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 |  | shareholder of | BILSON INVESTMENTS INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 23-APR-2008 | 24-SEP-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | CELASTRINA INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 26-MAR-2009 | 06-JAN-2012 | Dissolved | |
| THE BEARER | | shareholder of | CELASTRINA INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 26-MAR-2009 | 06-JAN-2012 | Dissolved | |
| THE BEARER | | shareholder of | CELASTRINA INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 26-MAR-2009 | 06-JAN-2012 | Dissolved | |
| THE BEARER | | shareholder of | LARKFIELD FINANCE INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 26-MAR-2009 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | RAFFINGTON ESTATES INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 26-MAR-2009 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | WYSROD CONSULTING CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 08-MAY-2009 | Active | ||
| El Portador | | shareholder of | QUAYLE CAPITAL S.A. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 22-MAY-2009 | Inactivated | ||
| El Portador | | shareholder of | QUAYLE CAPITAL S.A. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 22-MAY-2009 | Inactivated | ||
| THE BEARER | | shareholder of | BARCA TEAM S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 08-JUN-2009 | 09-SEP-2013 | Dissolved | |
| THE BEARER | | shareholder of | BARCA TEAM S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 08-JUN-2009 | 09-SEP-2013 | Dissolved | |
| THE BEARER | | shareholder of | BARCA TEAM S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 08-JUN-2009 | 09-SEP-2013 | Dissolved | |
| THE BEARER | | shareholder of | BARCA TEAM S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 08-JUN-2009 | 09-SEP-2013 | Dissolved | |
| THE BEARER | | shareholder of | STARIVER ASSETS INCORPORATED | Switzerland | CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND | 26-JUN-2009 | Active | ||
| THE BEARER | | shareholder of | FAFNIR OFFSHORE S.A. | Luxembourg | BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG | 16-NOV-2009 | 24-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | FAFNIR OFFSHORE S.A. | Luxembourg | BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG | 16-NOV-2009 | 24-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | ROSEGARTH CONSULTING INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-JUN-2008 | 18-JUL-2011 | Defaulted | |
| THE BEARER | | shareholder of | ROSEGARTH CONSULTING INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-JUN-2008 | 18-JUL-2011 | Defaulted | |
| THE BEARER | | shareholder of | ROSEGARTH CONSULTING INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-JUN-2008 | 18-JUL-2011 | Defaulted | |
| THE BEARER | | shareholder of | ROSEGARTH CONSULTING INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-JUN-2008 | 18-JUL-2011 | Defaulted | |
| THE BEARER | | shareholder of | TORNYA CORPORATION | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 13-JUN-2008 | 25-AUG-2009 | Dissolved | |
| Mossack Fonseca & Co. (B.V.I.) Ltd. as Trustee of Thodiesala Trust | | shareholder of | Thodiela Corp. | United States | FREDY LA BARCA 2510 GOLF VIEW DR. WESTON, FL 33327 | 04-MAR-2002 | Active | ||
| THE BEARER | | shareholder of | ASTI PORTFOLIO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-JUL-2008 | 17-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | ASTI PORTFOLIO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-JUL-2008 | 17-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | ELLISBURG BUSINESS CORPORATION | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 22-NOV-2012 | Active | ||
| THE BEARER | | shareholder of | ELLISBURG BUSINESS CORPORATION | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 22-NOV-2012 | Active | ||
| THE BEARER | | shareholder of | WAYLAND PROPERTIES GLOBAL INCORPORATED | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 13-DEC-2012 | 05-MAR-2015 | Defaulted | |
