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 | KIADS S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 05-FEB-2007 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | KIADS S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 05-FEB-2007 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | KIADS S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 05-FEB-2007 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | KIADS S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 05-FEB-2007 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | DJERBA INCORPORATION | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 06-OCT-1983 | 22-AUG-2013 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | ROBALF TRADING CORP. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 03-JAN-2007 | Active | ||
| to the bearer | | shareholder of | TANTREVAL INVESTMENTS S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 03-JAN-2007 | 26-JAN-2009 | Changed agent | |
| FUNDACION CAMINOS DEL VIENTO | | shareholder of | RICHGROVE INTERNATIONAL INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-JAN-2007 | 09-SEP-2010 | Defaulted | |
| THE BEARER | | shareholder of | PERUN CAPITAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 24-JAN-2007 | 16-OCT-2007 | Dissolved | |
| THE BEARER | | shareholder of | PERUN CAPITAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 24-JAN-2007 | 16-OCT-2007 | Dissolved | |
| THE BEARER | | shareholder of | PERUN CAPITAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 24-JAN-2007 | 16-OCT-2007 | Dissolved | |
| THE BEARER | | shareholder of | PERUN CAPITAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 24-JAN-2007 | 16-OCT-2007 | Dissolved | |
| THE BEARER | | shareholder of | OMEGA CAPITAL GROUP 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.* | 05-FEB-2007 | 18-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | OMEGA CAPITAL GROUP 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.* | 05-FEB-2007 | 18-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | OMEGA CAPITAL GROUP 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.* | 05-FEB-2007 | 18-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | OMEGA CAPITAL GROUP 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.* | 05-FEB-2007 | 18-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | ENDAR EQUITIES CORP. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 15-FEB-2007 | Active | ||
| THE BEARER | | shareholder of | KENROSS COMPANY BUSINESS INC. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 13-SEP-2007 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | KENROSS COMPANY BUSINESS INC. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 13-SEP-2007 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | Property Access Corp. | United States | INTERNATIONAL SALES GROUP LLC 2875 N.E. 191 STR; SUITE 200 AVENTURA; FLORIDA 33180 | 01-OCT-2007 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | Property Access Corp. | United States | INTERNATIONAL SALES GROUP LLC 2875 N.E. 191 STR; SUITE 200 AVENTURA; FLORIDA 33180 | 01-OCT-2007 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | Property Access Corp. | United States | INTERNATIONAL SALES GROUP LLC 2875 N.E. 191 STR; SUITE 200 AVENTURA; FLORIDA 33180 | 01-OCT-2007 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | Property Access Corp. | United States | INTERNATIONAL SALES GROUP LLC 2875 N.E. 191 STR; SUITE 200 AVENTURA; FLORIDA 33180 | 01-OCT-2007 | 18-JAN-2010 | Defaulted | |
| ANDRÉS MUÑOZ RAMIREZ | | shareholder of | TAMROSE PROPERTY INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-OCT-2007 | 18-JAN-2010 | Defaulted | |
| MARIA EUGENIA MEDINA DE BOCCITTO | | shareholder of | GRENSEEL COMPANY INC. | Venezuela | KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS TORRE DELTA; PISO 11 (AL LADO DE LA ENTIDAD DE AHORRO DEL SUR QUE ESTA AL LADO DEL METRO) AVE. FRANCISCO DE MIRANDA; ALTAMIRA CARACAS; VENEZUELA | 26-JAN-2007 | 17-JUL-2009 | Defaulted | |
| VALERIO BOCCITTO | | shareholder of | GRENSEEL COMPANY INC. | Venezuela | KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS TORRE DELTA; PISO 11 (AL LADO DE LA ENTIDAD DE AHORRO DEL SUR QUE ESTA AL LADO DEL METRO) AVE. FRANCISCO DE MIRANDA; ALTAMIRA CARACAS; VENEZUELA | 26-JAN-2007 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | HAFRAM HOLDINGS INC. | Switzerland | MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND | 16-FEB-2007 | 23-MAY-2012 | Dissolved | |
| THE BEARER | | shareholder of | LEIAM GLOBAL CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 16-FEB-2007 | 11-MAR-2010 | Defaulted | |
| THE BEARER | | shareholder of | TORPAX ENTERPRISES S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 16-FEB-2007 | 18-DEC-2013 | Defaulted | |
| MR. IBRAHIM KHALAF | | shareholder of | TORPAX ENTERPRISES S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 16-FEB-2007 | 18-DEC-2013 | Defaulted | |
| TO THE BEARER | | shareholder of | GALEXIA ASSOCIATES INC. | Switzerland | SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND | 16-FEB-2007 | 22-MAY-2009 | Dissolved | |
| THE BEARER | | shareholder of | DIN DEVELOPMENT S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 28-FEB-2007 | 20-DEC-2013 | Dissolved | |
