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 |
|---|---|---|---|---|---|---|---|---|---|
 EL PORTADOR |  | shareholder of | MEERBLICK SA | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 24-SEP-2012 | In transition | ||
| THE BEARER | | shareholder of | METFORD TECHNOLOGIES CORP. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 14-SEP-2012 | Active | ||
| ALIYA DOSSA | | shareholder of | MULTILINK MEDICALS LTD. | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 09-FEB-2004 | 06-MAY-2008 | Changed agent | |
| THE BEARER | | shareholder of | EMERALD MANAGEMENT LIMITED | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 09-MAR-2004 | 09-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | EMERALD MANAGEMENT LIMITED | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 09-MAR-2004 | 09-JAN-2009 | Defaulted | |
| ALBERTO REY REY | | shareholder of | AINET SRL INC. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 05-FEB-2015 | Active | ||
| CAMILO RODRIGUEZ CARBAJALES | | shareholder of | AINET SRL INC. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 05-FEB-2015 | Active | ||
| THE BEARER | | shareholder of | FURNASH S.A. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 05-MAR-2015 | Active | ||
| THE BEARER | | shareholder of | FERNWORTH HOLDINGS INCORPORATED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 03-OCT-2012 | Active | ||
| THE BEARER | | shareholder of | FERNWORTH HOLDINGS INCORPORATED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 03-OCT-2012 | Active | ||
| THE BEARER | | shareholder of | FERNWORTH HOLDINGS INCORPORATED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 03-OCT-2012 | Active | ||
| THE BEARER | | shareholder of | FERNWORTH HOLDINGS INCORPORATED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 03-OCT-2012 | Active | ||
| THE BEARER | | shareholder of | FERNWORTH HOLDINGS INCORPORATED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 03-OCT-2012 | Active | ||
| EL PORTADOR | | shareholder of | GLOBINVESTOK S.A. | Bolivia | CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA | 23-OCT-2012 | 11-DEC-2014 | Dissolved | |
| EL PORTADOR | | shareholder of | GLOBINVESTOK S.A. | Bolivia | CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA | 23-OCT-2012 | 11-DEC-2014 | Dissolved | |
| EL PORTADOR | | shareholder of | GLOBINVESTOK S.A. | Bolivia | CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA | 23-OCT-2012 | 11-DEC-2014 | Dissolved | |
| EL PORTADOR | | shareholder of | GLOBINVESTOK S.A. | Bolivia | CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA | 23-OCT-2012 | 11-DEC-2014 | Dissolved | |
| EL PORTADOR | | shareholder of | MERLON ESTATES S.A. | Paraguay | GERARDO CARDOZO PITIANTUTA N° 706 ESQ. DR. SOSA FERNANDO DE LA MORA – PARAGUAY CIUDAD DEL ESTE PARAGUAY | 05-OCT-2012 | 21-MAY-2014 | Defaulted | |
| EL PORTADOR | | shareholder of | MERLON ESTATES S.A. | Paraguay | GERARDO CARDOZO PITIANTUTA N° 706 ESQ. DR. SOSA FERNANDO DE LA MORA – PARAGUAY CIUDAD DEL ESTE PARAGUAY | 05-OCT-2012 | 21-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | TEACHING BEST SOLUTION LTD. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 17-NOV-2004 | 14-DEC-2009 | Defaulted | |
| NATACHA SUSANA DJUROVIC | | shareholder of | CASA MASTA, S.A. | Colombia | GÓMEZ - PINZÓN ZULETA CALLE 67 NO. 7-35 OF. 1204 BOGOTA COLOMBIA | 28-SEP-2009 | Active | ||
| NATACHA SUSANA DJUROVIC | | shareholder of | TADA CORP | Colombia | GÓMEZ - PINZÓN ZULETA CALLE 67 NO. 7-35 OF. 1204 BOGOTA COLOMBIA | 18-JUL-2012 | Active | ||
| EDITE FLANK TRAIMAN | | shareholder of | STINE GROUP CORP. | Brazil | EDITE FLANK TRAIMAN RUA BAHIA; 528; 12 ANDAR CEP: 01231-001; SÃO PAULO; SP | 30-MAR-2015 | Active | ||
| KAREN TRAIMAN COJI | | shareholder of | STINE GROUP CORP. | Brazil | EDITE FLANK TRAIMAN RUA BAHIA; 528; 12 ANDAR CEP: 01231-001; SÃO PAULO; SP | 30-MAR-2015 | Active | ||
| ELEN TRAIMAN LEIRNER | | shareholder of | STINE GROUP CORP. | Brazil | EDITE FLANK TRAIMAN RUA BAHIA; 528; 12 ANDAR CEP: 01231-001; SÃO PAULO; SP | 30-MAR-2015 | Active | ||
| MARJORY TRAIMAN KUPERMAN | | shareholder of | STINE GROUP CORP. | Brazil | EDITE FLANK TRAIMAN RUA BAHIA; 528; 12 ANDAR CEP: 01231-001; SÃO PAULO; SP | 30-MAR-2015 | Active | ||
| ALESSIO ZUNCHEDDU | | shareholder of | DESUGN CORP. | Panama | ALESSIO ZUNCHEDDU PLAZA BOLIVAR; EDIFICIO HOTEL COLOMBIA; APARTAMENTO 2 A; SAN FELIPE PANAMÁ | 17-APR-2015 | Active | ||
| CHIQUITA HOLDINGS LIMITED | | shareholder of | UNITED FRUIT TRANSPORTS S.A. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 29-APR-2015 | Active | ||
| CHIQUITA HOLDINGS LIMITED | | shareholder of | UNITED REEFER SERVICES S.A. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 29-APR-2015 | Active | ||
