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 | HAMBURG FUNDS GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-NOV-1995 | 02-JAN-2008 | Defaulted | |
| PAULO SERGIO SAAD | | shareholder of | Global View Advisors Inc. | Brazil | HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL | 16-OCT-2007 | 23-FEB-2010 | Dissolved | |
| THE BEARER | | shareholder of | EUROAMERICAN FINANCE CORPORATION INC. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 14-DEC-1992 | Active | ||
| THE BEARER | | shareholder of | EUROAMERICAN FINANCE CORPORATION INC. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 14-DEC-1992 | Active | ||
| THE BEARER | | shareholder of | EUROAMERICAN FINANCE CORPORATION INC. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 14-DEC-1992 | Active | ||
| THE BEARER | | shareholder of | EUROAMERICAN FINANCE CORPORATION INC. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 14-DEC-1992 | Active | ||
| VILAYAT ABDULAYEV | | shareholder of | KENAR OIL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 17-JUL-2007 | 03-MAY-2011 | Defaulted | |
| SERGEY FROLOVICHEV | | shareholder of | RIMBERG INTERNATIONAL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 18-JUL-2007 | 05-AUG-2013 | Changed agent | |
| ABDULHAMIED AHMED QASSIM SEDDIQI | | shareholder of | Aysa Incorporated | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 10-JAN-2008 | 21-AUG-2008 | Changed agent | |
| ABDULLH HASAN ABDULLAH YABROUDI | | shareholder of | AM Solutions Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 15-JAN-2008 | 14-JUL-2008 | Changed agent | |
| ABDULLH HASAN ABDULLAH YABROUDI | | shareholder of | Aysa Incorporated | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 10-JAN-2008 | 21-AUG-2008 | Changed agent | |
| VANDANA INVESTMENTS LIMITED | | shareholder of | Shearlite Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 08-JAN-2008 | 18-FEB-2009 | Changed agent | |
| VANDANA INVESTMENTS LIMITED | | shareholder of | Tressor Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 08-JAN-2008 | 11-FEB-2009 | Changed agent | |
| THE BEARER | | shareholder of | ENACO INVESTMENTS LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 27-JUN-1997 | 06-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | ENTERPRISES MANAGEMENT SERVICES LTD. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 18-NOV-1993 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | ENACO INVESTMENTS LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 27-JUN-1997 | 06-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | CENTAUR SUPPLY INDUSTRIES LIMITED | Hong Kong | CENTAUR SUPPLY INDUSTRIES LIMITED C/O 2203, BONHAM TRADE CENTRE 50 BONHAM STRAND SHEUNG WAN HONG KONG | 16-JUN-1995 | 18-MAR-2003 | Defaulted | |
| BROTHERHOOD FOUNDATION | | shareholder of | LUCATAN COMPANY S.A. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 02-JAN-2008 | 03-NOV-2009 | Inactivated | |
| Dina Juffali | | shareholder of | DJ INTERNATIONAL HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-JUL-2007 | 24-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ANDROMEDA MARITIME LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 25-MAY-1990 | 20-DEC-2010 | Dissolved | |
| All Bright Management Ltd. | | shareholder of | Red Square, one LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-SEP-2008 | 16-OCT-2009 | Defaulted | |
| THE BEARER | | shareholder of | BONN MANAGEMENT GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 04-JAN-2005 | Defaulted | |
| THE BEARER | | shareholder of | PARKSIDE TRADING LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 02-JUL-1998 | Active | ||
| THE BEARER | | shareholder of | PARKSIDE TRADING LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 02-JUL-1998 | Active | ||
| THE BEARER | | shareholder of | PARKSIDE TRADING LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 02-JUL-1998 | Active | ||
| THE BEARER | | shareholder of | PARKSIDE TRADING LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 02-JUL-1998 | Active | ||
