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 | RAMOS CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 18-JUN-2004 | Active | ||
| THE BEARER | | shareholder of | RAMOS CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 18-JUN-2004 | Active | ||
| THE BEARER | | shareholder of | SCRAPSON COMPANY S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 28-JUN-2004 | 09-JUL-2013 | Dissolved | |
| THE BEARER | | shareholder of | AKTOS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-JUL-2004 | 16-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | AKTOS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-JUL-2004 | 16-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | AKTOS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-JUL-2004 | 16-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | AKTOS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-JUL-2004 | 16-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | HENNOCK INVESTORS S.A. | Israel | LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL | 13-JUL-2004 | 28-MAR-2011 | Defaulted | |
| THE BEARER | | shareholder of | HENNOCK INVESTORS S.A. | Israel | LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL | 13-JUL-2004 | 28-MAR-2011 | Defaulted | |
| THE BEARER | | shareholder of | HENNOCK INVESTORS S.A. | Israel | LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL | 13-JUL-2004 | 28-MAR-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUTAI PROPERTIES CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-DEC-2014 | Shelf company | ||
| THE BEARER | | shareholder of | CRANDENE TRADING S.A. | Brazil | POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL | 15-DEC-2014 | Active | ||
| ANA MARIA MEJIA LALINDE | | shareholder of | Alianza Civil Internacional S.A. | Colombia | CORREA MERINO & CO. ABOGADOS CALLE 10ª NO. 34-11 MEDELLIN COLOMBIA | 11-MAY-2015 | Active | ||
| ALONSO ECHAVARRIA SOTO | | shareholder of | Alianza Civil Internacional S.A. | Colombia | CORREA MERINO & CO. ABOGADOS CALLE 10ª NO. 34-11 MEDELLIN COLOMBIA | 11-MAY-2015 | Active | ||
| INVERSIONES Y MAQUINARIA | | shareholder of | Alianza Civil Internacional S.A. | Colombia | CORREA MERINO & CO. ABOGADOS CALLE 10ª NO. 34-11 MEDELLIN COLOMBIA | 11-MAY-2015 | Active | ||
| JUAN FELIPE CADAVID MEJIA | | shareholder of | Alianza Civil Internacional S.A. | Colombia | CORREA MERINO & CO. ABOGADOS CALLE 10ª NO. 34-11 MEDELLIN COLOMBIA | 11-MAY-2015 | Active | ||
| THE BEARER | | shareholder of | NORWOOD ASSOCIATES S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 27-APR-2004 | 28-JUN-2007 | Dissolved | |
| THE BEARER | | shareholder of | NORWOOD ASSOCIATES S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 27-APR-2004 | 28-JUN-2007 | Dissolved | |
| THE BEARER | | shareholder of | NORWOOD ASSOCIATES S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 27-APR-2004 | 28-JUN-2007 | Dissolved | |
| THE BEARER | | shareholder of | GERI DESIGN S.A. | Switzerland | SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND | 12-MAY-2004 | 09-OCT-2014 | Dissolved | |
| THE BEARER | | shareholder of | ANDERS & CO. S.A. | Colombia | ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.* | 04-JUN-2004 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | ANDERS & CO. S.A. | Colombia | ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.* | 04-JUN-2004 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | ANDERS & CO. S.A. | Colombia | ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.* | 04-JUN-2004 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | ANDERS & CO. S.A. | Colombia | ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.* | 04-JUN-2004 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | SYBEST HOLDINGS CORP. | Venezuela | JEAN PAUL VAN DEN BRANDE CENTRO PROFESIONAL EUROBUILDING; PISO 2; OFC. 2 F Y G CALLE LA GUAIRITA; URBANIZACIÓN CHUAO CARACAS; VENEZUELA | 08-JUL-2004 | 25-JUN-2008 | Changed agent | |
