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| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 |  | VARESE MARKETING S.A. | Venezuela | ESCRITORIO JURIDICO DR. CAPONI AV. ANDRES BELLO; EDIF. ATLANTIC PISO 1; OFC. 11-15; URB. LOS PALOS GRANDES; CARACAS VENEZUELA | 24-AUG-1999 | 04-APR-2003 | Defaulted | ||
| | | GENERAL ARAB INTERNATIONAL TRADING CORPORATION S. A. | United Kingdom | MR. WALID A. JALANBO C/O KHAJ INTERNATIONAL LIMITED 2ND FLOOR, CANBERRA HOUSE 315 REGENT STREET LONDON W1R 7YB ENGLAND | 01-JUL-1981 | 19-DEC-1991 | Defaulted | ||
| | | PEREGRINE CORPORATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 20-JUL-1995 | 25-MAR-2002 | Defaulted | ||
| | | BAYSWATER MANAGEMENT N.V. | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 27-JUL-1995 | 03-APR-2000 | Defaulted | ||
| | | SUPERPRIDE ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-SEP-1995 | 06-MAY-2002 | Defaulted | ||
| | | REEVE EQUITIES INC. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-NOV-1987 | 16-JAN-1998 | Defaulted | ||
| | | MURAT FINANCE LTD. | United Kingdom | HOLLINGWORTH CONSULTANTS LTD. PARKVIEW HOUSE BUCCLEUCH ROAD HAWICK; ROXBURGHSHIRE SCOTLAND; TD9 0EL | 16-OCT-1995 | 10-JUL-2000 | Defaulted | ||
| | | INTERNET SERVICES S.A. | Panama | EVOLUSOFT HOLDINGS S. A. EDIFICIO 6B CALLE 50 Y 54 ESTE MARBELLA, PANAMA *S.I.* | 09-NOV-1999 | 24-DEC-2003 | Dissolved | ||
| | | THE INTERNATIONAL TRUST COMPANY OF NIUE, INC. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 08-SEP-1995 | Inactivated | |||
| | | COUNTRYWIDE PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-OCT-1995 | 16-JUN-2001 | Defaulted | ||
| | | ALFAMEX HOLDINGS INC. | Guernsey | HERITAGE TRUST LIMITED BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY GY1 1BU CHANNEL ISLANDS | 13-AUG-1987 | 18-DEC-1989 | Changed agent | ||
| | | BELAIR HOLDING CO. INC. | Bahamas | PARIBAS SUISSE (BAHAMAS) LIMITED ''WOODSTAR'' EAST BAY STREET P.O. BOX N-8323 NASSAU, BAHAMAS ATTN.: MR. SHAYNE DAVIS | 28-AUG-1987 | 06-NOV-1996 | Defaulted | ||
| | | BOSTONIAN SERVICES LLC | Bahamas | BOSTONIAN SERVICES LLC SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 27-JUL-2011 | Active | |||
| | | CANYON INVESTMENTS LIMITED | New Zealand | THE FIDUCIARY COMPANY LIMITED PO BOX 10-606 WELLINGTON NEW ZEALAND | 18-OCT-1995 | 04-NOV-1998 | Defaulted | ||
| | | PALM ENTERPRISES INC. | United Kingdom | HAMLIN SLOWE & CO. (LONDON) P. O. BOX 4SQ ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1A 4SQ ENGLAND, UNITED KINGDOM | 25-AUG-1987 | 01-OCT-1997 | Defaulted | ||
| | | WORLDWIDE INTERNATIONAL INCORPORATIONS LTD.. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 22-NOV-2001 | Active | |||
| | | PAN-PACIFIC LIMITED. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 24-SEP-1996 | Active | |||
| | | VACOA ENTERPRISES INCORPORATED | Switzerland | JTC (SUISS) SA 3 RUE AMI LULLIN 1211 GENEVA, SWITZERLAND | 13-JUL-2015 | Active | |||
| | | BLUE LAGOON FINANCE LTD. | Switzerland | MR. ERIC DRIZENKO AVENUE DE CHAMPEL, 67 1206 GENEVE SWITZERLAND | 06-OCT-1995 | 31-OCT-2005 | Defaulted | ||
| | | INTERCOM LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-NOV-1995 | 07-NOV-1996 | Defaulted | ||
| | | VNESHMETALEXPORT LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 20-NOV-1995 | 24-JUL-2000 | Defaulted | ||
| | | ARANGO CONSULTANTS INC. | 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 | 27-NOV-2001 | 10-FEB-2004 | Defaulted | ||
| | | PROPIEDADES LOS HALCONES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-NOV-1987 | Shelf company | |||
