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 |
|---|---|---|---|---|---|---|---|---|---|
 Jacob Vigoda (Grantor) in joint tenancy with Annika Meagan Vigoda (Successor) provided that if the Successor is less than 21 years of age then Nattavadee Katemuan shall act as designated Guardian | Thailand |  108/186 Raintree Villa Sukhumvit Soi 53 Bangkok, Thailand 10110 | shareholder of | Destination Apartments Ltd. | Thailand | JACOB VIGODA 108/186 RAINTREE VILLA SUKHUMVIT 53 BANGKOK 10110 THAILAND | 07-JUL-2011 | Active | |
| Jacob Vigoda | Thailand | 108/186 Raintree Villa Sukhumvit Soi 53 Bangkok, Thailand 10110 | shareholder of | Destination Apartments Ltd. | Thailand | JACOB VIGODA 108/186 RAINTREE VILLA SUKHUMVIT 53 BANGKOK 10110 THAILAND | 07-JUL-2011 | Active | |
| Jacob Vigoda | Thailand | 108/186 Raintree Villa Sukhumvit Soi 53 Bangkok, Thailand 10110 | shareholder of | JERROM INTERNATIONAL LIMITED | Thailand | JACOB VIGODA 108/186 RAINTREE VILLA SUKHUMVIT SOI 53 BANGKOK 10110 THAILAND | 22-SEP-2003 | 02-MAY-2013 | Defaulted |
| Jacob Vigoda (Grantor) in joint tenancy with Kyan Juston Vigoda (Successor) provided that if the Successor is less than 21 years of age then Nattavadee Katemuan shall act as designated Guardian | Thailand | 108/186 Raintree Villa Sukhumvit Soi 53 Bangkok, Thailand 10110 | shareholder of | Destination Apartments Ltd. | Thailand | JACOB VIGODA 108/186 RAINTREE VILLA SUKHUMVIT 53 BANGKOK 10110 THAILAND | 07-JUL-2011 | Active | |
| JINLI ZENG | Singapore | 109 CLEMENTI ROAD; #08-02 BLK; E; KENT VALE HOUSING; SINGAPORE 129791 | shareholder of | GLOBAL FINEERING TECHNOLOGY PTE LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-SEP-2004 | 02-MAY-2008 | Defaulted |
| Beach Property (Thailand) Holdings Ltd. | United States | 109 Westwood Blvd.; Los Angeles; CA 90024 USA | shareholder of | Tah Saai Holdings Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 03-MAR-2005 | Active | |
| BALABAN YURIY | Ukraine | 109/50 KIROVA STREETDNEPROPETROVSK, UKRAINE | shareholder of | BREMER INTERNATIONAL LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 31-OCT-2007 | Active | |
| TAN AH KIM | Singapore | 10A Galistan Avenue, Singapore 669684 | shareholder of | Halminton Investment 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.* | 02-NOV-1993 | Active | |
| CHAN TIEN-LOK, DANIEL | Singapore | 10A Galistan Avenue, Singapore 669684 | shareholder of | Cathay Strategic Holdings Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-JUL-1993 | 22-JAN-2015 | Dissolved |
| CEANNA MARIA WALSH | South Africa | 103 Wilton Ave; Bryanston; Johannesburg; 2010 | shareholder of | GLEN EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-JUN-2011 | Active | |
| KHAN YURY | South Korea | 103-802 THE#HAEUNDALE ADELES 1436-1; WOO IDONG; HAEUNDAE GU; BUSAN; KOREA. 612-824 | shareholder of | OCEAN HANDA 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 | 29-JUL-2008 | Active | |
| NICOLAS GEORGES HOMSY | United Kingdom | 104 LANCASTER GATE; LONDON W2 3NT; GREAT BRITAIN | shareholder of | BALO EQUITIES S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-DEC-2004 | 04-MAY-2015 | Dissolved |
| Mr. Govind Gulabrai Idnani | United States | 10409 Hunter Ridge Drive; Oakton; VA; 22124 USA | shareholder of | Marsden Properties Limited | United Kingdom | ASIAN OFFSHORE SERVICES [Mr C Idnani] 126 Cannon Street Road London W1T 5Df WC1V 6JF | 23-OCT-2007 | Active | |
| THE BEARER | | shareholder of | GOLDEN SPLINTER INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 13-MAR-2007 | 13-AUG-2014 | Dissolved | |
| THE BEARER | | shareholder of | GOLDEN SPLINTER INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 13-MAR-2007 | 13-AUG-2014 | Dissolved | |
| THE BEARER | | shareholder of | GOLDEN SPLINTER INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 13-MAR-2007 | 13-AUG-2014 | Dissolved | |
| THE BEARER | | shareholder of | GUANARE INC. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 13-MAR-2007 | Active | ||
| KRISTI HILLSHAFER | United States | 105 EAST 4TH ST ELLINWOOD KS 67526 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| Ivan Passmore | South Africa | 105A Dundalk Avenue; Parkview; Johannesburg; South Africa; 2193 | shareholder of | Kalekarel Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | Active | |
