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 |
|---|---|---|---|---|---|---|---|---|---|
 Mossfon Nominees Limited |  | shareholder of | AMBERVILLE PROPERTY HOLDINGS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 02-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | SUPERLIGHT INVESTMENTS CORPORATION | Israel | DAVID BRONNER P O Box 3184 Ramat Gan 52130 Israel GU8 4HF | 08-JAN-1998 | 07-JAN-2003 | Defaulted | |
| THE BEARER | | shareholder of | SUPERLIGHT INVESTMENTS CORPORATION | Israel | DAVID BRONNER P O Box 3184 Ramat Gan 52130 Israel GU8 4HF | 08-JAN-1998 | 07-JAN-2003 | Defaulted | |
| THE BEARER | | shareholder of | SEYMOUR MARKETING SERVICES LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE S.A. RUE DU CONSEIL-GENERAL 3-5 CH- 1205 GENEVA SWITZERLAND **S.I.** | 18-JAN-1996 | 29-MAR-2005 | Defaulted | |
| THE BEARER | | shareholder of | SPY FINE ARTS LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 27-NOV-1996 | 30-AUG-2007 | Defaulted | |
| FURNART FOUNDATION | | shareholder of | SPY FINE ARTS LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 27-NOV-1996 | 30-AUG-2007 | Defaulted | |
| THE BEARER | | shareholder of | BERKLEY ASSOCIATES LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE S.A. RUE DU CONSEIL-GENERAL 3-5 CH- 1205 GENEVA SWITZERLAND **S.I.** | 26-FEB-1997 | 29-SEP-2005 | Defaulted | |
| THE BEARER | | shareholder of | CORBRIDGE SHIPPING LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 06-DEC-1996 | 15-MAY-2003 | Defaulted | |
| THE BEARER | | shareholder of | CROWN COURT LIMITED | Jersey | PETER LE SEELLEUR CLOVERLEY GRANDE ROUTE DE FALDOUET ST MARTIN JERSEY JE3 6JD UNITED KINGDOM | 12-MAY-1992 | Defaulted | ||
| THE BEARER | | shareholder of | DANBY EQUITIES LTD | Uruguay | ESTUDIO ELIAS GLUSMAN 18 DE JULIO 1513, ESQUINA VÁZQUEZ; 11.000 MONTEVIDEO; URUGUAY; MONTEVIDEO URUGUAY | 20-APR-1999 | 06-JAN-2004 | Defaulted | |
| THE BEARER | | shareholder of | DANBY EQUITIES LTD | Uruguay | ESTUDIO ELIAS GLUSMAN 18 DE JULIO 1513, ESQUINA VÁZQUEZ; 11.000 MONTEVIDEO; URUGUAY; MONTEVIDEO URUGUAY | 20-APR-1999 | 06-JAN-2004 | Defaulted | |
| THE BEARER | | shareholder of | LEXIS CONSULTING INC. | Uruguay | ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY | 05-JUL-2000 | 04-JAN-2006 | Defaulted | |
| GRESHAM NOMINEES LTD | | shareholder of | ADVANTAGE POINT S.A. | Isle of Man | CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN | 09-AUG-1999 | Active | ||
| LJ NOMINEES LTD | | shareholder of | ADVANTAGE POINT S.A. | Isle of Man | CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN | 09-AUG-1999 | Active | ||
| FAIRBAIRN TRUST COMPANY LIMITED AS TRUSTEES OF THE ALOE TRUST | | shareholder of | DOMBEYA CORP. | South Africa | MR LEE HARTMAN Strika Entertainment 3rd Floor; Fairweather House 176 Sir Lowry Road; Woodstock Cape Town; South Africa 7925 | 30-JUN-1999 | 04-JAN-2010 | Defaulted | |
| SIR DAVID DAVIES | | shareholder of | DOMBEYA CORP. | South Africa | MR LEE HARTMAN Strika Entertainment 3rd Floor; Fairweather House 176 Sir Lowry Road; Woodstock Cape Town; South Africa 7925 | 30-JUN-1999 | 04-JAN-2010 | Defaulted | |
| VALERIE ANNE BAKER | | shareholder of | DOMBEYA CORP. | South Africa | MR LEE HARTMAN Strika Entertainment 3rd Floor; Fairweather House 176 Sir Lowry Road; Woodstock Cape Town; South Africa 7925 | 30-JUN-1999 | 04-JAN-2010 | Defaulted | |
| KEITH ERIC JOUBERT | | shareholder of | DOMBEYA CORP. | South Africa | MR LEE HARTMAN Strika Entertainment 3rd Floor; Fairweather House 176 Sir Lowry Road; Woodstock Cape Town; South Africa 7925 | 30-JUN-1999 | 04-JAN-2010 | Defaulted | |
| WESLEY GEORGE SHIELDS | | shareholder of | DOMBEYA CORP. | South Africa | MR LEE HARTMAN Strika Entertainment 3rd Floor; Fairweather House 176 Sir Lowry Road; Woodstock Cape Town; South Africa 7925 | 30-JUN-1999 | 04-JAN-2010 | Defaulted | |
