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 |
|---|---|---|---|---|---|---|---|---|---|
 KENSEW INTERNATIONAL LIMITED |  | shareholder of | EIMA SHIPPING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-FEB-2000 | 10-JUL-2006 | Changed agent | |
| THE BEARER | | shareholder of | EBEL CAPITAL S.A. | Luxembourg | VALUE-CALL S.A. 5, RUE DES CAPUCINS L-1313 LUXEMBOURG | 02-MAR-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | EBEL CAPITAL S.A. | Luxembourg | VALUE-CALL S.A. 5, RUE DES CAPUCINS L-1313 LUXEMBOURG | 02-MAR-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | EBEL CAPITAL S.A. | Luxembourg | VALUE-CALL S.A. 5, RUE DES CAPUCINS L-1313 LUXEMBOURG | 02-MAR-2000 | 01-NOV-2011 | Defaulted | |
| RAWSON INVESTMENTS LTD | | shareholder of | TIHAMA LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 15-DEC-1992 | 11-JUN-2002 | Changed agent | |
| THE BEARER | | shareholder of | WESTEK CORPORATION | Panama | G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA. | 01-MAR-2000 | 18-OCT-2007 | Changed agent | |
| THE BEARER | | shareholder of | FOWORD HOLDING S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 11-MAY-2000 | 15-JUN-2009 | Defaulted | |
| THE BEARER | | shareholder of | IBER INTERNATIONAL INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 11-MAY-2000 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | HACK REAL ESTATE LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 11-MAY-2000 | 22-OCT-2010 | Inactivated | |
| THE BEARER | | shareholder of | EBEL CAPITAL S.A. | Luxembourg | VALUE-CALL S.A. 5, RUE DES CAPUCINS L-1313 LUXEMBOURG | 02-MAR-2000 | 01-NOV-2011 | Defaulted | |
| Rossmore Secretaries Limited | | shareholder of | KAYSON LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 03-MAR-2000 | 08-MAY-2009 | Defaulted | |
| INTERNET LANE TRADING CORPORATION | | shareholder of | WINFORD INTERNATIONAL LIMITED | Hong Kong | BURWILL HOLDINGS LIMITED 14/F; OFFICE TOWER CONVENTION PLAZA 1 HARBOUR ROAD; WANCHAI HONG KONG | 09-MAR-2000 | 02-NOV-2001 | Defaulted | |
| THE BEARER | | shareholder of | DADE CAPITAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-OCT-1999 | 28-AUG-2003 | Dissolved | |
| THE BEARER | | shareholder of | DADE CAPITAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-OCT-1999 | 28-AUG-2003 | Dissolved | |
| THE BEARER | | shareholder of | LAVER CONSULTANTS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-OCT-1999 | 09-OCT-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | LAVER CONSULTANTS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-OCT-1999 | 09-OCT-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | EGIS LIMITED | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 12-OCT-1999 | Defaulted | ||
| THE BEARER | | shareholder of | BERTRON INTERNATIONAL INC. | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 04-JAN-2000 | 22-OCT-2014 | Dissolved | |
| THE BEARER | | shareholder of | BERRINDALE LIMITED | Lebanon | MIDLAW [Antoine Kiwan] Pob 167109; Dakdouk Bldg Salim Bustros St Tabaris; Beirut; Lebanon TW19 5AF | 04-JAN-2000 | 29-JUL-2009 | Dissolved | |
| THE BEARER | | shareholder of | BERRINDALE LIMITED | Lebanon | MIDLAW [Antoine Kiwan] Pob 167109; Dakdouk Bldg Salim Bustros St Tabaris; Beirut; Lebanon TW19 5AF | 04-JAN-2000 | 29-JUL-2009 | Dissolved | |
| THE BEARER | | shareholder of | BERRINDALE LIMITED | Lebanon | MIDLAW [Antoine Kiwan] Pob 167109; Dakdouk Bldg Salim Bustros St Tabaris; Beirut; Lebanon TW19 5AF | 04-JAN-2000 | 29-JUL-2009 | Dissolved | |
| THE BEARER | | shareholder of | BERRINDALE LIMITED | Lebanon | MIDLAW [Antoine Kiwan] Pob 167109; Dakdouk Bldg Salim Bustros St Tabaris; Beirut; Lebanon TW19 5AF | 04-JAN-2000 | 29-JUL-2009 | Dissolved | |
| THE BEARER | | shareholder of | BERRINDALE LIMITED | Lebanon | MIDLAW [Antoine Kiwan] Pob 167109; Dakdouk Bldg Salim Bustros St Tabaris; Beirut; Lebanon TW19 5AF | 04-JAN-2000 | 29-JUL-2009 | Dissolved | |
| THE BEARER | | shareholder of | WORLDLY-WISE FINANCE INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 27-APR-2000 | 29-NOV-2013 | Changed agent | |
