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 | WILSMEAD ESTATES INCORPORATED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 26-JUN-2012 | Active | ||
| THE BEARER | | shareholder of | ECOSFERA ICOTEC S.R.L. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 01-FEB-2007 | 09-JAN-2009 | Resigned as agent | |
| THE BEARER | | shareholder of | CLOUDED YELLOW LTD. | Luxembourg | FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG | 25-JAN-2007 | 30-DEC-2011 | Defaulted | |
| THE BEARER | | shareholder of | URIEL HOLDING INC. | Luxembourg | ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG | 18-SEP-2006 | 09-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | URIEL HOLDING INC. | Luxembourg | ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG | 18-SEP-2006 | 09-JAN-2009 | Defaulted | |
| EL PORTADOR | | shareholder of | Haendel Overseas Corporation | Colombia | CARLOS ARCESIO PAZ BAUTISTA : CALLE 22 NORTE # 6A- 24 OFICINA 1001 SANTA MÓNICA CENTRAL; CENTRO DE NEGOCIOS; CALI; COLOMBIA CALI COLOMBIA | 23-JUL-2012 | Active | ||
| EL PORTADOR | | shareholder of | Phoenix Dorado S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 16-NOV-2010 | Active | ||
| CASITOWN SOCIEDAD ANONIMA | | shareholder of | JUICES INTERNATIONAL S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 29-OCT-2012 | Active | ||
| CASITOWN SOCIEDAD ANONIMA | | shareholder of | Phoenix Dorado S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 16-NOV-2010 | Active | ||
| EL PORTADOR | | shareholder of | Phoenix Dorado S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 16-NOV-2010 | Active | ||
| EL PORTADOR | | shareholder of | Phoenix Dorado S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 16-NOV-2010 | Active | ||
| EL PORTADOR | | shareholder of | Phoenix Dorado S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 16-NOV-2010 | Active | ||
| THE BEARER | | shareholder of | OREL ENTERPRISES S.A. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 25-NOV-2010 | 09-OCT-2014 | Changed agent | |
| THE BEARER | | shareholder of | OREL ENTERPRISES S.A. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 25-NOV-2010 | 09-OCT-2014 | Changed agent | |
| THE BEARER | | shareholder of | OREL ENTERPRISES S.A. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 25-NOV-2010 | 09-OCT-2014 | Changed agent | |
| THE BEARER | | shareholder of | OREL ENTERPRISES S.A. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 25-NOV-2010 | 09-OCT-2014 | Changed agent | |
| EL PORTADOR | | shareholder of | HORIZONTES EQUITIES INC. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 04-JAN-2011 | Active | ||
| EL PORTADOR | | shareholder of | HORIZONTES EQUITIES INC. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 04-JAN-2011 | Active | ||
| THE BEARER | | shareholder of | KAWOBER INVESTMENTS CORP. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 04-JAN-2011 | Active | ||
| THE BEARER | | shareholder of | CLOUDED YELLOW LTD. | Luxembourg | FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG | 25-JAN-2007 | 30-DEC-2011 | Defaulted | |
| THE BEARER | | shareholder of | ECOSFERA ICOTEC S.R.L. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 01-FEB-2007 | 09-JAN-2009 | Resigned as agent | |
| THE BEARER | | shareholder of | ECOSFERA ICOTEC S.R.L. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 01-FEB-2007 | 09-JAN-2009 | Resigned as agent | |
