弁財天

ゴフマン「専門家を信じるのではなく、自分自身で考えて判断せよ」

【パナマ文書】東電が旧東側諸国やイスラエルなどと重水炉/重水素のプラズマ技術の取引?AQUILONのタナカマナブ。TEPCO LIMITED(29-SEP-2009) update9

ハッカーにより日本の核融合研究成果が半年間流出か © Fotolia/ Leo Lintang 日本 2016年10月10日 16:31(アップデート 2016年10月10日 16:38)
核融合炉の燃料になるトリチウムの研究で知られる富山大学の「水素同位体科学研究センター」が半年間サイバー攻撃を受け、大量のデータが流出した恐れがある。今日、読売新聞が報じた。
これまでの情報によると、2015年11月、センターの複数の関係者にウイルスを含んだ電子メールが送りつけられており、同じ頃、トリチウム理工学が専門の研究者のパソコンが感染した。
現在までにわかっていることは、今年3月に研究所のコンピュータから、福島第一原発で発生した汚染水の除去方法などの研究成果が入っていたファイルが遠隔操作で外部に送られた。さらに、攻撃者は「IAEA(国際原子力機関)」の言葉を含んでいるファイルを探していた。
調査により、感染時点から2015年末までにハッカーたちは1000以上の圧縮ファイルを作成、送信したと明らかになっている。どのような情報が含まれているかは現在のところ不明だ。
あ、これだわ。誰か先にオレと同じことを考えて核融合関連をハッキングしてるヤツがいるw

なんでツイッターの検索ボックスて何でもわかっちゃうんだろw
重水炉ではなく重水素のプラズマの話なら核融合。水爆ですな。ITERのメンバー国も揃っているし。

.OFFICER(12146821)[Mr. Manabu TANAKA/United Kingdom/Panama Papers] (shareholder of) ENTITY(10151241)[HENDRICKS ASSETS LIMITED/Switzerland/Panama Papers/20-AUG-2012,30-APR-2014,30-APR-2015,]
20-AUG-2012に登録してるからそのことの研究て何?
アークプラズマによる接合プロセス 3..アーク溶接の電極および溶融池現象,田代 真一,田中 学,プラズマ・核融合学会誌,88, 7 (2012) 383-388.,2012年07月,解説・総説
アーク溶接、アークプラズマ、プラズマ・核融合学会誌、金属蒸気…
へー、アーク溶接て金属の蒸気のプラズマなのか。だから核融合にも関連。なにやら物騒なw

タナカ マナブ田中 学/接合科学研究所/溶接工学,接合科学,プラズマ工学
プラズマとなw

研究者詳細 田中学 論文

  • Effect of Gravity on Arc Shape in GTA Welding ---for Low Electric Arc Current---,Hidetoshi FUJII, Yosuke SUMI, Manabu TANAKA and Kiyoshi NOGI,J.Mater.Sci.Tech., 19 (2003) 209-211,19 209-211,2003年12月,学術論文
  • Effects of metal vapor on electron temperature in helium gas tungsten arcs,Hidenori Terasaki, Manabu Tanaka and Masao Ushio,Metall. & Mater. Trans. A, 33A (2002), pp.1183-1188.,pp.1183-1188,2002年04月,学術論文
阪大の溶接技術の研究者なんだ。

重水炉だとすれば、退役核弾頭の処分の話になる。

やはりこれもデリゾール関連か。旧約聖書のとおり。 人類はどうしてもイスラエルの核(たぶんゴラン高原)を処分しなければならなくなる。 失敗するとカザフのBN-350の風下のレイヨウにように全滅。放置したとしても即発臨界のリスクが年々5%増えていく。 原子力を絶対やめることができない理由。

AQUILON原子炉の炉心と反射板で実測データと一致したとか。ガス・タングステン溶接?の研究にタナカマナブの名前がある。

flux cored arc: Topics by WorldWideScience.org
worldwidescience.org/topicpages/f/flux+cored+arc.html
このページを訳す
Hidetoshi FUJII; Yosuke SUMI; Manabu TANAKA; Kiyoshi NOGI. 2003-01-01. Gas tungsten arc .... The results obtained are in good agreement with experimental measurements done in the core and reflector of the reactor AQUILON. (author).
AQUILON "Manabu Tanaka"に関連する検索キーワード

[PDF]

講演
ラプソディー計画およびフランスにおけるPu燃料開発の現状
RAPSODIE and the Plutonium Studies Carried Out in France By F.E.J.SEBILLEAU*
(1963年10月4日(金)日本原子力産業会議会議室にて講演)
座長(原燃)今井美材氏

39-40ページ-1010日本原子力学会誌

ウラン濃縮度,プルトニウム含有量およびプルトニウムの同位元素組成をパラメータとして, 2種類の実験が計画されている。
a.限られた数のU-Pu燃料要素を熱中性子炉の格子に置換する。重水減速炉(Aquilon,Minerve);黒鉛減速炉,加熱なし(Marius),加熱(Cesar)この実験は正確な結果を得られるが,大量の燃料要素(700~1,000kg)を必要とする。
b.重水または黒鉛格子中でのU-Pu燃料要素のオシレーション実験この実験計画のための,種々なプルトニウム含有量のU-Pu合金はCadaracheの加工設施で製造されるが,すでに0.043%Puを含む天然ウランープルトニウム合金のロッド292本,全重量720kgが製造され,実験が進められている。

Aquilonは重水減速炉の名前みたいだ。仏の高速炉RAPSODIEの関連かぁ。1963年て半世紀前の実験。

[TEPCO LIMITED/Switzerland/Panama Papers/29-SEP-2009,13-NOV-2013,30-APR-2015,]

