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 |
|---|---|---|---|---|---|---|---|---|---|
 HAGUILA INVESTMENTS LTD. | United States |  11111 Biscayne Blvd. Suite 1153; North Miami; Fl. 33181 | shareholder of | WIRELESS AFRICAN ENTERTAINMENT, LTD. | Panama | LILIAN CAROLINA CHACIN RODRIGUEZ CALLE 75 CON VÍA ISRAEL EDIF. WATERVIEW; PISO 28; APTO. 28A SAN FRANCISCO; CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ | 06-AUG-2010 | 01-MAY-2012 | Defaulted |
| ALEXANDER CHEREZOV | Russia | 1119049; Russland Moskou; Donskaja Street 5; Flat 26 | shareholder of | ORBITAL HOLDINGS LTD. | 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 | 04-MAY-2007 | 06-NOV-2014 | Defaulted |
| LAWRENCE QUAHE CHENG ANN | Singapore | 112 ARTHUR ROAD, SINGAPORE 439823 | shareholder of | OAKLEIGH CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-JUL-2006 | Active | |
| LAWRENCE QUAHE CHENG ANN | Singapore | 112 ARTHUR ROAD, SINGAPORE 439823 | shareholder of | VERIDAS INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-SEP-2006 | Active | |
| LINDA FRANCES MARCKWARDT | United States | 112 E 600 N KAYSVILLE UT 84037 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| Ernst BAUER | Thailand | 112/1 MOO 6; T.SIP-ED SOK A. BAAN PHO; CHACHOENGSAO 24180 THAILAND | shareholder of | FANWELL DEVELOPMENT LIMITED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 31-JAN-2007 | 06-NOV-2008 | Defaulted |
| VIVIAN STUBBERS | United States | 1120 OAKHILL PLACE NW ISAAQUAH WA 98027-8661 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| MARGARET MCLAUGHLIN | United States | 11211 NE 149TH ST KIRKLAND WA 98034-4416 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| AUTORINO & ASSOCIATI, LLC | United States | 113 Barksdale Professional Centre; 19711 Newark-DE; United States of America | shareholder of | PINEGROVE EQUITIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-FEB-2006 | 02-NOV-2009 | Defaulted |
| ELI ISRAELI | United Kingdom | 113 Century Court; Grove end Road; St John's Wood; London NW8 9LD; UK | shareholder of | JUNCOM S.A. | United Kingdom | ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD | 12-AUG-2009 | 18-SEP-2014 | Changed agent |
| ELI ISRAELI | United Kingdom | 113 Century Court; Grove end Road; St John's Wood; London NW8 9LD; UK | shareholder of | FOLDER ORGANIZATION INC. | United Kingdom | ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD | 01-JUL-2009 | 18-SEP-2014 | Changed agent |
| MALAYAN FLOUR MILLS BERHAD | Malaysia | 10TH FLOOR; WISMA MCA; JALAN AMPANG; 50450 KUALA LUMPUR; MALAYSIA | shareholder of | MFM INTERNATIONAL LTD. | Hong Kong | MAYEE MANAGEMENT LIMITED 19/F, SEAVIEW COMMERCIAL BUILDING 21-24 CONNAUGHT ROAD WEST HONG KONG | 29-OCT-1999 | Active | |
| THE BEARER | Luxembourg | 11, Av. Emile Reuter L-2420 Luxernbourg- City LUXEMBOURG | shareholder of | MELTEX CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-APR-2006 | 01-FEB-2012 | Defaulted |
| THE BEARER | | shareholder of | GLASBOWN FIRST HOLDINGS INC. | Spain | MAGNES CONSULTORES C/ FERNANDEZ DE LA HOZ 78; ESC.; DCHA 4° C 28003 MADRID ATTN. SR. CRUZ APESTEGUI **S.I.** MADRID SPAIN | 02-DEC-2003 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | STUDIOWORKS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-JUN-2003 | 05-SEP-2005 | Changed agent | |
| VANCE E JOHNSON | United States | 11 2021 4TH AVE N SEATTLE WA 98109 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| YONG KIN TUCK | Malaysia | 11 A; SS 4C/6; KELANA JAYA; 47301 PETALING JAYA; SELANGOR; MALAYSIA | shareholder of | CROWN JAY INTERNATIONAL LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JAN-2007 | 06-NOV-2008 | Defaulted |
| David Grant Charlton | South Africa | 11 Aster Avenue; Sunridge Park; Port Elizabeth; 6045; South Africa | shareholder of | BROOKDEAN LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 24-OCT-2001 | Active | |
| Wong Leung Sum | Hong Kong | 11 B Block 1; 1 Po Shan Road; Mid-Levels; Hong Kong | shareholder of | MAITLAND HOLDINGS LIMITED | Singapore | CREDIT SUISSE TRUST LIMITED 1 RAFFLES LINK #05-02 SINGAPORE ATTN: FABIAN LEE SINGAPORE | 25-OCT-1990 | Active | |
