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 |
|---|---|---|---|---|---|---|---|---|---|
 Bawasa Investments Limited & Kennan Investments Limited |  | shareholder of | ROBINIA HOLDINGS 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-FEB-2003 | Active | ||
| THE BEARER | | shareholder of | MALT INVEST LIMITED | Jersey | ALLIED TRUST COMPANY LIMITED - JERSEY PO BOX 858; 5 BOND STREET; ST HELIER; JERSEY JE4 0YU CHANNEL ISLANDS | 08-NOV-1990 | 30-JUL-2010 | Changed agent | |
| Michael Bolus and Dorothea Bolus | | shareholder of | ROBINIA HOLDINGS 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-FEB-2003 | Active | ||
| Virginia May Close | | shareholder of | ROBINIA HOLDINGS 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-FEB-2003 | Active | ||
| THE BEARER | | shareholder of | DIACORE GROUP OF COMPANIES LTD [STEINMETZ GROUP OF COMPANIES LIMITED | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 28-OCT-2003 | Active | ||
| CAI JIN YONG | | shareholder of | FIRST AVENUE VENTURE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-AUG-2003 | 27-NOV-2013 | Dissolved | |
| 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 | |
| WANG ZHENHUA | | shareholder of | MASS FAITH GROUP 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 | 12-AUG-2003 | 02-MAY-2008 | Defaulted | |
| WANG XIONG | | shareholder of | MASS FAITH GROUP 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 | 12-AUG-2003 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | CALAMINT INTERNATIONAL TRADING CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 02-DEC-2003 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | PEMEDIA HOLDINGS LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 27-NOV-2003 | 05-NOV-2010 | Changed agent | |
| BEARER | | shareholder of | DINASOL GROUP CORP. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 08-DEC-2003 | Active | ||
| DAVID HENDERSON STEWART AS TRUSTEE | | shareholder of | LENUX GROUP LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-NOV-2015 | Resigned as agent | |
| THE BEARER | | shareholder of | SOREN GROUP LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-NOV-2015 | Resigned as agent | |
| ELENA TELESAN | | shareholder of | SOREN GROUP LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-NOV-2015 | Resigned as agent | |
| THE BEARER | | shareholder of | ASSISTANCE CONSEIL SERVICE S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 19-APR-2004 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | ASSISTANCE CONSEIL SERVICE S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 19-APR-2004 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | LOPAR OVERSEAS LIMITED | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 15-JUN-1993 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | BISTRAL PRODUCTS LIMITED | Switzerland | INTERSERVICES TRUST S.A. P.O. BOX 728 VIA SAN SALVATORE 2 6902 LUGANO-PARADISO SWITZERLAND | 08-JAN-2001 | 27-SEP-2012 | Defaulted | |
| THE BEARER | | shareholder of | BISTRAL PRODUCTS LIMITED | Switzerland | INTERSERVICES TRUST S.A. P.O. BOX 728 VIA SAN SALVATORE 2 6902 LUGANO-PARADISO SWITZERLAND | 08-JAN-2001 | 27-SEP-2012 | Defaulted | |
| THE BEARER | | shareholder of | BISTRAL PRODUCTS LIMITED | Switzerland | INTERSERVICES TRUST S.A. P.O. BOX 728 VIA SAN SALVATORE 2 6902 LUGANO-PARADISO SWITZERLAND | 08-JAN-2001 | 27-SEP-2012 | Defaulted | |
| CONSULTORA SINDAU S.A | | shareholder of | DREXTOM FINANCE S.A. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 16-MAR-1994 | Active | ||
| THE BEARER | | shareholder of | RNS INC. LTD. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 19-SEP-2003 | 09-MAR-2011 | Inactivated | |
| THE BEARER | | shareholder of | RNS INC. LTD. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 19-SEP-2003 | 09-MAR-2011 | Inactivated | |
| THE BEARER | | shareholder of | MINTER FINANCE INC. | Spain | MAGNES CONSULTORES C/ FERNANDEZ DE LA HOZ 78; ESC.; DCHA 4° C 28003 MADRID ATTN. SR. CRUZ APESTEGUI **S.I.** MADRID SPAIN | 16-MAR-2004 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | MINTER FINANCE INC. | Spain | MAGNES CONSULTORES C/ FERNANDEZ DE LA HOZ 78; ESC.; DCHA 4° C 28003 MADRID ATTN. SR. CRUZ APESTEGUI **S.I.** MADRID SPAIN | 16-MAR-2004 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | MULHOLLAND SERVICES S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 16-MAR-2004 | 04-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | EASTBRIDGE CONSULTANTS LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 16-MAR-2004 | 13-MAY-2008 | Dissolved | |
