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 | MOON VALLEY 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 | 10-SEP-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | MOON VALLEY 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 | 10-SEP-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | MOON VALLEY 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 | 10-SEP-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | MOON VALLEY 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 | 10-SEP-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | MOON VALLEY 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 | 10-SEP-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | MOON VALLEY 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 | 10-SEP-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | MOON VALLEY 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 | 10-SEP-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | MOON VALLEY 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 | 10-SEP-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | MOON VALLEY 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 | 10-SEP-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | MOON VALLEY 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 | 10-SEP-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | MOON VALLEY 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 | 10-SEP-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | MOON VALLEY 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 | 10-SEP-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | MOON VALLEY 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 | 10-SEP-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | MOON VALLEY 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 | 10-SEP-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | MOON VALLEY 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 | 10-SEP-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | MOON VALLEY 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 | 10-SEP-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | MOON VALLEY 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 | 10-SEP-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | MOON VALLEY 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 | 10-SEP-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | MOON VALLEY 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 | 10-SEP-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | MOON VALLEY 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 | 10-SEP-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | MOON VALLEY 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 | 10-SEP-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | MOON VALLEY 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 | 10-SEP-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | MOON VALLEY 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 | 10-SEP-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | COMPANY FOR MUSIC AND FINE ARTS LIMITED | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 27-OCT-2006 | 20-FEB-2010 | Defaulted | |
| TWIN VALLEY S.A. | | shareholder of | XENELL HOLDING LTD. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 07-NOV-2006 | Active | ||
| THE BEARER | | shareholder of | BELLINGER 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 | 08-NOV-2006 | 15-FEB-2012 | Defaulted | |
| THE BEARER | | shareholder of | BELLINGER 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 | 08-NOV-2006 | 15-FEB-2012 | Defaulted | |
| THE BEARER | | shareholder of | HIGHBURY CORPORATION | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 13-OCT-2006 | 15-FEB-2012 | Defaulted | |
| THE BEARER | | shareholder of | MOON VALLEY 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 | 10-SEP-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | MOON VALLEY 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 | 10-SEP-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | MOON VALLEY 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 | 10-SEP-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | MOON VALLEY 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 | 10-SEP-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | MOON VALLEY 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 | 10-SEP-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | MOON VALLEY 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 | 10-SEP-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | MOON VALLEY 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 | 10-SEP-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | MOON VALLEY 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 | 10-SEP-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | MOON VALLEY 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 | 10-SEP-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | MOON VALLEY 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 | 10-SEP-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | MOON VALLEY 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 | 10-SEP-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | MOON VALLEY 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 | 10-SEP-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | MARINE INVESTMENTS LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 11-JUN-1999 | 07-JUN-2005 | Defaulted | |
| THE BEARER | | shareholder of | UNIPRO MANAGEMENT S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 17-JUN-1999 | 09-MAR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | UNIPRO MANAGEMENT S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 17-JUN-1999 | 09-MAR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | FAIRSKY TRADING LIMITED | Switzerland | UBS AG PJD3-CIDRUE DU RHÔNE 8 1211, GENEVA SWITZERLAND | 08-JUN-1999 | 30-APR-2007 | Relocated in new jurisdiction | |
| 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.* | 08-SEP-1999 | 19-FEB-2007 | Defaulted | |
| THE BEARER | | shareholder of | 3 STARS LIMITED | Switzerland | ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND | 16-MAR-2001 | 17-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | ZELDA INTERNATIONAL HOLDING INC. | 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-MAY-2007 | 17-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | ZELDA INTERNATIONAL HOLDING INC. | 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-MAY-2007 | 17-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | LATWOOD INVESTMENTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 28-SEP-2006 | Active | ||
| THE BEARER | | shareholder of | LATWOOD INVESTMENTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 28-SEP-2006 | Active | ||
| KMS GLOBAL FOUNDATION | | shareholder of | Wavecrest Holdings Corp. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-FEB-2012 | Defaulted | ||
| THE BEARER | | shareholder of | FLAMINGO ENTERPRISES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-DEC-2006 | 18-FEB-2013 | Defaulted | |
