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 |
|---|---|---|---|---|---|---|---|---|---|
 Tromode (UK) Limited |  | shareholder of | TROMODE PROPERTY HOLDINGS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-APR-2003 | Active | ||
| Relax Services Limited | | shareholder of | TROMODE PROPERTY HOLDINGS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-APR-2003 | Active | ||
| JADEMARK LIMITED | | shareholder of | TROMODE PROPERTY HOLDINGS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-APR-2003 | Active | ||
| Atlas Trust Company (Jersey) Limited | | shareholder of | AERONA CORPORATION | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 17-APR-2003 | 01-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | ALPEN MANAGEMENT ASSET CORP. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 30-MAY-2003 | 16-OCT-2015 | Changed agent | |
| THE BEARER | | shareholder of | ALPEN MANAGEMENT ASSET CORP. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 30-MAY-2003 | 16-OCT-2015 | Changed agent | |
| THE BEARER | | shareholder of | ALPEN MANAGEMENT ASSET CORP. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 30-MAY-2003 | 16-OCT-2015 | Changed agent | |
| THE BEARER | | shareholder of | MERYLL LIMITED | Monaco | BANQUE J. SAFRA SARASIN (MONACO) SA BELLE EPOQUE 15 BIS - 17; AVE D'OSTENDE MONTE CARLO 98000; MONTE CARLO MONACO | 05-JUN-2003 | Defaulted | ||
| THE BEARER | | shareholder of | MERYLL LIMITED | Monaco | BANQUE J. SAFRA SARASIN (MONACO) SA BELLE EPOQUE 15 BIS - 17; AVE D'OSTENDE MONTE CARLO 98000; MONTE CARLO MONACO | 05-JUN-2003 | Defaulted | ||
| Mr. Eric Seachris | | shareholder of | BAYSVILLE INTERNATIONAL LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 10-JUN-2003 | 06-NOV-2014 | Defaulted | |
| Fynalist Limited | | shareholder of | AERONA CORPORATION | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 17-APR-2003 | 01-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | PEREGRINE MANAGEMENT LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JAN-1996 | 02-JAN-2014 | Defaulted | |
| THE BEARER | | shareholder of | OLLIFF CAPITAL S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 05-JAN-2004 | 09-OCT-2014 | Dissolved | |
| THE BEARER | | shareholder of | PEARETH ENGINEERING LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 05-JAN-2004 | 01-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | OURCORP SERVICES INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-JAN-2004 | Active | ||
| THE BEARER | | shareholder of | ITART LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 18-JUL-2003 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | NORMA VOLANS HOLDINGS CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-MAY-2003 | Dissolved | ||
| THE BEARER | | shareholder of | NORMA VOLANS HOLDINGS CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-MAY-2003 | Dissolved | ||
| Corporate Management Inc. | | shareholder of | TROBART INVESTMENTS LTD. | Estonia | OÜ VALLARTA NARVA MNT 13-224 TALLINN 10151 ESTONIA *S.I.* | 03-JUN-2003 | Active | ||
| THE BEARER | | shareholder of | ENGLEWOOD PROPERTIES LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 04-OCT-1991 | 26-MAY-2006 | Dissolved | |
| THE BEARER | | shareholder of | TOMMYS OVERSEAS LTD. | Bahamas | TOMMYS OVERSEAS LTD. SUITE E-2; UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU; BAHAMAS | 05-JAN-1999 | 26-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | IPMAY MC LTD. | Luxembourg | FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG | 18-JUL-2003 | 28-APR-2010 | Defaulted | |
| THE BEARER | | shareholder of | HERITAGE COLONIAL LTD. | Gibraltar | BRUNO PAUL J. GOUTALAND ROSSET DE GREYSIER CASE POSTALE 272 GIBRALTAR **S.I.** | 03-MAR-2004 | 12-AUG-2009 | Bad debt account | |
| LED SERVICES ESTABLLISHMENT | | shareholder of | WINCOTE SECURITIES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 09-APR-2003 | 12-DEC-2013 | Changed agent | |
| TANG LAU WAI CHING | | shareholder of | PRIME SKY INTERNATIONAL LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 19-JAN-2004 | Active | ||
| TANG WAI MING | | shareholder of | PRIME SKY INTERNATIONAL LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 19-JAN-2004 | Active | ||