$ perl ../bahama_extract.pl 10144010|perl ../id2link.pl 
ENTITY(10144010)[TEPCO LIMITED/Switzerland/Panama Papers/29-SEP-2009,13-NOV-2013,30-APR-2015,]
INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10144010)[TEPCO LIMITED/Switzerland/Panama Papers/29-SEP-2009,13-NOV-2013,30-APR-2015,]
OFFICER(12130810)[NORTHAMPTON OVERSEAS LTD./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10144010)[TEPCO LIMITED/Switzerland/Panama Papers/29-SEP-2009,13-NOV-2013,30-APR-2015,]
OFFICER(12162752)[UNIGROUP EQUITIES LTD./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10144010)[TEPCO LIMITED/Switzerland/Panama Papers/29-SEP-2009,13-NOV-2013,30-APR-2015,]
OFFICER(12202085)[FUTURE PRODUCTS COMPANY/Seychelles/Panama Papers] (shareholder of) ENTITY(10144010)[TEPCO LIMITED/Switzerland/Panama Papers/29-SEP-2009,13-NOV-2013,30-APR-2015,]
OFFICER(12202085)[FUTURE PRODUCTS COMPANY/Seychelles/Panama Papers] (shareholder of) ENTITY(10144010)[TEPCO LIMITED/Switzerland/Panama Papers/29-SEP-2009,13-NOV-2013,30-APR-2015,]
で、[MFT SERVICES SA/Switzerland/Panama Papers]を仲介して何をやってたのか?
$ perl ../bahama_extract.pl 11000284|perl ../id2link.pl
ENTITY(10022537)[SPECJALISTA LTD./Switzerland/Panama Papers/30-SEP-2008,,31-DEC-2013,]
.ENTITY(10022537)[SPECJALISTA LTD./Switzerland/Panama Papers/30-SEP-2008,,31-DEC-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10022537)[SPECJALISTA LTD./Switzerland/Panama Papers/30-SEP-2008,,31-DEC-2013,]
.OFFICER(12162818)[THE BEARER/Hungary/Panama Papers] (shareholder of) ENTITY(10022537)[SPECJALISTA LTD./Switzerland/Panama Papers/30-SEP-2008,,31-DEC-2013,]
ENTITY(10025205)[KELLAS BUSINESS CORP./Switzerland/Panama Papers/03-JAN-2013,,,]
.ENTITY(10025205)[KELLAS BUSINESS CORP./Switzerland/Panama Papers/03-JAN-2013,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10025205)[KELLAS BUSINESS CORP./Switzerland/Panama Papers/03-JAN-2013,,,]
.OFFICER(12161228)[THE BEARER/Russia/Panama Papers] (shareholder of) ENTITY(10025205)[KELLAS BUSINESS CORP./Switzerland/Panama Papers/03-JAN-2013,,,]
.OFFICER(12169979)[Mr. Viktor Nikolaevich TIMOSHENKO/Russia/Panama Papers] (shareholder of) ENTITY(10025205)[KELLAS BUSINESS CORP./Switzerland/Panama Papers/03-JAN-2013,,,]
ENTITY(10026918)[GAVIN DEVELOPMENT LIMITED/Switzerland/Panama Papers/03-JAN-2013,,,]
.ENTITY(10026918)[GAVIN DEVELOPMENT LIMITED/Switzerland/Panama Papers/03-JAN-2013,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10026918)[GAVIN DEVELOPMENT LIMITED/Switzerland/Panama Papers/03-JAN-2013,,,]
.OFFICER(12161229)[THE BEARER/Russia/Panama Papers] (shareholder of) ENTITY(10026918)[GAVIN DEVELOPMENT LIMITED/Switzerland/Panama Papers/03-JAN-2013,,,]
.OFFICER(12169980)[Mr. Viktor Timoshenko/Russia/Panama Papers] (shareholder of) ENTITY(10026918)[GAVIN DEVELOPMENT LIMITED/Switzerland/Panama Papers/03-JAN-2013,,,]
ENTITY(10025810)[SERTEX TRADING BUSINESS LTD./Switzerland/Panama Papers/28-JAN-2009,,31-DEC-2012,]
.ENTITY(10025810)[SERTEX TRADING BUSINESS LTD./Switzerland/Panama Papers/28-JAN-2009,,31-DEC-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10025810)[SERTEX TRADING BUSINESS LTD./Switzerland/Panama Papers/28-JAN-2009,,31-DEC-2012,]
.OFFICER(12141882)[THE BEARER/Russia/Panama Papers] (shareholder of) ENTITY(10025810)[SERTEX TRADING BUSINESS LTD./Switzerland/Panama Papers/28-JAN-2009,,31-DEC-2012,]
ENTITY(10024643)[ARKENSTONE MANAGEMENT LIMITED/Switzerland/Panama Papers/28-JAN-2009,19-JAN-2015,31-DEC-2014,]
.ENTITY(10024643)[ARKENSTONE MANAGEMENT LIMITED/Switzerland/Panama Papers/28-JAN-2009,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10024643)[ARKENSTONE MANAGEMENT LIMITED/Switzerland/Panama Papers/28-JAN-2009,19-JAN-2015,31-DEC-2014,]
.OFFICER(12115643)[Infinity Capital Ventures Ltd./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10024643)[ARKENSTONE MANAGEMENT LIMITED/Switzerland/Panama Papers/28-JAN-2009,19-JAN-2015,31-DEC-2014,]
.OFFICER(12139293)[Universal Capital Group US, LLC/United States/Panama Papers] (shareholder of) ENTITY(10024643)[ARKENSTONE MANAGEMENT LIMITED/Switzerland/Panama Papers/28-JAN-2009,19-JAN-2015,31-DEC-2014,]
.OFFICER(12225175)[THE BEARER/Georgia/Panama Papers] (shareholder of) ENTITY(10024643)[ARKENSTONE MANAGEMENT LIMITED/Switzerland/Panama Papers/28-JAN-2009,19-JAN-2015,31-DEC-2014,]
ENTITY(10206869)[FORTRADE INTERNATIONAL TRADING LTD./Switzerland/Panama Papers/12-MAY-2011,06-NOV-2015,31-OCT-2015,]
.ENTITY(10206869)[FORTRADE INTERNATIONAL TRADING LTD./Switzerland/Panama Papers/12-MAY-2011,06-NOV-2015,31-OCT-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10206869)[FORTRADE INTERNATIONAL TRADING LTD./Switzerland/Panama Papers/12-MAY-2011,06-NOV-2015,31-OCT-2015,]
.OFFICER(12122183)[Mr. Yusuf Babazuko IDRIS/Nigeria/Panama Papers] (shareholder of) ENTITY(10206869)[FORTRADE INTERNATIONAL TRADING LTD./Switzerland/Panama Papers/12-MAY-2011,06-NOV-2015,31-OCT-2015,]
.OFFICER(12122184)[Mrs. Ramatu Nka Nka MUSA-IDRIS/Nigeria/Panama Papers] (shareholder of) ENTITY(10206869)[FORTRADE INTERNATIONAL TRADING LTD./Switzerland/Panama Papers/12-MAY-2011,06-NOV-2015,31-OCT-2015,]
ENTITY(10205208)[DEANON ENGINEERING LTD./Switzerland/Panama Papers/17-MAR-2010,,,]
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.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10205208)[DEANON ENGINEERING LTD./Switzerland/Panama Papers/17-MAR-2010,,,]
.OFFICER(12160605)[Mr. Marijan PAVELIC/Croatia/Panama Papers] (shareholder of) ENTITY(10205208)[DEANON ENGINEERING LTD./Switzerland/Panama Papers/17-MAR-2010,,,]
ENTITY(10205212)[AVALON ENERGY SERVICES LIMITED/Switzerland/Panama Papers/08-APR-2010,29-OCT-2013,31-OCT-2014,]
.ENTITY(10205212)[AVALON ENERGY SERVICES LIMITED/Switzerland/Panama Papers/08-APR-2010,29-OCT-2013,31-OCT-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10205212)[AVALON ENERGY SERVICES LIMITED/Switzerland/Panama Papers/08-APR-2010,29-OCT-2013,31-OCT-2014,]
.OFFICER(12039775)[Mr. Ivane NAKAIDZE/Georgia/Panama Papers] (shareholder of) ENTITY(10205212)[AVALON ENERGY SERVICES LIMITED/Switzerland/Panama Papers/08-APR-2010,29-OCT-2013,31-OCT-2014,]
.OFFICER(13007684)[MARINA KYPRIANOPOULOU/Cyprus/Panama Papers] (beneficiary of) ENTITY(10205212)[AVALON ENERGY SERVICES LIMITED/Switzerland/Panama Papers/08-APR-2010,29-OCT-2013,31-OCT-2014,]
ENTITY(10208957)[RODEWAY MARKETING CORPORATION/Switzerland/Panama Papers/06-JUL-2011,,30-APR-2013,]
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.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10208957)[RODEWAY MARKETING CORPORATION/Switzerland/Panama Papers/06-JUL-2011,,30-APR-2013,]
.OFFICER(12221487)[Mr. Petr Petrovitch LOSEV/Italy/Panama Papers] (shareholder of) ENTITY(10208957)[RODEWAY MARKETING CORPORATION/Switzerland/Panama Papers/06-JUL-2011,,30-APR-2013,]
ENTITY(10207102)[RINGWOOD TRADING OVERSEAS INCORPORATED/Switzerland/Panama Papers/02-SEP-2010,03-JAN-2014,30-APR-2015,]
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.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10207102)[RINGWOOD TRADING OVERSEAS INCORPORATED/Switzerland/Panama Papers/02-SEP-2010,03-JAN-2014,30-APR-2015,]
.OFFICER(12153606)[VITOL ENERGY (BERMUDA) LTD./Bermuda/Panama Papers] (shareholder of) ENTITY(10207102)[RINGWOOD TRADING OVERSEAS INCORPORATED/Switzerland/Panama Papers/02-SEP-2010,03-JAN-2014,30-APR-2015,]
.OFFICER(12177800)[BRYCE COMPANY HOLDING INC./Panama/Panama Papers] (shareholder of) ENTITY(10207102)[RINGWOOD TRADING OVERSEAS INCORPORATED/Switzerland/Panama Papers/02-SEP-2010,03-JAN-2014,30-APR-2015,]
ENTITY(10207577)[BERLER ENTERPRISES INC./Switzerland/Panama Papers/19-FEB-2001,18-SEP-2008,31-OCT-2009,]
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.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10207577)[BERLER ENTERPRISES INC./Switzerland/Panama Papers/19-FEB-2001,18-SEP-2008,31-OCT-2009,]
.OFFICER(12045390)[ERIC DE KERRET//Panama Papers] (shareholder of) ENTITY(10207577)[BERLER ENTERPRISES INC./Switzerland/Panama Papers/19-FEB-2001,18-SEP-2008,31-OCT-2009,]
.OFFICER(12045390)[ERIC DE KERRET//Panama Papers] (shareholder of) ENTITY(10207577)[BERLER ENTERPRISES INC./Switzerland/Panama Papers/19-FEB-2001,18-SEP-2008,31-OCT-2009,]
.OFFICER(12045391)[PHILIPPE C. CAMPERIO//Panama Papers] (shareholder of) ENTITY(10207577)[BERLER ENTERPRISES INC./Switzerland/Panama Papers/19-FEB-2001,18-SEP-2008,31-OCT-2009,]
.OFFICER(12045392)[VERCAR SECURITIES S.A., PANAMA//Panama Papers] (shareholder of) ENTITY(10207577)[BERLER ENTERPRISES INC./Switzerland/Panama Papers/19-FEB-2001,18-SEP-2008,31-OCT-2009,]
.OFFICER(12045393)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10207577)[BERLER ENTERPRISES INC./Switzerland/Panama Papers/19-FEB-2001,18-SEP-2008,31-OCT-2009,]
.OFFICER(12045394)[NEW ECONOMY FUND LTD.//Panama Papers] (shareholder of) ENTITY(10207577)[BERLER ENTERPRISES INC./Switzerland/Panama Papers/19-FEB-2001,18-SEP-2008,31-OCT-2009,]
.OFFICER(12045395)[GREGORY J. CONNOR//Panama Papers] (shareholder of) ENTITY(10207577)[BERLER ENTERPRISES INC./Switzerland/Panama Papers/19-FEB-2001,18-SEP-2008,31-OCT-2009,]
.OFFICER(12045396)[JEAN-DAVID ZERDOUN//Panama Papers] (shareholder of) ENTITY(10207577)[BERLER ENTERPRISES INC./Switzerland/Panama Papers/19-FEB-2001,18-SEP-2008,31-OCT-2009,]
.OFFICER(12045397)[PHILIPPE BRUNSWICK//Panama Papers] (shareholder of) ENTITY(10207577)[BERLER ENTERPRISES INC./Switzerland/Panama Papers/19-FEB-2001,18-SEP-2008,31-OCT-2009,]
.OFFICER(12045398)[PAUL HONNIG//Panama Papers] (shareholder of) ENTITY(10207577)[BERLER ENTERPRISES INC./Switzerland/Panama Papers/19-FEB-2001,18-SEP-2008,31-OCT-2009,]
.OFFICER(12045399)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10207577)[BERLER ENTERPRISES INC./Switzerland/Panama Papers/19-FEB-2001,18-SEP-2008,31-OCT-2009,]
.OFFICER(12045400)[HERVE TEMIME//Panama Papers] (shareholder of) ENTITY(10207577)[BERLER ENTERPRISES INC./Switzerland/Panama Papers/19-FEB-2001,18-SEP-2008,31-OCT-2009,]
.OFFICER(12045401)[SYLVAIN MOURAD//Panama Papers] (shareholder of) ENTITY(10207577)[BERLER ENTERPRISES INC./Switzerland/Panama Papers/19-FEB-2001,18-SEP-2008,31-OCT-2009,]
.OFFICER(12045402)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10207577)[BERLER ENTERPRISES INC./Switzerland/Panama Papers/19-FEB-2001,18-SEP-2008,31-OCT-2009,]
ENTITY(10207269)[MERKTRANS PEREVOZCHIK LTD./Switzerland/Panama Papers/11-AUG-2008,,30-APR-2013,]