| FORMIA LIMITED | | shareholder of | OSYS CAPITAL LIMITED | Cyprus | OSYS GLOBAL CORPORATE SERVICES 37 STASIKRATOUS STR. OFFICE 502 P.C. 1065, NICOSIA (LEFKOSA) CYPRUS | 16-SEP-2008 | 04-MAY-2015 | Defaulted | |
| SOUNIER, PHILIPPE PIERRE JACQUES | | shareholder of | LI FENG INTERNATIONAL LTD. | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 08-JUN-2007 | 06-NOV-2014 | Defaulted | |
| PETITJEAN, PATRICE MICHEL | | shareholder of | LI FENG INTERNATIONAL LTD. | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 08-JUN-2007 | 06-NOV-2014 | Defaulted | |
| MONNI, ALAIN ANTOINE | | shareholder of | LI FENG INTERNATIONAL LTD. | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 08-JUN-2007 | 06-NOV-2014 | Defaulted | |
| The Bearer | | shareholder of | RINGSIDE PROJECTS INC. | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 12-APR-2002 | Active | ||
| The Bearer | | shareholder of | RINGSIDE PROJECTS INC. | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 12-APR-2002 | Active | ||
| VANDANA INVESTEMENTS LIMITED | | shareholder of | Antwan Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 08-JAN-2008 | 11-FEB-2009 | Changed agent | |
| ASHVILLE HOLDINGS LIMITED | | shareholder of | Pierson Finance Group Limited | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 08-JAN-2008 | Active | ||
| MAHAMMAD HAMI | | shareholder of | GULF WORLD INVESTMENTS INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 19-FEB-2008 | 09-NOV-2010 | Defaulted | |
| FUNDACION LAGUNILLAS | | shareholder of | PACIFIC INVESTMENTS ENTERPRISES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-SEP-2007 | 05-MAY-2009 | Defaulted | |
| FAISAL KHALED ABUTANEEN | | shareholder of | ALBA FX INVESTMENT GROUP LTD. | Saudi Arabia | ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA | 17-SEP-2008 | Defaulted | ||
| HATEM MOHAMMAD D. DERIWISHI | | shareholder of | ALBA FX INVESTMENT GROUP LTD. | Saudi Arabia | ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA | 17-SEP-2008 | Defaulted | ||
| FARHAN ALQRTI A.ALINAZI | | shareholder of | ALBA FX INVESTMENT GROUP LTD. | Saudi Arabia | ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA | 17-SEP-2008 | Defaulted | ||
| JOSE LUIS GRANJA DONOSO | | shareholder of | JABLAN HOLDINGS GROUP S.A. | Ecuador | XAVIER EDUARDO GRANJA CISNEROS AV. NNUU E3-39 Y AV. AMAZONAS; EDIFICIO LA PREVISORA; TORRE B PRIMER PISO QUITO; ECUADOR | 14-MAY-2008 | 02-NOV-2009 | Defaulted | |
| GUSTAVO JAVIER GRANJA DONOSO | | shareholder of | JABLAN HOLDINGS GROUP S.A. | Ecuador | XAVIER EDUARDO GRANJA CISNEROS AV. NNUU E3-39 Y AV. AMAZONAS; EDIFICIO LA PREVISORA; TORRE B PRIMER PISO QUITO; ECUADOR | 14-MAY-2008 | 02-NOV-2009 | Defaulted | |
| ALBA CONSUELO DONOSO GONZALEZ | | shareholder of | JABLAN HOLDINGS GROUP S.A. | Ecuador | XAVIER EDUARDO GRANJA CISNEROS AV. NNUU E3-39 Y AV. AMAZONAS; EDIFICIO LA PREVISORA; TORRE B PRIMER PISO QUITO; ECUADOR | 14-MAY-2008 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | CAMPDEN MANAGEMENT LIMITED | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 02-JAN-2008 | Inactivated | ||
| Raddiffes Trustee Company S.A. | | shareholder of | ACIA INVESTMENTS LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 02-JUL-2002 | Active | ||
| Bearer Shares | | shareholder of | BUFORD INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 01-APR-1997 | 17-JUL-2013 | Inactivated | |
| ESTUARDO ALVELAIS DESTARAC | | shareholder of | FLAMINGO ENERGY INVESTMENT (B V I) LTD | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 19-JUL-2000 | Active | ||
| GUILLERMO ANTONIO ALVELAIS DESTARAC | | shareholder of | FLAMINGO ENERGY INVESTMENT (B V I) LTD | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 19-JUL-2000 | Active | ||
| USCAPITAL ENERGY PARTNERS LP | | shareholder of | FLAMINGO ENERGY INVESTMENT (B V I) LTD | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 19-JUL-2000 | Active | ||