| SILEX NOMINEES LIMITED | | shareholder of | LUMSDEN LIMITED | Switzerland | SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND | 04-FEB-1994 | 12-JUN-2003 | Changed agent | |
| SILEX NOMINEES LIMITED | | shareholder of | HARVEY ESTATES LIMITED | Switzerland | SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND | 03-MAY-2000 | 12-JUN-2003 | Changed agent | |
| EFG READS TRUSTEES LIMITED | | shareholder of | MONTELLE PROPERTIES LIMITED | Switzerland | SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND | 13-MAY-1999 | 27-AUG-2003 | Changed agent | |
| EFG READS TRUSTEES LIMITED | | shareholder of | HARVEY ESTATES LIMITED | Switzerland | SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND | 03-MAY-2000 | 12-JUN-2003 | Changed agent | |
| THE BEARER | | shareholder of | RULANOR LIMITED | Luxembourg | OOSTVOGELS PFISTER FEYTEN 1, RUE DE SPIERZELT L-8063 BERTRANGE LUXEMBOURG CITY LUXEMBOURG | 03-MAY-2000 | 09-JUN-2014 | Dissolved | |
| THE BEARER | | shareholder of | RULANOR LIMITED | Luxembourg | OOSTVOGELS PFISTER FEYTEN 1, RUE DE SPIERZELT L-8063 BERTRANGE LUXEMBOURG CITY LUXEMBOURG | 03-MAY-2000 | 09-JUN-2014 | Dissolved | |
| THE BEARER | | shareholder of | DOOL GROUP LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 11-MAY-2000 | 16-NOV-2007 | Dissolved | |
| THE BEARER | | shareholder of | BLONER INVESTMENT LTD. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 11-MAY-2000 | Active | ||
| THE BEARER | | shareholder of | DOOL GROUP LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 11-MAY-2000 | 16-NOV-2007 | Dissolved | |
| THE BEARER | | shareholder of | NADEL CONTRACTORS CORPORATION | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 12-MAR-1998 | 04-MAY-2006 | Dissolved | |
| THE BEARER | | shareholder of | NADEL CONTRACTORS CORPORATION | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 12-MAR-1998 | 04-MAY-2006 | Dissolved | |
| THE BEARER | | shareholder of | NADEL CONTRACTORS CORPORATION | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 12-MAR-1998 | 04-MAY-2006 | Dissolved | |
| THE BEARER | | shareholder of | PASAS NOI LTD. | United States | PASAS NOI LTD. PASAS NOI LTD. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 UNITED STATES OF AMERICA. *S.I.* | 17-MAR-2000 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | NYCOM INTERNATIONAL INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 12-MAR-1998 | 01-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | CROMWELL GROUP INC. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 12-MAR-1998 | 21-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | DUGARN HOLDINGS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 16-MAR-2000 | 12-MAY-2009 | Inactivated | |
| THE BEARER | | shareholder of | DUGARN HOLDINGS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 16-MAR-2000 | 12-MAY-2009 | Inactivated | |
| BEARER WARRANT | | shareholder of | HORSA INVESTMENTS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 24-MAR-2000 | Active | ||
| THE BEARER | | shareholder of | TACBON INVESTMENTS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 24-MAR-2000 | 01-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | LASTEC HOLDINGS INC. | Liechtenstein | AUCTORIANA ANSTALT AEULESTRASSE 74 P.O. BOX 86 9490 VADUZ LIECHTENSTEIN ATT: MS. SUSANNE NESCHER | 20-MAR-1998 | Active | ||
| THE BEARER | | shareholder of | LIPSON INTERNATIONAL CORPORATION | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 20-MAR-1998 | 29-MAY-2013 | Defaulted | |
| THE BEARER | | shareholder of | TULI LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 30-JUL-1999 | 02-MAY-2001 | Defaulted | |
| THE BEARER | | shareholder of | TULI LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 30-JUL-1999 | 02-MAY-2001 | Defaulted | |
| THE BEARER | | shareholder of | ARNMORE CORPORATION | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 30-JUL-1999 | 26-MAR-2009 | Changed agent | |
| THE BEARER | | shareholder of | ARNMORE CORPORATION | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 30-JUL-1999 | 26-MAR-2009 | Changed agent | |