.ENTITY(10207269)[MERKTRANS PEREVOZCHIK LTD./Switzerland/Panama Papers/11-AUG-2008,,30-APR-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10207269)[MERKTRANS PEREVOZCHIK LTD./Switzerland/Panama Papers/11-AUG-2008,,30-APR-2013,]
.OFFICER(12021785)[Mrs. Elena PASHKOVSKAYA/Russia/Panama Papers] (shareholder of) ENTITY(10207269)[MERKTRANS PEREVOZCHIK LTD./Switzerland/Panama Papers/11-AUG-2008,,30-APR-2013,]
.OFFICER(12143344)[CNP Investments N.V.//Panama Papers] (shareholder of) ENTITY(10207269)[MERKTRANS PEREVOZCHIK LTD./Switzerland/Panama Papers/11-AUG-2008,,30-APR-2013,]
.OFFICER(12199531)[MR. ALEKSANDR KOVALJOV/Estonia/Panama Papers] (shareholder of) ENTITY(10207269)[MERKTRANS PEREVOZCHIK LTD./Switzerland/Panama Papers/11-AUG-2008,,30-APR-2013,]
.OFFICER(12199531)[MR. ALEKSANDR KOVALJOV/Estonia/Panama Papers] (shareholder of) ENTITY(10207269)[MERKTRANS PEREVOZCHIK LTD./Switzerland/Panama Papers/11-AUG-2008,,30-APR-2013,]
.OFFICER(12219048)[Mr. Mihail KISELJOV/Estonia/Panama Papers] (shareholder of) ENTITY(10207269)[MERKTRANS PEREVOZCHIK LTD./Switzerland/Panama Papers/11-AUG-2008,,30-APR-2013,]
ENTITY(10213873)[BALLYMONT HOLDING CORP./Switzerland/Panama Papers/07-MAY-1997,,31-DEC-1999,]
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.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10213873)[BALLYMONT HOLDING CORP./Switzerland/Panama Papers/07-MAY-1997,,31-DEC-1999,]
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ENTITY(10210493)[FARLEN REAL ESTATES CORP./Switzerland/Panama Papers/03-JUN-2011,16-JUL-2013,15-JUL-2013,]
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.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10210493)[FARLEN REAL ESTATES CORP./Switzerland/Panama Papers/03-JUN-2011,16-JUL-2013,15-JUL-2013,]
.OFFICER(12070834)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10210493)[FARLEN REAL ESTATES CORP./Switzerland/Panama Papers/03-JUN-2011,16-JUL-2013,15-JUL-2013,]
ENTITY(10213319)[ZENA INTERNATIONAL CORP./Switzerland/Panama Papers/05-MAR-1996,19-MAR-2004,31-DEC-2003,]
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ENTITY(10213345)[FORSETT INTERNATIONAL INC./Switzerland/Panama Papers/16-AUG-1996,04-JAN-2001,31-DEC-2000,]
.ENTITY(10213345)[FORSETT INTERNATIONAL INC./Switzerland/Panama Papers/16-AUG-1996,04-JAN-2001,31-DEC-2000,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10213345)[FORSETT INTERNATIONAL INC./Switzerland/Panama Papers/16-AUG-1996,04-JAN-2001,31-DEC-2000,]
.ENTITY(10213345)[FORSETT INTERNATIONAL INC./Switzerland/Panama Papers/16-AUG-1996,04-JAN-2001,31-DEC-2000,]
ENTITY(10211573)[SEVONIS ASSET MANAGEMENT INC./Switzerland/Panama Papers/06-JAN-2012,16-JUL-2014,15-JUL-2014,]
.ENTITY(10211573)[SEVONIS ASSET MANAGEMENT INC./Switzerland/Panama Papers/06-JAN-2012,16-JUL-2014,15-JUL-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10211573)[SEVONIS ASSET MANAGEMENT INC./Switzerland/Panama Papers/06-JAN-2012,16-JUL-2014,15-JUL-2014,]
.OFFICER(12071322)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10211573)[SEVONIS ASSET MANAGEMENT INC./Switzerland/Panama Papers/06-JAN-2012,16-JUL-2014,15-JUL-2014,]
ENTITY(10002238)[POLYTRADE S.A./Switzerland/Panama Papers/08-DEC-2006,,,]
.ENTITY(10002238)[POLYTRADE S.A./Switzerland/Panama Papers/08-DEC-2006,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10002238)[POLYTRADE S.A./Switzerland/Panama Papers/08-DEC-2006,,,]
.OFFICER(12012886)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002238)[POLYTRADE S.A./Switzerland/Panama Papers/08-DEC-2006,,,]
.OFFICER(12174107)[BROTHERHOOD FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10002238)[POLYTRADE S.A./Switzerland/Panama Papers/08-DEC-2006,,,]
ENTITY(10209025)[RIGLEY OVERSEAS CORP./Switzerland/Panama Papers/16-SEP-2011,04-MAY-2015,30-APR-2015,]
.ENTITY(10209025)[RIGLEY OVERSEAS CORP./Switzerland/Panama Papers/16-SEP-2011,04-MAY-2015,30-APR-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10209025)[RIGLEY OVERSEAS CORP./Switzerland/Panama Papers/16-SEP-2011,04-MAY-2015,30-APR-2015,]
.OFFICER(12125181)[EXIMUS HOLDING INC./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10209025)[RIGLEY OVERSEAS CORP./Switzerland/Panama Papers/16-SEP-2011,04-MAY-2015,30-APR-2015,]
.OFFICER(13008068)[Mr. David KEZERASHVILI//Panama Papers] (beneficiary of) ENTITY(10209025)[RIGLEY OVERSEAS CORP./Switzerland/Panama Papers/16-SEP-2011,04-MAY-2015,30-APR-2015,]
ENTITY(10209052)[SUNCELL HOLDING S.A./Switzerland/Panama Papers/16-SEP-2011,04-MAY-2015,30-APR-2015,]
.ENTITY(10209052)[SUNCELL HOLDING S.A./Switzerland/Panama Papers/16-SEP-2011,04-MAY-2015,30-APR-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10209052)[SUNCELL HOLDING S.A./Switzerland/Panama Papers/16-SEP-2011,04-MAY-2015,30-APR-2015,]
.OFFICER(12163798)[Mrs. Ankita SEHGAL/India/Panama Papers] (shareholder of) ENTITY(10209052)[SUNCELL HOLDING S.A./Switzerland/Panama Papers/16-SEP-2011,04-MAY-2015,30-APR-2015,]
.OFFICER(12164271)[Mr. Nimitt RAI TIWARI/India/Panama Papers] (shareholder of) ENTITY(10209052)[SUNCELL HOLDING S.A./Switzerland/Panama Papers/16-SEP-2011,04-MAY-2015,30-APR-2015,]
ENTITY(10211216)[TABITI LIMITED/Switzerland/Panama Papers/06-JAN-1998,10-JAN-2003,31-DEC-2002,]
.ENTITY(10211216)[TABITI LIMITED/Switzerland/Panama Papers/06-JAN-1998,10-JAN-2003,31-DEC-2002,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10211216)[TABITI LIMITED/Switzerland/Panama Papers/06-JAN-1998,10-JAN-2003,31-DEC-2002,]
.ENTITY(10211216)[TABITI LIMITED/Switzerland/Panama Papers/06-JAN-1998,10-JAN-2003,31-DEC-2002,]
ENTITY(10209124)[UZARO HOLDING LIMITED/Switzerland/Panama Papers/26-OCT-2011,,,]
.ENTITY(10209124)[UZARO HOLDING LIMITED/Switzerland/Panama Papers/26-OCT-2011,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10209124)[UZARO HOLDING LIMITED/Switzerland/Panama Papers/26-OCT-2011,,,]
.OFFICER(12151013)[Mr. Antoine LAKAH/Switzerland/Panama Papers] (shareholder of) ENTITY(10209124)[UZARO HOLDING LIMITED/Switzerland/Panama Papers/26-OCT-2011,,,]
ENTITY(10207569)[CONNOR INTERNATIONAL HOLDINGS CORP./Switzerland/Panama Papers/25-SEP-2009,,,]
.ENTITY(10207569)[CONNOR INTERNATIONAL HOLDINGS CORP./Switzerland/Panama Papers/25-SEP-2009,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10207569)[CONNOR INTERNATIONAL HOLDINGS CORP./Switzerland/Panama Papers/25-SEP-2009,,,]
.OFFICER(12152070)[CAVENDISH SECURITIES CORP./Panama/Panama Papers] (shareholder of) ENTITY(10207569)[CONNOR INTERNATIONAL HOLDINGS CORP./Switzerland/Panama Papers/25-SEP-2009,,,]
ENTITY(10212397)[WOODLEY HOLDINGS LIMITED/Switzerland/Panama Papers/07-MAY-1999,04-JAN-2011,31-DEC-2010,]
.ENTITY(10212397)[WOODLEY HOLDINGS LIMITED/Switzerland/Panama Papers/07-MAY-1999,04-JAN-2011,31-DEC-2010,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10212397)[WOODLEY HOLDINGS LIMITED/Switzerland/Panama Papers/07-MAY-1999,04-JAN-2011,31-DEC-2010,]
.OFFICER(12046079)[THE EBARER//Panama Papers] (shareholder of) ENTITY(10212397)[WOODLEY HOLDINGS LIMITED/Switzerland/Panama Papers/07-MAY-1999,04-JAN-2011,31-DEC-2010,]
.OFFICER(12136443)[ROMABEL INTERNATIONAL CORP./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10212397)[WOODLEY HOLDINGS LIMITED/Switzerland/Panama Papers/07-MAY-1999,04-JAN-2011,31-DEC-2010,]
.ENTITY(10212397)[WOODLEY HOLDINGS LIMITED/Switzerland/Panama Papers/07-MAY-1999,04-JAN-2011,31-DEC-2010,]
ENTITY(10212452)[MEDWIN INTERNATIONAL CORP./Switzerland/Panama Papers/07-APR-1995,,,]
.ENTITY(10212452)[MEDWIN INTERNATIONAL CORP./Switzerland/Panama Papers/07-APR-1995,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10212452)[MEDWIN INTERNATIONAL CORP./Switzerland/Panama Papers/07-APR-1995,,,]
.OFFICER(12206143)[MR. SERGEI MAKAROV/Russia/Panama Papers] (shareholder of) ENTITY(10212452)[MEDWIN INTERNATIONAL CORP./Switzerland/Panama Papers/07-APR-1995,,,]
.OFFICER(12001083)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10212452)[MEDWIN INTERNATIONAL CORP./Switzerland/Panama Papers/07-APR-1995,,,]
.ENTITY(10212452)[MEDWIN INTERNATIONAL CORP./Switzerland/Panama Papers/07-APR-1995,,,]
ENTITY(10020266)[MONTENEGRO INVESTMENT CORP./Switzerland/Panama Papers/16-JUN-2005,02-JAN-2014,31-DEC-2013,]
.ENTITY(10020266)[MONTENEGRO INVESTMENT CORP./Switzerland/Panama Papers/16-JUN-2005,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10020266)[MONTENEGRO INVESTMENT CORP./Switzerland/Panama Papers/16-JUN-2005,02-JAN-2014,31-DEC-2013,]
.OFFICER(12203723)[THE BEARER/Côte d'Ivoire/Panama Papers] (shareholder of) ENTITY(10020266)[MONTENEGRO INVESTMENT CORP./Switzerland/Panama Papers/16-JUN-2005,02-JAN-2014,31-DEC-2013,]
ENTITY(10020241)[POMONA S.A./Switzerland/Panama Papers/29-SEP-2005,23-MAY-2014,31-DEC-2015,]
.ENTITY(10020241)[POMONA S.A./Switzerland/Panama Papers/29-SEP-2005,23-MAY-2014,31-DEC-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10020241)[POMONA S.A./Switzerland/Panama Papers/29-SEP-2005,23-MAY-2014,31-DEC-2015,]
.OFFICER(12223769)[THE BEARER/Poland/Panama Papers] (shareholder of) ENTITY(10020241)[POMONA S.A./Switzerland/Panama Papers/29-SEP-2005,23-MAY-2014,31-DEC-2015,]
ENTITY(10022447)[UNIWORLD INCORPORATED/Switzerland/Panama Papers/06-NOV-2007,,,]
.ENTITY(10022447)[UNIWORLD INCORPORATED/Switzerland/Panama Papers/06-NOV-2007,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10022447)[UNIWORLD INCORPORATED/Switzerland/Panama Papers/06-NOV-2007,,,]
.OFFICER(12136626)[THE BEARER/Bulgaria/Panama Papers] (shareholder of) ENTITY(10022447)[UNIWORLD INCORPORATED/Switzerland/Panama Papers/06-NOV-2007,,,]
.OFFICER(12224421)[Mrs. Evgeniya BANEVA/Bulgaria/Panama Papers] (shareholder of) ENTITY(10022447)[UNIWORLD INCORPORATED/Switzerland/Panama Papers/06-NOV-2007,,,]
.OFFICER(12224422)[Mr. Nikolay Iordanov BANEV/Bulgaria/Panama Papers] (shareholder of) ENTITY(10022447)[UNIWORLD INCORPORATED/Switzerland/Panama Papers/06-NOV-2007,,,]
ENTITY(10020717)[FUTURE PRODUCTS COMPANY/Switzerland/Panama Papers/15-SEP-2008,13-NOV-2013,31-DEC-2015,]
.ENTITY(10020717)[FUTURE PRODUCTS COMPANY/Switzerland/Panama Papers/15-SEP-2008,13-NOV-2013,31-DEC-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10020717)[FUTURE PRODUCTS COMPANY/Switzerland/Panama Papers/15-SEP-2008,13-NOV-2013,31-DEC-2015,]
.OFFICER(12137419)[AVALON ENERGY SERVICES LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10020717)[FUTURE PRODUCTS COMPANY/Switzerland/Panama Papers/15-SEP-2008,13-NOV-2013,31-DEC-2015,]
