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 (NOS. FROM 1 TO 100) |  | shareholder of | VELA ENERGY HOLDINGS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 01-NOV-1999 | 22-AUG-2005 | Changed agent | |
| SANTOSH ANAND | | shareholder of | GRANDEUR HOLDINGS LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 10-AUG-2006 | 25-NOV-2011 | Discontinued | |
| THE BEARER | | shareholder of | SAPPHIRE HOLDING LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 11-MAR-2005 | Active | ||
| THE BEARER | | shareholder of | SAPPHIRE HOLDING LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 11-MAR-2005 | Active | ||
| The Bearer | | shareholder of | SSM HOLDINGS LTD. | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 27-MAY-1998 | Active | ||
| The Bearer | | shareholder of | SSM HOLDINGS LTD. | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 27-MAY-1998 | Active | ||
| THE BEARER | | shareholder of | SUPERNOVA ASSOCIATES INC | United Kingdom | MR UTTAM CHANDHANI Flat 6 Wyndham House 24 Bryanston Square London W1H 7FJ | 02-JUN-1998 | Active | ||
| THE BEARER | | shareholder of | SUPERNOVA ASSOCIATES INC | United Kingdom | MR UTTAM CHANDHANI Flat 6 Wyndham House 24 Bryanston Square London W1H 7FJ | 02-JUN-1998 | Active | ||
| CANNON NOMINEES LIMITED | | shareholder of | NORTH LINK INTERNATIONAL LIMITED | United Kingdom | COLIN STENT PO BOX 299 TWICKENHAM TW1 9AW UNITED KINGDOM | 15-NOV-1999 | 02-JAN-2014 | Defaulted | |
| CANNON INTERNATIONAL LIMITED | | shareholder of | NORTH LINK INTERNATIONAL LIMITED | United Kingdom | COLIN STENT PO BOX 299 TWICKENHAM TW1 9AW UNITED KINGDOM | 15-NOV-1999 | 02-JAN-2014 | Defaulted | |
| THE BEARER | | shareholder of | BLUE STONE CORPORATION LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 12-JAN-2007 | 31-MAR-2010 | Inactivated | |
| THE BEARER | | shareholder of | BLUE STONE CORPORATION LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 12-JAN-2007 | 31-MAR-2010 | Inactivated | |
| THE BEARER | | shareholder of | GOODWELL MANAGEMENT S.A. | Brazil | MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL | 08-DEC-2006 | 19-FEB-2008 | Defaulted | |
| THE BEARER | | shareholder of | GOODWELL MANAGEMENT S.A. | Brazil | MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL | 08-DEC-2006 | 19-FEB-2008 | Defaulted | |
| THE BEARER | | shareholder of | NEWSCOTT INVESTMENTS LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 04-DEC-2006 | 03-APR-2012 | Inactivated | |
| THE BEARER | | shareholder of | EUROSHOES FASHION ESTATES LTD. | Switzerland | EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND | 15-DEC-2006 | 12-AUG-2014 | Resigned as agent | |
| THE BEARER | | shareholder of | VANDERBILT GROUP INC. | Samoa | VANDERBILT GROUP INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 29-DEC-2006 | Active | ||
| THE BEARER | | shareholder of | AVENIR LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 15-JAN-2007 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | VANDERBILT GROUP INC. | Samoa | VANDERBILT GROUP INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 29-DEC-2006 | Active | ||
| THE BEARER | | shareholder of | VANDERBILT GROUP INC. | Samoa | VANDERBILT GROUP INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 29-DEC-2006 | Active | ||
| THE BEARER | | shareholder of | VANDERBILT GROUP INC. | Samoa | VANDERBILT GROUP INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 29-DEC-2006 | Active | ||