| THE BEARER | | shareholder of | ARTS & FINANCE PRIVATE EQUITY HOLDING INC. | Luxembourg | ANTONELLO SENES 24 AVENUE MARIE-THÉRÈSE LUXEMBOURG CITY L-2132, LUXEMBOURG DISTRICT LUXEMBOURG | 10-JAN-2013 | 05-MAR-2014 | Defaulted | |
| THE BEARER | | shareholder of | ARTS & FINANCE PRIVATE EQUITY HOLDING INC. | Luxembourg | ANTONELLO SENES 24 AVENUE MARIE-THÉRÈSE LUXEMBOURG CITY L-2132, LUXEMBOURG DISTRICT LUXEMBOURG | 10-JAN-2013 | 05-MAR-2014 | Defaulted | |
| THE BEARER | | shareholder of | ARTS & FINANCE PRIVATE EQUITY HOLDING INC. | Luxembourg | ANTONELLO SENES 24 AVENUE MARIE-THÉRÈSE LUXEMBOURG CITY L-2132, LUXEMBOURG DISTRICT LUXEMBOURG | 10-JAN-2013 | 05-MAR-2014 | Defaulted | |
| THE BEARER | | shareholder of | ARTS & FINANCE PRIVATE EQUITY HOLDING INC. | Luxembourg | ANTONELLO SENES 24 AVENUE MARIE-THÉRÈSE LUXEMBOURG CITY L-2132, LUXEMBOURG DISTRICT LUXEMBOURG | 10-JAN-2013 | 05-MAR-2014 | Defaulted | |
| THE BEARER | | shareholder of | CANOTILLO S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 19-MAY-2008 | Active | ||
| THE BEARER | | shareholder of | HACIENDA VALLE VERDE S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 27-MAY-2008 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | ALLENBY INDUSTRIES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-NOV-2012 | Shelf company | ||
| THE BEARER | | shareholder of | ALLENBY INDUSTRIES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-NOV-2012 | Shelf company | ||
| THE BEARER | | shareholder of | ALLENBY INDUSTRIES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-NOV-2012 | Shelf company | ||
| THE BEARER | | shareholder of | ALLENBY INDUSTRIES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-NOV-2012 | Shelf company | ||
| THE BEARER | | shareholder of | Samtosha International, S.A. | Brazil | A.S. ADVOGADOS ASSOCIADOS RUA RIACHUELO; 96 4TH ANDAR; CENTRO SAO PAULO/SP BRAZIL CEP. 01007-000 | 14-DEC-2012 | Active | ||
| EL PORTADOR | | shareholder of | VOLTER REAL ESTATES S.A. | Uruguay | ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 03-JAN-2013 | Active | ||
| EL PORTADOR | | shareholder of | VOLTER REAL ESTATES S.A. | Uruguay | ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 03-JAN-2013 | Active | ||
| EL PORTADOR | | shareholder of | VIP HOLDING COMPANY S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 03-JAN-2013 | Active | ||
| EL PORTADOR | | shareholder of | VIP HOLDING COMPANY S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 03-JAN-2013 | Active | ||
| EL PORTADOR | | shareholder of | RHODA PROPERTIES S.A. | Uruguay | CR. GUILLERMO BOASSO CERRITO 507 OF 61 MONTEVIDEO URUGUAY | 08-FEB-2013 | 09-JUN-2015 | In transition | |
| EL PORTADOR | | shareholder of | RHODA PROPERTIES S.A. | Uruguay | CR. GUILLERMO BOASSO CERRITO 507 OF 61 MONTEVIDEO URUGUAY | 08-FEB-2013 | 09-JUN-2015 | In transition | |
| THE BEARER | | shareholder of | DECKERT INVESTMENTS GROUP CORP. | Portugal | AXCENT MANAGEMENT E SERVIÇOS; SOCIEDADE UNIPESSOAL; LDA. MRS. LIDIA D'AMBRINI; AVENIDA ARRIAGA 42B; ED. ARRIAGA; ESCRITORIO 6.5 - 9000-064 FUNCHAL MADEIRA PORTUGAL | 15-FEB-2013 | 17-JUL-2015 | Defaulted | |
| THE BEARER | | shareholder of | OCEAN ROCK HOLDINGS CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 11-JUN-2008 | Active | ||
| THE BEARER | | shareholder of | OCEAN ROCK HOLDINGS CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 11-JUN-2008 | Active | ||
| THE BEARER | | shareholder of | OCEAN ROCK HOLDINGS CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 11-JUN-2008 | Active | ||
| JOSÉ MIGUEL FIORENTINO CEVALLOS | | shareholder of | ASTRON COMPANY INC. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 24-MAR-2009 | 16-JUL-2013 | Defaulted | |
| NOE BALTASAR CARMONA CUEVA | | shareholder of | ASTRON COMPANY INC. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 24-MAR-2009 | 16-JUL-2013 | Defaulted | |
| MARÍA DEL CARMEN BORJA CALISTO | | shareholder of | ASTRON COMPANY INC. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 24-MAR-2009 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | STOCKTON TRADE SERVICES INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 06-APR-2009 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | GRAYVEN MANAGEMENT INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 08-APR-2009 | 17-JUL-2015 | Defaulted | |