| THE BEARER | | shareholder of | ECOSFERA ICOTEC S.R.L. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 01-FEB-2007 | 09-JAN-2009 | Resigned as agent | |
| THE BEARER | | shareholder of | STELLA CAPITAL CORP. | Brazil | LEANDRO MACHADO RUA 1° DE MAIO, 36 SANTO ANDRE - CENTRO 09015-030 - SP BRAZIL | 20-NOV-2003 | 09-JAN-2009 | Defaulted | |
| MR JAIMIN ASHWINKUMAR PUROHIT | | shareholder of | TECHNOWAVE LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 07-JAN-2004 | 25-JAN-2008 | Changed agent | |
| THE BEARER | | shareholder of | GIUDECCA INTERNAZIONALE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-MAR-2006 | 09-JAN-2009 | Resigned as agent | |
| THE BEARER | | shareholder of | GIUDECCA INTERNAZIONALE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-MAR-2006 | 09-JAN-2009 | Resigned as agent | |
| International Trade & Consultancy Ltd. | Belize | #35 Barrack Rd.; Belize City; Belize; C.A. | shareholder of | NEXIUM BUSINESS INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 28-MAR-2014 | Active | |
| Patrick Shaw & Penelope Shaw | United Arab Emirates | #39-84 Villas Street 8b Alsafa 1 Dubai United Arab Emirates | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | Active | |
| ZHOU HONG WEN | China | #401; SEC F; ZHONGLI TECH PARK SHANGDI; HAIDIAN DIST. BEIJING 100085; PEOPLES REPUBLIC OF CHINA | shareholder of | WYSO HOLDINGS LIMITED | Hong Kong | DEUTSCHE BANK AG 52/F; INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD WEST; KOWLOON; HONG KONG | 11-FEB-2003 | Active | |
| SHAO LEI | China | #402; No.29 Building; Yu Tuo Lane; Xinkai Zhong Road; Han Gu District; Tianjin; P.R. China | shareholder of | BILLION RICH INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-JAN-2009 | 09-MAR-2011 | Defaulted |
| Amy Knox | Belize | #42 Barrier Reef Drive San Pedro Town Ambergris Caye Belize C.A. | shareholder of | BAYMEN TRADING CO., LTD. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 07-APR-2008 | 02-JAN-2015 | Defaulted |
| Robert Alexander | Belize | #42 Barrier Reef Drive San Pedro Town Ambergris Caye Belize C.A. | shareholder of | BAYMEN TRADING CO., LTD. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 07-APR-2008 | 02-JAN-2015 | Defaulted |
| EBRAHIM IHSAAN | United Arab Emirates | #501; Al JAwahara Building; Khalid Bin Waled St; Bur Dubai; Dubai; UAE | shareholder of | Sarah Investment Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING MR. SULIMAN DOCKRAT PO BOX 2769 DUBAI , UNITED ARAB EMIRATES | 27-JUL-2004 | 19-FEB-2015 | Defaulted |
| Osama Dabaiba | United Arab Emirates | #501; Al Jawahara Building; Khalid bin Waled St; Bur Dubai; U.A.E. | shareholder of | Tanmia Properties Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING MR. SULIMAN DOCKRAT PO BOX 2769 DUBAI , UNITED ARAB EMIRATES | 12-APR-2005 | 06-NOV-2015 | Defaulted |
| Suliman Essop Dockrat | United Arab Emirates | #501; Al Jawahara Building; Khalid bin Waled St; Bur Dubai; U.A.E. | shareholder of | Tanmia Properties Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING MR. SULIMAN DOCKRAT PO BOX 2769 DUBAI , UNITED ARAB EMIRATES | 12-APR-2005 | 06-NOV-2015 | Defaulted |
| KOTA IMANISHI | Japan | #912 6-3-1 Kachidoki; Chuou-ku; Tokyo 104-0054 Japan | shareholder of | POWER MIX LTD. | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 22-JUL-2011 | Active | |
| THE BEARER | | shareholder of | GIUDECCA INTERNAZIONALE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-MAR-2006 | 09-JAN-2009 | Resigned as agent | |
