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 | New Andaluzia Ltd. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 31-AUG-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | New Andaluzia Ltd. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 31-AUG-2007 | 20-FEB-2010 | 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 | |
| BARESFORD TWO LIMITED | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | Loraine Holdings Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 21-JAN-2011 | Active | |
| BARESFORD TWO LIMITED | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | MET Trade Services Limited | Mauritius | SCHINDLERS TRUST MAURITIUS LIMITED 2ND FLOOR; BLOCK B; MEDINE MEWS; LA CHAUSSEE STREET PORT LOUIS; MAURITIUS | 19-FEB-2009 | 01-NOV-2011 | Defaulted |
| THE BEARER | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | ABERCRAVE INVESTMENTS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 10-MAY-1996 | Active | |
| BERESFORD ONE LIMITED | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | SAMARES PROPERTY HOLDINGS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 04-JUL-2011 | 06-MAY-2014 | Defaulted |
| BERESFORD ONE LIMITED | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | SFORZA CAPITAL LIMITED | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 09-JUN-1995 | Active | |
| BERESFORD ONE LIMITED | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | SHENVALLEY LIMITED | Jersey | ALLIED TRUST COMPANY LIMITED - JERSEY PO BOX 858; 5 BOND STREET; ST HELIER; JERSEY JE4 0YU CHANNEL ISLANDS | 20-MAR-2007 | 08-SEP-2009 | Defaulted |
| BERESFORD ONE LIMITED | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | LIVALITTLE LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 20-APR-2007 | 01-NOV-2013 | Defaulted |
| BERESFORD ONE LIMITED | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | Platcom Investments Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 02-MAR-2010 | 06-NOV-2014 | Defaulted |
| BERESFORD ONE LIMITED | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | Dominus Global Ltd | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 21-APR-2009 | Defaulted | |
| BERESFORD ONE LIMITED | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | Northumbria Trading Ltd | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND | 01-JUL-2010 | 18-OCT-2013 | Changed agent |
| BERESFORD ONE LIMITED | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | LEEDHAM LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 02-JAN-2003 | 02-JAN-2014 | Defaulted |
| BERESFORD ONE LIMITED | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | DEWITT INVESTMENT HOLDINGS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 10-MAR-1998 | Defaulted | |
| BERESFORD ONE LIMITED | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | DOUGAL ENTERPRISES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 06-JAN-1994 | 29-DEC-2014 | Dissolved |
| BERESFORD ONE LIMITED | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | XANTHIA ELAN CARIBBEAN SYSTEMS AND TRADE LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 11-NOV-1997 | Active | |
| BERESFORD ONE LIMITED | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | SARISKA LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 21-FEB-2006 | 31-DEC-2014 | Dissolved |
| BERESFORD ONE LIMITED | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | RubyRed Assets Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-JUL-2012 | Active | |
| BERESFORD ONE LIMITED | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | JNA OIL INC. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 29-OCT-1991 | 01-MAY-2012 | Defaulted |
| BERESFORD ONE LIMITED | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | DONNELLY PARTNERS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 29-SEP-2010 | Active | |
| BERESFORD ONE LIMITED | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | MOSSTURN HOLDINGS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 15-SEP-2006 | 05-MAY-2009 | Defaulted |
| BERESFORD ONE LIMITED | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | THE STERLING GROUP LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 20-AUG-1993 | 02-MAY-2013 | Defaulted |
| BERESFORD ONE LIMITED | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | SVI INTERNATIONAL LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 30-JUL-1990 | 02-MAY-2008 | Defaulted |
| BERESFORD ONE LIMITED | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | TYNE VENTURES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 16-JUL-1999 | Active | |