| | | P & R MANAGEMENT SERVICES CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-SEP-2015 | Shelf company | |||
| | | DIANA SERVICE INC. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 17-NOV-1995 | 04-NOV-1998 | Defaulted | ||
| | | PARITET LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 17-NOV-1995 | 07-NOV-1996 | Defaulted | ||
| | | Flavonica Sociedad Anónima | Bahamas | Flavonica Sociedad Anónima SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 09-SEP-2014 | Active | |||
| | | CUVERDON INVESTMENTS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-MAY-2008 | Shelf company | |||
| | | CONSOLVE INVESTMENTS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-JUL-2008 | Shelf company | |||
| | | CYBER INVESTMENT LTD.. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 10-NOV-1999 | Active | |||
| | | STEINER AG | | 30-AUG-1995 | 07-NOV-1996 | Defaulted | |||
| | | UNIVERSAL COMMUNITY FOUNDATION INC. | Hong Kong | PANG & MA LIMITED NO. 9 VILLAGE TERRACE; 2ND FLOOR; HAPPY VILLAGE; HONG KONG | 15-NOV-1995 | 24-JUL-2000 | Defaulted | ||
| | | ARGUS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-NOV-1995 | 16-JUL-2004 | Defaulted | ||
| | | MERMAID ENTERPRISES S. A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-NOV-1995 | Shelf company | |||
| | | GADENHALL HOLDINGS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-JAN-1996 | Shelf company | |||
| | | BILLION TARGET INVESTMENT LTD. | Hong Kong | CAYMAN-HONG KONG CORPORATE SERVICES LIMITED UNIT 1604; 16/F; INFINITUS PLAZA; 199 DES VIEUX ROAD CENTRAL HONG KONG HONG KONG | 05-JAN-1996 | 06-NOV-1997 | Defaulted | ||
| | | VRAJ HOLDINGS INC. | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 05-NOV-1987 | 02-OCT-1992 | Defaulted | ||
| | | RUSSIAN TRADE HOUSE LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 20-NOV-1995 | 06-NOV-1997 | Defaulted | ||
| | | NECKLAND INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-MAY-2002 | 09-MAR-2009 | Dissolved | ||
| | | BLUERIDGE SERVICES CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 30-MAY-2002 | 28-APR-2004 | Defaulted | ||
| | | KANDAS HOLDINGS S.A. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 20-SEP-1990 | 22-JUL-2011 | Dissolved | ||
| | | BURLEIGH INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-OCT-1990 | 03-MAR-1994 | Defaulted | ||
| | | FINANCIERA DORADO S.A. | United States | CARDILLO & CORBETT 29 BROADWAY NEW YORK, NY 10006 U. S. A. | 28-AUG-1980 | 17-JUN-2004 | Dissolved | ||
| | | PATBRO HOLDINGS INC. | United Kingdom | MR. PRADIPKUMAR MANUBHAI PATEL 37 HARLECH ROAD ABBOTTS LANGLEY HERTS WD5 0BD ENGLAND **S.I.** | 20-JUN-1980 | 19-MAR-1999 | Dissolved | ||
| | | ALDOXA, S. A. | Panama | SR. BRUCE MOTTA APARTADO POSTAL 0819-02459 PANAMA REPUBLICA DE PANAMA | 24-OCT-1971 | 14-JAN-1993 | Trash company | ||
| | | HOWELL INTERNATIONAL INC. | Spain | ME. ALEJANDRO FELIU VIDAL PASEO MALLORCA 2 E-07012 PALMA DE MALLORCA ESPAÑA | 09-JUL-1990 | 14-JUN-2007 | Resigned as agent | ||
| | | SANSHIN INTERNATIONAL INC. | Greece | P.N. KARYDAKIS AND PARTNERS 2; AFENTOULI STREET; 4TH FLOOR 185 36 PIRAEUS GREECE | 26-SEP-1990 | 03-MAR-1994 | Defaulted | ||
| | | MAYVIEW HOLDING INC. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 09-JUL-1990 | 02-AUG-1994 | Bad debt account | ||
| | | UNIPACK TRANSPORTES Y MUDANZAS S.A. | Panama | EURO-LINE PANAMERICANA (PANAMA); S.A. APARTADO POSTAL 0818-04108 PANAMA; REPUBLICA DE PANAMA | 19-OCT-1990 | 03-MAR-1994 | Dissolved | ||
| | | BROKERAGE PLANNING SERVICES INC. | United Kingdom | HOLLINGWORTH CONSULTANTS LTD. PARKVIEW HOUSE BUCCLEUCH ROAD HAWICK; ROXBURGHSHIRE SCOTLAND; TD9 0EL | 16-OCT-1995 | 10-JUL-2000 | Defaulted | ||
