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 | JURONG SHIPYARD INC. | Brazil | SYNERGY GROUP CORP RUA COLUMBUS; 282; 7º ANDAR CEP: 05304-010; VILA LEOPOLDINA SÃO PAULO; SP; BRAZIL | 19-SEP-2000 | 02-AUG-2007 | Changed agent | |
| THE BEARER | | shareholder of | DOMINANTA GROUP LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-SEP-2000 | 06-JAN-2004 | Defaulted | |
| THE BEARER | | shareholder of | VEREDAS POWER INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 16-OCT-2000 | 10-MAR-2006 | Changed agent | |
| JACQUES ROBERT SMITS | | shareholder of | PAVONIA INVESTMENTS SA | Panama | G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA. | 05-OCT-1999 | 12-MAR-2013 | Defaulted | |
| THE BEARER | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | EUROVIDEO CORPORATION | United Kingdom | LEE SHARPLES 21 Mill Lane Welwyn Herts Al6 9Eu GU8 5TR | 17-MAR-1997 | 04-JAN-2006 | Defaulted | |
| STEPHEN M. LEFKOWITZ | | shareholder of | EUROVIDEO CORPORATION | United Kingdom | LEE SHARPLES 21 Mill Lane Welwyn Herts Al6 9Eu GU8 5TR | 17-MAR-1997 | 04-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | EUROVIDEO CORPORATION | United Kingdom | LEE SHARPLES 21 Mill Lane Welwyn Herts Al6 9Eu GU8 5TR | 17-MAR-1997 | 04-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | CRAIGMEGAN INC. | South Africa | PHILIP PUTLAND P.O. BOX 41724 CRAIGHALL GAUTENG SOUTH AFRICA | 13-MAR-1997 | 28-APR-2014 | Dissolved | |
| THE BEARER | | shareholder of | CRAIGMEGAN INC. | South Africa | PHILIP PUTLAND P.O. BOX 41724 CRAIGHALL GAUTENG SOUTH AFRICA | 13-MAR-1997 | 28-APR-2014 | Dissolved | |
| THE BEARER | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved | |
| BEARER | | shareholder of | LANDGROVE DEVELOPMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 17-SEP-1999 | 02-JAN-2015 | Defaulted | |
| David Snoeyenbos | | shareholder of | TROPICAL REEF ADVENTURES INC. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 30-SEP-1999 | Active | ||
| THE BEARER | | shareholder of | AD VALOREM S.A. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 08-MAY-2003 | 26-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | AD VALOREM S.A. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 08-MAY-2003 | 26-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | AD VALOREM S.A. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 08-MAY-2003 | 26-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | AD VALOREM S.A. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 08-MAY-2003 | 26-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | AD VALOREM S.A. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 08-MAY-2003 | 26-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | AD VALOREM S.A. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 08-MAY-2003 | 26-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | TOPOPRECISA INTERNATIONAL S.A. | Switzerland | MR. NEHME SALWAN C/O SOCIETE FINANCIERE MADINA S.A. RUE DU MARCHE, 3 1204 GENEVE SWITZERLAND | 13-MAY-2003 | Defaulted | ||
| THE BEARER | | shareholder of | COMEN INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 01-SEP-2004 | Active | ||
| JOHN INSTONE CROCKETT IV | | shareholder of | STAR BRIDGE GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 22-JUL-2003 | 27-FEB-2007 | Defaulted | |
| JOHN INSTONE CROCKETT IV | | shareholder of | SUNBRIDGE INVESTMENTS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 08-APR-2003 | 27-FEB-2007 | Defaulted | |
| LIU, CHIAO-SHUN | | shareholder of | Network Solution Inc. | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 18-MAY-2004 | 03-MAY-2006 | Defaulted | |
| MOSSFON SUSBSCRIBERS LTD. | | shareholder of | Coral Palms Holdings Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 23-JUN-2004 | 27-FEB-2007 | Defaulted | |
| THE BEARER | | shareholder of | Coral Palms Holdings Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 23-JUN-2004 | 27-FEB-2007 | Defaulted | |
| LYNWOOD TRUST COMPANY LIMITED | | shareholder of | BULFORD INVESTMENT LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 20-JAN-2005 | Active | ||
| BARTON DORIS PAMELA | | shareholder of | BULFORD INVESTMENT LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 20-JAN-2005 | Active | ||
| THE BEARER | | shareholder of | PETRODRILL OFFSHORE INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 06-APR-1998 | Active | ||