| ZULET RAMIREZ BLANCO | | shareholder of | SYBEST HOLDINGS CORP. | Venezuela | JEAN PAUL VAN DEN BRANDE CENTRO PROFESIONAL EUROBUILDING; PISO 2; OFC. 2 F Y G CALLE LA GUAIRITA; URBANIZACIÓN CHUAO CARACAS; VENEZUELA | 08-JUL-2004 | 25-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | SYBEST HOLDINGS CORP. | Venezuela | JEAN PAUL VAN DEN BRANDE CENTRO PROFESIONAL EUROBUILDING; PISO 2; OFC. 2 F Y G CALLE LA GUAIRITA; URBANIZACIÓN CHUAO CARACAS; VENEZUELA | 08-JUL-2004 | 25-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | POTTER CORPORATION | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-SEP-1993 | Active | ||
| THE BEARER | | shareholder of | POTTER CORPORATION | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-SEP-1993 | Active | ||
| THE BEARER | | shareholder of | WINDEL MANAGEMENT S.A. | United Arab Emirates | INTERNATIONAL MANAGEMENT CO. 903, CAPRICORN TOWERS SHKZAYED ROAD P.O. BOX 4640 DUBAI UNITED ARAB EMIRATES | 28-DEC-1993 | Active | ||
| THE BEARER | | shareholder of | WINDEL MANAGEMENT S.A. | United Arab Emirates | INTERNATIONAL MANAGEMENT CO. 903, CAPRICORN TOWERS SHKZAYED ROAD P.O. BOX 4640 DUBAI UNITED ARAB EMIRATES | 28-DEC-1993 | Active | ||
| THE BEARER | | shareholder of | WINDEL MANAGEMENT S.A. | United Arab Emirates | INTERNATIONAL MANAGEMENT CO. 903, CAPRICORN TOWERS SHKZAYED ROAD P.O. BOX 4640 DUBAI UNITED ARAB EMIRATES | 28-DEC-1993 | Active | ||
| THE BEARER | | shareholder of | WINDEL MANAGEMENT S.A. | United Arab Emirates | INTERNATIONAL MANAGEMENT CO. 903, CAPRICORN TOWERS SHKZAYED ROAD P.O. BOX 4640 DUBAI UNITED ARAB EMIRATES | 28-DEC-1993 | Active | ||
| EL PORTADOR | | shareholder of | OLVEX CAPITAL CORP. | Venezuela | KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA | 04-MAY-2004 | Defaulted | ||
| THE BEARER | | shareholder of | DAVINCI CONSULTING S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JUN-2004 | 27-JAN-2006 | Changed agent | |
| THE BEARER | | shareholder of | DAVINCI CONSULTING S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JUN-2004 | 27-JAN-2006 | Changed agent | |
| THE BEARER | | shareholder of | DAVINCI CONSULTING S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JUN-2004 | 27-JAN-2006 | Changed agent | |
| THE BEARER | | shareholder of | DAVINCI CONSULTING S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JUN-2004 | 27-JAN-2006 | Changed agent | |
| THE BEARER | | shareholder of | QM CONSULTING INCORPORATED | Switzerland | PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.* | 09-JUN-2004 | 19-MAR-2013 | Dissolved | |
| THE BEARER | | shareholder of | RYEDA HOLDINGS CORP. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 13-JUL-2004 | 28-MAR-2012 | Defaulted | |
| THE BEARER | | shareholder of | INGAR TRADING CORPORATION | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-JUL-2004 | Active | ||
| CYNTHIA ELIZABETH FLEISCHMAN JACOB DE SALAZAR | | shareholder of | PROPERTY & EQUITY CORP. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 16-NOV-2006 | Active | ||
| THE BEARER | | shareholder of | FINEWOOL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 13-DEC-2003 | 17-MAY-2013 | Dissolved | |
| THE BEARER | | shareholder of | FINEWOOL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 13-DEC-2003 | 17-MAY-2013 | Dissolved | |
| THE BEARER | | shareholder of | ROTHLEY HOLDINGS S.A. | Brazil | ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL | 10-FEB-2004 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | ROTHLEY HOLDINGS S.A. | Brazil | ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL | 10-FEB-2004 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | YSM ENTERPRIZES S.A. | Switzerland | LÉMANAGEMENT SERVICE S.A. 7 CHEMIN DES CHARMETTES LAUSANNE 1003, VAUD SWITZERLAND | 18-FEB-2004 | 12-MAR-2015 | Dissolved | |
| THE BEARER | | shareholder of | SHENANDOAH OVERSEAS INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 03-MAR-2004 | 19-JUL-2007 | Defaulted | |
| THE BEARER | | shareholder of | SHENANDOAH OVERSEAS INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 03-MAR-2004 | 19-JUL-2007 | Defaulted | |