| | | Shangtang Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 09-MAR-2012 | 19-JAN-2015 | Defaulted | ||
| | | OASIS HOLDINGS INC. | United Kingdom | KIDD RAPINET 14 & 15 CRAVEN STREET LONDON WC2N 5AD ENGLAND, UNITED KINGDOM | 22-SEP-1980 | Dissolved | |||
| | | GOBAIN INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-NOV-1990 | 14-FEB-2005 | Dissolved | ||
| | | CROMWELL ESTATE INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-DEC-1990 | 19-JAN-2005 | Defaulted | ||
| | | ROCKVALE INVESTMENTS INC. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 11-DEC-1990 | 03-MAR-1994 | Bad debt account | ||
| | | DRELMA OVERSEAS S.A. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 04-JUL-2002 | 18-JAN-2010 | Defaulted | ||
| | | ERBDUP INC. | Switzerland | MR. PETER HONEGGER KRAEYIGENWEG 48 CH 3074 MURI/BERNE SWITZERLAND | 04-OCT-1990 | 26-OCT-1999 | Defaulted | ||
| | | OPEN EQUITIES S.A. | Switzerland | PHAEDON COUNINIOTIS CHEMIN DU NANT D'AISY,26 1247 ANIERES GENEVA SWITZERLAND | 04-JUL-2002 | 19-JAN-2005 | Defaulted | ||
| | | SUCCESS RUN INVESTMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-APR-2012 | Shelf company | |||
| | | MOSSACK FONSECA & CO. (HK) LIMITED. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 09-NOV-2000 | Active | |||
| | | MOSSACK FONSECA & CO. (SEYCHELLES) LIMITED. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 08-SEP-1998 | Active | |||
| | | WALDORF LTD.. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 16-JAN-2007 | Active | |||
| | | EPSILON MANAGEMENT LTD.. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 29-DEC-2006 | Active | |||
| | | PLASCOT LIMITED. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 22-SEP-2006 | Active | |||
| | | ZODIAC PACIFIC S.A. | Brazil | MICHEL CHEDID JUNIOR RUA ELISIO DE CARVALHO; 172 CEP 05362-070; SÃO PAULO - SP; BRAZIL | 18-JAN-2000 | 08-JUL-2004 | Defaulted | ||
| | | CLARISSE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 12-SEP-2000 | 22-NOV-2013 | Dissolved | ||
| | | ZWIESEL HOLDING CO. INC. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-JAN-1982 | Active | |||
| | | GEMWORLD CORP. | Switzerland | FIDES TRUST COMPANY BUOBENMATT 2 6003 LUCERNE SWITZERLAND | 05-AUG-1981 | 21-JUN-1984 | Dissolved | ||
| | | ROSELLE LIMITED. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 22-SEP-2006 | Active | |||
| | | ALDYNE LTD.. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 05-JAN-2005 | Active | |||
| | | ATC INTRANS LTD.. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 26-DEC-2001 | Active | |||
| | | PENDLE LIMITED. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 07-SEP-2001 | Active | |||
| | | CONSTANT LTD.. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 28-JUN-2000 | Active | |||
| | | FAIRGROUND INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 23-JUN-2000 | 18-FEB-2009 | Dissolved | ||
| | | KINTON INTERNATIONAL S.A. | Ecuador | KINTON INTERNATIONAL S.A. C/O CORDERO MORENO CORRAL ABOGADOS R.U.C 0190138232001 EDIF. CAMARA DE INDUSTRIAS, 8º PISO AV. FLORENCIA ASTUDILLO Y ALFONSO CORDERO CUENCA - ECUADOR *S.I.* | 06-JUN-2000 | Active | |||
| | | RIDGEBAND INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 23-JUN-2000 | 06-FEB-2007 | Dissolved | ||
| | | MINARET EQUITIES S.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 26-JUN-2000 | 14-MAY-2002 | Defaulted | ||
| | | AMORE CAPITAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 12-AUG-2002 | 19-JAN-2009 | Defaulted | ||
