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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 | EYDEN GROUP S.A. | El Salvador | PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR | 08-JUL-2004 | 09-AUG-2005 | Dissolved | |
| THE BEARER | | shareholder of | EYDEN GROUP S.A. | El Salvador | PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR | 08-JUL-2004 | 09-AUG-2005 | Dissolved | |
| THE BEARER | | shareholder of | EYDEN GROUP S.A. | El Salvador | PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR | 08-JUL-2004 | 09-AUG-2005 | Dissolved | |
| THE BEARER | | shareholder of | TOK S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 24-NOV-2004 | 28-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | TOK S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 24-NOV-2004 | 28-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | TOK S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 24-NOV-2004 | 28-NOV-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | REAL EQUITIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-NOV-2004 | 17-JAN-2008 | Defaulted | |
| EL PORTADOR | | shareholder of | REAL EQUITIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-NOV-2004 | 17-JAN-2008 | Defaulted | |
| EL PORTADOR | | shareholder of | REAL EQUITIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-NOV-2004 | 17-JAN-2008 | Defaulted | |
| NG KIT CHONG | Hong Kong | 10/F TIANJIN BLDG 167 CONNAUGHT RD WEST HONG KONG | shareholder of | TITANIUM GROUP LIMITED | Hong Kong | STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG | 17-MAY-2004 | 23-SEP-2005 | Changed agent |
| BES INVESTMENT COMPANY LTD. | Hong Kong | 10/F.; CAPITAL COMM. BLDG.; 26 LEIGHTON RD.; CAUSEWAY BAY; HONG KONG. | shareholder of | CORE PACIFIC INVESTMENT HOLDINGS BVI) LIMITED | Hong Kong | CORE PACIFIC-YAMAICHI INTERNATIONAL (H.K.) LIMITED 11/F; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD WANCHAI HONG KONG | 07-JUL-1997 | Active | |
| LAI YOON CHOW | Hong Kong | 10/F.; Hong Kong Trade Centre; 161 Des Voeux Road; Hong Kong | shareholder of | Galaxy Ford International Holding Co. Ltd. | Hong Kong | MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG | 13-MAR-2007 | 16-FEB-2009 | Defaulted |
| FUNG CHI KEUNG | Hong Kong | 10/F.; Hong Kong Trade Centre; 161 Des Voeux Road; Hong Kong | shareholder of | Galaxy Ford International Holding Co. Ltd. | Hong Kong | MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG | 13-MAR-2007 | 16-FEB-2009 | Defaulted |
| YU KIN WA | Hong Kong | 10/F.; Hong Yue Court; 9 Water Street; Hong Kong | shareholder of | BEST MIND LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 11-AUG-1999 | Active | |
| Yiu Ching On | Hong Kong | 10/F.; International Industrial Building; No. 501-503; Castle Peak Road; Kowloon; Hong Kong | shareholder of | HAPPY JOY LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-OCT-2003 | Inactivated | |
| Yiu Kwok Ming, Tommy | Hong Kong | 10/F.; International Industrial Building; No. 501-503; Castle Peak Road; Kowloon; Hong Kong | shareholder of | HAPPY JOY LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-OCT-2003 | Inactivated | |
| TAM YICK YIN | Hong Kong | 10/F.; PICO TOWER; 66 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | TO KEE LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 06-MAY-1999 | 09-NOV-2010 | Defaulted |
| HU, Yebi | Hong Kong | 10/F; Central Tower; 28 Queens Road Central; Hong Kong | shareholder of | GOOD WISE CONSULTANT LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 28-MAY-2013 | Active | |