| THE BEARER | | shareholder of | FINAVEST S.A. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 05-MAY-2009 | Active | ||
| THE BEARER | | shareholder of | FINAVEST S.A. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 05-MAY-2009 | Active | ||
| PIERRE ROUY | | shareholder of | DP ALLIANCE S.A. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 06-MAY-2009 | 17-MAR-2014 | Defaulted | |
| THE BEARER | | shareholder of | DP ALLIANCE S.A. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 06-MAY-2009 | 17-MAR-2014 | Defaulted | |
| MR. PAULO SEBASTIAO MARTINS | Canada | 11250 Bonson Road; Pitt Meadows; CANADA | shareholder of | VENTURE SECURITIES CONSULTING LTD. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 27-APR-2007 | 21-AUG-2008 | Inactivated |
| Mr. Petar Atanassov Mandjoukov | Bulgaria | 113 RUE NO. 6; 1415 DRAGALEVZTI; SOFIA; BULGARIA | shareholder of | KEGEL ASSET MANAGEMENT LTD. | Bulgaria | MRS. IVANETA MANDJOUKOVA 15-17; BELOVODSKI PAT; STR SOFIA 1616; BULGARIA | 15-MAR-2001 | Active | |
| WDH Ltd | Canada | 1134 sainte Catherine Ouest; Bureau 502; Montreal QC; H3P 1H4; Canada | shareholder of | HORGEN HOLDINGS INC. | Luxembourg | 2, MILLEWEE L-7257 WALFERDANGE LUXEMBOURG CITY LUXEMBOURG | 18-MAY-2012 | Active | |
| TBR TRUST & FUDICIARY S.A. | Switzerland | 114 RUE RUE DE RHONE GENEVA CH-1204 SWITZERLAND | shareholder of | CROWCROFT CORPORATION | Switzerland | TBR TRUST & FIDUCIARY SA 114 RUE DU RHÔNE 1211 GENÈVE 3 GENEVE SWITZERLAND | 10-MAY-1996 | 04-JAN-2011 | Defaulted |
| THE BEARER | | shareholder of | DP ALLIANCE S.A. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 06-MAY-2009 | 17-MAR-2014 | Defaulted | |
| THE BEARER | | shareholder of | DP ALLIANCE S.A. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 06-MAY-2009 | 17-MAR-2014 | Defaulted | |
| DIDIER LESTIENE | | shareholder of | DP ALLIANCE S.A. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 06-MAY-2009 | 17-MAR-2014 | Defaulted | |
| Tibb Investments (Pty) Ltd. | South Africa | 1137 Anvil Road; Robertville; Roodepoort; 1724; P.O. Box 43209; Industria West; 2042; South Africa | shareholder of | TIBB INVESTMENTS LIMITED | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 17-JUL-2008 | 08-MAR-2012 | Defaulted |
| JONAS BLAKE MERETSKY | Canada | 114 RAILSIDE RAOD; TORONTO; ONTARIO; CANADA M3A1A3 | shareholder of | MODERN HERITAGE TRADING 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 | 15-APR-2008 | Active | |
| Ms. Cheong Kum Foong | Singapore | 115 MOMOSA CRESCENT SINGAPORE 808063 | shareholder of | KLAPTON INVESTMENTS 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.* | 09-JUL-1997 | 04-MAY-2015 | Defaulted |
| THE BEARER | | shareholder of | DP ALLIANCE S.A. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 06-MAY-2009 | 17-MAR-2014 | Defaulted | |
| THE BEARER | | shareholder of | KORNFRAY HOLDINGS S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 08-MAY-2009 | 30-MAY-2011 | Dissolved | |
| THE BEARER | | shareholder of | BIG GAME INC. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 08-JUN-2009 | 30-NOV-2015 | In transition | |
| THE BEARER | | shareholder of | BIG GAME INC. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 08-JUN-2009 | 30-NOV-2015 | In transition | |
| THE BEARER | | shareholder of | BIG GAME INC. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 08-JUN-2009 | 30-NOV-2015 | In transition | |
| THE BEARER | | shareholder of | BIG GAME INC. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 08-JUN-2009 | 30-NOV-2015 | In transition | |
| MR. SUAT COBAN | | shareholder of | W FINANCIAL SERVICES INC. | Switzerland | CAPITAL GROWTH S.A. RUE DE HOLLANDE 4-6 P.O. BOX 5804 1211 GENÈVE 11, SWITZERLAND *S.I.* | 25-JUN-2009 | Active | ||
| THE BEARER | | shareholder of | MUROC ASSETS MANAGEMENT S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 06-JUL-2009 | 11-MAY-2011 | Dissolved | |
