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 | AIRFREIGHT COMPANY CORP. | Guatemala | ERICK FERNANDO SANDOVAL 8 CALLE 6-60 ZONA 4 GUATEMALA, GUATEMALA | 03-APR-2003 | 06-DEC-2004 | Defaulted | |
| THE BEARER | | shareholder of | DALCOM S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-APR-2003 | 27-DEC-2005 | Defaulted | |
| THE BEARER | | shareholder of | DALCOM S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-APR-2003 | 27-DEC-2005 | Defaulted | |
| THE BEARER | | shareholder of | COPPER LINK INTERNATIONAL LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 06-JUN-2003 | 06-APR-2006 | Inactivated | |
| the bearer | | shareholder of | EMERALD TRADERS LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 28-JUL-2003 | 27-JAN-2005 | Defaulted | |
| THE BEARER | | shareholder of | KASBA CONSULTING GROUP LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 01-SEP-2003 | 13-SEP-2005 | Defaulted | |
| THE BEARER | | shareholder of | BIOMEDICAL ASIA LTD. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 19-SEP-2003 | 08-MAR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | BIOMEDICAL ASIA LTD. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 19-SEP-2003 | 08-MAR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | BIOMEDICAL ASIA LTD. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 19-SEP-2003 | 08-MAR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | A&I CAPITAL INVESTMENT INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-JUN-2003 | 02-APR-2004 | Defaulted | |
| THE BEARER | | shareholder of | HASTLEY INTERNATIONAL LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 26-JUN-2003 | Defaulted | ||
| THE BEARER | | shareholder of | HASTLEY INTERNATIONAL LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 26-JUN-2003 | Defaulted | ||
| THE BEARER | | shareholder of | HASTLEY INTERNATIONAL LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 26-JUN-2003 | Defaulted | ||
| THE BEARER | | shareholder of | HASTLEY INTERNATIONAL LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 26-JUN-2003 | Defaulted | ||
| THE BEARER | | shareholder of | FLAMINGO ENTERPRISES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-AUG-2003 | 27-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | FLAMINGO ENTERPRISES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-AUG-2003 | 27-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | MERCURY CONSULTING S.A. | Switzerland | ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND | 05-AUG-2003 | 20-FEB-2006 | Defaulted | |
| THE BEARER | | shareholder of | BLUEPOINT ENTERPRISES S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 01-SEP-2003 | 28-FEB-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | BLUEPOINT ENTERPRISES S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 01-SEP-2003 | 28-FEB-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | BINTON HOLDINGS CORP. | Spain | ABOHISPANA; S.A. 13 GORDILLO STREET; 3º-A FLOOR 35008 LAS PALMAS; CANARY ISLANDS SPAIN | 01-SEP-2003 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | BINTON HOLDINGS CORP. | Spain | ABOHISPANA; S.A. 13 GORDILLO STREET; 3º-A FLOOR 35008 LAS PALMAS; CANARY ISLANDS SPAIN | 01-SEP-2003 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | BINTON HOLDINGS CORP. | Spain | ABOHISPANA; S.A. 13 GORDILLO STREET; 3º-A FLOOR 35008 LAS PALMAS; CANARY ISLANDS SPAIN | 01-SEP-2003 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | BINTON HOLDINGS CORP. | Spain | ABOHISPANA; S.A. 13 GORDILLO STREET; 3º-A FLOOR 35008 LAS PALMAS; CANARY ISLANDS SPAIN | 01-SEP-2003 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | CONSTELLATION LTD. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 28-AUG-2003 | 22-FEB-2007 | Defaulted | |
| THE BEARER | | shareholder of | XIOMAR INTERNATIONAL S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-SEP-2003 | Shelf company | ||
| THE BEARER | | shareholder of | XIOMAR INTERNATIONAL S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-SEP-2003 | Shelf company | ||
| THE BEARER | | shareholder of | AGIOS UNITED S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-NOV-2001 | 01-FEB-2007 | Inactivated | |
| THE BEARER | | shareholder of | AGIOS UNITED S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-NOV-2001 | 01-FEB-2007 | Inactivated | |
| THE BEARER | | shareholder of | AGIOS UNITED S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-NOV-2001 | 01-FEB-2007 | Inactivated | |
