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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 |
|---|---|---|---|---|---|---|---|---|---|
 Societe Generale Bank & Trust | Luxembourg |  11-13, Av. Emile Reuter L-2420 Luxembourg | shareholder of | FINALUX HOLDING S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 19-JUL-2006 | 06-AUG-2015 | Dissolved |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | HETOS LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-NOV-2005 | 16-FEB-2012 | Dissolved |
| EL PORTADOR | | shareholder of | FERNSIDE DEVELOPMENTS CORP. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 09-JUN-2011 | Active | ||
| CARLOS ERNESTO TORO POSADA | | shareholder of | INGHAM TRADING S.A. | Colombia | LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA | 10-JUN-2011 | Active | ||
| COPAFI HOLDING S.A. | Luxembourg | 11-13, Av. Emile Reuter L-2420 Luxembourg | shareholder of | HI-VISION GROUP LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-JAN-2007 | 15-SEP-2014 | Changed agent |
| Pan Zhengdong | China | 11-2-2; Yinghou Road; Qingsong District; Dalian Economic and Technology Development Area; Dalian; China. | shareholder of | D.M.G. INTERNATIONAL CO., 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 | 31-MAY-2006 | Defaulted | |
| MR. PAULO MARTINS | Canada | 11-250 Bonson Road PITT ¿ MEADOW (BC) CANADA | shareholder of | TITAN-GLOBAL MANAGEMENT LTD. | Monaco | PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO | 15-AUG-2006 | 29-JUL-2013 | Changed agent |
| CHEN YONGYUAN | China | 11-602 FUBIN NEW VILLAGE; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | Euro-Richemont Assets Management Co., Ltd. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 30-OCT-2015 | Active | |
| GMG TRUST LTD as TRUSTEES OF THE MILAN TRUST | Israel | 11-NOV-2005 | shareholder of | SG PROPERTIES LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-JUL-1999 | Active | |
| MEHBOOB AHMED SHEIKH | Pakistan | 11.K MODEL TOEN LAHORE | shareholder of | MONADOK LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-MAY-2005 | 06-NOV-2014 | Defaulted |
| MR. YURY KOLOTOV | Russia | 11/3 Kutuzova St.; Apt. 36; Moscow; Russia | shareholder of | VY PromGroup Ltd. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 19-FEB-2009 | 26-NOV-2014 | Dissolved |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | Crown Investments Holding Limited | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 25-JAN-2007 | 11-MAR-2014 | Dissolved |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | Crown Investments Holding Limited | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 25-JAN-2007 | 11-MAR-2014 | Dissolved |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | PLANET FACTORY LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 15-DEC-2005 | Active | |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | PLANET FACTORY LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 15-DEC-2005 | Active | |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | LANVIS CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-DEC-2005 | 14-JAN-2013 | Dissolved |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | ITHAKI S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 26-OCT-2005 | 16-JUL-2014 | Defaulted |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | ITHAKI S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 26-OCT-2005 | 16-JUL-2014 | Defaulted |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | OCEAN SERENE S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-JUL-2006 | 13-FEB-2014 | Dissolved |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | OCEAN SERENE S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-JUL-2006 | 13-FEB-2014 | Dissolved |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | FRONTEC CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-JUN-2005 | 21-OCT-2015 | Defaulted |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | SAVERNE LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-JUL-2006 | 27-NOV-2014 | Dissolved |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | SAVERNE LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-JUL-2006 | 27-NOV-2014 | Dissolved |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | HETOS LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-NOV-2005 | 16-FEB-2012 | Dissolved |
| HIDROTURBINAS DELTA S.A. | | shareholder of | INGHAM TRADING S.A. | Colombia | LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA | 10-JUN-2011 | Active | ||
| JORGE ENRIQUE SANCHEZ CADAVID | | shareholder of | INGHAM TRADING S.A. | Colombia | LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA | 10-JUN-2011 | Active | ||
| LINA MARCELA TORO RUIZ | | shareholder of | INGHAM TRADING S.A. | Colombia | LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA | 10-JUN-2011 | Active | ||
| LITO S.A. | | shareholder of | INGHAM TRADING S.A. | Colombia | LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA | 10-JUN-2011 | Active | ||
| THE BEARER | | shareholder of | RIDDICKS S.A. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 02-NOV-2004 | 12-JAN-2013 | Dissolved | |
| THE BEARER | | shareholder of | COLPINE PORTFOLIO S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 06-JUL-2007 | 16-JUN-2008 | Defaulted | |
| SEGUNDO H. MONTENEGRO V. | | shareholder of | GREYSTONE ASSOCIATES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-JUL-2007 | 18-JAN-2010 | Defaulted | |