| Ivan Passmore | South Africa | 105A Dundalk Avenue; Parkview; Johannesburg; South Africa; 2193 | shareholder of | Eldryth Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | Active | |
| LI TUNG WAI | Hong Kong | 105E; 1/F; HORAE PLAZA; 209 MA TAU ROAD; KOWLOON; HONG KONG | shareholder of | SKY HARVEST LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 15-JUN-2000 | 01-NOV-2006 | Defaulted |
| KOK KIN HOK | Hong Kong | 105E; 1/F; HORAE PLAZA; 209 MA TAU ROAD; KOWLOON; HONG KONG | shareholder of | SKY HARVEST LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 15-JUN-2000 | 01-NOV-2006 | Defaulted |
| IAN GEORGE PENDER | Singapore | 106 GERALD DRIVE #04-01; SELETAR SPRINGS CONDO; SINGAPORE | shareholder of | Aircraft Management International Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-NOV-2007 | Active | |
| BARRY BENNET WHITE | United States | 106 SUMNER ST NEWTON CENTER MA 02459-1958 INARY SHS | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| JOSE ROY HERNANDEZ BORROMEO | Philippines | 107 BURI STREET; AYALA ALABANG; MUNTINLUPA CITY; PHILIPPINES | shareholder of | SPLENDID VICTORY GROUP LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 22-MAY-2009 | 06-NOV-2015 | Defaulted |
| JOSE ROY HERNANDEZ BORROMEO | Philippines | 107 BURI STREET; AYALA ALABANG; MUNTINLUPA CITY; PHILIPPINES | shareholder of | Precious Metal Holdings Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 31-MAR-2009 | Active | |
| JOSE ROY HERNANDEZ BORROMEO | Philippines | 107 BURI STREET; AYALA ALABANG; MUNTINLUPA CITY; PHILIPPINES | shareholder of | GIANT OCEAN TRADING LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 15-DEC-2009 | 06-MAY-2014 | Defaulted |
| JOSE ROY HERNANDEZ BORROMEO | Philippines | 107 BURI STREET; AYALA ALABANG; MUNTINLUPA CITY; PHILIPPINES | shareholder of | Teston Investment Capital Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 21-JAN-2010 | 06-NOV-2014 | Defaulted |
| THE BEARER | | shareholder of | GUANARE INC. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 13-MAR-2007 | Active | ||
| THE BEARER | | shareholder of | GUANARE INC. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 13-MAR-2007 | Active | ||
| THE BEARER | | shareholder of | GUANARE INC. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 13-MAR-2007 | Active | ||
| THE BEARER | | shareholder of | MARIBEL ENTERPRISES S.A. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 09-MAR-2007 | 22-JUN-2010 | Changed agent | |
| THE BEARER | | shareholder of | MARIBEL ENTERPRISES S.A. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 09-MAR-2007 | 22-JUN-2010 | Changed agent | |
| THE BEARER | | shareholder of | MARIBEL ENTERPRISES S.A. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 09-MAR-2007 | 22-JUN-2010 | Changed agent | |
| EL PORTADOR | | shareholder of | ONWILL MANAGEMENT CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 26-NOV-2007 | Defaulted | ||
| EL PORTADOR | | shareholder of | ONWILL MANAGEMENT CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 26-NOV-2007 | Defaulted | ||
| EL PORTADOR | | shareholder of | ONWILL MANAGEMENT CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 26-NOV-2007 | Defaulted | ||
| EL PORTADOR | | shareholder of | ONWILL MANAGEMENT CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 26-NOV-2007 | Defaulted | ||
| THE BEARER | | shareholder of | LATINAGUAS ANDINA S.A. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 05-DEC-2007 | Defaulted | ||
| THE BEARER | | shareholder of | LATINAGUAS ANDINA S.A. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 05-DEC-2007 | Defaulted | ||
| THE BEARER | | shareholder of | LATINAGUAS ANDINA S.A. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 05-DEC-2007 | Defaulted | ||
| THE BEARER | | shareholder of | LATINAGUAS ANDINA S.A. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 05-DEC-2007 | Defaulted | ||
| THE BEARER | | shareholder of | LATINAGUAS ANDINA S.A. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 05-DEC-2007 | Defaulted | ||