.OFFICER(12139293)[Universal Capital Group US, LLC/United States/Panama Papers] (shareholder of) ENTITY(10020717)[FUTURE PRODUCTS COMPANY/Switzerland/Panama Papers/15-SEP-2008,13-NOV-2013,31-DEC-2015,]
.OFFICER(12139293)[Universal Capital Group US, LLC/United States/Panama Papers] (shareholder of) ENTITY(10020717)[FUTURE PRODUCTS COMPANY/Switzerland/Panama Papers/15-SEP-2008,13-NOV-2013,31-DEC-2015,]
.OFFICER(12139293)[Universal Capital Group US, LLC/United States/Panama Papers] (shareholder of) ENTITY(10020717)[FUTURE PRODUCTS COMPANY/Switzerland/Panama Papers/15-SEP-2008,13-NOV-2013,31-DEC-2015,]
.OFFICER(12205427)[GANNADO WORLDWIDE S.A./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10020717)[FUTURE PRODUCTS COMPANY/Switzerland/Panama Papers/15-SEP-2008,13-NOV-2013,31-DEC-2015,]
.OFFICER(12205427)[GANNADO WORLDWIDE S.A./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10020717)[FUTURE PRODUCTS COMPANY/Switzerland/Panama Papers/15-SEP-2008,13-NOV-2013,31-DEC-2015,]
.OFFICER(12225176)[THE BEARER/Georgia/Panama Papers] (shareholder of) ENTITY(10020717)[FUTURE PRODUCTS COMPANY/Switzerland/Panama Papers/15-SEP-2008,13-NOV-2013,31-DEC-2015,]
ENTITY(10017154)[SUNBRIDGE HOLDINGS INC./Switzerland/Panama Papers/03-OCT-2012,02-JUL-2014,29-JUN-2014,]
.ENTITY(10017154)[SUNBRIDGE HOLDINGS INC./Switzerland/Panama Papers/03-OCT-2012,02-JUL-2014,29-JUN-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10017154)[SUNBRIDGE HOLDINGS INC./Switzerland/Panama Papers/03-OCT-2012,02-JUL-2014,29-JUN-2014,]
.OFFICER(12123054)[JOHN WOLF/Monaco/Panama Papers] (shareholder of) ENTITY(10017154)[SUNBRIDGE HOLDINGS INC./Switzerland/Panama Papers/03-OCT-2012,02-JUL-2014,29-JUN-2014,]
ENTITY(10021345)[BUZZARD HOLDINGS LIMITED/Switzerland/Panama Papers/22-FEB-2008,,,]
.ENTITY(10021345)[BUZZARD HOLDINGS LIMITED/Switzerland/Panama Papers/22-FEB-2008,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10021345)[BUZZARD HOLDINGS LIMITED/Switzerland/Panama Papers/22-FEB-2008,,,]
.OFFICER(12113907)[Elena MUKOSEEVA/France/Panama Papers] (shareholder of) ENTITY(10021345)[BUZZARD HOLDINGS LIMITED/Switzerland/Panama Papers/22-FEB-2008,,,]
.OFFICER(12136625)[THE BEARER/Bulgaria/Panama Papers] (shareholder of) ENTITY(10021345)[BUZZARD HOLDINGS LIMITED/Switzerland/Panama Papers/22-FEB-2008,,,]
.OFFICER(12224423)[Evgeniya BANEVA/Bulgaria/Panama Papers] (shareholder of) ENTITY(10021345)[BUZZARD HOLDINGS LIMITED/Switzerland/Panama Papers/22-FEB-2008,,,]
ENTITY(10017102)[STEEL EXPORT LTD/Switzerland/Panama Papers/03-MAR-2015,,,]
.ENTITY(10017102)[STEEL EXPORT LTD/Switzerland/Panama Papers/03-MAR-2015,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10017102)[STEEL EXPORT LTD/Switzerland/Panama Papers/03-MAR-2015,,,]
.OFFICER(12142881)[ALEKSEI SMIRNOV/Russia/Panama Papers] (shareholder of) ENTITY(10017102)[STEEL EXPORT LTD/Switzerland/Panama Papers/03-MAR-2015,,,]
.OFFICER(13002258)[ALEKSEI SMIRNOV/Russia/Panama Papers] (beneficiary of) ENTITY(10017102)[STEEL EXPORT LTD/Switzerland/Panama Papers/03-MAR-2015,,,]
ENTITY(10204782)[LEXOR CAPITAL CORP./Switzerland/Panama Papers/14-JAN-2008,,,]
.ENTITY(10204782)[LEXOR CAPITAL CORP./Switzerland/Panama Papers/14-JAN-2008,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10204782)[LEXOR CAPITAL CORP./Switzerland/Panama Papers/14-JAN-2008,,,]
.OFFICER(12098991)[Mr. Teimuraz ARONIA/Georgia/Panama Papers] (shareholder of) ENTITY(10204782)[LEXOR CAPITAL CORP./Switzerland/Panama Papers/14-JAN-2008,,,]
.OFFICER(12132545)[STAMAR GLOBAL LTD./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10204782)[LEXOR CAPITAL CORP./Switzerland/Panama Papers/14-JAN-2008,,,]
.OFFICER(12167302)[MLO LTD./Anguilla/Panama Papers] (shareholder of) ENTITY(10204782)[LEXOR CAPITAL CORP./Switzerland/Panama Papers/14-JAN-2008,,,]
.OFFICER(12174579)[BROTHERHOOD FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10204782)[LEXOR CAPITAL CORP./Switzerland/Panama Papers/14-JAN-2008,,,]
.OFFICER(12175920)[SMOD EQUITIES CORP./Panama/Panama Papers] (shareholder of) ENTITY(10204782)[LEXOR CAPITAL CORP./Switzerland/Panama Papers/14-JAN-2008,,,]
.OFFICER(12199153)[Diego Jacinto Batista Valdes/Panama/Panama Papers] (shareholder of) ENTITY(10204782)[LEXOR CAPITAL CORP./Switzerland/Panama Papers/14-JAN-2008,,,]
.OFFICER(13001699)[Mr. Aronia Teimuraz/Georgia/Panama Papers] (beneficiary of) ENTITY(10204782)[LEXOR CAPITAL CORP./Switzerland/Panama Papers/14-JAN-2008,,,]
.ENTITY(10204782)[LEXOR CAPITAL CORP./Switzerland/Panama Papers/14-JAN-2008,,,]
ENTITY(10205404)[RONALD INVESTMENTS HOLDING INC./Switzerland/Panama Papers/22-MAY-2008,,31-OCT-2012,]
.ENTITY(10205404)[RONALD INVESTMENTS HOLDING INC./Switzerland/Panama Papers/22-MAY-2008,,31-OCT-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10205404)[RONALD INVESTMENTS HOLDING INC./Switzerland/Panama Papers/22-MAY-2008,,31-OCT-2012,]
.OFFICER(12126056)[VALLERTON MARKETING LTD./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10205404)[RONALD INVESTMENTS HOLDING INC./Switzerland/Panama Papers/22-MAY-2008,,31-OCT-2012,]
.OFFICER(12126056)[VALLERTON MARKETING LTD./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10205404)[RONALD INVESTMENTS HOLDING INC./Switzerland/Panama Papers/22-MAY-2008,,31-OCT-2012,]
.OFFICER(12195683)[BENVILLE INVESTMENT S.A./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10205404)[RONALD INVESTMENTS HOLDING INC./Switzerland/Panama Papers/22-MAY-2008,,31-OCT-2012,]
.OFFICER(12195684)[BENVILLE INVESTMENT SA/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10205404)[RONALD INVESTMENTS HOLDING INC./Switzerland/Panama Papers/22-MAY-2008,,31-OCT-2012,]
ENTITY(10206436)[RNS MARKETING CORP./Switzerland/Panama Papers/12-NOV-2004,02-MAY-2008,30-APR-2008,]
.ENTITY(10206436)[RNS MARKETING CORP./Switzerland/Panama Papers/12-NOV-2004,02-MAY-2008,30-APR-2008,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10206436)[RNS MARKETING CORP./Switzerland/Panama Papers/12-NOV-2004,02-MAY-2008,30-APR-2008,]
.OFFICER(12001428)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10206436)[RNS MARKETING CORP./Switzerland/Panama Papers/12-NOV-2004,02-MAY-2008,30-APR-2008,]
.OFFICER(12001432)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10206436)[RNS MARKETING CORP./Switzerland/Panama Papers/12-NOV-2004,02-MAY-2008,30-APR-2008,]
ENTITY(10206095)[RANCHVILLE FINANCE CORP./Switzerland/Panama Papers/26-OCT-2004,02-MAY-2007,30-APR-2007,]
.ENTITY(10206095)[RANCHVILLE FINANCE CORP./Switzerland/Panama Papers/26-OCT-2004,02-MAY-2007,30-APR-2007,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10206095)[RANCHVILLE FINANCE CORP./Switzerland/Panama Papers/26-OCT-2004,02-MAY-2007,30-APR-2007,]
.OFFICER(12018974)[COSSEL HOLDINGS GROUP LIMITED//Panama Papers] (shareholder of) ENTITY(10206095)[RANCHVILLE FINANCE CORP./Switzerland/Panama Papers/26-OCT-2004,02-MAY-2007,30-APR-2007,]
.OFFICER(12043701)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10206095)[RANCHVILLE FINANCE CORP./Switzerland/Panama Papers/26-OCT-2004,02-MAY-2007,30-APR-2007,]
ENTITY(10205864)[ERCOR MANAGEMENT CORP./Switzerland/Panama Papers/28-OCT-2005,,,]
.ENTITY(10205864)[ERCOR MANAGEMENT CORP./Switzerland/Panama Papers/28-OCT-2005,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10205864)[ERCOR MANAGEMENT CORP./Switzerland/Panama Papers/28-OCT-2005,,,]
.OFFICER(12224061)[MRS. IRINA LESHCHENKO/Ukraine/Panama Papers] (shareholder of) ENTITY(10205864)[ERCOR MANAGEMENT CORP./Switzerland/Panama Papers/28-OCT-2005,,,]
.OFFICER(12224062)[MR. YURIY LESHCHENKO/Ukraine/Panama Papers] (shareholder of) ENTITY(10205864)[ERCOR MANAGEMENT CORP./Switzerland/Panama Papers/28-OCT-2005,,,]
ENTITY(10205861)[GRASMERE OVERSEAS CORP./Switzerland/Panama Papers/28-OCT-2005,05-MAY-2009,30-APR-2009,]
.ENTITY(10205861)[GRASMERE OVERSEAS CORP./Switzerland/Panama Papers/28-OCT-2005,05-MAY-2009,30-APR-2009,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10205861)[GRASMERE OVERSEAS CORP./Switzerland/Panama Papers/28-OCT-2005,05-MAY-2009,30-APR-2009,]
.OFFICER(12111507)[MEIR HAMAMA TRADING (1996) LTD./Israel/Panama Papers] (shareholder of) ENTITY(10205861)[GRASMERE OVERSEAS CORP./Switzerland/Panama Papers/28-OCT-2005,05-MAY-2009,30-APR-2009,]
.OFFICER(12111608)[MR. VOLODYMYR KARPUK/Ukraine/Panama Papers] (shareholder of) ENTITY(10205861)[GRASMERE OVERSEAS CORP./Switzerland/Panama Papers/28-OCT-2005,05-MAY-2009,30-APR-2009,]
.OFFICER(12136498)[UNIFLAM HOLDINGS LTD./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10205861)[GRASMERE OVERSEAS CORP./Switzerland/Panama Papers/28-OCT-2005,05-MAY-2009,30-APR-2009,]
.OFFICER(12144845)[MR. ALEXANDER REDKO/Israel/Panama Papers] (shareholder of) ENTITY(10205861)[GRASMERE OVERSEAS CORP./Switzerland/Panama Papers/28-OCT-2005,05-MAY-2009,30-APR-2009,]
.OFFICER(12155126)[MR AUFERBER Alexander/Israel/Panama Papers] (shareholder of) ENTITY(10205861)[GRASMERE OVERSEAS CORP./Switzerland/Panama Papers/28-OCT-2005,05-MAY-2009,30-APR-2009,]
.OFFICER(12165883)[MR ZIV Michael/Israel/Panama Papers] (shareholder of) ENTITY(10205861)[GRASMERE OVERSEAS CORP./Switzerland/Panama Papers/28-OCT-2005,05-MAY-2009,30-APR-2009,]
.OFFICER(12176029)[MR RUBIN Israel/Israel/Panama Papers] (shareholder of) ENTITY(10205861)[GRASMERE OVERSEAS CORP./Switzerland/Panama Papers/28-OCT-2005,05-MAY-2009,30-APR-2009,]
.OFFICER(12176439)[MR MACHLUF Michael/Israel/Panama Papers] (shareholder of) ENTITY(10205861)[GRASMERE OVERSEAS CORP./Switzerland/Panama Papers/28-OCT-2005,05-MAY-2009,30-APR-2009,]
.OFFICER(12176791)[MR WIESS Yitzhak/Israel/Panama Papers] (shareholder of) ENTITY(10205861)[GRASMERE OVERSEAS CORP./Switzerland/Panama Papers/28-OCT-2005,05-MAY-2009,30-APR-2009,]
.OFFICER(12176792)[MR INON Yakov/Israel/Panama Papers] (shareholder of) ENTITY(10205861)[GRASMERE OVERSEAS CORP./Switzerland/Panama Papers/28-OCT-2005,05-MAY-2009,30-APR-2009,]
ENTITY(10202445)[HADMOUNT S.A./Switzerland/Panama Papers/23-JAN-2001,05-NOV-2002,31-OCT-2002,]
.ENTITY(10202445)[HADMOUNT S.A./Switzerland/Panama Papers/23-JAN-2001,05-NOV-2002,31-OCT-2002,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10202445)[HADMOUNT S.A./Switzerland/Panama Papers/23-JAN-2001,05-NOV-2002,31-OCT-2002,]
ENTITY(10204677)[FERBACK TRADING LIMITED/Switzerland/Panama Papers/02-APR-2003,01-NOV-2005,31-OCT-2005,]
.ENTITY(10204677)[FERBACK TRADING LIMITED/Switzerland/Panama Papers/02-APR-2003,01-NOV-2005,31-OCT-2005,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10204677)[FERBACK TRADING LIMITED/Switzerland/Panama Papers/02-APR-2003,01-NOV-2005,31-OCT-2005,]
