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 | KITTRIDGE OVERSEAS CORP. | Chile | EDUARDO KAWAS CALLE DEL ARZOBISPO 0739 PROVIDENCIA SANTIAGO, CHILE | 08-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | KITTRIDGE OVERSEAS CORP. | Chile | EDUARDO KAWAS CALLE DEL ARZOBISPO 0739 PROVIDENCIA SANTIAGO, CHILE | 08-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | KITTRIDGE OVERSEAS CORP. | Chile | EDUARDO KAWAS CALLE DEL ARZOBISPO 0739 PROVIDENCIA SANTIAGO, CHILE | 08-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | KITTRIDGE OVERSEAS CORP. | Chile | EDUARDO KAWAS CALLE DEL ARZOBISPO 0739 PROVIDENCIA SANTIAGO, CHILE | 08-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | ELDORADO COMPANY S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 09-SEP-1999 | Active | ||
| THE BEARER | | shareholder of | ELDORADO COMPANY S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 09-SEP-1999 | Active | ||
| THE BEARER | | shareholder of | ELDORADO COMPANY S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 09-SEP-1999 | Active | ||
| THE BEARER | | shareholder of | ELDORADO COMPANY S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 09-SEP-1999 | Active | ||
| EL PORTADOR | | shareholder of | AMERICAN TRADING ASSOCIATES, S.A. (AMTRASA) | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-OCT-1999 | Active | ||
| EL PORTADOR | | shareholder of | AMERICAN TRADING ASSOCIATES, S.A. (AMTRASA) | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-OCT-1999 | Active | ||
| THE BEARER | | shareholder of | HALBRIGHT TRADING INC. | Hong Kong | ASIAN INDUSTRIAL & COMMERCIAL CORPORATION LIMITED 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL HONG KONG | 14-JAN-2000 | Active | ||
| Nicholas Thomas and John Crosfield Vernor-Miles as trustees of the Bretherton Settlement 2012 | | shareholder of | DABRET HOLDING, INC. | Netherlands | THOMAS CONSULTING ZUIDKADE 101 2771 DS BOSKOOP THE NETHERLANDS | 09-NOV-1983 | Active | ||
| THE BEARER | | shareholder of | DEMPSTER HOLDINGS S.A. | Switzerland | MARTIN & DAVIDOFF ATTN:ME ALEXANDRE DAVIDOFF PLACE DU PORT, 2 1204 GENEVE SWITZERLAND | 06-OCT-1986 | 11-DEC-2012 | Dissolved | |
| THE BEARER | | shareholder of | DAYNOR HOLDING S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 02-APR-1990 | 30-DEC-2013 | Dissolved | |
| THE BEARER | | shareholder of | TAMBO INVESTMENTS CORP. | Ecuador | TAMBO INVESTMENTS CORP. ATN: MR. EDWARD M. EVANS CASILLA 12-24-0092 SANTO DOMINGO DE LOS COLORADOS ECUADOR | 29-JUN-1990 | Active | ||
| THE BEARER | | shareholder of | TAMBO INVESTMENTS CORP. | Ecuador | TAMBO INVESTMENTS CORP. ATN: MR. EDWARD M. EVANS CASILLA 12-24-0092 SANTO DOMINGO DE LOS COLORADOS ECUADOR | 29-JUN-1990 | Active | ||
| THE BEARER | | shareholder of | TAMBO INVESTMENTS CORP. | Ecuador | TAMBO INVESTMENTS CORP. ATN: MR. EDWARD M. EVANS CASILLA 12-24-0092 SANTO DOMINGO DE LOS COLORADOS ECUADOR | 29-JUN-1990 | Active | ||
| THE BEARER | | shareholder of | TAMBO INVESTMENTS CORP. | Ecuador | TAMBO INVESTMENTS CORP. ATN: MR. EDWARD M. EVANS CASILLA 12-24-0092 SANTO DOMINGO DE LOS COLORADOS ECUADOR | 29-JUN-1990 | Active | ||
| THE BEARER | | shareholder of | TAMBO INVESTMENTS CORP. | Ecuador | TAMBO INVESTMENTS CORP. ATN: MR. EDWARD M. EVANS CASILLA 12-24-0092 SANTO DOMINGO DE LOS COLORADOS ECUADOR | 29-JUN-1990 | Active | ||
| THE BEARER | | shareholder of | FEMSA INVESTMENTS INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 23-AUG-1990 | 04-AUG-2014 | Dissolved | |
| THE BEARER | | shareholder of | KEEN INVESTMENT LIMITED INC. | Thailand | KEEN INVESTMENT LIMITED INC. P.O. BOX 2327 BANGRAK POST OFFICE BANGKOK 10500 THAILAND | 03-MAY-1991 | Active | ||