| Lin Rongbin | China | 10/F; Tower B; Worldwide Plaza; Wusi Road; Fuzhou; China | shareholder of | Sansheng Investment Group Co. Ltd. | Hong Kong | MR. XIAO ZHONG SANSHENG INVESTMENT GROUP CO. LTD ROOM 3; 6/F; BLK II; SOUTH SEAS CENTER; 75 MODY ROAD; TST. HK. | 05-MAY-2008 | Active | |
| BERESFORD TW0 LIMITED | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | WALWYN SERVICES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 04-JUN-1998 | 03-JAN-2013 | Defaulted |
| BANCARIO CORPORATION | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | LEGAL CONSULTING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-SEP-2011 | Active | |
| BANCARIO CORPORATION | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | INTERNATIONAL SECRETARY SERVICES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-MAR-1994 | 12-DEC-2013 | Dissolved |
| HILL MANAGEMENT INC. | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | ICELAND MANAGEMENT LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-AUG-1994 | 02-JAN-2015 | Defaulted |
| HILL MANAGEMENT INC. | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | MARONE BROKERS GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JAN-1998 | Active | |
| HILL MANAGEMENT INC. | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | SLATER IMPEX LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1996 | 08-NOV-2011 | Changed agent |
| HILL MANAGEMENT INC. | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | INGLEWOOD INVESTBAY GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JAN-1996 | 01-DEC-2015 | Defaulted |
| HILL MANAGEMENT INC. | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | DANTE TRADING S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-AUG-1998 | Active | |
| HILL MANAGEMENT INC. | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | FOLWARK CHARITY FOUNDATION CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 31-AUG-2004 | 24-AUG-2012 | Dissolved |
| HILL MANAGEMENT INC. | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | FOLLET CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-MAR-1997 | Active | |
| HIGH TECHNOLOGIES HOLDINGS (HTH) LTD. | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | ZITADELLE GRUPPE GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-OCT-1995 | 04-JAN-2005 | Defaulted |
| LIU JUAN | China | 10/F; ZhongRong International Plaza; No. 277 HanShui Road; Harbin; P.R China | shareholder of | Time Free Investment Co., Ltd. | 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 | 05-FEB-2008 | 01-NOV-2011 | Defaulted |
| THE LFD TRUST | Canada | 1000 DE LA GAUCHETIERE WEST; SUITE 2900; MONTREAL; QUEBEC H3B AW5; CANADA | shareholder of | ELLENDALE EQUITIES CORP. | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 12-AUG-2005 | Active | |
| Jules Brossard | Canada | 1000 de la Gauchetiere West; Suite 2900; Montreal; Quebec; Canada; H3B 4WS | shareholder of | KAROL ASSOCIATES LIMITED | Canada | BLUE BRIDGE WEALTH MANAGEMENT CONSULTANTS INC 1800; MCGILL COLLEGE AVENUE; SUITE 2108 (QC); H3A 3J6 MONTREAL CANADA | 13-NOV-2001 | Active | |
| CARLOS CURE | United States | 1000 S. POINT DR; Apt. 1107; MIAMI BEACH FL 33139 | shareholder of | ORBIA SERVICES INC. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 07-APR-2011 | 01-NOV-2013 | Defaulted |
| OIL & ENERGY TRADING LTD. | Canada | 1000; de la Gauchetiere West; Suite 2009; H3B4W5 Montreal (Québec) Canada | shareholder of | MYNAUTT S.A. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 04-JAN-2007 | Active | |
| BERESFORD TWO LIMITED | Mauritius | 1001Alexander House; 35 Cybercity Ebene; Republic of Mauritius | shareholder of | C.D.M. ASSOCIATES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 29-JUL-2002 | 02-MAY-2013 | Defaulted |