.OFFICER(12041090)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10204677)[FERBACK TRADING LIMITED/Switzerland/Panama Papers/02-APR-2003,01-NOV-2005,31-OCT-2005,]
ENTITY(10202513)[SASCHINVER INC./Switzerland/Panama Papers/06-FEB-2001,01-NOV-2011,31-OCT-2011,]
.ENTITY(10202513)[SASCHINVER INC./Switzerland/Panama Papers/06-FEB-2001,01-NOV-2011,31-OCT-2011,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10202513)[SASCHINVER INC./Switzerland/Panama Papers/06-FEB-2001,01-NOV-2011,31-OCT-2011,]
.OFFICER(12028390)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10202513)[SASCHINVER INC./Switzerland/Panama Papers/06-FEB-2001,01-NOV-2011,31-OCT-2011,]
.OFFICER(12028391)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10202513)[SASCHINVER INC./Switzerland/Panama Papers/06-FEB-2001,01-NOV-2011,31-OCT-2011,]
.OFFICER(12154924)[ARMION LTD./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10202513)[SASCHINVER INC./Switzerland/Panama Papers/06-FEB-2001,01-NOV-2011,31-OCT-2011,]
.OFFICER(12202052)[SERTEX TRADING BUSINESS LTD./Seychelles/Panama Papers] (shareholder of) ENTITY(10202513)[SASCHINVER INC./Switzerland/Panama Papers/06-FEB-2001,01-NOV-2011,31-OCT-2011,]
ENTITY(10201466)[FERTER HOLDINGS INC./Switzerland/Panama Papers/09-DEC-2009,17-JAN-2014,15-JAN-2014,]
.ENTITY(10201466)[FERTER HOLDINGS INC./Switzerland/Panama Papers/09-DEC-2009,17-JAN-2014,15-JAN-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10201466)[FERTER HOLDINGS INC./Switzerland/Panama Papers/09-DEC-2009,17-JAN-2014,15-JAN-2014,]
.OFFICER(12080217)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10201466)[FERTER HOLDINGS INC./Switzerland/Panama Papers/09-DEC-2009,17-JAN-2014,15-JAN-2014,]
ENTITY(10200468)[KIMI HOLDINGS S.A./Switzerland/Panama Papers/11-DEC-2000,04-MAY-2015,30-APR-2015,]
.ENTITY(10200468)[KIMI HOLDINGS S.A./Switzerland/Panama Papers/11-DEC-2000,04-MAY-2015,30-APR-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10200468)[KIMI HOLDINGS S.A./Switzerland/Panama Papers/11-DEC-2000,04-MAY-2015,30-APR-2015,]
.OFFICER(12037541)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10200468)[KIMI HOLDINGS S.A./Switzerland/Panama Papers/11-DEC-2000,04-MAY-2015,30-APR-2015,]
.OFFICER(12037644)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10200468)[KIMI HOLDINGS S.A./Switzerland/Panama Papers/11-DEC-2000,04-MAY-2015,30-APR-2015,]
.OFFICER(12206593)[Mr. Alexander YAROVENKO/Russia/Panama Papers] (shareholder of) ENTITY(10200468)[KIMI HOLDINGS S.A./Switzerland/Panama Papers/11-DEC-2000,04-MAY-2015,30-APR-2015,]
ENTITY(10200404)[LAFONT CONSULTANTS S.A./Switzerland/Panama Papers/20-MAY-2009,,,]
.ENTITY(10200404)[LAFONT CONSULTANTS S.A./Switzerland/Panama Papers/20-MAY-2009,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10200404)[LAFONT CONSULTANTS S.A./Switzerland/Panama Papers/20-MAY-2009,,,]
.OFFICER(12066367)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10200404)[LAFONT CONSULTANTS S.A./Switzerland/Panama Papers/20-MAY-2009,,,]
ENTITY(10198650)[ORLANE INVESTMENTS LIMITED/Switzerland/Panama Papers/12-MAR-1998,30-AUG-1999,31-OCT-1999,]
.ENTITY(10198650)[ORLANE INVESTMENTS LIMITED/Switzerland/Panama Papers/12-MAR-1998,30-AUG-1999,31-OCT-1999,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10198650)[ORLANE INVESTMENTS LIMITED/Switzerland/Panama Papers/12-MAR-1998,30-AUG-1999,31-OCT-1999,]
ENTITY(10200729)[CRAUS INTERNATIONAL INC./Switzerland/Panama Papers/04-JAN-2000,05-NOV-2002,31-OCT-2002,]
.ENTITY(10200729)[CRAUS INTERNATIONAL INC./Switzerland/Panama Papers/04-JAN-2000,05-NOV-2002,31-OCT-2002,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10200729)[CRAUS INTERNATIONAL INC./Switzerland/Panama Papers/04-JAN-2000,05-NOV-2002,31-OCT-2002,]
ENTITY(10202734)[FINCHWOOD EQUITIES LTD./Switzerland/Panama Papers/30-MAR-2004,,,]
.ENTITY(10202734)[FINCHWOOD EQUITIES LTD./Switzerland/Panama Papers/30-MAR-2004,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10202734)[FINCHWOOD EQUITIES LTD./Switzerland/Panama Papers/30-MAR-2004,,,]
.OFFICER(12202825)[KOROS HOLDINGS LTD./Bahamas/Panama Papers] (shareholder of) ENTITY(10202734)[FINCHWOOD EQUITIES LTD./Switzerland/Panama Papers/30-MAR-2004,,,]
ENTITY(10199584)[CROMVEST LIMITED/Switzerland/Panama Papers/04-JAN-1999,06-NOV-2008,31-OCT-2008,]
.ENTITY(10199584)[CROMVEST LIMITED/Switzerland/Panama Papers/04-JAN-1999,06-NOV-2008,31-OCT-2008,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10199584)[CROMVEST LIMITED/Switzerland/Panama Papers/04-JAN-1999,06-NOV-2008,31-OCT-2008,]
.OFFICER(12085914)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10199584)[CROMVEST LIMITED/Switzerland/Panama Papers/04-JAN-1999,06-NOV-2008,31-OCT-2008,]
.OFFICER(12085915)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10199584)[CROMVEST LIMITED/Switzerland/Panama Papers/04-JAN-1999,06-NOV-2008,31-OCT-2008,]
ENTITY(10200114)[NORDRING INVESTMENT S.A./Switzerland/Panama Papers/05-MAR-1999,07-JUL-2000,31-OCT-2000,]
.ENTITY(10200114)[NORDRING INVESTMENT S.A./Switzerland/Panama Papers/05-MAR-1999,07-JUL-2000,31-OCT-2000,]
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ENTITY(10205976)[BELLFORD PARTNERS S.A./Switzerland/Panama Papers/25-AUG-2004,06-MAY-2014,30-APR-2014,]
.ENTITY(10205976)[BELLFORD PARTNERS S.A./Switzerland/Panama Papers/25-AUG-2004,06-MAY-2014,30-APR-2014,]
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.OFFICER(12043162)[OLEKSANDR KAFTANOV//Panama Papers] (shareholder of) ENTITY(10205976)[BELLFORD PARTNERS S.A./Switzerland/Panama Papers/25-AUG-2004,06-MAY-2014,30-APR-2014,]
ENTITY(10200812)[DONAGHY MANAGEMENT S.A./Switzerland/Panama Papers/05-JAN-2004,,,]
.ENTITY(10200812)[DONAGHY MANAGEMENT S.A./Switzerland/Panama Papers/05-JAN-2004,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10200812)[DONAGHY MANAGEMENT S.A./Switzerland/Panama Papers/05-JAN-2004,,,]
.OFFICER(12177701)[CHARITABLE AND GOODWILL FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10200812)[DONAGHY MANAGEMENT S.A./Switzerland/Panama Papers/05-JAN-2004,,,]
.OFFICER(13012106)[Volodymyr Deynega//Panama Papers] (beneficiary of) ENTITY(10200812)[DONAGHY MANAGEMENT S.A./Switzerland/Panama Papers/05-JAN-2004,,,]
.ENTITY(10200812)[DONAGHY MANAGEMENT S.A./Switzerland/Panama Papers/05-JAN-2004,,,]
ENTITY(10200545)[COYSH INVESTMENTS CORP./Switzerland/Panama Papers/05-JAN-2004,01-NOV-2005,31-OCT-2005,]
.ENTITY(10200545)[COYSH INVESTMENTS CORP./Switzerland/Panama Papers/05-JAN-2004,01-NOV-2005,31-OCT-2005,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10200545)[COYSH INVESTMENTS CORP./Switzerland/Panama Papers/05-JAN-2004,01-NOV-2005,31-OCT-2005,]
.OFFICER(12215940)[MRS. MARIETTA GLADKOVSKAIA/Russia/Panama Papers] (shareholder of) ENTITY(10200545)[COYSH INVESTMENTS CORP./Switzerland/Panama Papers/05-JAN-2004,01-NOV-2005,31-OCT-2005,]
ENTITY(10203353)[HOXTER INVESTMENTS INC./Switzerland/Panama Papers/05-APR-2010,,15-JUL-2014,]
.ENTITY(10203353)[HOXTER INVESTMENTS INC./Switzerland/Panama Papers/05-APR-2010,,15-JUL-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10203353)[HOXTER INVESTMENTS INC./Switzerland/Panama Papers/05-APR-2010,,15-JUL-2014,]
.OFFICER(12070498)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10203353)[HOXTER INVESTMENTS INC./Switzerland/Panama Papers/05-APR-2010,,15-JUL-2014,]
.OFFICER(12070499)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10203353)[HOXTER INVESTMENTS INC./Switzerland/Panama Papers/05-APR-2010,,15-JUL-2014,]
.OFFICER(12070500)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10203353)[HOXTER INVESTMENTS INC./Switzerland/Panama Papers/05-APR-2010,,15-JUL-2014,]
.OFFICER(12070501)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10203353)[HOXTER INVESTMENTS INC./Switzerland/Panama Papers/05-APR-2010,,15-JUL-2014,]
ENTITY(10205693)[BROADNET PROJECTS INC./Switzerland/Panama Papers/14-JUL-2008,,,]
.ENTITY(10205693)[BROADNET PROJECTS INC./Switzerland/Panama Papers/14-JUL-2008,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10205693)[BROADNET PROJECTS INC./Switzerland/Panama Papers/14-JUL-2008,,,]
.OFFICER(12110369)[Infinity Capital Ventures Ltd./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10205693)[BROADNET PROJECTS INC./Switzerland/Panama Papers/14-JUL-2008,,,]
.OFFICER(12119334)[CASCADO AG/Panama/Panama Papers] (shareholder of) ENTITY(10205693)[BROADNET PROJECTS INC./Switzerland/Panama Papers/14-JUL-2008,,,]
.OFFICER(12138342)[UNIVERSAL CAPITAL GROUP US, LLC/United States/Panama Papers] (shareholder of) ENTITY(10205693)[BROADNET PROJECTS INC./Switzerland/Panama Papers/14-JUL-2008,,,]
ENTITY(10202521)[EURO MIDDLE EAST COMPANY LTD./Switzerland/Panama Papers/26-FEB-2001,,,]
.ENTITY(10202521)[EURO MIDDLE EAST COMPANY LTD./Switzerland/Panama Papers/26-FEB-2001,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10202521)[EURO MIDDLE EAST COMPANY LTD./Switzerland/Panama Papers/26-FEB-2001,,,]
.OFFICER(12085402)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10202521)[EURO MIDDLE EAST COMPANY LTD./Switzerland/Panama Papers/26-FEB-2001,,,]
.OFFICER(12212459)[MR. ALEXEY KOBZEV/Russia/Panama Papers] (shareholder of) ENTITY(10202521)[EURO MIDDLE EAST COMPANY LTD./Switzerland/Panama Papers/26-FEB-2001,,,]
ENTITY(10200883)[BUCKMAN MANAGEMENT INC./Switzerland/Panama Papers/16-MAR-2000,05-NOV-2002,31-OCT-2002,]
.ENTITY(10200883)[BUCKMAN MANAGEMENT INC./Switzerland/Panama Papers/16-MAR-2000,05-NOV-2002,31-OCT-2002,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10200883)[BUCKMAN MANAGEMENT INC./Switzerland/Panama Papers/16-MAR-2000,05-NOV-2002,31-OCT-2002,]
ENTITY(10192460)[EBERHART FINANZ AG/Switzerland/Panama Papers/07-NOV-1997,,07-JUL-2007,]
.ENTITY(10192460)[EBERHART FINANZ AG/Switzerland/Panama Papers/07-NOV-1997,,07-JUL-2007,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10192460)[EBERHART FINANZ AG/Switzerland/Panama Papers/07-NOV-1997,,07-JUL-2007,]
.OFFICER(12030635)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10192460)[EBERHART FINANZ AG/Switzerland/Panama Papers/07-NOV-1997,,07-JUL-2007,]
ENTITY(10191666)[CAMSELL GROUP INC./Switzerland/Panama Papers/20-JUN-1996,,20-FEB-2000,]
.ENTITY(10191666)[CAMSELL GROUP INC./Switzerland/Panama Papers/20-JUN-1996,,20-FEB-2000,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10191666)[CAMSELL GROUP INC./Switzerland/Panama Papers/20-JUN-1996,,20-FEB-2000,]