| EMEL JOSE ROJAS BAQUERO | | shareholder of | IMPULSORES INTERNACIONALES, S.A. | Colombia | JORGE TOVAR TRANSV 58 NO. 104B 93 PUENTE LARGO BOGOTÁ D.C COLOMBIA. | 24-FEB-1994 | Active | ||
| EMEL JOSE ROJAS BAQUERO | | shareholder of | SIKE INC. | Colombia | JORGE TOVAR TRANSV 58 NO. 104B 93 PUENTE LARGO BOGOTÁ D.C COLOMBIA. | 14-MAY-2007 | Active | ||
| EL PORTADOR | | shareholder of | SIMDEN ENTERPRISES S.A. | Guatemala | LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA | 10-OCT-2012 | 21-JAN-2015 | Defaulted | |
| EL PORTADOR | | shareholder of | SIMDEN ENTERPRISES S.A. | Guatemala | LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA | 10-OCT-2012 | 21-JAN-2015 | Defaulted | |
| EL PORTADOR | | shareholder of | SIMDEN ENTERPRISES S.A. | Guatemala | LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA | 10-OCT-2012 | 21-JAN-2015 | Defaulted | |
| EL PORTADOR | | shareholder of | SIMDEN ENTERPRISES S.A. | Guatemala | LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA | 10-OCT-2012 | 21-JAN-2015 | Defaulted | |
| EL PORTADOR | | shareholder of | ETELVINA SERVICES S.A. | Switzerland | FIDUCIARIA INCAMM S.A. CORSO SAN GOTTARDO 14 P. O. BOX 2344 6830 CHIASSO SWITZERLAND | 05-OCT-2012 | Active | ||
| EL PORTADOR | | shareholder of | ETELVINA SERVICES S.A. | Switzerland | FIDUCIARIA INCAMM S.A. CORSO SAN GOTTARDO 14 P. O. BOX 2344 6830 CHIASSO SWITZERLAND | 05-OCT-2012 | Active | ||
| THE BEARER | | shareholder of | GENTER GROUP S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 22-OCT-2012 | Active | ||
| KASTEL LIMITED | | shareholder of | NEWVEST INVESTMENTS GROUP LTD. | Brazil | THEREZINHA MAGALI ANNECCHINI AL. ROUXINOL, 888 ALDEIA DA SERRA - SP | 02-FEB-2010 | 06-MAR-2014 | Defaulted | |
| EL PORTADOR | | shareholder of | BLUECENTER HOLDING S.A. | Uruguay | ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 17-SEP-2012 | Active | ||
| EL PORTADOR | | shareholder of | BLUECENTER HOLDING S.A. | Uruguay | ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 17-SEP-2012 | Active | ||
| EL PORTADOR | | shareholder of | PROMETEUS HOLDING S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 01-OCT-2012 | Active | ||
| EL PORTADOR | | shareholder of | PROMETEUS HOLDING S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 01-OCT-2012 | Active | ||
| EL PORTADOR | | shareholder of | PROMETEUS HOLDING S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 01-OCT-2012 | Active | ||
| EL PORTADOR | | shareholder of | PROMETEUS HOLDING S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 01-OCT-2012 | Active | ||
| EL PORTADOR | | shareholder of | PROMETEUS HOLDING S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 01-OCT-2012 | Active | ||
| EL PORTADOR | | shareholder of | PROMETEUS HOLDING S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 01-OCT-2012 | Active | ||
| EL PORTADOR | | shareholder of | PROMETEUS HOLDING S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 01-OCT-2012 | Active | ||
| THE BEARER | | shareholder of | CODESCO INTERNATIONAL S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 03-OCT-2012 | Active | ||
| THE BEARER | | shareholder of | FERNWORTH HOLDINGS INCORPORATED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 03-OCT-2012 | Active | ||
| THE BEARER | | shareholder of | FERNWORTH HOLDINGS INCORPORATED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 03-OCT-2012 | Active | ||
| THE BEARER | | shareholder of | FERNWORTH HOLDINGS INCORPORATED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 03-OCT-2012 | Active | ||
| THE BEARER | | shareholder of | FERNWORTH HOLDINGS INCORPORATED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 03-OCT-2012 | Active | ||
| THE BEARER | | shareholder of | FERNWORTH HOLDINGS INCORPORATED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 03-OCT-2012 | Active | ||
| EL PORTADOR | | shareholder of | ADSTONE GLOBAL S.A. | Ecuador | BISCAYNE CAPITAL (BVI) KENEDY NORTE, 1ER. PASAJE 9-A NO. 150 GUAYAQUIL-ECUADOR | 09-APR-2012 | Active | ||
| EL PORTADOR | | shareholder of | ADSTONE GLOBAL S.A. | Ecuador | BISCAYNE CAPITAL (BVI) KENEDY NORTE, 1ER. PASAJE 9-A NO. 150 GUAYAQUIL-ECUADOR | 09-APR-2012 | Active | ||
| EL PORTADOR | | shareholder of | ADSTONE GLOBAL S.A. | Ecuador | BISCAYNE CAPITAL (BVI) KENEDY NORTE, 1ER. PASAJE 9-A NO. 150 GUAYAQUIL-ECUADOR | 09-APR-2012 | Active | ||
| PETER GEORGE HOWARD | United Kingdom | 11 SWEETINGS ROAD; GODMANCHESTER; CAMBRIDGESHIRE; PE 29 2JS; UNITED KINGDOM | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | Active | |
| STEPHEN WALTER BRIDGES | United Kingdom | 11 The Manor House; High Street; Bewdley; Worcestershire; United Kingdom DY12 2DJ | shareholder of | PREMIER GROUP DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 06-JAN-2009 | Active | |
| Andre Grant Phillips | South Africa | 11 Upper Mountain Road Blackwood Somerset West Western Cape South Africa 7130 | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | Active | |
