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 | FOUNTAYNE LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 18-AUG-1998 | 16-FEB-2006 | Defaulted | |
| MERLIN GROUP SECURITIES LIMITED AS TRUSTEES OF THE MIRREN SETTLEMENT | | shareholder of | FENLEA INDUSTRIES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 02-JUL-2002 | 21-MAY-2008 | Defaulted | |
| OFFSERVICES COMPANY INC. | | shareholder of | JAGGARD INVESTMENTS CORP. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA 10, BLVD DU THEATRE 1205 GENEVA SWITZERLAND | 05-JAN-2004 | 28-JAN-2011 | Dissolved | |
| THE BEARER | | shareholder of | NEWSTEAD HOLDINGS LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 26-OCT-1993 | Active | ||
| JDS SECRETARIES LTD. | | shareholder of | FARNBOROUGH INVESTMENTS INTERNATIONAL LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 11-NOV-2003 | 28-OCT-2008 | Defaulted | |
| THE BEARER | | shareholder of | MADELEINE PORTFOLIO CORPORATION | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 13-NOV-2003 | 27-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | MADELEINE PORTFOLIO CORPORATION | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 13-NOV-2003 | 27-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | HAUGHS HOLDINGS INC. | Switzerland | ZETLAND EUROPEAN ADMINISTRATION LIMITED C/O AUDICONSULT S.A. RUE DU CENDRIER, 15 CASE POSTAL 1106 1211 GENEVE 1 SWITZERLAND | 05-JAN-2004 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | GALPIN MARKETING S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 05-JAN-2004 | 11-MAR-2010 | Changed agent | |
| BENFIELD EQUITIES S.A. | | shareholder of | BOLENA TRADING S.A. | Brazil | MIGUEL LINS ADVOGADOS ASSOCIADOS RUA DO CARMO; 11; GRUPO 1202 CEP: 20011-020; RIO DE JANEIRO; RJ BRAZIL | 23-MAY-2003 | 01-NOV-2006 | Defaulted | |
| CHARITABLE AND GOODWILL FOUNDATION | | shareholder of | BOLENA TRADING S.A. | Brazil | MIGUEL LINS ADVOGADOS ASSOCIADOS RUA DO CARMO; 11; GRUPO 1202 CEP: 20011-020; RIO DE JANEIRO; RJ BRAZIL | 23-MAY-2003 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | RALO INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 23-MAY-2003 | 10-NOV-2004 | Changed agent | |
| THE BEARER | | shareholder of | INTERNACIONAL SOCCER LTD. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 20-AUG-2003 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | INTERNACIONAL SOCCER LTD. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 20-AUG-2003 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | INTERNACIONAL SOCCER LTD. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 20-AUG-2003 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | INTERNACIONAL SOCCER LTD. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 20-AUG-2003 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | BARNAR CAPITAL MANAGEMENT LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 02-APR-2003 | Active | ||
| THE BEARER | | shareholder of | EFYSS INVESTMENTS CORP. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 02-APR-2003 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | OATLAND OVERSEAS LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-APR-2003 | 05-NOV-2007 | Changed agent | |
| FENCHURCH TRUST LIMITED | | shareholder of | JASMINE GLOBAL INVESTMENTS LIMITED | United Kingdom | ROYDS LLP 65 CARTER LANE LONDON EC4V 5HF DX 138762 CHEAPSIDE 2 ENGLAND, UNITED KINGDOM | 30-AUG-2002 | 05-MAY-2003 | Changed agent | |
| THE BEARER | | shareholder of | GERRIGEL ASSOCIATES LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 15-OCT-2002 | 08-AUG-2011 | Changed agent | |
| THE BEARER | | shareholder of | OCANAN HOLDING INC. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 15-OCT-2002 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | LOCKSLEY REAL ESTATE S.A. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 21-AUG-2003 | 13-SEP-2011 | Changed agent | |
