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 |
|---|---|---|---|---|---|---|---|---|---|
 SANTE HOLDINGS INC. |  | shareholder of | Sante Manna, S.A. | United States | SANTÉ SHIPPING LINES 3075 NW SOUTH RIVER DRIVE MIAMI, FL 33142 | 05-MAY-2009 | Active | ||
| THE BEARER | | shareholder of | NERVAL INTERNATIONAL INC. | Switzerland | ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND | 05-MAY-2009 | 20-JAN-2015 | Dissolved | |
| THE BEARER | | shareholder of | SABLON PARTNERS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 21-MAY-2009 | Active | ||
| VIRGINIA DE COSSIO MCMILLAN | | shareholder of | ZIF- ZIYAZ INTERNATIONAL FRANCHISES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-APR-2007 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | MINSTREET INC. | Brazil | GLOBAL LEGES CONSULTORIA TRIBUTARIA RUA FUNCHAL; 573; 4º ANDAR; CONJ. 41/43 CEP: 04551-060 SÃO PAULO - SP BRASIL | 13-NOV-2009 | 17-JAN-2014 | Defaulted | |
| THE BEARER | | shareholder of | MAYFAIR GROUP COMPANY INC. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND | 17-NOV-2009 | 20-JUN-2014 | Dissolved | |
| THE BEARER | | shareholder of | ZELLER CONSULTING INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-NOV-2009 | 24-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | ZELLER CONSULTING INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-NOV-2009 | 24-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | ZELLER CONSULTING INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-NOV-2009 | 24-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | ZELLER CONSULTING INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-NOV-2009 | 24-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | ORDIN ENTERPRISES CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 18-NOV-2009 | 07-JUN-2011 | Defaulted | |
| THE BEARER | | shareholder of | RUBICON SERVICES CO. S.A. | Switzerland | JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND | 20-NOV-2009 | 15-NOV-2010 | Inactivated | |
| THE BEARER | | shareholder of | STINSON SERVICES GROUP CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 18-NOV-2009 | 24-JAN-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | CONTINENTAL EXPORT INTERNATIONAL CORP. | Colombia | LOPEZ RAMOS ABOGADOS CALLE 98 NO. 8 - 28 OFC.503 BOGOTA, COLOMBIA | 11-DEC-2009 | Active | ||
| EL PORTADOR | | shareholder of | CONTINENTAL EXPORT INTERNATIONAL CORP. | Colombia | LOPEZ RAMOS ABOGADOS CALLE 98 NO. 8 - 28 OFC.503 BOGOTA, COLOMBIA | 11-DEC-2009 | Active | ||
| EL PORTADOR | | shareholder of | CONTINENTAL EXPORT INTERNATIONAL CORP. | Colombia | LOPEZ RAMOS ABOGADOS CALLE 98 NO. 8 - 28 OFC.503 BOGOTA, COLOMBIA | 11-DEC-2009 | Active | ||
| THE BEARER | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAY-2008 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAY-2008 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAY-2008 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAY-2008 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAY-2008 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAY-2008 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAY-2008 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAY-2008 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAY-2008 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAY-2008 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAY-2008 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAY-2008 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAY-2008 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAY-2008 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAY-2008 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAY-2008 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAY-2008 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAY-2008 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAY-2008 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAY-2008 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAY-2008 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAY-2008 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAY-2008 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAY-2008 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAY-2008 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAY-2008 | 18-JUL-2012 | Defaulted | |
