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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 |
|---|---|---|---|---|---|---|---|---|---|
 ARTURO XAVIER CARVAJAL LÓPEZ |  | shareholder of | JAF BUSINESS CORP. | Ecuador | DR. FRANCISCO ANDRADE REPUBLICA DEL SALVADOR N33-35 Y AV. REPUBLICA, EDIFICIO GABRIELA III QUITO-ECUADOR | 19-SEP-2008 | Active | ||
| EL PORTADOR | | shareholder of | JAF BUSINESS CORP. | Ecuador | DR. FRANCISCO ANDRADE REPUBLICA DEL SALVADOR N33-35 Y AV. REPUBLICA, EDIFICIO GABRIELA III QUITO-ECUADOR | 19-SEP-2008 | Active | ||
| EL PORTADOR | | shareholder of | JAF BUSINESS CORP. | Ecuador | DR. FRANCISCO ANDRADE REPUBLICA DEL SALVADOR N33-35 Y AV. REPUBLICA, EDIFICIO GABRIELA III QUITO-ECUADOR | 19-SEP-2008 | Active | ||
| JIE CHEN | China | 11 F; SHENG GAO INTERNATIONAL BUILDING; NO. 137; XIAN XIA ROAD; CHANG NING DISTRICT; SHANGHAI 200051; CHINA | shareholder of | NEWLAND INVESTMENT MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Defaulted |
| ANDREW THOMAS WALKER | United Kingdom | 11 GLYNDE CRESCENT FELPHAM; BOGNOR REGIS WEST SUSSEX; PO228HT UNITED KINGDOM | shareholder of | INTERNATIONAL EXECUTIVE SEARCH FEDERATION LTD. | Hong Kong | ORION CORPORATE SERVICES LIMITED ROOMS 1802-03; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 15-NOV-2002 | Active | |
| Dr. Pavel Maslovsky | United Kingdom | 11 GROSVENOR PLACE LONDON GREATER, LONDON SWIX 7HH ENGL | shareholder of | ANTELLE DEVELOPMENTS LIMITED | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 15-AUG-2007 | Active | |
| Josef Alon | Israel | 11 Hamoran Lane Ramat Yishai Israel | shareholder of | NFI CONSULTANTS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-APR-2008 | 06-NOV-2014 | Defaulted |
| Mr. Zubin Bhedwar | United Kingdom | 11 IMPERIAL COURT; IMPERIAL DRIVE; HARROW; MIDDX HA2 7HU | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| GEORGIOS MANTZOUKIS | Greece | 11 KANARI STR.; GLYFADA; 16675; ATHENS; GREECE | shareholder of | ROZA SERVICES 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 | 06-NOV-2012 | Active | |
| CAVERSHAM TRUSTEES LIMITED | Jersey | 11 QUEENSWAY HOUSE; QUEEN STREET; ST HELIER; JERSEY; CI | shareholder of | NUGGET INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-AUG-1994 | 02-JAN-2008 | Defaulted |
| CAVERSHAM TRUSTEES LIMITED | Jersey | 11 QUEENSWAY HOUSE; QUEEN STREET; ST HELIER; JERSEY; CI | shareholder of | CALCUTTA INVESTMENTS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 07-APR-1995 | 02-JAN-2015 | Defaulted |
| MR. SHERIF MOHAMED EL ASHRAM | Egypt | 11 Hassan Allam Street; Off Elmerghani Str. Heliopolis; Le Caire; Egypte | shareholder of | MEDITERRANEAN CHEMICALS AND SUPPLY LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 02-FEB-2004 | 08-MAY-2014 | Defaulted |
| LAI, Beng Foong | Malaysia | 11 JLN; 6/149K; BANDAR BARU SERI PETALING; 57100 KUALA; LUMPUR; W. PERSEKUTUAN; MALAYSIA | shareholder of | TRUE WILL B.V.I.) LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 04-SEP-2008 | 03-MAY-2010 | Defaulted |
| OH TEIK TATT | Malaysia | 11 PINGGIRAN TUNKU 50480 KUALA LUMPUR MALAYSIA | shareholder of | CEO SOLUTIONS 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.* | 26-OCT-2005 | Active | |