| TRENEAR SECURITIES CORP. | | shareholder of | PINPROP LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 16-SEP-1999 | 04-JAN-2006 | Defaulted | |
| HOLYWELL GROUP INC. | | shareholder of | PINPROP LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 16-SEP-1999 | 04-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | JEN CONTINENTAL S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-MAR-2004 | Active | ||
| THE BEARER | | shareholder of | ANGOLA TECHNICAL SERVICES LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | Active | ||
| THE BEARER | | shareholder of | ALTHORN INTERNATIONAL S.A. | Turkey | GROUP RIXOS HOTEL CAGLAYAN MAH BARINAKLAR BULVARI 65 07230 ANTALYA TURKEY | 11-NOV-2003 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | ATLANTIC BEVERAGES COMPANY LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-SEP-2003 | 22-FEB-2010 | Changed agent | |
| THE BEARER | | shareholder of | AFRAR HOLDINGS INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 05-JAN-2004 | Active | ||
| THE BEARER | | shareholder of | AFRAR HOLDINGS INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 05-JAN-2004 | Active | ||
| THE BEARER | | shareholder of | PAMI CORP. | Switzerland | B&P BEERLI UND PARTNER AG ROLAND BEERLI KOHLRAINSTRASSE 1 8700 KUESNACHT SWITZERLAND | 07-OCT-1988 | Active | ||
| THE BEARER | | shareholder of | PAMI CORP. | Switzerland | B&P BEERLI UND PARTNER AG ROLAND BEERLI KOHLRAINSTRASSE 1 8700 KUESNACHT SWITZERLAND | 07-OCT-1988 | Active | ||
| THE BEARER | | shareholder of | PAMI CORP. | Switzerland | B&P BEERLI UND PARTNER AG ROLAND BEERLI KOHLRAINSTRASSE 1 8700 KUESNACHT SWITZERLAND | 07-OCT-1988 | Active | ||
| THE BEARER | | shareholder of | GALA PORTFOLIO CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 22-MAR-2004 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | DEKO CONSULT S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 22-MAR-2004 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | DEKO CONSULT S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 22-MAR-2004 | 06-NOV-2008 | Defaulted | |
| ROWLAND ASSETS LIMITED | | shareholder of | WIGTOWN IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-2004 | 29-JAN-2008 | Dissolved | |
| MR. MARC CRAIG VEITCH | | shareholder of | AURELIA INVESTORS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 04-JAN-2000 | 19-JUN-2006 | Changed agent | |
| MR. ANTHONY RICHARD TANNER | | shareholder of | TRENEAR SECURITIES CORP. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 08-APR-1999 | 19-JUN-2006 | Changed agent | |
| MR. ANTHONY RICHARD TANNER | | shareholder of | AURELIA INVESTORS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 04-JAN-2000 | 19-JUN-2006 | Changed agent | |
| THE BEARER | | shareholder of | HOUTH CONSULTANTS S.A. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 30-MAR-2004 | 01-NOV-2006 | Defaulted | |
| CENTURION NOMINEES NO.2 LIMITED | | shareholder of | ASHDOWN PROPERTY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 25-SEP-2003 | 14-MAY-2008 | Dissolved | |
| THE BEARER | | shareholder of | INTERNATIONAL DIRECT SOURCING CORPORATION | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 16-FEB-1998 | Active | ||
| ING (JERSEY)SECRETARIES LIMITED | | shareholder of | HOLLYGROVE HOLDINGS LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 31-OCT-2003 | 03-MAY-2010 | Defaulted | |
| ALVARO ALVES SOBRINHO | | shareholder of | BERALV BAHAMAS CORPORATION | Uruguay | CORPORATE CONSULTING S.A. ZONAMERICA; EDIFICIO 300 LOCAL 310/002 RUTA 8 KM 17500 CP 91600 MONTEVIDEO; URUGUAY | 29-JUL-1998 | 03-FEB-2010 | Dissolved | |
| THE BEARER | | shareholder of | SANDVIEW CAPITAL INC. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 17-DEC-2003 | 12-JUL-2011 | Defaulted | |
| THE BEARER | | shareholder of | SANDVIEW CAPITAL INC. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 17-DEC-2003 | 12-JUL-2011 | Defaulted | |
| THE BEARER | | shareholder of | YUMI LIMITED | Monaco | INTERNATIONAL CORPORATE STRUCTURING LE SAINT ANDRE 20 BOULEVARD DE SUISSE MC 98000, MONACO | 20-JAN-2000 | 30-JAN-2008 | Changed agent | |
| THE BEARER | | shareholder of | SUCCESS ISLAND COMPANY LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-SEP-2003 | 09-OCT-2007 | Changed agent | |