| INVERSIONES SAPIENS S.A. | | shareholder of | UNION SIRAMA S.A. | United States | JULIAN ALTAMIRANO 444 BRICKELL AVENUE - SUITE 51-770 MIAMI, FLORIDA 33131-2492 | 27-DEC-2007 | 21-NOV-2009 | Changed agent | |
| INVERSIONES HABILIS S.A. | | shareholder of | UNION SIRAMA S.A. | United States | JULIAN ALTAMIRANO 444 BRICKELL AVENUE - SUITE 51-770 MIAMI, FLORIDA 33131-2492 | 27-DEC-2007 | 21-NOV-2009 | Changed agent | |
| THE BEARER | | shareholder of | GULLIVER COMMERCIAL ASSET CORP. | Switzerland | DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND | 12-DEC-2007 | Active | ||
| THE BEARER | | shareholder of | LASER SCIENCE CAPITAL S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 13-DEC-2007 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | LASER SCIENCE CAPITAL S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 13-DEC-2007 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | BENVENUTI 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.* | 14-DEC-2007 | 23-AUG-2011 | Defaulted | |
| THE BEARER | | shareholder of | BENVENUTI 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.* | 14-DEC-2007 | 23-AUG-2011 | Defaulted | |
| THE BEARER | | shareholder of | BENVENUTI 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.* | 14-DEC-2007 | 23-AUG-2011 | Defaulted | |
| THE BEARER | | shareholder of | BENVENUTI 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.* | 14-DEC-2007 | 23-AUG-2011 | Defaulted | |
| THE BEARER | | shareholder of | BLANCHE HOLDING GROUP INC. | Luxembourg | RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-DEC-2007 | 15-JUN-2011 | Changed agent | |
| THE BEARER | | shareholder of | BLANCHE HOLDING GROUP INC. | Luxembourg | RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-DEC-2007 | 15-JUN-2011 | Changed agent | |
| THE BEARER | | shareholder of | BALNIR INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 28-DEC-2007 | Defaulted | ||
| EL PORTADOR | | shareholder of | Haldane Ventures Inc. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 02-APR-2007 | 17-JUL-2009 | Defaulted | |
| EL PORTADOR | | shareholder of | Haldane Ventures Inc. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 02-APR-2007 | 17-JUL-2009 | Defaulted | |
| EL PORTADOR | | shareholder of | Haldane Ventures Inc. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 02-APR-2007 | 17-JUL-2009 | Defaulted | |
| EL PORTADOR | | shareholder of | Haldane Ventures Inc. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 02-APR-2007 | 17-JUL-2009 | Defaulted | |
| CORMORAN MANAGEMENT LTD. | | shareholder of | Panafly Indoor Skydiving, S.A. | Panama | CREA CONSULTING; S.A. TORRE ADR -9TH FLOOR; AV. SAMUEL LEWIS ESQ CALLE 58; OBARRIO; PANAMA | 15-NOV-2013 | Active | ||
| CORMORAN MANAGEMENT LTD. | | shareholder of | OLENAMA INC. | Panama | CREA CONSULTING; S.A. TORRE ADR -9TH FLOOR; AV. SAMUEL LEWIS ESQ CALLE 58; OBARRIO; PANAMA | 28-SEP-2006 | Active | ||
| AL PORTADOR | | shareholder of | OLENAMA INC. | Panama | CREA CONSULTING; S.A. TORRE ADR -9TH FLOOR; AV. SAMUEL LEWIS ESQ CALLE 58; OBARRIO; PANAMA | 28-SEP-2006 | Active | ||
| EL PORTADOR | | shareholder of | AVALANGE EQUITIES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-APR-2007 | 08-JUN-2011 | Changed agent | |
| EL PORTADOR | | shareholder of | AVALANGE EQUITIES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-APR-2007 | 08-JUN-2011 | Changed agent | |
| EL PORTADOR | | shareholder of | AVALANGE EQUITIES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-APR-2007 | 08-JUN-2011 | Changed agent | |
| TO THE BEARER | | shareholder of | BRAUDIS GROUP S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 03-APR-2007 | 16-FEB-2009 | Changed agent | |
| THE BEARER | | shareholder of | EGON ENTERPRISES S.A. | Switzerland | EGON ENTERPRISES S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 09-APR-2007 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | EGON ENTERPRISES S.A. | Switzerland | EGON ENTERPRISES S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 09-APR-2007 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | GAVIN GROUP CORP. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 09-APR-2007 | 14-JUN-2013 | Dissolved | |
| THE BEARER | | shareholder of | BODWIN INVESTMENT CORP. | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 04-APR-2007 | 18-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | DEBRECEN INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 10-APR-2007 | 08-JUL-2011 | Dissolved | |
