA EQUITIES S.A. | Austria | ERICH ZIRM ROSENWEG 6 A-2333 LEOPOLDSDORF AUSTRIA **S.I.** | 10-JUN-2010 | 03-JAN-2013 | Defaulted | |
| DOMINGO DELFINO | | shareholder of | Land Concept Ltd. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 22-OCT-2009 | 20-MAR-2014 | Changed agent | |
| THE BEARER | | shareholder of | EDGECOMBE LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 20-JAN-1997 | 17-OCT-2014 | Dissolved | |
| THE BEARER | | shareholder of | BRETHARTED CORPORATION | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 01-JUL-2004 | 13-JAN-2010 | Relocated in new jurisdiction | |
| FELIX LEE KAM LAM | | shareholder of | PRETTY WORLD LIMITED | Hong Kong | MAYEE MANAGEMENT LIMITED 19/F, SEAVIEW COMMERCIAL BUILDING 21-24 CONNAUGHT ROAD WEST HONG KONG | 21-FEB-2006 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | HALEX INTERNATIONAL LIMITED | Singapore | OMNI RN INTERNATIONAL LIMITED C/O BARCLAYS WEALTH TRUSTEES (SINGAPORE) LIMITED LEVEL 28 MARINA BAY FINANCIAL CENTRE TOWER 2. 10 MARINA BOULEVARD SINGAPORE 018983, SINGAPORE | 18-JUL-1997 | 20-JUL-2015 | Changed agent | |
| THE BEARER | | shareholder of | HALEX INTERNATIONAL LIMITED | Singapore | OMNI RN INTERNATIONAL LIMITED C/O BARCLAYS WEALTH TRUSTEES (SINGAPORE) LIMITED LEVEL 28 MARINA BAY FINANCIAL CENTRE TOWER 2. 10 MARINA BOULEVARD SINGAPORE 018983, SINGAPORE | 18-JUL-1997 | 20-JUL-2015 | Changed agent | |
| THE BEARER | | shareholder of | WARDALE TRADING CORPORATION | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 24-MAY-1995 | 22-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | HALLIDAY FINCH INTERNATIONAL | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-JUL-1997 | Active | ||
| MINERVA NOMINEES LIMITED | | shareholder of | CAMBERWELL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 18-JUN-1996 | Active | ||
| MINERVA NOMINEES LIMITED | | shareholder of | ARDYN LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-JUL-2003 | 03-MAY-2006 | Defaulted | |
| MINERVA NOMINEES LIMITED | | shareholder of | SAXON INTERNATIONAL HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-APR-2003 | 22-JUN-2009 | Changed agent | |
| MINERVA NOMINEES LIMITED | | shareholder of | VOODOO LOUNGE GLOBAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 20-MAY-1998 | 02-NOV-2009 | Defaulted | |
| MINERVA NOMINEES LIMITED | | shareholder of | ANERLEY INC | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 18-AUG-1987 | Active | ||
| MINERVA NOMINEES LIMITED | | shareholder of | WYBOURN ENTERPRISES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 31-MAR-2003 | 31-MAY-2010 | Defaulted | |
| MINERVA NOMINEES LIMITED | | shareholder of | GIANT SOLUTIONS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 31-OCT-2001 | 03-JAN-2005 | Dissolved | |
| MINERVA NOMINEES LIMITED | | shareholder of | LIME GROVE INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-MAR-1996 | 28-OCT-2002 | Dissolved | |
| MINERVA NOMINEES LIMITED | | shareholder of | BERRIEDALE INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 06-DEC-2004 | 06-FEB-2007 | Dissolved | |
| MINERVA NOMINEES LIMITED | | shareholder of | GLENCOURT FINANCE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 21-NOV-2005 | 23-MAR-2006 | Changed agent | |
| MINERVA NOMINEES LIMITED | | shareholder of | INTERCON TRADING LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-APR-1992 | 23-MAR-2006 | Dissolved | |
| MINERVA NOMINEES LIMITED | | shareholder of | ARCTIC FISHING INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-JUN-1993 | 04-AUG-2005 | Dissolved | |
| MINERVA NOMINEES LIMITED | | shareholder of | GLOBAL MARKETING & CONSULTING SERVICES INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 19-APR-1994 | 02-FEB-2006 | Dissolved | |
| MINERVA NOMINEES LIMITED | | shareholder of | ARRINA CORPORATION | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 12-JUN-1996 | 29-SEP-2005 | Dissolved | |
| MINERVA NOMINEES LIMITED | | shareholder of | CARMELLE MANAGEMENT CONSULTANTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 17-MAR-1997 | 01-NOV-2006 | Defaulted | |
