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 | VORMAN GROUP S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 02-NOV-2004 | 17-APR-2012 | Defaulted | |
| THE BEARER | | shareholder of | VORMAN GROUP S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 02-NOV-2004 | 17-APR-2012 | Defaulted | |
| THE BEARER | | shareholder of | VORMAN GROUP S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 02-NOV-2004 | 17-APR-2012 | Defaulted | |
| THE BEARER | | shareholder of | VORMAN GROUP S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 02-NOV-2004 | 17-APR-2012 | Defaulted | |
| THE BEARER | | shareholder of | ORANGE ASSETS CORP. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 11-NOV-2004 | 28-OCT-2009 | Dissolved | |
| THE BEARER | | shareholder of | SWS SAVING WORLD SYSTEM GROUP S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 25-NOV-2004 | 22-APR-2008 | Defaulted | |
| THE BEARER | | shareholder of | MILAN INTERNATIONAL S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 18-SEP-2000 | Active | ||
| THE BEARER | | shareholder of | MILAN INTERNATIONAL S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 18-SEP-2000 | Active | ||
| THE BEARER | | shareholder of | MILAN INTERNATIONAL S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 18-SEP-2000 | Active | ||
| THE BEARER | | shareholder of | MILAN INTERNATIONAL S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 18-SEP-2000 | Active | ||
| THE BEARER | | shareholder of | BOWPOST CORP. | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 14-DEC-2000 | Active | ||
| THE BEARER | | shareholder of | BOWPOST CORP. | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 14-DEC-2000 | Active | ||
| THE BEARER | | shareholder of | BOWPOST CORP. | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 14-DEC-2000 | Active | ||
| THE BEARER | | shareholder of | BOWPOST CORP. | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 14-DEC-2000 | Active | ||
| THE BEARER | | shareholder of | ALENA BUSINESS S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 07-MAY-2007 | 17-FEB-2011 | Dissolved | |
| THE BEARER | | shareholder of | ALENA BUSINESS S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 07-MAY-2007 | 17-FEB-2011 | Dissolved | |
| THE BEARER | | shareholder of | KROFO HOLDINGS INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 07-MAY-2007 | Active | ||
| THE BEARER | | shareholder of | QUILIAN GLOBAL ASSETS CORP. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 07-MAY-2007 | 19-JUL-2013 | Dissolved | |
| ANDRES ZAPATER | | shareholder of | LEGAL ADVISORS MANAGEMENT SOCIEDAD ANONIMA | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-MAY-2007 | 13-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | FREEPORT INTERNATIONAL CONSULTANTS INC. | Switzerland | UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND | 06-JUL-2007 | 30-JUN-2014 | Dissolved | |
| THE BEARER | | shareholder of | PERTRON BUSINESS CORPORATION | Switzerland | CREDIT SUISSE PRIVATE BANKING (RUE DE LA CONFEDERATION, GVE) 1-3. RUE DE LA MONNAIE 1204 GENEVA SWITZERLAND GENEVE SWITZERLAND | 06-JUL-2007 | Active | ||
| THE BEARER | | shareholder of | SEDALE COMMERCIAL INC. | Switzerland | DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND | 06-JUL-2007 | 30-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | MAD HOLDINGS S.A. | United States | FORTUNE INTERNATIONAL REALTT 18660 COLLINS AVENUE #107 SUNNY ISLES BEACH, FLORIDA 33160 U.S.A. | 17-JUL-2007 | 24-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | MAD HOLDINGS S.A. | United States | FORTUNE INTERNATIONAL REALTT 18660 COLLINS AVENUE #107 SUNNY ISLES BEACH, FLORIDA 33160 U.S.A. | 17-JUL-2007 | 24-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | MAD HOLDINGS S.A. | United States | FORTUNE INTERNATIONAL REALTT 18660 COLLINS AVENUE #107 SUNNY ISLES BEACH, FLORIDA 33160 U.S.A. | 17-JUL-2007 | 24-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | MAD HOLDINGS S.A. | United States | FORTUNE INTERNATIONAL REALTT 18660 COLLINS AVENUE #107 SUNNY ISLES BEACH, FLORIDA 33160 U.S.A. | 17-JUL-2007 | 24-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | OPUS SECURITY S.A. | Luxembourg | MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-JUL-2007 | 16-SEP-2013 | Changed agent | |