| THE BEARER | | shareholder of | REBIK LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 23-MAY-2003 | 24-JUL-2006 | Dissolved | |
| THE BEARER | | shareholder of | ALPEN MANAGEMENT ASSET CORP. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 30-MAY-2003 | 16-OCT-2015 | Changed agent | |
| FILIPPO DOMENICO VASSALLI | | shareholder of | RUMSFORD HOLDINGS LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 03-JUN-2003 | 23-MAR-2006 | Dissolved | |
| JEYMER CORPORATION S.A. | | shareholder of | HABOUR HOLDING LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 06-APR-2000 | 02-MAY-2014 | Changed agent | ||
| THE BEARER | | shareholder of | TRANSNATIONAL CONSULTING LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 24-APR-2003 | 02-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | TRANSNATIONAL CONSULTING LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 24-APR-2003 | 02-NOV-2004 | Defaulted | |
| EBC NOMINEES (JERSEY) LIMITED | | shareholder of | AKIRA ESTATES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 22-APR-2003 | 03-JUN-2003 | Changed agent | |
| 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 | |
| BSG Resources - Gestao e Servicos, LDA | | 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 | P.C. SWIFT LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 10-APR-2003 | 21-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | P.C. SWIFT LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 10-APR-2003 | 21-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | DAYTRON ENGINEERING S.A. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 23-MAY-2003 | 02-NOV-2004 | Defaulted | |
| AXUS FINANCIAL LTD | | shareholder of | AXUS FINANCIAL LTD. | Luxembourg | AXUS FINANCIAL LTD 23, RUE BEAUMONT L - 1219 LUXEMBOURG | 03-JUN-2003 | Active | ||
| DORINDA HOILDING S.A | | shareholder of | AXUS FINANCIAL LTD. | Luxembourg | AXUS FINANCIAL LTD 23, RUE BEAUMONT L - 1219 LUXEMBOURG | 03-JUN-2003 | Active | ||
| STOXX INVESTMENTS LTD. | | shareholder of | AXUS FINANCIAL LTD. | Luxembourg | AXUS FINANCIAL LTD 23, RUE BEAUMONT L - 1219 LUXEMBOURG | 03-JUN-2003 | Active | ||
| THE BEARER | | shareholder of | JOINTLY GOLD LIMITED | Hong Kong | MARBLE CONSULTANTS COMPANY ROOM 1107; 11/F CELEBRITY COMMERCIAL CENTRE 64 CASTLE PEAK ROAD SHAMSHUIPO; KOWLOON HONG KONG | 23-JAN-2004 | 01-NOV-2013 | Defaulted | |
| MRS. ANNA MAKAROVA | | shareholder of | RAMSDEN INTERNATIONAL LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 23-MAY-2003 | 28-MAR-2014 | Dissolved | |
| BEARER - HAVELET TRUST COMPANY (BVI) LIMITED | | shareholder of | APPOLINE INVESTMENTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-OCT-1997 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | ECOENERGY INTERNATIONAL LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-MAR-2001 | 17-DEC-2007 | Defaulted | |
| THE BEARER | | shareholder of | LANCREY BUSINESS S.A. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 22-APR-2003 | Changed agent | ||
| THE BEARER | | shareholder of | EDESON INVESTMENT GROUP INC. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 30-MAR-2004 | 03-JUL-2006 | Defaulted | |
| THE BEARER | | shareholder of | LONGVILLE INVESTMENTS GROUP S.A. | Switzerland | PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND | 30-MAR-2004 | 01-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | LONGVILLE INVESTMENTS GROUP S.A. | Switzerland | PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND | 30-MAR-2004 | 01-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | MONCLOCK FINANCE LTD. | Japan | DOMINIK ANDRÉ STEINER 2-39-6 TOMIGAYA SHIBUYA-KU TOKYO, 151-0063 JAPAN | 30-MAR-2004 | 01-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | DIGI GARDEN LIMITED | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 23-APR-2003 | Active | ||
| THE BEARER | | shareholder of | EDGETOWN REAL ESTATE S.A. | Switzerland | EDGETOWN REAL ESTATE S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 30-MAR-2004 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | EDGETOWN REAL ESTATE S.A. | Switzerland | EDGETOWN REAL ESTATE S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 30-MAR-2004 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | LAIDLOW FINANCE LIMITED | Hong Kong | FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG | 30-MAR-2004 | 20-DEC-2012 | Defaulted | |