| BERESFORD TWO LIMITED | Mauritius | 1001Alexander House; 35 Cybercity Ebene; Republic of Mauritius | shareholder of | STEYNTON CONSULTANTS LIMITED | Mauritius | SCHINDLERS TRUST MAURITIUS LIMITED 2ND FLOOR; BLOCK B; MEDINE MEWS; LA CHAUSSEE STREET PORT LOUIS; MAURITIUS | 17-APR-1998 | Active | |
| BERESFORD TWO LIMITED | Mauritius | 1001Alexander House; 35 Cybercity Ebene; Republic of Mauritius | shareholder of | HAWKSEYES PROPERTIES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 15-JUN-2000 | 04-JAN-2011 | Defaulted |
| BERESFORD TWO LIMITED | Mauritius | 1001Alexander House; 35 Cybercity Ebene; Republic of Mauritius | shareholder of | TACHIKARA LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 03-JAN-2006 | 01-NOV-2013 | Defaulted |
| Beresford Pension Trust Limited as trustee of The Christopher Tresidder Pension Trust. | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | Pui Yee Holdings Co., Ltd. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 22-FEB-2007 | Active | |
| ROLAND ASSETS LIMITED | Seychelles | 102 AARTI CHAMBERS MONT FLEURI VICTORIS MAHE SEYCHELLES | shareholder of | MARONE BROKERS GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JAN-1998 | Active | |
| BHATIA, SYLVIA FAY | United Kingdom | 102 Charlbert Court; Charlbert Street; London; NW8 7DA; United Kingdom. | shareholder of | GOLD SILVER INVESTMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 17-JUL-2006 | Active | |
| BHATIA, SYLVIA FAY | United Kingdom | 102 Charlbert Court; Charlbert Street; London; NW8 7DA; United Kingdom. | shareholder of | HAZELWOOD ENTERPRISES LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 18-AUG-2006 | Active | |
| DAVID COLIN HUXLEY | Singapore | 102 CORONATION ROAD WEST, SINGAPORE 269326 | shareholder of | LANGMAN OVERSEAS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-FEB-2004 | 06-NOV-2014 | Defaulted |
| MR. ROVSHAN MAMMADOV | Azerbaijan | 102 Kara Karayev str.; Apt 74; Nizami District; Baku; Azerbaijan. | shareholder of | ODEN ASSETS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 14-JAN-2009 | Active | |
| Geoffrey Noel BOND | Thailand | 102/39 Mooban Laddarom; Soi Ramkhamhaeng 118 Sapansung; Bangkok 10240; Thailand | shareholder of | SMC POWER INTERNATIONAL LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 01-DEC-1997 | 24-NOV-2014 | Defaulted |
| PAUL ENTERPRISES INC. | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | New Century InterCommunications Inc. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-AUG-2007 | 01-MAY-2012 | Defaulted |
| PAUL ENTERPRISES INC. | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | Global Networks Cooperation Ltd | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-AUG-2007 | 04-MAY-2015 | Defaulted |
| PAUL ENTERPRISES INC. | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | TOP IMPEX LIMITED | Switzerland | SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND | 06-OCT-2004 | 16-MAY-2011 | Changed agent |
| EL PORTADOR | | shareholder of | REAL EQUITIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-NOV-2004 | 17-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | PHILIPSON CORP. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 06-DEC-2004 | 10-FEB-2011 | Changed agent | |
| THE BEARER | | shareholder of | MAMIE TRADING S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 30-NOV-2004 | 07-JUL-2011 | Dissolved | |
| THE BEARER | | shareholder of | MAMIE TRADING S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 30-NOV-2004 | 07-JUL-2011 | Dissolved | |
| THE BEARER | | shareholder of | MAMIE TRADING S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 30-NOV-2004 | 07-JUL-2011 | Dissolved | |