ENTITY(10192432)[CRIMSON PROPERTIES LIMITED/Switzerland/Panama Papers/10-APR-1997,04-NOV-1998,10-DEC-1998,]
.ENTITY(10192432)[CRIMSON PROPERTIES LIMITED/Switzerland/Panama Papers/10-APR-1997,04-NOV-1998,10-DEC-1998,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10192432)[CRIMSON PROPERTIES LIMITED/Switzerland/Panama Papers/10-APR-1997,04-NOV-1998,10-DEC-1998,]
ENTITY(10191654)[ESSEX TRADING CO. LIMITED/Switzerland/Panama Papers/28-FEB-1996,04-NOV-1998,31-OCT-1998,]
.ENTITY(10191654)[ESSEX TRADING CO. LIMITED/Switzerland/Panama Papers/28-FEB-1996,04-NOV-1998,31-OCT-1998,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10191654)[ESSEX TRADING CO. LIMITED/Switzerland/Panama Papers/28-FEB-1996,04-NOV-1998,31-OCT-1998,]
ENTITY(10189533)[THENGEL TRADING LTD./Switzerland/Panama Papers/02-FEB-2006,,,]
.ENTITY(10189533)[THENGEL TRADING LTD./Switzerland/Panama Papers/02-FEB-2006,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10189533)[THENGEL TRADING LTD./Switzerland/Panama Papers/02-FEB-2006,,,]
.OFFICER(12152585)[THE BEARER/Saint Kitts and Nevis/Panama Papers] (shareholder of) ENTITY(10189533)[THENGEL TRADING LTD./Switzerland/Panama Papers/02-FEB-2006,,,]
.OFFICER(12152586)[THE BEARER/Saint Kitts and Nevis/Panama Papers] (shareholder of) ENTITY(10189533)[THENGEL TRADING LTD./Switzerland/Panama Papers/02-FEB-2006,,,]
.OFFICER(12196099)[Mr. Nikolay BELONOGOV/Czech Republic/Panama Papers] (shareholder of) ENTITY(10189533)[THENGEL TRADING LTD./Switzerland/Panama Papers/02-FEB-2006,,,]
ENTITY(10184441)[USBEL MANAGEMENT INVESTMENTS CORP./Switzerland/Panama Papers/23-JUN-1999,28-FEB-2004,23-FEB-2004,]
.ENTITY(10184441)[USBEL MANAGEMENT INVESTMENTS CORP./Switzerland/Panama Papers/23-JUN-1999,28-FEB-2004,23-FEB-2004,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10184441)[USBEL MANAGEMENT INVESTMENTS CORP./Switzerland/Panama Papers/23-JUN-1999,28-FEB-2004,23-FEB-2004,]
ENTITY(10184429)[KRISTY COAL S.A./Switzerland/Panama Papers/27-APR-1999,28-DEC-2001,27-DEC-2001,]
.ENTITY(10184429)[KRISTY COAL S.A./Switzerland/Panama Papers/27-APR-1999,28-DEC-2001,27-DEC-2001,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10184429)[KRISTY COAL S.A./Switzerland/Panama Papers/27-APR-1999,28-DEC-2001,27-DEC-2001,]
ENTITY(10183347)[FIMANCO S.A./Switzerland/Panama Papers/10-JUN-1999,30-NOV-2006,10-FEB-2008,]
.ENTITY(10183347)[FIMANCO S.A./Switzerland/Panama Papers/10-JUN-1999,30-NOV-2006,10-FEB-2008,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10183347)[FIMANCO S.A./Switzerland/Panama Papers/10-JUN-1999,30-NOV-2006,10-FEB-2008,]
.OFFICER(12047678)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10183347)[FIMANCO S.A./Switzerland/Panama Papers/10-JUN-1999,30-NOV-2006,10-FEB-2008,]
ENTITY(10184228)[BATAC TRADING S.A./Switzerland/Panama Papers/12-FEB-1999,13-OCT-2001,12-OCT-2001,]
.ENTITY(10184228)[BATAC TRADING S.A./Switzerland/Panama Papers/12-FEB-1999,13-OCT-2001,12-OCT-2001,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10184228)[BATAC TRADING S.A./Switzerland/Panama Papers/12-FEB-1999,13-OCT-2001,12-OCT-2001,]
ENTITY(10187603)[POLYTRADE S.A./Switzerland/Panama Papers/06-JUL-1999,19-FEB-2007,06-MAR-2008,]
.ENTITY(10187603)[POLYTRADE S.A./Switzerland/Panama Papers/06-JUL-1999,19-FEB-2007,06-MAR-2008,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10187603)[POLYTRADE S.A./Switzerland/Panama Papers/06-JUL-1999,19-FEB-2007,06-MAR-2008,]
.OFFICER(12084156)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10187603)[POLYTRADE S.A./Switzerland/Panama Papers/06-JUL-1999,19-FEB-2007,06-MAR-2008,]
ENTITY(10187651)[BACKA LIMITED/Switzerland/Panama Papers/15-SEP-1999,,15-MAY-2007,]
.ENTITY(10187651)[BACKA LIMITED/Switzerland/Panama Papers/15-SEP-1999,,15-MAY-2007,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10187651)[BACKA LIMITED/Switzerland/Panama Papers/15-SEP-1999,,15-MAY-2007,]
.OFFICER(12084157)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10187651)[BACKA LIMITED/Switzerland/Panama Papers/15-SEP-1999,,15-MAY-2007,]
.OFFICER(12084158)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10187651)[BACKA LIMITED/Switzerland/Panama Papers/15-SEP-1999,,15-MAY-2007,]
ENTITY(10188474)[ANIL INVESTMENTS INTERNATIONAL LTD./Switzerland/Panama Papers/04-OCT-1999,,04-JUN-2007,]
.ENTITY(10188474)[ANIL INVESTMENTS INTERNATIONAL LTD./Switzerland/Panama Papers/04-OCT-1999,,04-JUN-2007,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10188474)[ANIL INVESTMENTS INTERNATIONAL LTD./Switzerland/Panama Papers/04-OCT-1999,,04-JUN-2007,]
.OFFICER(12047864)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10188474)[ANIL INVESTMENTS INTERNATIONAL LTD./Switzerland/Panama Papers/04-OCT-1999,,04-JUN-2007,]
.OFFICER(12047865)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10188474)[ANIL INVESTMENTS INTERNATIONAL LTD./Switzerland/Panama Papers/04-OCT-1999,,04-JUN-2007,]
ENTITY(10188820)[MICHT FINANCIAL INC./Switzerland/Panama Papers/23-JUN-1999,20-DEC-2006,23-FEB-2008,]
.ENTITY(10188820)[MICHT FINANCIAL INC./Switzerland/Panama Papers/23-JUN-1999,20-DEC-2006,23-FEB-2008,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10188820)[MICHT FINANCIAL INC./Switzerland/Panama Papers/23-JUN-1999,20-DEC-2006,23-FEB-2008,]
.OFFICER(12000813)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10188820)[MICHT FINANCIAL INC./Switzerland/Panama Papers/23-JUN-1999,20-DEC-2006,23-FEB-2008,]
ENTITY(10189086)[DELVEST INTERNATIONAL LIMITED/Switzerland/Panama Papers/16-SEP-1999,19-MAY-2001,16-MAY-2001,]
.ENTITY(10189086)[DELVEST INTERNATIONAL LIMITED/Switzerland/Panama Papers/16-SEP-1999,19-MAY-2001,16-MAY-2001,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10189086)[DELVEST INTERNATIONAL LIMITED/Switzerland/Panama Papers/16-SEP-1999,19-MAY-2001,16-MAY-2001,]
ENTITY(10195266)[SIKAIN TRADING CORP./Switzerland/Panama Papers/06-JAN-2009,,,]
.ENTITY(10195266)[SIKAIN TRADING CORP./Switzerland/Panama Papers/06-JAN-2009,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10195266)[SIKAIN TRADING CORP./Switzerland/Panama Papers/06-JAN-2009,,,]
.OFFICER(12066060)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10195266)[SIKAIN TRADING CORP./Switzerland/Panama Papers/06-JAN-2009,,,]
.OFFICER(12066061)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10195266)[SIKAIN TRADING CORP./Switzerland/Panama Papers/06-JAN-2009,,,]
ENTITY(10195218)[PARKSIDE INVESTORS GROUP INC./Switzerland/Panama Papers/23-JAN-1997,,31-OCT-1999,]
.ENTITY(10195218)[PARKSIDE INVESTORS GROUP INC./Switzerland/Panama Papers/23-JAN-1997,,31-OCT-1999,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10195218)[PARKSIDE INVESTORS GROUP INC./Switzerland/Panama Papers/23-JAN-1997,,31-OCT-1999,]
ENTITY(10196197)[DAFINVEST S.A./Switzerland/Panama Papers/19-SEP-1995,02-MAY-2003,30-APR-2003,]
.ENTITY(10196197)[DAFINVEST S.A./Switzerland/Panama Papers/19-SEP-1995,02-MAY-2003,30-APR-2003,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10196197)[DAFINVEST S.A./Switzerland/Panama Papers/19-SEP-1995,02-MAY-2003,30-APR-2003,]
ENTITY(10195446)[CARADOX FINANCIAL SERVICES INC./Switzerland/Panama Papers/18-AUG-1995,06-MAY-1999,30-APR-1999,]
.ENTITY(10195446)[CARADOX FINANCIAL SERVICES INC./Switzerland/Panama Papers/18-AUG-1995,06-MAY-1999,30-APR-1999,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10195446)[CARADOX FINANCIAL SERVICES INC./Switzerland/Panama Papers/18-AUG-1995,06-MAY-1999,30-APR-1999,]
ENTITY(10195436)[CONOVER ASSOCIATES LIMITED/Switzerland/Panama Papers/04-AUG-1995,03-MAY-2005,30-APR-2005,]
.ENTITY(10195436)[CONOVER ASSOCIATES LIMITED/Switzerland/Panama Papers/04-AUG-1995,03-MAY-2005,30-APR-2005,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10195436)[CONOVER ASSOCIATES LIMITED/Switzerland/Panama Papers/04-AUG-1995,03-MAY-2005,30-APR-2005,]
ENTITY(10196608)[RODTON HOLDINGS INCORPORATED/Switzerland/Panama Papers/06-JUL-2007,18-JAN-2010,15-JAN-2010,]
.ENTITY(10196608)[RODTON HOLDINGS INCORPORATED/Switzerland/Panama Papers/06-JUL-2007,18-JAN-2010,15-JAN-2010,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10196608)[RODTON HOLDINGS INCORPORATED/Switzerland/Panama Papers/06-JUL-2007,18-JAN-2010,15-JAN-2010,]
.OFFICER(12061569)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10196608)[RODTON HOLDINGS INCORPORATED/Switzerland/Panama Papers/06-JUL-2007,18-JAN-2010,15-JAN-2010,]
ENTITY(10197711)[GENESIS TRADING DEVELOPMENT S.A./Switzerland/Panama Papers/01-NOV-2005,19-JAN-2009,15-JAN-2009,]
.ENTITY(10197711)[GENESIS TRADING DEVELOPMENT S.A./Switzerland/Panama Papers/01-NOV-2005,19-JAN-2009,15-JAN-2009,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10197711)[GENESIS TRADING DEVELOPMENT S.A./Switzerland/Panama Papers/01-NOV-2005,19-JAN-2009,15-JAN-2009,]
.OFFICER(12057778)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10197711)[GENESIS TRADING DEVELOPMENT S.A./Switzerland/Panama Papers/01-NOV-2005,19-JAN-2009,15-JAN-2009,]
.OFFICER(12057779)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10197711)[GENESIS TRADING DEVELOPMENT S.A./Switzerland/Panama Papers/01-NOV-2005,19-JAN-2009,15-JAN-2009,]
.OFFICER(12057780)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10197711)[GENESIS TRADING DEVELOPMENT S.A./Switzerland/Panama Papers/01-NOV-2005,19-JAN-2009,15-JAN-2009,]
.OFFICER(12057781)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10197711)[GENESIS TRADING DEVELOPMENT S.A./Switzerland/Panama Papers/01-NOV-2005,19-JAN-2009,15-JAN-2009,]
.OFFICER(12057782)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10197711)[GENESIS TRADING DEVELOPMENT S.A./Switzerland/Panama Papers/01-NOV-2005,19-JAN-2009,15-JAN-2009,]
.OFFICER(12057783)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10197711)[GENESIS TRADING DEVELOPMENT S.A./Switzerland/Panama Papers/01-NOV-2005,19-JAN-2009,15-JAN-2009,]
.OFFICER(12057784)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10197711)[GENESIS TRADING DEVELOPMENT S.A./Switzerland/Panama Papers/01-NOV-2005,19-JAN-2009,15-JAN-2009,]
.OFFICER(12057785)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10197711)[GENESIS TRADING DEVELOPMENT S.A./Switzerland/Panama Papers/01-NOV-2005,19-JAN-2009,15-JAN-2009,]
ENTITY(10198027)[VABAN FINANCE LTD./Switzerland/Panama Papers/29-MAY-1998,01-NOV-2005,31-OCT-2005,]
