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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 | ROSSINI EQUITIES LTD. | Luxembourg | COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 08-AUG-2007 | 17-DEC-2009 | Dissolved | |
| THE BEARER | | shareholder of | ROSSINI EQUITIES LTD. | Luxembourg | COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 08-AUG-2007 | 17-DEC-2009 | Dissolved | |
| THE BEARER | | shareholder of | COMPTOIR LUXEMBOURGEOIS DE GESTION FINANCIERE SOCIETE ANONYM | Uruguay | SR. MAURICIO CUKIER SOLNICA JUAN CARLOS GÓMEZ 1348 PISO 4 CIUDAD VIEJA C.P. 11.000 APARTADO POSTAL 1797 MONTEVIDEO, URUGUAY | 15-MAR-1996 | 18-NOV-2005 | Defaulted | |
| IVO CRUZ MARQUES | | shareholder of | WFS- WORLDWIDE FOOD SUPPLIERS LIMITED | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 15-DEC-2010 | Active | ||
| LONDEX RESOURCES S.A. | | shareholder of | Redgold Estates Ltd | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 13-DEC-2010 | Active | ||
| GLOBEX INTERNATIONAL LLP | | shareholder of | Redgold Estates Ltd | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 13-DEC-2010 | Active | ||
| THE BEARER | | shareholder of | C.H.J.R. LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 28-DEC-2006 | 18-FEB-2010 | Dissolved | |
| THE BEARER | | shareholder of | CHAMBORD CORP. | Switzerland | HOTTINGER ET PARTNERS SA 3, PL. DES BERGUES 1201 GENEVA SWITZERLAND | 21-JUN-2007 | 19-AUG-2008 | Defaulted | |
| THE BEARER | | shareholder of | Pisces International Holdings Ltd. | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 17-JUL-2007 | Active | ||
| FARGATE MINING CORPORATION | | shareholder of | Redgold Estates Ltd | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 13-DEC-2010 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | FLAVELL ENTERPRISES, INC. | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-MAR-2001 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| EDVIN RANFERI ORDOÑEZ NORIEGA | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | R.C. AGENTS LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 13-SEP-2007 | 14-APR-2009 | Defaulted | |
| THE BEARER | | shareholder of | R.C. AGENTS LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 13-SEP-2007 | 14-APR-2009 | Defaulted | |
| THE BEARER | | shareholder of | R.C. AGENTS LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 13-SEP-2007 | 14-APR-2009 | Defaulted | |
| THE BEARER | | shareholder of | R.C. AGENTS LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 13-SEP-2007 | 14-APR-2009 | Defaulted | |
| THE BEARER | | shareholder of | DEEPDALE INVESTMENTS LIMITED | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 19-JUN-2008 | 11-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | VEXAL INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 04-NOV-2009 | 16-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | VEXAL INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 04-NOV-2009 | 16-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | GOLD GRYPHON LIMITED | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 29-MAY-2007 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | GOLD GRYPHON LIMITED | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 29-MAY-2007 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | ORSO FELICE LIMITED | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 19-JUL-2007 | 21-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | ORSO FELICE LIMITED | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 19-JUL-2007 | 21-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | MILO LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-JUL-2005 | 17-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | MILO LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-JUL-2005 | 17-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | MILO LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-JUL-2005 | 17-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | MILO LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-JUL-2005 | 17-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | MUKO CORP. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 18-MAR-2009 | 27-OCT-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALISSON FINANCE LTD | Switzerland | LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND | 14-SEP-2007 | 27-NOV-2009 | Inactivated | |
| FENCOURT FOUNDATION | | shareholder of | LYNUS DEVELOP LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 26-SEP-2007 | 04-JAN-2010 | Defaulted | |
