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 |
|---|---|---|---|---|---|---|---|---|---|
 REGULA LIMITED |  | shareholder of | DOVAINE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-JUN-1995 | 02-NOV-2009 | Defaulted | |
| ELCNA NOMINEES LIMITED | | shareholder of | CED Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 12-APR-2007 | 06-NOV-2008 | Defaulted | |
| ELCNA NOMINEES LIMITED | | shareholder of | Oriental Concepts Holdings Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 08-JUN-2007 | 23-JUL-2009 | Inactivated | |
| THE BEARER | | shareholder of | POSEIDON INVESTMENT LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 21-APR-1994 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | POSEIDON INVESTMENT LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 21-APR-1994 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | POSEIDON INVESTMENT LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 21-APR-1994 | 06-NOV-2015 | Defaulted | |
| PURA ELVA QUIROS ARROYO DE CASTRO | | shareholder of | HENWARD ENTERPRISES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-APR-2007 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | SILLMAN INTERNATIONAL S.A. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 02-JAN-1997 | Active | ||
| THE BEARER | | shareholder of | SILLMAN INTERNATIONAL S.A. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 02-JAN-1997 | Active | ||
| THE BEARER | | shareholder of | CRISPIN Y. ROSMANN INVESTMENT CO., LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-AUG-1998 | 03-DEC-2009 | Changed agent | |
| CHEER SKY LIMITED | | shareholder of | CRISPIN Y. ROSMANN INVESTMENT CO., LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-AUG-1998 | 03-DEC-2009 | Changed agent | |
| TEJ LALVANI | | shareholder of | LAPIS ESTATES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 26-APR-2007 | 18-MAY-2012 | Dissolved | |
| Mr. Saleh Mustafa Saleh Muradweij | | shareholder of | Glazier Holdings Limited | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 24-JAN-2007 | 09-DEC-2011 | Changed agent | |
| INVESTEC TRUST (GUERNSEY) LIMITED | | shareholder of | STANSFELD COMPANY LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 03-APR-1997 | 12-NOV-2010 | Dissolved | |
| THE GOSHAWK TRUST | | shareholder of | STANSFELD COMPANY LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 03-APR-1997 | 12-NOV-2010 | Dissolved | |
| THE BEARER | | shareholder of | CRYSTAL PALACE INVESTMENTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-OCT-1998 | Active | ||
| CHRISTIAAN RUDOLPH DE WET DE BRUIN | | shareholder of | Mozfuel Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 16-OCT-2007 | 06-APR-2009 | Inactivated | |
| CHRISTIAAN RUDOLPH DE WET DE BRUIN | | shareholder of | Mineral Afrique Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 16-OCT-2007 | 06-APR-2009 | Inactivated | |
| THE BEARER | | shareholder of | DELMARK OVERSEAS LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 20-OCT-1997 | Active | ||
| THE BEARER | | shareholder of | HYPO FUNDS GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | Active | ||
| THE BEARER | | shareholder of | HYPO FUNDS GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | Active | ||
| THE BEARER | | shareholder of | HYPO FUNDS GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | Active | ||
| MORRISON ETIENNE SMIT | | shareholder of | Mozfuel Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 16-OCT-2007 | 06-APR-2009 | Inactivated | |
| MORRISON ETIENNE SMIT | | shareholder of | Mineral Afrique Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 16-OCT-2007 | 06-APR-2009 | Inactivated | |
| THE BEARER | | shareholder of | DELMARK OVERSEAS LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 20-OCT-1997 | Active | ||
| THE BEARER | | shareholder of | DELMARK OVERSEAS LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 20-OCT-1997 | Active | ||
| THE BEARER | | shareholder of | DELMARK OVERSEAS LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 20-OCT-1997 | Active | ||