| | | TIMLER INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 24-JUL-2000 | 22-JAN-2014 | Dissolved | ||
| | | ALEXMAY MANAGEMENT INCORPORATED | Spain | MR. MILES EMBLIN TR 8 EDIFICIO PELICANO ES PUCHET NICOLAS ALEMANY 2 CALA MAYOR 07015 PALMA DE MALLORCA, SPAIN | 17-AUG-1981 | 17-JAN-2012 | Defaulted | ||
| | | KUE HOLDINGS INC. | Isle of Man | THE LOUIS GROUP [Mr Lloyd Thompson] 2Nd Fl, Kreston House 6 Goldie Terrace Douglas ISLE OF MAN | 31-JUL-2000 | 19-JAN-2005 | Defaulted | ||
| | | BUFETE MF & CO. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 29-JAN-1986 | Active | |||
| | | ERO, INC. | Switzerland | C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.* | 04-SEP-2000 | 21-APR-2006 | Changed agent | ||
| | | PANFLOWER INTERNATIONAL S.A. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 22-AUG-2000 | 04-APR-2003 | Defaulted | ||
| | | FLAMINGO CAPITAL S.A. | Luxembourg | NOTAIRE HENRI HELLINCKX 101, RUE CENTS L-1319 LUXEMBOURG | 31-AUG-2000 | 15-FEB-2008 | Dissolved | ||
| | | CAFE DE LLUVIA INC. | Costa Rica | PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.* | 04-JAN-2000 | 05-SEP-2001 | Changed agent | ||
| | | ERIADOR CORPORATION | Costa Rica | VOYAGEUR FOUNDATION CASA NO. 2 CONDOMINIOS DON LALO CONTIGUO AL CENTRO COMERCIAL ROBLE DE SABANA SANTA ANA, SAN JOSE COSTA RICA *S.I.* | 05-SEP-2000 | 18-JUL-2011 | Resigned as agent | ||
| | | TILNEY CONSULTANTS INC. | Switzerland | FIDUCIARIA INCAMM S.A. CORSO SAN GOTTARDO 14 P. O. BOX 2344 6830 CHIASSO SWITZERLAND | 18-SEP-2000 | Active | |||
| | | TAVERY INTERNATIONAL S.A. | Greece | GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE | 11-FEB-2000 | 22-JAN-2001 | Defaulted | ||
| | | ANCOVAR EQUITIES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-MAR-2000 | Shelf company not possible to sell | |||
| | | BILLY HOPE CORPORATION | Costa Rica | VOYAGEUR FOUNDATION CASA NO. 2 CONDOMINIOS DON LALO CONTIGUO AL CENTRO COMERCIAL ROBLE DE SABANA SANTA ANA, SAN JOSE COSTA RICA *S.I.* | 05-OCT-2000 | 04-JUN-2003 | Defaulted | ||
| | | MIRTHO AND ASSOCIATES INC. | Costa Rica | VOYAGEUR FOUNDATION CASA NO. 2 CONDOMINIOS DON LALO CONTIGUO AL CENTRO COMERCIAL ROBLE DE SABANA SANTA ANA, SAN JOSE COSTA RICA *S.I.* | 04-OCT-2000 | 16-JAN-2007 | Defaulted | ||
| | | BIO MEDICAL TECHNOLOGY TRANSFER INC. | Switzerland | MR. AUGUSTO GIANOLI BRUNNADERNSTRASSE 49 CH-3006 BERN SWITZERLAND | 24-JUL-1981 | 25-NOV-1991 | Defaulted | ||
| | | ALTRESS MANAGEMENT CORP. | Isle of Man | SMP PARTNERS LTD P.O. BOX 227 CLINCH'S HOUSE LORD STREET DOUGLAS IM99 1RZ ISLE OF MAN | 07-JUN-2000 | 10-JAN-2002 | Dissolved | ||
| | | ACEROS Y ESTRUCTURAS, S.A. | Colombia | SAMPER Y TRUJILLO APARTADO AEREO 58916 SANTAFE DE BOGOTA, COLOMBIA ATN. SR. FELIPE SAMPER | 26-AUG-1981 | 22-JUN-1990 | Trash company | ||
| | | CHAGALL CONSULTING S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 24-AUG-2000 | 04-APR-2003 | Defaulted | ||
| | | WM WORLD MERCHANT CORP. | Switzerland | FIDES TRUST COMPANY BUOBENMATT 2 6003 LUCERNE SWITZERLAND | 20-AUG-1981 | 06-JUL-1984 | Changed agent | ||
| | | TANNER HILL HOLDINGS LTD. | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 6/F ING TOWER; 308 DES VOEUX ROAD CENTRAL; HONG KONG | 08-JAN-2008 | 22-OCT-2010 | Defaulted | ||
| | | TWIRL INVESTMENTS INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 23-JUN-1988 | Active | |||
| | | FOLIE S.A. | Argentina | C & C BECCAR VARELA RECONQUISTA 657, 1ER PISO 1373 BUENOS AIRES ARGENTINA *S.I.* | 11-DEC-2000 | 11-DEC-2001 | Defaulted |
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