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
Nesita Manceau	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	INTERPLAT & FOODFONDS LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-JAN-2005	01-NOV-2011	Defaulted
Nesita Manceau	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	EVANWELL FINANCIAL LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-JUL-2003	03-MAY-2011	Defaulted
Nesita Manceau	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	UPAX LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	13-AUG-2002		Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	MONTPRO SERVICES LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	18-DEC-2001		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	IVORY SPEAR HOLDINGS S.A.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	24-SEP-2008		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	IVORY SPEAR HOLDINGS S.A.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	24-SEP-2008		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	AA7 GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	31-MAR-2010		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	THE WORLD TRADE COMPANY LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	12-JAN-2007	19-JAN-2015	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	MILENIUM LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	16-NOV-2009	03-JAN-2012	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	UPG UNITED ENTERPRISE GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	01-AUG-2007	11-JAN-2011	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	UPG UNITED ENTERPRISE GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	01-AUG-2007	11-JAN-2011	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	GCS INVESTMENT LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	11-SEP-2008	03-JAN-2012	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	GCS INVESTMENT LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	11-SEP-2008	03-JAN-2012	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	LIBERTY SUNSHINE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-OCT-2007		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	LIBERTY SUNSHINE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-OCT-2007		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	THE WORLD TRADE COMPANY LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	12-JAN-2007	19-JAN-2015	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	THE WORLD TRADE COMPANY LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	12-JAN-2007	19-JAN-2015	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	THE WORLD TRADE COMPANY LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	12-JAN-2007	19-JAN-2015	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	THE WORLD TRADE COMPANY LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	12-JAN-2007	19-JAN-2015	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	THE WORLD TRADE COMPANY LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	12-JAN-2007	19-JAN-2015	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	THE WORLD TRADE COMPANY LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	12-JAN-2007	19-JAN-2015	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	THE WORLD TRADE COMPANY LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	12-JAN-2007	19-JAN-2015	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	THE WORLD TRADE COMPANY LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	12-JAN-2007	19-JAN-2015	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	THE WORLD TRADE COMPANY LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	12-JAN-2007	19-JAN-2015	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	IFL LTD	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	02-JUN-2008		Active
IFM Independent Financial Managers SA	Switzerland	20 Rue Général; Dufour; 1204 Geneva; Switzerland	shareholder of	UNIVERSAL INVESTMENT FUND LIMITED	Gibraltar	FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR	06-OCT-2004	22-DEC-2011	Changed agent
Johan Lourens Liebetrau	South Africa	20 Sisley Crescent Bougain Villas Century City 7441 South Africa	shareholder of	Piove Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	01-JUL-2010		Active
STRATUS VENTURE LTD	Cyprus	20 SOLONOS STREET; P.O. BOX 53669; 3317 LIMASSOL; CYPRUS	shareholder of	QUANTIC GOLD S.A.	Lebanon	ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON	12-MAY-2004		Active
Mark Ryan Hurst	South Africa	20 Troy Close; Stratford Gardens; Broadacres; South Africa	shareholder of	ATR AERO LIMITED	Isle of Man	ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF	10-NOV-2006		Active
Mark Ryan Hurst	South Africa	20 Troy Close; Stratford Gardens; Broadacres; South Africa	shareholder of	MAC AERO LIMITED	Isle of Man	ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF	10-DEC-2009		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	ASIA FINANCE GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-OCT-2006		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	ASIA FINANCE GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-OCT-2006		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	BASIC HOLDING LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	29-NOV-2006	11-JAN-2011	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	ITAPE INVESTMENT S.A.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	27-MAR-2007	19-JAN-2015	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	ITAPE INVESTMENT S.A.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	27-MAR-2007	19-JAN-2015	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	ARISSON GROUP CORP.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	07-FEB-2007		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	ARISSON GROUP CORP.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	07-FEB-2007		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	ARKADIA INVESTMENTS INCORPORATED	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	19-MAY-2008		Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	ARKADIA INVESTMENTS INCORPORATED	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	19-MAY-2008		Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	ARKADIA INVESTMENTS INCORPORATED	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	19-MAY-2008		Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	ARKADIA INVESTMENTS INCORPORATED	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	19-MAY-2008		Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	MTS TRADE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	22-AUG-2007	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	IMMOSERVICE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	02-APR-2007		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	HEANOR HOLDINGS CORP.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	30-NOV-2006	02-JAN-2014	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	HEANOR HOLDINGS CORP.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	30-NOV-2006	02-JAN-2014	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	Global SMSden LLC	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	26-MAY-2009		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	Global SMSden LLC	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	26-MAY-2009		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	HEMISPHERE ENERGY ASSOCIATES CORP.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	07-JAN-2008	03-JAN-2013	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	STARTWIN INVESTMENT LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	11-SEP-2007	11-JAN-2011	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	STARTWIN INVESTMENT LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	11-SEP-2007	11-JAN-2011	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	NEWFIELD ENERGY GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-NOV-2007	11-JAN-2011	Defaulted
