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 | NAREICO TWO LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 27-JUN-2002 | 10-AUG-2015 | Dissolved | |
| THE BEARER | | shareholder of | NAREICO TWO LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 27-JUN-2002 | 10-AUG-2015 | Dissolved | |
| THE BEARER | | shareholder of | NAREICO TWO LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 27-JUN-2002 | 10-AUG-2015 | Dissolved | |
| THE BEARER | | shareholder of | NAREICO TWO LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 27-JUN-2002 | 10-AUG-2015 | Dissolved | |
| THE BEARER | | shareholder of | NAREICO TWO LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 27-JUN-2002 | 10-AUG-2015 | Dissolved | |
| THE BEARER | | shareholder of | PROMETHEUS DEVELOPMENT LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 12-JUL-2004 | Active | ||
| THE BEARER | | shareholder of | BENNETT & JONES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 10-FEB-1999 | 25-MAR-2004 | Defaulted | |
| THE BEARER | | shareholder of | TILMONT HOLDINGS S.A. | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 10-OCT-2003 | Active | ||
| THE BEARER | | shareholder of | TILMONT HOLDINGS S.A. | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 10-OCT-2003 | Active | ||
| THE BEARER | | shareholder of | TILMONT HOLDINGS S.A. | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 10-OCT-2003 | Active | ||
| THE BEARER | | shareholder of | TILMONT HOLDINGS S.A. | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 10-OCT-2003 | Active | ||
| THE BEARER | | shareholder of | OSIRIS FINANCE S.A. | Switzerland | CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND | 13-OCT-2003 | 02-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | GEB HOLDING ASSET S.A. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 12-JUL-2004 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | GEB HOLDING ASSET S.A. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 12-JUL-2004 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | PROMETHEUS DEVELOPMENT LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 12-JUL-2004 | Active | ||
| THE BEARER | | shareholder of | VESCO BUSINESS INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 02-JUL-2002 | Active | ||
| BAYSIDE MARKETING INCORPORATED | | shareholder of | LANCASTER INTERNATIONAL SERVICES INC. | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 04-JUL-2002 | 04-MAY-2004 | Defaulted | |
| HO WAI KEI, RICKY | | shareholder of | BIOTHERM ENTERPRISES LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 05-JAN-2005 | Active | ||
| HO WAI KEI, RICKY | | shareholder of | SCOTIC GROUP LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 05-JAN-2005 | Active | ||
| TAM HUNG FAI, ANDREW | | shareholder of | BIOTHERM ENTERPRISES LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 05-JAN-2005 | Active | ||
| TAM HUNG FAI, ANDREW | | shareholder of | SCOTIC GROUP LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 05-JAN-2005 | Active | ||
| THE BEARER | | shareholder of | HINTON RESEARCH S.A. | Switzerland | MAÎTRE FRANCESCO GHIOLDI VIA MARCONI 4 6901 LUGANO SWITZERLAND | 14-NOV-2002 | 29-MAR-2010 | Resigned as agent | |
| THE BEARER | | shareholder of | INDUSTRIAL SPHERES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-AUG-1997 | 19-AUG-2011 | Defaulted | |
| THE BEARER | | shareholder of | XANADU MANAGEMENT LTD. | Venezuela | XANADU MANAGEMENTLTD. CENTRO COMERCIAL INDUSTRIAL MELO NIVEL PENTHOUSE CENTRO INDUSTRIAL LA YAGUARA ATN.: DR. ALFREDO BERACASA CARACAS, VENEZUELA *S.I.* | 20-MAR-2001 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | XANADU MANAGEMENT LTD. | Venezuela | XANADU MANAGEMENTLTD. CENTRO COMERCIAL INDUSTRIAL MELO NIVEL PENTHOUSE CENTRO INDUSTRIAL LA YAGUARA ATN.: DR. ALFREDO BERACASA CARACAS, VENEZUELA *S.I.* | 20-MAR-2001 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | XANADU MANAGEMENT LTD. | Venezuela | XANADU MANAGEMENTLTD. CENTRO COMERCIAL INDUSTRIAL MELO NIVEL PENTHOUSE CENTRO INDUSTRIAL LA YAGUARA ATN.: DR. ALFREDO BERACASA CARACAS, VENEZUELA *S.I.* | 20-MAR-2001 | 05-NOV-2003 | Defaulted | |