| THE BEARER | | shareholder of | GIUDECCA INTERNAZIONALE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-MAR-2006 | 09-JAN-2009 | Resigned as agent | |
| Yousuf Ahmad Alkhoori | United Arab Emirates | #501; Al Jawahara Building; Khalid bin Waled St; Bur Dubai; U.A.E. | shareholder of | Tanmia Properties Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING MR. SULIMAN DOCKRAT PO BOX 2769 DUBAI , UNITED ARAB EMIRATES | 12-APR-2005 | 06-NOV-2015 | Defaulted |
| CRMI CO., LTD | Mongolia | #305; Building 37B; Baga Toiruustreet; 6th khoroo; Sukhbaatar; district; Ulaanbaatar; Mongolia | shareholder of | GREAT METAL GROUP LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 03-JUN-2009 | Active | |
| HARNG CENTRAL DEPARTMENT STORE LTD. | Thailand | #306; 9th Floor; Silom Road; Suriyawongse Sub-District; Bangrak District; Bangkok Metropolis 10500 Thailand | shareholder of | CONSOLIDATED INTERNATIONAL DOUBLE ONE LTD. | Thailand | WACHARACHAI WACHARALERTVANICH 306 SILOM ROAD; 2ND FLOOR; SURIYAWONG; BANGRAK; BANGKOK 10500; THAILAND | 22-MAR-2010 | Active | |
| FU QING LAN | Malaysia | #31-03 Menara Promenade No.189 Jalan Tun Razak 50400 Kuala Lumpur Malaysia | shareholder of | China Tea Holdings Ltd | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-OCT-2006 | Active | |
| LEE CHEN WOON (LI ZHENGWEN) | China | #4-5-1; WANSHOU ROAD; HAIDIAN DISTRICT; BEIJING; CHINA. | shareholder of | Anscom Co., Ltd | Hong Kong | UNI-WORLD SERVICES CO., LTD. ROOM 1502 YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI HONG KONG | 23-NOV-2012 | 06-MAY-2014 | Defaulted |
| LEE CHEN WOON (LI ZHENGWEN) | China | #4-5-1; WANSHOU ROAD; HAIDIAN DISTRICT; BEIJING; CHINA. | shareholder of | Carvell Co., Ltd | Hong Kong | UNI-WORLD SERVICES CO., LTD. ROOM 1502 YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI HONG KONG | 19-DEC-2012 | 04-MAY-2015 | Defaulted |
| Sture Magnus Gyllo | China | #45 Sunland Villas; 688 Qing Xi Lu; 200336 Shanghai PRC | shareholder of | Seven Bridges Group Ltd. | China | #45 SUNLAND VILLAS 688 QING XI LU 200336 SHANGHAI, CHINA | 09-JUN-2004 | Active | |
| Eva Gyllo | China | #45 Sunland Villas; 688 Qing Xi Lu; 200336 Shanghai PRC | shareholder of | Seven Bridges Group Ltd. | China | #45 SUNLAND VILLAS 688 QING XI LU 200336 SHANGHAI, CHINA | 09-JUN-2004 | Active | |
| IRENE MARCOS ARANETA | Philippines | #52 MCKINLEY ROAD; FORBES PARK; MAKATI CITY; PHILIPPINES | shareholder of | ORIENT WIND DEVELOPMENT LIMITED | Hong Kong | A. A. AMADOR ASSOCIATES 2207 CHINA INSURANCE GROUP BLDG. 73 CONNAUGHT ROAD CENTRAL HONG KONG | 02-JAN-2002 | Active | |
| GREGORIO MA ARANETA III | Philippines | #52 MCKINLEY ROAD; FORBES PARK; MAKATI CITY; PHILIPPINES | shareholder of | ORIENT WIND DEVELOPMENT LIMITED | Hong Kong | A. A. AMADOR ASSOCIATES 2207 CHINA INSURANCE GROUP BLDG. 73 CONNAUGHT ROAD CENTRAL HONG KONG | 02-JAN-2002 | Active | |
| NEW VISION HOLDING LIMITED | Hong Kong | #604; TOWER A; NEW TRADE PLAZA; 6 PM [OMG STREET SHATIN; N.T. HONG KONG | shareholder of | ROPASO ESTATES CORPORATION | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 04-JAN-2011 | Active | |
| PEDRO KONRAD | Uruguay | (Av. Luis A. de Herrera 1248/501 – Montevideo - Uruguay) | shareholder of | LEOVILLE INTERNATIONAL GLOBAL LIMITED | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 13-JAN-2011 | Active | |
| THE BEARER | | shareholder of | GIUDECCA INTERNAZIONALE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-MAR-2006 | 09-JAN-2009 | Resigned as agent | |