| THE BEARER | | shareholder of | KEEN INVESTMENT LIMITED INC. | Thailand | KEEN INVESTMENT LIMITED INC. P.O. BOX 2327 BANGRAK POST OFFICE BANGKOK 10500 THAILAND | 03-MAY-1991 | Active | ||
| THE BEARER | | shareholder of | PERRON TRADING INC. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 01-APR-1992 | Active | ||
| THE BEARER | | shareholder of | PERRON TRADING INC. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 01-APR-1992 | Active | ||
| THE BEARER | | shareholder of | DME-DEL MAR ENTERPRISES, INC. | United States | UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA | 21-SEP-1998 | 05-AUG-2015 | Changed agent | |
| THE BEARER | | shareholder of | DME-DEL MAR ENTERPRISES, INC. | United States | UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA | 21-SEP-1998 | 05-AUG-2015 | Changed agent | |
| EL PORTADOR | | shareholder of | STAR TV S.A. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 13-OCT-1998 | Active | ||
| EL PORTADOR | | shareholder of | STAR TV S.A. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 13-OCT-1998 | Active | ||
| EL PORTADOR | | shareholder of | EURO-AMERICA IMEX CORP. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 04-MAR-1999 | Active | ||
| EL PORTADOR | | shareholder of | EURO-AMERICA IMEX CORP. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 04-MAR-1999 | Active | ||
| SAVERIO FRANCIOSI MIGNINI | | shareholder of | AURINIA TRADING S.A. | Venezuela | DR. SAVERIO FRANCIOSI ZONA POSTAL 1071 APARTADO 70029 LOS RUICES, CARACAS VENEZUELA | 10-MAY-1999 | 04-JUL-2005 | Defaulted | |
| AMAURY J. GARCIA DEFFENDINI | | shareholder of | AURINIA TRADING S.A. | Venezuela | DR. SAVERIO FRANCIOSI ZONA POSTAL 1071 APARTADO 70029 LOS RUICES, CARACAS VENEZUELA | 10-MAY-1999 | 04-JUL-2005 | Defaulted | |
| EL PORTADOR | | shareholder of | VEGOIL MALAYSIAN INVESTMENTS INC. | Ecuador | ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR | 16-SEP-1999 | Active | ||
| FRANCISCO ELISEO RESTREPO | | shareholder of | VEGOIL MALAYSIAN INVESTMENTS INC. | Ecuador | ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR | 16-SEP-1999 | Active | ||
| ECOPALM FOUNDATION | | shareholder of | VEGOIL MALAYSIAN INVESTMENTS INC. | Ecuador | ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR | 16-SEP-1999 | Active | ||
| LUIS ALFREDO OROZCO | | shareholder of | VEGOIL MALAYSIAN INVESTMENTS INC. | Ecuador | ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR | 16-SEP-1999 | Active | ||
| CORREDOR MEJÍA S. EN C. | | shareholder of | VEGOIL MALAYSIAN INVESTMENTS INC. | Ecuador | ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR | 16-SEP-1999 | Active | ||
| THE BEARER | | shareholder of | DENSWORTH INC. | United Arab Emirates | SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE | 19-JAN-2000 | Active | ||
| THE BEARER | | shareholder of | DENSWORTH INC. | United Arab Emirates | SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE | 19-JAN-2000 | Active | ||
| THE BEARER | | shareholder of | DENSWORTH INC. | United Arab Emirates | SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE | 19-JAN-2000 | Active | ||
| THE BEARER | | shareholder of | DENSWORTH INC. | United Arab Emirates | SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE | 19-JAN-2000 | Active | ||
| THE BEARER | | shareholder of | DENSWORTH INC. | United Arab Emirates | SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE | 19-JAN-2000 | Active | ||
| THE BEARER | | shareholder of | DENSWORTH INC. | United Arab Emirates | SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE | 19-JAN-2000 | Active | ||