| ITA MERCANTIL LTDA. | | shareholder of | SPD LIMITED | Brazil | STYLIANOS GEORGIOS MARKAKIS AV. SÃO GUALTER; 1903 CEP 05455-002; SÃO PAULO; SP BRAZIL | 20-AUG-1999 | 06-APR-2013 | Dissolved | |
| THE BEARER | | shareholder of | JAEL OVERSEAS LIMITED | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 18-OCT-2000 | 23-SEP-2010 | Changed agent | |
| THE BEARER | | shareholder of | MPK GROUP INTERNATIONAL LTD. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 22-MAY-2003 | 22-AUG-2006 | Inactivated | |
| THE BEARER | | shareholder of | MRS INVESTMENT CO. LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 04-JUN-2003 | 10-MAR-2005 | Inactivated | |
| THE BEARER | | shareholder of | TOWNSIDE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-JAN-2004 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | TOWNSIDE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-JAN-2004 | 03-MAY-2006 | Defaulted | |
| SEBASTIEN PHILIPPE-MARIE BOTTARI | | shareholder of | HILLCREST GROUP LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 26-JAN-2004 | 27-FEB-2007 | Defaulted | |
| THE BEARER | | shareholder of | CANDLESTONE HOLDINGS LIMITED | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 06-JAN-1999 | 04-APR-2003 | Dissolved | |
| THE BEARER | | shareholder of | COLORS IN BLOOM INC. | Ecuador | ARQ. RICARDO DÁVALOS GUEVARA AVE. 6 DE DICIEMBRE Y LA NIÑA EDIFICIO MULTICENTRO; OFICINA 703; GRUPO FLORISOL QUITO ECUADOR | 28-SEP-1999 | Dissolved | ||
| THE BEARER | | shareholder of | COLORS IN BLOOM INC. | Ecuador | ARQ. RICARDO DÁVALOS GUEVARA AVE. 6 DE DICIEMBRE Y LA NIÑA EDIFICIO MULTICENTRO; OFICINA 703; GRUPO FLORISOL QUITO ECUADOR | 28-SEP-1999 | Dissolved | ||
| THE BEARER | | shareholder of | COLORS IN BLOOM INC. | Ecuador | ARQ. RICARDO DÁVALOS GUEVARA AVE. 6 DE DICIEMBRE Y LA NIÑA EDIFICIO MULTICENTRO; OFICINA 703; GRUPO FLORISOL QUITO ECUADOR | 28-SEP-1999 | Dissolved | ||
| THE BEARER | | shareholder of | MAGPIE PROPERTY LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 06-OCT-1999 | 12-MAY-2005 | Dissolved | |
| THE BEARER | | shareholder of | HOLDING COMPANY SIGMA INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-OCT-1999 | 03-JAN-2007 | Defaulted | |
| RHONDA TINA THUNA | | shareholder of | VIP HOLDINGS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JAN-2006 | 12-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | GOLDGARMENT COMPANY 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 | 02-APR-2004 | 18-FEB-2013 | Defaulted | |
| MF PRIVATE HOLDINGS LTD. | | shareholder of | MOSSACK FONSECA & CO. (SAMOA) LIMITED | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 10-OCT-2003 | Active | ||
| K M Dastur Holdings Ltd. | United Kingdom | 10 Aldersgate Street London EC 18 4HJ | shareholder of | EARDLEY ENTERPRISES S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-APR-1990 | 17-JUL-2015 | Defaulted |
| THE BEARER | Guatemala | 10 avenida; B 27-63 Colonia Santa Fe; Aldea Libertad; Apto. A zona 13; Guatemala; Republica de Guatemala | shareholder of | DUPLEX GAIN INVESTMENTS LTD. | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Defaulted | |
| THE BEARER | Guatemala | 10 avenida; B 27-63 Colonia Santa Fe; Aldea Libertad; Apto. A zona 13; Guatemala; Republica de Guatemala | shareholder of | DUPLEX GAIN INVESTMENTS LTD. | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Defaulted | |
| THE BEARER | Guatemala | 10 avenida; B 27-63 Colonia Santa Fe; Aldea Libertad; Apto. A zona 13; Guatemala; Republica de Guatemala | shareholder of | DUPLEX GAIN INVESTMENTS LTD. | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Defaulted | |
| THE BEARER | Guatemala | 10 avenida; B 27-63 Colonia Santa Fe; Aldea Libertad; Apto. A zona 13; Guatemala; Republica de Guatemala | shareholder of | DUPLEX GAIN INVESTMENTS LTD. | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Defaulted | |
| THE BEARER | France | 10 Bd A. Sembat; F-38000; Grenoble; France | shareholder of | GETWAY S.A. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 17-NOV-2009 | 11-NOV-2014 | Dissolved |
| THE BEARER | France | 10 Bd A. Sembat; F-38000; Grenoble; France | shareholder of | GETWAY S.A. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 17-NOV-2009 | 11-NOV-2014 | Dissolved |