| RAILWAY STATION LESSOR LIMITED | | shareholder of | RAILWAY STATION PLANT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 19-FEB-2004 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | REMUS ASSOCIATES LTD. | Luxembourg | FIDALUX (FIDUCIAIRE) S.A. 163, RUE DU KIEM L-8030 STRASSEN LUXEMBOURG | 02-APR-2003 | In transition | ||
| THE BEARER | | shareholder of | REMUS ASSOCIATES LTD. | Luxembourg | FIDALUX (FIDUCIAIRE) S.A. 163, RUE DU KIEM L-8030 STRASSEN LUXEMBOURG | 02-APR-2003 | In transition | ||
| THE BEARER | | shareholder of | UNIQUE FINANCIAL GROUP LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-APR-2003 | 03-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | NERIN REAL ESTATE INC. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 11-JUL-2003 | 12-APR-2010 | Changed agent | |
| THE BEARER | | shareholder of | PARFITT BUSINESS LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 11-JUL-2003 | 13-NOV-2008 | Changed agent | |
| MR. DMITRI SHOR | | shareholder of | DARION REAL ESTATE LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 11-JUL-2003 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | RIGGLEY BUSINESS LTD. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 11-JUL-2003 | 31-OCT-2005 | Defaulted | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| The Bodowen | | shareholder of | ARCANO FINANCE S.A. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-JAN-2003 | 26-MAY-2010 | Inactivated | |
| THE BEARER | | shareholder of | SPEEDWORLD TOYS LTD. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 26-JUN-2002 | 01-NOV-2005 | Defaulted | |
| HO YUEN YEE MICHELLE | | shareholder of | TOPKEY MANAGEMENT LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 26-JUN-2002 | 01-NOV-2006 | Defaulted | |
| FINOM LIMITED | | shareholder of | THESIS LIMITED | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 02-APR-2001 | 17-JAN-2002 | Defaulted | |
| FINOM LIMITED | | shareholder of | ORNA INTERNATIONAL S.A. | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 03-JAN-2007 | 16-JUL-2014 | Defaulted | |
| FINOM LIMITED | | shareholder of | KALOS INVESTMENT LIMITED | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 28-JUN-2002 | 01-NOV-2004 | Defaulted | |
| MOSSACK FONSECA & CO. (BVI) LTD. | | shareholder of | HAZELMERE LIMITED | Côte d'Ivoire | REICHMANN & WING [Mr D Wing] Regis House 134 Percival Road Enfield MIDDLESEX EN1 1QU | 03-MAR-2004 | 01-NOV-2006 | Defaulted | |
| Mr. Khodor Soufan | | shareholder of | SUNCRAFT INTERNATIONAL INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 19-AUG-1998 | 08-AUG-2013 | Dissolved | |
| THE BEARER | | shareholder of | RESORT ADVISORY AND MANAGEMENT SERVICES OF LATIN AMERICA LTD | United States | STEPHEN ROBERT THOMPSON INTERLINK 469 P.O. BOX 25756 MIAMI, FLORIDA 33102-5756 UNITED STATES OF AMERICA | 02-SEP-1998 | 04-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| Hotel International Acquisitions Group, LLC | | shareholder of | ARCANO FINANCE S.A. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-JAN-2003 | 26-MAY-2010 | Inactivated | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| ALBON ENGINEERING AND MANUCFATURING | | shareholder of | AEM DEVELOPMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 25-FEB-2004 | 08-JAN-2009 | Dissolved | |
| ALBON ENGINEERING AND MANUFACTURING PLC | | shareholder of | AEM DEVELOPMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 25-FEB-2004 | 08-JAN-2009 | Dissolved | |
| HORNBEAM CORP. | | shareholder of | BARRIER REEF CONSULTANTS LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 11-NOV-2003 | 17-DEC-2007 | Dissolved | |
| HORNBEAM CORP. | | shareholder of | CORNET MARKETING LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 11-NOV-2003 | 11-FEB-2008 | Dissolved | |
| CENTRAL CHINA GOLDFIELDS PLC | | shareholder of | NEXON ASIA GROUP LIMITED | United Kingdom | GGG RESOURCES PLC [Jeffrey Malahollo] Peek House,3Rd Floor 20 Eastcheap London EC3M 1EB | 13-NOV-2003 | 03-DEC-2012 | Dissolved | |
| CENTRAL CHINA GOLDFIELDS INC | | shareholder of | NEXON ASIA GROUP LIMITED | United Kingdom | GGG RESOURCES PLC [Jeffrey Malahollo] Peek House,3Rd Floor 20 Eastcheap London EC3M 1EB | 13-NOV-2003 | 03-DEC-2012 | Dissolved | |
