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 |
|---|---|---|---|---|---|---|---|---|---|
 SOLIDARITY ALLIANCE FOUNDATION | Panama |  Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | GIBET FINANCE S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 17-MAR-2005 | 09-OCT-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | LACEVINE INTERNATIONAL S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 06-FEB-2001 | 01-NOV-2013 | Defaulted |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | STERGY METALS CO. LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 05-APR-2001 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | PETROCHEMICALS S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 10-JUN-2002 | Defaulted | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | FORM MAKINA A.S. LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 25-JAN-2002 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | PLANAX INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 07-JAN-2002 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | NAMOR CAPITAL S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 02-APR-2003 | 01-NOV-2013 | Defaulted |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | CUIRMODE S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 12-DEC-2002 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | BURGUESS MARKETING S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 11-NOV-2003 | 20-NOV-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | STENFOLD FINANCIAL HOLDING INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 11-NOV-2003 | 20-NOV-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | NOVATRADE INVESTMENTS PORTFOLIO INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 12-JUL-2004 | Defaulted | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | BOREAS HOLDINGS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 12-MAR-2004 | 09-OCT-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SPENCER INTERNATIONAL GROUP S.A. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 24-DEC-2004 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | DTL HOLDING INC. | Switzerland | ME PHILIPPE PRETI C/O MENTHA & ASSOCIES 4, RUE DE L'ATHENEE CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND *S.I.* | 29-SEP-1995 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | WELLROCK CAPITAL MANAGEMENT INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 13-MAY-1997 | 09-OCT-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | DENJAY INVESTMENTS INC. | Switzerland | ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND | 08-MAR-2012 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SFER INTERNATIONAL LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 05-MAY-2006 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | PARITET CORPORATION | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 12-JUL-2004 | Defaulted | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | EARWAKER BUSINESS CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 05-JAN-2004 | 09-OCT-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ARATAN S.A. | Switzerland | ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND | 04-JAN-2002 | 28-JUL-2015 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | THE YACHT SQUADRON OMAN LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 20-MAY-2003 | 10-OCT-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | VERMONT CONTRACTORS CORPORATION | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 13-MAY-1997 | 09-OCT-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | PRIMAVERA TRADING S.A. | Switzerland | ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND | 05-MAR-1999 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | EUROFUND LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 23-APR-1991 | 08-JUL-2014 | Defaulted |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | KELLEY ENTERPRISES ASSETS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 06-JUL-2006 | 20-NOV-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | FERROTRADE INTERNATIONAL LIMITED | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 17-MAR-2010 | 14-AUG-2015 | Defaulted |
| SAPRA ESTATES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | FARWELL HOLDING ESTATE LIMITED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 03-JAN-2012 | 06-NOV-2014 | Defaulted |
| SAPRA ESTATES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | FULBROOKE MARKETING CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 28-FEB-2011 | 01-NOV-2012 | Defaulted |
| SAPRA ESTATES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | INTERNATIONAL CHEMICAL & FOOD PROCESS ENGINEERING GMBH. S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 04-JAN-2011 | 06-NOV-2014 | Defaulted |
| SAPRA ESTATES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | YALDING HOLDINGS CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 14-NOV-2011 | Active | |
| AMOS SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | FULWOOD EQUITIES LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 04-FEB-2011 | 08-AUG-2011 | Changed agent |
| AMOS SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ONSET INTERNATIONAL MARKETING S.A. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 07-FEB-2011 | 19-AUG-2011 | Changed agent |
| AMOS SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | DAWOKIA BUSINESS CORP. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 04-JAN-2011 | 08-AUG-2011 | Changed agent |
| AMOS SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | EWELON ASSET INC. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 04-JAN-2011 | 09-FEB-2012 | Changed agent |
| AMOS SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | COLORADO COMPANY EQUITIES LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 21-SEP-2010 | 08-AUG-2011 | Changed agent |