| THE BEARER | | shareholder of | OPUS SECURITY S.A. | Luxembourg | MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-JUL-2007 | 16-SEP-2013 | Changed agent | |
| EL PORTADOR | | shareholder of | TURMSTECH CORPORATION | Paraguay | AGUSTIN LLEDO EDUARDO SAN MARTIN 4214 BARRIO SAN PABLO ASUNCION PARAGUAY | 03-MAR-2011 | 17-JUL-2015 | Defaulted | |
| EL PORTADOR | | shareholder of | TURMSTECH CORPORATION | Paraguay | AGUSTIN LLEDO EDUARDO SAN MARTIN 4214 BARRIO SAN PABLO ASUNCION PARAGUAY | 03-MAR-2011 | 17-JUL-2015 | Defaulted | |
| EL PORTADOR | | shareholder of | TURMSTECH CORPORATION | Paraguay | AGUSTIN LLEDO EDUARDO SAN MARTIN 4214 BARRIO SAN PABLO ASUNCION PARAGUAY | 03-MAR-2011 | 17-JUL-2015 | Defaulted | |
| THE BEARER | | shareholder of | CHAPMAN PROPERTIES S.A. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 18-NOV-2013 | 10-JUN-2015 | Dissolved | |
| KEVIN DENNIS KURANYI | | shareholder of | GOLUD INC. | Panama | ALFREDO ALESSANDRO DONA AV. BALBOA; EDIF. DESTINY; PISO 41-D; CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA | 23-JAN-2012 | Active | ||
| BORIS FELIPE MORAN LARA | | shareholder of | GOLUD INC. | Panama | ALFREDO ALESSANDRO DONA AV. BALBOA; EDIF. DESTINY; PISO 41-D; CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA | 23-JAN-2012 | Active | ||
| ALFREDO ALESSANDRO DONA | | shareholder of | GOLUD INC. | Panama | ALFREDO ALESSANDRO DONA AV. BALBOA; EDIF. DESTINY; PISO 41-D; CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA | 23-JAN-2012 | Active | ||
| THE BEARER | | shareholder of | VINES INVESTMENTS CORP. | Monaco | NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO | 12-DEC-2013 | 07-DEC-2015 | Defaulted | |
| María Alessandra Fraga Palenga | | shareholder of | ABEL COMPANY S.A. | Uruguay | TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 18-FEB-2014 | Active | ||
| Salvador Cabrera López | | shareholder of | ABEL COMPANY S.A. | Uruguay | TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 18-FEB-2014 | Active | ||
| LIOUBOV BORISSOVA | Russia | 11-28; Efremova Str.; Moscow; Russia | shareholder of | BELLEVILLE ENTERPRISES LIMITED | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 24-MAY-1995 | 04-JAN-2006 | Defaulted |
| RUSLAN BIN MOHD NOOR | Malaysia | 11-3-6 Jalan 3/109F; Danau Desa Business Centre; Taman Danau Desa; 58100 Kuala Lumpur; Malaysia | shareholder of | ASIANWALRUS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 30-SEP-2004 | Active | |
| MALEE VICHAYAMAS | Thailand | 11-71 MOOBAAN EAMUMUPORN PLAA 3 BANGCHEAKNUNG SUBDISTRICT; BANGKOK 10170; THAILAND | shareholder of | TECHNOCHEM TRADING LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-JUL-2004 | 02-MAY-2008 | Defaulted |
| CONSOLIDATED CORPORATION | India | 11/C Lohtse Coop Housing Soc Ruia Park, Military Road Juhu Mumbai 400 049 IN | shareholder of | CONSOLIDATED (HOLDINGS) LIMITED | Isle of Man | LJ MANAGEMENT (IOM) LIMITED COMMERCE HOUSE 1 BOWRING ROAD RAMSEY ISLE OF MAN 1M8 2LQ BRITISH ISLES | 14-JUL-1992 | Active | |
| CHEN, SHU-MIN | Taiwan | 11F-1; No. 421; Gangfu S. Rd.; Sinyi District; Taipei City 110; Taiwan; ROC | shareholder of | RICH DREAM MANAGEMENT LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 31-JAN-2005 | 27-FEB-2007 | Defaulted |
| JOHN LAWRENCE SARDA MERCADO | Philippines | 12 CALLE VIOLADO; LAHUG; CEU; PHILIPPINES | shareholder of | BIGFOOT GLOBAL SOLUTIONS LTD. | Hong Kong | MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG | 01-FEB-2005 | 18-JUL-2006 | Changed agent |
| Leopoldo Maximiliano Steffenino Lacroze | | shareholder of | ABEL COMPANY S.A. | Uruguay | TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 18-FEB-2014 | Active | ||
| WU WAI HONG | China | 11/F Hui Ming Building 3046 Aiguo Rd. Luohu District Shenzhen P.R. China. | shareholder of | BLOSSOM CREATION LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 29-APR-2010 | 01-NOV-2013 | Defaulted |
| WONG SIU PING | Hong Kong | 11/F.; BLOCK E; 31-37 JORDAN ROAD; KOWLOON | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| AU WONG KIT BING | Hong Kong | 11/F.; CHUNG TAK MANSION; 2 MGAZINE GAP ROAD; MID LEVEL; HONG KONG | shareholder of | CHI SHING INVESTMENTS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 30-JAN-1997 | Active | |