| AZTEC HOLDINGS LIMITED | | shareholder of | KEALA INVESTMENTS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 15-FEB-2005 | 29-NOV-2005 | Defaulted | |
| AZTEC HOLDINGS LIMITED | | shareholder of | HALLKYN LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 13-SEP-2001 | 04-MAY-2004 | Defaulted | |
| AZTEC HOLDINGS LIMITED | | shareholder of | MIRAGE COMMERCIAL SERVICES LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 12-FEB-2001 | 11-SEP-2003 | Defaulted | |
| AZTEC HOLDINGS LIMITED | | shareholder of | ROE VENTURES LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 13-NOV-2001 | 02-MAY-2007 | Defaulted | |
| AZTEC HOLDINGS LIMITED | | shareholder of | MINA VENTURES LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 02-JAN-2002 | 07-NOV-2003 | Inactivated | |
| AZTEC HOLDINGS LIMITED | | shareholder of | KIRKWALL CAPITAL LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 01-MAR-2006 | 09-NOV-2010 | Defaulted | |
| AZTEC HOLDINGS LIMITED | | shareholder of | ZELDA ESTATES LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 29-OCT-2002 | 19-DEC-2006 | Defaulted | |
| CORPSHARE LTD | | shareholder of | ANNAN INVESTMENTS LIMITED | Switzerland | EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND | 20-NOV-2002 | 01-OCT-2007 | Changed agent | |
| HANOM 1 LIMITED | | shareholder of | ANNAN INVESTMENTS LIMITED | Switzerland | EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND | 20-NOV-2002 | 01-OCT-2007 | Changed agent | |
| THE BEARER | | shareholder of | BEDA HOLDINGS LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 16-MAR-2001 | Active | ||
| THE BEARER | | shareholder of | JUPITER MANAGEMENT SERVICES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-DEC-2004 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | TARLETON MANAGEMENT INC. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 02-FEB-2004 | 28-JAN-2011 | Changed agent | |
| DINIZ FERREIRA BAPTISTA | | shareholder of | ANALOGIC ENTERPRISES LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 16-MAR-2001 | 01-NOV-2002 | Defaulted | |
| THE BEARER | | shareholder of | XANADU MANAGEMENT LTD. | Venezuela | XANADU MANAGEMENTLTD. CENTRO COMERCIAL INDUSTRIAL MELO NIVEL PENTHOUSE CENTRO INDUSTRIAL LA YAGUARA ATN.: DR. ALFREDO BERACASA CARACAS, VENEZUELA *S.I.* | 20-MAR-2001 | 05-NOV-2003 | Defaulted | |
| LARES INTERNATIONAL INC. | | shareholder of | ZIEGFIELD CONSULTING LTD. | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 20-MAR-2001 | Active | ||
| SEICHE S.A. | | shareholder of | ZIEGFIELD CONSULTING LTD. | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 20-MAR-2001 | Active | ||
| ORION TURST (JERSEY) LIMITED | | shareholder of | SPOTLYTE COMPANY LIMITED | Jersey | ORION TRUST (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER JERSEY JE1 3NH UK | 23-MAR-2001 | 20-JUN-2008 | Defaulted | |
| BIBJ MANAGEMENT LIMITED | | shareholder of | SPOTLYTE COMPANY LIMITED | Jersey | ORION TRUST (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER JERSEY JE1 3NH UK | 23-MAR-2001 | 20-JUN-2008 | Defaulted | |
| BEARER SHARE | | shareholder of | New Global Capital Limited | Hong Kong | LAW & ASSOCIATES FINANCIAL & CORPORATION SUITE 1802-03; 18/F; OLYMPIA PLAZA 255 KING'S ROAD; FORTRESS HILL NORTH POINT; HONG KONG | 10-OCT-2003 | Active | ||
| BEARER SHARE | | shareholder of | New Global Capital Limited | Hong Kong | LAW & ASSOCIATES FINANCIAL & CORPORATION SUITE 1802-03; 18/F; OLYMPIA PLAZA 255 KING'S ROAD; FORTRESS HILL NORTH POINT; HONG KONG | 10-OCT-2003 | Active | ||
| STEVEN D. FIELDMAN | | shareholder of | NEW ACCESS CAPITAL HOLDINGS LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 02-JAN-2003 | 11-JUL-2005 | Changed agent | |
| QIAN XUE FENG | | shareholder of | NEW ACCESS CAPITAL HOLDINGS LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 02-JAN-2003 | 11-JUL-2005 | Changed agent | |