| Jorge Gonzalez Rodriguez | | shareholder of | MATHEIS MARKETING LTD. | Uruguay | CR. DANIEL SHAW COSTA RICA 1661/103 MONTEVIDEO URUGUAY | 12-SEP-2008 | Active | ||
| INVERSIONES G.F.2002, C.A. | | shareholder of | DOMAN INVESTMENTS S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 23-SEP-2008 | Active | ||
| NABOO INTERNATIONAL FOUNDATION| | | shareholder of | DENE CONSULTING S.A. | Luxembourg | EXPERCONSULTING INTERNATIONAL SA 21 BLV GRANDE DUCHESSE CHARLOTTE LUXEMBOURG CITY L-1331, LUXEMBOURG DISTRICT LUXEMBOURG | 03-JAN-2013 | Active | ||
| THE BEARER | | shareholder of | Saker Capital Limited | United Kingdom | PETER BULLEN ASSOCIATES [Peter Bullen] Unit A1/E Crabtree Rd Thorpe Ind. Estate Egham SURREY TW20 8RN | 07-SEP-2007 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | Saker Capital Limited | United Kingdom | PETER BULLEN ASSOCIATES [Peter Bullen] Unit A1/E Crabtree Rd Thorpe Ind. Estate Egham SURREY TW20 8RN | 07-SEP-2007 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | Saker Capital Limited | United Kingdom | PETER BULLEN ASSOCIATES [Peter Bullen] Unit A1/E Crabtree Rd Thorpe Ind. Estate Egham SURREY TW20 8RN | 07-SEP-2007 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | Saker Capital Limited | United Kingdom | PETER BULLEN ASSOCIATES [Peter Bullen] Unit A1/E Crabtree Rd Thorpe Ind. Estate Egham SURREY TW20 8RN | 07-SEP-2007 | 04-JAN-2010 | Defaulted | |
| BEARER | | shareholder of | LEISURE & HOLIDAYS INTERNATIONAL LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 19-JAN-2010 | Active | ||
| BEARER | | shareholder of | LEISURE & HOLIDAYS INTERNATIONAL LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 19-JAN-2010 | Active | ||
| THE BEARER | | shareholder of | LAKER CORP. | Luxembourg | FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG | 08-AUG-2007 | 12-AUG-2010 | Defaulted | |
| THE BEARER | | shareholder of | R.C. CONSULTING LTD. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 04-SEP-2007 | Active | ||
| THE BEARER | | shareholder of | R.C. CONSULTING LTD. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 04-SEP-2007 | Active | ||
| THE BEARER | | shareholder of | R.C. CONSULTING LTD. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 04-SEP-2007 | Active | ||
| THE BEARER | | shareholder of | R.C. CONSULTING LTD. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 04-SEP-2007 | Active | ||
| SUEN CHUEN LAI | | shareholder of | KAPER GROUPS LIMITED | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 05-MAR-1996 | 01-NOV-2006 | Inactivated | |
| MAN SHIU FAI | | shareholder of | KAPER GROUPS LIMITED | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 05-MAR-1996 | 01-NOV-2006 | Inactivated | |
| EDUARDO CLEMENTE LEDESMA HUERTAS | | shareholder of | Terranium Beach House Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 18-JUL-2007 | 06-MAR-2014 | Changed agent | |
| IRIS ELENA VERGARA ACOSTA | | shareholder of | Terranium Beach House Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 18-JUL-2007 | 06-MAR-2014 | Changed agent | |
| SUEN KAM KWAN | | shareholder of | KAPER GROUPS LIMITED | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 05-MAR-1996 | 01-NOV-2006 | Inactivated | |
| THE BEARER | | shareholder of | CORSIDE INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 04-NOV-2009 | Defaulted | ||
| THE BEARER | | shareholder of | CORSIDE INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 04-NOV-2009 | Defaulted | ||
| THE BEARER | | shareholder of | VIQUEL CORP. | Luxembourg | ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG | 08-AUG-2007 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | VIQUEL CORP. | Luxembourg | ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG | 08-AUG-2007 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | OLDEMAR TRADING LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 25-SEP-2007 | Active | ||
| THE BEARER | | shareholder of | OLDEMAR TRADING LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 25-SEP-2007 | Active | ||
| THE BEARER | | shareholder of | OLDEMAR TRADING LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 25-SEP-2007 | Active | ||
| THE BEARER | | shareholder of | OLDEMAR TRADING LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 25-SEP-2007 | Active | ||
| KHURSHID AHMID SHEIKH | | shareholder of | Emirates International Holdings Ltd. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 02-OCT-2007 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | C.I.S. Consulting Ltd. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 03-OCT-2007 | 16-MAR-2011 | Inactivated | |
