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
PASTOURELLE GROUP FOUNDATION	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	GREEN TOWER INVESTMENTS CORP.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	26-SEP-1996	20-JUN-2014	Dissolved
PASTOURELLE GROUP FOUNDATION	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	STROBOS ENTERPRISES LIMITED	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	22-FEB-2008	01-NOV-2012	Defaulted
PASTOURELLE GROUP FOUNDATION	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	LIVINGSTON PROPERTIES EQUITIES INC.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	29-DEC-2004	04-MAY-2015	Defaulted
PASTOURELLE GROUP FOUNDATION	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	BISMARK ADMINISTRATION CORPORATION	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	29-DEC-2004	06-MAY-2014	Defaulted
PASTOURELLE GROUP FOUNDATION	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	KOUZU FINANCE S.A.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	21-MAR-2005	09-NOV-2010	Defaulted
PASTOURELLE GROUP FOUNDATION	Panama	Mossfon Building; East 54th Street; Panama City; Republic of Panama	shareholder of	LIVAN FERTIL S.A.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	03-FEB-2005	15-MAY-2012	Dissolved
PINE GROVE FOUNDATION	Panama	MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.	shareholder of	PENNYHILL SERVICES CORPORATION	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	27-JUL-2007		Active
PINE GROVE FOUNDATION	Panama	MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.	shareholder of	MADRIGALO ASSOCIATES S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	28-OCT-2005		Active
PINE GROVE FOUNDATION	Panama	MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.	shareholder of	Ariana Consultancy Ltd.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	29-JAN-2009		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.	shareholder of	GLENRICH FINANCIAL S.A.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	12-NOV-2004		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.	shareholder of	MILLOCK ASSOCIATES LTD.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	17-NOV-2006		Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.	shareholder of	OSPERO CONSULTANTS INC.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	05-MAY-2006		Active
BROTHEROOD FOUNDATION	Panama	MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.	shareholder of	GRESHAM PROPERTIES TRADING INCORPORATED	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	03-JAN-2012		Defaulted
ATC ADMINISTRATORS INC.	Panama	MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.	shareholder of	BLOSSOM INVESTMENTS RESOURCES LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-JUL-2011	17-AUG-2012	Dissolved
ATC ADMINISTRATORS INC.	Panama	MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.	shareholder of	Pacific Travels Inc.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	31-JUL-2009	18-MAY-2012	Dissolved
ATC NOMINEES INC.	Panama	MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.	shareholder of	Central American Heli-Aviation S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	31-JUL-2009	03-MAY-2011	Defaulted
ATC NOMINEES INC.	Panama	MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.	shareholder of	Pacific Heliparts Corp.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	31-JUL-2009	03-MAY-2011	Defaulted
ATC NOMINEES INC.	Panama	MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.	shareholder of	Pacific Travels Inc.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	31-JUL-2009	18-MAY-2012	Dissolved
SOLIDARITY ALLIANCE FOUNDATION	Panama	MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.	shareholder of	STARCHEM INDUSTRIES INCORPORATED	Switzerland	DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND	11-SEP-2012		Active
SOLIDARITY ALLIANCE FOUNDATION	Panama	MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.	shareholder of	WALKER INTERNATIONAL GROUP S.A.	Switzerland	DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND	07-OCT-2013		Active
SOLIDARITY ALLIANCE FOUNDATION	Panama	MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.	shareholder of	GULLIVER COMMERCIAL ASSET CORP.	Switzerland	DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND	12-DEC-2007		Active
SOLIDARITY ALLIANCE FOUNDATION	Panama	MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.	shareholder of	COTTONWOOD ASSOCIATES S.A.	Switzerland	DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND	05-DEC-2007		Active
SOLIDARITY ALLIANCE FOUNDATION	Panama	MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.	shareholder of	BLECKNER ASSOCIATES CORP.	Switzerland	DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND	08-JUL-2013		Active