| THE BEARER | | shareholder of | LATINAGUAS ANDINA S.A. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 05-DEC-2007 | Defaulted | ||
| THE BEARER | | shareholder of | LATINAGUAS ANDINA S.A. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 05-DEC-2007 | Defaulted | ||
| THE BEARER | | shareholder of | BARBINATE S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-JAN-2006 | 18-NOV-2013 | Changed agent | |
| THE BEARER | | shareholder of | BARBINATE S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-JAN-2006 | 18-NOV-2013 | Changed agent | |
| THE BEARER | | shareholder of | AMESBURY INTERNATIONAL S.A. | Switzerland | ALTERNATIVE GESTION S.A. 148 ROUTE DE THONON VESENAZ 1222, GENEVA SWITZERLAND | 04-JAN-2006 | 11-JAN-2010 | Dissolved | |
| THE BEARER | | shareholder of | WINSWELL ASSETS CORP. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 04-JAN-2006 | 02-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | TAVARRE HOLDINGS SERVICES CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2006 | Active | ||
| THE BEARER | | shareholder of | VERWELL CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-OCT-2008 | Shelf company | ||
| THE BEARER | | shareholder of | VERWELL CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-OCT-2008 | Shelf company | ||
| THE BEARER | | shareholder of | VERWELL CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-OCT-2008 | Shelf company | ||
| THE BEARER | | shareholder of | VERWELL CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-OCT-2008 | Shelf company | ||
| THE BEARER | | shareholder of | RUCAS ALLIANCE CORP. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 09-OCT-2008 | Active | ||
| THE BEARER | | shareholder of | RUCAS ALLIANCE CORP. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 09-OCT-2008 | Active | ||
| THE BEARER | | shareholder of | RUCAS ALLIANCE CORP. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 09-OCT-2008 | Active | ||
| THE BEARER | | shareholder of | RUCAS ALLIANCE CORP. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 09-OCT-2008 | Active | ||
| SILVIO HELLER ALBIN | | shareholder of | MELVIN OVERSEAS S.A. | United States | INTERNATIONAL CAPITAL ASSET PROTECTION; LTD. 1548 BRICKELL AVE. MIAMI; FL 33129 | 21-OCT-2008 | 17-JAN-2012 | Defaulted | |
| EL PORTADOR | | shareholder of | LEYTONDALE FINANCE INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-OCT-2008 | Shelf company not possible to sell | ||
| THE BEARER | | shareholder of | LATINAGUAS ANDINA S.A. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 05-DEC-2007 | Defaulted | ||
| THE BEARER | | shareholder of | LATINAGUAS ANDINA S.A. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 05-DEC-2007 | Defaulted | ||
| THE BEARER | | shareholder of | LATINAGUAS ANDINA S.A. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 05-DEC-2007 | Defaulted | ||
| THE BEARER | | shareholder of | LATINAGUAS ANDINA S.A. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 05-DEC-2007 | Defaulted | ||
| THE BEARER | | shareholder of | LATINAGUAS ANDINA S.A. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 05-DEC-2007 | Defaulted | ||
| THE BEARER | | shareholder of | LATINAGUAS ANDINA S.A. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 05-DEC-2007 | Defaulted | ||
| THE BEARER | | shareholder of | LATINAGUAS ANDINA S.A. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 05-DEC-2007 | Defaulted | ||
| THE BEARER | | shareholder of | LATINAGUAS ANDINA S.A. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 05-DEC-2007 | Defaulted | ||
| THE BEARER | | shareholder of | LATINAGUAS ANDINA S.A. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 05-DEC-2007 | Defaulted | ||
| THE BEARER | | shareholder of | LATINAGUAS ANDINA S.A. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 05-DEC-2007 | Defaulted | ||
| THE BEARER | | shareholder of | LATINAGUAS ANDINA S.A. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 05-DEC-2007 | Defaulted | ||
| THE BEARER | | shareholder of | LATINAGUAS ANDINA S.A. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 05-DEC-2007 | Defaulted | ||
