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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 |
|---|---|---|---|---|---|---|---|---|---|
 MFM FOUNDATION |  | shareholder of | HALLWAY INTERNATIONAL S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-JUN-2006 | 02-SEP-2011 | Changed agent | |
| MFM FOUNDATION | | shareholder of | WESTERN METALS INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-APR-2006 | Active | ||
| MFM FOUNDATION | | shareholder of | HERCO TRADING OVERSEAS INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-MAR-2006 | 17-JUL-2009 | Defaulted | |
| MFM FOUNDATION | | shareholder of | EXULSOR S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-APR-2006 | 07-JUL-2008 | Inactivated | |
| MFM FOUNDATION | | shareholder of | GLA & ASOCIADOS INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 16-NOV-2005 | 19-JAN-2009 | Defaulted | |
| MFM FOUNDATION | | shareholder of | MASTER INTERNATIONAL INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-FEB-1983 | Active | ||
| MFM FOUNDATION | | shareholder of | Health Call Consultancy Ltd | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-AUG-2008 | 11-APR-2011 | Defaulted | |
| MFM FOUNDATION | | shareholder of | LICO MANAGEMENT INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-OCT-2007 | 16-FEB-2009 | Defaulted | |
| MFM FOUNDATION | | shareholder of | SAFFRON INVESTMENTS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-JUN-2006 | 14-MAY-2012 | Defaulted | |
| MFM FOUNDATION | | shareholder of | Swiss Capital Management, INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-SEP-2007 | 19-OCT-2012 | Defaulted | |
| MFM FOUNDATION | | shareholder of | SILVERWOOD CONSULTANTS GROUP S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-OCT-2008 | 10-JAN-2012 | Defaulted | |
| MFM FOUNDATION | | shareholder of | ENESCO TRADING GROUP INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-JAN-2009 | 18-JUL-2012 | Defaulted | |
| MFM FOUNDATION | | shareholder of | STARLEE CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-OCT-2009 | 13-OCT-2010 | Inactivated | |
| MFM FOUNDATION | | shareholder of | TAYBERRY PROMOTION CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-FEB-2010 | Active | ||
| MFM FOUNDATION | | shareholder of | POYNTON INTERNATIONAL S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-APR-2011 | 21-APR-2014 | Defaulted | |
| MFM FOUNDATION | | shareholder of | PINEGROVE FINANCIAL HOLDINGS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-JAN-2007 | 18-FEB-2008 | Defaulted | |
| MFM FOUNDATION | | shareholder of | PACIFIC ASSOCIATES GROUP CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 09-OCT-2006 | Active | ||
| MFM FOUNDATION | | shareholder of | AADVARK ASSOCIATES S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 23-JUN-2005 | Active | ||
| MFM FOUNDATION | | shareholder of | GUILLERMO V.H., S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-DEC-2005 | 19-JAN-2009 | Defaulted | |
| MFM FOUNDATION | | shareholder of | STRATEGOS LTD. S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-APR-2006 | 26-MAR-2007 | Changed agent | |
| MFM FOUNDATION | | shareholder of | NEWBRIDGE CONSULTANTS INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-JAN-2007 | 21-JUL-2008 | Inactivated | |
| MFM FOUNDATION | | shareholder of | ITALOS MANAGEMENT CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 13-NOV-2009 | 04-OCT-2011 | Dissolved | |
| MFM FOUNDATION | | shareholder of | DUCATE INVESTMENTS LIMITED CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-APR-2010 | Active | ||
| MFM FOUNDATION | | shareholder of | LEEDHAM CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-OCT-2006 | Active | ||
| MFM FOUNDATION | | shareholder of | APAC, S.A. (ASOCIACIÓN PANAMEÑA DE COMERCIO Y CONSULTORIA) | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-NOV-2006 | 19-MAR-2009 | Dissolved | |
| MFM FOUNDATION | | shareholder of | IWG Latin America, Inc. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-APR-2007 | 09-FEB-2009 | Defaulted | |
| MFM FOUNDATION | | shareholder of | SOLARIS TEXTIL GROUP S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-DEC-2007 | Active | ||
| MFM FOUNDATION | | shareholder of | GREENVIEW INTERNATIONAL CAPITAL INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 13-MAY-2008 | 14-OCT-2011 | Inactivated | |
| MFM FOUNDATION | | shareholder of | BLACK ROCK RESOURCES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-JUN-2008 | Active | ||
| MFM FOUNDATION | | shareholder of | TRADER SHIP MANAGEMENT & REPAIR S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-AUG-2008 | Active | ||
| MFM FOUNDATION | | shareholder of | PROJECTCON S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 30-APR-2009 | 28-DEC-2011 | Defaulted | |
| MFM FOUNDATION | | shareholder of | Alexandria Circle, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-MAY-2009 | 22-AUG-2011 | Dissolved | |
| MFM FOUNDATION | | shareholder of | NEREUS ESTATES CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-MAR-2009 | Active | ||