| CAVERSHAM TRUSTEES LIMITED - 'A' SHARES | Jersey | 11 Queensway House; Queen St.; St Helier; Jersey C.I. | shareholder of | COLSON MANAGEMENT LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 24-JUN-1993 | Defaulted | |
| CAVERSHAM HLDINGS LIMITED | Jersey | 11 Queensway House; Queen St; St. Helier; Jersey | shareholder of | COLSON MANAGEMENT LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 24-JUN-1993 | Defaulted | |
| LEE KWANG JO | South Korea | 102-906; 1036; Sinwol-dong; Yangcheon-gu; Seoul Metropolitan; South Korea. | shareholder of | LUCK HIGH LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-JUL-2011 | 29-NOV-2013 | Defaulted |
| ROGER W NELSON | United States | 10225 OAK LANE SW TACOMA WA 98499-1743 | 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 |
| MARGARET LOUISE JANKE | South Africa | 1025 FISH EAGLE STREET; BIRDWOOD ESTATE; IFAFI; SOUTH AFRICA | shareholder of | IAFT Holdings Ltd. | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 05-APR-2012 | 06-NOV-2015 | Defaulted |
| LEONARD C SCHAADT | United States | 1026 BELLEVUE WAY SE BELLEVUE WA 98004-6834 | 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 |
| ZERICH INVESTMENT LIMITED | United Kingdom | 103 KINGSWAY; HOLBORN; LONDON WC2B 6AW | shareholder of | INDUSTRIAL VENTURES COMPANY, LTD. | Sweden | IVAN BURLAK SLÅTTERVÄGEN 10E 91732 DOROTEA HALMSTAD SWEDEN | 25-APR-2003 | Active | |
| RODNEY SCOTT | United Kingdom | 103 PARK ROAD; BECKENHAM BR3 1QH; UK | shareholder of | RADELIGHT LIMITED | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 19-APR-2006 | 09-NOV-2010 | Defaulted |
| DONNA J KOERKER TTEE FBO TARYN S KOERKER | United States | 103 S 214TH SEATTLE WA 98198-3043 | 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 |
| Wolsey Holdings Ltd. | Seychelles | 103 Sham Peng Tong Plazaz; Victoria; Mahe; Seychelles | shareholder of | PRO CONSULTING GLOBAL LIMITED | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 29-APR-2004 | 16-MAY-2011 | Changed agent |
| ERIKA MARY WALSH | South Africa | 103 Wilton Ave; Bryanston; Johannesburg | shareholder of | GLEN EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-JUN-2011 | Active | |
| FUAD FADEL | | shareholder of | WEN HOLDINGS, S.A. | Venezuela | SR. ANDRÉS ELOY GARCIA ARZOLA AV. LUIS ROCHE; EDIF. NUEVO MUNDO PISO 4 OFC. GRUPO GARANDE; ALTAMIRA CARACAS; VENEZUELA | 22-JAN-2010 | Active | ||
| THE BEARER | | shareholder of | OCEANSIDE HOLDINGS EQUITIES CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 10-AUG-2010 | Active | ||
| THE BEARER | | shareholder of | SANDOWN INTERNATIONAL COMPANY CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 10-AUG-2010 | Active | ||
| THE BEARER | | shareholder of | TRADE ALIMENTAIRE OLEIN CORP. | Switzerland | R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND | 03-AUG-2010 | 21-JAN-2015 | Defaulted | |
| MATTHEW PIUS WALSH | South Africa | 103 Wilton Ave; Bryanston; Johannesburg | shareholder of | GLEN EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-JUN-2011 | Active | |