| THE BEARER | | shareholder of | LATINAGUAS ANDINA S.A. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 05-DEC-2007 | Defaulted | ||
| THE BEARER | | shareholder of | LATINAGUAS ANDINA S.A. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 05-DEC-2007 | Defaulted | ||
| THE BEARER | | shareholder of | LATINAGUAS ANDINA S.A. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 05-DEC-2007 | Defaulted | ||
| THE BEARER | | shareholder of | LATINAGUAS ANDINA S.A. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 05-DEC-2007 | Defaulted | ||
| THE BEARER | | shareholder of | LATINAGUAS ANDINA S.A. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 05-DEC-2007 | Defaulted | ||
| THE BEARER | | shareholder of | MULDREIGH INC. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 01-MAR-2007 | 17-JUL-2015 | Defaulted | |
| THE BEARER | | shareholder of | LEGASPI S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 13-MAR-2007 | 09-FEB-2009 | Dissolved | |
| THE BEARER | | shareholder of | LEGASPI S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 13-MAR-2007 | 09-FEB-2009 | Dissolved | |
| THE BEARER | | shareholder of | LEGASPI S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 13-MAR-2007 | 09-FEB-2009 | Dissolved | |
| THE BEARER | | shareholder of | LEGASPI S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 13-MAR-2007 | 09-FEB-2009 | Dissolved | |
| THE BEARER | | shareholder of | LITTLE SORREL INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 13-MAR-2007 | 18-JUL-2011 | Resigned as agent | |
| THE BEARER | | shareholder of | LITTLE SORREL INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 13-MAR-2007 | 18-JUL-2011 | Resigned as agent | |
| THE BEARER | | shareholder of | LITTLE SORREL INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 13-MAR-2007 | 18-JUL-2011 | Resigned as agent | |
| THE BEARER | | shareholder of | LITTLE SORREL INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 13-MAR-2007 | 18-JUL-2011 | Resigned as agent | |
| THE BEARER | | shareholder of | ARTO MANAGEMENT S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 13-MAR-2007 | 11-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | ARTO MANAGEMENT S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 13-MAR-2007 | 11-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | PANDA INVESTMENTS GROUP S.A. | Switzerland | STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.** | 09-MAR-2007 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | HELICON RESOURCES INC. | Uruguay | RONI LIEBERMAN KLUGHAUPT BR. ARTIGAS 1404 ESQUINA RIVERA. MONTEVIDEO URUGUAY | 09-MAR-2007 | Active | ||
| THE BEARER | | shareholder of | HELICON RESOURCES INC. | Uruguay | RONI LIEBERMAN KLUGHAUPT BR. ARTIGAS 1404 ESQUINA RIVERA. MONTEVIDEO URUGUAY | 09-MAR-2007 | Active | ||
| THE BEARER | | shareholder of | COMO FINANCE INC. | Israel | MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL | 13-MAR-2007 | Active | ||
| THE BEARER | | shareholder of | COMO FINANCE INC. | Israel | MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL | 13-MAR-2007 | Active | ||
| THE BEARER | | shareholder of | COMO FINANCE INC. | Israel | MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL | 13-MAR-2007 | Active | ||
| THE BEARER | | shareholder of | SELECT FINE ART COLLECTION INC. | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 26-MAY-2008 | Active | ||
| THE BEARER | | shareholder of | ORION ASSETS TRADING INC. | Luxembourg | BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG | 24-JUN-2008 | 30-AUG-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | GLENBOURNE SERVICES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-JUN-2008 | 16-JUL-2014 | Defaulted | |
| THE BEARER | | shareholder of | GLENBOURNE SERVICES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-JUN-2008 | 16-JUL-2014 | Defaulted | |
| THE BEARER | | shareholder of | GLENBOURNE SERVICES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-JUN-2008 | 16-JUL-2014 | Defaulted | |
| THE BEARER | | shareholder of | GLENBOURNE SERVICES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-JUN-2008 | 16-JUL-2014 | Defaulted |
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