| IMPARZA REAL ESTATE, S.A. | | shareholder of | FLAMINGO ENTERPRISES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-DEC-2006 | 18-FEB-2013 | Defaulted | |
| THE BEARER | | shareholder of | FLAMINGO ENTERPRISES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-DEC-2006 | 18-FEB-2013 | Defaulted | |
| THE BEARER | | shareholder of | LANCELOT COMPANY LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 10-OCT-2006 | 19-FEB-2008 | Defaulted | |
| THE BEARER | | shareholder of | LANCELOT COMPANY LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 10-OCT-2006 | 19-FEB-2008 | Defaulted | |
| Hao Capital China Fund LP | | shareholder of | WORLD WIN INTERNATIONAL LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 18-SEP-2006 | Active | ||
| THE BEARER | | shareholder of | HEREFORD PROPERTY INVESTMENTS LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 03-OCT-2006 | Active | ||
| THE BEARER | | shareholder of | BLACK SEA LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 21-MAR-2007 | 28-DEC-2009 | Discontinued | |
| THE BEARER | | shareholder of | BLACK SEA LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 21-MAR-2007 | 28-DEC-2009 | Discontinued | |
| THE BEARER | | shareholder of | PORTVILLE LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 03-OCT-2006 | 15-FEB-2012 | Defaulted | |
| THE BEARER | | shareholder of | PORTVILLE LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 03-OCT-2006 | 15-FEB-2012 | Defaulted | |
| THE BEARER | | shareholder of | KESWICK HOLDINGS LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 13-OCT-2006 | 19-FEB-2008 | Defaulted | |
| THE BEARER | | shareholder of | YELLOWAY LTD. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 03-OCT-2006 | 26-OCT-2011 | Defaulted | |
| GAIA EQUITIES CORP. | | shareholder of | MONAR HOLDING LTD. | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 02-OCT-2006 | Active | ||
| THE BEARER | | shareholder of | MONAR HOLDING LTD. | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 02-OCT-2006 | Active | ||
| THE BEARER | | shareholder of | MONAR HOLDING LTD. | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 02-OCT-2006 | Active | ||
| THE BEARER | | shareholder of | MONAR HOLDING LTD. | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 02-OCT-2006 | Active | ||
| THE BEARER | | shareholder of | MONAR HOLDING LTD. | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 02-OCT-2006 | Active | ||
| THE BEARER | | shareholder of | LENER INVEST INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 29-DEC-2006 | Defaulted | ||
| THE BEARER | | shareholder of | LENER INVEST INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 29-DEC-2006 | Defaulted | ||
| THE BEARER | | shareholder of | POLYHOLDING CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 14-NOV-2006 | 12-JUN-2014 | Defaulted | |
| POLYTRADING LIMITED | | shareholder of | POLYHOLDING CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 14-NOV-2006 | 12-JUN-2014 | Defaulted | |
| THE BEARER | | shareholder of | PRIMA FEED LIMITED | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 25-FEB-2002 | 16-MAR-2006 | Defaulted | |
| THE BEARER | | shareholder of | FIRST ATLANTIC LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 08-JAN-2003 | 03-SEP-2003 | Defaulted | |
| THE BEARER | | shareholder of | CERTAINE LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 14-NOV-2006 | 28-DEC-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | CERTAINE LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 14-NOV-2006 | 28-DEC-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | CERTAINE LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 14-NOV-2006 | 28-DEC-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | CERTAINE LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 14-NOV-2006 | 28-DEC-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | CERTAINE LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 14-NOV-2006 | 28-DEC-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | BLACK SEA LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 21-MAR-2007 | 28-DEC-2009 | Discontinued | |
| THE BEARER | | shareholder of | BLACK SEA LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 21-MAR-2007 | 28-DEC-2009 | Discontinued | |
| THE BEARER | | shareholder of | BLACK SEA LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 21-MAR-2007 | 28-DEC-2009 | Discontinued | |
| THE BEARER | | shareholder of | BLACK SEA LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 21-MAR-2007 | 28-DEC-2009 | Discontinued | |
| THE BEARER | | shareholder of | BLACK SEA LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 21-MAR-2007 | 28-DEC-2009 | Discontinued | |
| THE BEARER | | shareholder of | BLUE HOLDING S.A. | Switzerland | MR. NEHME SALWAN C/O SOCIETE FINANCIERE MADINA S.A. RUE DU MARCHE, 3 1204 GENEVE SWITZERLAND | 06-APR-1999 | 12-FEB-2007 | Defaulted | |
| THE BEARER | | shareholder of | TUNYA INVESTMENTS INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 21-JUN-1999 | 17-JUL-2006 | 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.* | 20-DEC-1999 | 03-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | SOPARGEM INTL S.A. | Switzerland | FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND | 09-MAR-2000 | 11-SEP-2006 | Inactivated | |
| THE BEARER | | shareholder of | SAFEMIX INVESTMENTS S.A. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 28-APR-2000 | Defaulted | ||
| THE BEARER | | shareholder of | RIVIERA HOLDINGS LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 15-JUN-2000 | 02-FEB-2007 | Defaulted | |
| THE BEARER | | shareholder of | EUROTEX INTERNATIONAL LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 22-SEP-2000 | 29-JAN-2010 | Inactivated | |
| THE BEARER | | shareholder of | ROOTS INVESTMENTS LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 20-OCT-2000 | 21-APR-2006 | Defaulted | |
| THE BEARER | | shareholder of | LEVITT INVESTMENTS LIMITED | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 23-APR-2001 | 27-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | MEDEA INVESTMENTS LIMITED | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 13-SEP-2001 | 27-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | BIANCHI HOLDINGS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 17-JUL-2002 | 26-FEB-2007 | Defaulted | |
| THE BEARER | | shareholder of | FOXFORD HOLDINGS INC. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 29-APR-2005 | 20-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | FOXFORD HOLDINGS INC. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 29-APR-2005 | 20-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | FOXFORD HOLDINGS INC. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 29-APR-2005 | 20-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | FOXFORD HOLDINGS INC. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 29-APR-2005 | 20-JAN-2015 | Defaulted |
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