THE BEARER	Vanuatu	5 Menton Avenue; Azzura Island; Varsity Lakes; QLD 4227; Australia	shareholder of	NEWFIELD ENERGY GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-NOV-2007	11-JAN-2011	Defaulted
THE BEARER	Vanuatu	5 Menton Avenue; Azzura Island; Varsity Lakes; QLD 4227; Australia	shareholder of	NEWFIELD ENERGY GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-NOV-2007	11-JAN-2011	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	NEWFIELD ENERGY GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-NOV-2007	11-JAN-2011	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	NEWFIELD ENERGY GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-NOV-2007	11-JAN-2011	Defaulted
THE BEARER	Vanuatu	5 Menton Avenue; Azzura Island; Varsity Lakes; QLD 4227; Australia	shareholder of	NEWFIELD ENERGY GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-NOV-2007	11-JAN-2011	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	NEWFIELD ENERGY GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-NOV-2007	11-JAN-2011	Defaulted
THE BEARER	Vanuatu	5 Menton Avenue; Azzura Island; Varsity Lakes; QLD 4227; Australia	shareholder of	NEWFIELD ENERGY GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-NOV-2007	11-JAN-2011	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	NEWFIELD ENERGY GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-NOV-2007	11-JAN-2011	Defaulted
THE BEARER	Vanuatu	5 Menton Avenue; Azzura Island; Varsity Lakes; QLD 4227; Australia	shareholder of	NEWFIELD ENERGY GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-NOV-2007	11-JAN-2011	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	NEWFIELD ENERGY GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-NOV-2007	11-JAN-2011	Defaulted
THE BEARER	Vanuatu	5 Menton Avenue; Azzura Island; Varsity Lakes; QLD 4227; Australia	shareholder of	NEWFIELD ENERGY GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-NOV-2007	11-JAN-2011	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	NEWFIELD ENERGY GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-NOV-2007	11-JAN-2011	Defaulted
THE BEARER	Vanuatu	5 Menton Avenue; Azzura Island; Varsity Lakes; QLD 4227; Australia	shareholder of	NEWFIELD ENERGY GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-NOV-2007	11-JAN-2011	Defaulted
THE BEARER	Vanuatu	5 Menton Avenue; Azzura Island; Varsity Lakes; QLD 4227; Australia	shareholder of	NEWFIELD ENERGY GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-NOV-2007	11-JAN-2011	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	NEWFIELD ENERGY GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-NOV-2007	11-JAN-2011	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	NEWFIELD ENERGY GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-NOV-2007	11-JAN-2011	Defaulted
THE BEARER	Vanuatu	5 Menton Avenue; Azzura Island; Varsity Lakes; QLD 4227; Australia	shareholder of	NEWFIELD ENERGY GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-NOV-2007	11-JAN-2011	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	NEWFIELD ENERGY GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-NOV-2007	11-JAN-2011	Defaulted
THE BEARER	Vanuatu	5 Menton Avenue; Azzura Island; Varsity Lakes; QLD 4227; Australia	shareholder of	NEWFIELD ENERGY GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-NOV-2007	11-JAN-2011	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	HEMISPHERE ENERGY ASSOCIATES CORP.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	07-JAN-2008	03-JAN-2013	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	HUTA HOLDING CORP.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	07-JUL-2006		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	HUTA HOLDING CORP.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	07-JUL-2006		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	VBC LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	05-DEC-2008		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	VBC LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	05-DEC-2008		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	MTS TRADE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	22-AUG-2007	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	MTS TRADE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	22-AUG-2007	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	MTS TRADE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	22-AUG-2007	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	QUOTA FINANCIAL CORPORATION	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-OCT-2008	03-JAN-2013	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	QUOTA FINANCIAL CORPORATION	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-OCT-2008	03-JAN-2013	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	BLOOM INVESTMENT LTD	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	27-SEP-2006		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	BLOOM INVESTMENT LTD	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	27-SEP-2006		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	MTS TRADE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	22-AUG-2007	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	IVACO CONSULTANTS LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-FEB-2008		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	IVACO CONSULTANTS LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-FEB-2008		Active
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	MTS TRADE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	22-AUG-2007	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	MTS TRADE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	22-AUG-2007	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	MTS TRADE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	22-AUG-2007	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	MTS TRADE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	22-AUG-2007	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	MTS TRADE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	22-AUG-2007	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	MTS TRADE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	22-AUG-2007	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	MTS TRADE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	22-AUG-2007	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	MTS TRADE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	22-AUG-2007	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	MTS TRADE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	22-AUG-2007	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	MTS TRADE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	22-AUG-2007	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	MTS TRADE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	22-AUG-2007	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	MTS TRADE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	22-AUG-2007	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	SERSIL CAPITAL S.A.	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-FEB-2007	03-JAN-2012	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	MTS TRADE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	22-AUG-2007	04-JAN-2010	Defaulted
THE BEARER	Vanuatu	1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU	shareholder of	MTS TRADE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	22-AUG-2007	04-JAN-2010	Defaulted

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