| THE BEARER | | shareholder of | SHENANDOAH OVERSEAS INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 03-MAR-2004 | 19-JUL-2007 | Defaulted | |
| Pamapa Verde, Sociedad Anónima | | shareholder of | CRAYSTON ENTERPRISES CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 16-MAY-2014 | Active | ||
| GIOVANNI SANNA | | shareholder of | MONTELLAN INC. | Luxembourg | OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG | 07-JUL-2014 | Active | ||
| EL PORTADOR | | shareholder of | DALONS INDUSTRIES INC. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 21-OCT-2014 | Active | ||
| EL PORTADOR | | shareholder of | DALONS INDUSTRIES INC. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 21-OCT-2014 | Active | ||
| EL PORTADOR | | shareholder of | DALONS INDUSTRIES INC. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 21-OCT-2014 | Active | ||
| EL PORTADOR | | shareholder of | DALONS INDUSTRIES INC. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 21-OCT-2014 | Active | ||
| EL PORTADOR | | shareholder of | DALONS INDUSTRIES INC. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 21-OCT-2014 | Active | ||
| THE BEARER | | shareholder of | GATTINGER DEVELOP LTD. | Venezuela | DESIRE OBADIA AV. CIRCUNVALACION QUINTA R-10 LOMAS DE LA LAGUNITA EL HATILLO 1043-83 CARACAS, VENEZUELA | 01-JAN-2014 | Active | ||
| THE BEARER | | shareholder of | P & R CONSULTING CORP. | El Salvador | JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR | 15-DEC-2003 | 16-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | ROCKWOOD INTERNATIONAL CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 07-JAN-2004 | 20-FEB-2007 | Defaulted | |
| THE BEARER | | shareholder of | FUTURA MARITIME CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 09-JAN-2004 | Active | ||
| THE BEARER | | shareholder of | FUTURA MARITIME CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 09-JAN-2004 | Active | ||
| THE BEARER | | shareholder of | FUTURA MARITIME CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 09-JAN-2004 | Active | ||
| THE BEARER | | shareholder of | FUTURA MARITIME CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 09-JAN-2004 | Active | ||
| THE BEARER | | shareholder of | ARDVILLE S.A. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 09-FEB-2004 | 20-JUL-2006 | Defaulted | |
| THE BEARER | | shareholder of | ARDVILLE S.A. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 09-FEB-2004 | 20-JUL-2006 | Defaulted | |
| THE BEARER | | shareholder of | ARDVILLE S.A. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 09-FEB-2004 | 20-JUL-2006 | Defaulted | |
| THE BEARER | | shareholder of | ARDVILLE S.A. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 09-FEB-2004 | 20-JUL-2006 | Defaulted | |
| DANIEL W GARDNER | United States | 10021 63RD PLACE W EVERETT WA 98204 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| SANDRA L GARDNER | United States | 10021 63RD PLACE W EVERETT WA 98204 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| Scanpro Pacific Pte. Ltd | Singapore | 100c Pasir Panjang Road; #04-03; See Hoy Chan Hub; Singapore 118519 | shareholder of | Eazycall Holdings Inc | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 12-JUN-2013 | Active | |
| STEPHNE HENNING | South Africa | 101 GORDON ROAD COLBYN PRETORIA SOUTH AFRICA | shareholder of | ITA VERO LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-SEP-2005 | Active | |
| AMALIA HENNING | South Africa | 101 GORDON ROAD COLBYN PRETORIA SOUTH AFRICA | shareholder of | ITA VERO LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-SEP-2005 | Active | |
| Mr. Andrey Chizh | Russia | 101 Krasnogo Znameni Av.; Apt. 109; Vladivostok; Russia | shareholder of | HIGHDERRY INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-JUN-2007 | Defaulted | |
| Osama Shihabi | United Arab Emirates | 101; API Tower; Sheikh Zayed Road; Dubai UAE | shareholder of | LA ROSETTA INVESTMENT LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-JAN-2010 | 18-APR-2013 | Changed agent |