| THE BEARER | | shareholder of | AGIOS UNITED S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-NOV-2001 | 01-FEB-2007 | Inactivated | |
| THE BEARER | | shareholder of | STEINBECK EUROPE INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 28-MAR-2002 | Inactivated | ||
| THE BEARER | | shareholder of | STEINBECK EUROPE INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 28-MAR-2002 | Inactivated | ||
| THE BEARER | | shareholder of | STEINBECK EUROPE INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 28-MAR-2002 | Inactivated | ||
| THE BEARER | | shareholder of | STEINBECK EUROPE INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 28-MAR-2002 | Inactivated | ||
| THE BEARER | | shareholder of | STEINBECK EUROPE INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 28-MAR-2002 | Inactivated | ||
| FLAMESHOT LIMITED | | shareholder of | EQUITY PARTNERS CORP. | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 08-MAY-2002 | 13-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | DUBAR CORP. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 31-MAR-1989 | Active | ||
| THE BEARER | | shareholder of | LONSDALE S.A. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-SEP-2003 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | LONSDALE S.A. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-SEP-2003 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | CHINA HOLDING MANAGEMENT S.A. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 03-SEP-2003 | 30-SEP-2005 | Defaulted | |
| MARIA APARECIDA FERNANDES | | shareholder of | CHIP CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 09-JAN-2007 | 20-FEB-2010 | Defaulted | |
| MARIA APARECIDA FERNANDES | | shareholder of | CHIP CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 04-SEP-2003 | 12-MAR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | CHIP CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 04-SEP-2003 | 12-MAR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | CHIP CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 04-SEP-2003 | 12-MAR-2007 | Relocated in new jurisdiction | |
| MAURILIO FERNANDES JUNIOR | | shareholder of | CHIP CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 09-JAN-2007 | 20-FEB-2010 | Defaulted | |
| MAURILIO FERNANDES JUNIOR | | shareholder of | CHIP CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 04-SEP-2003 | 12-MAR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | CAPITAL GROUP S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 11-SEP-2003 | 04-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | CAPITAL GROUP S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 11-SEP-2003 | 04-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | CAPITAL GROUP S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 11-SEP-2003 | 04-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | CAPITAL GROUP S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 11-SEP-2003 | 04-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | ANGLO EUROPEAN INVESTMENTS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 24-SEP-2003 | 15-OCT-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | SONATA S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 19-SEP-2003 | 16-AUG-2006 | Defaulted | |
| THE BEARER | | shareholder of | BLUE MOUNTAINS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-OCT-2003 | 14-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | BLUE MOUNTAINS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-OCT-2003 | 14-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | TELPACK LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 06-OCT-2003 | 21-APR-2006 | Defaulted | |
| THE BEARER | | shareholder of | PROPERTY DEVELOPMENT FINANCE INC. | Israel | J.S.S. JEROME S. SCHACHTER P.O.B 43135 JERUSALEM 91430 ISRAEL | 19-SEP-2003 | 07-DEC-2006 | Defaulted | |
| 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 | ||
| DIRECT SERVICES LIMITED | | shareholder of | RUSHUM MANAGEMENT CORP. | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 08-MAY-2002 | 13-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | GOLDSBORO INVESTMENTS INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 09-MAY-1989 | 26-APR-2010 | Dissolved | |
| THE BEARER | | shareholder of | MELVIN INVESTMENTS LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 06-APR-1989 | 01-JUN-2011 | Changed agent | |