| CEANNA MARIA WALSH | South Africa | 103 Wilton Ave; Bryanston; Johannesburg | shareholder of | GLEN EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-JUN-2011 | Active | |
| FRANCISCO ANDRADE | | shareholder of | JAF BUSINESS CORP. | Ecuador | DR. FRANCISCO ANDRADE REPUBLICA DEL SALVADOR N33-35 Y AV. REPUBLICA, EDIFICIO GABRIELA III QUITO-ECUADOR | 19-SEP-2008 | Active | ||
| FRANCISCO ANDRADE | | shareholder of | HACING LTD. CORP. | Ecuador | DR. FRANCISCO ANDRADE REPUBLICA DEL SALVADOR N33-35 Y AV. REPUBLICA, EDIFICIO GABRIELA III QUITO-ECUADOR | 19-SEP-2008 | 21-JAN-2015 | Defaulted | |
| CAROLINA PALLARES VILLAMAR | | shareholder of | JAF BUSINESS CORP. | Ecuador | DR. FRANCISCO ANDRADE REPUBLICA DEL SALVADOR N33-35 Y AV. REPUBLICA, EDIFICIO GABRIELA III QUITO-ECUADOR | 19-SEP-2008 | Active | ||
| LUCIA LOFTUS | | shareholder of | JAF BUSINESS CORP. | Ecuador | DR. FRANCISCO ANDRADE REPUBLICA DEL SALVADOR N33-35 Y AV. REPUBLICA, EDIFICIO GABRIELA III QUITO-ECUADOR | 19-SEP-2008 | Active | ||
| LUCIA LOFTUS | | shareholder of | HACING LTD. CORP. | Ecuador | DR. FRANCISCO ANDRADE REPUBLICA DEL SALVADOR N33-35 Y AV. REPUBLICA, EDIFICIO GABRIELA III QUITO-ECUADOR | 19-SEP-2008 | 21-JAN-2015 | Defaulted | |
| COTTIN FOUNDATION | | shareholder of | JAF BUSINESS CORP. | Ecuador | DR. FRANCISCO ANDRADE REPUBLICA DEL SALVADOR N33-35 Y AV. REPUBLICA, EDIFICIO GABRIELA III QUITO-ECUADOR | 19-SEP-2008 | Active | ||
| COTTIN FOUNDATION | | shareholder of | HACING LTD. CORP. | Ecuador | DR. FRANCISCO ANDRADE REPUBLICA DEL SALVADOR N33-35 Y AV. REPUBLICA, EDIFICIO GABRIELA III QUITO-ECUADOR | 19-SEP-2008 | 21-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | REXE DEVELOPMENT CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-SEP-2008 | Shelf company | ||
| THE BEARER | | shareholder of | BROWNBAY ASSETS S.A. | Switzerland | EQUILIBRIUM WEALTH ADVISORY SA 54-56, RUE DU RHÔNE 1208 GENEVE SWITZERLAND | 07-JUL-2010 | Active | ||
| THE BEARER | | shareholder of | BROWNBAY ASSETS S.A. | Switzerland | EQUILIBRIUM WEALTH ADVISORY SA 54-56, RUE DU RHÔNE 1208 GENEVE SWITZERLAND | 07-JUL-2010 | Active | ||
| THE BEARER | | shareholder of | BROWNBAY ASSETS S.A. | Switzerland | EQUILIBRIUM WEALTH ADVISORY SA 54-56, RUE DU RHÔNE 1208 GENEVE SWITZERLAND | 07-JUL-2010 | Active | ||
| THE BEARER | | shareholder of | BROWNBAY ASSETS S.A. | Switzerland | EQUILIBRIUM WEALTH ADVISORY SA 54-56, RUE DU RHÔNE 1208 GENEVE SWITZERLAND | 07-JUL-2010 | Active | ||
| THE BEARER | | shareholder of | EILBURY HOLDINGS INC. | Switzerland | SERGUEI LAKOUTINE QUAI GUSTAVE-ADOR 20 1207 GENEVA SWITZERLAND | 10-AUG-2010 | 31-DEC-2013 | Dissolved | |
| THE BEARER | | shareholder of | DALLAND CORP. | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 05-JAN-2010 | Active | ||
| THE BEARER | | shareholder of | DALLAND CORP. | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 05-JAN-2010 | Active | ||
| THE BEARER | | shareholder of | GIRALDO ESTATES INC. | Switzerland | MR. VICTOR GNEHM BKS ADVOKATUR NOTARIAT ALPENSTRASSE 2 P.O. BOX 524 CH-6301 ZUG SWITZERLAND | 04-JAN-2010 | Active | ||
| THE BEARER | | shareholder of | ORBAN INC. | Luxembourg | PENNING-SCHILTZ-WURTH 1 ATTN.: MR. JIM PENNING; 18, RUE ROBERT STUMPER; L-2557 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-JAN-2010 | Active | ||