| THE BEARER | | shareholder of | FINANCE AND TRADE CLES AND COMPANY S.A. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 30-MAY-1991 | Active | ||
| THE BEARER | | shareholder of | CHANTREYS INTERNATIONAL S.A | Spain | PRIZESTREAM PROMOCIONES SL APARTADO 100 29780 NERJA, MALAGA C.I.F. B92364363 ESPAÑA | 01-JUL-1992 | Active | ||
| THE BEARER | | shareholder of | CHANTREYS INTERNATIONAL S.A | Spain | PRIZESTREAM PROMOCIONES SL APARTADO 100 29780 NERJA, MALAGA C.I.F. B92364363 ESPAÑA | 01-JUL-1992 | Active | ||
| THE BEARER | | shareholder of | CHANTREYS INTERNATIONAL S.A | Spain | PRIZESTREAM PROMOCIONES SL APARTADO 100 29780 NERJA, MALAGA C.I.F. B92364363 ESPAÑA | 01-JUL-1992 | Active | ||
| THE BEARER | | shareholder of | CHANTREYS INTERNATIONAL S.A | Spain | PRIZESTREAM PROMOCIONES SL APARTADO 100 29780 NERJA, MALAGA C.I.F. B92364363 ESPAÑA | 01-JUL-1992 | Active | ||
| THE BEARER | | shareholder of | CHANTREYS INTERNATIONAL S.A | Spain | PRIZESTREAM PROMOCIONES SL APARTADO 100 29780 NERJA, MALAGA C.I.F. B92364363 ESPAÑA | 01-JUL-1992 | Active | ||
| THE BEARER | | shareholder of | CHANTREYS INTERNATIONAL S.A | Spain | PRIZESTREAM PROMOCIONES SL APARTADO 100 29780 NERJA, MALAGA C.I.F. B92364363 ESPAÑA | 01-JUL-1992 | Active | ||
| CHERRY BLOSSOM PRIVATE FOUNDATION | | shareholder of | VEGOIL MALAYSIAN INVESTMENTS INC. | Ecuador | ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR | 16-SEP-1999 | Active | ||
| PALMETTO RESOURCES INC. | | shareholder of | VEGOIL MALAYSIAN INVESTMENTS INC. | Ecuador | ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR | 16-SEP-1999 | Active | ||
| EL PORTADOR | | shareholder of | VEGOIL MALAYSIAN INVESTMENTS INC. | Ecuador | ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR | 16-SEP-1999 | Active | ||
| JUAN JOSÉ AVELLÁN | | shareholder of | VEGOIL MALAYSIAN INVESTMENTS INC. | Ecuador | ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR | 16-SEP-1999 | Active | ||
| JUAN JOSE AVELLAN | | shareholder of | VEGOIL MALAYSIAN INVESTMENTS INC. | Ecuador | ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR | 16-SEP-1999 | Active | ||
| EL PORTADOR | | shareholder of | VEGOIL MALAYSIAN INVESTMENTS INC. | Ecuador | ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR | 16-SEP-1999 | Active | ||
| EL PORTADOR | | shareholder of | VEGOIL MALAYSIAN INVESTMENTS INC. | Ecuador | ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR | 16-SEP-1999 | Active | ||
| CORREDOR MEJIA S. EN C. | | shareholder of | VEGOIL MALAYSIAN INVESTMENTS INC. | Ecuador | ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR | 16-SEP-1999 | Active | ||
| EL PORTADOR | | shareholder of | VEGOIL MALAYSIAN INVESTMENTS INC. | Ecuador | ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR | 16-SEP-1999 | Active | ||
| EL PORTADOR | | shareholder of | VEGOIL MALAYSIAN INVESTMENTS INC. | Ecuador | ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR | 16-SEP-1999 | Active | ||
| EL PORTADOR | | shareholder of | VEGOIL MALAYSIAN INVESTMENTS INC. | Ecuador | ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR | 16-SEP-1999 | Active | ||
| Imara One Limited | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | BOWLYER LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-MAY-2012 | Active | |
| Beresford Trust & Corporate Services Limited as Trustees of the Diamond head TRust | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | BB Enterprises Holding Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 24-JAN-2008 | Active | |
| Beresford Trust & Corporate Services Limited as Trustees of the Black Pearl Trust | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | BB Enterprises Holding Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 24-JAN-2008 | Active | |