| CHEN Yi Cheng | Taiwan | 11/F.; No. 6; Alley 97; Lane 110; Hu Qian Street; Sijhih District; Xinbei City; Taiwan 221 | shareholder of | ALLIED PROFIT HOLDINGS LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-JAN-2011 | Active | |
| CHEN Yi Cheng | Taiwan | 11/F.; No. 6; Alley 97; Lane 110; Hu Qian Street; Sijhih District; Xinbei City; Taiwan 221 | shareholder of | WELL SOURCE INTERNATIONAL LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-2014 | 01-SEP-2015 | Changed agent |
| YANG, HSIAO-FENG | Taiwan | 11F.; No.10; Ln.12; Guofeng St.; Zuoying Dist.; Kaohsiung City 813; Taiwan | shareholder of | TEXAS PETROLEUM HOLDING GROUP (U.S.A) CO., LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 06-MAY-2015 | Active | |
| Lily Tan | Singapore | 12 Cluny Hill, Singapore 259685 | shareholder of | STAR METRO LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 28-JUN-2000 | Active | |
| Jacobo Reinaldo Tefel Pasos | Guatemala | 12 Avenida 14-09; Zona 10 apto. 1k Oakland Villas; Guatemala | shareholder of | FOGEL GROUP CORPORATION | Guatemala | FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800 | 04-JUN-2002 | Active | |
| Ernst KLAUS | Monaco | 12 Boulevard des Moulins, 98000 Monaco | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| Jupiter One Nominees S.A. | Switzerland | 12 Boulevard du Théatre, P.O. Box 5250 1211 Geneva 11 Switzerland | shareholder of | NORTHGRANGE LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 19-SEP-2005 | Active | |
| Jupiter Two Nominees S.A. | Switzerland | 12 Boulevard du Théatre, P.O. Box 5250 1211 Geneva 11 Switzerland | shareholder of | NORTHGRANGE LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 19-SEP-2005 | Active | |
| THE BEARER | | shareholder of | ALENA BUSINESS S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 07-MAY-2007 | 17-FEB-2011 | Dissolved | |
| THE BEARER | | shareholder of | ALENA BUSINESS S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 07-MAY-2007 | 17-FEB-2011 | Dissolved | |
| JOAQUIN ENRIQUE COLOMA | | shareholder of | K11 PARTNERS, INC. | Venezuela | K11 PARTNERS; INC. AVE. LIBERTADOR CON CALLE AVILA TORRE XEROX PISO 12; OFIC. PH-B; URB. BELLO CAMPO CHACAO CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA | 27-SEP-2011 | Active | ||
| GUILLERMO FERNANDEZ-MAZARAMBROZ | | shareholder of | K11 PARTNERS, INC. | Venezuela | K11 PARTNERS; INC. AVE. LIBERTADOR CON CALLE AVILA TORRE XEROX PISO 12; OFIC. PH-B; URB. BELLO CAMPO CHACAO CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA | 27-SEP-2011 | Active | ||
| JUAN FERMIN RESTREPO | | shareholder of | K11 PARTNERS, INC. | Venezuela | K11 PARTNERS; INC. AVE. LIBERTADOR CON CALLE AVILA TORRE XEROX PISO 12; OFIC. PH-B; URB. BELLO CAMPO CHACAO CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA | 27-SEP-2011 | Active | ||
| SOTAVENTO GROUP HOLDINGS LTD. | | shareholder of | K11 PARTNERS, INC. | Venezuela | K11 PARTNERS; INC. AVE. LIBERTADOR CON CALLE AVILA TORRE XEROX PISO 12; OFIC. PH-B; URB. BELLO CAMPO CHACAO CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA | 27-SEP-2011 | Active | ||
| HECTOR LUIS HULIAN | | shareholder of | K11 PARTNERS, INC. | Venezuela | K11 PARTNERS; INC. AVE. LIBERTADOR CON CALLE AVILA TORRE XEROX PISO 12; OFIC. PH-B; URB. BELLO CAMPO CHACAO CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA | 27-SEP-2011 | Active | ||
| LUIS PEDRO RECINOS | | shareholder of | K11 PARTNERS, INC. | Venezuela | K11 PARTNERS; INC. AVE. LIBERTADOR CON CALLE AVILA TORRE XEROX PISO 12; OFIC. PH-B; URB. BELLO CAMPO CHACAO CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA | 27-SEP-2011 | Active | ||
| THE BEARER | | shareholder of | ROCKYPOINT INVESTMENT HOLDINGS S.A. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 09-MAR-2012 | Active | ||
| THE BEARER | | shareholder of | ROCKYPOINT INVESTMENT HOLDINGS S.A. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 09-MAR-2012 | Active | ||
| EL PORTADOR | | shareholder of | Bosque Brava S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-MAY-2012 | Active | ||
| EL PORTADOR | | shareholder of | Bosque Brava S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-MAY-2012 | Active | ||
| Magusto Management S.A. | | shareholder of | TACCOLIN INVESTMENTS S.A. | Switzerland | KOTRUSCO LTD. FORCHWEG 9 CH-8127 FORCH ZH SWITZERLAND | 16-FEB-2010 | Inactivated | ||