H2R NOMINEE FOUNDATION	Panama	MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.	shareholder of	FRANFIELD OVERSEAS ASSET LTD.	Switzerland	PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*	14-NOV-2011	01-APR-2014	Dissolved
H2R NOMINEE FOUNDATION	Panama	MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.	shareholder of	PHARON FINANCIAL SERVICES ASSETS MANAGEMENT INC.	Switzerland	PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND	07-APR-2005	01-NOV-2011	Defaulted
COLVERTON FOUNDATION	Panama	MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.	shareholder of	TALEFORTH ASSETS CORPORATION	United States	INTERCORP INTERNATIONAL GROUP 801 BRICKELL AVE. STE. 926, 33131-2982 MIAMI USA	09-MAY-2012	02-JAN-2013	Defaulted
COLVERTON FOUNDATION	Panama	MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.	shareholder of	MILLBURY TRADING HOLDINGS LTD.	United States	INTERCORP INTERNATIONAL GROUP 801 BRICKELL AVE. STE. 926, 33131-2982 MIAMI USA	03-JAN-2012	02-JAN-2013	Defaulted
DELUR FOUNDATION	Panama	MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.	shareholder of	HARWELL MANAGEMENT INCORPORATED	United States	INTERCORP INTERNATIONAL GROUP 801 BRICKELL AVE. STE. 926, 33131-2982 MIAMI USA	22-MAR-2010	06-NOV-2015	Defaulted
DELUR FOUNDATION	Panama	MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.	shareholder of	FARWELL HOLDINGS ASSETS LIMITED	United States	INTERCORP INTERNATIONAL GROUP 801 BRICKELL AVE. STE. 926, 33131-2982 MIAMI USA	04-JAN-2010		Active
DELUR FOUNDATION	Panama	MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.	shareholder of	Bermejo International Inv. Inc.	United States	INTERCORP INTERNATIONAL GROUP 801 BRICKELL AVE. STE. 926, 33131-2982 MIAMI USA	09-MAR-2010	06-NOV-2015	Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; PO BOX 556 CHARLESTOWN NEVIS	shareholder of	KIMBERLEY CARD COMPANY LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	25-OCT-2006	01-NOV-2007	Resigned as agent
ZIMMER HOLDINGS LIMITED	Guernsey	NATIONAL WESTIMINSTER HOUSE; LE TRUEHOT; ST. PETER PORT; GUERNSEY; C.I.	shareholder of	ROMEX INVESTMENTS LIMITED	Jersey	OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE	24-MAR-1992	01-NOV-2011	Defaulted
LA VILA SECRETAIRES LIMITED	Jersey	NATUTILUS HOUSE, LA COURT DES CASANES ST HELIER JERSEY JE1 3NH	shareholder of	MOMENTUM CONSULTING INC.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	04-OCT-1996	25-MAR-2014	Dissolved
NAUTIL CORPORATE SERVICES LIMITED	Jersey	NATUTILUS HOUSE, LA COURT DES CASANES ST HELIER JERSEY JE1 3NH	shareholder of	MOMENTUM CONSULTING INC.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	04-OCT-1996	25-MAR-2014	Dissolved
JANETTA KENNY	Jersey	NATUTILUS HOUSE, LA COURT DES CASANES ST HELIER JERSEY JE1 3NH	shareholder of	MOMENTUM CONSULTING INC.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	04-OCT-1996	25-MAR-2014	Dissolved
LA VILLA CORPORATE SERVICES LIMITED	Jersey	NATUTILUS HOUSE, LA COURT DES CASANES ST HELIER JERSEY JE1 3NH	shareholder of	MOMENTUM CONSULTING INC.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	04-OCT-1996	25-MAR-2014	Dissolved
THE NAVAN FOUNDATION	Anguilla	MICHELL HOUSE; PO BOX 174; THE VALLEY; ANGUILLA; BRITISH WEST INDIES	shareholder of	Navan Investments Limited	Isle of Man	JOHN BRYANT 2 WESLEY TERRACE DOUGLAS IM1 3HF, DOUGLAS ISLE OF MAN	24-AUG-2011		Active
JORGE HILARION FRANCISCO CASTILLO CACHO	Peru	Miguel Grau 255- INT B- Miraflores-Lima-Perú	shareholder of	LYRIS INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-MAY-2012		Active
MR. THEODOROS K. ILIOPOULOS	Greece	MILIONI STREET 1; 106 73 ATHENS; GREECE	shareholder of	PORCHESTER HOLDING LIMITED	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	29-APR-1997	17-SEP-2004	Defaulted
MS. KEELEE FRANCE	Saint Kitts and Nevis	Newcastle; St. James Parish; Nevis	shareholder of	ASTERRY HOLDINGS LTD	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	03-SEP-2007	07-NOV-2011	Changed agent
EUROCAPE LIMITED	British Virgin Islands	MIDOCEAN CHAMBERS P.O. BOX 805; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	CEIBA S.A.	Monaco	GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO	25-FEB-1999	06-NOV-2015	Defaulted
VIOREL STIRBU	Moldova	MIKHAILYANY VILLAGE; RYSHKANSKIY DISTRICT; REPUBLIC OF MOLDOVA	shareholder of	FLITTON ASSETS INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	03-FEB-2009	09-NOV-2010	Defaulted
VIOREL STIRBU	Moldova	MIKHAILYANY VILLAGE; RYSHKANSKIY DISTRICT; REPUBLIC OF MOLDOVA	shareholder of	STENSTON MERCHANTS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	15-SEP-2006		Active
Philexa Finance Limited	British Virgin Islands	Mill Mall Road Town, Tortola British Virgin Islands	shareholder of	WISTERIA INTERNATIONAL CORPORATION	United Kingdom	BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT	09-DEC-1993		Active