| THE BEARER | | shareholder of | CARLIN CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-JAN-2005 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | CARLIN CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-JAN-2005 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | CARLIN CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-JAN-2005 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | CARLIN CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-JAN-2005 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | CARLIN CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-JAN-2005 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | CARLIN CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-JAN-2005 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | CARLIN CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-JAN-2005 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | CARLIN CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-JAN-2005 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | CARLIN CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-JAN-2005 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | CARLIN CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-JAN-2005 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | CARLIN CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-JAN-2005 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | CARLIN CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-JAN-2005 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | CARLIN CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-JAN-2005 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | CARLIN CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-JAN-2005 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | CARLIN CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-JAN-2005 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | CARLIN CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-JAN-2005 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | CARLIN CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-JAN-2005 | 16-FEB-2009 | Defaulted | |
| Maria Carmen Arce Ochoa | | shareholder of | VANDERBILT GROUP INC. | Samoa | VANDERBILT GROUP INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 29-DEC-2006 | Active | ||
| Demetrio Carceller Coll | | shareholder of | VANDERBILT GROUP INC. | Samoa | VANDERBILT GROUP INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 29-DEC-2006 | Active | ||
| THE BEARER | | shareholder of | VANDERBILT GROUP INC. | Samoa | VANDERBILT GROUP INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 29-DEC-2006 | Active | ||
| THE BEARER | | shareholder of | BEST SOLUTION ENTERPRISES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 07-JAN-2005 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | BEST SOLUTION ENTERPRISES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 07-JAN-2005 | 20-FEB-2010 | Defaulted | |
| HRC Inversiones Limitada | | shareholder of | Inversiones Candelaria S.A. | Chile | DOÑA SANDRA RADIC LOS CONQUISTADORES 1700 PISO 20 PROVIDENCIA, SANTIAGO CHILE | 06-JUL-2010 | Active | ||
| Inversiones Split II Sociedad Anónima | | shareholder of | Inversiones Candelaria S.A. | Chile | DOÑA SANDRA RADIC LOS CONQUISTADORES 1700 PISO 20 PROVIDENCIA, SANTIAGO CHILE | 06-JUL-2010 | Active | ||
| Inversiones Split III Sociedad Anónima | | shareholder of | Inversiones Candelaria S.A. | Chile | DOÑA SANDRA RADIC LOS CONQUISTADORES 1700 PISO 20 PROVIDENCIA, SANTIAGO CHILE | 06-JUL-2010 | Active | ||
| ONTARIO INC. | | shareholder of | DAVENPORT INTERNATIONAL HOLDINGS S.A. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 29-AUG-2003 | 04-JAN-2005 | Defaulted | |
| RODEO INVESTMENTS GROUP LIMITED | | shareholder of | ROCHAMEL (BAHAMAS) LIMITED | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN | 31-MAR-1992 | 18-SEP-2009 | Defaulted | |
| DAVID WARDLE | | shareholder of | ROCHAMEL (BAHAMAS) LIMITED | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN | 31-MAR-1992 | 18-SEP-2009 | Defaulted | |
| GARY LILYWHITE | | shareholder of | ROCHAMEL (BAHAMAS) LIMITED | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN | 31-MAR-1992 | 18-SEP-2009 | Defaulted | |
| JOHN VAUGH CHRISTOPHER FRENCH | | shareholder of | ROCHAMEL (BAHAMAS) LIMITED | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN | 31-MAR-1992 | 18-SEP-2009 | Defaulted | |
