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 | RYLAND HOLDINGS GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-MAR-2009 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | STABILO CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 25-MAR-2009 | 17-APR-2012 | Dissolved | |
| THE BEARER | | shareholder of | STABILO CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 25-MAR-2009 | 17-APR-2012 | Dissolved | |
| THE BEARER | | shareholder of | STABILO CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 25-MAR-2009 | 17-APR-2012 | Dissolved | |
| THE BEARER | | shareholder of | STABILO CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 25-MAR-2009 | 17-APR-2012 | Dissolved | |
| THE BEARER | | shareholder of | PIRCIO INC. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 24-MAR-2009 | 05-SEP-2011 | Defaulted | |
| THE BEARER | | shareholder of | PIRCIO INC. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 24-MAR-2009 | 05-SEP-2011 | Defaulted | |
| THE BEARER | | shareholder of | PIRCIO INC. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 24-MAR-2009 | 05-SEP-2011 | Defaulted | |
| THE BEARER | | shareholder of | PIRCIO INC. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 24-MAR-2009 | 05-SEP-2011 | Defaulted | |
| EL PORTADOR | | shareholder of | LOWLEY TRADING INCORPORATED | Ecuador | ING. JORGE ALBERTO BARREZUETA PAUTA CDLA. LA CUMBRE – MZ 6ª VILLA NO. 10 GUAYAS-ECUADOR | 11-DEC-2012 | Active | ||
| LUIS CORTES CAÑON | | shareholder of | MIDSON PROPERTIES INC. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 03-JAN-2013 | 17-JUL-2015 | Defaulted | |
| SARA MONROY ANGEL | | shareholder of | MIDSON PROPERTIES INC. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 03-JAN-2013 | 17-JUL-2015 | Defaulted | |
| MARIA CORTES | | shareholder of | MIDSON PROPERTIES INC. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 03-JAN-2013 | 17-JUL-2015 | Defaulted | |
| SERGIO CORTES MONROY | | shareholder of | MIDSON PROPERTIES INC. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 03-JAN-2013 | 17-JUL-2015 | Defaulted | |
| FUNDACION PROGRESEL | | shareholder of | GAHLAIBA S.A | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 27-MAR-2013 | Defaulted | ||
| THE BEARER | | shareholder of | NAVIGATOR ADVERTISING & CONSULTANCY S.A. | Brazil | MAURICIO ROSA DAS NEVES GONÇALVES RUA MARQUES DE ITU 306 - CONJ. 91 CEP: 01233-000 - REPUBLICA SÃO PAULO -SP BRAZIL | 08-APR-2009 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | TORQUAL PROPERTIES S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 13-APR-2009 | Active | ||
| EL PORTADOR | | shareholder of | ROSEBAY CONSULTANTS INC. | Spain | VICENTE TUR ORTOLÁ ABOGADOS S.L. C/ TEULADA Nº 11 03720 BENISSA ALICANTE, ESPAÑA *S.I.* | 22-APR-2009 | 31-JAN-2012 | Defaulted | |
| EL PORTADOR | | shareholder of | ROSEBAY CONSULTANTS INC. | Spain | VICENTE TUR ORTOLÁ ABOGADOS S.L. C/ TEULADA Nº 11 03720 BENISSA ALICANTE, ESPAÑA *S.I.* | 22-APR-2009 | 31-JAN-2012 | Defaulted | |
| EL PORTADOR | | shareholder of | ROSEBAY CONSULTANTS INC. | Spain | VICENTE TUR ORTOLÁ ABOGADOS S.L. C/ TEULADA Nº 11 03720 BENISSA ALICANTE, ESPAÑA *S.I.* | 22-APR-2009 | 31-JAN-2012 | Defaulted | |
| EL PORTADOR | | shareholder of | ROSEBAY CONSULTANTS INC. | Spain | VICENTE TUR ORTOLÁ ABOGADOS S.L. C/ TEULADA Nº 11 03720 BENISSA ALICANTE, ESPAÑA *S.I.* | 22-APR-2009 | 31-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | FINGEST INTERNATIONAL S.A. | Switzerland | AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND | 23-APR-2009 | Dissolved | ||
| THE BEARER | | shareholder of | GREENACRE ASSETS INC. | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 06-MAY-2009 | In transition | ||
| THE BEARER | | shareholder of | GREENACRE ASSETS INC. | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 06-MAY-2009 | In transition | ||
| THE BEARER | | shareholder of | GREENACRE ASSETS INC. | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 06-MAY-2009 | In transition | ||
