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 | COLEBRIDGE S.A. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 05-JAN-2006 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | COLEBRIDGE S.A. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 05-JAN-2006 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | COLEBRIDGE S.A. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 05-JAN-2006 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | COLEBRIDGE S.A. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 05-JAN-2006 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | COLEBRIDGE S.A. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 05-JAN-2006 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | COLEBRIDGE S.A. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 05-JAN-2006 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | BATEC INVESTMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-NOV-2006 | 05-MAR-2008 | Dissolved | |
| THE BEARER | | shareholder of | BATEC INVESTMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-NOV-2006 | 05-MAR-2008 | Dissolved | |
| THE BEARER | | shareholder of | BATEC INVESTMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-NOV-2006 | 05-MAR-2008 | Dissolved | |
| THE BEARER | | shareholder of | BATEC INVESTMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-NOV-2006 | 05-MAR-2008 | Dissolved | |
| THE BEARER | | shareholder of | TAMWORTH REAL ESTATE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-OCT-2007 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | TAMWORTH REAL ESTATE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-OCT-2007 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | TAMWORTH REAL ESTATE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-OCT-2007 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | TAMWORTH REAL ESTATE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-OCT-2007 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | FOURPASS ESTATES S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 17-OCT-2007 | 18-JAN-2010 | Changed agent | |
| THE BEARER | | shareholder of | AXON ENGINEERING INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 17-OCT-2007 | 28-DEC-2009 | Inactivated | |
| THE BEARER | | shareholder of | LARINO WEALTH MANAGEMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-OCT-2007 | 20-JAN-2009 | Dissolved | |
| THE BEARER | | shareholder of | LARINO WEALTH MANAGEMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-OCT-2007 | 20-JAN-2009 | Dissolved | |
| THE BEARER | | shareholder of | LARINO WEALTH MANAGEMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-OCT-2007 | 20-JAN-2009 | Dissolved | |
| THE BEARER | | shareholder of | LARINO WEALTH MANAGEMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-OCT-2007 | 20-JAN-2009 | Dissolved | |
| THE BEARER | | shareholder of | GLOBETROTTER INTERNATIONAL CORPORATION | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 09-NOV-2007 | 24-JAN-2013 | Defaulted | |
| SAN MARINO HOLDING CORPORATION | | shareholder of | BLUE SKY HORIZON CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-NOV-2007 | Active | ||
| THE BEARER | | shareholder of | PODIUM OVERSEAS CORP. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 12-OCT-2006 | Active | ||
| THE BEARER | | shareholder of | DAVIS CONSULTANTS INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 19-OCT-2006 | Dissolved | ||
| THE BEARER | | shareholder of | DAVIS CONSULTANTS INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 19-OCT-2006 | Dissolved | ||
| THE BEARER | | shareholder of | DAVIS CONSULTANTS INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 19-OCT-2006 | Dissolved | ||
| THE BEARER | | shareholder of | STUDEBAKER S.A. | Luxembourg | FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG | 30-JAN-2008 | 18-JUL-2011 | Defaulted | |
| THE BEARER | | shareholder of | STUDEBAKER S.A. | Luxembourg | FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG | 30-JAN-2008 | 18-JUL-2011 | Defaulted | |
| THE BEARER | | shareholder of | STUDEBAKER S.A. | Luxembourg | FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG | 30-JAN-2008 | 18-JUL-2011 | Defaulted | |
| THE BEARER | | shareholder of | ROKA GUINEA (CONAKRY) S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 01-FEB-2008 | 18-JUL-2011 | Defaulted | |
| THE BEARER | | shareholder of | SYMBIOSIS CONCEPTS CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 13-FEB-2008 | 18-JUL-2011 | Defaulted | |
| THE BEARER | | shareholder of | ROSWELL MANAGEMENT S.A. | Chile | CUEVAS ABOGADOS CERRO EL PLOMO NO. 5420 PISO 13 - OFICINAS 1304-1305 LAS CONDES SANTIAGO, CHILE | 19-FEB-2008 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | AVIOR S.A. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 19-FEB-2008 | 23-SEP-2014 | Dissolved | |
| THE BEARER | | shareholder of | AVIOR S.A. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 19-FEB-2008 | 23-SEP-2014 | Dissolved | |
| THE BEARER | | shareholder of | AVIOR S.A. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 19-FEB-2008 | 23-SEP-2014 | Dissolved | |