| THE BEARER | | shareholder of | RHYS DEVELOPMENT CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 13-MAR-2007 | Inactivated | ||
| THE BEARER | | shareholder of | RHYS DEVELOPMENT CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 13-MAR-2007 | Inactivated | ||
| THE BEARER | | shareholder of | MYSTIC LAKE S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 02-JAN-2007 | 03-JUN-2011 | Defaulted | |
| THE BEARER | | shareholder of | MYSTIC LAKE S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 02-JAN-2007 | 03-JUN-2011 | Defaulted | |
| Farid Dagher | 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 |
| ARSH CAPITAL LTD | 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 |
| Jihad El Eit | 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 |
| Ammar Al Muwahed | 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 |
| Abdul Rahman Al Deesi | 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 |
| Adi Al Deesi | 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 |
| Eyad 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 |
| Ayman 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 |
| Fadel Kremid | 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 |
| GRIGORE FOTA | Romania | 101; DR LACOB FELIX STREET; DISTRICT 1; BUCHAREST; ROMANIA | shareholder of | B & F TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-AUG-2006 | 20-AUG-2010 | Defaulted |
| FAN JER LIN | China | 101; EAST YIN CHENG ROAD; HSBC TOWER SHANGHAI; CHINA | shareholder of | THOMAS SERVICE INTERNATIONAL INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAR-2003 | 01-NOV-2004 | Defaulted |
| THE BEARER | Luxembourg | 11; Av. Emile Reuter; L 2420 Luxembourg City; LUXEMBOURG. | shareholder of | CLOCKMAKER LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 29-OCT-2007 | 17-NOV-2010 | Inactivated |
| ZHENG FANG ZHEN | China | 101; Unit 3; Building 7; Kang Da Shiji Xin Cu; Renmin Road; Jiaonan; Shandong; P.R. China. | shareholder of | STAR PROFIT 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-AUG-2007 | Active | |
| WANG GANG WU | China | 101; Unit 3; Building 7; Kang Da Shiji Xin Cu; Renmin Road; Jiaonan; Shandong; P.R. China. | shareholder of | STAR PROFIT 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-AUG-2007 | Active | |
| WU LAIYAN | Hong Kong | 11/F.; No.89 Tak Fung Bldg.; 85-91 Lai Chi Kok Rd.; Mongkok; Kln.; Hong Kong | shareholder of | FORTUNE SMILE INTERNATIONAL LIMITED | Hong Kong | KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 03-JAN-2012 | Active | |
| LEE TSU-CHIN | Taiwan | 11/F.; NO. 90; SUN-KAO ROAD; HSIN-I DISTRICT; TAIPEI 110; R.O.C. | shareholder of | FAITH MOUNTAIN ENTERPRISES LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 04-JAN-1999 | Active | |
| XIE XIAO QING | China | 11/F; SUNSHINE BUILDING; NO. 222; XIN HUA XIA LU; HAN KOU; WU HAN; CHINA. | shareholder of | YONG HUA INTERNATIONAL LTD. | Hong Kong | GOLDEN DELUXE ENTERPRISES LTD. 1902-06; 19/F; TOWER 1; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 01-AUG-2003 | Active | |
| THE BEARER | Luxembourg | 11; Av. Emile Reuter; L 2420 Luxembourg City; LUXEMBOURG. | shareholder of | CLOCKMAKER LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 29-OCT-2007 | 17-NOV-2010 | Inactivated |
| Société Générale Bank & Trust | Luxembourg | 11; Av. Emile Reuter; L-2420 Luxembourg-City; LUXEMBOURG | shareholder of | FOSTAR INVEST LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-JUL-2004 | 18-MAY-2010 | Relocated in new jurisdiction |
| Société Générale Bank & Trust | Luxembourg | 11; Av. Emile Reuter; L-2420 Luxembourg-City; LUXEMBOURG | shareholder of | SOFTWARE MAINTENANCE CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-JUL-2009 | Defaulted | |
| Societe Generale Bank & Trust | Luxembourg | 11; Av. Emile Reuter; L-2420 Luxembourg-City; LUXEMBOURG | shareholder of | BRIDGEWATER INTERNATIONAL HOLDINGS INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 30-DEC-2013 | Active | |
| Mr. Marco VEDEO | Monaco | 11; Avenue Princesse Grace; Monte Carlo; Monaco | shareholder of | DEOTIP MANAGEMENT INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 04-JAN-2011 | 29-JUL-2011 | Changed agent |
| THE BEARER | | shareholder of | MYSTIC LAKE S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 02-JAN-2007 | 03-JUN-2011 | Defaulted | |
| THE BEARER | | shareholder of | EMBASSY FREIGHT, PANAMA INC. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 20-JUL-2007 | 24-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | EMBASSY FREIGHT, PANAMA INC. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 20-JUL-2007 | 24-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | EMBASSY FREIGHT, PANAMA INC. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 20-JUL-2007 | 24-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | EMBASSY FREIGHT, PANAMA INC. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 20-JUL-2007 | 24-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | HOT CHOCOLATE CORP. | 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.* | 14-FEB-2007 | Active | ||
| THE BEARER | | shareholder of | IBERVILLE BUSINESS INC. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 27-FEB-2007 | 18-JUN-2015 | Defaulted | |
| THE BEARER | | shareholder of | IBERVILLE BUSINESS INC. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 27-FEB-2007 | 18-JUN-2015 | Defaulted | |