.ENTITY(10198027)[VABAN FINANCE LTD./Switzerland/Panama Papers/29-MAY-1998,01-NOV-2005,31-OCT-2005,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10198027)[VABAN FINANCE LTD./Switzerland/Panama Papers/29-MAY-1998,01-NOV-2005,31-OCT-2005,]
ENTITY(10200853)[NODEN INVESTMENTS LIMITED/Switzerland/Panama Papers/22-JUL-1996,04-MAY-2015,30-APR-2015,]
.ENTITY(10200853)[NODEN INVESTMENTS LIMITED/Switzerland/Panama Papers/22-JUL-1996,04-MAY-2015,30-APR-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10200853)[NODEN INVESTMENTS LIMITED/Switzerland/Panama Papers/22-JUL-1996,04-MAY-2015,30-APR-2015,]
.OFFICER(12033765)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10200853)[NODEN INVESTMENTS LIMITED/Switzerland/Panama Papers/22-JUL-1996,04-MAY-2015,30-APR-2015,]
.OFFICER(12033826)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10200853)[NODEN INVESTMENTS LIMITED/Switzerland/Panama Papers/22-JUL-1996,04-MAY-2015,30-APR-2015,]
.OFFICER(12219224)[Mrs. Nelli LEVINA/Russia/Panama Papers] (shareholder of) ENTITY(10200853)[NODEN INVESTMENTS LIMITED/Switzerland/Panama Papers/22-JUL-1996,04-MAY-2015,30-APR-2015,]
ENTITY(10199840)[MEPSA HOLDING LIMITED/Switzerland/Panama Papers/10-AUG-2001,03-MAY-2010,30-APR-2010,]
.ENTITY(10199840)[MEPSA HOLDING LIMITED/Switzerland/Panama Papers/10-AUG-2001,03-MAY-2010,30-APR-2010,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10199840)[MEPSA HOLDING LIMITED/Switzerland/Panama Papers/10-AUG-2001,03-MAY-2010,30-APR-2010,]
.OFFICER(12039048)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10199840)[MEPSA HOLDING LIMITED/Switzerland/Panama Papers/10-AUG-2001,03-MAY-2010,30-APR-2010,]
.OFFICER(12039209)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10199840)[MEPSA HOLDING LIMITED/Switzerland/Panama Papers/10-AUG-2001,03-MAY-2010,30-APR-2010,]
ENTITY(10198484)[PETRONAFT PRIVATE LTD./Switzerland/Panama Papers/19-APR-1996,02-NOV-1999,31-OCT-1999,]
.ENTITY(10198484)[PETRONAFT PRIVATE LTD./Switzerland/Panama Papers/19-APR-1996,02-NOV-1999,31-OCT-1999,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10198484)[PETRONAFT PRIVATE LTD./Switzerland/Panama Papers/19-APR-1996,02-NOV-1999,31-OCT-1999,]
ENTITY(10198120)[SMOD EQUITIES CORP./Switzerland/Panama Papers/27-NOV-2008,15-OCT-2013,15-JAN-2015,]
.ENTITY(10198120)[SMOD EQUITIES CORP./Switzerland/Panama Papers/27-NOV-2008,15-OCT-2013,15-JAN-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10198120)[SMOD EQUITIES CORP./Switzerland/Panama Papers/27-NOV-2008,15-OCT-2013,15-JAN-2015,]
.OFFICER(12064457)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10198120)[SMOD EQUITIES CORP./Switzerland/Panama Papers/27-NOV-2008,15-OCT-2013,15-JAN-2015,]
.OFFICER(12110369)[Infinity Capital Ventures Ltd./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10198120)[SMOD EQUITIES CORP./Switzerland/Panama Papers/27-NOV-2008,15-OCT-2013,15-JAN-2015,]
.OFFICER(12139293)[Universal Capital Group US, LLC/United States/Panama Papers] (shareholder of) ENTITY(10198120)[SMOD EQUITIES CORP./Switzerland/Panama Papers/27-NOV-2008,15-OCT-2013,15-JAN-2015,]
ENTITY(10198130)[KANEKO HOLDING INC./Switzerland/Panama Papers/29-APR-1996,01-NOV-2012,31-OCT-2012,]
.ENTITY(10198130)[KANEKO HOLDING INC./Switzerland/Panama Papers/29-APR-1996,01-NOV-2012,31-OCT-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10198130)[KANEKO HOLDING INC./Switzerland/Panama Papers/29-APR-1996,01-NOV-2012,31-OCT-2012,]
.OFFICER(12028546)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10198130)[KANEKO HOLDING INC./Switzerland/Panama Papers/29-APR-1996,01-NOV-2012,31-OCT-2012,]
.OFFICER(12174084)[BROTHERHOOD FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10198130)[KANEKO HOLDING INC./Switzerland/Panama Papers/29-APR-1996,01-NOV-2012,31-OCT-2012,]
.OFFICER(13008927)[Mrs. Violeta BULATOVSKAYA/Czech Republic/Panama Papers] (beneficiary of) ENTITY(10198130)[KANEKO HOLDING INC./Switzerland/Panama Papers/29-APR-1996,01-NOV-2012,31-OCT-2012,]
ENTITY(10199010)[DARION REAL ESTATE LTD./Switzerland/Panama Papers/11-JUL-2003,05-MAY-2009,30-APR-2009,]
.ENTITY(10199010)[DARION REAL ESTATE LTD./Switzerland/Panama Papers/11-JUL-2003,05-MAY-2009,30-APR-2009,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10199010)[DARION REAL ESTATE LTD./Switzerland/Panama Papers/11-JUL-2003,05-MAY-2009,30-APR-2009,]
.OFFICER(12041441)[MR. DMITRI SHOR//Panama Papers] (shareholder of) ENTITY(10199010)[DARION REAL ESTATE LTD./Switzerland/Panama Papers/11-JUL-2003,05-MAY-2009,30-APR-2009,]
ENTITY(10197329)[DEROSA CORPORATION/Switzerland/Panama Papers/12-SEP-1997,,,]
.ENTITY(10197329)[DEROSA CORPORATION/Switzerland/Panama Papers/12-SEP-1997,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10197329)[DEROSA CORPORATION/Switzerland/Panama Papers/12-SEP-1997,,,]
.OFFICER(12035014)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10197329)[DEROSA CORPORATION/Switzerland/Panama Papers/12-SEP-1997,,,]
.OFFICER(12199987)[Konstantin VACHEVSKIKH/Russia/Panama Papers] (shareholder of) ENTITY(10197329)[DEROSA CORPORATION/Switzerland/Panama Papers/12-SEP-1997,,,]
ENTITY(10197305)[POWER SIX FINANCE INC./Switzerland/Panama Papers/12-SEP-1997,07-JUL-2000,30-APR-2001,]
.ENTITY(10197305)[POWER SIX FINANCE INC./Switzerland/Panama Papers/12-SEP-1997,07-JUL-2000,30-APR-2001,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10197305)[POWER SIX FINANCE INC./Switzerland/Panama Papers/12-SEP-1997,07-JUL-2000,30-APR-2001,]
ENTITY(10197333)[TRATCO LIMITED/Switzerland/Panama Papers/25-SEP-1997,04-MAY-2004,30-APR-2004,]
.ENTITY(10197333)[TRATCO LIMITED/Switzerland/Panama Papers/25-SEP-1997,04-MAY-2004,30-APR-2004,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10197333)[TRATCO LIMITED/Switzerland/Panama Papers/25-SEP-1997,04-MAY-2004,30-APR-2004,]
ENTITY(10199264)[SEPPAS TRADING CORP./Switzerland/Panama Papers/31-AUG-1993,18-NOV-2009,30-APR-2011,]
.ENTITY(10199264)[SEPPAS TRADING CORP./Switzerland/Panama Papers/31-AUG-1993,18-NOV-2009,30-APR-2011,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10199264)[SEPPAS TRADING CORP./Switzerland/Panama Papers/31-AUG-1993,18-NOV-2009,30-APR-2011,]
.OFFICER(12037836)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10199264)[SEPPAS TRADING CORP./Switzerland/Panama Papers/31-AUG-1993,18-NOV-2009,30-APR-2011,]
.OFFICER(12218220)[POLYTRADE S.A./Niue/Panama Papers] (shareholder of) ENTITY(10199264)[SEPPAS TRADING CORP./Switzerland/Panama Papers/31-AUG-1993,18-NOV-2009,30-APR-2011,]
ENTITY(10197941)[PIONEER PETROLEUM INTERNATIONAL LTD./Switzerland/Panama Papers/19-NOV-1997,06-MAY-2002,30-APR-2002,]
.ENTITY(10197941)[PIONEER PETROLEUM INTERNATIONAL LTD./Switzerland/Panama Papers/19-NOV-1997,06-MAY-2002,30-APR-2002,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10197941)[PIONEER PETROLEUM INTERNATIONAL LTD./Switzerland/Panama Papers/19-NOV-1997,06-MAY-2002,30-APR-2002,]
ENTITY(10201853)[TARKI INVESTMENTS S.A./Switzerland/Panama Papers/07-DEC-2001,03-MAY-2006,30-APR-2006,]
.ENTITY(10201853)[TARKI INVESTMENTS S.A./Switzerland/Panama Papers/07-DEC-2001,03-MAY-2006,30-APR-2006,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10201853)[TARKI INVESTMENTS S.A./Switzerland/Panama Papers/07-DEC-2001,03-MAY-2006,30-APR-2006,]
.OFFICER(12038186)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10201853)[TARKI INVESTMENTS S.A./Switzerland/Panama Papers/07-DEC-2001,03-MAY-2006,30-APR-2006,]
ENTITY(10193021)[GLOBAL PROJECTS LOGISTICS S.A./Switzerland/Panama Papers/01-FEB-2008,16-JUL-2013,15-JUL-2013,]
.ENTITY(10193021)[GLOBAL PROJECTS LOGISTICS S.A./Switzerland/Panama Papers/01-FEB-2008,16-JUL-2013,15-JUL-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10193021)[GLOBAL PROJECTS LOGISTICS S.A./Switzerland/Panama Papers/01-FEB-2008,16-JUL-2013,15-JUL-2013,]
.OFFICER(12077080)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10193021)[GLOBAL PROJECTS LOGISTICS S.A./Switzerland/Panama Papers/01-FEB-2008,16-JUL-2013,15-JUL-2013,]
ENTITY(10191623)[RIMMER DEVELOPMENT CORP./Switzerland/Panama Papers/09-FEB-2006,,,]
.ENTITY(10191623)[RIMMER DEVELOPMENT CORP./Switzerland/Panama Papers/09-FEB-2006,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10191623)[RIMMER DEVELOPMENT CORP./Switzerland/Panama Papers/09-FEB-2006,,,]
.OFFICER(12018077)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10191623)[RIMMER DEVELOPMENT CORP./Switzerland/Panama Papers/09-FEB-2006,,,]
ENTITY(10191488)[OLDLAKE RESOURCES CORP./Switzerland/Panama Papers/08-FEB-2006,,,]
.ENTITY(10191488)[OLDLAKE RESOURCES CORP./Switzerland/Panama Papers/08-FEB-2006,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10191488)[OLDLAKE RESOURCES CORP./Switzerland/Panama Papers/08-FEB-2006,,,]
.OFFICER(12018073)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10191488)[OLDLAKE RESOURCES CORP./Switzerland/Panama Papers/08-FEB-2006,,,]
ENTITY(10191637)[LURLOCK HOLDINGS INC./Switzerland/Panama Papers/28-MAR-2006,18-JUL-2012,15-JUL-2012,]
.ENTITY(10191637)[LURLOCK HOLDINGS INC./Switzerland/Panama Papers/28-MAR-2006,18-JUL-2012,15-JUL-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10191637)[LURLOCK HOLDINGS INC./Switzerland/Panama Papers/28-MAR-2006,18-JUL-2012,15-JUL-2012,]
.OFFICER(12076575)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10191637)[LURLOCK HOLDINGS INC./Switzerland/Panama Papers/28-MAR-2006,18-JUL-2012,15-JUL-2012,]
.OFFICER(12076576)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10191637)[LURLOCK HOLDINGS INC./Switzerland/Panama Papers/28-MAR-2006,18-JUL-2012,15-JUL-2012,]
ENTITY(10191911)[AXLE INTERNATIONAL GROUP CORP./Switzerland/Panama Papers/12-MAY-2006,06-MAR-2013,15-JUL-2012,]
.ENTITY(10191911)[AXLE INTERNATIONAL GROUP CORP./Switzerland/Panama Papers/12-MAY-2006,06-MAR-2013,15-JUL-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10191911)[AXLE INTERNATIONAL GROUP CORP./Switzerland/Panama Papers/12-MAY-2006,06-MAR-2013,15-JUL-2012,]
.OFFICER(12010072)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10191911)[AXLE INTERNATIONAL GROUP CORP./Switzerland/Panama Papers/12-MAY-2006,06-MAR-2013,15-JUL-2012,]
ENTITY(10193120)[ORBIT INTERNATIONAL ASSETS INC./Switzerland/Panama Papers/26-FEB-2008,31-JUL-2015,15-JUL-2017,]
.ENTITY(10193120)[ORBIT INTERNATIONAL ASSETS INC./Switzerland/Panama Papers/26-FEB-2008,31-JUL-2015,15-JUL-2017,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10193120)[ORBIT INTERNATIONAL ASSETS INC./Switzerland/Panama Papers/26-FEB-2008,31-JUL-2015,15-JUL-2017,]