C2B INVESTMENTS LIMITED	British Virgin Islands	MILL MALL SUITE 6; WICHAMS CAY 1; P O BOX 3085; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	CENTURION INVESTMENT GROUP LIMITED	Singapore	AZRIC INTERNATIONAL BUSINESS SERVICES PTE. LTD. 96A CLUB STREET SINGAPORE 069464	16-JUN-2003	01-NOV-2007	Defaulted
Merdeka Energy Holdings Limited	British Virgin Islands	Mill Mall Tower; 2nd Floor; Wickhams Cay 1; PO Box 4406; Road Town; Tortola; British Virgin Islands	shareholder of	Vela Energy Limited	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	08-JUL-2011	29-JUL-2014	Changed agent
Ms Kellee France	Saint Kitts and Nevis	Newcastle; St. James Parish; Nevis	shareholder of	ELROY TRADE & INVEST CORP.	Cyprus	THE LT CORPORATE SERVICES LIMITED P.O. BOX 70714 LIMASSOL CY-3802, LIMASSOL CYPRUS	15-MAY-2007	06-NOV-2015	Defaulted
LUFTU KUCUK	Turkey	NEYZEN TEVFIK CAD; 9 PALMIYE SITESI C 19; KARTAL; ISTANBUL; TURKEY	shareholder of	EAST AND BULL INVESTMENT AND CONSULTANCY LTD	Isle of Man	MANNBENHAM 49 VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2LD	21-AUG-2009	15-MAY-2013	Defaulted
JOSE MARIA GENTILI	Argentina	Nicasio Oroño 1960; Buenos Aires; Argentina.Bacci	shareholder of	ROCMA EQUITIES CORPORATION	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	25-JUL-2011	04-MAY-2015	Defaulted
MARGARITA HERNANDEZ KUNHARDT or MARGARITA ROSA MIRANDA HERNANDEZ Joint Tenancy With Rights of Survivorship	Dominica	NICOLÁS PENSON NO.82; DPTO.12; SANTO DOMINGO; REP. DOMINICANA	shareholder of	SAPPHIRE INVESTMENTS MANAGEMENT S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-SEP-2012	06-MAY-2014	Defaulted
MARGARITA HERNANDEZ KUNHARDT or AIDA MIRANDA HERNANDEZ Joint Tenancy With Rights of Survivorship	Dominica	NICOLÁS PENSON NO.82; DPTO.12; SANTO DOMINGO; REP. DOMINICANA	shareholder of	SAPPHIRE INVESTMENTS MANAGEMENT S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-SEP-2012	06-MAY-2014	Defaulted
KADOSH FAMILY FOUNDATION	Panama	Mossfon Building; Second Floor; 54 East Street; Panamá; Rep. of Panamá	shareholder of	GRASTON DEVELOPMENT LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-JUL-2008	03-MAY-2011	Defaulted
FAITH FOUNDATION	Panama	MOSSFON BUILDING; SECOND FLOOR; 54 STRET EAST; MARBELLA; PANAMA; REPUBLIC OF PANAMA	shareholder of	FORBEST LTD.	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	13-JAN-2012		Active
FAITH FOUNDATION	Panama	MOSSFON BUILDING; SECOND FLOOR; EAST 54TH STREET MARBELLA; PANAMA; REPUBLIC OF PANAMA	shareholder of	PARKHILL LIMITED	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	29-DEC-2006		Active
FLYING STARS SERVICES LTD.	British Virgin Islands	OMC CHAMBERS; Wickhams Cay I; Road Town Tortola British Virgin Islands	shareholder of	BRIGHT BEACH CORP.	Ecuador	AUDIASES ECUADOR	23-APR-2001		Active
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	Frameline Corp.	Liechtenstein	GN TREUHANDANSTALT POSTFACH 559 LANDSTRASSE 104 9490 VADUZ	19-JUN-2012		Active
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	Deep Marine Engineering Ltd.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	11-JUL-2012	22-JAN-2015	Dissolved
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	Cocofarm S.A.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	18-AUG-2010		Active
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	Almira Properties International SA	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	03-NOV-2010		Active
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	Corundum Services Limited	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	01-JUL-2010		Active
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	TTR Trading Ltd.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	31-MAY-2010		Active
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	Profax Management S.A.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	31-MAY-2010		Active
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	QITEC INVESTMENT HOLDINGS LIMITED	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	15-OCT-2003		Active
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	Zandil Corp.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	13-DEC-2007	24-FEB-2014	Defaulted
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	HEMSLEY S.A.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	16-AUG-2007	28-JAN-2013	Inactivated
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	BURINE PROPERTIES INC.	Switzerland	AUDINA TRUST SA BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ SWITZERLAND	14-OCT-2009	21-JAN-2013	Inactivated
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	COREO INTERNATIONAL CORPORATION	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	13-NOV-2003		Active
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	JALLURE TRADING LIMITED	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	27-MAR-2003		Defaulted
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	TTX Trading Ltd.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	25-MAY-2010		Active
