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	CAMBERWELL LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	18-JUN-1996		Active
THE BEARER			shareholder of	CAMBERWELL LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	18-JUN-1996		Active
Unihouse Nominees Limited			shareholder of	CANTERBURY ASSETS LIMITED	Isle of Man	WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS	21-MAY-2007	08-MAR-2012	Dissolved
Unihouse Nominees Limited			shareholder of	ASHFORD ASSETS LIMITED	Isle of Man	WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS	21-MAY-2007	28-SEP-2012	Changed agent
Unihouse Nominees Limited			shareholder of	DORSET ASSETS LIMITED	Isle of Man	WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS	21-MAY-2007		Active
THE BEARER			shareholder of	M.O.O.Z. CORP.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	29-DEC-2006	10-JUL-2009	Defaulted
THE BEARER			shareholder of	FERRET LIMITED	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	08-JAN-2007		Active
THE BEARER			shareholder of	UNIGLOBAL CORPORATION LIMITED	Ecuador	BARRERA ANDRADE CEVALLOS & ABOGADOS BACLAW AV. AMAZONAS 3655 Y JUAN PABLO SANZ EDIFICIO ANTISANA 1. DÉCIMO PISO PO BOX. 17-17-1803 QUITO - ECUADOR	27-DEC-2006	19-FEB-2008	Defaulted
THE BEARER			shareholder of	UNIGLOBAL CORPORATION LIMITED	Ecuador	BARRERA ANDRADE CEVALLOS & ABOGADOS BACLAW AV. AMAZONAS 3655 Y JUAN PABLO SANZ EDIFICIO ANTISANA 1. DÉCIMO PISO PO BOX. 17-17-1803 QUITO - ECUADOR	27-DEC-2006	19-FEB-2008	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	Green Holding Corp.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	07-DEC-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
MIRIAN MARTINES SACHEZ			shareholder of	Green Holding Corp.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	07-DEC-2007	20-FEB-2010	Defaulted
ALMIR JOSE DA SILVA			shareholder of	Green Holding Corp.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	07-DEC-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	WEBRIDER INC.	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	19-FEB-2008	Defaulted
THE BEARER			shareholder of	AÏNOA S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	29-DEC-2006	27-FEB-2014	Defaulted
THE BEARER			shareholder of	WORLD KNIVES INVESTMENTS CORP.	Brazil	MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL	11-JAN-2007	29-APR-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	WORLD KNIVES INVESTMENTS CORP.	Brazil	MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL	11-JAN-2007	29-APR-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	MARGOT S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	07-FEB-2007		Active
THE BEARER			shareholder of	MARGOT S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	07-FEB-2007		Active
THE BEARER			shareholder of	HEALTH CARE INC.	Brazil	ARI GOLDBERG RUA AVANHADAVA; 675 CEP: 01306-001; BELA VISTA SÃO PAULO; SP; BRAZIL	28-DEC-2006	26-DEC-2012	Discontinued
THE BEARER			shareholder of	HEALTH CARE INC.	Brazil	ARI GOLDBERG RUA AVANHADAVA; 675 CEP: 01306-001; BELA VISTA SÃO PAULO; SP; BRAZIL	28-DEC-2006	26-DEC-2012	Discontinued
FINANCE PETERJOHN			shareholder of	PAITA LIMITED	Hong Kong	LAM; LEE & SO C.P.A. COMPANY LTD. UNIT 2605; ISLAND PLACE TOWER; 510 KING'S ROAD; NORTH POINT; HONG KONG.	08-JAN-2007		Active
THE BEARER			shareholder of	PAITA LIMITED	Hong Kong	LAM; LEE & SO C.P.A. COMPANY LTD. UNIT 2605; ISLAND PLACE TOWER; 510 KING'S ROAD; NORTH POINT; HONG KONG.	08-JAN-2007		Active
Bearer			shareholder of	LEAFIELD INVESTMENTS LIMITED	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	27-OCT-2015		Active
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD 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	04-APR-2005	19-FEB-2015	Defaulted
Stephen John Prior			shareholder of	LUNA ENTERPRISES LTD.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	20-JAN-2006	19-FEB-2008	Defaulted
THE BEARER			shareholder of	XANTHOS ASIA LIMITED	Gibraltar	FIDUX TRUST COMPANY LIMITED SUITE 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR ATTN: MRS. LILIANE RIEDERER *S.I.*	28-DEC-1995	02-JAN-2015	Defaulted
THE BEARER			shareholder of	NOVA COMMERCIAL HOLDINGS LIMITED	Isle of Man	KNOX D’ARCY LIMITED 14 ATHOL STREET IM1 1JA DOUGLAS IM1 1JA, DOUGLAS ISLE OF MAN	01-DEC-1998		Active
BEARER			shareholder of	FERROAL LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	27-MAR-1996		Active
BEARER			shareholder of	FERROAL LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	27-MAR-1996		Active
THE BEARER			shareholder of	NEVA BALT LIMITED	Estonia	GNIDIN; MIHHAIL TUUKRI; 5827 TALLINN (HARJUMAA) 10120; TALLINN (HARJUMAA) ESTONIA	12-JAN-2007	17-FEB-2011	Defaulted
THE BEARER			shareholder of	HAPPINVEST INC.	Switzerland	ORIDAN STEINENTORSTRASSE 18 P.O. BOX 303 4009 BASEL SWITZERLAND	11-JAN-2007	15-FEB-2012	Defaulted
THE BEARER			shareholder of	HAPPINVEST INC.	Switzerland	ORIDAN STEINENTORSTRASSE 18 P.O. BOX 303 4009 BASEL SWITZERLAND	11-JAN-2007	15-FEB-2012	Defaulted
THE BEARER			shareholder of	COCHVAR LTD.	Spain	ANVRIL CONSULTORES ASOCIADOS, S.L. RAMBLA DE CATALUNYA 115 BIS - 5° 08008 BARCELONA ESPAÑA	22-JAN-2007	15-NOV-2012	Defaulted
THE BEARER			shareholder of	STRAWBERRY HILL LTD.	Spain	ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA	29-DEC-2006	20-FEB-2010	Defaulted
THE BEARER			shareholder of	NEW HORIZONS TRADING CORP.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	13-FEB-2007	17-FEB-2011	Defaulted
THE BEARER			shareholder of	DUNE LIMITED	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	08-JAN-2007	15-FEB-2012	Defaulted
THE BEARER			shareholder of	WINTON PROPERTIES LIMITED	Brazil	MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL	29-DEC-2006	15-MAY-2009	Relocated in new jurisdiction

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