| THE BEARER | | shareholder of | QUOTE ENTERPRISES LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 23-AUG-2007 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | QUOTE ENTERPRISES LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 23-AUG-2007 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | QUOTE ENTERPRISES LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 23-AUG-2007 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | QUOTE ENTERPRISES LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 23-AUG-2007 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | Trombola Ltd. | Switzerland | SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND | 05-SEP-2007 | 18-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | ALCARAZ HOLDING CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-APR-2006 | 21-JUN-2011 | Inactivated | |
| FIDUCIARIA MOSSFON S.A. COMO FIDUCIARIO DEL FIDEICOMISO EL SOL NACIENTE | | shareholder of | EFFICIENT LIMITED | Ecuador | REBOLLEDO & ASOCIADOS CDLA. KENNEDY NORTE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC) PISO 3 OFICINA 12 GUAYAQUIL, ECUADOR | 04-JAN-2012 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| PEDRO ENRIQUE HERNANDEZ GONZALEZ | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| ORLAND INTERNATIONAL S.A | | shareholder of | Fargate Mining Corporation | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 13-DEC-2010 | Active | ||
| THE BEARER | | shareholder of | BILSTREET CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-SEP-2008 | 25-MAR-2011 | Resigned as agent | |
| THE BEARER | | shareholder of | BILSTREET CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-SEP-2008 | 25-MAR-2011 | Resigned as agent | |
| THE BEARER | | shareholder of | BILSTREET CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-SEP-2008 | 25-MAR-2011 | Resigned as agent | |
| THE BEARER | | shareholder of | BILSTREET CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-SEP-2008 | 25-MAR-2011 | Resigned as agent | |
| THE BEARER | | shareholder of | BILSTREET CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-SEP-2008 | 25-MAR-2011 | Resigned as agent | |
| THE BEARER | | shareholder of | BILSTREET CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-SEP-2008 | 25-MAR-2011 | Resigned as agent | |
| THE BEARER | | shareholder of | BILSTREET CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-SEP-2008 | 25-MAR-2011 | Resigned as agent | |
| THE BEARER | | shareholder of | BILSTREET CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-SEP-2008 | 25-MAR-2011 | Resigned as agent | |
| THE BEARER | | shareholder of | ORSO FELICE LIMITED | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 19-JUL-2007 | 21-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | ORSO FELICE LIMITED | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 19-JUL-2007 | 21-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | Callum Investment Ltd. | Switzerland | NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG | 19-JUL-2007 | 30-DEC-2008 | Changed agent | |
| THE BEARER | | shareholder of | PICKENS LTD. | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 05-SEP-2007 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | PICKENS LTD. | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 05-SEP-2007 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | PICKENS LTD. | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 05-SEP-2007 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | PICKENS LTD. | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 05-SEP-2007 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | LEMON BEACH S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 27-SEP-2007 | Active | ||
| THE BEARER | | shareholder of | LEMON BEACH S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 27-SEP-2007 | Active | ||
| Mr. Rumi Bahadur Hormusji Palsetia | | shareholder of | WEIGHBRIDGE LIMITED | United Arab Emirates | ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E | 04-JAN-2012 | 19-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | TRANSIT CORPORATION | Switzerland | COMATRANS S.A. RUE JEAN-SENEBIER, 4 1205 GENEVE SWITZERLAND | 27-FEB-1996 | 07-SEP-2005 | Dissolved | |
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active |
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