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 | 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 | 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 | ||
| ORISSA HOLDING LTD. | | shareholder of | DORCAL INTERNATIONAL LTD. | Andorra | C.P..A CONSULTORS; S.L. CARRETERA DE L'OBAC; 12-14 PLANTA 1 - PORTA 4 AD500 ANDORRA LA VELLA PRINCIPAT D'ANDORRA | 14-FEB-1992 | 13-MAY-2008 | Dissolved | |
| THE BEARER | | shareholder of | YANFORD S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 24-SEP-2008 | Active | ||
| THE BEARER | | shareholder of | YANFORD S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 24-SEP-2008 | Active | ||
| THE BERARE | | shareholder of | ADVANCED TRADING LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 13-MAR-2000 | 22-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | ADVANCED TRADING LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 13-MAR-2000 | 22-NOV-2006 | Defaulted | |
| PEREGRINE NOMINEES No 1. LIMITED | | shareholder of | AHEAD LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 06-JUN-2001 | 31-MAY-2006 | Inactivated | |
| 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 | MACORIS HOLDINGS CORP. | Guatemala | RUBEN REYNA SOTO GUATEMALA | 29-JUL-2002 | 02-APR-2004 | Defaulted | |
| THE BEARER | | shareholder of | MACORIS HOLDINGS CORP. | Guatemala | RUBEN REYNA SOTO GUATEMALA | 29-JUL-2002 | 02-APR-2004 | Defaulted | |
| THE BEARER | | shareholder of | GOLD INVESTMENT INTERNATIONAL CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-AUG-2002 | 30-APR-2004 | Defaulted | |
| THE BEARER | | shareholder of | SUNSET CORPORATION | Guatemala | LIC. LUIS FERNANDO VALLADARES GUILLEN KM 9.5 CARRETERA A EL SALVADOR; PLAZA TIGO SANTA CATARINA PINULA; GUATEMALA | 07-JAN-2003 | 13-SEP-2004 | Defaulted | |
| THE BEARER | | shareholder of | SUNSET CORPORATION | Guatemala | LIC. LUIS FERNANDO VALLADARES GUILLEN KM 9.5 CARRETERA A EL SALVADOR; PLAZA TIGO SANTA CATARINA PINULA; GUATEMALA | 07-JAN-2003 | 13-SEP-2004 | Defaulted | |
| THE BEARER | | shareholder of | SUNSET CORPORATION | Guatemala | LIC. LUIS FERNANDO VALLADARES GUILLEN KM 9.5 CARRETERA A EL SALVADOR; PLAZA TIGO SANTA CATARINA PINULA; GUATEMALA | 07-JAN-2003 | 13-SEP-2004 | Defaulted | |
| THE BEARER | | shareholder of | SUNSET CORPORATION | Guatemala | LIC. LUIS FERNANDO VALLADARES GUILLEN KM 9.5 CARRETERA A EL SALVADOR; PLAZA TIGO SANTA CATARINA PINULA; GUATEMALA | 07-JAN-2003 | 13-SEP-2004 | Defaulted | |
| JAN BALA | | shareholder of | PBM OIL GROUP LTD. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 06-FEB-2003 | 09-OCT-2004 | Defaulted | |
| THE BEARER | | shareholder of | DAVENPORT SERVICES LTD. | Switzerland | GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND | 14-MAR-2003 | Defaulted | ||
| THE BEARER | | shareholder of | DAVENPORT SERVICES LTD. | Switzerland | GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND | 14-MAR-2003 | Defaulted | ||
| THE BEARER | | shareholder of | COLMAN HOLDING INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 06-DEC-1995 | 05-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | MACORIS HOLDINGS CORP. | Guatemala | RUBEN REYNA SOTO GUATEMALA | 29-JUL-2002 | 02-APR-2004 | Defaulted | |
| THE BEARER | | shareholder of | MACORIS HOLDINGS CORP. | Guatemala | RUBEN REYNA SOTO GUATEMALA | 29-JUL-2002 | 02-APR-2004 | Defaulted | |
| THE BEARER | | shareholder of | CHILDREN OF THE WORLD LTD. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 14-OCT-2002 | 17-OCT-2009 | Inactivated | |
| THE BEARER | | shareholder of | M & A SECURITIES S.A. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 17-OCT-2002 | 19-SEP-2003 | Defaulted | |