| THE BEARER | | shareholder of | GREENACRE ASSETS INC. | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 06-MAY-2009 | In transition | ||
| THE BEARER | | shareholder of | CHOPIN INVESTMENTS CO. S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 12-MAY-2009 | 25-MAR-2014 | Defaulted | |
| THE BEARER | | shareholder of | HARTON COMPANY S.A. | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 14-MAY-2009 | 18-JUL-2012 | Defaulted | |
| FUNDACION BUENA FE | | shareholder of | ANTONIO PINO YCAZA & CIA. PANAMÁ S.A. | Ecuador | ANGLO AUTOMOTRIZ S. A. ANAUTO PRESIDENTE LUÍS CORDERO Y SUFRAGIO LIBREGUAYAQUIL, ECUADORRUC: 0990201595001 TELÉFONO (593 4) 291119 GUAYAQUIL ECUADOR | 19-JUN-2009 | Active | ||
| THE BEARER | | shareholder of | COMPA CONSULTANTS INC. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 27-MAY-2009 | 07-FEB-2012 | Dissolved | |
| THE BEARER | | shareholder of | UNIVEST GROUP AB LIMITED - ex - UNIVEST GROUP AB | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 05-DEC-1996 | 24-JUL-2006 | Defaulted | |
| THE BEARER | | shareholder of | UNIVEST GROUP AB LIMITED - ex - UNIVEST GROUP AB | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 05-DEC-1996 | 24-JUL-2006 | Defaulted | |
| IRSHAD ALI MIAN | | shareholder of | BELMORE CORP. S.A. | United Kingdom | BONO PROPERTIES LTD. INTERPARK HOUSE 7 DOWN STREET, MAYFAIR LONDON W1J 7AJ ENGLAND LONDON UNITED KINGDOM | 14-SEP-2010 | Active | ||
| B EARER | | shareholder of | BELMORE CORP. S.A. | United Kingdom | BONO PROPERTIES LTD. INTERPARK HOUSE 7 DOWN STREET, MAYFAIR LONDON W1J 7AJ ENGLAND LONDON UNITED KINGDOM | 14-SEP-2010 | Active | ||
| BEARER | | shareholder of | BELMORE CORP. S.A. | United Kingdom | BONO PROPERTIES LTD. INTERPARK HOUSE 7 DOWN STREET, MAYFAIR LONDON W1J 7AJ ENGLAND LONDON UNITED KINGDOM | 14-SEP-2010 | Active | ||
| BEARER | | shareholder of | BELMORE CORP. S.A. | United Kingdom | BONO PROPERTIES LTD. INTERPARK HOUSE 7 DOWN STREET, MAYFAIR LONDON W1J 7AJ ENGLAND LONDON UNITED KINGDOM | 14-SEP-2010 | Active | ||
| BEARER | | shareholder of | BELMORE CORP. S.A. | United Kingdom | BONO PROPERTIES LTD. INTERPARK HOUSE 7 DOWN STREET, MAYFAIR LONDON W1J 7AJ ENGLAND LONDON UNITED KINGDOM | 14-SEP-2010 | Active | ||
| Georgios Georgiou | | shareholder of | TERRICIA INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-SEP-2010 | Active | ||
| THE BEARER | | shareholder of | MALVOR MANAGEMENT S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 20-OCT-2010 | 13-DEC-2013 | Defaulted | |
| THE BEARER | | shareholder of | CAMELONIA 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.* | 22-OCT-2010 | 21-DEC-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | CAMELONIA 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.* | 22-OCT-2010 | 21-DEC-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | CAMELONIA 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.* | 22-OCT-2010 | 21-DEC-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | HEMLEY INTERNATIONAL LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 04-JUL-1996 | 04-JAN-2006 | Defaulted | |
| EL PORTADOR | | shareholder of | BATOR REAL ESTATES S.A. | Uruguay | CHIARINO & ASOCIADOS PKF URUGUAY COLONIA 993 PISO 4 C/ JULIO HERRERA Y OBES MONTEVIDEO URUGUAY | 28-SEP-2012 | Active | ||
| EL PORTADOR | | shareholder of | VIVISS BUSINESS S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 05-OCT-2012 | Active | ||
| EL PORTADOR | | shareholder of | VIVISS BUSINESS S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 05-OCT-2012 | Active | ||
| JORGE GOMEZ | | shareholder of | TALLISE INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 01-NOV-2012 | 21-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | EARVIN INTERNATIONAL S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-NOV-2012 | Active | ||
| ROSEPORT FOUNDATION | | shareholder of | MEKALOY S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 09-NOV-2012 | Active | ||
| SUETUM SOCIEDAD ANONIMA | | shareholder of | SALWAY HOLDINGS INC. | Uruguay | CR. VICTOR AGIS MISIONES 1379/602; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 23-NOV-2012 | Active | ||