| EL PORTADOR | | shareholder of | JACKVILLE OVERSEAS CAPITAL INC. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 09-JUL-2007 | 21-SEP-2015 | Defaulted | |
| EL PORTADOR | | shareholder of | JACKVILLE OVERSEAS CAPITAL INC. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 09-JUL-2007 | 21-SEP-2015 | Defaulted | |
| EL PORTADOR | | shareholder of | JACKVILLE OVERSEAS CAPITAL INC. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 09-JUL-2007 | 21-SEP-2015 | Defaulted | |
| EL PORTADOR | | shareholder of | JACKVILLE OVERSEAS CAPITAL INC. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 09-JUL-2007 | 21-SEP-2015 | Defaulted | |
| THE BEARER | | shareholder of | AVERBURY CORPORATION | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 14-AUG-2007 | 09-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | FREEDOM TELECOM GROUP S.A. | Switzerland | LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND | 29-AUG-2007 | 28-AUG-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | TOLEDO MANAGEMENT S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 15-FEB-2006 | 15-JUN-2012 | Defaulted | |
| THE BEARER | | shareholder of | POSEIDON CONSULTORES 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-2006 | 25-SEP-2012 | Changed agent | |
| THE BEARER | | shareholder of | POSEIDON CONSULTORES 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-2006 | 25-SEP-2012 | Changed agent | |
| THE BEARER | | shareholder of | POSEIDON CONSULTORES 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-2006 | 25-SEP-2012 | Changed agent | |
| CYM YAÑEZ S.A. | | shareholder of | CYM PANAMÁ, S.A. | Panama | CYM PANAMÁ; S. A. AVENIDA A; P.H. CASA MENDOZA; OFICINA #2 CORREGIMIENTO DE SAN FELIPE CIUDAD DE PANAMÁ | 25-MAY-2011 | 13-APR-2015 | Defaulted | |
| DULCAN INC. | | shareholder of | CYM PANAMÁ, S.A. | Panama | CYM PANAMÁ; S. A. AVENIDA A; P.H. CASA MENDOZA; OFICINA #2 CORREGIMIENTO DE SAN FELIPE CIUDAD DE PANAMÁ | 25-MAY-2011 | 13-APR-2015 | Defaulted | |
| CYM YAÑEZ, S. A. | | shareholder of | CYM PANAMÁ, S.A. | Panama | CYM PANAMÁ; S. A. AVENIDA A; P.H. CASA MENDOZA; OFICINA #2 CORREGIMIENTO DE SAN FELIPE CIUDAD DE PANAMÁ | 25-MAY-2011 | 13-APR-2015 | Defaulted | |
| FERNANDO MAÚL SOLÍS MÉNDEZ | | shareholder of | EXCALIBUR OVERSEAS GROUP CORP. | Guatemala | RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA | 27-JAN-2009 | 17-JUL-2015 | Defaulted | |
| THE BEARER | | shareholder of | IBISCUS INVESTMENT S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 02-FEB-2009 | 19-JAN-2012 | Defaulted | |
| EL PORTADOR | | shareholder of | SILKWAY ENTERPRISES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 09-FEB-2009 | 20-JUL-2009 | Changed agent | |
| THE BEARER | | shareholder of | TARGA ETUDES ET CONSEILS S.A. | 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.* | 13-MAR-2009 | Active | ||
| EL PORTADOR | | shareholder of | MERVIN CAPITAL INC. | Uruguay | LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY | 10-SEP-2008 | Active | ||
| EDUARDO FRANCISCO HERRERA GUTIERREZ | | shareholder of | RYBERRY COMMERCE S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-SEP-2008 | 17-JAN-2012 | Defaulted | |
| SOTO QUIJANO INVESTMENTS CORP. | | shareholder of | Mauricio Soto Limited Corp. | Costa Rica | MAURICIO SOTO LTDA. (ZP. 1000) SAN JOSE MATA REDONDA SABANA SUR EDIFICIO SABANA, REAL NIVEL III OFICINA 3 COSTA RICA | 24-OCT-2008 | Active | ||
| THE BEARER | | shareholder of | LAKEFORT INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 17-NOV-2008 | 04-DEC-2014 | Defaulted | |
| THE BEARER | | shareholder of | RODEN PORTFOLIO INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 09-AUG-2005 | 29-DEC-2010 | Changed agent | |
| THE BEARER | | shareholder of | RODEN PORTFOLIO INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 09-AUG-2005 | 29-DEC-2010 | Changed agent | |
| THE BEARER | | shareholder of | RODEN PORTFOLIO INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 09-AUG-2005 | 29-DEC-2010 | Changed agent | |
| THE BEARER | | shareholder of | RODEN PORTFOLIO INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 09-AUG-2005 | 29-DEC-2010 | Changed agent | |
| THE BEARER | | shareholder of | INTERBUGANVILLA JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 16-AUG-2005 | Active | ||
| THE BEARER | | shareholder of | INTERBUGANVILLA JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 16-AUG-2005 | Active | ||
| THE BEARER | | shareholder of | INTERBUGANVILLA JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 16-AUG-2005 | Active | ||
| THE BEARER | | shareholder of | INTERBUGANVILLA JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 16-AUG-2005 | Active | ||
| THE BEARER | | shareholder of | INTERHINOJO JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 17-AUG-2005 | Active | ||
| THE BEARER | | shareholder of | INTERHINOJO JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 17-AUG-2005 | Active | ||
| THE BEARER | | shareholder of | INTERHINOJO JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 17-AUG-2005 | Active | ||