| BERESFORD TWO LIMITED | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | MIRELLA MANAGEMENT LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 04-JAN-1999 | 05-JAN-2009 | Defaulted |
| BERESFORD TWO LIMITED | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | RYECROFT LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 31-MAR-2000 | 13-JUL-2009 | Dissolved |
| BERESFORD TWO LIMITED | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | JERON LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 11-MAR-2002 | Active | |
| BERESFORD TWO LIMITED | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | M Power Investments Mozambique Ltd | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 09-JUL-2008 | 04-MAY-2015 | Defaulted |
| BERESFORD TWO LIMITED | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | NAIRISOFT INC. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 18-JAN-2000 | Active | |
| BERESFORD TWO LIMITED | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | City Enterprises Limited | Mauritius | C/O IMARA TRUST COMPANY (MAURITIUS) LIMITED ALEXANDER HOUSE; SILICON AVENUE 35 EBENE CYBERCITY 72201; EBENE MAURITIUS | 22-APR-2010 | 02-JAN-2014 | Defaulted |
| BERESFORD TWO LIMITED | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | NAVITY INVESTMENT HOLDINGS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 15-MAR-2004 | 02-JAN-2014 | Defaulted |
| BERESFORD TWO LIMITED | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | CATHAY TACTICAL ASSETS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 19-MAR-2001 | Active | |
| BERESFORD TWO LIMITED | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | CZ CONSULTING LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 28-NOV-2000 | 16-JUL-2010 | Dissolved |
| BERESFORD TWO LIMITED | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | Investment in Leisure Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 03-JAN-2008 | Defaulted | |
| BERESFORD TWO LIMITED | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | ORCHID LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 03-MAY-1990 | Defaulted | |
| BERESFORD TWO LIMITED | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | MONOLITH ASSOCIATES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 20-MAR-1991 | Active | |
| BERESFORD TWO LIMITED | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | FIRE SAFETY PRODUCTS INVESTMENTS INC. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 09-JUL-1993 | 02-MAY-2013 | Defaulted |
| BERESFORD TWO LIMITED | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | SAFETY CORDS INCORPORATED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 09-JUL-1993 | 02-MAY-2013 | Defaulted |
| BERESFORD TWO LIMITED | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | CALLAWAY SERVICES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 09-SEP-1993 | Active | |
| BERESFORD TWO LIMITED | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | RONAN CORPORATION | Jersey | MR JAMIE LE SUEUR 3 ST. ANDREWS PLACE CHARING CROSS ST. HELIER ,JERSEY JE2 3RP CHANNEL ISLANDS | 05-JUN-2001 | Active | |
| BERESFORD TWO LIMITED | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | GLAMOR INTERNATIONAL LIMITED | Mauritius | SCHINDLERS TRUST MAURITIUS LIMITED 2ND FLOOR; BLOCK B; MEDINE MEWS; LA CHAUSSEE STREET PORT LOUIS; MAURITIUS | 24-APR-2008 | 13-NOV-2013 | Defaulted |
| RTW USA, LLC | United States | 1001 College Ct; New; Bern; North Carolina; 28562 | shareholder of | Iraq Development Investments Corporation | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-MAR-2011 | Active | |