| LIVINGSTONE NOMINEE SERVICES LIMITED | | shareholder of | NOVUS ADVISORY SERVICES LIMITED | Switzerland | REGENT TRUST COMPANY S.A. RUE DU CENDRIER 15; 7TH FLOOR P.O BOX 2048; 1211 GENEVA 1 GENEVE SWITZERLAND | 03-APR-2001 | 03-MAR-2008 | Defaulted | |
| VICTORIA NOMINEE SERVICES LIMITED | | shareholder of | NOVUS ADVISORY SERVICES LIMITED | Switzerland | REGENT TRUST COMPANY S.A. RUE DU CENDRIER 15; 7TH FLOOR P.O BOX 2048; 1211 GENEVA 1 GENEVE SWITZERLAND | 03-APR-2001 | 03-MAR-2008 | Defaulted | |
| OLTEN NOMINEE SERVICES S.A. | | shareholder of | NOVUS ADVISORY SERVICES LIMITED | Switzerland | REGENT TRUST COMPANY S.A. RUE DU CENDRIER 15; 7TH FLOOR P.O BOX 2048; 1211 GENEVA 1 GENEVE SWITZERLAND | 03-APR-2001 | 03-MAR-2008 | Defaulted | |
| SION NOMINEE SERVICES S.A. | | shareholder of | NOVUS ADVISORY SERVICES LIMITED | Switzerland | REGENT TRUST COMPANY S.A. RUE DU CENDRIER 15; 7TH FLOOR P.O BOX 2048; 1211 GENEVA 1 GENEVE SWITZERLAND | 03-APR-2001 | 03-MAR-2008 | Defaulted | |
| THE BEARER | | shareholder of | Endicott International 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.* | 29-OCT-2007 | Active | ||
| THE BEARER | | shareholder of | CHADMOR HOLDINGS CORP. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 29-MAY-1998 | Active | ||
| THE BEARER | | shareholder of | BMA INVESTMENTS S.A. | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 12-DEC-2006 | 19-MAR-2014 | Defaulted | |
| THE BEARER | | shareholder of | ARCA INVESTMENTS LIMITED | Switzerland | EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.* | 19-JAN-2007 | Active | ||
| THE BEARER | | shareholder of | ALAMAR S.A. | Brazil | HMS - ASSESSORIA E CONSULTORIA EMPRESARIAL AV. ANTONIO GAZZOLA; 1001; 2ºANDAR; SALAS 1A; 2A; 3A; CEP: 13301-245; ITU; SP; BRAZIL | 20-DEC-2006 | 19-FEB-2008 | Defaulted | |
| THE BEARER | | shareholder of | ALAMAR S.A. | Brazil | HMS - ASSESSORIA E CONSULTORIA EMPRESARIAL AV. ANTONIO GAZZOLA; 1001; 2ºANDAR; SALAS 1A; 2A; 3A; CEP: 13301-245; ITU; SP; BRAZIL | 20-DEC-2006 | 19-FEB-2008 | Defaulted | |
| THE BEARER | | shareholder of | DESMOND TRADING LIMITED | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 16-JAN-2007 | Active | ||
| THE BEARER | | shareholder of | GLOUCESTER INCORPORATION | Samoa | GLOUCESTER INCORPORATION BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 13-FEB-2007 | Defaulted | ||
| THE BEARER | | shareholder of | BREDA B.V. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 17-JAN-2007 | Active | ||
| THE BEARER | | shareholder of | BREDA B.V. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 17-JAN-2007 | Active | ||
| THE BEARER | | shareholder of | BREDA B.V. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 17-JAN-2007 | Active | ||
| THE BEARER | | shareholder of | MATERHORN CORP. | Samoa | MATERHORN CORP. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 29-DEC-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | WORLDWIDE TECHNOLOGIES. COM, LTD. | Samoa | WORLDWIDE TECHNOLOGIES. COM; LTD. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 13-FEB-2007 | 03-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | HIBERNIA INCORPORATED | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 01-FEB-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | PINERMENT REAL ESTATE INVETSMENTS LTD. | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 19-JAN-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | HIBERNIA INCORPORATED | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 01-FEB-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | WHITE RIVER INVESTMENTS CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 29-DEC-2006 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | FUSION TRADING LIMITED | Ireland | STEMBRIDGE TRUST (IRELAND) LIMITED 5 THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND | 27-DEC-2006 | 21-JUL-2010 | Defaulted | |
