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 | JAYPORT GROUP INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 27-MAY-1999 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | HELFOVEN COMPANY LTD. | HUGO VAN NEUTEGEM ALPHA MANAGEMENT B.V. ARA HILL TOP BUILDING UNIT A-6 PLETTERIJWEG OOST 1 WILLEMSTAD CURACAO NETHERLANDS ANTILLES | 05-FEB-1992 | Active | |||
| BEARER SHARES | | shareholder of | LESTER EQUITIES HOLDINGS S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 23-FEB-2006 | 09-NOV-2010 | Defaulted | |
| GRACIELA PATRICIA ROCHWARGER | | shareholder of | PIMOT S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 21-MAR-2006 | Active | ||
| THE BEARER | | shareholder of | DELFIN UNITED S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-NOV-2001 | 30-SEP-2014 | Changed agent | |
| MARCOS ALBERTO LABATON | | shareholder of | METROPOLIS BUSINESS CORP. | Panama | BRICO APARTADO POSTAL 083100295 PANAMA PANAMA | 04-MAR-1998 | 06-NOV-2015 | Defaulted | |
| KS NOMINEES LIMITED | | shareholder of | NIMM SOFTTECH LIMITED | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 14-MAR-2006 | Active | ||
| HARBOUR NOMINEES LIMITED | | shareholder of | NIMM SOFTTECH LIMITED | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 14-MAR-2006 | Active | ||
| SAJJAD PYARALI GULAMHUSSEIN KUR HEMANI | | shareholder of | GENIE HOLDINGS ENTERPRISES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 14-JAN-2003 | 09-APR-2008 | Dissolved | |
| HASSANAIN PANJU | | shareholder of | GENIE HOLDINGS ENTERPRISES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 14-JAN-2003 | 09-APR-2008 | Dissolved | |
| VICTOR ALEXANDER GAMBLE | | shareholder of | A-CLASS INVESTMENT GROUP LIMITED | Guernsey | P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT | 23-NOV-2006 | 13-JUL-2009 | Defaulted | |
| VICTOR ALEXANDER GAMBLE | | shareholder of | SOCIÉTÉ MONDIALE LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 29-NOV-2006 | 12-OCT-2011 | Defaulted | |
| VICTOR ALEXANDER GAMBLE | | shareholder of | ERUDITUS MANAGEMENT LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 23-NOV-2006 | Active | ||
| LEO FRANCIS INGHAM | | shareholder of | SOCIÉTÉ MONDIALE LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 29-NOV-2006 | 12-OCT-2011 | Defaulted | |
| LEO FRANCIS INGHAM | | shareholder of | ERUDITUS MANAGEMENT LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 23-NOV-2006 | Active | ||
| CORHOLD LIMITED | | shareholder of | Ascot Oil Ltd | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 21-DEC-2005 | 03-MAY-2010 | Defaulted | |
| APEX TRUST COMPANY LIMITED AS TRUSTEE OFPILGRIMS GROUP LIMITED REMUNERATION TRUST | | shareholder of | FIRSTWOOD S.A. | Jersey | APEX TRUST COMPANY LIMITED P.O. BOX 129 2ND FLOOR; COMMERCIAL HOUSE COMMERCIAL STREET; ST. HELIER JERSEY JE4 8QS CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 23-NOV-2006 | 24-MAR-2008 | Changed agent | |
| THE BEARER | | shareholder of | GORETON HOLDING LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 31-JAN-2002 | 04-FEB-2015 | Dissolved | |
| TONG CHI INVESTMENT COMPANY LIMITED | | shareholder of | FORTUNE MARK WORLDWIDE 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.* | 22-OCT-1996 | 16-OCT-2009 | Changed agent | |
| CRISPIN Y. ROSMANN INVESTMENT CO., LTD | | shareholder of | FORTUNE MARK WORLDWIDE 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.* | 22-OCT-1996 | 16-OCT-2009 | Changed agent | |
| RAYMOND Y. TEAL INVESTMENT CO., LTD | | shareholder of | FORTUNE MARK WORLDWIDE 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.* | 22-OCT-1996 | 16-OCT-2009 | Changed agent | |
| RAYMOND Y. TEAL INVESTMENT CO., LTD. | | shareholder of | FORTUNE MARK WORLDWIDE 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.* | 22-OCT-1996 | 16-OCT-2009 | Changed agent | |
| HONG YANG INVESTMENT COMPANY LIMITED | | shareholder of | FORTUNE MARK WORLDWIDE 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.* | 22-OCT-1996 | 16-OCT-2009 | Changed agent | |