| Morris Harf Meyer | | shareholder of | TRANSWELL ENTERPRISES INC. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 01-AUG-2013 | Active | ||
| EL PORTADOR | | shareholder of | RENZO TEAM CORPORATION | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 24-SEP-2013 | 25-FEB-2015 | Defaulted | |
| EL PORTADOR | | shareholder of | RENZO TEAM CORPORATION | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 24-SEP-2013 | 25-FEB-2015 | Defaulted | |
| CCSD HOLDINGS, S.A. | | shareholder of | CCSD Mex, S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 07-OCT-2013 | Active | ||
| Carlos Gustavo Vedia Rendón | | shareholder of | Inversiones Zermatt Company S.A. | Bolivia | IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA | 19-NOV-2013 | Active | ||
| Phyllis Caroline Adee | | shareholder of | Inversiones Zermatt Company S.A. | Bolivia | IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA | 19-NOV-2013 | Active | ||
| EL PORTADOR | | shareholder of | SUNSET REAL ESTATE S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-JAN-2009 | Active | ||
| EL PORTADOR | | shareholder of | SUNSET REAL ESTATE S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-JAN-2009 | Active | ||
| THE BEARER | | shareholder of | MARSHDALE S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JAN-2009 | Active | ||
| THE BEARER | | shareholder of | MARSHDALE S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JAN-2009 | Active | ||
| THE BEARER | | shareholder of | MARSHDALE S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JAN-2009 | Active | ||
| THE BEARER | | shareholder of | MARSHDALE S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JAN-2009 | Active | ||
| THE BEARER | | shareholder of | MARSHDALE S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JAN-2009 | Active | ||
| THE BEARER | | shareholder of | MARSHDALE S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JAN-2009 | Active | ||
| H.H SHEIKH ABDULLA BIN ZAYED AL NEHAYAN | | shareholder of | MARSHDALE S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JAN-2009 | Active | ||
| THE BEARER | | shareholder of | PENNYWELL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 15-JAN-2009 | Active | ||
| THE BEARER | | shareholder of | PENNYWELL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 15-JAN-2009 | Active | ||
| THE BEARER | | shareholder of | OPENHEIM RESOURCES LTD. INC. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 06-FEB-2009 | 15-FEB-2010 | Dissolved | |
| THE BEARER | | shareholder of | ZINN HOLDINGS S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 01-OCT-2008 | 13-DEC-2013 | Defaulted | |
| THE BEARER | | shareholder of | OCTAGON INDUSTRIAL S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 12-FEB-2011 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | SAINTE PRIX S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 09-FEB-2011 | Active | ||
| THE BEARER | | shareholder of | SAINTE PRIX S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 09-FEB-2011 | Active | ||
| THE BEARER | | shareholder of | SAINTE PRIX S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 09-FEB-2011 | Active | ||
| THE BEARER | | shareholder of | SAINTE PRIX S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 09-FEB-2011 | Active | ||
| THE BEARER | | shareholder of | APPLE INVESTORS S.A. | Brazil | MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL | 10-MAR-2010 | Active | ||
| BERTHA RIOS VILLADA | | shareholder of | RAINEY INDUSTRIES INC. | Colombia | RICARDO ARISTIZABAL CARRERA 11B # 9-08 OFICINA 202 BOGOTA, COLOMBIA | 08-OCT-2015 | Active | ||
| HILLARD ENTERPRISES S.A. | | shareholder of | LAKE COUNTY LLC | Venezuela | FEIMACA CALLE CAJIGAL Nº 34 ANACO, ESTADO ANZOÁTEGUI VENEZUELA | 30-JUL-2002 | 16-OCT-2006 | Defaulted | |
| THE BEARER | | shareholder of | KURAN MARKETING INC. | 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.* | 03-JAN-2014 | Active | ||
| THE BEARER | | shareholder of | NOLAN CONSULTANTS CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 06-JAN-2014 | Active | ||
| EL PORTADOR | | shareholder of | Bosque Brava S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-MAY-2012 | Active | ||
| EL PORTADOR | | shareholder of | Bosque Brava S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-MAY-2012 | Active |
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