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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 | BLUE MOON S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-OCT-2006 | 23-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | BLUE MOON S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-OCT-2006 | 23-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | LUZ S.A. | Switzerland | SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.* | 07-NOV-2006 | 04-NOV-2008 | Relocated in new jurisdiction | |
| LAM KIN KEUNG | | shareholder of | AMPLE YIELD INTERNATIONAL LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 19-DEC-2006 | 16-FEB-2009 | Defaulted | |
| LAM KIN KEUNG | | shareholder of | AMPLE YIELD INTERNATIONAL LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 21-AUG-2000 | 22-DEC-2006 | Inactivated | |
| CHEUNG SHI GAII | | shareholder of | AMPLE YIELD INTERNATIONAL LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 19-DEC-2006 | 16-FEB-2009 | Defaulted | |
| CHEUNG SHI GAII | | shareholder of | AMPLE YIELD INTERNATIONAL LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 21-AUG-2000 | 22-DEC-2006 | Inactivated | |
| YEUNG TSAN HO | | shareholder of | AMPLE YIELD INTERNATIONAL LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 19-DEC-2006 | 16-FEB-2009 | Defaulted | |
| YEUNG TSAN HO | | shareholder of | AMPLE YIELD INTERNATIONAL LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 21-AUG-2000 | 22-DEC-2006 | Inactivated | |
| FONG HOI LUN | | shareholder of | AMPLE YIELD INTERNATIONAL LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 19-DEC-2006 | 16-FEB-2009 | Defaulted | |
| FUNG WAI WAH | | shareholder of | AMPLE YIELD INTERNATIONAL LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 19-DEC-2006 | 16-FEB-2009 | Defaulted | |
| FUNG WAI WAH | | shareholder of | AMPLE YIELD INTERNATIONAL LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 21-AUG-2000 | 22-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | PERFUMES INTERNACIONALES CO., LTD. | Spain | ABOHISPANA; S.A. 13 GORDILLO STREET; 3º-A FLOOR 35008 LAS PALMAS; CANARY ISLANDS SPAIN | 27-DEC-2006 | 24-MAR-2014 | Dissolved | |
| THE BEARER | | shareholder of | PERFUMES INTERNACIONALES CO., LTD. | Spain | ABOHISPANA; S.A. 13 GORDILLO STREET; 3º-A FLOOR 35008 LAS PALMAS; CANARY ISLANDS SPAIN | 27-DEC-2006 | 24-MAR-2014 | Dissolved | |
| THE BEARER | | shareholder of | PERFUMES INTERNACIONALES CO., LTD. | Spain | ABOHISPANA; S.A. 13 GORDILLO STREET; 3º-A FLOOR 35008 LAS PALMAS; CANARY ISLANDS SPAIN | 27-DEC-2006 | 24-MAR-2014 | Dissolved | |
| THE BEARER | | shareholder of | PERFUMES INTERNACIONALES CO., LTD. | Spain | ABOHISPANA; S.A. 13 GORDILLO STREET; 3º-A FLOOR 35008 LAS PALMAS; CANARY ISLANDS SPAIN | 27-DEC-2006 | 24-MAR-2014 | Dissolved | |
| THE BEARER | | shareholder of | SEG MECHANICAL LTD. | Switzerland | EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND | 08-NOV-2006 | 27-FEB-2014 | Defaulted | |
| THE BEARER | | shareholder of | SEG MECHANICAL LTD. | Switzerland | EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND | 08-NOV-2006 | 27-FEB-2014 | Defaulted | |
| THE BEARER | | shareholder of | SEG MECHANICAL LTD. | Switzerland | EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND | 08-NOV-2006 | 27-FEB-2014 | Defaulted | |
| THE BEARER | | shareholder of | ANCLAS S.A. | Switzerland | ANCLAS S.A. ZELTWEG, 63 8021 ZURICH SUIZA | 21-DEC-2006 | 17-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | BABA COMMUNICATIONS LTD. | | 19-DEC-2006 | 16-FEB-2009 | Defaulted | ||
| 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 | |
| THE BEARER | | shareholder of | EARTH FRIENDLY LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 29-SEP-2000 | 22-AUG-2006 | Defaulted | |
| THE BEARER | | shareholder of | EARTH FRIENDLY LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 29-SEP-2000 | 22-AUG-2006 | Defaulted | |
| THE BEARER | | shareholder of | EARTH FRIENDLY LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 29-SEP-2000 | 22-AUG-2006 | Defaulted | |
| THE BEARER | | shareholder of | SPHINX LTD. | Switzerland | FIDUCIAIRE A. RICHARD S.A. AVENUE DE FRONTENEX 32 1207 GENEVE SWITZERLAND | 25-OCT-2000 | 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 | |