| AMOS SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | YUGRAJ INVESTMENTS LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 21-MAY-2008 | 21-NOV-2011 | Defaulted |
| AMOS SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ROPETA TRADING INC. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 27-OCT-2008 | 24-JAN-2012 | Changed agent |
| AMOS SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | PROCNET TRADING INC. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 02-JAN-2008 | 01-NOV-2011 | Defaulted |
| AMOS SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | LASER SYNERGY FINANCE CORP. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 10-DEC-2007 | 05-NOV-2010 | Defaulted |
| AMOS SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | OPALIA OVERSEAS LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 28-FEB-2011 | 19-AUG-2011 | Changed agent |
| AMOS SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | DALNERD LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 04-JAN-2011 | 08-AUG-2011 | Changed agent |
| AMOS SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | BOQUETEN HOLDING INC. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 04-JAN-2011 | 08-AUG-2011 | Changed agent |
| AMOS SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | APRIL DEVELOPMENT LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 26-OCT-2007 | 05-NOV-2010 | Defaulted |
| AMOS SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ORLINDA COMMERCE INCORPORATED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 15-NOV-2007 | 08-AUG-2011 | Changed agent |
| AMOS SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ANEYSELL MANAGEMENT S.A. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 30-MAR-2007 | 08-AUG-2011 | Changed agent |
| CAPFID MANAGEMENT SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | JASMIFLOX CORP. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 29-SEP-2000 | 12-MAR-2012 | Dissolved |
| CAPFID MANAGEMENT SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | QUAILFIELD BUSINESS CORP. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 18-APR-2008 | 02-NOV-2009 | Defaulted |
| CAPFID MANAGEMENT SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ROCALMOX CORP. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 19-FEB-2001 | 06-AUG-2015 | Dissolved |
| CAPFID MANAGEMENT SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | INTERNATIONAL ART CONSULTANTS LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 07-AUG-1997 | 22-AUG-2013 | Dissolved |
| CAPFID MANAGEMENT SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SEADAL INTERNATIONAL CORP. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-JAN-2001 | Active | |
| CAPFID MANAGEMENT SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | KENTLAND INVESTMENTS LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-JAN-1990 | 21-MAR-2011 | Dissolved |
| CAPFID MANAGEMENT SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ALRIDA ORIENTAL CARPETS AND ART TRADING LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 03-DEC-1992 | 03-MAY-2011 | Defaulted |
| CAPFID MANAGEMENT SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ARMORAN INVESTMENTS S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 01-SEP-1999 | 03-MAY-2011 | Defaulted |
| CAPFID MANAGEMENT SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | AMEFI INVESTMENTS LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 15-FEB-2000 | 30-APR-2013 | Dissolved |
| CAPFID MANAGEMENT SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | LACOON SHIPPING S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 13-JUL-2004 | Active | |
| CAPFID MANAGEMENT SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | AMMEX TRADE S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 14-OCT-1999 | 06-DEC-2011 | Dissolved |
| CAPFID MANAGEMENT SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | KANE CAPITAL MANAGEMENT INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-OCT-1995 | Active | |
| Luxot Team S.A. | Panama | Mossfon Building East 54th Street, Panama | shareholder of | KANZO S.A. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 12-OCT-1999 | 11-NOV-2010 | Inactivated |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | Jadera Management S.A. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 24-NOV-2008 | 15-MAY-2014 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | Modar Holdings Ltd. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 29-AUG-2008 | Defaulted | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | ALCIDE ASSOCIATES CORP. | Switzerland | ZAPA SERVICES SA P.O.BOX 156 1211 GENEVA 17 SWITZERLAND | 10-APR-2008 | 19-FEB-2014 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | GARRINSTEN PROPERTIES INC. | Switzerland | ETC FAMILY OFFICE SA RUE DU PRINCE 9-11 1204, GENEVA SWITZERLAND | 02-JAN-2008 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | Z SHIPPING PROPERTY CORP. | Switzerland | ZAPA SERVICES SA P.O.BOX 156 1211 GENEVA 17 SWITZERLAND | 15-NOV-2007 | Defaulted | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | SILVERLEAF INVEST & FINANCE S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 12-SEP-2005 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | LEXOR CAPITAL CORP. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 14-JAN-2008 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | DAWSON SERVICES INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 17-FEB-2011 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | DRESBACK FINANCIAL COMPANY S.A. | Switzerland | MR. MATTHIAS PASQUIER C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3 SWITZERLAND | 30-MAR-2004 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | CLASSMATES INC. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 08-NOV-2007 | 03-MAY-2011 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | BRAST HOLDING LTD. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 11-MAY-2000 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | ORIO PROPERTIES INC. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 07-MAY-2010 | Defaulted | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | KIMBALL HOLDING LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 14-JUL-1998 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | WELLDAY LTD | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 26-OCT-1995 | 04-MAY-2015 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | GRADINE MANAGEMENT INC. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 20-NOV-2003 | 11-MAR-2010 | Changed agent |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | MILLOM INVESTMENTS LTD. | Switzerland | ZAPA SERVICES SA P.O.BOX 156 1211 GENEVA 17 SWITZERLAND | 18-APR-2008 | Active | |