| THE BEARER | | shareholder of | ORBAN INC. | Luxembourg | PENNING-SCHILTZ-WURTH 1 ATTN.: MR. JIM PENNING; 18, RUE ROBERT STUMPER; L-2557 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-JAN-2010 | Active | ||
| THE BEARER | | shareholder of | ORBAN INC. | Luxembourg | PENNING-SCHILTZ-WURTH 1 ATTN.: MR. JIM PENNING; 18, RUE ROBERT STUMPER; L-2557 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-JAN-2010 | Active | ||
| THE BEARER | | shareholder of | ORBAN INC. | Luxembourg | PENNING-SCHILTZ-WURTH 1 ATTN.: MR. JIM PENNING; 18, RUE ROBERT STUMPER; L-2557 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-JAN-2010 | Active | ||
| THE BEARER | | shareholder of | AQUAS SERVICES INTERNATIONAL S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 04-JAN-2010 | 23-APR-2013 | Dissolved | |
| WEN HOLDINGS, S.A. | | shareholder of | WEN LOS PUEBLOS, S.A. | Venezuela | SR. ANDRÉS ELOY GARCIA ARZOLA AV. LUIS ROCHE; EDIF. NUEVO MUNDO PISO 4 OFC. GRUPO GARANDE; ALTAMIRA CARACAS; VENEZUELA | 25-JAN-2010 | Active | ||
| JAI INTERNATIONAL VENTURE LTD. | | shareholder of | WEN HOLDINGS, S.A. | Venezuela | SR. ANDRÉS ELOY GARCIA ARZOLA AV. LUIS ROCHE; EDIF. NUEVO MUNDO PISO 4 OFC. GRUPO GARANDE; ALTAMIRA CARACAS; VENEZUELA | 22-JAN-2010 | Active | ||
| ANDRES GARCIA ARZOLA | | shareholder of | WEN HOLDINGS, S.A. | Venezuela | SR. ANDRÉS ELOY GARCIA ARZOLA AV. LUIS ROCHE; EDIF. NUEVO MUNDO PISO 4 OFC. GRUPO GARANDE; ALTAMIRA CARACAS; VENEZUELA | 22-JAN-2010 | Active | ||
| TONY EL KHOURY | | shareholder of | WEN HOLDINGS, S.A. | Venezuela | SR. ANDRÉS ELOY GARCIA ARZOLA AV. LUIS ROCHE; EDIF. NUEVO MUNDO PISO 4 OFC. GRUPO GARANDE; ALTAMIRA CARACAS; VENEZUELA | 22-JAN-2010 | Active | ||
| EL PORTADOR | | shareholder of | SANTA FE INVESTMENTS WORLDWIDE S.A. | Uruguay | CR. CARLOS CASAROTTI JUNCAL 1305, OF. 1502; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 14-JAN-2009 | Active | ||
| EL PORTADOR | | shareholder of | SANTA FE INVESTMENTS WORLDWIDE S.A. | Uruguay | CR. CARLOS CASAROTTI JUNCAL 1305, OF. 1502; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 14-JAN-2009 | Active | ||
| THE BEARER | | shareholder of | SAMDUKE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-JAN-2009 | 14-OCT-2013 | Dissolved | |
| THE BEARER | | shareholder of | SAMDUKE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-JAN-2009 | 14-OCT-2013 | Dissolved | |
| THE BEARER | | shareholder of | PENSHIRE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 15-JAN-2009 | 17-MAY-2012 | Discontinued | |
| THE BEARER | | shareholder of | PENSHIRE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 15-JAN-2009 | 17-MAY-2012 | Discontinued | |
| THE BEARER | | shareholder of | TARADALE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 15-JAN-2009 | 22-MAR-2013 | Dissolved | |
| THE BEARER | | shareholder of | TARADALE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 15-JAN-2009 | 22-MAR-2013 | Dissolved | |
| THE BEARER | | shareholder of | PARKFAIR LTD. CORP. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND | 12-FEB-2009 | 11-JAN-2013 | Dissolved | |