| LEPESHKIN SERGEY | Russia | 10 BLDG. 4; GRUZINSKY VAL STREET; mOSCOW-123557; RU | shareholder of | BELGORNI LIMITED | Russia | MR TIMOUR R MANNANOV Gruzinskiy Val Street 10/4 123557 Moscow Russia Dorset SP7 8NW | 18-APR-2005 | 06-NOV-2015 | Defaulted |
| PALANKOEV MUSA | Russia | 10 BLDG. 4; GRUZINSKY VAL STREET; mOSCOW-123557; RU | shareholder of | BELGORNI LIMITED | Russia | MR TIMOUR R MANNANOV Gruzinskiy Val Street 10/4 123557 Moscow Russia Dorset SP7 8NW | 18-APR-2005 | 06-NOV-2015 | Defaulted |
| ALEXANDER KORCHINOV | Russia | 10 Bobruyskaya Str.; Bldg. 1; Apt. 138; Moscow; Russia | shareholder of | LENDEX ENTERPRISES INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 08-MAR-2012 | 06-NOV-2015 | Defaulted |
| Craig John Antonie | South Africa | 10 Camelot 176 Helen Road Strathavon 2196 South Africa | shareholder of | Piove Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-JUL-2010 | Active | |
| NATHAN ELIAHU TAGER | United Kingdom | 10 Cedra Court; Cazenova Roac; London 16; UK | shareholder of | WALEN ENTERPRISES LTD. | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 31-JAN-2007 | 06-NOV-2008 | Defaulted |
| KONG GREAT LIMITED | Hong Kong | 10 F G TOWER 1 KINGLEY I. BUILDING 35 YIP KAN STREET HONG KONG | shareholder of | CHAMP STAR LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 06-MAY-2011 | Active | |
| MR. HERMAN WIDJAJA | Singapore | 10 FLORA ROAD #07-08 SINGAPORE 509729 | shareholder of | SCOTCH INTERNATIONAL LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 27-FEB-2002 | 01-NOV-2004 | Defaulted |
| EL PORTADOR | | shareholder of | VEGOIL MALAYSIAN INVESTMENTS INC. | Ecuador | ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR | 16-SEP-1999 | Active | ||
| 12-JUL-2005 | | shareholder of | VEGOIL MALAYSIAN INVESTMENTS INC. | Ecuador | ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR | 16-SEP-1999 | Active | ||
| Dahiana Vicenta Cedeño Vera | Ecuador | 10 de Agosto 809 y Montalvo; Jipijapa; Manabi; Ecuador. | shareholder of | SILVINA DEVELOP S.A. | Ecuador | SRA. DAHIANA CEDEÑO AV. 10 DE AGOSTO 809 Y MONTALVO- JIPIJAPA MANABI-ECUADOR | 06-MAY-2014 | Active | |
| GIBSON JON OWEN | Australia | 10 DENHAM STREET; CLAYFIELD; QUEENSLAND 4011; AUSTRALIA | shareholder of | FAR TRADE INTERNATIONAL LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 21-JUL-2008 | 01-MAY-2012 | Defaulted |
| ONJET INTERNATIONAL CO. INC. | Panama | 10 Elvira Mendez Street; Top Floor; Panama; Republic of Panama | shareholder of | LAMBFIELD INVESTMENTS CORP. | Switzerland | HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND | 05-MAY-2004 | 21-DEC-2011 | Changed agent |
| IACD NOMINEES LIMITED | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA; CYPRUS. | shareholder of | BEE CALM LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 15-AUG-2007 | 05-MAY-2009 | Defaulted |
| EL PORTADOR | | shareholder of | VEGOIL MALAYSIAN INVESTMENTS INC. | Ecuador | ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR | 16-SEP-1999 | Active | ||
| CORREO MEJIA S. EN C. | | shareholder of | VEGOIL MALAYSIAN INVESTMENTS INC. | Ecuador | ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR | 16-SEP-1999 | Active | ||
| EL PORTADOR | | shareholder of | VEGOIL MALAYSIAN INVESTMENTS INC. | Ecuador | ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR | 16-SEP-1999 | Active | ||
| THE BEARER | | shareholder of | VERSE DEVELOPMENT CORP. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-NOV-1999 | Active | ||
| SAFASON CORPORATION SPF S.A. | | shareholder of | INROW CORPORATION | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-NOV-2002 | Active |
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