| RAFFAELE COSTA | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | DELOR PROMOTION LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-DEC-2004 | 28-NOV-2013 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | MEDUSA LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-JUL-2005 | 24-SEP-2014 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | MEDUSA LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-JUL-2005 | 24-SEP-2014 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | MEDUSA LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-JUL-2005 | 24-SEP-2014 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | MEDUSA LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-JUL-2005 | 24-SEP-2014 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | REDBRIDGE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | 17-SEP-2010 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | REDBRIDGE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | 17-SEP-2010 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | LEYTON RESORT LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | 17-OCT-2013 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | LEYTON RESORT LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | 17-OCT-2013 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | LEYTON RESORT LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | 17-OCT-2013 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | LEYTON RESORT LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | 17-OCT-2013 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | EAST HAM LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | EAST HAM LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | EAST HAM LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | EAST HAM LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | GIBRALTAR HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 04-JUL-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | GIBRALTAR HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 04-JUL-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | GIBRALTAR HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 04-JUL-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | GIBRALTAR HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 04-JUL-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | TOUTATIS HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | TOUTATIS HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | TOUTATIS HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | TOUTATIS HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | BABIC HOLDING LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | BABIC HOLDING LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | BABIC HOLDING LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | BABIC HOLDING LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | HENDSON CONSULTING S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-OCT-2006 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | HENDSON CONSULTING S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-OCT-2006 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | REDBRIDGE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | 17-SEP-2010 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | REDBRIDGE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | 17-SEP-2010 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | CAROLOMAN LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | 10-DEC-2013 | Inactivated |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | CAROLOMAN LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | 10-DEC-2013 | Inactivated |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | CAROLOMAN LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | 10-DEC-2013 | Inactivated |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | STELLA ENTERPRISES LIMITED | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | 26-NOV-2015 | In transition |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | STELLA ENTERPRISES LIMITED | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | 26-NOV-2015 | In transition |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | STELLA ENTERPRISES LIMITED | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | 26-NOV-2015 | In transition |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | BATTERSEA YARD LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | 10-FEB-2011 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | HENDSON CONSULTING S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-OCT-2006 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | HENDSON CONSULTING S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-OCT-2006 | Active |
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