| THE BEARER | | shareholder of | M & A SECURITIES S.A. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 17-OCT-2002 | 19-SEP-2003 | Defaulted | |
| THE BEARER | | shareholder of | M & A SECURITIES S.A. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 17-OCT-2002 | 19-SEP-2003 | Defaulted | |
| THE BEARER | | shareholder of | M & A SECURITIES S.A. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 17-OCT-2002 | 19-SEP-2003 | Defaulted | |
| THE BEARER | | shareholder of | CARSON HOLDINGS LIMITED - ex - CARSON SECURITIES INC. | Spain | BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN | 29-SEP-1997 | 22-FEB-2007 | Defaulted | |
| THE BEARER | | shareholder of | AERO CONSULT S.A. - ex - AERO CONSULT S.A.R.L. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 09-MAR-1998 | 13-SEP-2006 | Inactivated | |
| THE BEARER | | shareholder of | AERO CONSULT S.A. - ex - AERO CONSULT S.A.R.L. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 09-MAR-1998 | 13-SEP-2006 | Inactivated | |
| THE BEARER | | shareholder of | WAYPHARM LTD. | Switzerland | MR. ANTOINE MEKNI TODA LA CORRESPONDENCIA ENVIAR A OFICINA GINEBRA **S.I.** | 06-APR-1998 | 07-MAY-2007 | Relocated in new jurisdiction | |
| A.G. PETZETAKIS S.A. | | shareholder of | MILLENIUM HOLDING LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 29-JAN-2007 | 16-FEB-2009 | Defaulted | |
| A.G. PETZETAKIS S.A. | | shareholder of | MILLENIUM HOLDING LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 09-OCT-1998 | Defaulted | ||
| BETHRUR | | shareholder of | ARMAN ENTERPRISES CORPORATION | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 26-MAR-1999 | 19-SEP-2006 | Inactivated | |
| THE BEARER | | shareholder of | BALTIC WOOD PRODUCTS LIMITED | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 13-APR-1999 | 14-MAR-2005 | Dissolved | |
| A.A. DODI | | shareholder of | ORDAN LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-NOV-1999 | 27-DEC-2006 | Inactivated | |
| A.A. DODI | | shareholder of | A.R. INTERNATIONAL TRADING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-OCT-1999 | 14-DEC-2006 | Inactivated | |
| GAT OLINER | | shareholder of | A.R. INTERNATIONAL TRADING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-OCT-1999 | 14-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | RELOCK HOLDINGS INC. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 16-NOV-1999 | Defaulted | ||
| THE BEARER | | shareholder of | MENDELSON INTERNATIONAL LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 02-DEC-1999 | 07-MAR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | MENDELSON INTERNATIONAL LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 02-DEC-1999 | 07-MAR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | MENDELSON INTERNATIONAL LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 02-DEC-1999 | 07-MAR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | MENDELSON INTERNATIONAL LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 02-DEC-1999 | 07-MAR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | TASKA LIMITED | Jersey | CONSORTIA PARTNERSHIP LTD CHANNEL HOUSE GREEN STREET ST. HELIER, JERSEY JE2 4UH CHANNEL ISLANDS | 20-DEC-1999 | 14-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | KEVIN PROMOTION CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-JAN-2000 | 14-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | KEVIN PROMOTION CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-JAN-2000 | 14-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | KUBIC S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-FEB-2000 | 10-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | KUBIC S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-FEB-2000 | 10-OCT-2006 | Inactivated | |