| EL PORTADOR | | shareholder of | EXTREME ASSOCIATES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-NOV-2004 | 16-JAN-2007 | Defaulted | |
| EL PORTADOR | | shareholder of | EXTREME ASSOCIATES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-NOV-2004 | 16-JAN-2007 | Defaulted | |
| EL PORTADOR | | shareholder of | EXTREME ASSOCIATES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-NOV-2004 | 16-JAN-2007 | Defaulted | |
| EL PORTADOR | | shareholder of | EXTREME ASSOCIATES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-NOV-2004 | 16-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | ANN ARBOR SERVICES S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 30-NOV-2004 | 04-AUG-2011 | Changed agent | |
| THE BEARER | | shareholder of | ANN ARBOR SERVICES S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 30-NOV-2004 | 04-AUG-2011 | Changed agent | |
| THE BEARER | | shareholder of | ANN ARBOR SERVICES S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 30-NOV-2004 | 04-AUG-2011 | Changed agent | |
| THE BEARER | | shareholder of | ANN ARBOR SERVICES S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 30-NOV-2004 | 04-AUG-2011 | Changed agent | |
| THE BEARER | | shareholder of | EDMONDS HOLDINGS S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 30-NOV-2004 | 04-AUG-2011 | Changed agent | |
| THE BEARER | | shareholder of | EDMONDS HOLDINGS S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 30-NOV-2004 | 04-AUG-2011 | Changed agent | |
| THE BEARER | | shareholder of | EDMONDS HOLDINGS S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 30-NOV-2004 | 04-AUG-2011 | Changed agent | |
| THE BEARER | | shareholder of | EDMONDS HOLDINGS S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 30-NOV-2004 | 04-AUG-2011 | Changed agent | |
| THE BEARER | | shareholder of | HERTEL ASSOCIATES S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 01-DEC-2004 | 27-JAN-2011 | Dissolved | |
| THE BEARER | | shareholder of | HERTEL ASSOCIATES S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 01-DEC-2004 | 27-JAN-2011 | Dissolved | |
| THE BEARER | | shareholder of | HERTEL ASSOCIATES S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 01-DEC-2004 | 27-JAN-2011 | Dissolved | |
| THE BEARER | | shareholder of | HERTEL ASSOCIATES S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 01-DEC-2004 | 27-JAN-2011 | Dissolved | |
| THE BEARER | | shareholder of | REFLEX PORTFOLIO S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 01-DEC-2004 | 02-NOV-2010 | Changed agent | |
| THE BEARER | | shareholder of | REFLEX PORTFOLIO S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 01-DEC-2004 | 02-NOV-2010 | Changed agent | |
| THE BEARER | | shareholder of | REFLEX PORTFOLIO S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 01-DEC-2004 | 02-NOV-2010 | Changed agent | |
| THE BEARER | | shareholder of | ANZEN HOLDINGS ASSOCIATES INC. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 15-NOV-2002 | 24-FEB-2011 | Defaulted | |
| EL PORTADOR | | shareholder of | TRANS AGENTS S.A. | Costa Rica | F.A. ARIAS & MUÑOZ ( COSTA RICA) CENTRO EMPRESARIAL FORUM EDIFICIO C; OFICINA 1C1 SANTA ANA SAN JOSE; COSTA RICA | 28-NOV-2002 | 17-JAN-2008 | Defaulted | |
| EL PORTADOR | | shareholder of | TRANS AGENTS S.A. | Costa Rica | F.A. ARIAS & MUÑOZ ( COSTA RICA) CENTRO EMPRESARIAL FORUM EDIFICIO C; OFICINA 1C1 SANTA ANA SAN JOSE; COSTA RICA | 28-NOV-2002 | 17-JAN-2008 | Defaulted | |
| EL PORTADOR | | shareholder of | TRANS AGENTS S.A. | Costa Rica | F.A. ARIAS & MUÑOZ ( COSTA RICA) CENTRO EMPRESARIAL FORUM EDIFICIO C; OFICINA 1C1 SANTA ANA SAN JOSE; COSTA RICA | 28-NOV-2002 | 17-JAN-2008 | Defaulted | |