| MFM FOUNDATION | | shareholder of | ZELTEX COMPANY INCORPORATED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-MAR-2009 | 18-JUL-2012 | Defaulted | |
| MFM FOUNDATION | | shareholder of | KELLYTON COMPANY S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-JUN-2005 | 05-MAR-2008 | Dissolved | |
| MFM FOUNDATION | | shareholder of | EMI INTERNATIONAL TRADING S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-APR-2006 | 08-MAR-2007 | Changed agent | |
| MFM FOUNDATION | | shareholder of | LATIN EXPRESS S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-MAY-2006 | 31-JAN-2013 | Dissolved | |
| MFM FOUNDATION | | shareholder of | CUVERDON INVESTMENTS LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-SEP-2008 | 14-FEB-2014 | Inactivated | |
| MFM FOUNDATION | | shareholder of | ORIOLE ENTERPRISES CAPITAL INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-MAR-2009 | 16-JUL-2014 | Defaulted | |
| MFM FOUNDATION | | shareholder of | KENDVILLE FINANCE CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-MAR-2009 | 21-MAR-2013 | Changed agent | |
| MFM FOUNDATION | | shareholder of | DAHLIA PROPERTIES FINANCE CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-MAR-2009 | 16-JUL-2013 | Defaulted | |
| MFM FOUNDATION | | shareholder of | ROSELEA MANAGEMENT S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-JUL-2008 | 24-JAN-2013 | Defaulted | |
| MFM FOUNDATION | | shareholder of | SUNCROFT OVERSEAS S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 16-SEP-2008 | Active | ||
| MFM FOUNDATION | | shareholder of | TORNECA PANAMA, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-JUN-2006 | 08-NOV-2011 | Defaulted | |
| MFM FOUNDATION | | shareholder of | NordLloyd Inc. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-MAR-2009 | 30-DEC-2014 | Changed agent | |
| MFM FOUNDATION | | shareholder of | ELISTON S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-MAR-2006 | Dissolved | ||
| MFM FOUNDATION | | shareholder of | DOBELLE GLOBAL CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-OCT-2008 | 23-AUG-2011 | Defaulted | |
| MFM FOUNDATION | | shareholder of | STARLEE, S. DE R. L., | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-AUG-2010 | Active | ||
| MFM FOUNDATION | | shareholder of | CanMotors Trading Corp. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 13-FEB-2008 | 02-JAN-2013 | Dissolved | |
| MFM FOUNDATION | | shareholder of | PENNYDALE MANAGEMENT INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-APR-2008 | Active | ||
| MFM FOUNDATION | | shareholder of | DINSDALE HOLDINGS S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-JAN-2011 | 31-JAN-2013 | Resigned as agent | |
| MFM FOUNDATION | | shareholder of | PANGON LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-MAR-2004 | 26-AUG-2005 | Defaulted | |
| MFM FOUNDATION | | shareholder of | FINANCE MANAGEMENT GLOBAL, INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 16-JUN-2006 | 03-AUG-2006 | Dissolved | |
| MFM FOUNDATION | | shareholder of | ALLOY STEEL PRODUCTS, INC. (PRODUCTOS DE ACEROS ALEADOS, INC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-MAR-1987 | Active | ||
| MFM FOUNDATION | | shareholder of | TECH THREADED PRODUCTS | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-JAN-1999 | 13-DEC-2011 | Dissolved | |
| MFM FOUNDATION | | shareholder of | FRONTIER ADVISORY LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 11-MAR-2004 | 26-JAN-2007 | Defaulted | |
| MFM FOUNDATION | | shareholder of | WICHITA ASSOCIATES LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-APR-2004 | 29-MAR-2007 | Defaulted | |
| MFM FOUNDATION | | shareholder of | INTRANS TRADING INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-OCT-1977 | Active | ||
| MFM FOUNDATION | | shareholder of | SERTON TRADING S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAR-2007 | 14-MAY-2015 | Resigned as agent | |
| MFM FOUNDATION | | shareholder of | Cosicosi Company | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 21-DEC-2012 | Active | ||
| MFM FOUNDATION | | shareholder of | DUNNINGTON PROPERTIES LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-OCT-2008 | 14-FEB-2014 | Inactivated | |
| MFM FOUNDATION | | shareholder of | ISTHMUS PRIVATE CLIENTS S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-JAN-2009 | 30-AUG-2011 | Defaulted | |
| MFM FOUNDATION | | shareholder of | A&B MARKETING INTERNATIONAL GROUP S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-JAN-2008 | 12-DEC-2014 | Changed agent | |
| MFM FOUNDATION | | shareholder of | PENTA GROUP FINANCE INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-MAR-2008 | 18-JUL-2012 | Defaulted | |
| EL PORTADOR | | shareholder of | DRUN CORP. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 02-APR-2008 | 18-JUL-2012 | Defaulted | |
| EL PORTADOR | | shareholder of | DRUN CORP. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 02-APR-2008 | 18-JUL-2012 | Defaulted | |
| EL PORTADOR | | shareholder of | DRUN CORP. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 02-APR-2008 | 18-JUL-2012 | Defaulted | |