| THE BEARER | | shareholder of | MELVIN INVESTMENTS LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 06-APR-1989 | 01-JUN-2011 | Changed agent | |
| Hinchest (China) Limited | | shareholder of | GULF VISION HOLDING LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 15-DEC-2014 | Active | ||
| SHENG WU YI | | shareholder of | GU TUO INTERNATIONAL GROUP LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 22-OCT-2002 | 25-JUN-2004 | Defaulted | |
| THE BEARER | | shareholder of | NARFIELD INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-FEB-2003 | 13-OCT-2006 | Defaulted | |
| THE BEARER | | shareholder of | NARFIELD INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-FEB-2003 | 13-OCT-2006 | Defaulted | |
| THE BEARER | | shareholder of | AUSTIN LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-APR-2003 | 30-JAN-2007 | Inactivated | |
| THE BEARER | | shareholder of | AUSTIN LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-APR-2003 | 30-JAN-2007 | Inactivated | |
| THE BEARER | | shareholder of | MAX ASIA INVESTMENTS LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 06-JUN-2003 | 23-JUN-2006 | Defaulted | |
| SU ZHONGYI | | shareholder of | KEEN SOURCE GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JUN-2003 | 10-FEB-2006 | Defaulted | |
| THE BEARER | | shareholder of | CENTRAL MANAGEMENT, LTD. | Guatemala | CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON | 31-JUL-2003 | Defaulted | ||
| THE BEARER | | shareholder of | CENTRAL MANAGEMENT, LTD. | Guatemala | CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON | 31-JUL-2003 | Defaulted | ||
| THE BEARER | | shareholder of | CENTRAL MANAGEMENT, LTD. | Guatemala | CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON | 31-JUL-2003 | Defaulted | ||
| THE BEARER | | shareholder of | CENTRAL MANAGEMENT, LTD. | Guatemala | CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON | 31-JUL-2003 | Defaulted | ||
| THE BEARER | | shareholder of | OVERSEAS ESTATE PROPERTIES CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 24-JAN-2003 | 24-AUG-2006 | Defaulted | |
| THE BEARER | | shareholder of | OVERSEAS ESTATE PROPERTIES CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 24-JAN-2003 | 24-AUG-2006 | Defaulted | |
| THE BEARER | | shareholder of | OVERSEAS ESTATE PROPERTIES CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 24-JAN-2003 | 24-AUG-2006 | Defaulted | |
| THE BEARER | | shareholder of | COSTA LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-FEB-2003 | 28-OCT-2005 | Defaulted | |
| THE BEARER | | shareholder of | COSTA LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-FEB-2003 | 28-OCT-2005 | Defaulted | |
| THE BEARER | | shareholder of | PHOENIX MANAGEMENT LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 29-DEC-2000 | 26-JUL-2004 | Defaulted | |
| THE BEARER | | shareholder of | ARTS INTERNATIONAL LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 08-FEB-2001 | 14-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | RIDGEWAY INVESTMENTS LIMITED | Switzerland | DR. IUR. JUERG ZOLLER CLARIDENSTRASSE 36 P.O. BOX 8022 ZURICH SWITZERLAND | 27-APR-1989 | 10-JAN-2014 | Defaulted | |
| 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 | ||
| CARLOS ENRIQUE PINEDA HERNANDEZ | | 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 | ||
| Sergio Antonio SILVA | | shareholder of | Worldwide Events Limited | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-NOV-2013 | 02-FEB-2015 | Defaulted | |
| Sergio Brian SILVA | | shareholder of | Worldwide Events Limited | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-NOV-2013 | 02-FEB-2015 | Defaulted | |
| Alain Lucien Jacques BARATAUD | | shareholder of | Worldwide Events Limited | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-NOV-2013 | 02-FEB-2015 | Defaulted | |
| HAMILTON NOMINESS LIMITED | | shareholder of | SYNERGY GROUP CORP. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 20-NOV-2001 | 15-AUG-2005 | Defaulted | |
| THE BEARER | | shareholder of | MOONBEAM LTD. | Guatemala | MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.* | 03-JAN-2002 | 09-SEP-2005 | Defaulted | |
| THE BEARER | | shareholder of | MOONBEAM LTD. | Guatemala | MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.* | 03-JAN-2002 | 09-SEP-2005 | Defaulted | |
| 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 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 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 |
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