| THE BEARER | | shareholder of | GIUDECCA INTERNAZIONALE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-MAR-2006 | 09-JAN-2009 | Resigned as agent | |
| THE BEARER | | shareholder of | Tea Gardens Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-FEB-2007 | 11-AUG-2009 | Defaulted | |
| THE BEARER | | shareholder of | TWINET CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 13-MAR-2001 | Active | ||
| THE BEARER | | shareholder of | SAMBAL ASSET MANAGEMENT S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 14-MAR-2001 | 13-MAR-2008 | Changed agent | |
| THE BEARER | | shareholder of | FABORG OVERSEAS GROUP S.A. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 25-FEB-2008 | 02-JUL-2014 | Dissolved | |
| THE BEARER | | shareholder of | ROZA DEVELOPMENTS S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 28-FEB-2008 | 18-JUL-2011 | Defaulted | |
| THE BEARER | | shareholder of | ROZA DEVELOPMENTS S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 28-FEB-2008 | 18-JUL-2011 | Defaulted | |
| THE BEARER | | shareholder of | ROZA DEVELOPMENTS S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 28-FEB-2008 | 18-JUL-2011 | Defaulted | |
| THE BEARER | | shareholder of | ROZA DEVELOPMENTS S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 28-FEB-2008 | 18-JUL-2011 | Defaulted | |
| ANTHONY PAUL POLANCO GARCIA | | shareholder of | PHOCAR SERVICES CORP. | Dominican Republic | CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA | 09-APR-2008 | 18-JUL-2012 | Defaulted | |
| DENNIS WAGMAN | | shareholder of | PHOCAR SERVICES CORP. | Dominican Republic | CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA | 09-APR-2008 | 18-JUL-2012 | Defaulted | |
| MARITZA GARCÍA ALCÁNTARA | | shareholder of | PHOCAR SERVICES CORP. | Dominican Republic | CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA | 09-APR-2008 | 18-JUL-2012 | Defaulted | |
| RICHARD ABREU ABREU | | shareholder of | PHOCAR SERVICES CORP. | Dominican Republic | CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA | 09-APR-2008 | 18-JUL-2012 | Defaulted | |
| FERNANDO DANIEL NISSENSOHN | | shareholder of | NMC Panamá Corp. | Argentina | MARIO CRUZ YERBAL 1566, (1607) VILLA ADELINA BUENOS AIRES ARGENTINA | 20-OCT-2011 | Active | ||
| FERNANDO DANIEL NISSENSOHN | | shareholder of | LINTHORNE INDUSTRIES INC. | Argentina | MARIO CRUZ YERBAL 1566, (1607) VILLA ADELINA BUENOS AIRES ARGENTINA | 03-JAN-2014 | Active | ||
| THE BEARER | | shareholder of | METRO TEAM INC. | Luxembourg | GEORGES & ASSOCIÉS S.A.R.L. 34A BOULEVARD GRANDE DUCHESSE CHARLOTTE L-1330 LUXEMBOURG | 10-JAN-2014 | Active | ||
| THE BEARER | | shareholder of | METRO TEAM INC. | Luxembourg | GEORGES & ASSOCIÉS S.A.R.L. 34A BOULEVARD GRANDE DUCHESSE CHARLOTTE L-1330 LUXEMBOURG | 10-JAN-2014 | Active | ||
| KINGSRIDGE TRUSTEE COMPANY (JERSEY) LIMITED | | shareholder of | NICHE INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 20-NOV-1986 | 13-FEB-2014 | Dissolved | |
| KINGSRIDGE FINANCIAL SERVICES LIMITED | | shareholder of | VALLONETTE HOLDINGS LTD | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-DEC-1999 | 29-AUG-2001 | Dissolved | |
| KINGSRIDGE FINANCIAL SERVICES LIMITED | | shareholder of | KELTON PROPERTY INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 19-FEB-1991 | 10-AUG-2004 | Dissolved | |
| KINGSRIDGE FINANCIAL SERVICES LIMITED | | shareholder of | THE BRIDGE YACHT CREW MANAGEMENT SPECIALISTS LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 12-DEC-2001 | 02-MAY-2003 | Defaulted | |