| EL PORTADOR | | shareholder of | DRUN CORP. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 02-APR-2008 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | REDYARD INTERNATIONAL S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 14-APR-2008 | Active | ||
| THE BEARER | | shareholder of | ARIANOSA CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 23-APR-2008 | 14-AUG-2012 | Dissolved | |
| THE BEARER | | shareholder of | FRESNORE CONSULTING INC. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 09-FEB-2011 | 22-NOV-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | FRESNORE CONSULTING INC. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 09-FEB-2011 | 22-NOV-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | FRESNORE CONSULTING INC. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 09-FEB-2011 | 22-NOV-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | FRESNORE CONSULTING INC. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 09-FEB-2011 | 22-NOV-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | OCKWELL TRADING INC. | Brazil | MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP | 19-FEB-2011 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | OCKWELL TRADING INC. | Brazil | MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP | 19-FEB-2011 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | OCKWELL TRADING INC. | Brazil | MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP | 19-FEB-2011 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | OCKWELL TRADING INC. | Brazil | MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP | 19-FEB-2011 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | OCKWELL TRADING INC. | Brazil | MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP | 19-FEB-2011 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | GOTHAN FINANCIAL SERVICES INC. | Switzerland | LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND | 27-MAR-2007 | 09-JAN-2009 | Defaulted | |
| The Bearer | | shareholder of | SABAN VENTURES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-AUG-2008 | 15-APR-2010 | Changed agent | |
| The Bearer | | shareholder of | SABAN VENTURES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-AUG-2008 | 15-APR-2010 | Changed agent | |
| THE BEARER | | shareholder of | SURREY GARDENS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2007 | 06-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | SURREY GARDENS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2007 | 06-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | SURREY GARDENS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2007 | 06-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | SURREY GARDENS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2007 | 06-MAY-2010 | Dissolved | |
| SBL Holdings Limited | | shareholder of | SLB FINANCE LIMITED | Cyprus | DAMIANOU & LARCOU P.O. BOX 42745 LARNACA, CYPRUS *S.I.* | 03-MAY-2007 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | LENTLEY BUSINESS S.A. | Guatemala | LICDA. HELGA PATRICIA MAZARIEGOS 6 AVENIDA 11-77; ZONA 10; OFICINA 5 "A" QUINTO NIVEL GUATEMALA; GUATEMALA | 22-MAY-2013 | Active | ||
| THE BEARER | | shareholder of | LENTLEY BUSINESS S.A. | Guatemala | LICDA. HELGA PATRICIA MAZARIEGOS 6 AVENIDA 11-77; ZONA 10; OFICINA 5 "A" QUINTO NIVEL GUATEMALA; GUATEMALA | 22-MAY-2013 | Active | ||
| THE BEARER | | shareholder of | LENTLEY BUSINESS S.A. | Guatemala | LICDA. HELGA PATRICIA MAZARIEGOS 6 AVENIDA 11-77; ZONA 10; OFICINA 5 "A" QUINTO NIVEL GUATEMALA; GUATEMALA | 22-MAY-2013 | Active | ||
| EL PORTADOR | | shareholder of | Distribuidora Piper, S.A. | Guatemala | CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA | 13-JUN-2013 | Active | ||
| EL PORTADOR | | shareholder of | Distribuidora Piper, S.A. | Guatemala | CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA | 13-JUN-2013 | Active | ||
| EL PORTADOR | | shareholder of | Distribuidora Piper, S.A. | Guatemala | CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA | 13-JUN-2013 | Active | ||
| EL PORTADOR | | shareholder of | Distribuidora Piper, S.A. | Guatemala | CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA | 13-JUN-2013 | Active | ||
| EL PORTADOR | | shareholder of | Distribuidora Piper, S.A. | Guatemala | CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA | 13-JUN-2013 | Active | ||
| EL PORTADOR | | shareholder of | Distribuidora Piper, S.A. | Guatemala | CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA | 13-JUN-2013 | Active | ||
| EL PORTADOR | | shareholder of | Distribuidora Piper, S.A. | Guatemala | CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA | 13-JUN-2013 | Active | ||
| EL PORTADOR | | shareholder of | Distribuidora Piper, S.A. | Guatemala | CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA | 13-JUN-2013 | Active | ||
| EL PORTADOR | | shareholder of | Distribuidora Piper, S.A. | Guatemala | CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA | 13-JUN-2013 | Active | ||
| THE BEARER | | shareholder of | LAKER INDUSTRIES S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 08-JUN-2012 | Active |
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