| THE BEARER | | shareholder of | PONY POWER CORP. | Luxembourg | TRUSTCONSULT MANAGEMENT LUXEMBOURG S.ÁR.L 127, RUE DE MÜHLENBACH L - 2168 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 07-JUL-2009 | 25-APR-2012 | Defaulted | |
| THE BEARER | | shareholder of | PONY POWER CORP. | Luxembourg | TRUSTCONSULT MANAGEMENT LUXEMBOURG S.ÁR.L 127, RUE DE MÜHLENBACH L - 2168 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 07-JUL-2009 | 25-APR-2012 | Defaulted | |
| THE BEARER | | shareholder of | SUNDAY GLOBAL S.A. | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 07-JUL-2009 | 30-SEP-2013 | Defaulted | |
| THE BEARER | | shareholder of | SUNDAY GLOBAL S.A. | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 07-JUL-2009 | 30-SEP-2013 | Defaulted | |
| GEO SOLUTIONS INC. | | shareholder of | ALIOTH HOLDINGS GROUP S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 12-AUG-2015 | Active | ||
| LI CHI MING OWEN | | shareholder of | ORIENTAL PEARL INVESTMENTS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-APR-1997 | 12-MAR-2007 | Relocated in new jurisdiction | |
| KWAN YUK KWAI | | shareholder of | ORIENTAL PEARL INVESTMENTS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-APR-1997 | 12-MAR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | KRESTEL INC. | Switzerland | LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND | 14-APR-2008 | 15-APR-2011 | Defaulted | |
| THE BEARER | | shareholder of | BOSS EQUITIES CORPORATION | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 23-APR-2008 | 12-AUG-2010 | Discontinued | |
| THE BEARER | | shareholder of | BOSS EQUITIES CORPORATION | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 23-APR-2008 | 12-AUG-2010 | Discontinued | |
| MAYO SECRETARIS LIMITED | | shareholder of | XYPLEX HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 02-JAN-2002 | 02-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | INTELLECT ASIA LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2002 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | INTELLECT ASIA LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2002 | 01-NOV-2006 | Defaulted | |
| KAKU NGRESHKUMAR VISHNUBHAI | | shareholder of | VENUS RING LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 02-JAN-2002 | 23-AUG-2002 | Inactivated | |
| NARVNI SANTOSHKUMAR GURUSIDAPPA | | shareholder of | VENUS RING LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 02-JAN-2002 | 23-AUG-2002 | Inactivated | |
| THE BEARER | | shareholder of | INTERMODAL FERRY LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 21-JAN-2003 | 12-AUG-2004 | Dissolved | |
| LU WING YEE WAYNE | | shareholder of | RISING RICH INTERNET LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 29-NOV-2000 | 04-MAY-2004 | Defaulted | |
| JUAN ABELARDO DE JESÚS GAMERO ALEGRÍA | | shareholder of | ARGOS RE CORP. | Peru | JUAN GAMERO CALLE FÉLIX DIBOS N° 400 ESQUINA CON GONZALES PRADA DISTRITO DE MAGDALENA DEL MAR PERU | 09-AUG-2010 | Active | ||
| THE BEARER | | shareholder of | PEP CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-FEB-2002 | 24-OCT-2003 | Defaulted | |
| ALLRISE GROUP LIMITED | | shareholder of | SINO-UNION INTERNATIONAL PETROLEUM GROUP LTD. | Hong Kong | ACTION SECRETARIES LIMITED ROOM A; 11/F LO YONG COURT COMMERCIAL BUILDING 212 LOCKHART ROAD WANCHAI; HONG KONG. | 03-APR-2003 | 06-DEC-2004 | Defaulted | |
| WAN LIYA | | shareholder of | SINO-UNION INTERNATIONAL PETROLEUM GROUP LTD. | Hong Kong | ACTION SECRETARIES LIMITED ROOM A; 11/F LO YONG COURT COMMERCIAL BUILDING 212 LOCKHART ROAD WANCHAI; HONG KONG. | 03-APR-2003 | 06-DEC-2004 | Defaulted | |
| THE BEARER | | shareholder of | FINTEC LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-APR-2003 | 27-DEC-2005 | Defaulted | |
| EL PORTADOR | | shareholder of | ZURY ASSOCIATES S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 05-OCT-2012 | Active | ||
| EL PORTADOR | | shareholder of | ELLIS RESOURCES S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 10-OCT-2012 | Active | ||
| EL PORTADOR | | shareholder of | ELLIS RESOURCES S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 10-OCT-2012 | Active |
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