| GOLDFINGER UNIT FONDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | ZENITH MARKETING 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.* | 03-MAY-1996 | Active | |
| GOLDFINGER UNIT FONDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | THURLOE ENGINEERING 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.* | 06-JUL-2012 | Active | |
| GOLDFINGER UNIT FONDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | LUXANA INVESTMENT 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.* | 20-NOV-2001 | Active | |
| GOLDFINGER UNIT FONDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | CLIPPER MARKETING LTD. | 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.* | 04-JAN-2000 | Active | |
| GOLDFINGER UNIT FONDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | ACOFI HOLDING CORPORATION | 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.* | 26-MAY-1998 | Active | |
| GOLDFINGER UNIT FONDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | SONTTON FINANCIAL LTD. | 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.* | 23-SEP-1998 | Active | |
| GOLDFINGER UNIT FONDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | AVIATION CONSULTING GROUP LIMITED | 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.* | 25-FEB-2003 | Active | |
| GOLDFINGER UNIT FONDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | THE NOTTINGALE COMPANY INC. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 15-NOV-2002 | 05-NOV-2009 | Defaulted |
| GOLDFINGER UNIT FONDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | ASTRON SERVICES LTD. | 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.* | 11-NOV-2003 | 03-MAY-2011 | Defaulted |
| GOLDFINGER UNIT FONDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | PURPLE HOLDINGS CAPITAL INC. | Switzerland | LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND | 12-JUL-2004 | Active | |
| GOLDFINGER UNIT FONDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | QUANTUMWOOD 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-JUL-2004 | 26-AUG-2009 | Defaulted |
| GOLDFINGER UNIT FONDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | BARROW EQUITIES LIMITED | 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.* | 20-DEC-2004 | Active | |
| GOLDFINGER UNIT FONDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | CLEARLAKE INDUSTRIES LTD. | 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.* | 14-JUL-1994 | 03-MAY-2010 | Defaulted |
| GOLDFINGER UNIT FONDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | NEW IONIAN CORPORATION LTD. | 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.* | 23-MAY-1996 | Active | |
| GOLDFINGER UNIT FONDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | LANEFORD ENTERPRISES LIMITED | 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.* | 21-JUL-1997 | Active | |
| GOLDFINGER UNIT FONDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | REDAERO CONSULTORIA E REPRESENTACOES AERONAUTICAS LTD. | 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.* | 24-JUN-1998 | Active | |
| GOLDFINGER UNIT FONDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | AVIATION & COMPANY GROUP LTD. | 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.* | 06-JAN-2000 | 01-NOV-2012 | Defaulted |
| GOLDFINGER UNIT FONDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | JUNGFRAU HOLDINGS LTD. | 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.* | 29-OCT-1999 | Active | |
| GOLDFINGER UNIT FONDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | MERTAL HOLDINGS INC. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 30-NOV-1999 | Active | |
| GOLDFINGER UNIT FONDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | SHEAR HOLDINGS LIMITED | 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.* | 04-OCT-1999 | Active | |
| OFFSERVICES COMPANY INC. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | CROYDON FINANCIAL SERVICES LTD. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 11-JUL-2003 | 16-JUN-2009 | Defaulted |
| OFFSERVICES COMPANY INC. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | CONSULTING OPPORTUNITIES LTD. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 08-JAN-2001 | 01-NOV-2011 | Defaulted |
| OFFSERVICES COMPANY INC. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | SHALTON HOLDING LTD. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 27-SEP-1991 | 30-JUL-2014 | Defaulted |
| OFFSERVICES COMPANY INC. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | PRODUMAR OVERSEAS S.A. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA 8B, RUE DES VIEUX-GRENADIERS; SWITZERLAND; GENEVA; GENEVE; 1205 | 02-APR-2003 | 09-NOV-2010 | Defaulted |
| OFFSERVICES COMPANY INC. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | EASTWARE ENGINEERING LTD. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 07-SEP-2000 | 01-FEB-2012 | Dissolved |
| BTC NOMINEES S.A. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | ALERCIDE ASSET MANAGEMENT S.A. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 30-MAR-2007 | 09-NOV-2010 | Defaulted |
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