| Samaco (Thailand) Ltd. | | shareholder of | Sedurem International Ltd. | Thailand | 21ST FLOOR; MUANG THAI-PHATRA TOWER 2 252/110; RACHADAPHISEK ROAD; HUAYKWANG BANGKOK 10310; THAILAND | 17-MAR-2006 | 17-MAR-2015 | Dissolved | |
| THE BEARER | | shareholder of | CORPORATE & ADVISORY GROUP LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 17-OCT-2002 | Active | ||
| THE BEARER | | shareholder of | CORPORATE & ADVISORY GROUP LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 17-OCT-2002 | Active | ||
| THE BEARER | | shareholder of | CORPORATE & ADVISORY GROUP LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 17-OCT-2002 | Active | ||
| THE BEARER | | shareholder of | CORPORATE & ADVISORY GROUP LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 17-OCT-2002 | Active | ||
| THE BEARER | | shareholder of | IGLESIAS FINANCE COMPANY LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 16-JAN-1996 | Active | ||
| MILLENNIUM MANAGEMENT LIMITED | | shareholder of | HALLENBURG INVESTMENTS LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-APR-2002 | 06-NOV-2008 | Defaulted | |
| HORIZON TRUSTEES (JERSEY) LIMITED | | shareholder of | HALLENBURG INVESTMENTS LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-APR-2002 | 06-NOV-2008 | Defaulted | |
| HORIZON NOMINEES LIMITED | | shareholder of | HALLENBURG INVESTMENTS LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-APR-2002 | 06-NOV-2008 | Defaulted | |
| NAUTILUS SERVICES LIMITED | | shareholder of | HALLENBURG INVESTMENTS LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-APR-2002 | 06-NOV-2008 | Defaulted | |
| NORIZON NOMINEE SERVICES LIMITED | | shareholder of | HALLENBURG INVESTMENTS LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-APR-2002 | 06-NOV-2008 | Defaulted | |
| ASHWELL INVESTMENTS LIMITED | | shareholder of | ERUDITUS MANAGEMENT LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 23-NOV-2006 | Active | ||
| QUAKERWARD LIMITED BVI | | shareholder of | LUNCOR OVERSEAS S.A. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 07-MAR-2007 | Active | ||
| STC FOUNDATION | | shareholder of | LUNCOR OVERSEAS S.A. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 07-MAR-2007 | Active | ||
| JULIO GERARDO ZALAQUETT ZALAQUETT | | shareholder of | BLUEBERRY INTERNATIONAL TRADING LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-NOV-2006 | 02-MAY-2013 | Defaulted | |
| EDUARDO GERARDO ZALAQUETT ZALAQUETT | | shareholder of | BLUEBERRY INTERNATIONAL TRADING LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-NOV-2006 | 02-MAY-2013 | Defaulted | |
| THE BEARER | | shareholder of | AURORA BOREALIS LIMITED | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 03-JAN-1990 | 06-NOV-2015 | Defaulted | |
| MR. BRUCE LITTMAN | | shareholder of | LENVILLE INVESTMENTS LIMITED | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 19-OCT-2006 | 06-APR-2009 | Defaulted | |
| THE BEARER | | shareholder of | CROSS LAKE FINANCIAL GROUP LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-MAR-2002 | Active | ||
| THE BEARER | | shareholder of | CROSS LAKE FINANCIAL GROUP LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-MAR-2002 | Active | ||
| THE BEARER | | shareholder of | NOEL HOLDINGS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-FEB-1995 | 03-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | NEMESIS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-MAR-1995 | 10-OCT-2014 | Dissolved | |
| THE BEARER | | shareholder of | AVICENNE & CO. LTD | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 24-NOV-2006 | 06-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | AVICENNE & CO. LTD | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 24-NOV-2006 | 06-JAN-2011 | Defaulted | |
| Anotonio Setti | | shareholder of | KIMERA INVESTMENTS LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 06-DEC-2006 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | AVICENNE & CO. LTD | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 24-NOV-2006 | 06-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | AVICENNE & CO. LTD | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 24-NOV-2006 | 06-JAN-2011 | Defaulted | |