| MR. ABDENNASSER BOUAZZA | | shareholder of | LIDDELL INTERNATIONAL FINANCE LTD. | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 30-MAR-2004 | 20-FEB-2007 | Defaulted | |
| THE BEARER | | shareholder of | LIDDELL INTERNATIONAL FINANCE LTD. | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 30-MAR-2004 | 20-FEB-2007 | Defaulted | |
| THE BEARER | | shareholder of | LIDDELL INTERNATIONAL FINANCE LTD. | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 30-MAR-2004 | 20-FEB-2007 | Defaulted | |
| MR. KHALEAD CHERRA | | shareholder of | LIDDELL INTERNATIONAL FINANCE LTD. | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 30-MAR-2004 | 20-FEB-2007 | Defaulted | |
| MR. FARID NOUREDDINE BEDJAOUI | | shareholder of | LIDDELL INTERNATIONAL FINANCE LTD. | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 30-MAR-2004 | 20-FEB-2007 | Defaulted | |
| MR. ZIAD DALLOUL | | shareholder of | LIDDELL INTERNATIONAL FINANCE LTD. | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 30-MAR-2004 | 20-FEB-2007 | Defaulted | |
| THE BEARER | | shareholder of | MARRINER COMPANY INC. | Switzerland | STOKORS S.A. 14, COURS DE RIVE 1204 GENEVE SWITZERLAND | 30-MAR-2004 | 17-JUN-2014 | Defaulted | |
| THE BEARER | | shareholder of | LANCREY BUSINESS S.A. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 22-APR-2003 | Changed agent | ||
| THE BEARER | | shareholder of | DARTMOOR CONSULTANTS S.A. | Switzerland | CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND | 20-NOV-2003 | Active | ||
| 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 | |
| SAJNI JETHANAND GULABANI | United Kingdom | 10 AUBREY ROAD; LONDON; W8 7JJ | shareholder of | BLUE BELL PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 31-JAN-1986 | 02-FEB-2015 | Changed agent |
| KARL PETER BLANK and/or MARIA MERCEDES GIRON DE BLANK - Joint Tenancy with Rights of Survivorship. | Guatemala | 10 Avenida 6-86; zona 14; Guatemala City; Guatemala | shareholder of | BENGI CORPORATION | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 09-OCT-2000 | Active | |
| KARL PETER BLANK and/or MARIA MERCEDES GIRON DE BLANK - Joint Tenancy with Rights of Survivorship. | Guatemala | 10 Avenida 6-86; zona 14; Guatemala City; Guatemala | shareholder of | ASTKA INVESTMENTS LIMITED | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 16-NOV-1990 | Active | |
| MARIA MERCEDES GIRON MENDOZA DE BLANK | Guatemala | 10 Avenida 6-86; zona 14; Guatemala City; Guatemala | shareholder of | BENGI CORPORATION | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 09-OCT-2000 | Active | |
| MARIA MERCEDES GIRON MENDOZA DE BLANK | Guatemala | 10 Avenida 6-86; zona 14; Guatemala City; Guatemala | shareholder of | ASTKA INVESTMENTS LIMITED | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 16-NOV-1990 | Active | |
| KARL PETER BLANK and/or MARIA MERCEDES GIRON MENDOZA DE BLANK - Joint Tenancy with Rights of Survivorship | Guatemala | 10 Avenida 6-86; zona 14; Guatemala City; Guatemala | shareholder of | BENGI CORPORATION | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 09-OCT-2000 | Active | |
| KARL PETER BLANK and/or MARIA MERCEDES GIRON MENDOZA DE BLANK - Joint Tenancy with Rights of Survivorship | Guatemala | 10 Avenida 6-86; zona 14; Guatemala City; Guatemala | shareholder of | ASTKA INVESTMENTS LIMITED | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 16-NOV-1990 | Active | |
| Mr. Albert-Louis DUPONT-WILLEMIN | Switzerland | 10 Bis rue du Vieux Collège; 1204 Geneva; Switzerland | shareholder of | PACIFIC ACE TRADING INCORPORATED | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 16-JAN-2012 | 02-SEP-2015 | In transition |
| Mr. Albert-Louis DUPONT-WILLEMIN | Switzerland | 10 Bis rue du Vieux Collège; 1204 Geneva; Switzerland | shareholder of | DURBAN TECHNOLOGIES ASSETS LIMITED | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 16-JAN-2012 | 02-SEP-2015 | In transition |
| THE BEARER | Switzerland | 10 Bis rue du Vieux Collège; 1204 Geneva; Switzerland | shareholder of | DURBAN TECHNOLOGIES ASSETS LIMITED | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 16-JAN-2012 | 02-SEP-2015 | In transition |
| 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 |
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