| KINGSRIDGE FINANCIAL SERVICES LIMITED | | shareholder of | NICHE INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 20-NOV-1986 | 13-FEB-2014 | Dissolved | |
| KINGSRIDGE FINANCIAL SERVICES LIMITED | | shareholder of | JEWELSTAR HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-FEB-2000 | 28-JUL-2003 | Dissolved | |
| THE BEARER | | shareholder of | Tea Gardens Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-FEB-2007 | 11-AUG-2009 | Defaulted | |
| QI XIAN FEN | | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | ||
| YE KUN HUI | | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | ||
| CHIU WAI CHUEN | | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | ||
| CHIU PIK WA | | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | ||
| CHIU OI YEE | | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | ||
| THE BEARER | | shareholder of | BARABAS S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 09-JUN-2006 | 17-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | IGRAM BUSINESS S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG | 08-JAN-2014 | Active | ||
| THE BEARER | | shareholder of | IGRAM BUSINESS S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG | 08-JAN-2014 | Active | ||
| THE BEARER | | shareholder of | VADER ENTERPRISES GROUP S.A. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 20-DEC-2013 | Active | ||
| THE BEARER | | shareholder of | Grand Team Corp. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 06-JAN-2014 | Active | ||
| HUE YIN MAN | | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | ||
| CHIU HAK CHONG | | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | ||
| THE BEARER | | shareholder of | Grand Team Corp. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 06-JAN-2014 | Active | ||
| THE BEARER | | shareholder of | Grand Team Corp. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 06-JAN-2014 | Active | ||
| THE BEARER | | shareholder of | Grand Team Corp. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 06-JAN-2014 | Active | ||
| THE BEARER | | shareholder of | MANUELA INVESTMENT WORLD S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 25-NOV-2010 | 15-FEB-2013 | Dissolved | |
| RAFAEL EMILIO ALJURE DORRONSORO | | shareholder of | L.I.S.A. LAGUNA INVESTMENT, S.A. | Colombia | PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA | 10-APR-2003 | Active | ||
| GLOBAL PEREGRINE FOUNDATION | | shareholder of | NEWSTEAD INTERNATIONAL INC. | Colombia | PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA | 29-AUG-2013 | Active | ||
| GLOBAL PEREGRINE FOUNDATION | | shareholder of | L.I.S.A. LAGUNA INVESTMENT, S.A. | Colombia | PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA | 10-APR-2003 | Active | ||
| THE BEARER | | shareholder of | CASPIRUS EQUITIES CORP. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 04-JAN-2011 | Active | ||
| THE BEARER | | shareholder of | HAPPY NEW YEAR S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 29-DEC-2010 | 10-OCT-2011 | Defaulted | |
| THE BEARER | | shareholder of | JEPARO S.A. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 04-JAN-2011 | Dissolved | ||
| THE BEARER | | shareholder of | JEPARO S.A. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 04-JAN-2011 | Dissolved | ||
| THE BEARER | | shareholder of | JEPARO S.A. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 04-JAN-2011 | Dissolved |
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