| Raed Al Taramneh | United Arab Emirates | 101; API Tower; Sheikh Zayed Road; Dubai UAE | shareholder of | LA ROSETTA INVESTMENT LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-JAN-2010 | 18-APR-2013 | Changed agent |
| Wasef Shakaa | United Arab Emirates | 101; API Tower; Sheikh Zayed Road; Dubai UAE | shareholder of | LA ROSETTA INVESTMENT LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-JAN-2010 | 18-APR-2013 | Changed agent |
| SABER INTERNATIONAL ENTERPRISE PTE. LTD. | Singapore | 101 Thomson Road; #23-02/03; United Square; Singapore 307591 | shareholder of | Confidence Commodities Limited | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 10-JAN-2012 | 09-SEP-2013 | Dissolved |
| THE BEARER | | shareholder of | KARISA HOLDINGS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 31-AUG-1992 | Active | ||
| THE BEARER | | shareholder of | KARISA HOLDINGS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 31-AUG-1992 | Active | ||
| NAWAL AL-RAMLI | | shareholder of | KARISA HOLDINGS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 31-AUG-1992 | Active | ||
| THE BEARER | | shareholder of | CAMEDOR TRADING AND INVESTMENT LTD. S.A. | Switzerland | UBS AG PEZH CITY 4 B16A-028 MS FRANKA SCHÄFFLER BÄRENGASSE 16 P.O. BOX 8098 ZÜRICH, SWITZERLAND | 30-DEC-1993 | Active | ||
| THE BEARER | | shareholder of | CAMEDOR TRADING AND INVESTMENT LTD. S.A. | Switzerland | UBS AG PEZH CITY 4 B16A-028 MS FRANKA SCHÄFFLER BÄRENGASSE 16 P.O. BOX 8098 ZÜRICH, SWITZERLAND | 30-DEC-1993 | Active | ||
| THE BEARER | | shareholder of | RAYTONDALE ASSOCIATES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-FEB-2004 | Shelf company | ||
| THE BEARER | | shareholder of | RAYTONDALE ASSOCIATES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-FEB-2004 | Shelf company | ||
| THE BEARER | | shareholder of | RAYTONDALE ASSOCIATES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-FEB-2004 | Shelf company | ||
| THE BEARER | | shareholder of | RAYTONDALE ASSOCIATES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-FEB-2004 | Shelf company | ||
| THE BEARER | | shareholder of | RAYTONDALE ASSOCIATES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-FEB-2004 | Shelf company | ||
| THE BEARER | | shareholder of | RAYTONDALE ASSOCIATES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-FEB-2004 | Shelf company | ||
| THE BEARER | | shareholder of | ENGLOBE INTERNATIONAL GROUP S.A. | Switzerland | PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.* | 19-FEB-2004 | Active | ||
| THE BEARER | | shareholder of | OCREA S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 20-APR-2004 | 10-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | ELITE ALLIANCE INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 23-FEB-2010 | Active | ||
| THE BEARER | | shareholder of | ELITE ALLIANCE INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 23-FEB-2010 | Active | ||
| THE BEARER | | shareholder of | ELITE ALLIANCE INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 23-FEB-2010 | Active | ||
| THE BEARER | | shareholder of | ELITE ALLIANCE INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 23-FEB-2010 | Active | ||
| THE BEARER | | shareholder of | ELITE ALLIANCE INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 23-FEB-2010 | Active | ||
| THE BEARER | | shareholder of | ELITE ALLIANCE INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 23-FEB-2010 | Active | ||
| THE BEARER | | shareholder of | ELITE ALLIANCE INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 23-FEB-2010 | Active | ||
| THE BEARER | | shareholder of | ELITE ALLIANCE INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 23-FEB-2010 | Active | ||
| THE BEARER | | shareholder of | ELITE ALLIANCE INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 23-FEB-2010 | Active |
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