| EL PORTADOR | | shareholder of | TRANS AGENTS S.A. | Costa Rica | F.A. ARIAS & MUÑOZ ( COSTA RICA) CENTRO EMPRESARIAL FORUM EDIFICIO C; OFICINA 1C1 SANTA ANA SAN JOSE; COSTA RICA | 28-NOV-2002 | 17-JAN-2008 | Defaulted | |
| EL PORTADOR | | shareholder of | SILTON MANAGEMENT S.A. | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 03-DEC-2002 | 17-JAN-2008 | Defaulted | |
| EL PORTADOR | | shareholder of | SILTON MANAGEMENT S.A. | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 03-DEC-2002 | 17-JAN-2008 | Defaulted | |
| EL PORTADOR | | shareholder of | SILTON MANAGEMENT S.A. | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 03-DEC-2002 | 17-JAN-2008 | Defaulted | |
| EL PORTADOR | | shareholder of | SILTON MANAGEMENT S.A. | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 03-DEC-2002 | 17-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | CYNERGY ASSOCIATES S.A. | Luxembourg | EUROPE FIDUCIAIRE LUXEMBOURG SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-DEC-2002 | Active | ||
| THE BEARER | | shareholder of | CYNERGY ASSOCIATES S.A. | Luxembourg | EUROPE FIDUCIAIRE LUXEMBOURG SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-DEC-2002 | Active | ||
| THE BEARER | | shareholder of | CYNERGY ASSOCIATES S.A. | Luxembourg | EUROPE FIDUCIAIRE LUXEMBOURG SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-DEC-2002 | Active | ||
| THE BEARER | | shareholder of | CYNERGY ASSOCIATES S.A. | Luxembourg | EUROPE FIDUCIAIRE LUXEMBOURG SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-DEC-2002 | Active | ||
| THE BEARER | | shareholder of | GIRANDELL S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 30-APR-2004 | Active | ||
| THE BEARER | | shareholder of | BATEMAN S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 20-MAY-2004 | Active | ||
| THE BEARER | | shareholder of | BATEMAN S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 20-MAY-2004 | Active | ||
| THE BEARER | | shareholder of | BATEMAN S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 20-MAY-2004 | Active | ||
| THE BEARER | | shareholder of | BATEMAN S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 20-MAY-2004 | Active | ||
| THE BEARER | | shareholder of | JERVOIS HOLDINGS CORP. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 09-JUN-2004 | 03-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | KENZIA TRADE S.A. | Panama | WORLD BUSINESS COMMERCIAL CORP AV. NICANOR DE OBARRIO; CALLE 50 PISO 26; CALLE 50 PISO 26 PANAMÁ; REPÚBLICA DE PANAMÁ | 14-JUN-2004 | Active | ||
| THE BEARER | | shareholder of | KENZIA TRADE S.A. | Panama | WORLD BUSINESS COMMERCIAL CORP AV. NICANOR DE OBARRIO; CALLE 50 PISO 26; CALLE 50 PISO 26 PANAMÁ; REPÚBLICA DE PANAMÁ | 14-JUN-2004 | Active | ||
| THE BEARER | | shareholder of | KENZIA TRADE S.A. | Panama | WORLD BUSINESS COMMERCIAL CORP AV. NICANOR DE OBARRIO; CALLE 50 PISO 26; CALLE 50 PISO 26 PANAMÁ; REPÚBLICA DE PANAMÁ | 14-JUN-2004 | Active | ||
| THE BEARER | | shareholder of | KENZIA TRADE S.A. | Panama | WORLD BUSINESS COMMERCIAL CORP AV. NICANOR DE OBARRIO; CALLE 50 PISO 26; CALLE 50 PISO 26 PANAMÁ; REPÚBLICA DE PANAMÁ | 14-JUN-2004 | Active | ||
| THE BEARER | | shareholder of | SATURN ASSETS S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 17-JUN-2004 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | SATURN ASSETS S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 17-JUN-2004 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | SATURN ASSETS S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 17-JUN-2004 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | SATURN ASSETS S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 17-JUN-2004 | 16-JUL-2008 | Defaulted |
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