| THE BEARER | | shareholder of | PARKFAIR LTD. CORP. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND | 12-FEB-2009 | 11-JAN-2013 | Dissolved | |
| THE BEARER | | shareholder of | DANUBE TRADING & LOGISTIC S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 16-FEB-2009 | Active | ||
| THE BEARER | | shareholder of | DANUBE TRADING & LOGISTIC S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 16-FEB-2009 | Active | ||
| THE BEARER | | shareholder of | PUCK TRADING 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.* | 07-JUL-2010 | Active | ||
| THE BEARER | | shareholder of | ROSSETT HOLDINGS S.A. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 07-JUL-2010 | 24-FEB-2014 | Changed agent | |
| THE BEARER | | shareholder of | DOMREIS ASSETS S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 08-MAY-2008 | 13-FEB-2015 | Defaulted | |
| RHEIN CORPORATION | | shareholder of | NPK TRADING CORPORATION | Guatemala | RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA | 01-JUL-2008 | Active | ||
| THE BEARER | | shareholder of | NPK TRADING CORPORATION | Guatemala | RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA | 01-JUL-2008 | Active | ||
| THE BEARER | | shareholder of | NPK TRADING CORPORATION | Guatemala | RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA | 01-JUL-2008 | Active | ||
| THE BEARER | | shareholder of | NPK TRADING CORPORATION | Guatemala | RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA | 01-JUL-2008 | Active | ||
| THE BEARER | | shareholder of | NPK TRADING CORPORATION | Guatemala | RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA | 01-JUL-2008 | Active | ||
| NUTRIENTES DE EXPORTACION, SOCIEDAD ANONIMA | | shareholder of | NPK TRADING CORPORATION | Guatemala | RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA | 01-JUL-2008 | Active | ||
| ABRAHAM CORDERO DE LEON | | shareholder of | GAYAM INTERNATIONAL S.A. | Dominican Republic | CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA | 14-MAY-2008 | 16-JUL-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | KINGSGATE MANAGEMENT S.A. | Guatemala | FERNANDO MARTINEZ-SOBRAL CAMPUZANO 7ª AVENIDA 3-39 ZONA 4 GUATEMALA, GUATEMALA | 30-SEP-2011 | 21-JAN-2015 | Defaulted | |
| ORILLE MANAGEMENT INC. | | shareholder of | FERMOR INVESTMENTS S.A. | Colombia | CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA | 04-OCT-2011 | 17-JAN-2014 | Defaulted | |
| ORILLE MANAGEMENT INC. | | shareholder of | FERNDOWN BUSINESS INC. | Colombia | CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA | 05-OCT-2011 | 17-JAN-2014 | Defaulted | |
| ORILLE MANAGEMENT INC. | | shareholder of | CAVESIDE COMPANY INC. | Colombia | CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA | 28-SEP-2011 | 17-JAN-2014 | Defaulted | |
| EL PORTADOR | | shareholder of | KINGSGATE MANAGEMENT S.A. | Guatemala | FERNANDO MARTINEZ-SOBRAL CAMPUZANO 7ª AVENIDA 3-39 ZONA 4 GUATEMALA, GUATEMALA | 30-SEP-2011 | 21-JAN-2015 | Defaulted | |
| EL PORTADOR | | shareholder of | KINGSGATE MANAGEMENT S.A. | Guatemala | FERNANDO MARTINEZ-SOBRAL CAMPUZANO 7ª AVENIDA 3-39 ZONA 4 GUATEMALA, GUATEMALA | 30-SEP-2011 | 21-JAN-2015 | Defaulted | |