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	Powerjet Marketing Limited	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	25-MAY-2010		Active
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	Tirex Properties Corp.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	31-MAY-2010		Active
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	DIAM INTERNATIONAL (B.V.I.) LTD.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	02-AUG-1995		Defaulted
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	Jecko Limited	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	20-APR-2005		Inactivated
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	JAMRAE CAPITAL CORP.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	23-MAR-2010		Active
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	Springtime Management S.A.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	18-FEB-2011		Active
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	Riselight Limited	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	04-JAN-2011		Active
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	Mosalia Enterprises S.A.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	09-SEP-2011	02-MAY-2013	Defaulted
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	Denham Investments Limited	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	16-SEP-2008		Active
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	MANITA S.A.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	03-DEC-2003		Active
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	CARANO BAY INVESTMENTS CORP.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	02-JAN-2003	20-JAN-2015	Dissolved
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	MARZO S.A.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	10-DEC-2003		Active
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	SNELLO LIMITED	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	03-NOV-2003		Active
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	CASCADE CONSULTANCY LIMITED	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	02-NOV-1998	07-MAR-2012	Inactivated
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	TRINITY TRADING GROUP CORP.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	01-JUL-2003		Active
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	TELUNGA LIMITED	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	01-JUL-2003		Active
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	J&D PARTNERS INVESTMENT LIMITED	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	16-MAY-2003	05-JUL-2012	Defaulted
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	SYLABELLE LIMITED	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	27-MAY-2003	16-DEC-2015	In transition
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	RUBINELLO S.A.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	10-JAN-2003	06-MAR-2014	Defaulted
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	TRENIO LIMITED	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	25-FEB-2004		Active
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	LOVESTONE LIMITED	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	09-DEC-2003		Active
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	FIRELLI INVESTMENTS LIMITED	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	03-NOV-2003		Inactivated
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	EUTERPE LIMITED	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	17-NOV-2004	09-APR-2015	Defaulted
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	FANTASALA INC.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	04-APR-2006		Active
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	GRENADIER S.A.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	19-JUL-2005		Defaulted
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	Graham Worldwide Corporation	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	11-JAN-2007		Inactivated
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	SHARKY PROPERTIES LTD.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	03-APR-2007	19-JAN-2015	Defaulted
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	Mussak Properties Corp.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	22-MAR-2012	10-DEC-2013	Defaulted
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	Plethora Trading Inc.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	21-APR-2011	29-NOV-2013	Defaulted
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	Krishna Ltd.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	14-MAR-2011		Active
BETA WORLDWIDE CORP.	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	Zironelli Limited	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	02-OCT-2012		Active

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