| THE BEARER | | shareholder of | ABYSSAL CORPORATION | France | DOORS CONSULTING LTD [Richard Suant] B.P.8 69380 Lozanne France BUCKS HP10 0EU | 13-JUL-1994 | 04-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | THE LUXURY CORPORATION | Switzerland | BALLY CAPITAL ADVISORS S.A. JORDILS PARK; 40; AVENUE DES JORDILS; 1025 SAINT-SULPICE; SWITZERLAND | 28-DEC-2006 | Active | ||
| THE BEARER | | shareholder of | ECOCOM LTD. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 29-DEC-2006 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | ECOCOM LTD. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 29-DEC-2006 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | ABERNATY LIMITED | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 27-DEC-2006 | Active | ||
| THE BEARER | | shareholder of | GLOBAL TECHNOLOGIES. COM, LTD. | Samoa | GLOBAL TECHNOLOGIES. COM; LTD. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 29-JAN-2007 | 03-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | GLOBAL TECHNOLOGIES. COM, LTD. | Samoa | GLOBAL TECHNOLOGIES. COM; LTD. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 29-JAN-2007 | 03-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | GLOBAL TECHNOLOGIES. COM, LTD. | Samoa | GLOBAL TECHNOLOGIES. COM; LTD. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 29-JAN-2007 | 03-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | GLOBAL TECHNOLOGIES. COM, LTD. | Samoa | GLOBAL TECHNOLOGIES. COM; LTD. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 29-JAN-2007 | 03-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | GLOBAL TECHNOLOGIES. COM, LTD. | Samoa | GLOBAL TECHNOLOGIES. COM; LTD. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 29-JAN-2007 | 03-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | TICTOM CORP. | Samoa | TICTOM CORP. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 13-FEB-2007 | 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 | |
| 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 | |
| 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 | |
| Srephan Gorvat | | shareholder of | AGRO OIL LIMITED | Cyprus | PANDALAW SERVICES LIMITED PAMBORIDES HOUSE; 45-47 DIGENI AKRITA AVE CY-1070 LEFKOSIA; CYPRUS | 09-JAN-2001 | 03-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | PARISSON LIMITED | Portugal | SONTAX LDA LAW & BUSINESS MANAGEMENT RUA DA CARREIRA Nº 115-117 9000-042 FUNCHAL- MADEIRA PORTUGAL | 24-JAN-2005 | 19-FEB-2008 | Defaulted | |
| THE BEARER | | shareholder of | TAGAR INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JUN-1998 | 06-JAN-2004 | Defaulted | |
| THE BEARER | | shareholder of | TAGAR INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JUN-1998 | 06-JAN-2004 | Defaulted | |
| THE BEARER | | shareholder of | TAGAR INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JUN-1998 | 06-JAN-2004 | Defaulted | |
| THE BEARER | | shareholder of | TAGAR INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JUN-1998 | 06-JAN-2004 | Defaulted | |
| THE BEARER | | shareholder of | BREDA B.V. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 17-JAN-2007 | Active | ||
| THE BEARER | | shareholder of | BREDA B.V. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 17-JAN-2007 | Active | ||
| WIWOHO BASUKI TJOKRONEGORO | | shareholder of | WILSHIRE INVESTMENTS INTERNATIONAL LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 26-FEB-2001 | Active | ||
| KARTINI BASUKI | | shareholder of | WILSHIRE INVESTMENTS INTERNATIONAL LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 26-FEB-2001 | Active | ||
| WIDIYANTI PUTRI | | shareholder of | WILSHIRE INVESTMENTS INTERNATIONAL LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 26-FEB-2001 | Active | ||
| THE BEARER | | shareholder of | SFERA II, SERVICES LIMITED | Portugal | SONTAX LDA LAW & BUSINESS MANAGEMENT RUA DA CARREIRA Nº 115-117 9000-042 FUNCHAL- MADEIRA PORTUGAL | 18-DEC-2006 | 15-FEB-2012 | 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 |
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