| THE BEARER | | shareholder of | STAINGLASS INVESTMENTS S.A. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 11-JUL-2003 | 20-OCT-2011 | Defaulted | |
| CLEARVIEW ASSET MANAGEMENT LTD. | | shareholder of | SKYBROW INVESTMENTS LTD. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 11-JUL-2003 | 19-AUG-2008 | Defaulted | |
| THE BEARER | | shareholder of | SKYBROW INVESTMENTS LTD. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 11-JUL-2003 | 19-AUG-2008 | Defaulted | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | MAB TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-APR-2003 | Active | ||
| THE BEARER | | shareholder of | MAB TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-APR-2003 | Active | ||
| THE BEARER | | shareholder of | MAB TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-APR-2003 | Active | ||
| THE BEARER | | shareholder of | MAB TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-APR-2003 | Active | ||
| THE BEARER | | shareholder of | EBONY EQUITIES LTD. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 11-APR-2003 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | NICHOS ENGINEERING LIMITED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 05-JAN-2004 | 20-AUG-2009 | Inactivated | |
| THE BEARER | | shareholder of | NICHOS ENGINEERING LIMITED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 05-JAN-2004 | 20-AUG-2009 | Inactivated | |
| THE BEARER | | shareholder of | NINHAM FINANCE LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 05-JAN-2004 | 03-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | ALBANY CONSULTANCY LIMITED | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 22-AUG-1997 | 08-MAY-2011 | Changed agent | |
| THE BEARER | | shareholder of | MULTI TARGETS INVESTMENTS INC. | United Kingdom | MR UTTAM CHANDHANI Flat 6 Wyndham House 24 Bryanston Square London W1H 7FJ | 29-MAR-1999 | 04-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | MULTI TARGETS INVESTMENTS INC. | United Kingdom | MR UTTAM CHANDHANI Flat 6 Wyndham House 24 Bryanston Square London W1H 7FJ | 29-MAR-1999 | 04-JAN-2011 | Defaulted | |
| ASIA CAPITAL GROUP LIMITED | | shareholder of | SINO FUTURE TECHNOLOGY LIMITED | United States | MR. PAUL LAM 9000 CROW CANYON ROAD; SUITE S393; DANVILLE CALIFORNIA 94506 U. S. A. | 30-APR-2002 | 02-NOV-2009 | Defaulted | |
| J.D. MARTELLO TRUST COMPANY LIMITED | | shareholder of | HANNAWAY PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 15-JUN-1998 | 02-JAN-2008 | Defaulted | |
| UTILITIES CENTRE LESSOR LIMITED | | shareholder of | UTILITIES CENTRE PLANT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 19-FEB-2004 | 06-NOV-2008 | Defaulted | |
| the bearer | | shareholder of | PEPPERELL COMPANY LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 11-JUL-2003 | 06-SEP-2006 | Changed agent | |
| THE BEARER | | shareholder of | DARTFORD MANAGEMENT INC. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 20-NOV-2003 | 13-OCT-2011 | Changed agent | |
| THE BEARER | | shareholder of | LEER ASSET MANAGEMENT INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 05-JAN-2004 | 13-MAR-2008 | Changed agent | |
| THE BEARER | | shareholder of | GLOBAL MEAT TRADING LTD. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 13-NOV-2003 | Active | ||
| THE BEARER | | shareholder of | RESOURCE DEVELOPMENT SERVICES HOLDINGS LTD. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 05-JAN-2004 | 17-SEP-2010 | Dissolved | |
| THE BEARER | | shareholder of | JAGGARD INVESTMENTS CORP. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA 10, BLVD DU THEATRE 1205 GENEVA SWITZERLAND | 05-JAN-2004 | 28-JAN-2011 | Dissolved | |
| CAMU INVESTMENTS LTD. | | shareholder of | GIBS INVESTMENTS LTD. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 29-OCT-1998 | 30-JAN-2007 | Changed agent | |
| THE BEARER | | shareholder of | OTTAWAY HOLDINGS INC. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 05-JAN-2004 | 04-MAY-2010 | Changed agent |
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