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 | Monaco |  11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | OCEAN HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 04-JUL-2005 | 24-OCT-2014 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | OCEAN HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 04-JUL-2005 | 24-OCT-2014 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | OCEAN HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 04-JUL-2005 | 24-OCT-2014 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | OCEAN HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 04-JUL-2005 | 24-OCT-2014 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Isa Vale Agencies Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-FEB-2007 | Inactivated | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Isa Vale Agencies Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-FEB-2007 | Inactivated | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Isa Vale Agencies Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-FEB-2007 | Inactivated | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Isa Vale Agencies Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-FEB-2007 | 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 | 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 | 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 | 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 | MALUMBY LTD | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 05-JAN-2007 | Dissolved | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | MALUMBY LTD | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 05-JAN-2007 | Dissolved | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | MALUMBY LTD | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 05-JAN-2007 | Dissolved | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | MALUMBY LTD | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 05-JAN-2007 | Dissolved | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | ARCHWAY PROPERTIES INC. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 14-JUN-2005 | 19-DEC-2011 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | ARCHWAY PROPERTIES INC. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 14-JUN-2005 | 19-DEC-2011 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | ARCHWAY PROPERTIES INC. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 14-JUN-2005 | 19-DEC-2011 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | ARCHWAY PROPERTIES INC. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 14-JUN-2005 | 19-DEC-2011 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Solanas Shipping Corp. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-FEB-2007 | 16-SEP-2014 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Solanas Shipping Corp. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-FEB-2007 | 16-SEP-2014 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Solanas Shipping Corp. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-FEB-2007 | 16-SEP-2014 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Solanas Shipping Corp. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-FEB-2007 | 16-SEP-2014 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | GARVE INVESTMENTS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-MAR-2007 | 27-AUG-2014 | Defaulted |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | GARVE INVESTMENTS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-MAR-2007 | 27-AUG-2014 | Defaulted |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | GARVE INVESTMENTS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-MAR-2007 | 27-AUG-2014 | Defaulted |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | GARVE INVESTMENTS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-MAR-2007 | 27-AUG-2014 | Defaulted |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | LA FONTAINE SQUARE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | 06-NOV-2014 | Inactivated |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | LA FONTAINE SQUARE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | 06-NOV-2014 | Inactivated |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | LA FONTAINE SQUARE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | 06-NOV-2014 | Inactivated |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | LA FONTAINE SQUARE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | 06-NOV-2014 | Inactivated |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | AZTEC COMPANY S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | AZTEC COMPANY S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | AZTEC COMPANY S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | AZTEC COMPANY S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | F.P.H. - FOREST PARK HOLDING LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 05-JAN-2007 | Inactivated | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | F.P.H. - FOREST PARK HOLDING LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 05-JAN-2007 | Inactivated | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | F.P.H. - FOREST PARK HOLDING LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 05-JAN-2007 | Inactivated | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | F.P.H. - FOREST PARK HOLDING LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 05-JAN-2007 | Inactivated | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | OVERBURY INTERNATIONAL LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 14-JUN-2005 | 19-DEC-2011 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | OVERBURY INTERNATIONAL LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 14-JUN-2005 | 19-DEC-2011 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | OVERBURY INTERNATIONAL LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 14-JUN-2005 | 19-DEC-2011 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | OVERBURY INTERNATIONAL LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 14-JUN-2005 | 19-DEC-2011 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | BAKER STREET LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | BAKER STREET LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | BAKER STREET LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | BAKER STREET LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | Active | |
| 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 | GEORGETOWN PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | 30-NOV-2010 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | GEORGETOWN PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | 30-NOV-2010 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | GEORGETOWN PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | 30-NOV-2010 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | GEORGETOWN PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | 30-NOV-2010 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | MONTEREY PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | Dissolved | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | MONTEREY PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | Dissolved | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | MONTEREY PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | Dissolved | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | MONTEREY PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | Dissolved | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | GIBSON INTERNATIONAL LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUL-2006 | 06-NOV-2014 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | GIBSON INTERNATIONAL LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUL-2006 | 06-NOV-2014 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | GIBSON INTERNATIONAL LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUL-2006 | 06-NOV-2014 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | GIBSON INTERNATIONAL LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUL-2006 | 06-NOV-2014 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | NORTH SCOUT LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | NORTH SCOUT LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | NORTH SCOUT LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | NORTH SCOUT LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | MONTESQUIEU TOWER LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | MONTESQUIEU TOWER LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | MONTESQUIEU TOWER LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | MONTESQUIEU TOWER LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | BASSEY HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-FEB-2006 | 06-NOV-2014 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | BASSEY HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-FEB-2006 | 06-NOV-2014 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | BASSEY HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-FEB-2006 | 06-NOV-2014 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | BASSEY HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-FEB-2006 | 06-NOV-2014 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | FIELDCREST S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 14-JUN-2005 | 18-JUL-2014 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | FIELDCREST S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 14-JUN-2005 | 18-JUL-2014 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | FIELDCREST S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 14-JUN-2005 | 18-JUL-2014 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | FIELDCREST S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 14-JUN-2005 | 18-JUL-2014 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Daffodil S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Daffodil S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Daffodil S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Daffodil S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Futura Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 19-JUN-2014 | Inactivated |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Futura Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 19-JUN-2014 | Inactivated |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Futura Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 19-JUN-2014 | Inactivated |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Futura Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 19-JUN-2014 | Inactivated |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | FARLEY HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-FEB-2006 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | FARLEY HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-FEB-2006 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | FARLEY HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-FEB-2006 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | FARLEY HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-FEB-2006 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | PACIFIC ALLIANCE S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 03-JUL-2007 | 04-APR-2014 | Defaulted |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | PACIFIC ALLIANCE S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 03-JUL-2007 | 04-APR-2014 | Defaulted |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | PACIFIC ALLIANCE S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 03-JUL-2007 | 04-APR-2014 | Defaulted |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | BURTON HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | Dissolved | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | BURTON HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | Dissolved | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | BURTON HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | Dissolved | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | BURTON HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | Dissolved | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | PACIFIC ALLIANCE S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 03-JUL-2007 | 04-APR-2014 | Defaulted |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | KINGSMILL AVENUE 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 | | shareholder of | HUANG TRADING INC. | Panama | HUANG TRADING INC. PANAMA REPUBLIC OF PANAMA S.I. | 20-APR-2012 | Active | ||
| THE BEARER | | shareholder of | HUANG TRADING INC. | Panama | HUANG TRADING INC. PANAMA REPUBLIC OF PANAMA S.I. | 20-APR-2012 | Active |
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