| THE BEARER | Luxembourg | 11 Boulevard Royal, L-2017 LUXEMBOURG | shareholder of | MALPAS INTERNATIONAL LIMITED | Luxembourg | WILSON ASSOCIATES 11 BOULEVARD ROYAL PO BOX 742; LUXEMBOURG CITY L-2017; LUXEMBOURG DISTRICT LUXEMBOURG | 30-DEC-1997 | 05-OCT-2012 | Dissolved |
| THE BEARER | Luxembourg | 11 Boulevard Royal, L-2017 LUXEMBOURG | shareholder of | MALPAS INTERNATIONAL LIMITED | Luxembourg | WILSON ASSOCIATES 11 BOULEVARD ROYAL PO BOX 742; LUXEMBOURG CITY L-2017; LUXEMBOURG DISTRICT LUXEMBOURG | 30-DEC-1997 | 05-OCT-2012 | Dissolved |
| UK COMPANY INCORPORATIONS LTD | United Kingdom | 11 Church Road; Great Bookham; UK - Surrey KT23 3PB | | ||||||
| Mr. Murat SAFIN | United Kingdom | 11 Embassy Court; Wellington Road; London; NW8 9SX; United Kingdom | shareholder of | MTA SECURITIES & INVESTMENTS LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 25-SEP-1997 | Active | |
| PHILIP A. TEMPLETON | | shareholder of | INTERNATIONAL TELERADIOLOGY LTD. | Thailand | DAVID CHARLES APT 3B BAAN SAILOM 4/2 SOI PATANASIN NANG LINCHEE RD., BANGKOK 10120 THAILAND | 22-MAY-2002 | Active | ||
| STANE BRAE PTY. LTD. | | shareholder of | INTERNATIONAL TELERADIOLOGY LTD. | Thailand | DAVID CHARLES APT 3B BAAN SAILOM 4/2 SOI PATANASIN NANG LINCHEE RD., BANGKOK 10120 THAILAND | 22-MAY-2002 | Active | ||
| PETJO NOMINEES PTY. LTD. | | shareholder of | INTERNATIONAL TELERADIOLOGY LTD. | Thailand | DAVID CHARLES APT 3B BAAN SAILOM 4/2 SOI PATANASIN NANG LINCHEE RD., BANGKOK 10120 THAILAND | 22-MAY-2002 | Active | ||
| E3 CONSULTANCY PTY. LTD. | | shareholder of | INTERNATIONAL TELERADIOLOGY LTD. | Thailand | DAVID CHARLES APT 3B BAAN SAILOM 4/2 SOI PATANASIN NANG LINCHEE RD., BANGKOK 10120 THAILAND | 22-MAY-2002 | Active | ||
| DAVID JONATHON CHARLES | | shareholder of | INTERNATIONAL TELERADIOLOGY LTD. | Thailand | DAVID CHARLES APT 3B BAAN SAILOM 4/2 SOI PATANASIN NANG LINCHEE RD., BANGKOK 10120 THAILAND | 22-MAY-2002 | Active | ||
| CUFEX LTD. | | shareholder of | INTERNATIONAL TELERADIOLOGY LTD. | Thailand | DAVID CHARLES APT 3B BAAN SAILOM 4/2 SOI PATANASIN NANG LINCHEE RD., BANGKOK 10120 THAILAND | 22-MAY-2002 | Active | ||
| PETJO NOMINEES PTY LTD. | | shareholder of | INTERNATIONAL TELERADIOLOGY LTD. | Thailand | DAVID CHARLES APT 3B BAAN SAILOM 4/2 SOI PATANASIN NANG LINCHEE RD., BANGKOK 10120 THAILAND | 22-MAY-2002 | Active | ||
| STANE BRAE PTY LTD. | | shareholder of | INTERNATIONAL TELERADIOLOGY LTD. | Thailand | DAVID CHARLES APT 3B BAAN SAILOM 4/2 SOI PATANASIN NANG LINCHEE RD., BANGKOK 10120 THAILAND | 22-MAY-2002 | Active | ||
| VERITY KYRA FERGUSON | | shareholder of | INTERNATIONAL TELERADIOLOGY LTD. | Thailand | DAVID CHARLES APT 3B BAAN SAILOM 4/2 SOI PATANASIN NANG LINCHEE RD., BANGKOK 10120 THAILAND | 22-MAY-2002 | Active | ||
| CLUFEX LTD. | | shareholder of | INTERNATIONAL TELERADIOLOGY LTD. | Thailand | DAVID CHARLES APT 3B BAAN SAILOM 4/2 SOI PATANASIN NANG LINCHEE RD., BANGKOK 10120 THAILAND | 22-MAY-2002 | Active | ||
| A J KRIEG | | shareholder of | INTERNATIONAL TELERADIOLOGY LTD. | Thailand | DAVID CHARLES APT 3B BAAN SAILOM 4/2 SOI PATANASIN NANG LINCHEE RD., BANGKOK 10120 THAILAND | 22-MAY-2002 | Active | ||
| THE BEARER | | shareholder of | STUDIOWORKS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-JUN-2003 | 05-SEP-2005 | Changed agent | |
| HERALD TRUST COMPANY LTD | | shareholder of | TABLEAU HOLDINGS LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 04-DEC-2003 | 27-MAR-2014 | Dissolved | |
| HERALD MANAGEMENT SERVICES LTD | | shareholder of | TABLEAU HOLDINGS LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 04-DEC-2003 | 27-MAR-2014 | Dissolved | |
| CARSOEL FOUNDATION | | shareholder of | TRUSBAN OVERSEAS LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 05-JAN-1999 | Active | ||
| THE BEARER | | shareholder of | CAMBRIDGE ASSETS MANAGEMENT GROUP LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 02-DEC-2003 | 18-NOV-2014 | Dissolved | |
| THE BEARER | | shareholder of | DANWORTH TRADING LIMITED | Bahamas | LOMBARD ODIER DARIER HENTSCH BANK & TRUST LTD GOODMAN´S BAY CORPORATE CENTRE WEST BAY STREET P.O. BOX N-3225 NASSAU, BAHAMAS | 07-SEP-2000 | 29-JUL-2009 | Dissolved | |
| THE BEARER | | shareholder of | GMG CORPORATE SERVICES LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 30-OCT-2000 | 06-SEP-2006 | Changed agent | |