| CAVERSHAM SECRETARIES | | shareholder of | OSCA FINANCE LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-NOV-2000 | 09-MAR-2007 | Relocated in new jurisdiction | |
| CAVERSHAM SECRETARIES | | shareholder of | S.C.A.M.P. INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-JUL-1999 | 13-FEB-2007 | Inactivated | |
| THE BEARER | | shareholder of | RENO EQUITIES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-JUL-1999 | 07-NOV-2006 | Inactivated | |
| THE BEARER | | shareholder of | RENO EQUITIES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-JUL-1999 | 07-NOV-2006 | Inactivated | |
| THE BEARER | | shareholder of | SEPHIR S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JUL-2002 | 05-MAR-2004 | Defaulted | |
| THE BEARER | | shareholder of | SEPHIR S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JUL-2002 | 05-MAR-2004 | Defaulted | |
| THE BEARER | | shareholder of | GOLDEN CROWN INVESTMENTS CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 13-NOV-2002 | 29-DEC-2006 | Inactivated | |
| MEMBERS ADMINISTRATION LIMITED | | shareholder of | THE MEMBERS FINANCE COMPANY LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 21-DEC-2000 | 21-AUG-2004 | Defaulted | |
| THE BEARER | | shareholder of | ROCKLARD LIMITED | Gibraltar | LMC HOLDINGS LIMITED PO BOX 1419 SUITE 834 EUROPORT GIBRALTAR | 19-APR-2001 | 01-AUG-2006 | Dissolved | |
| THE BEARER | | shareholder of | ROCKLARD LIMITED | Gibraltar | LMC HOLDINGS LIMITED PO BOX 1419 SUITE 834 EUROPORT GIBRALTAR | 19-APR-2001 | 01-AUG-2006 | Dissolved | |
| THE BEARER | | shareholder of | ROCKLARD LIMITED | Gibraltar | LMC HOLDINGS LIMITED PO BOX 1419 SUITE 834 EUROPORT GIBRALTAR | 19-APR-2001 | 01-AUG-2006 | Dissolved | |
| THE BEARER | | shareholder of | KROSINO INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 09-JUL-1996 | 23-JAN-2007 | Defaulted | |
| THE BAERER | | shareholder of | KROSINO INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 09-JUL-1996 | 23-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | GREYON MANAGEMENT CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 02-JAN-1998 | 02-SEP-2005 | Defaulted | |
| THE BEARER | | shareholder of | GREYON MANAGEMENT CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 02-JAN-1998 | 02-SEP-2005 | Defaulted | |
| THE BEARER | | shareholder of | GREYON MANAGEMENT CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 02-JAN-1998 | 02-SEP-2005 | Defaulted | |
| THE BEARER | | shareholder of | OPT S.A. | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 07-NOV-1997 | 03-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | FORT-BENET CORP. | Spain | BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN | 21-JAN-1998 | 20-FEB-2007 | Defaulted | |
| THE BEARER | | shareholder of | LARBORG LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 31-AUG-1998 | 27-NOV-2006 | Inactivated | |
| THE BEARER | | shareholder of | LARBORG LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 31-AUG-1998 | 27-NOV-2006 | Inactivated | |
| THE BEARER | | shareholder of | EURO MANAGEMENT LIMITED | Switzerland | LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND | 18-SEP-1998 | 30-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | LIVO COMBINED SHIPPING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-OCT-1998 | 27-NOV-2006 | Inactivated | |
| THE BEARER | | shareholder of | ASISTENCIA TECNICA METALURGICA S.A. | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 20-OCT-1998 | 24-OCT-2002 | Dissolved | |
| THE BEARER | | shareholder of | ROCKLARD LIMITED | Gibraltar | LMC HOLDINGS LIMITED PO BOX 1419 SUITE 834 EUROPORT GIBRALTAR | 19-APR-2001 | 01-AUG-2006 | Dissolved | |