| ROBERT NEWMAN | | shareholder of | East Rim Trading, Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-JUL-2006 | 03-MAY-2010 | Defaulted | |
| GOSHAWK INVESTMENT HOLDINGS LIMITED | | shareholder of | STANSFELD COMPANY LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 03-APR-1997 | 12-NOV-2010 | Dissolved | |
| THE BEARER | | shareholder of | MICHAEL Y. CHENOK INVESTMENT CO., LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-AUG-1998 | 03-DEC-2009 | Changed agent | |
| ALI AANGOUR | | shareholder of | IFORD PLUS LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 08-FEB-2007 | 02-NOV-2009 | Defaulted | |
| Kelly Global Logistics Inc. | | shareholder of | Cole Freight Inc. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-APR-2007 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | SWISS INVESTMENT MANAGEMENT HOLDING AHAVA TRADE S.I.M.H.A.T. S.A. | Switzerland | MR. SAMI TAMMAN CASE POSTALE 253 1224 CHENE BOUGERIES SWITZERLAND | 08-SEP-1995 | Defaulted | ||
| THE BEARER | | shareholder of | MICHAEL Y. CHENOK INVESTMENT CO., LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-AUG-1998 | 03-DEC-2009 | Changed agent | |
| THE BEARER | | shareholder of | MICHAEL Y. CHENOK INVESTMENT CO., LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-AUG-1998 | 03-DEC-2009 | Changed agent | |
| THE BEARER | | shareholder of | MICHAEL Y. CHENOK INVESTMENT CO., LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-AUG-1998 | 03-DEC-2009 | Changed agent | |
| THE BEARER | | shareholder of | NEWSLINE DEVELOPMENT LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 06-JUL-2000 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | NEWSLINE DEVELOPMENT LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 06-JUL-2000 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | Salito Properties Limited | MR ENDA LYONS Tile House Nightingales Lane Chalfont St Giles Bucks HP8 4SL | 27-APR-2007 | 01-NOV-2012 | Defaulted | ||
| LOK PIN WAH | | shareholder of | NEWSLINE DEVELOPMENT LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 06-JUL-2000 | 05-MAY-2009 | Defaulted | |
| BITMORE LIMITED | | shareholder of | ESPIRITO SANTO B.V.I. PARTICIPATION LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 10-FEB-1988 | 15-DEC-2010 | Defaulted | |
| ARK LIMITED | | shareholder of | ESPIRITO SANTO B.V.I. PARTICIPATION LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 10-FEB-1988 | 15-DEC-2010 | Defaulted | |
| ESPIRITO SANTO RESOURCES LIMITED | | shareholder of | ESPIRITO SANTO B.V.I. PARTICIPATION LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 10-FEB-1988 | 15-DEC-2010 | Defaulted | |
| BANK ESPIRITO SANTO (INTERNATIONAL) LIMITED | | shareholder of | ESPIRITO SANTO B.V.I. PARTICIPATION LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 10-FEB-1988 | 15-DEC-2010 | Defaulted | |
| ESPIRITO SANTO FINANCIAL GROUP S.A. | | shareholder of | ESPIRITO SANTO B.V.I. PARTICIPATION LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 10-FEB-1988 | 15-DEC-2010 | Defaulted | |
| Rui BARROS COSTA | | shareholder of | ESPIRITO SANTO B.V.I. PARTICIPATION LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 10-FEB-1988 | 15-DEC-2010 | Defaulted | |
| THE BEARER | | shareholder of | ESPIRITO SANTO B.V.I. PARTICIPATION LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 10-FEB-1988 | 15-DEC-2010 | Defaulted | |
| COMPAGNIE BANCAIRE ESPIRITO SANTO S.A. | | shareholder of | ESPIRITO SANTO B.V.I. PARTICIPATION LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 10-FEB-1988 | 15-DEC-2010 | Defaulted | |
| Ricardo ESPIRITO SANTO SILVA SALGADO | | shareholder of | ESPIRITO SANTO B.V.I. PARTICIPATION LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 10-FEB-1988 | 15-DEC-2010 | Defaulted | |
| ESPIRITO SANTO INTERNATIONAL S.A. | | shareholder of | ESPIRITO SANTO B.V.I. PARTICIPATION LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 10-FEB-1988 | 15-DEC-2010 | Defaulted | |