| CAPITAL VENTFORT S.A. | | 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 | APPLICATIONS SYSTEMIQUES LIMITED | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 17-OCT-2006 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | Leap Stone Holdings Ltd. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 22-OCT-2007 | 15-FEB-2012 | Defaulted | |
| THE BEARER | | shareholder of | FIMANCO S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 07-NOV-2006 | 27-FEB-2014 | Defaulted | |
| THE BEARER | | shareholder of | SFE 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 | 06-NOV-2006 | 17-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | SFE 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 | 06-NOV-2006 | 17-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | SCHNORENCO LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 06-FEB-2007 | 22-FEB-2010 | Inactivated | |
| THE BEARER | | shareholder of | DONALD CAREY & CO LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 11-JAN-2007 | 17-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | MAJORIA INVESTMENTS LIMITED | Liechtenstein | KIMAR ANSTALT ALTE CHURERSTRASSE 45 P.O. BOX 445 9496 BALZERS LIECHTENSTEIN | 08-AUG-2001 | 18-NOV-2005 | Defaulted | |
| ERNESTO MORALES | | shareholder of | SECURED LENDING CORP. | Panama | BLUE WATER PANAMA INC. P.O. BOX 0823-03528 PLAZA CONCORDIA PANAMA, REPUBLIC OF PANAMA | 24-MAY-2012 | 07-NOV-2013 | Changed agent | |
| THE BEARER | | shareholder of | MAJORIA INVESTMENTS LIMITED | Liechtenstein | KIMAR ANSTALT ALTE CHURERSTRASSE 45 P.O. BOX 445 9496 BALZERS LIECHTENSTEIN | 08-AUG-2001 | 18-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | 3GGSM HOLDINGS LTD. | | 07-NOV-2001 | 19-SEP-2006 | Inactivated | ||
| THE BEARER | | shareholder of | CAPITAL MANAGEMENT PARTICIPATION LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 12-DEC-2002 | 15-AUG-2005 | Defaulted | |
| THE BEARER | | shareholder of | SAVIGNY INTERNATIONAL LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 22-JAN-2003 | 15-APR-2005 | Defaulted | |
| THE BEARER | | shareholder of | REGAL CONSULTANTS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 17-JAN-2003 | 06-SEP-2006 | Defaulted | |
| THE BEARER | | shareholder of | CITI OFFSHORE 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 | NARTUK LTD. | Spain | LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA | 05-MAR-2003 | 18-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | NARTUK LTD. | Spain | LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA | 05-MAR-2003 | 18-MAY-2006 | Defaulted | |
| the bearer | | shareholder of | NARTUK LTD. | Spain | LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA | 05-MAR-2003 | 18-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | EIKA S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 01-APR-2003 | 12-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | EIKA S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 01-APR-2003 | 12-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | MELIA S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 26-JUN-2007 | 20-FEB-2010 | Defaulted | |
| Freewheel Group Limited | | shareholder of | HISYS TECHNOLOGIES CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 28-SEP-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | BLUE SHINE INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 04-DEC-2006 | 30-APR-2010 | Inactivated | |
| THE BEARER | | shareholder of | BLUE SHINE INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 04-DEC-2006 | 30-APR-2010 | Inactivated | |
| THE BEARER | | shareholder of | CRANFIELD INVESTMENTS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 27-OCT-2006 | Active | ||
| THE BEARER | | shareholder of | TRADE ACCESS LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 17-JAN-2003 | 04-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | IBEROCORP S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 25-FEB-2003 | 27-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | OPALIA S.A. | Switzerland | HALABY, HASSAN J. CASE POSTALE 354; 1217 MEYRIN; SWITZERLAND GENEVE SWITZERLAND | 01-APR-2003 | Defaulted | ||
| MARC FEIST | | shareholder of | MAFEI LTD. | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 20-MAR-2015 | Active | ||
| FC Holdings Ltd. | | shareholder of | Ivy Leaf Estates LLP | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 28-AUG-2015 | Active | ||