| THE BEARER | | shareholder of | E.S. PRIVATE EQUITY LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 31-OCT-2000 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | KAPELA FINANCE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-APR-1998 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | KAPELA FINANCE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-APR-1998 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | SPK CAPITAL LIMITED | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 03-FEB-2000 | 22-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | SPK CAPITAL LIMITED | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 03-FEB-2000 | 22-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | SHROEDER CORPORATION | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 10-JUL-2002 | Active | ||
| THE BEARER | | shareholder of | SHROEDER CORPORATION | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 10-JUL-2002 | Active | ||
| THE BEARER | | shareholder of | JORTON INTERNATIONAL CORP. | Switzerland | CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND | 26-FEB-2001 | Active | ||
| THE BEARER | | shareholder of | PROMOTIVE CORPORATION | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 14-MAR-2001 | 26-MAY-2004 | Dissolved | |
| THE BEARER | | shareholder of | TENSER FINANCE S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-OCT-2001 | Defaulted | ||
| THE BEARER | | shareholder of | TENSER FINANCE S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-OCT-2001 | Defaulted | ||
| THE BEARER | | shareholder of | BRILEN COMPANY LTD. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 06-MAY-2002 | 03-MAY-2011 | Dissolved | |
| THE BEARER | | shareholder of | BRILEN COMPANY LTD. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 06-MAY-2002 | 03-MAY-2011 | Dissolved | |
| THE BEARER | | shareholder of | BRILEN COMPANY LTD. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 06-MAY-2002 | 03-MAY-2011 | Dissolved | |
| THE BEARER | | shareholder of | TENSER FINANCE S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-OCT-2001 | Defaulted | ||
| THE BEARER | | shareholder of | TENSER FINANCE S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-OCT-2001 | Defaulted | ||
| THE BEARER | | shareholder of | TENSER FINANCE S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-OCT-2001 | Defaulted | ||
| THE BEARER | | shareholder of | TENSER FINANCE S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-OCT-2001 | Defaulted | ||
| THE BEARER | | shareholder of | TENSER FINANCE S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-OCT-2001 | Defaulted | ||
| THE BEARER | | shareholder of | TENSER FINANCE S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-OCT-2001 | Defaulted | ||
| THE BEARER | | shareholder of | TENSER FINANCE S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-OCT-2001 | Defaulted | ||
| THE BEARER | | shareholder of | TENSER FINANCE S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-OCT-2001 | Defaulted | ||
| THE BEARER | | shareholder of | TENSER FINANCE S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-OCT-2001 | Defaulted | ||
| THE BEARER | | shareholder of | TENSER FINANCE S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-OCT-2001 | Defaulted | ||
| THE BEARER | | shareholder of | TENSER FINANCE S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-OCT-2001 | Defaulted | ||
| THE BEARER | | shareholder of | TENSER FINANCE S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-OCT-2001 | Defaulted | ||
| THE BEARER | | shareholder of | TENSER FINANCE S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-OCT-2001 | Defaulted | ||
| THE BEARER | | shareholder of | TENSER FINANCE S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-OCT-2001 | Defaulted | ||
| THE BEARER | | shareholder of | TENSER FINANCE S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-OCT-2001 | Defaulted | ||
| THE BEARER | | shareholder of | BRILEN COMPANY LTD. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 06-MAY-2002 | 03-MAY-2011 | Dissolved | |
| CORRAL HOLDINGS INC. | | shareholder of | WAXFORD INVESTMENTS INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 03-JAN-1997 | 01-NOV-2011 | Defaulted | |