| LEE, CHI HSIANG | | shareholder of | CYBERTEK CORPORATION | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 31-JAN-2007 | 06-NOV-2008 | Defaulted | |
| Samuel Joseph Mcleod | | shareholder of | RYDGES ASSOCIATES LIMITED | Ecuador | RIVADENEIRA & ABOGADOS AV. AMAZONAS 35 -17 Y JUAN PABLO SANS QUITO - ECUADOR | 26-APR-2007 | 01-NOV-2012 | Defaulted | |
| Jeffrey Lawrence Falk | | shareholder of | RYDGES ASSOCIATES LIMITED | Ecuador | RIVADENEIRA & ABOGADOS AV. AMAZONAS 35 -17 Y JUAN PABLO SANS QUITO - ECUADOR | 26-APR-2007 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | ESPIRITO SANTO B.V.I. PARTICIPATION LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 10-FEB-1988 | 15-DEC-2010 | Defaulted | |
| THE BEARER | | shareholder of | WINET HOLDINGS LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 23-MAR-2000 | Active | ||
| THE BEARER | | shareholder of | WINET HOLDINGS LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 23-MAR-2000 | Active | ||
| THE BEARER | | shareholder of | WINET HOLDINGS LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 23-MAR-2000 | Active | ||
| THE BEARER | | shareholder of | WINET HOLDINGS LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 23-MAR-2000 | Active | ||
| Barclay Rik Mitchell | | shareholder of | RYDGES ASSOCIATES LIMITED | Ecuador | RIVADENEIRA & ABOGADOS AV. AMAZONAS 35 -17 Y JUAN PABLO SANS QUITO - ECUADOR | 26-APR-2007 | 01-NOV-2012 | Defaulted | |
| SUSANA DALMIRA ARIAS COLFER DE ROCA REY | | shareholder of | UNI-2 CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-APR-2007 | Active | ||
| ALVARO RODRIGO DIOSDADO ROCA REY MIROQUESADA | | shareholder of | UNI-2 CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-APR-2007 | Active | ||
| MR. PATRICE GUDEL | | shareholder of | LEGNOR ASSOCIATES LIMITED | France | JMK INTERNATIONAL LLC 57, RUE RAYMOND LOSSERAND 75014 PARIS FRANCE | 05-JUL-2006 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | RAYMOND Y. TEAL INVESTMENT CO., LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-AUG-1998 | 03-DEC-2009 | Changed agent | |
| THE BEARER | | shareholder of | RAYMOND Y. TEAL INVESTMENT CO., LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-AUG-1998 | 03-DEC-2009 | Changed agent | |
| THE BEARER | | shareholder of | RAYMOND Y. TEAL INVESTMENT CO., LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-AUG-1998 | 03-DEC-2009 | Changed agent | |
| THE BEARER | | shareholder of | ERISKAY LIMITED | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 20-MAR-1989 | Active | ||
| THE BEARER | | shareholder of | ERISKAY LIMITED | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 20-MAR-1989 | Active | ||
| THE BEARER | | shareholder of | MALSA INC. | Gibraltar | OCTOPUS 13/1 LINE WALL ROAD, GIBRALTAR GIBRALTAR | 10-JUL-1996 | Active | ||
| HSBC International Trustee Limited | | shareholder of | Richardson Management and Consultancy Ltd | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 12-APR-2007 | Dissolved | ||
| THE BEARER | | shareholder of | POSEIDON INVESTMENT LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 21-APR-1994 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | POSEIDON INVESTMENT LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 21-APR-1994 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | DELWIN INVESTMENTS LIMITED | Switzerland | MARTIN & DAVIDOFF ATTN:ME ALEXANDRE DAVIDOFF PLACE DU PORT, 2 1204 GENEVE SWITZERLAND | 28-FEB-1996 | 19-JAN-2005 | Dissolved | |
| SABA MANAGEMENT LIMITED | | shareholder of | Evans Property Limited | Guernsey | BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS | 12-JUL-2006 | 22-FEB-2010 | Changed agent | |
| THE BEARER | | shareholder of | CRESA INTERNATIONAL LTD. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 10-FEB-1994 | 04-JAN-2010 | Defaulted | |
| OVERSEAS ASSOCIATES LTD. | | shareholder of | CONWIS HOLDINGS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 23-FEB-1990 | Active | ||