| LANGDALE NOMINEES LIMITED | | shareholder of | CARABAS PROPERTIES LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 03-APR-2003 | 07-JUL-2009 | Defaulted | |
| LANGDALE NOMINEES LIMITED | | shareholder of | SHAYNA LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 14-AUG-2001 | 02-MAY-2008 | Defaulted | |
| LANGDALE NOMINEES LIMITED | | shareholder of | MOSSLEA PROPERTIES LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 31-OCT-2001 | 05-MAY-2009 | Defaulted | |
| LANGDALE NOMINEES LIMITED | | shareholder of | HOLLENBECK LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 25-JUN-2001 | 09-NOV-2010 | Defaulted | |
| LANGDALE NOMINEES LIMITED | | shareholder of | GROVESWOOD LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 26-JUN-2001 | 08-OCT-2010 | Dissolved | |
| LANGDALE NOMINEES LIMITED | | shareholder of | KINGARTH COMPANY LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 02-APR-2003 | 07-JUL-2009 | Defaulted | |
| LANGDALE NOMINEES LIMITED | | shareholder of | PEASLAKE CORPORATION | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 26-MAR-2003 | 29-JUL-2009 | Dissolved | |
| LANGDALE NOMINEES LIMITED | | shareholder of | ROCAWAY PROPERTY HOLDINGS LTD | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 02-APR-2003 | 23-MAR-2011 | Inactivated | |
| LANGDALE NOMINEES LIMITED | | shareholder of | GATLEY ESTATES LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 21-FEB-2003 | 28-APR-2006 | Dissolved | |
| LANGDALE NOMINEES LIMITED | | shareholder of | SUNNIECREST PROPERTIES LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 02-JAN-2003 | 29-JUL-2009 | Dissolved | |
| LANGDALE NOMINEES LIMITED | | shareholder of | SHERRILL INVESTMENTS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 30-SEP-2002 | 22-NOV-2005 | Dissolved | |
| LANGDALE NOMINEES LIMITED | | shareholder of | MOONRIDGE PROPERTIES LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 02-JAN-2003 | 28-APR-2006 | Dissolved | |
| THE BEARER | | shareholder of | BLOOM SEASON MANAGEMENT LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 02-JAN-2003 | 20-MAY-2010 | Changed agent | |
| CITY CORPORATE SERVICES LIMITED | | shareholder of | FABLE SECURITIES LIMITED | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 25-SEP-1995 | 28-JUN-2005 | Defaulted | |
| CITY CORPORATE SERVICES LIMITED | | shareholder of | KERNAN COMPANY LIMITED | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 17-FEB-1999 | 28-AUG-2007 | Defaulted | |
| CITY CORPORATE SERVICES LIMITED | | shareholder of | SUNNY BLUE LIMITED | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 01-JUL-2003 | 07-JAN-2009 | Changed agent | |
| DAVID ALSTER | | shareholder of | VEMIS LIMITED | United Kingdom | ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD | 04-JAN-2005 | 15-SEP-2014 | Changed agent | |
| TAN LIAN HENG | | shareholder of | GLOBALGROUP 2000 LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 19-MAR-2001 | 01-NOV-2002 | Defaulted | |
| THAM FOOK HOONG | | shareholder of | GLOBALGROUP 2000 LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 19-MAR-2001 | 01-NOV-2002 | Defaulted | |
| TAN ENG HWEE | | shareholder of | GLOBALGROUP 2000 LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 19-MAR-2001 | 01-NOV-2002 | Defaulted | |
| SUM KEH SAU | | shareholder of | GLOBALGROUP 2000 LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 19-MAR-2001 | 01-NOV-2002 | Defaulted | |
| FOO JONG SENG | | shareholder of | TRIPLE M GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 25-JUN-2001 | 01-NOV-2002 | Defaulted | |
| FOO JONG SENG | | shareholder of | GLOBALGROUP 2000 LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 19-MAR-2001 | 01-NOV-2002 | Defaulted | |
| MDM CHEW JUAT KEOW | | shareholder of | GLOBALGROUP 2000 LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 19-MAR-2001 | 01-NOV-2002 | Defaulted | |
| THE BEARER | | shareholder of | WHITE LANE FINANCE CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 15-NOV-2002 | Active | ||
| THE BEARER | | shareholder of | WHITE LANE FINANCE CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 15-NOV-2002 | Active | ||