| PALANKOEV AKHMET | Russia | 10 BLDG. 4; GRUZINSKY VAL STREET; mOSCOW-123557; RU | shareholder of | BELGORNI LIMITED | Russia | MR TIMOUR R MANNANOV Gruzinskiy Val Street 10/4 123557 Moscow Russia Dorset SP7 8NW | 18-APR-2005 | 06-NOV-2015 | Defaulted |
| THE BEARER | | shareholder of | BLENHEIM ASSOCIATES LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 06-JAN-2005 | 28-DEC-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | BLENHEIM ASSOCIATES LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 06-JAN-2005 | 28-DEC-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | BLENHEIM ASSOCIATES LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 06-JAN-2005 | 28-DEC-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | BLENHEIM ASSOCIATES LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 06-JAN-2005 | 28-DEC-2009 | Relocated in new jurisdiction | |
| YANG BAICHUN | | shareholder of | WEALTHY OCEAN LIMITED | China | JIANGSU JIN HUI REN LAW FIRM ROOM 407; JIN DING PLAZA; 118 REN MIN ROAD; WUXI; JIANGSU PROVINCE; P. R. CHINA; 214002 | 30-MAR-2004 | Active | ||
| THE BEARER | | shareholder of | SAFC Automotive Corporation | 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 | 30-APR-2004 | 17-SEP-2013 | Dissolved | |
| THE BEARER | | shareholder of | SAFC Automotive Corporation | 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 | 30-APR-2004 | 17-SEP-2013 | Dissolved | |
| CIA. AUTOMACAO CONTROLE DIGITAL INTEGRADO LTDA | | shareholder of | LUXOR CONSULTANTS LTD | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 27-AUG-1999 | 06-JAN-2004 | Defaulted | |
| THE BEARER | | shareholder of | SURRY HILLS LIMITED | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 17-SEP-1999 | Active | ||
| HAIDERALI IBRAHIM ISMAIL | | shareholder of | MULTITRADE INVESTMENTS LIMITED | Guernsey | SANDYCOVE MARITIME SVS 10 Anson Road #25-18 International Plaza Singapore 079903 St Peter Port GUERNSEY GY1 3AE | 30-NOV-1999 | Active | ||
| THE BEARER | | shareholder of | RODEO BRAVO CORPORATION | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 03-DEC-1999 | 04-JAN-2005 | Defaulted | |
| THE BEARER | | shareholder of | RODEO BRAVO CORPORATION | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 03-DEC-1999 | 04-JAN-2005 | Defaulted | |
| MR. ENGELBERT SCHREIBER JUN. | | shareholder of | AFRINVEST SECURITIES LIMITED | Liechtenstein | EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN | 08-MAY-1998 | 29-MAY-2006 | Dissolved | |
| THE BEARER | | shareholder of | AFRINVEST SECURITIES LIMITED | Liechtenstein | EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN | 08-MAY-1998 | 29-MAY-2006 | Dissolved | |
| TUGBE J.B | | shareholder of | BULFORD INVESTMENT LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 20-JAN-2005 | Active | ||
| BYME TRUST COMPNY LIMITED | | shareholder of | BULFORD INVESTMENT LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 20-JAN-2005 | Active | ||
| THE BEARER | | shareholder of | ALDER HOLDINGS LIMITED | United Kingdom | JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM | 19-NOV-1991 | Active | ||
| THE BEARER | | shareholder of | STRONG MANAGEMENT S.A. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 22-DEC-2004 | Active | ||
| THE BEARER | | shareholder of | STRONG MANAGEMENT S.A. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 22-DEC-2004 | Active | ||
| THE BEARER | | shareholder of | HEATHLEY CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-JAN-2005 | 17-FEB-2011 | Defaulted | |
| Tim Krauskopf | | shareholder of | TROPICAL REEF ADVENTURES INC. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 30-SEP-1999 | Active | ||
| Access Private Equity | | shareholder of | TROPICAL REEF ADVENTURES INC. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 30-SEP-1999 | Active | ||
| Elvin Penner and David Koop | | shareholder of | TROPICAL REEF ADVENTURES INC. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 30-SEP-1999 | Active | ||
| David and Dana Krauskopf | | shareholder of | TROPICAL REEF ADVENTURES INC. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 30-SEP-1999 | Active | ||
| THE BEARER | | shareholder of | HIBERNIA INVESTMENT HOLDINGS INC | Uruguay | HIBERNIA INVESTMENT HOLDINGS INC ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 20-OCT-1999 | 04-JAN-2010 | Defaulted |
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