| THE BEARER | | shareholder of | YUILL PROMOTION S. A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JAN-1996 | 01-DEC-2015 | Defaulted | |
| ITEK BACHTIAR | | shareholder of | Strategic Energy Enterprises Ltd | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 07-MAY-2007 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | FARMATRADE LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 29-AUG-1995 | 07-MAR-2005 | Defaulted | |
| THE BEARER | | shareholder of | ESPIRITO SANTO B.V.I. PARTICIPATION LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 10-FEB-1988 | 15-DEC-2010 | Defaulted | |
| José Manuel PNHEIRO ESPIRITO SANTO SILVA | | shareholder of | ESPIRITO SANTO B.V.I. PARTICIPATION LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 10-FEB-1988 | 15-DEC-2010 | Defaulted | |
| Black Marlin Energy Limited | | shareholder of | Black Marlin Exploration Limited | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 16-AUG-2007 | 27-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | MERRY HILL ENTERPRISES LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 30-APR-1997 | Active | ||
| THE BEARER | | shareholder of | MERRY HILL ENTERPRISES LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 30-APR-1997 | Active | ||
| THE BEARER | | shareholder of | GERT DEVELOPMENT LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-2002 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | YUILL PROMOTION S. A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JAN-1996 | 01-DEC-2015 | Defaulted | |
| THE BEARER | | shareholder of | GERT DEVELOPMENT LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-2002 | 02-NOV-2009 | Defaulted | |
| ALEXANDER POLSHCHENKO | | shareholder of | OCEAN VIEW PROJECTS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-MAY-2007 | 06-NOV-2008 | Resigned as agent | |
| THE BEARER | | shareholder of | MDT Holdings Inc. | Guatemala | MATIAS RODRIGO DE TEZANOS POSSE 3AVE. 12-38 Z 10 EDIFICIO PASEO PLAZA LOCAL 18 GUATEMALA, GUATEMALA | 23-NOV-2004 | 04-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | NEWCOURT COMMERCIAL ENTERPRISES LIMITED | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 17-JUN-1994 | Defaulted | ||
| THE BEARER | | shareholder of | NEWCOURT COMMERCIAL ENTERPRISES LIMITED | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 17-JUN-1994 | Defaulted | ||
| OPPORTUNITY HOLDINGS LIMITED | | shareholder of | Next International Holdings Inc. | Switzerland | TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND | 24-SEP-1999 | 30-JAN-2009 | Defaulted | |
| INTER JURA CY (NOMINEES) LIMITED | | shareholder of | SEDGEFIELD TECHNOLOGY CORP. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 08-FEB-2007 | Defaulted | ||
| B&M SCIENTIFIC SOLUTIONS LTD. | | shareholder of | ALTAIANS INVESTMENTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 24-MAY-2007 | Active | ||
| BF& BROTHERS MANAGEMENT HOLDINGS LTD. | | shareholder of | ALTAIANS INVESTMENTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 24-MAY-2007 | Active | ||
| THE BEARER | | shareholder of | COMMODITY FUTURES TRADING CORP. (FORMERLY SOUTH SEAS TRADING | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 26-JAN-1996 | 10-FEB-2004 | Dissolved | |
| THE BEARER | | shareholder of | CONTROL DEVELOPMENTS LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 16-NOV-1993 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | REVAL CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 26-JAN-1996 | 02-JAN-1998 | Defaulted | |
| THE BEARER | | shareholder of | GARDENIA HOLDINGS LIMITED | Hong Kong | SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 17-JAN-1996 | 17-SEP-2008 | Defaulted | |
| DR. BOPHA LEK | | shareholder of | RCD INTERNATIONAL LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 12-FEB-2007 | 09-NOV-2010 | Defaulted | |
| OVERLEA ENTERPRISES LTD. | | shareholder of | LANESFIELD CONSULTANTS LTD. | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 06-JUL-2006 | 02-MAY-2008 | Defaulted |
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