| FIRST COURT LIMITED | | shareholder of | PERTRON COMPANY LIMITED | Bermuda | PARAGON TRUST LTD. P.O. BOX HM 2459 HAMILTON, HM JX BERMUDA | 27-FEB-2001 | 13-FEB-2009 | Defaulted | |
| SECOND COURT LIMITED | | shareholder of | PERTRON COMPANY LIMITED | Bermuda | PARAGON TRUST LTD. P.O. BOX HM 2459 HAMILTON, HM JX BERMUDA | 27-FEB-2001 | 13-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | WHITESAND INVEST LTD. | Luxembourg | GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | 02-JAN-2004 | 14-AUG-2012 | Discontinued | |
| THE BEARER | | shareholder of | WHITESAND INVEST LTD. | Luxembourg | GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | 02-JAN-2004 | 14-AUG-2012 | Discontinued | |
| THE BEARER | | shareholder of | WHITESAND INVEST LTD. | Luxembourg | GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | 02-JAN-2004 | 14-AUG-2012 | Discontinued | |
| STOUR PROPERTIES LIMITED | | shareholder of | STOUR HOLDINGS LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 10-APR-2002 | 16-MAY-2011 | Changed agent | |
| THE BEARER | | shareholder of | ROUNDEL MARKETING LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 11-NOV-2003 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | KEDGE FINANCE LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-JAN-2004 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | KEDGE FINANCE LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-JAN-2004 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | KEDGE FINANCE LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-JAN-2004 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | JARRA OVERSEAS S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 05-JAN-2004 | 23-AUG-2013 | Changed agent | |
| THE BEARER | | shareholder of | NORTHLEIGH LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 30-MAR-1992 | 19-AUG-2008 | Defaulted | |
| THE BEARER | | shareholder of | HARDBURY HOLDINGS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 10-APR-2002 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | NEWTONBROOK LIMITED | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 02-JAN-2001 | Active | ||
| THE BEARER | | shareholder of | UNIVERSAL REAL ESTATE LTD. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 02-JAN-2001 | 19-JUN-2015 | Defaulted | |
| THE BEARER | | shareholder of | CLASS INTERNATIONAL TRADING CORP. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 02-JAN-2001 | 01-NOV-2002 | Defaulted | |
| THE BEARER | | shareholder of | CLASS INTERNATIONAL TRADING CORP. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 02-JAN-2001 | 01-NOV-2002 | Defaulted | |
| THE BEARER | | shareholder of | CLASS INTERNATIONAL TRADING CORP. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 02-JAN-2001 | 01-NOV-2002 | Defaulted | |
| THE BEARER | | shareholder of | CLASS INTERNATIONAL TRADING CORP. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 02-JAN-2001 | 01-NOV-2002 | Defaulted | |
| THE BEARER | | shareholder of | IMONA INC. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 20-DEC-2004 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | MANDERSON HOLDINGS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-SEP-2002 | Defaulted | ||
| THE BEARER | | shareholder of | GAPINVEST S.A. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 23-MAY-2003 | 12-AUG-2004 | Defaulted | |
| THE BEARER | | shareholder of | CONSTRUCTORA RABELLO INTERNATIONAL S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 21-JUL-2003 | 05-APR-2005 | Dissolved | |
| THE BEARER | | shareholder of | WAXFORD INVESTMENTS INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 03-JAN-1997 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | GLOBAL TECHNO INFOSYSTEMS AND INVESTMENTS LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 09-MAY-2003 | 26-NOV-2007 | Changed agent | |
| THE BEARER | | shareholder of | HADPORT OVERSEAS S.A. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 07-SEP-2000 | 26-APR-2010 | Dissolved | |
| THE BEARER | | shareholder of | QUANTUM EQUITIES LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 28-FEB-2001 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | QUANTUM EQUITIES LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 28-FEB-2001 | 01-NOV-2007 | Defaulted |
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