| MIKHAIL KISELEV | | shareholder of | GLOBAL LOGISTICS CENTER LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 05-OCT-2006 | 03-MAY-2010 | Defaulted | |
| QUAKERWARD LIMITED | | shareholder of | LUNCOR OVERSEAS S.A. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 07-MAR-2007 | Active | ||
| THE BEARER | | shareholder of | WESTIN EXPRESS CORP. | Uruguay | PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY | 14-MAR-2000 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | WESTIN EXPRESS CORP. | Uruguay | PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY | 14-MAR-2000 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | WESTIN EXPRESS CORP. | Uruguay | PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY | 14-MAR-2000 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | WESTIN EXPRESS CORP. | Uruguay | PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY | 14-MAR-2000 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | WESTIN EXPRESS CORP. | Uruguay | PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY | 14-MAR-2000 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | WESTIN EXPRESS CORP. | Uruguay | PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY | 14-MAR-2000 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | WESTIN EXPRESS CORP. | Uruguay | PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY | 14-MAR-2000 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | WESTIN EXPRESS CORP. | Uruguay | PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY | 14-MAR-2000 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | WESTIN EXPRESS CORP. | Uruguay | PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY | 14-MAR-2000 | 02-NOV-2009 | Defaulted | |
| TRIO INDUSTRIES CO.., LTD. | | shareholder of | TTS INVESTMENTS, INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 01-OCT-1996 | 13-NOV-2010 | Dissolved | |
| TRIO INDUSTRIES CO., LTD. | | shareholder of | TTS INVESTMENTS, INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 01-OCT-1996 | 13-NOV-2010 | Dissolved | |
| HONG, HSIU-MEI | | shareholder of | TRANS-WIDE CORPORATION | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 29-OCT-1996 | 03-JAN-2007 | Defaulted | |
| Finistere Limited | | shareholder of | IRON ORE INTERNATIONAL CORPORATION | Switzerland | SEBASTIAN TAYLOR CHALET KRANICK 3782 LAUENEN, SWITZERLAND | 29-MAR-2005 | 09-AUG-2007 | Defaulted | |
| PECKY YEH | | shareholder of | TTS INVESTMENTS, INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 01-OCT-1996 | 13-NOV-2010 | Dissolved | |
| MICHAEL Y. CHENOK INVESTMENT CO., LTD | | shareholder of | FORTUNE MARK WORLDWIDE 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.* | 22-OCT-1996 | 16-OCT-2009 | Changed agent | |
| CRISPIN Y. ROSMANN INVESTMENT CO., LTD. | | shareholder of | FORTUNE MARK WORLDWIDE 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.* | 22-OCT-1996 | 16-OCT-2009 | Changed agent | |
| BAY TRUST INTERNATIONAL LIMITED AS TRUSTEE OF PILGRIMS GROUP LIMITED REMUNERATION TRUST | | shareholder of | FIRSTWOOD S.A. | Jersey | APEX TRUST COMPANY LIMITED P.O. BOX 129 2ND FLOOR; COMMERCIAL HOUSE COMMERCIAL STREET; ST. HELIER JERSEY JE4 8QS CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 23-NOV-2006 | 24-MAR-2008 | Changed agent | |
| THE BEARER | | shareholder of | VIRCAL FINANCE LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 19-AUG-1997 | Active | ||
| THE BEARER | | shareholder of | VIRCAL FINANCE LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 19-AUG-1997 | Active | ||
| THE BEARER | | shareholder of | VIRCAL FINANCE LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 19-AUG-1997 | Active | ||
| THE BEARER | | shareholder of | VIRCAL FINANCE LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 19-AUG-1997 | Active | ||
| Tom Brudenell Bruce | | shareholder of | Water 4 Investment Limited | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 21-MAR-2006 | 30-SEP-2011 | Defaulted | |