| ALEX LEVY | | shareholder of | ITEK CORP. | Czech Republic | THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC | 27-SEP-1999 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | ITEK CORP. | Czech Republic | THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC | 27-SEP-1999 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | ITEK CORP. | Czech Republic | THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC | 27-SEP-1999 | 04-JAN-2010 | Defaulted | |
| JOSEPH LEVY | | shareholder of | ITEK CORP. | Czech Republic | THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC | 27-SEP-1999 | 04-JAN-2010 | Defaulted | |
| MATYAS LEVY | | shareholder of | ITEK CORP. | Czech Republic | THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC | 27-SEP-1999 | 04-JAN-2010 | Defaulted | |
| CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust for Airline Broking Services Limited | | shareholder of | AIRLINE BROKING SERVICES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 07-JAN-2004 | 09-JUN-2011 | Dissolved | |
| CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust of Airline Broking Services Limited | | shareholder of | AIRLINE BROKING SERVICES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 07-JAN-2004 | 09-JUN-2011 | Dissolved | |
| VERITY FOUNDATION | | shareholder of | TIME MASTER HOLDINGS LIMITED | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 02-FEB-2001 | 03-OCT-2006 | Defaulted | |
| THE BEARER | | shareholder of | LEXIS CONSULTING INC. | Uruguay | ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY | 05-JUL-2000 | 04-JAN-2006 | Defaulted | |
| CHEN, EUN-SIU | | shareholder of | TRANS-WIDE CORPORATION | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 29-OCT-1996 | 03-JAN-2007 | Defaulted | |
| THE BEARER / Class B | | shareholder of | COFINA INVESTMENTS CORP. | Switzerland | EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND | 22-NOV-1996 | Active | ||
| SUEN LUI | | shareholder of | KEEN BASE DEVELOPMENTS LTD. | Hong Kong | CORPSEC SECRETARIES LIMITED ROOMS 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL, HONG KONG | 02-JAN-1997 | 06-JAN-2004 | Defaulted | |
| SIUN LAY, DAVID | | shareholder of | KEEN BASE DEVELOPMENTS LTD. | Hong Kong | CORPSEC SECRETARIES LIMITED ROOMS 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL, HONG KONG | 02-JAN-1997 | 06-JAN-2004 | Defaulted | |
| KWAN KA LUN KAREN | | shareholder of | KEEN BASE DEVELOPMENTS LTD. | Hong Kong | CORPSEC SECRETARIES LIMITED ROOMS 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL, HONG KONG | 02-JAN-1997 | 06-JAN-2004 | Defaulted | |
| THE BEARER | | shareholder of | OAK CRESENT LIMITED | Luxembourg | YUSUF MEYNIOGLU 49 BOULEVARD ROYAL LUXEMBOURG CITY L2449, LUXEMBOURG DISTRICT LUXEMBOURG | 29-MAY-2001 | Active | ||
| THE BEARER | | shareholder of | HINCHCLIFFE INVESTMENT HOLDINGS LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 09-SEP-1999 | 03-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | EDITIONS DU SOLEIL LEVANT S..A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 26-FEB-1996 | 22-MAR-2011 | Changed agent | |
| THE BEARER | | shareholder of | EDITIONS DU SOLEIL LEVANT S..A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 26-FEB-1996 | 22-MAR-2011 | Changed agent | |
| Bearer | | shareholder of | EUROGREAT TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-APR-2000 | 19-DEC-2011 | Dissolved | |
| The Bearer | | shareholder of | PORT SERVICES LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 13-JUN-2000 | 04-JAN-2011 | Defaulted | |
| CASTEGGIO S.A. | | shareholder of | PORT SERVICES LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 13-JUN-2000 | 04-JAN-2011 | Defaulted | |
| The Bearer | | shareholder of | PORT SERVICES LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 13-JUN-2000 | 04-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | GENUITY HOLDINGS LTD. | Uruguay | ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 28-JUN-2000 | Defaulted | ||
| THE BEARER | | shareholder of | POWLSON CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 31-JUL-2000 | 28-APR-2005 | Dissolved | |