| EL PORTADOR | | shareholder of | KINGSGATE MANAGEMENT S.A. | Guatemala | FERNANDO MARTINEZ-SOBRAL CAMPUZANO 7ª AVENIDA 3-39 ZONA 4 GUATEMALA, GUATEMALA | 30-SEP-2011 | 21-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | KEOX CORP. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 30-SEP-2011 | 05-DEC-2013 | Dissolved | |
| THE BEARER | | shareholder of | VILEX TRADING INC. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 07-FEB-2011 | In transition | ||
| THE BEARER | | shareholder of | MELSIDE MARKETING CORP. | Switzerland | UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND | 09-JUL-2010 | 15-FEB-2013 | Resigned as agent | |
| EL PORTADOR | | shareholder of | DERAL PROPERTIES INC. | Guatemala | EDGAR CONTRERAS 7 AVENIDA 12-21 ZONA 9 EDIFICIO ETISA; 4TO. NIVEL; OFICINA 4.1 GUATEMALA; GUATEMALA | 12-JUL-2010 | 24-JAN-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | DERAL PROPERTIES INC. | Guatemala | EDGAR CONTRERAS 7 AVENIDA 12-21 ZONA 9 EDIFICIO ETISA; 4TO. NIVEL; OFICINA 4.1 GUATEMALA; GUATEMALA | 12-JUL-2010 | 24-JAN-2013 | Defaulted | |
| MANUELA SCHOELER GUEDES DE OLIVEIRA | | shareholder of | ROCKROSE HOLDINGS S.A. | Germany | ROCKROSE HOLDINGS S.A. UBS PRIVATE BANKING DEUTSCHLAND AG BALLINDAMM 33 D-20095 HAMBURG GERMANY *S. I. * | 07-JUL-2010 | 24-OCT-2011 | Dissolved | |
| MARCELA SCHOELER GUEDES DE OLIVEIRA | | shareholder of | ROCKROSE HOLDINGS S.A. | Germany | ROCKROSE HOLDINGS S.A. UBS PRIVATE BANKING DEUTSCHLAND AG BALLINDAMM 33 D-20095 HAMBURG GERMANY *S. I. * | 07-JUL-2010 | 24-OCT-2011 | Dissolved | |
| RODRIGO SCHOELER GUEDES DE OLIVEIRA | | shareholder of | ROCKROSE HOLDINGS S.A. | Germany | ROCKROSE HOLDINGS S.A. UBS PRIVATE BANKING DEUTSCHLAND AG BALLINDAMM 33 D-20095 HAMBURG GERMANY *S. I. * | 07-JUL-2010 | 24-OCT-2011 | Dissolved | |
| MAYSA SCHOELER MALDONADO | | shareholder of | ROCKROSE HOLDINGS S.A. | Germany | ROCKROSE HOLDINGS S.A. UBS PRIVATE BANKING DEUTSCHLAND AG BALLINDAMM 33 D-20095 HAMBURG GERMANY *S. I. * | 07-JUL-2010 | 24-OCT-2011 | Dissolved | |
| THE BEARER | | shareholder of | GRINSTEAD ENGINEERING INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 26-JUL-2010 | 25-JUL-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | DEXTRON REAL ESTATES S.A. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 26-JUL-2010 | Active | ||
| EL PORTADOR | | shareholder of | STEMCOR HOLDING EQUITIES CORPORATION | Costa Rica | GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA | 09-AUG-2010 | 30-AUG-2012 | Resigned as agent | |
| EL PORTADOR | | shareholder of | STEMCOR HOLDING EQUITIES CORPORATION | Costa Rica | GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA | 09-AUG-2010 | 30-AUG-2012 | Resigned as agent | |
| EL PORTADOR | | shareholder of | STEMCOR HOLDING EQUITIES CORPORATION | Costa Rica | GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA | 09-AUG-2010 | 30-AUG-2012 | Resigned as agent | |
| EL PORTADOR | | shareholder of | STEMCOR HOLDING EQUITIES CORPORATION | Costa Rica | GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA | 09-AUG-2010 | 30-AUG-2012 | Resigned as agent |
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