| THE BEARER | | shareholder of | TAYVIEW DEVELOPMENTS LIMITED | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 25-MAR-1999 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | TAYVIEW DEVELOPMENTS LIMITED | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 25-MAR-1999 | 06-NOV-2008 | Defaulted | |
| CATHRA HORROBIN | | shareholder of | EQUAZEN NUTRACEUTICALS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-APR-1999 | 12-NOV-2007 | Dissolved | |
| RYSAFFE TRUSTEE COMPANY (C.I.) LIMITED | | shareholder of | EQUAZEN NUTRACEUTICALS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-APR-1999 | 12-NOV-2007 | Dissolved | |
| ADAM KELLINER | | shareholder of | EQUAZEN NUTRACEUTICALS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-APR-1999 | 12-NOV-2007 | Dissolved | |
| STERLING SECURITIES LIMITED | | shareholder of | EQUAZEN NUTRACEUTICALS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-APR-1999 | 12-NOV-2007 | Dissolved | |
| SAFFERY TRUSTEE COMPANY (C.I.) LIMITED | | shareholder of | EQUAZEN NUTRACEUTICALS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-APR-1999 | 12-NOV-2007 | Dissolved | |
| GALENCIA UK LIMITED | | shareholder of | EQUAZEN NUTRACEUTICALS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-APR-1999 | 12-NOV-2007 | Dissolved | |
| THE BEARER | | shareholder of | VOLT CONSULTANTS LTD. | Uruguay | MONTALDO & ASOCIADOS COLONIA 993 PISO 3 MONTEVIDEO - 11100 URUGUAY | 01-MAR-2000 | 20-APR-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VOLT CONSULTANTS LTD. | Uruguay | MONTALDO & ASOCIADOS COLONIA 993 PISO 3 MONTEVIDEO - 11100 URUGUAY | 01-MAR-2000 | 20-APR-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | SEFREN HOLDINGS CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 15-OCT-1998 | 15-NOV-2007 | Changed agent | |
| The Bearer | | shareholder of | AZUR FINANCIAL CORP. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 26-OCT-1998 | 08-SEP-2010 | Defaulted | |
| THE BEARER | | shareholder of | LIMELON ENTERPRISES LTD. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 04-JAN-1999 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | LIMELON ENTERPRISES LTD. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 04-JAN-1999 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | STRATEGIC CONSULTING & CONTRACTING LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 27-SEP-1999 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | FINANCIAL SERVICES AND MANAGEMENT (BVI) LIMITED | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 29-SEP-1999 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | PLANET SHIPPING LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 30-SEP-1999 | Active | ||
| THE BEARER | | shareholder of | THALIA INVEST HOLDING INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-MAY-2000 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | THALIA INVEST HOLDING INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-MAY-2000 | 01-NOV-2005 | Defaulted | |
| YEH HSIU-CHEN 8,500 SHARES | | shareholder of | XING XIANG ELECTRONIC CO., LTD. | 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.* | 09-MAY-2000 | 05-NOV-2003 | Defaulted | |
| HUANG CHIEN-LUNG 8,500 SHARES | | shareholder of | XING XIANG ELECTRONIC CO., LTD. | 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.* | 09-MAY-2000 | 05-NOV-2003 | Defaulted | |
| WU PAO-HSIEN 8,500 SHARES | | shareholder of | XING XIANG ELECTRONIC CO., LTD. | 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.* | 09-MAY-2000 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | NARVIK PUBLICATIONS S.A. | Luxembourg | ADOMEX S.A R.L. 4, RUE JEAN-PIERRE PROBST L-2352 LUXEMBOURG LUXEMBOURG | 13-MAR-1998 | 05-APR-2010 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | NARVIK PUBLICATIONS S.A. | Luxembourg | ADOMEX S.A R.L. 4, RUE JEAN-PIERRE PROBST L-2352 LUXEMBOURG LUXEMBOURG | 13-MAR-1998 | 05-APR-2010 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | AURELIA COMMUNICATIONS LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.* | 13-MAR-1998 | 10-FEB-2011 | Changed agent | |