| THE BEARER | | shareholder of | DIRECTORSHIP SERVICES LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 30-JAN-1997 | Active | ||
| LIAO, FANG-YU | | shareholder of | HORIZON EAST GROUP LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 02-JAN-1998 | 04-JAN-2002 | Defaulted | |
| CHARTERHOUSE NOMINEES LIMITED | | shareholder of | SHANNON LEA HOLDINGS LIMITED | United Kingdom | SUE DEATH 10 The Maltings Millfield Cottenham Cambridgeshire CB4 8RE | 02-JAN-1998 | Active | ||
| MONTAGUE GOLDSMITH INVEST CO. ANSTALT | | shareholder of | WESTFORT PROPERTY HOLDINGS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 14-JAN-1998 | 04-MAY-2006 | Dissolved | |
| SIERRE PROPERTY LIMITED | | shareholder of | WESTFORT PROPERTY HOLDINGS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 14-JAN-1998 | 04-MAY-2006 | Dissolved | |
| THE BEARER | | shareholder of | GEM INVESTMENT HOLDINGS LIMITED | Hong Kong | SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 03-MAR-1999 | 06-JAN-2004 | Defaulted | |
| GLENSIDE DEVELOPMENTS LTD. | | shareholder of | GEM INVESTMENT HOLDINGS LIMITED | Hong Kong | SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 03-MAR-1999 | 06-JAN-2004 | Defaulted | |
| THE BEARER | | shareholder of | MELROSA HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 02-JAN-1998 | 06-JAN-2004 | Defaulted | |
| THE BEARER | | shareholder of | ERCOS ASSETS MANAGEMENT INC. | Switzerland | HALABY, HASSAN J. CASE POSTALE 354; 1217 MEYRIN; SWITZERLAND GENEVE SWITZERLAND | 02-JAN-1998 | Active | ||
| BALCHAN TRUSTEES LIMITED | | shareholder of | MONTELLE DEVELOPMENTS LIMITED | Switzerland | ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND | 02-JAN-1998 | Defaulted | ||
| THE BEARER | | shareholder of | BEAUMERE LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 16-MAR-1999 | 20-MAY-2009 | Inactivated | |
| Nautilus Nominees Services Limited | | shareholder of | CASTELO INTERNATIONAL LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-NOV-1997 | 31-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | S.E.A. CARGO TRANSHIPMENT RAILWAY CORP. LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 17-FEB-1997 | Defaulted | ||
| TAM, SIU KEUNG | | shareholder of | DRAGON HOME INVESTMENTS LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 14-FEB-1997 | 03-JAN-2013 | Defaulted | |
| TAM, SIU KEUNG SIMON | | shareholder of | DRAGON HOME INVESTMENTS LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 14-FEB-1997 | 03-JAN-2013 | Defaulted | |
| TSANG, WAH CHI | | shareholder of | DRAGON HOME INVESTMENTS LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 14-FEB-1997 | 03-JAN-2013 | Defaulted | |
| MOHAMMED SAMIR BAKI ZADDA | | shareholder of | STORK INVESTMENTS LIMITED | Lebanon | OWEN-THOMAS SOLICITORS [Mr Amur Turk/Snr Manager] 195 Brompton Road London Sw3 1Lz BEIRUT,LEBANON | 30-MAY-1997 | Active | ||
| THE BEARER | | shareholder of | SPRING BAY TRADING LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 25-MAY-1999 | Active | ||
| THE BEARER | | shareholder of | ROCKETT SERVICES LTD. | Uruguay | ROCKETT SERVICES LTD. DARTMOUTH INTERNATIONAL GROUP JUNCAL 1378 806 MONTEVIDEO URUGUAY C.P. 11.1000 ATTENTION MS. LUCIA HARAN | 29-AUG-2000 | 17-FEB-2010 | Changed agent | |
| THE BEARER | | shareholder of | ROCKETT SERVICES LTD. | Uruguay | ROCKETT SERVICES LTD. DARTMOUTH INTERNATIONAL GROUP JUNCAL 1378 806 MONTEVIDEO URUGUAY C.P. 11.1000 ATTENTION MS. LUCIA HARAN | 29-AUG-2000 | 17-FEB-2010 | Changed agent | |
| BEARER | | shareholder of | BEXIS CONSULTING INC | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 31-AUG-2000 | Active | ||
| BEARER | | shareholder of | BEXIS CONSULTING INC | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 31-AUG-2000 | Active | ||