| BERESFORD ONE LIMITED | Mauritius | 1001 ALEXANDER HOUSE; 35 CYBERCITY EBERIE; REPUBLIC OF mAURITIUS | shareholder of | KENDARON PROPERTY VENTURES 1 LTD [KENDARON COYNE PROPERTY VENTURES 1 LTD. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 03-OCT-2007 | Defaulted | |
| Imara Two limited | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | Platcom Investments Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 02-MAR-2010 | 06-NOV-2014 | Defaulted |
| BERESFORD TRUST & CORPORATE SERVICES LIMITED AS TRUSTEES OF THE LENORE TRUST | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | Multitract.Com Limited | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 01-MAR-2011 | Active | |
| CHEN JUNWEN | China | 1001; BUILDING 114; LV JIN YUAN; HE XI LI; LU BEI DISTRICT; TANG SHAN; HE BEI; R.P. CHINA | shareholder of | GREAT BLOOM LIMITED | 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 | 19-MAY-2008 | 17-FEB-2011 | 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 | ISADORA HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 11-SEP-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | ISADORA HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 11-SEP-2007 | 16-FEB-2009 | Defaulted | |
| JACK DUNBABIN | United States | 10015 NE 4TH ST 4003BELLEVUE WA 98004-4947 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| DON MCIVOR | Canada | 1008-17TH STREET N.E. CALGARY AB T2E4V1, CANADA | shareholder of | Canyon Oil & Gas Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-APR-2011 | Active | |
| THE BEARER | | shareholder of | ISADORA HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 11-SEP-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | ISADORA HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 11-SEP-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | EURO CHEMICAL LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 07-JAN-2003 | 13-SEP-2004 | Defaulted | |
| THE BEARER | | shareholder of | SILVERSTREAM PARTNERS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 10-DEC-2002 | Defaulted | ||
| THE BEARER | | shareholder of | SILVERSTREAM PARTNERS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 10-DEC-2002 | Defaulted | ||
| THE BEARER | | shareholder of | SILVERSTREAM PARTNERS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 10-DEC-2002 | Defaulted | ||
| THE BEARER | | shareholder of | CLEARING HOUSE LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 17-FEB-2003 | 18-OCT-2004 | Defaulted | |
| THE BEARER | | shareholder of | TENAX LTD. | Italy | STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | 17-FEB-2003 | 25-FEB-2005 | Defaulted | |
| THE BEARER | | shareholder of | STIMEX TRADE S.A. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 25-FEB-2003 | 30-OCT-2006 | Defaulted | |
| THE BEARER | | shareholder of | STIMEX TRADE S.A. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 25-FEB-2003 | 30-OCT-2006 | Defaulted | |
| THE BEARER | | shareholder of | BRITISH INVESTMENTS LIMITED | Switzerland | RUE VICTOR-AME 7; 1227 CAROUGE; SWITZERLAND GENEVE SWITZERLAND | 30-APR-1999 | 21-JUN-2006 | Defaulted | |
| THE BEARER | | shareholder of | SAMA RECORD 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 | 13-JUN-2007 | Active | ||
| DARDO LIMITED | | shareholder of | Valley Sun LLP | Uruguay | DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY | 11-APR-2014 | Active | ||
| Francesco Cucchiella | | shareholder of | HONOLULU INVESTMENTS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 10-SEP-2014 | Active | ||
| THE BEARER | | shareholder of | RED ROSE INC. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 17-OCT-2006 | Active | ||
| THE BEARER | | shareholder of | CORPORATE CONSULTING SERVICES LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 15-JAN-2007 | 18-FEB-2013 | Defaulted | |
| THE BEARER | | shareholder of | CORPORATE CONSULTING SERVICES LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 15-JAN-2007 | 18-FEB-2013 | Defaulted | |
| THE BEARER | | shareholder of | INTERNATIONAL ASSET MANAGERS S.A. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 03-MAR-2003 | Defaulted | ||
| THE BEARER | | shareholder of | MANDHARI WATER FRONT & TOURISM INC. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 20-MAR-2003 | 09-JUN-2005 | Defaulted | |
| THE BEARER | | shareholder of | ONEWORLD SECURITIES INC. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 20-MAR-2003 | 25-NOV-2005 | Defaulted | |
| 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 | BRITISH INVESTMENTS LIMITED | Switzerland | RUE VICTOR-AME 7; 1227 CAROUGE; SWITZERLAND GENEVE SWITZERLAND | 30-APR-1999 | 21-JUN-2006 | Defaulted | |