| THE BEARER | | shareholder of | GOLDEN BASE HK INDUSTRIES LTD. MANAGEMENT CORPORATION | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 09-JUL-2001 | 21-MAR-2005 | Defaulted | |
| THE BEARER | | shareholder of | GOLDEN CROWN INVESTMENTS CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 13-NOV-2002 | 29-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | ANVERS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-DEC-2002 | 05-AUG-2005 | Defaulted | |
| THE BEARER | | shareholder of | ANVERS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-DEC-2002 | 05-AUG-2005 | Defaulted | |
| THE BEARER | | shareholder of | CAROLINA LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-DEC-2002 | 05-AUG-2005 | Defaulted | |
| THE BEARER | | shareholder of | CAROLINA LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-DEC-2002 | 05-AUG-2005 | Defaulted | |
| KO, HUI-YUN | | shareholder of | SUPERIOR INTERNATIONAL 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.* | 07-JAN-2003 | 24-JUL-2006 | Dissolved | |
| REAL INDUSTRIAL CORP. | | shareholder of | SUPERIOR INTERNATIONAL 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.* | 07-JAN-2003 | 24-JUL-2006 | Dissolved | |
| THE BEARER | | shareholder of | DONOVAN HOLDING LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAR-2003 | 15-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | DONOVAN HOLDING LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAR-2003 | 15-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | PALMETTO ENTERPRISES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-APR-2003 | 06-JUL-2006 | Inactivated | |
| THE BEARER | | shareholder of | PALMETTO ENTERPRISES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-APR-2003 | 06-JUL-2006 | Inactivated | |
| THE BEARER | | shareholder of | PALMETTO ENTERPRISES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-APR-2003 | 06-JUL-2006 | Inactivated | |
| THE BEARER | | shareholder of | PALMETTO ENTERPRISES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-APR-2003 | 06-JUL-2006 | Inactivated | |
| THE BEARER | | shareholder of | PALMETTO ENTERPRISES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-APR-2003 | 06-JUL-2006 | Inactivated | |
| THE BEARER | | shareholder of | PALMETTO ENTERPRISES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-APR-2003 | 06-JUL-2006 | Inactivated | |
| THE BEARER | | shareholder of | PALMETTO ENTERPRISES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-APR-2003 | 06-JUL-2006 | Inactivated | |
| MAHOMED DAWOOD JOOSAB | | shareholder of | MANOR PROPERTIES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 12-JAN-1996 | 14-JUN-2006 | Inactivated | |
| GOOLAM HOOSEN DAWOOD JOOSAB | | shareholder of | MANOR PROPERTIES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 12-JAN-1996 | 14-JUN-2006 | Inactivated | |
| MAXIM ARONOV | | shareholder of | Moonrain Inc. | Switzerland | HBM TRUST AG JENATSCHSTRASSE 1 P.O. BOX 1850 8027 ZURICH | 23-JAN-2012 | Active | ||
| AGUILAR CORP | | shareholder of | MURVIEL TRADING INC. | Panama | VIVES Y ASOCIADOS CALLE BEATRIZ M. CABAL EDIFICIO PROCONSA II; PISO 8. APARTADO 0816-01461 PANAMA; REPUBLICA DE PANAMA PANAMA PANAMA | 05-MAR-2010 | 02-JAN-2014 | Defaulted | |
| KEGAN INVESTMENTS CORP. | | shareholder of | MURVIEL TRADING INC. | Panama | VIVES Y ASOCIADOS CALLE BEATRIZ M. CABAL EDIFICIO PROCONSA II; PISO 8. APARTADO 0816-01461 PANAMA; REPUBLICA DE PANAMA PANAMA PANAMA | 05-MAR-2010 | 02-JAN-2014 | Defaulted | |
| THE BEARER | | shareholder of | TYLER S.A. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 25-APR-1996 | 17-MAR-2005 | Defaulted | |
| THE BEARER | | shareholder of | UNITED AUTO EXPORT INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-FEB-2014 | Active |
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