| THE BEARER | | shareholder of | DEBRECEN INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 10-APR-2007 | 08-JUL-2011 | Dissolved | |
| THE BEARER | | shareholder of | HEYDELL TECHNOLOGIES S.A. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 30-OCT-2008 | 26-NOV-2013 | Dissolved | |
| THE BEARER | | shareholder of | CARRIL S.A. | Israel | GIL ALTER 11 HARAV ASHI TEL AVIV ISRAEL | 17-NOV-2008 | 17-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | CARRIL S.A. | Israel | GIL ALTER 11 HARAV ASHI TEL AVIV ISRAEL | 17-NOV-2008 | 17-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | CARRIL S.A. | Israel | GIL ALTER 11 HARAV ASHI TEL AVIV ISRAEL | 17-NOV-2008 | 17-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | CARRIL S.A. | Israel | GIL ALTER 11 HARAV ASHI TEL AVIV ISRAEL | 17-NOV-2008 | 17-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | VITACOM PORTFOLIO S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 12-NOV-2008 | Active | ||
| THE BEARER | | shareholder of | VITACOM PORTFOLIO S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 12-NOV-2008 | Active | ||
| THE BEARER | | shareholder of | VITACOM PORTFOLIO S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 12-NOV-2008 | Active | ||
| THE BEARER | | shareholder of | VITACOM PORTFOLIO S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 12-NOV-2008 | Active | ||
| THE BEARER | | shareholder of | Kailas Assets Holdings Inc. | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 04-DEC-2008 | 21-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | Kailas Assets Holdings Inc. | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 04-DEC-2008 | 21-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | Kailas Assets Holdings Inc. | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 04-DEC-2008 | 21-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | Kailas Assets Holdings Inc. | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 04-DEC-2008 | 21-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | Kailas Assets Holdings Inc. | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 04-DEC-2008 | 21-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | Kailas Assets Holdings Inc. | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 04-DEC-2008 | 21-JAN-2015 | Defaulted | |
| EL PORTADOR | | shareholder of | JAMAICA TECHNOLOGIES S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 19-NOV-2008 | Active | ||
| EL PORTADOR | | shareholder of | JAMAICA TECHNOLOGIES S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 19-NOV-2008 | Active | ||
| THE BEARER | | shareholder of | ORBITA CORPORATE GROUP S.A. | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 26-FEB-2008 | 24-MAY-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | BALBOA ENGINEERING CORP. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 25-FEB-2008 | Active | ||
| THE BEARER | | shareholder of | SOLYDUS COMMERCIAL S.A. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 28-FEB-2008 | Active | ||
| THE BEARER | | shareholder of | ERICA ASSOCIATES S.A. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 25-FEB-2008 | 04-SEP-2014 | Dissolved | |
| THE BEARER | | shareholder of | TAMOLA CAPITAL CORP. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 29-FEB-2008 | 17-OCT-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | SERVICES WORLDWIDE GROUP S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-MAR-2008 | 05-OCT-2011 | Defaulted | |
| THE BEARER | | shareholder of | SERVICES WORLDWIDE GROUP S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-MAR-2008 | 05-OCT-2011 | Defaulted | |
| THE BEARER | | shareholder of | SERVICES WORLDWIDE GROUP S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-MAR-2008 | 05-OCT-2011 | Defaulted | |
| THE BEARER | | shareholder of | SERVICES WORLDWIDE GROUP S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-MAR-2008 | 05-OCT-2011 | Defaulted | |
| THE BEARER | | shareholder of | ARTERIA INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 13-MAR-2008 | 02-DEC-2008 | Dissolved | |
| THE BEARER | | shareholder of | ARTERIA INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 13-MAR-2008 | 02-DEC-2008 | Dissolved | |
| THE BEARER | | shareholder of | ARTERIA INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 13-MAR-2008 | 02-DEC-2008 | Dissolved |
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