| HARRY STRACHAN | | shareholder of | FLAMINGO ENERGY INVESTMENT (B V I) LTD | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 19-JUL-2000 | Active | ||
| THE BEARER | | shareholder of | INVESTMENT 245 INC. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 14-DEC-1999 | 14-OCT-2009 | Relocated in new jurisdiction | |
| River Heights Dev. Ltd. | | shareholder of | FABFLOWER LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 11-AUG-2008 | Active | |||
| Labiofam S.A. | | shareholder of | Labiofam Asia Limited | Viet Nam | GUSTAVO JUNCO MATOS 1C2-9 SKY GARDEN 1; PHU MY HUNG; DISTRICT 7; HO CHI MINH CITY; VIETNAM | 26-SEP-1995 | Active | ||
| Bankhill Trustees Limited as Trustee of the Hope Settlement | | shareholder of | Labiofam Asia Limited | Viet Nam | GUSTAVO JUNCO MATOS 1C2-9 SKY GARDEN 1; PHU MY HUNG; DISTRICT 7; HO CHI MINH CITY; VIETNAM | 26-SEP-1995 | Active | ||
| THE BEARER | | shareholder of | FRANKFURTER FUNDS MANAGEMENT GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 03-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | KLOSS SERVICES CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-SEP-1995 | 02-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | KLOSS SERVICES CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-SEP-1995 | 02-JAN-2015 | Defaulted | |
| Beta Funds International Limited | | shareholder of | Labiofam Asia Limited | Viet Nam | GUSTAVO JUNCO MATOS 1C2-9 SKY GARDEN 1; PHU MY HUNG; DISTRICT 7; HO CHI MINH CITY; VIETNAM | 26-SEP-1995 | Active | ||
| THE BEARER | | shareholder of | CARNABY PROPERTIES LIMITED | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 03-OCT-1995 | 02-MAR-2010 | Dissolved | |
| THE BEARER | | shareholder of | CARNABY PROPERTIES LIMITED | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 03-OCT-1995 | 02-MAR-2010 | Dissolved | |
| Alexander Barnard | | shareholder of | HERITAGE OIL & GAS HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-JUN-1995 | Active | ||
| The Fleming Mercantile Investment Trust Plc | | shareholder of | HERITAGE OIL & GAS HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-JUN-1995 | Active | ||
| The Heritage Oil & Gas Employee Share Ownership Trust | | shareholder of | HERITAGE OIL & GAS HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-JUN-1995 | Active | ||
| THE BEARER | | shareholder of | AVIAFUND INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 03-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | AVIAFUND INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 03-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | AVIAFUND INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 03-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | AVIAFUND INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 03-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | AVIAFUND INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 03-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | AVIAFUND INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 03-JAN-2007 | Defaulted | |
| PAULA ZUPNIK | | shareholder of | RAYSON GLOBAL LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 16-APR-2002 | Active | ||
| BERNARDO ZUPNIK | | shareholder of | RAYSON GLOBAL LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 16-APR-2002 | Active | ||
| THE BEARER | | shareholder of | STARPAPER LTD | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 10-MAY-1999 | 05-OCT-2009 | Dissolved | |
| THE BEARER | | shareholder of | FICOVA INTERNATIONAL CORPORATION | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 03-OCT-1995 | Active | ||
| DELIN GROUP LIMITED | | shareholder of | DLG Management Ltd | 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 | 14-SEP-2007 | Active | ||
| FINANCIERE DES DAHLIAS HOLDING SAH | | shareholder of | SAKINA LIMITED | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 23-JUL-2007 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | NEMESIS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-MAR-1995 | 10-OCT-2014 | Dissolved | |