| THE BEARER | | shareholder of | CLASSIC CAR COLLECTION S.A. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 14-JUN-1999 | 17-FEB-2006 | Defaulted | |
| THE BEARER | | shareholder of | DASA IMPORT-EXPORT GmbH | Andorra | ANDBANC GRUP AGRICOL REIG C/ MANUEL CERQUEDA I ESCALER, 6 AD 700 ESCALDES-ENGORDANY ANDORRA | 29-OCT-1999 | 10-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | CASTLENET CORPORATION | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 22-OCT-1999 | 27-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | ARCA INVESTMENTS LIMITED | Switzerland | EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.* | 21-JAN-2000 | 19-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | GENART INTERNATIONAL LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 21-FEB-2000 | 29-DEC-2006 | Dissolved | |
| THE BEARER | | shareholder of | GENART INTERNATIONAL LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 21-FEB-2000 | 29-DEC-2006 | Dissolved | |
| THE BEARER | | shareholder of | VERMILIUM INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 22-JAN-2001 | 02-NOV-2006 | Inactivated | |
| THE BEARER | | shareholder of | VERMILIUM INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 22-JAN-2001 | 02-NOV-2006 | Inactivated | |
| THE BEARER | | shareholder of | NOHAM 2001 LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 20-FEB-2001 | 21-APR-2006 | Defaulted | |
| THE BEARER | | shareholder of | SEAWAVE HOLDING LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 12-NOV-2002 | 30-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | DOLPHIN INC. | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 15-APR-2003 | 31-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | MIDDLEWOOD GROUP INC. | Spain | MIDDLEWOOD GROUP INC. BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN | 21-APR-1999 | 19-FEB-2007 | Defaulted | |
| THE BEARER | | shareholder of | ANIL INVESTMENTS INTERNATIONAL LTD. | Switzerland | MR. MAURICE TAYLOR CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 04-OCT-1999 | Defaulted | ||
| THE BEARER | | shareholder of | ANIL INVESTMENTS INTERNATIONAL LTD. | Switzerland | MR. MAURICE TAYLOR CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 04-OCT-1999 | Defaulted | ||
| THE BEARER | | shareholder of | NORDEL GROUP LIMITED | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 13-OCT-1999 | 03-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | TEMEX TRADING & FINANCE LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 13-JAN-2000 | 26-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | STAROIL LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-FEB-2000 | 19-FEB-2007 | Defaulted | |
| Bearer | | shareholder of | JANDOR INVESTMENTS LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 29-JUN-1998 | 02-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | ANTAGA LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 01-NOV-2005 | 17-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | ANTAGA LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 01-NOV-2005 | 17-FEB-2011 | Defaulted | |
| The Bearer | | shareholder of | Pharmatest LCDD S.A. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 01-NOV-2011 | 19-FEB-2015 | Defaulted | |
| PAULO POMPEIA GAVIAO GONZAGA | | shareholder of | Safina Overseas Ltd | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 30-DEC-2014 | Active | ||
| THE BEARER | | shareholder of | FUTURE VISION CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 06-JUN-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | FUTURE VISION CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 06-JUN-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | KOMANDOR INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 08-NOV-2006 | 17-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | ZANET INVESTMENTS LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 11-OCT-2006 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | GLENDALE INVESTMENTS LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 13-OCT-2006 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | FARGO S.A. | Brazil | MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL | 11-OCT-2006 | 01-OCT-2010 | Relocated in new jurisdiction | |
| THE BEARE | | shareholder of | FARGO S.A. | Brazil | MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL | 11-OCT-2006 | 01-OCT-2010 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | HELI-AIR, INC. | Guatemala | CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA | 18-OCT-2006 | Active |
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