| THE BEARER | | shareholder of | AVIOR S.A. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 19-FEB-2008 | 23-SEP-2014 | Dissolved | |
| THE BEARER | | shareholder of | CHERRYWAY S.A. | Switzerland | DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND | 19-FEB-2008 | 27-DEC-2013 | Dissolved | |
| THE BEARER | | shareholder of | CHERRYWAY S.A. | Switzerland | DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND | 19-FEB-2008 | 27-DEC-2013 | Dissolved | |
| THE BEARER | | shareholder of | CHERRYWAY S.A. | Switzerland | DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND | 19-FEB-2008 | 27-DEC-2013 | Dissolved | |
| THE BEARER | | shareholder of | CHERRYWAY S.A. | Switzerland | DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND | 19-FEB-2008 | 27-DEC-2013 | Dissolved | |
| THE BEARER | | shareholder of | CAMPBELL EQUITIES CORP. | Luxembourg | BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG | 19-OCT-2006 | 28-OCT-2015 | Defaulted | |
| THE BEARER | | shareholder of | FANCHER S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 19-OCT-2006 | 20-MAY-2011 | Dissolved | |
| THE BEARER | | shareholder of | FANCHER S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 19-OCT-2006 | 20-MAY-2011 | Dissolved | |
| PETER GORDON BROWN | | shareholder of | INTERNORD CORPORATION | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 05-JAN-2006 | 05-SEP-2008 | Dissolved | |
| THE BEARER | | shareholder of | LEDYARD CORPORATION | Ecuador | LAW ADVISORS S.A. ADLAW 9 DE OCTUBRE 2009 Y LOS RIOS EDIF EL MARQUEZ; PISO 4; GUAYAQUIL; ECUADOR R.U.C. 0992501847001 | 05-JAN-2006 | 29-MAR-2010 | Defaulted | |
| THE BEARER | | shareholder of | SQUAWK INC. | 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-OCT-2006 | 09-SEP-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | ONTARIO BUSINESS CORP. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 07-NOV-2006 | 24-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | UNITED INTERNATIONAL AIRLINES CORP. | Switzerland | LUDMILA KOROLEVA AMPGKARIAN CHEMIN DES CLOCHETTES , 6 1206 GENEVA SWITZERLAND | 16-NOV-2006 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | UNITED INTERNATIONAL AIRLINES CORP. | Switzerland | LUDMILA KOROLEVA AMPGKARIAN CHEMIN DES CLOCHETTES , 6 1206 GENEVA SWITZERLAND | 16-NOV-2006 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | UNITED INTERNATIONAL AIRLINES CORP. | Switzerland | LUDMILA KOROLEVA AMPGKARIAN CHEMIN DES CLOCHETTES , 6 1206 GENEVA SWITZERLAND | 16-NOV-2006 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | UNITED INTERNATIONAL AIRLINES CORP. | Switzerland | LUDMILA KOROLEVA AMPGKARIAN CHEMIN DES CLOCHETTES , 6 1206 GENEVA SWITZERLAND | 16-NOV-2006 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | SEEKHIDE CORP. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 24-NOV-2006 | 23-MAY-2014 | Dissolved | |
| THE BEARER | | shareholder of | CONTI S.A. | Switzerland | SWISS WEALTHCARE LTD. STAMPFENBACHSTRASSE 119 ZURICH CH-8006, ZURICH SWITZERLAND | 14-NOV-2006 | 09-SEP-2013 | Dissolved | |
| THE BEARER | | shareholder of | CONTI S.A. | Switzerland | SWISS WEALTHCARE LTD. STAMPFENBACHSTRASSE 119 ZURICH CH-8006, ZURICH SWITZERLAND | 14-NOV-2006 | 09-SEP-2013 | Dissolved | |
| THE BEARER | | shareholder of | CONTI S.A. | Switzerland | SWISS WEALTHCARE LTD. STAMPFENBACHSTRASSE 119 ZURICH CH-8006, ZURICH SWITZERLAND | 14-NOV-2006 | 09-SEP-2013 | Dissolved | |
| THE BEARER | | shareholder of | CONTI S.A. | Switzerland | SWISS WEALTHCARE LTD. STAMPFENBACHSTRASSE 119 ZURICH CH-8006, ZURICH SWITZERLAND | 14-NOV-2006 | 09-SEP-2013 | Dissolved | |
| THE BEARER | | shareholder of | DELUCA INC. | Switzerland | SWISS WEALTHCARE LTD. STAMPFENBACHSTRASSE 119 ZURICH CH-8006, ZURICH SWITZERLAND | 14-NOV-2006 | 09-SEP-2013 | Dissolved | |
| THE BEARER | | shareholder of | DELUCA INC. | Switzerland | SWISS WEALTHCARE LTD. STAMPFENBACHSTRASSE 119 ZURICH CH-8006, ZURICH SWITZERLAND | 14-NOV-2006 | 09-SEP-2013 | Dissolved | |
| THE BEARER | | shareholder of | DELUCA INC. | Switzerland | SWISS WEALTHCARE LTD. STAMPFENBACHSTRASSE 119 ZURICH CH-8006, ZURICH SWITZERLAND | 14-NOV-2006 | 09-SEP-2013 | Dissolved | |
| THE BEARER | | shareholder of | DELUCA INC. | Switzerland | SWISS WEALTHCARE LTD. STAMPFENBACHSTRASSE 119 ZURICH CH-8006, ZURICH SWITZERLAND | 14-NOV-2006 | 09-SEP-2013 | Dissolved | |
| THE BEARER | | shareholder of | SCHILLE 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.* | 27-MAY-2008 | 01-JUN-2012 | Defaulted | |
| THE BEARER | | shareholder of | SCHILLE 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.* | 27-MAY-2008 | 01-JUN-2012 | Defaulted | |
| THE BEARER | | shareholder of | SCHILLE 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.* | 27-MAY-2008 | 01-JUN-2012 | Defaulted | |
| THE BEARER | | shareholder of | ANAKIN HOLDING CORP. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 19-OCT-2006 | 13-DEC-2010 | Dissolved | |
| THE BEARER | | shareholder of | BUCLEY SERVICES INCORPORATED | Switzerland | DAD DELAY CONSEIL M. DANIEL DELAY CHEVILLARDE, 30 1208 GENEVE SWITZERLAND | 23-OCT-2006 | 17-JUN-2013 | Dissolved | |
| THE BEARER | | shareholder of | COLLINS CAPITAL S.A. | Luxembourg | UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG | 14-NOV-2006 | Inactivated | ||