| THE BEARER | | shareholder of | JESQO ESTATES LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 13-SEP-2000 | 04-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | JESQO ESTATES LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 13-SEP-2000 | 04-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | CORPORATE ADVISORY LTD | Uruguay | CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY | 18-SEP-2000 | Active | ||
| THE BEARER | | shareholder of | CORPORATE ADVISORY LTD | Uruguay | CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY | 18-SEP-2000 | Active | ||
| FINANCIERA LAWYS S.A. | | shareholder of | CORPORATE ADVISORY LTD | Uruguay | CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY | 18-SEP-2000 | Active | ||
| THE BEARER | | shareholder of | CORPORATE ADVISORY LTD | Uruguay | CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY | 18-SEP-2000 | Active | ||
| THE BEARER | | shareholder of | FSO ENGINEERING INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 14-JAN-1998 | Active | ||
| THE BEARER | | shareholder of | FIRSTINVEST COMPANY INC. | Liechtenstein | GRIFFIN TRUST AG LANDSTRASSE 36 P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN | 12-FEB-1998 | Active | ||
| THE BEARER | | shareholder of | INTERUNION TRADING CORP. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 05-MAR-1997 | Active | ||
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 06-MAY-2003 | 19-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 06-MAY-2003 | 19-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 06-MAY-2003 | 19-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 06-MAY-2003 | 19-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 06-MAY-2003 | 19-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 06-MAY-2003 | 19-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 06-MAY-2003 | 19-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 06-MAY-2003 | 19-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 06-MAY-2003 | 19-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 06-MAY-2003 | 19-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 06-MAY-2003 | 19-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 06-MAY-2003 | 19-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 06-MAY-2003 | 19-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 06-MAY-2003 | 19-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 06-MAY-2003 | 19-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 06-MAY-2003 | 19-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | RTV AGENCY LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JAN-1997 | 09-FEB-2008 | Dissolved | |
| THE BEARER | | shareholder of | DEVONSHIRE MANAGEMENT INC. | Ireland | BDO SIMPSON XAVIER [Ms Sarah Murphy] 5Th Fl,Beaux Lane House Mercer Street Lower Dublin 2 IRELAND | 13-JUL-2000 | Active | ||
| THE BEARER | | shareholder of | MORGAN ART FOUNDATION LIMITED | Switzerland | ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND | 07-JAN-1993 | Active | ||
| THE BEARER | | shareholder of | MORGAN ART FOUNDATION LIMITED | Switzerland | ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND | 07-JAN-1993 | Active | ||
| CORNWELL FOUNDATION | | shareholder of | EROLAND S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 10-FEB-2006 | Active | ||
| the bearer | | shareholder of | BUNWELL INVESTMENTS LTD. | Switzerland | KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND | 11-AUG-2000 | 02-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | QUEST CONSULTANCY LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 18-NOV-1998 | 02-JAN-2015 | Defaulted | |
| VIJARUBAN NAVARATNAM | | shareholder of | LORNA S.A. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 05-JAN-1998 | 04-JAN-2006 | Defaulted | |
| GERARDO RIVERA | | shareholder of | LORNA S.A. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 05-JAN-1998 | 04-JAN-2006 | Defaulted | |
| THE EBARER | | shareholder of | WOODLEY HOLDINGS LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 07-MAY-1999 | 04-JAN-2011 | Defaulted |
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