| THE BEARER | | shareholder of | MANEUS TRADING CORP. | Switzerland | WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND | 01-MAR-2007 | 30-JUN-2010 | Inactivated | |
| EL PORTADOR | | shareholder of | Q H 35, INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-MAR-2007 | 17-JUL-2015 | Defaulted | |
| EL PORTADOR | | shareholder of | Q H 35, INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-MAR-2007 | 17-JUL-2015 | Defaulted | |
| BROOMFIELD LIMITED | | shareholder of | ALPINE ENTERPRISES S. A. | Guernsey | HSBC PRIVATE BANK (GUERNSEY) LIMITED LIMITED PARK PLACE; PARK STREET ST PETER PORT GUERNSEY; GY1 1EE CHANNEL ISLANDS | 14-DEC-1984 | Active | ||
| PENDEAN LIMITED | | shareholder of | ALPINE ENTERPRISES S. A. | Guernsey | HSBC PRIVATE BANK (GUERNSEY) LIMITED LIMITED PARK PLACE; PARK STREET ST PETER PORT GUERNSEY; GY1 1EE CHANNEL ISLANDS | 14-DEC-1984 | Active | ||
| THE BEARER | | shareholder of | ARAGON PARTNERS INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 30-OCT-2007 | 17-JAN-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | ARAGON PARTNERS INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 30-OCT-2007 | 17-JAN-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | MOJOST VENTURES CORP. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 14-FEB-2004 | 14-JUN-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | MOJOST VENTURES CORP. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 14-FEB-2004 | 14-JUN-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | COLLETT COMPANY INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-JAN-2007 | 17-JUL-2015 | Defaulted | |
| THE BEARER | | shareholder of | MITUN DEVELOPMENT S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 03-JAN-2007 | 19-JAN-2009 | Defaulted | |
| TO THE BEARER | | shareholder of | UMPHRED HOLDING INC. | Switzerland | JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND | 03-JAN-2007 | Defaulted | ||
| THE BEARER | | shareholder of | TARAWAY CORP. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 02-JAN-2007 | 12-JUL-2010 | Inactivated | |
| THE BEARER | | shareholder of | TARAWAY CORP. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 02-JAN-2007 | 12-JUL-2010 | Inactivated | |
| THE BEARER | | shareholder of | TARAWAY CORP. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 02-JAN-2007 | 12-JUL-2010 | Inactivated | |
| THE BEARER | | shareholder of | TARAWAY CORP. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 02-JAN-2007 | 12-JUL-2010 | Inactivated | |
| THE BEARER | | shareholder of | SHATTERED DREAM S.A. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 24-JAN-2007 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | SHATTERED DREAM S.A. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 24-JAN-2007 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | SHATTERED DREAM S.A. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 24-JAN-2007 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | SHATTERED DREAM S.A. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 24-JAN-2007 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | SWEET ECHOES CORP. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 24-JAN-2007 | 30-DEC-2011 | Defaulted | |
| THE BEARER | | shareholder of | SWEET ECHOES CORP. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 24-JAN-2007 | 30-DEC-2011 | Defaulted | |
| THE BEARER | | shareholder of | SWEET ECHOES CORP. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 24-JAN-2007 | 30-DEC-2011 | Defaulted | |
| THE BEARER | | shareholder of | SWEET ECHOES CORP. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 24-JAN-2007 | 30-DEC-2011 | Defaulted | |
| THE BEARER | | shareholder of | TANIT INTERNATIONAL INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 29-JAN-2007 | 26-JAN-2012 | Dissolved | |
| THE BEARER | | shareholder of | TANIT INTERNATIONAL INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 29-JAN-2007 | 26-JAN-2012 | Dissolved | |
| THE BEARER | | shareholder of | TANIT INTERNATIONAL INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 29-JAN-2007 | 26-JAN-2012 | Dissolved | |
| THE BEARER | | shareholder of | TANIT INTERNATIONAL INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 29-JAN-2007 | 26-JAN-2012 | Dissolved | |
| THE BEARER | | shareholder of | MARENGO S.A. | Monaco | CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO | 15-FEB-2007 | 05-OCT-2015 | Inactivated | |
| THE BEARER | | shareholder of | MARENGO S.A. | Monaco | CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO | 15-FEB-2007 | 05-OCT-2015 | Inactivated | |
| THE BEARER | | shareholder of | MARENGO S.A. | Monaco | CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO | 15-FEB-2007 | 05-OCT-2015 | Inactivated | |
| THE BEARER | | shareholder of | MARENGO S.A. | Monaco | CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO | 15-FEB-2007 | 05-OCT-2015 | Inactivated | |
| THE BEARER | | shareholder of | SKANIS MANAGEMENT CORP. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 22-FEB-2007 | 19-AUG-2008 | Defaulted | |
| THE BEARER | | shareholder of | AWUDRY HOLDING INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 16-FEB-2007 | 17-APR-2009 | Dissolved |
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