| EL PORTADOR | | shareholder of | SALWAY HOLDINGS INC. | Uruguay | CR. VICTOR AGIS MISIONES 1379/602; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 23-NOV-2012 | Active | ||
| EL PORTADOR | | shareholder of | SALWAY HOLDINGS INC. | Uruguay | CR. VICTOR AGIS MISIONES 1379/602; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 23-NOV-2012 | Active | ||
| YVES STOCKLAUSEN | | shareholder of | PRENTIRA S.A. | Luxembourg | SYNTHESES FINANCIERES S.A. 43; RUE GLESENER LUXEMBOURG CITY L-1631; LUXEMBOURG DISTRICT LUXEMBOURG | 03-JAN-2013 | 17-JUL-2015 | Defaulted | |
| THE BEARER | | shareholder of | HANSBY CONSULTANTS INC. | 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 | 03-JAN-2013 | 17-JUL-2015 | Defaulted | |
| THE BEARER | | shareholder of | CORCEL INC. | Brazil | MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL | 15-AUG-2002 | 27-FEB-2007 | Inactivated | |
| THE BEARER | | shareholder of | CORCEL INC. | Brazil | MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL | 15-AUG-2002 | 27-FEB-2007 | Inactivated | |
| WU GUOMIN | | shareholder of | HUGE BRIGHT GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JUN-2003 | 12-FEB-2005 | Defaulted | |
| THE BEARER | | shareholder of | TITANIC INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-AUG-2003 | 11-APR-2005 | Defaulted | |
| THE BEARER | | shareholder of | TITANIC INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-AUG-2003 | 11-APR-2005 | Defaulted | |
| HUANG JIAN PING | | shareholder of | BRITAIN OLW INTERNATIONAL GARMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-AUG-2003 | 15-APR-2005 | Defaulted | |
| THE BEARER | | shareholder of | BAJRANGBALI INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-SEP-2003 | Shelf company | ||
| THE BEARER | | shareholder of | BAJRANGBALI INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-SEP-2003 | Shelf company | ||
| THE BEARER | | shareholder of | BAJRANGBALI INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-SEP-2003 | Shelf company | ||
| THE BEARER | | shareholder of | BAJRANGBALI INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-SEP-2003 | Shelf company | ||
| THE BEARER | | shareholder of | FLINT INTERNATIONAL INC. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 01-SEP-2003 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | LEIGHTON TRADING LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 02-JAN-1991 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | LEIGHTON TRADING LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 02-JAN-1991 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | GALACTIC ENGINEERING PROJECTS S.A. | United States | CORPRO INTERNATIONAL LLC ONE RODNEY SQUARE P.O. BOX 551 WILMINGTON DELAWARE 19899 USA | 12-OCT-1993 | Active | ||
| THE BEARER | | shareholder of | GALACTIC ENGINEERING PROJECTS S.A. | United States | CORPRO INTERNATIONAL LLC ONE RODNEY SQUARE P.O. BOX 551 WILMINGTON DELAWARE 19899 USA | 12-OCT-1993 | Active | ||
| THE BEARER | | shareholder of | GALACTIC ENGINEERING PROJECTS S.A. | United States | CORPRO INTERNATIONAL LLC ONE RODNEY SQUARE P.O. BOX 551 WILMINGTON DELAWARE 19899 USA | 12-OCT-1993 | Active | ||
| THE BEARER | | shareholder of | GALACTIC ENGINEERING PROJECTS S.A. | United States | CORPRO INTERNATIONAL LLC ONE RODNEY SQUARE P.O. BOX 551 WILMINGTON DELAWARE 19899 USA | 12-OCT-1993 | Active | ||
| THE BEARER | | shareholder of | ORCA MANAGEMENT INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 23-JUN-2008 | Active | ||
| THE BEARER | | shareholder of | NENUPHAR HOLDINGS CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 10-MAR-2009 | 22-APR-2014 | Resigned as agent | |
| THE BEARER | | shareholder of | VENICE GLOBAL CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 18-MAR-2009 | 09-FEB-2015 | Defaulted | |