| MINERVA NOMINEES LIMITED | | shareholder of | NICHE INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 20-NOV-1986 | 13-FEB-2014 | Dissolved | |
| MINERVA NOMINEES LIMITED | | shareholder of | EBONI GLOBAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JAN-2008 | 03-JUN-2010 | Dissolved | |
| MINERVA NOMINEES LIMITED | | shareholder of | SKYLARK ESTATES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 19-SEP-2002 | 15-MAY-2008 | Dissolved | |
| Hamels Nominees Ltd. | | shareholder of | ARCHEM LTD. | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 05-JUN-1996 | Defaulted | ||
| WEBER FOUNDATION | | shareholder of | GRANGER FINANCE CORP. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 10-NOV-2006 | 02-MAY-2008 | Defaulted | |
| WEBER FOUNDATION | | shareholder of | CAR MULTISYSTEM LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 19-OCT-2005 | 30-NOV-2012 | Dissolved | |
| CONTEMPORARY BUSSINESS APPLICATIONS INC. | | shareholder of | DATA & TELECOM DETEL CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-JUL-2005 | 01-MAY-2012 | Defaulted | |
| VIKING TRUST COMPANY LIMITED | | shareholder of | CHIME INVESTMENT PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 18-NOV-1993 | 03-JUL-2015 | Changed agent | |
| THE BEARER | | shareholder of | STRAWBERRY HILL LTD. | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 22-OCT-1999 | 27-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | PATRICK LTD. | Italy | STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | 27-MAR-2003 | Defaulted | ||
| THE BEARER | | shareholder of | MICHT FINANCIAL INC. | Switzerland | MR. MAURICE TAYLOR CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 23-JUN-1999 | 20-DEC-2006 | Inactivated | |
| EUROSTOCK AG | | shareholder of | AVANWOOD TRADING COMPANY INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-JUL-2002 | 04-MAY-2004 | Defaulted | |
| EUROSTOCK AG | | shareholder of | WINET COMPANY LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 25-JUL-2002 | 02-MAY-2007 | Defaulted | |
| EUROSTOCK AG | | shareholder of | DELPRIME HOLDINGS INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 02-JUL-2002 | 04-MAY-2004 | Defaulted | |
| EUROSTOCK AG | | shareholder of | HELIER TRADING S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 27-AUG-2003 | 02-MAY-2007 | Defaulted | |
| EUROSTOCK AG | | shareholder of | ROCATEL CONSULTANTS LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 11-JUL-2003 | 02-MAY-2007 | Defaulted | |
| EUROSTOCK AG | | shareholder of | MEGA ETUDES ET COMMERCIALISATION S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 23-JAN-2003 | 26-MAY-2009 | Defaulted | |
| EUROSTOCK AG | | shareholder of | GENERAL CORPORATE GROUP LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 12-JUL-2004 | Defaulted | ||
| EUROSTOCK AG | | shareholder of | KINLAN INDUSTRIES LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 30-MAR-2004 | 01-NOV-2006 | Defaulted | |
| EUROSTOCK AG | | shareholder of | MEF RAW MATERIAL RESOURCES CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 03-JUL-2002 | 02-MAY-2007 | Defaulted | |
| EUROSTOCK AG | | shareholder of | CHARTESTON SERVICES LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 02-JUL-2002 | 04-MAY-2004 | Defaulted | |
| EUROSTOCK AG | | shareholder of | ALIS INVESTMENTS S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 04-JAN-2000 | 03-APR-2001 | Defaulted | |
| EUROSTOCK AG | | shareholder of | IGGULDEN TRADING S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 05-JAN-2004 | 01-NOV-2007 | Defaulted | |
| EUROSTOCK AG | | shareholder of | SSF SHIPPING AND TRADING LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 24-SEP-1999 | Defaulted | ||
| EUROSTOCK AG | | shareholder of | SWISS COMPRESSION SERVICES S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 12-MAY-2004 | 26-MAY-2009 | Defaulted | |
| EUROSTOCK AG | | shareholder of | STEXCO LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 14-JUN-2001 | 02-NOV-2009 | Defaulted | |