| THE BEARER | | shareholder of | WHITE LANE FINANCE CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 15-NOV-2002 | Active | ||
| THE BEARER | | shareholder of | WHITE LANE FINANCE CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 15-NOV-2002 | Active | ||
| THE BEARER | | shareholder of | WESTSHORE INVESTMENTS CAPITAL CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-MAR-2004 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | MID-EAST MINING COMPANY LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 31-AUG-1994 | 08-OCT-2010 | Defaulted | |
| THE BEARER | | shareholder of | VerCell B.T. LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-SEP-2001 | 01-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | VerCell B.T. LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-SEP-2001 | 01-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | VerCell B.T. LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-SEP-2001 | 01-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | VerCell B.T. LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-SEP-2001 | 01-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | WHITE LANE FINANCE CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 15-NOV-2002 | Active | ||
| THE BEARER | | shareholder of | XARING MANAGEMENT LTD. | Switzerland | SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND | 15-NOV-2002 | 05-JUL-2011 | Changed agent | |
| THE BEARER | | shareholder of | JERNING CORPORATION | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 15-NOV-2002 | 03-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | IMMAN GLOBAL TRADING CORP. | Switzerland | MAÎTRE FRANCESCO GHIOLDI VIA MARCONI 4 6901 LUGANO SWITZERLAND | 15-NOV-2002 | 04-DEC-2003 | Dissolved | |
| THE BEARER | | shareholder of | PISTALAN HOLDING INC. | Switzerland | MAÎTRE JACQUELINE MOTTARD AVOCATE R&R AVOCATS 5, RUE NEUVE-DU-MOLARD CASE POSTALE 3583 1211 GENEVE 3 SWITZERLAND | 27-JAN-1995 | 02-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | OAKEY INVEST HOLDINGS INC. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 30-MAR-2004 | Defaulted | ||
| VLADIMIR K. SOLOGUB | | shareholder of | VerCell B.T. LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-SEP-2001 | 01-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | LATIMORE LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-SEP-2001 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | LATIMORE LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-SEP-2001 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | MARSELL HOLDING GROUP INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 14-NOV-2002 | 02-JUN-2014 | Changed agent | |
| Anchor Managment Limited | | shareholder of | GLOBAL COM LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 08-JUN-1999 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | MOPAK INTERNATIONAL LTD. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 08-OCT-2003 | 29-APR-2015 | Inactivated | |
| THE BEARER | | shareholder of | RONEY HOLDINGS S.A. | Switzerland | LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.* | 07-SEP-2001 | Active | ||
| THE BEARER | | shareholder of | RONEY HOLDINGS S.A. | Switzerland | LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.* | 07-SEP-2001 | Active | ||
| THE BEARER | | shareholder of | DIAMONDS INTERNATIONAL SECURITIES INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 30-MAR-2001 | Defaulted | ||
| THE BEARER | | shareholder of | FORRELL REAL ESTATE INC. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 07-SEP-2001 | Active | ||
| THE BEARER | | shareholder of | PANAMERICANA DE INVERSIONES BUSINESS INC. | British Virgin Islands | PANAMERICANA DE INVERSIONES BUSINESS INC. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 01-OCT-2001 | 02-MAY-2013 | Defaulted | |
| THE BEARER | | shareholder of | VERYSELL GROUP HOLDING LIMITED | Switzerland | PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND | 20-JUL-2004 | Active |
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