| EL PORTADOR | | shareholder of | ECO TRADING EQUITY INC. | Guatemala | JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA | 27-MAR-2009 | 09-MAY-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | ECO TRADING EQUITY INC. | Guatemala | JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA | 27-MAR-2009 | 09-MAY-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | ECO TRADING EQUITY INC. | Guatemala | JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA | 27-MAR-2009 | 09-MAY-2013 | Defaulted | |
| Mossfon Nominees Limited | | shareholder of | NIRALI CONSULTANTS AND MANAGEMENT S.A. | Switzerland | OFISA CASE POSTALE 7063 1002 LAUSANNE SWITZERLAND | 27-MAR-1991 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | NIRALI CONSULTANTS AND MANAGEMENT S.A. | Switzerland | OFISA CASE POSTALE 7063 1002 LAUSANNE SWITZERLAND | 27-MAR-1991 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | NIRALI CONSULTANTS AND MANAGEMENT S.A. | Switzerland | OFISA CASE POSTALE 7063 1002 LAUSANNE SWITZERLAND | 27-MAR-1991 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | ACME AGENCIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-AUG-1991 | 01-MAY-2003 | Dissolved | |
| THE BEARER | | shareholder of | WILSONA INTERNATIONAL INC. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 30-MAY-2008 | Active | ||
| THE BEARER | | shareholder of | WILSONA INTERNATIONAL INC. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 30-MAY-2008 | Active | ||
| THE BEARER | | shareholder of | KEMPER BUSINESS INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 15-FEB-2013 | Active | ||
| EL PORTADOR | | shareholder of | ECO TRADING EQUITY INC. | Guatemala | JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA | 27-MAR-2009 | 09-MAY-2013 | Defaulted | |
| THE BEARER | | shareholder of | GLENWOOD HOLDINGS GROUP INC. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 26-MAR-2009 | 24-FEB-2014 | Changed agent | |
| 5 STAR TEAM FOUNDATION | | shareholder of | AMBITION DEVELOPMENT S.A. | Ecuador | DR. JORGE GUTIERREZ AV. AMAZONAS N36-152 Y NN.UU. CENTRO COMERCIAL IÑAQUITO, PISO 3 QUITO- ECUADOR | 14-APR-2009 | Active | ||
| SANTIAGO JOSE YEPEZ DAVILA | | shareholder of | HAYES GROUP CORPORATION | Ecuador | ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR | 12-MAY-2009 | Active | ||
| THE BEARER | | shareholder of | FOLLET INTERNATIONAL CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 27-MAY-2009 | 13-FEB-2014 | Changed agent | |
| EL PORTADOR | | shareholder of | GREEN LEE TEXTRON LATIN AMERICA S.A. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 27-JUL-2009 | 08-JAN-2013 | Dissolved | |
| EL PORTADOR | | shareholder of | GREEN LEE TEXTRON LATIN AMERICA S.A. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 27-JUL-2009 | 08-JAN-2013 | Dissolved | |
| EL PORTADOR | | shareholder of | GREEN LEE TEXTRON LATIN AMERICA S.A. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 27-JUL-2009 | 08-JAN-2013 | Dissolved | |
| THE BEARER | | shareholder of | BERRYLE GLOBAL TRADING INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 06-JUL-2009 | Active | ||
| THE BEARER | | shareholder of | CARENE GROUP S.A. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 06-JUL-2009 | Active | ||
| THE BEARER | | shareholder of | KALASIA EQUITIES S.A. | Switzerland | ETICAS INTERNATIONAL SA; CASE POSTALE 1385; 1211 GENÈVE 1 | 10-JUL-2009 | Dissolved | ||
| THE BEARER | | shareholder of | JAX INVEST S.A. | Switzerland | ETICAS INTERNATIONAL SA; CASE POSTALE 1385; 1211 GENÈVE 1 | 06-JUL-2009 | 05-AUG-2014 | Dissolved | |
| THE BEARER | | shareholder of | WORTON EUROINVEST LTD. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 04-MAR-1991 | In transition | ||
| THE BEARER | | shareholder of | WORTON EUROINVEST LTD. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 04-MAR-1991 | In transition | ||
| CAVERSHAM TRUSTEES LIMITED | | shareholder of | QUADREX INTERNATIONAL LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 07-MAY-1991 | 01-NOV-2006 | Resigned as agent | |
| G.A. EVANS | | shareholder of | QUADREX INTERNATIONAL LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 07-MAY-1991 | 01-NOV-2006 | Resigned as agent |
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