| Zhong Hui Yuan Investment Co., Limited | | shareholder of | Zhong Hong Yuan Investment Co., Limited | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 19-JUN-2007 | 04-JAN-2008 | Inactivated | |
| THE BEARER | | shareholder of | ANCLAS S.A. | Switzerland | ANCLAS S.A. ZELTWEG, 63 8021 ZURICH SUIZA | 21-DEC-2006 | 17-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | SYREN LIMITED | Switzerland | ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND | 08-FEB-2007 | 27-FEB-2014 | Defaulted | |
| THE BEARER | | shareholder of | BIG BEN LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-DEC-2006 | 28-DEC-2009 | Relocated in new jurisdiction | |
| Erickson Raymond Christopher | | shareholder of | FINNVOX INVEST 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-JAN-2009 | 17-FEB-2011 | Defaulted | |
| Alasdair David Forsythe | | shareholder of | Asia-Pacific Outsourcing Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 10-OCT-2007 | Active | ||
| THE BEARER | | shareholder of | GREENFIELD TRADING 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 | 18-DEC-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | GREENFIELD TRADING 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 | 18-DEC-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | GREENFIELD TRADING 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 | 18-DEC-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | GREENFIELD TRADING 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 | 18-DEC-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | GREENFIELD TRADING 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 | 18-DEC-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | KENDON REAL ESTATE LIMITED | Switzerland | EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND | 11-JAN-2007 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | SIDEM INVESTMENTS LIMITED | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 18-DEC-2001 | Defaulted | ||
| THE BEARER | | shareholder of | PHEONIX GROUP LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 06-FEB-2002 | 20-JUL-2006 | Defaulted | |
| THE BEARER | | shareholder of | ALMOND HOLDING LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 13-FEB-2002 | 21-APR-2006 | Defaulted | |
| THE BEARER | | shareholder of | LIGHTHOUSE LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 01-APR-2003 | Defaulted | ||
| THE BEARER | | shareholder of | AMERICAN PACIFIC INTERNATIONAL S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 08-DEC-2006 | 03-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | GASTERA SERVICES 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 | 14-AUG-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | GASTERA SERVICES 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 | 14-AUG-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | OLVENO INVESTMENTS LTD. | Czech Republic | ADVOKÁTNÍ KANCELÁR BROŽ; SEDLATÝ S.R.O. FLORA PALACE; BUILDING A; VINOHRADSKA 2828/151 130 00 PRAGUE 3; CZECH REPUBLIC | 11-OCT-2007 | Active | ||
| M&M Group Overseas Ltd. | | shareholder of | Claridge Properties Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 24-SEP-2007 | 25-MAR-2010 | Changed agent | |
| 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 | 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 | |
| MOSSFON SUBSCRIBERS LTD. | | shareholder of | KUMAR HOLDINGS LIMITED | Luxembourg | W-CONSEIL SARL 24 RUE ASTRID LUXEMBOURG CITY L1143, LUXEMBOURG DISTRICT LUXEMBOURG | 21-JAN-2014 | Active | ||
| THE D & S FINLAY TRUST | | shareholder of | HAMPTON INVESTMENTS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-JUN-2007 | 15-FEB-2012 | Defaulted | |
| THE BEARER | | shareholder of | HAMPTON INVESTMENTS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-JUN-2007 | 15-FEB-2012 | Defaulted | |
| THE BEARER | | shareholder of | HAMPTON INVESTMENTS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-JUN-2007 | 15-FEB-2012 | Defaulted | |
| THE BEARER | | shareholder of | HAMPTON INVESTMENTS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-JUN-2007 | 15-FEB-2012 | Defaulted | |
| THE BEARER | | shareholder of | HAMPTON INVESTMENTS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-JUN-2007 | 15-FEB-2012 | Defaulted |
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