| THE BEARER | | shareholder of | COLLINS CAPITAL S.A. | Luxembourg | UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG | 14-NOV-2006 | Inactivated | ||
| THE BEARER | | shareholder of | COLLINS CAPITAL S.A. | Luxembourg | UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG | 14-NOV-2006 | Inactivated | ||
| THE BEARER | | shareholder of | COLLINS CAPITAL S.A. | Luxembourg | UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG | 14-NOV-2006 | Inactivated | ||
| THE BEARER | | shareholder of | WENGEN HOLDING S.A. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 16-NOV-2006 | 08-FEB-2013 | Dissolved | |
| THE BEARER | | shareholder of | CHIPNEY INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-NOV-2006 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | CHIPNEY INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-NOV-2006 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | COURAGE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-NOV-2006 | 19-JUN-2013 | Dissolved | |
| THE BEARER | | shareholder of | COURAGE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-NOV-2006 | 19-JUN-2013 | Dissolved | |
| THE BEARER | | shareholder of | SEAWELL CAPITAL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 15-NOV-2006 | 20-NOV-2013 | Dissolved | |
| THE BEARER | | shareholder of | SEAWELL CAPITAL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 15-NOV-2006 | 20-NOV-2013 | Dissolved | |
| THE BEARER | | shareholder of | DYON MANAGEMENT CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 06-JUL-2007 | 20-APR-2010 | Defaulted | |
| THE BEARER | | shareholder of | GRANITE RESOURCES CORPORATION | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 06-JUL-2007 | 21-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | AURORA INTERNATIONAL PORTFOLIO S.A. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 06-JUL-2007 | 17-JAN-2014 | Defaulted | |
| THE BEARER | | shareholder of | GREENCLIFFE CONSULTING INC. | Switzerland | NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND | 06-JUL-2007 | 27-AUG-2013 | Dissolved | |
| THE BEARER | | shareholder of | KERRYWELL INVESTMENTS SERVICES CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 06-JUL-2007 | 08-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | KERRYWELL INVESTMENTS SERVICES CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 06-JUL-2007 | 08-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | KERRYWELL INVESTMENTS SERVICES CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 06-JUL-2007 | 08-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | JAMESON DEVELOPMENT INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 06-JUL-2007 | 24-MAY-2013 | Dissolved | |
| THE BEARER | | shareholder of | ENIGMA HOLDINGS BUSINESS CORPORATION | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 06-JUL-2007 | 13-JAN-2010 | Dissolved | |
| THE BEARER | | shareholder of | GRANOS DEL SUR GLOBAL S.A. | Uruguay | ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 18-SEP-2007 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | GRANOS DEL SUR GLOBAL S.A. | Uruguay | ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 18-SEP-2007 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | TANCROFT COMPANY S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 10-JUL-2007 | 11-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | TANCROFT COMPANY S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 10-JUL-2007 | 11-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | IMAGE ASSOCIATES BUSINESS CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 10-JUL-2007 | 07-SEP-2015 | Defaulted | |
| THE BEARER | | shareholder of | RODSAL COMMERCIAL CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 10-JUL-2007 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | RODSAL COMMERCIAL CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 10-JUL-2007 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | CONEXPO SERVICES S.A. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 23-FEB-2007 | Active | ||
| THE BEARER | | shareholder of | BATEC INVESTMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-NOV-2006 | 05-MAR-2008 | Dissolved | |
| THE BEARER | | shareholder of | BATEC INVESTMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-NOV-2006 | 05-MAR-2008 | Dissolved | |
| THE BEARER | | shareholder of | BATEC INVESTMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-NOV-2006 | 05-MAR-2008 | Dissolved | |
| THE BEARER | | shareholder of | BATEC INVESTMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-NOV-2006 | 05-MAR-2008 | Dissolved | |
| THE BEARER | | shareholder of | BATEC INVESTMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-NOV-2006 | 05-MAR-2008 | Dissolved | |
| THE BEARER | | shareholder of | BATEC INVESTMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-NOV-2006 | 05-MAR-2008 | Dissolved | |
| THE BAERER | | shareholder of | COURTLEIGH HOLDINGS CORP. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 23-OCT-2006 | 24-JAN-2013 | Defaulted |
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