| THE BEARER | | shareholder of | LOWLAND 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 | 26-SEP-2003 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | LOWLAND 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 | 26-SEP-2003 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | LOWLAND 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 | 26-SEP-2003 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | LOWLAND 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 | 26-SEP-2003 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | LOWLAND 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 | 26-SEP-2003 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | LOWLAND 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 | 26-SEP-2003 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | LOWLAND 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 | 26-SEP-2003 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | LOWLAND 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 | 26-SEP-2003 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | LOWLAND 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 | 26-SEP-2003 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | LOWLAND 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 | 26-SEP-2003 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | LOWLAND 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 | 26-SEP-2003 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | LOWLAND 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 | 26-SEP-2003 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | LOWLAND 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 | 26-SEP-2003 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | LOWLAND 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 | 26-SEP-2003 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | LOWLAND 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 | 26-SEP-2003 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | LOWLAND 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 | 26-SEP-2003 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | SANDCASTLE TRADING LTD | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 02-JAN-2002 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | PLENEIM GROUP LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-MAY-2015 | Resigned as agent | |
| THE BEARER | | shareholder of | PENGHULU TEMENGGOG KOH TRADING COMPANY LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 19-MAY-2004 | 11-FEB-2010 | Defaulted | |
| JENETTE KENNY | | shareholder of | BECKINGTON LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 30-APR-1997 | Active | ||
| ANDREW PHILLP BEGG | | shareholder of | BECKINGTON LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 30-APR-1997 | Active | ||
| LA VILLA SECRETARTIES LIMITED | | shareholder of | BECKINGTON LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 30-APR-1997 | Active | ||
| LA VILLA CORPORATE SERVICES LIMITED | | shareholder of | BECKINGTON LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 30-APR-1997 | Active | ||
| OSAMA SAIF BUFAROOSHA | | shareholder of | HARLEEN INTERNATIONAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 02-JAN-2004 | 01-NOV-2006 | Defaulted | |
| ARAM AVAYAN | | shareholder of | HARLEEN INTERNATIONAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 02-JAN-2004 | 01-NOV-2006 | Defaulted | |
| PAFINET S.A. | | shareholder of | KARTER PROPERTIES LTD. | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 05-JAN-1999 | 05-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | MADEIRA PARTNERS LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 18-MAR-2004 | Defaulted | ||
| THE BEARER | | shareholder of | MADEIRA PARTNERS LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 18-MAR-2004 | Defaulted | ||
| THE BEARER | | shareholder of | WESTBERRY HILLS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 01-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | IVOR COMPANY INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 13-JAN-1999 | 03-OCT-2005 | Dissolved | |
| THE BEARER | | shareholder of | JESSY DIFFUSION LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 09-FEB-2004 | 11-MAR-2010 | Changed agent | |
| THE BEARER | | shareholder of | LVM INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-FEB-2004 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | TIMKEN INVESTMENTS LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 13-JAN-1999 | 25-JUL-2005 | Defaulted | |
| THE BEARER | | shareholder of | LEISURE INVEST LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-MAR-2004 | 06-NOV-2008 | Resigned as agent |
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