| EUROSTOCK AG | | shareholder of | YVENSON GROUP LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-AUG-2002 | 03-MAY-2006 | Defaulted | |
| EUROSTOCK AG | | shareholder of | ABBEYMEAD INVESTMENTS CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2001 | 28-JUN-2011 | Defaulted | |
| EUROSTOCK AG | | shareholder of | CAFLIN TRADING S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 03-JUL-2001 | 05-MAY-2009 | Defaulted | |
| EUROSTOCK AG | | shareholder of | PAYCO TRADING LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 02-AUG-2002 | 03-MAY-2006 | Defaulted | |
| EUROSTOCK AG | | shareholder of | FERREX DEVELOPMENT S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 13-SEP-2002 | 02-MAY-2007 | Defaulted | |
| EUROSTOCK AG | | shareholder of | NORDEN TRADING CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 13-SEP-2002 | 05-MAY-2009 | Defaulted | |
| EUROSTOCK AG | | shareholder of | REMEX HOLDING LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-MAY-2002 | 09-NOV-2010 | Defaulted | |
| EUROSTOCK AG | | shareholder of | BARDWIL GROUP S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 20-JUN-2002 | 05-NOV-2003 | Defaulted | |
| EUROSTOCK AG | | shareholder of | MATKIN TRADING INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2002 | 02-NOV-2009 | Defaulted | |
| EUROSTOCK AG | | shareholder of | GALVAN MANAGEMENT S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 07-DEC-2001 | 02-MAY-2007 | Defaulted | |
| EUROSTOCK AG | | shareholder of | UKINTOWN CAPITAL S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-APR-2003 | 06-NOV-2008 | Defaulted | |
| EUROSTOCK AG | | shareholder of | UNIVER TRADE & CO. LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 02-APR-2003 | 09-NOV-2010 | Defaulted | |
| EUROSTOCK AG | | shareholder of | UNBEL ASSETS MANAGEMENT LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2003 | 22-SEP-2005 | Defaulted | |
| EUROSTOCK AG | | shareholder of | ALPONE INVESTORS S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 12-FEB-2004 | 22-SEP-2005 | Defaulted | |
| EUROSTOCK AG | | shareholder of | ADRIATIC MINERALS AND SHIPPING S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 27-FEB-2004 | 05-MAY-2006 | Defaulted | |
| EUROSTOCK AG | | shareholder of | FAIRBRASS TRADING S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 05-JAN-2004 | 06-MAY-2013 | Defaulted | |
| EUROSTOCK AG | | shareholder of | ARPEL FINANCIAL LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 07-OCT-2003 | 01-MAY-2012 | Defaulted | |
| EUROSTOCK AG | | shareholder of | SPELDEN CONSULTANTS LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 10-OCT-2003 | 13-DEC-2004 | Defaulted | |
| EUROSTOCK AG | | shareholder of | HINKLEY SERVICES LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 09-OCT-2003 | 03-MAY-2010 | Defaulted | |
| EUROSTOCK AG | | shareholder of | GUARDIAN ALLIANCE PORTFOLIO INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 12-JUL-2004 | 03-MAY-2006 | Defaulted | |
| EUROSTOCK AG | | shareholder of | LASERMED INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 05-AUG-2004 | 05-MAY-2009 | Defaulted | |
| EUROSTOCK AG | | shareholder of | CREST TRAIL INVESTMENTS LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 16-MAR-2004 | 09-NOV-2010 | Defaulted | |
| EUROSTOCK AG | | shareholder of | ILLINGSWORTH FINANCIAL SERVICES S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 30-MAR-2004 | 05-MAY-2006 | Defaulted | |
| EUROSTOCK AG | | shareholder of | SAKA - KORKMAZ PAZARLAMA AS LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 15-DEC-2003 | 13-DEC-2004 | Defaulted | |
| EUROSTOCK AG | | shareholder of | MISTRAL SHIPPING S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 09-SEP-2003 | 20-JUN-2006 | Defaulted | |
| EUROSTOCK AG | | shareholder of | RANAY INDUSTRIES LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 31-MAR-1999 | 06-NOV-2008 | Defaulted |
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