| THE BEARER | | shareholder of | PHOENIX (BAHAMAS) DEVELOPMENT INC. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 03-SEP-1993 | 15-MAR-2004 | Defaulted | |
| THE BEARER | | shareholder of | ROWELL INVESTMENTS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 05-MAR-1997 | 28-MAR-2003 | Changed agent | |
| THE BEARER | | shareholder of | LARK HILL ENTERPRISES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-DEC-2004 | 02-MAY-2008 | Defaulted | |
| Bearer | | shareholder of | KEATON HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 14-JAN-1991 | Active | ||
| THE BEARER | | shareholder of | CALBERT OVERSEAS INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 26-SEP-1997 | Active | ||
| THE BEARER | | shareholder of | CALBERT OVERSEAS INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 26-SEP-1997 | Active | ||
| THE BEARER | | shareholder of | CALBERT OVERSEAS INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 26-SEP-1997 | Active | ||
| THE BEARER | | shareholder of | CALBERT OVERSEAS INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 26-SEP-1997 | Active | ||
| AKCO Ventures Ltd. | | shareholder of | Camaleon Consulting Ltd. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 29-MAR-2006 | 01-NOV-2011 | Defaulted | |
| Pramond AGARWAL | | shareholder of | ZAMIN RESOURCES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-MAR-2006 | 24-APR-2009 | Changed agent | |
| THE BEARER | | shareholder of | WESTIN EXPRESS CORP. | Uruguay | PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY | 14-MAR-2000 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | WESTIN EXPRESS CORP. | Uruguay | PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY | 14-MAR-2000 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | WESTIN EXPRESS CORP. | Uruguay | PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY | 14-MAR-2000 | 02-NOV-2009 | Defaulted | |
| BLUE HEATHER HOLDINGS LTD. | | shareholder of | RCT LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 11-NOV-1998 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | BOURNEMOUTH HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 27-SEP-1996 | Active | ||
| THE BEARER | | shareholder of | MONTEVIDEO CAPITAL MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 04-JAN-2005 | Defaulted | |
| THE BEARER | | shareholder of | WESTOVER INVESTMENTS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 16-NOV-1995 | 20-AUG-2008 | Inactivated | |
| CHARITABLE AND GOODWILL FONDATION | | shareholder of | WAGRAMER INVESTMENT PROMOTION LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 16-AUG-2006 | 05-MAY-2009 | Defaulted | |
| OCS MANAGEMENT SERVICES LTD. | | shareholder of | CAIRBRA LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 02-JAN-2007 | 02-NOV-2009 | Defaulted | |
| LI QI | | shareholder of | KUITON CO., LIMITED | Hong Kong | DEEP BLUE INT'L GROUP CO.; LTD RM 1905; NAM WO HONG BLDG.; 148 WING LOK STREET SHEUNG WAN HONG KONG | 15-DEC-2006 | Active | ||
| THE BEARER | | shareholder of | WAVERTON GROUP LIMITED | Luxembourg | INITIUM CORPORTE SERVICES S.A. 163 RUE DU KIEM STRASSEN L8030 LUXEMBOURG CITY LUXEMBOURG | 03-JUN-1998 | 25-JUN-2015 | Inactivated | |
| DENEHURST PROPERTIES LIMITED | | shareholder of | SOMERSET CAPITAL HOLDINGS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 03-MAY-2006 | 01-NOV-2007 | Defaulted | |
| HUSSEIN ZEINEDDINE | | shareholder of | SOMERSET CAPITAL HOLDINGS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 03-MAY-2006 | 01-NOV-2007 | Defaulted | |
| REDWOOD CAPITAL HOLDINGS LIMITED | | shareholder of | SOMERSET CAPITAL HOLDINGS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 03-MAY-2006 | 01-NOV-2007 | Defaulted | |
| GZ TRUST CORPORATION AS TRUSTEE OF THE PROPERTY TRUST | | shareholder of | SOMERSET CAPITAL HOLDINGS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 03-MAY-2006 | 01-NOV-2007 | Defaulted | |
| MR. MARC JOORY | | shareholder of | SUNRISE TRADING CAPITAL S.A. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 08-MAY-2006 | 01-NOV-2012 | Defaulted |
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