| THE BEARER | | shareholder of | U-TEC PROPERTIES LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 24-MAR-1998 | 08-OCT-2010 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | U-TEC PROPERTIES LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 24-MAR-1998 | 08-OCT-2010 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | TYLO LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 26-MAR-1998 | Active | ||
| THE BEARER | | shareholder of | HARRIDGE PROPERTIES LIMITED | Liechtenstein | FIRST ADVISORY GROUP AEULESTRASSE 74 POSTFACH 86 9490 VADUZ LIECHTENSTEIN | 31-MAR-1999 | 13-FEB-2014 | Changed agent | |
| THE BEARER | | shareholder of | HARRIDGE PROPERTIES LIMITED | Liechtenstein | FIRST ADVISORY GROUP AEULESTRASSE 74 POSTFACH 86 9490 VADUZ LIECHTENSTEIN | 31-MAR-1999 | 13-FEB-2014 | Changed agent | |
| THE BEARER | | shareholder of | AFEM FINANCE CORP. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 11-MAY-2000 | Active | ||
| THE BEARER | | shareholder of | GRASMERE PROPERTIES INC. | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 04-MAR-1999 | 27-DEC-2010 | Dissolved | |
| THE BEARER | | shareholder of | BZB LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 15-MAR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | BZB LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 15-MAR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALLBEST HOLDING S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 11-MAY-2000 | 12-NOV-2015 | Resigned as agent | |
| ESSEX NOMINEES LIMITED | | shareholder of | LTM INVESTMENTS LIMITED | Ireland | BDO SIMPSON XAVIER [Ms Sarah Murphy] 5Th Fl,Beaux Lane House Mercer Street Lower Dublin 2 IRELAND | 20-SEP-2004 | 07-MAY-2010 | Discontinued | |
| ESSEX NOMINEES LIMITED | | shareholder of | SARACEN CONSULTANTS S.A. | Ireland | BDO SIMPSON XAVIER [Ms Sarah Murphy] 5Th Fl,Beaux Lane House Mercer Street Lower Dublin 2 IRELAND | 20-JUL-1999 | Defaulted | ||
| THE BEARER | | shareholder of | MORGAN FISHER CORP. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 27-JUL-1999 | Defaulted | ||
| THE BEARER | | shareholder of | MORGAN FISHER CORP. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 27-JUL-1999 | Defaulted | ||
| THE BEARER | | shareholder of | LAURENCE EQUITIES CORPORATION | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 16-JUL-1999 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | LAURENCE EQUITIES CORPORATION | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 16-JUL-1999 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | WORLD TRADING SUPPLY CORP. | Switzerland | QUADRIS AG NUESCHELERSTRASSE 31 P.O. BOX 8022 ZURICH SWITZERLAND | 20-MAR-1992 | 15-JUN-2005 | Dissolved | |
| THE BEARER | | shareholder of | ALDOM PROPERTIES LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 20-NOV-1998 | 02-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | THE DIFFERENT COMPANY INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 14-DEC-1998 | 11-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | UCON S.A. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 04-JAN-1999 | Changed agent | ||
| THE BEARER | | shareholder of | ASCOT FINANCE CORPORATION | Switzerland | MR. SELIM FEGHALI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND | 14-OCT-1999 | 22-FEB-2013 | Changed agent | |
| THE BEARER | | shareholder of | CHARTROSE LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 14-OCT-1999 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | CHARTROSE LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 14-OCT-1999 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | CHARTROSE LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 14-OCT-1999 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | CARNFIELD PROPERTIES INC. | Greece | GORDANA CANADI 9; GOUNARY STR. 15127 MELISSIA ATHENS; GREECE | 14-OCT-1999 | Active | ||
| THE BEARER | | shareholder of | CHARTROSE LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 14-OCT-1999 | 05-MAY-2009 | Defaulted |
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