| THE BEARER | | shareholder of | JACKSONVILLE FINANCE INC. | Uruguay | LIC. ALEJANDRA ABELLA MAXIMO TAJES 6539 MONTEVIDEO URUGUAY | 04-FEB-2004 | 16-FEB-2012 | Dissolved | |
| THE BEARER | | shareholder of | JACKSONVILLE FINANCE INC. | Uruguay | LIC. ALEJANDRA ABELLA MAXIMO TAJES 6539 MONTEVIDEO URUGUAY | 04-FEB-2004 | 16-FEB-2012 | Dissolved | |
| THE BEARER | | shareholder of | JACKSONVILLE FINANCE INC. | Uruguay | LIC. ALEJANDRA ABELLA MAXIMO TAJES 6539 MONTEVIDEO URUGUAY | 04-FEB-2004 | 16-FEB-2012 | Dissolved | |
| THE BEARER | | shareholder of | N.T.S. FINANCIAL SERVICES LTD. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 28-SEP-1992 | 03-MAY-2011 | Defaulted | |
| The Bearer | | shareholder of | Halginit Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 10-MAR-2000 | Defaulted | ||
| THE BEARER | | shareholder of | PERMANENT GAIN INVESTMENTS LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-AUG-2008 | Active | ||
| THE BEARER | | shareholder of | PERMANENT GAIN INVESTMENTS LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-AUG-2008 | Active | ||
| THE BEARER | | shareholder of | MOONGLADE LIMITED | Philippines | BRYAN K. COCKRELL & ARLENE C. DE GUZMAN C/O PATHFINDER GROUP PHILIPPINES; INC. UNIT 609 - 610; 6/F; TYCOON CENTER PEARL DRIVE; ORTIGAS CENTER; PASIG CITY 1605 PHILIPPINES | 12-SEP-1995 | Active | ||
| THE BEARER | | shareholder of | MOONGLADE LIMITED | Philippines | BRYAN K. COCKRELL & ARLENE C. DE GUZMAN C/O PATHFINDER GROUP PHILIPPINES; INC. UNIT 609 - 610; 6/F; TYCOON CENTER PEARL DRIVE; ORTIGAS CENTER; PASIG CITY 1605 PHILIPPINES | 12-SEP-1995 | Active | ||
| Mr L. Frederickx | | shareholder of | Shari Holding Group Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 26-MAY-2008 | 01-NOV-2013 | Defaulted | ||
| BEARER | | shareholder of | TECHNOLOGY FINANCE LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 26-OCT-1990 | Active | ||
| Bearer 1 | | shareholder of | TATIANA INVESTMENTS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 30-AUG-1996 | Active | ||
| BASSIM ENTERPRISES LIMITED | | shareholder of | BEAR GESTE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-AUG-2008 | 03-JUN-2010 | Changed agent | |
| MOSCRIP LIMITED | | shareholder of | BEAR GESTE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-AUG-2008 | 03-JUN-2010 | Changed agent | |
| THE BEARER | | shareholder of | AVIAFUND INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 03-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | AVIAFUND INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 03-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | AVIAFUND INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 03-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | AVIAFUND INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 03-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | AVIAFUND INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 03-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | AVIAFUND INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 03-JAN-2007 | Defaulted | |
| Intercom Limited | | shareholder of | PEKAN TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-AUG-2008 | 20-SEP-2010 | Changed agent | |
| Bluefin Nominees Limited | | shareholder of | PEKAN TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-AUG-2008 | 20-SEP-2010 | Changed agent | |
| THE BEARER | | shareholder of | TAURUS TRADING S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 12-DEC-1995 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | ABELEWOOD LARGE INTERNATIONAL WORLDWIDE LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JAN-1996 | 08-FEB-2003 | Dissolved | |
| THE BEARER | | shareholder of | JET EFFORT INVESTMENT LTD. | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 02-JAN-1996 | 02-FEB-2011 | Defaulted |
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