| THE BEARER | | shareholder of | LENAPE GLOBAL S.A. | 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.* | 20-AUG-2007 | 20-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | LENAPE GLOBAL S.A. | 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.* | 20-AUG-2007 | 20-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | LENAPE GLOBAL S.A. | 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.* | 20-AUG-2007 | 20-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | LENAPE GLOBAL S.A. | 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.* | 20-AUG-2007 | 20-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | LENAPE GLOBAL S.A. | 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.* | 20-AUG-2007 | 20-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | LENAPE GLOBAL S.A. | 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.* | 20-AUG-2007 | 20-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | LENAPE GLOBAL S.A. | 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.* | 20-AUG-2007 | 20-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | LENAPE GLOBAL S.A. | 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.* | 20-AUG-2007 | 20-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | LENAPE GLOBAL S.A. | 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.* | 20-AUG-2007 | 20-MAY-2010 | Defaulted | |
| DAVID BENCID BENDAYAN | | shareholder of | INVERSIONES 28A, S. A. | Venezuela | DAVID BENCID B. FINAL CALLE VARGAS 2DA TRANSVERSAL; EDIF. BERTOLINI PISO 2; OFICINA 2-A. BOLEITA NORTE CARACAS; VENEZUELA | 20-FEB-2006 | 02-JUN-2009 | Dissolved | |
| DEBORAH KIZER DE BENCID | | shareholder of | INVERSIONES 28A, S. A. | Venezuela | DAVID BENCID B. FINAL CALLE VARGAS 2DA TRANSVERSAL; EDIF. BERTOLINI PISO 2; OFICINA 2-A. BOLEITA NORTE CARACAS; VENEZUELA | 20-FEB-2006 | 02-JUN-2009 | Dissolved | |
| THE BEARER | | shareholder of | CLAYTEC GROUP INC. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 17-MAR-2006 | 13-FEB-2012 | Defaulted | |
| THE BEARER | | shareholder of | CLAYTEC GROUP INC. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 17-MAR-2006 | 13-FEB-2012 | Defaulted | |
| THE BEARER | | shareholder of | CLAYTEC GROUP INC. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 17-MAR-2006 | 13-FEB-2012 | Defaulted | |
| THE BEARER | | shareholder of | CLAYTEC GROUP INC. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 17-MAR-2006 | 13-FEB-2012 | Defaulted | |
| THE BEARER | | shareholder of | UPFIELD CORP. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 24-MAR-2006 | Active | ||
| PELICAN LIMITED1 | | shareholder of | LYNDON PROPERTIES LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 29-OCT-1991 | 27-DEC-2005 | Changed agent | |
| THE BEARER | | shareholder of | LOADPARK INVESTMENTS LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 25-NOV-1991 | 21-JAN-2010 | Changed agent | |
| THE BEARER | | shareholder of | LOADPARK INVESTMENTS LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 25-NOV-1991 | 21-JAN-2010 | Changed agent | |
| THE BEARER | | shareholder of | NESCIO S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 13-JUN-2005 | 17-DEC-2013 | Defaulted | |
| THE BEARER | | shareholder of | NESCIO S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 13-JUN-2005 | 17-DEC-2013 | Defaulted | |
| THE BEARER | | shareholder of | CLARGES CONSULTING S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 29-SEP-2008 | 15-MAY-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | SMOLLEN ESTATES CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 01-OCT-2008 | Active | ||
| JUAN FRANCISCO MONTEVERDE VARGAS | | shareholder of | APSU INVESTMENTS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-OCT-2008 | 17-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | STERNER ASSOCIATES INC. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 17-MAR-2010 | Active | ||
| THE BEARER | | shareholder of | STERNER ASSOCIATES INC. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 17-MAR-2010 | Active | ||
| THE BEARER | | shareholder of | STERNER ASSOCIATES INC. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 17-MAR-2010 | Active | ||
| EL PORTADOR | | shareholder of | PENLAND INTERNATIONAL GROUP INC. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 21-MAY-2011 | 28-NOV-2014 | Inactivated | |
| EL PORTADOR | | shareholder of | PENLAND INTERNATIONAL GROUP INC. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 21-MAY-2011 | 28-NOV-2014 | Inactivated | |
| EL PORTADOR | | shareholder of | PENLAND INTERNATIONAL GROUP INC. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 21-MAY-2011 | 28-NOV-2014 | Inactivated | |
| EL PORTADOR | | shareholder of | PENLAND INTERNATIONAL GROUP INC. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 21-MAY-2011 | 28-NOV-2014 | Inactivated | |
| THE BEARER | | shareholder of | DAISY MARKETING GROUP INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 06-JUN-2011 | Active | ||
| EL PORTADOR | | shareholder of | PINOT NOIR COMPANY INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 01-JUN-2011 | 16-JUL-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | PINOT NOIR COMPANY INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 01-JUN-2011 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | AIM HOLDING INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 14-JUN-2011 | Active | ||
| THE BEARER | | shareholder of | AIM HOLDING INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 14-JUN-2011 | Active | ||
| THE BEARER | | shareholder of | CAINBRAN MARKETING S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 03-JUL-2008 | Active |
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