.OFFICER(12063305)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10193120)[ORBIT INTERNATIONAL ASSETS INC./Switzerland/Panama Papers/26-FEB-2008,31-JUL-2015,15-JUL-2017,]
ENTITY(10193090)[URSUS MANAGEMENT S.A./Switzerland/Panama Papers/05-OCT-2006,21-JAN-2015,15-JAN-2015,]
.ENTITY(10193090)[URSUS MANAGEMENT S.A./Switzerland/Panama Papers/05-OCT-2006,21-JAN-2015,15-JAN-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10193090)[URSUS MANAGEMENT S.A./Switzerland/Panama Papers/05-OCT-2006,21-JAN-2015,15-JAN-2015,]
.OFFICER(12058052)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10193090)[URSUS MANAGEMENT S.A./Switzerland/Panama Papers/05-OCT-2006,21-JAN-2015,15-JAN-2015,]
ENTITY(10193030)[BLEYER INTERNATIONAL INC./Switzerland/Panama Papers/06-OCT-2006,,,]
.ENTITY(10193030)[BLEYER INTERNATIONAL INC./Switzerland/Panama Papers/06-OCT-2006,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10193030)[BLEYER INTERNATIONAL INC./Switzerland/Panama Papers/06-OCT-2006,,,]
.OFFICER(12058050)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10193030)[BLEYER INTERNATIONAL INC./Switzerland/Panama Papers/06-OCT-2006,,,]
ENTITY(10193773)[HENDON STAR GROUP S.A./Switzerland/Panama Papers/13-JUL-2004,,,]
.ENTITY(10193773)[HENDON STAR GROUP S.A./Switzerland/Panama Papers/13-JUL-2004,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10193773)[HENDON STAR GROUP S.A./Switzerland/Panama Papers/13-JUL-2004,,,]
.OFFICER(12054031)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10193773)[HENDON STAR GROUP S.A./Switzerland/Panama Papers/13-JUL-2004,,,]
.OFFICER(12054032)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10193773)[HENDON STAR GROUP S.A./Switzerland/Panama Papers/13-JUL-2004,,,]
ENTITY(10193776)[KEARNS REAL ESTATES INCORPORATED/Switzerland/Panama Papers/13-JUL-2004,19-JAN-2009,15-JAN-2009,]
.ENTITY(10193776)[KEARNS REAL ESTATES INCORPORATED/Switzerland/Panama Papers/13-JUL-2004,19-JAN-2009,15-JAN-2009,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10193776)[KEARNS REAL ESTATES INCORPORATED/Switzerland/Panama Papers/13-JUL-2004,19-JAN-2009,15-JAN-2009,]
.OFFICER(12055819)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10193776)[KEARNS REAL ESTATES INCORPORATED/Switzerland/Panama Papers/13-JUL-2004,19-JAN-2009,15-JAN-2009,]
.OFFICER(12055820)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10193776)[KEARNS REAL ESTATES INCORPORATED/Switzerland/Panama Papers/13-JUL-2004,19-JAN-2009,15-JAN-2009,]
.OFFICER(12055821)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10193776)[KEARNS REAL ESTATES INCORPORATED/Switzerland/Panama Papers/13-JUL-2004,19-JAN-2009,15-JAN-2009,]
.OFFICER(12055822)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10193776)[KEARNS REAL ESTATES INCORPORATED/Switzerland/Panama Papers/13-JUL-2004,19-JAN-2009,15-JAN-2009,]
.OFFICER(12055823)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10193776)[KEARNS REAL ESTATES INCORPORATED/Switzerland/Panama Papers/13-JUL-2004,19-JAN-2009,15-JAN-2009,]
.OFFICER(12055824)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10193776)[KEARNS REAL ESTATES INCORPORATED/Switzerland/Panama Papers/13-JUL-2004,19-JAN-2009,15-JAN-2009,]
.OFFICER(12055825)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10193776)[KEARNS REAL ESTATES INCORPORATED/Switzerland/Panama Papers/13-JUL-2004,19-JAN-2009,15-JAN-2009,]
.OFFICER(12056014)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10193776)[KEARNS REAL ESTATES INCORPORATED/Switzerland/Panama Papers/13-JUL-2004,19-JAN-2009,15-JAN-2009,]
.OFFICER(12056015)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10193776)[KEARNS REAL ESTATES INCORPORATED/Switzerland/Panama Papers/13-JUL-2004,19-JAN-2009,15-JAN-2009,]
.OFFICER(12056016)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10193776)[KEARNS REAL ESTATES INCORPORATED/Switzerland/Panama Papers/13-JUL-2004,19-JAN-2009,15-JAN-2009,]
ENTITY(10196465)[WESTOVER CONSULTING INC./Switzerland/Panama Papers/23-JUN-2005,18-JUL-2012,15-JUL-2012,]
.ENTITY(10196465)[WESTOVER CONSULTING INC./Switzerland/Panama Papers/23-JUN-2005,18-JUL-2012,15-JUL-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10196465)[WESTOVER CONSULTING INC./Switzerland/Panama Papers/23-JUN-2005,18-JUL-2012,15-JUL-2012,]
.OFFICER(12082034)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10196465)[WESTOVER CONSULTING INC./Switzerland/Panama Papers/23-JUN-2005,18-JUL-2012,15-JUL-2012,]
ENTITY(10196305)[MMUS BROS S.A./Switzerland/Panama Papers/20-JUN-2005,18-JUL-2012,15-JUL-2012,]
.ENTITY(10196305)[MMUS BROS S.A./Switzerland/Panama Papers/20-JUN-2005,18-JUL-2012,15-JUL-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10196305)[MMUS BROS S.A./Switzerland/Panama Papers/20-JUN-2005,18-JUL-2012,15-JUL-2012,]
.OFFICER(12052884)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10196305)[MMUS BROS S.A./Switzerland/Panama Papers/20-JUN-2005,18-JUL-2012,15-JUL-2012,]
.OFFICER(12052885)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10196305)[MMUS BROS S.A./Switzerland/Panama Papers/20-JUN-2005,18-JUL-2012,15-JUL-2012,]
.OFFICER(12052886)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10196305)[MMUS BROS S.A./Switzerland/Panama Papers/20-JUN-2005,18-JUL-2012,15-JUL-2012,]
.OFFICER(12052887)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10196305)[MMUS BROS S.A./Switzerland/Panama Papers/20-JUN-2005,18-JUL-2012,15-JUL-2012,]
ENTITY(10194573)[HORLEY CONSULTANTS CORP./Switzerland/Panama Papers/03-JAN-2005,,,]
.ENTITY(10194573)[HORLEY CONSULTANTS CORP./Switzerland/Panama Papers/03-JAN-2005,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10194573)[HORLEY CONSULTANTS CORP./Switzerland/Panama Papers/03-JAN-2005,,,]
.OFFICER(12092817)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10194573)[HORLEY CONSULTANTS CORP./Switzerland/Panama Papers/03-JAN-2005,,,]
ENTITY(10194324)[BLUEBELL GROUP INC./Switzerland/Panama Papers/02-DEC-2004,,,]
.ENTITY(10194324)[BLUEBELL GROUP INC./Switzerland/Panama Papers/02-DEC-2004,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10194324)[BLUEBELL GROUP INC./Switzerland/Panama Papers/02-DEC-2004,,,]
.OFFICER(12054099)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10194324)[BLUEBELL GROUP INC./Switzerland/Panama Papers/02-DEC-2004,,,]
.OFFICER(12054100)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10194324)[BLUEBELL GROUP INC./Switzerland/Panama Papers/02-DEC-2004,,,]
ENTITY(10197998)[GLYNRIDGE TRADING CORP./Switzerland/Panama Papers/06-OCT-2005,17-JAN-2012,15-JAN-2012,]
.ENTITY(10197998)[GLYNRIDGE TRADING CORP./Switzerland/Panama Papers/06-OCT-2005,17-JAN-2012,15-JAN-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10197998)[GLYNRIDGE TRADING CORP./Switzerland/Panama Papers/06-OCT-2005,17-JAN-2012,15-JAN-2012,]
.OFFICER(12059084)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10197998)[GLYNRIDGE TRADING CORP./Switzerland/Panama Papers/06-OCT-2005,17-JAN-2012,15-JAN-2012,]
.OFFICER(12059085)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10197998)[GLYNRIDGE TRADING CORP./Switzerland/Panama Papers/06-OCT-2005,17-JAN-2012,15-JAN-2012,]
ENTITY(10181972)[ADRIS BUSINESS CORPORATION/Switzerland/Panama Papers/29-MAY-1998,19-MAR-2004,31-DEC-2003,]
.ENTITY(10181972)[ADRIS BUSINESS CORPORATION/Switzerland/Panama Papers/29-MAY-1998,19-MAR-2004,31-DEC-2003,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10181972)[ADRIS BUSINESS CORPORATION/Switzerland/Panama Papers/29-MAY-1998,19-MAR-2004,31-DEC-2003,]
.ENTITY(10181972)[ADRIS BUSINESS CORPORATION/Switzerland/Panama Papers/29-MAY-1998,19-MAR-2004,31-DEC-2003,]
ENTITY(10183056)[ASTLEY INTERNATIONAL LIMITED/Switzerland/Panama Papers/19-NOV-1997,07-JUL-2000,31-DEC-2000,]
.ENTITY(10183056)[ASTLEY INTERNATIONAL LIMITED/Switzerland/Panama Papers/19-NOV-1997,07-JUL-2000,31-DEC-2000,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10183056)[ASTLEY INTERNATIONAL LIMITED/Switzerland/Panama Papers/19-NOV-1997,07-JUL-2000,31-DEC-2000,]
.ENTITY(10183056)[ASTLEY INTERNATIONAL LIMITED/Switzerland/Panama Papers/19-NOV-1997,07-JUL-2000,31-DEC-2000,]
ENTITY(10181266)[GLOBETEX INCORPORATED/Switzerland/Panama Papers/24-MAR-1998,04-JAN-2001,31-DEC-2000,]
.ENTITY(10181266)[GLOBETEX INCORPORATED/Switzerland/Panama Papers/24-MAR-1998,04-JAN-2001,31-DEC-2000,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10181266)[GLOBETEX INCORPORATED/Switzerland/Panama Papers/24-MAR-1998,04-JAN-2001,31-DEC-2000,]
.ENTITY(10181266)[GLOBETEX INCORPORATED/Switzerland/Panama Papers/24-MAR-1998,04-JAN-2001,31-DEC-2000,]
ENTITY(10181546)[PRASA ENTERPRISES LIMITED/Switzerland/Panama Papers/03-APR-1998,19-MAR-2004,31-DEC-2003,]
.ENTITY(10181546)[PRASA ENTERPRISES LIMITED/Switzerland/Panama Papers/03-APR-1998,19-MAR-2004,31-DEC-2003,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10181546)[PRASA ENTERPRISES LIMITED/Switzerland/Panama Papers/03-APR-1998,19-MAR-2004,31-DEC-2003,]
.ENTITY(10181546)[PRASA ENTERPRISES LIMITED/Switzerland/Panama Papers/03-APR-1998,19-MAR-2004,31-DEC-2003,]
ENTITY(10182545)[WOODISON TRADING LTD./Switzerland/Panama Papers/14-JAN-1997,19-MAR-2004,31-DEC-2003,]
.ENTITY(10182545)[WOODISON TRADING LTD./Switzerland/Panama Papers/14-JAN-1997,19-MAR-2004,31-DEC-2003,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10182545)[WOODISON TRADING LTD./Switzerland/Panama Papers/14-JAN-1997,19-MAR-2004,31-DEC-2003,]
.ENTITY(10182545)[WOODISON TRADING LTD./Switzerland/Panama Papers/14-JAN-1997,19-MAR-2004,31-DEC-2003,]
ENTITY(10178728)[MASANA BUSINESS CORPORATION/Switzerland/Panama Papers/02-JAN-1998,04-JAN-2001,31-DEC-2000,]
.ENTITY(10178728)[MASANA BUSINESS CORPORATION/Switzerland/Panama Papers/02-JAN-1998,04-JAN-2001,31-DEC-2000,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10178728)[MASANA BUSINESS CORPORATION/Switzerland/Panama Papers/02-JAN-1998,04-JAN-2001,31-DEC-2000,]
.ENTITY(10178728)[MASANA BUSINESS CORPORATION/Switzerland/Panama Papers/02-JAN-1998,04-JAN-2001,31-DEC-2000,]
ENTITY(10178807)[ELVIN INVESTMENTS LIMITED/Switzerland/Panama Papers/26-AUG-1996,02-JAN-2008,31-DEC-2007,]
.ENTITY(10178807)[ELVIN INVESTMENTS LIMITED/Switzerland/Panama Papers/26-AUG-1996,02-JAN-2008,31-DEC-2007,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10178807)[ELVIN INVESTMENTS LIMITED/Switzerland/Panama Papers/26-AUG-1996,02-JAN-2008,31-DEC-2007,]
.OFFICER(12084376)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10178807)[ELVIN INVESTMENTS LIMITED/Switzerland/Panama Papers/26-AUG-1996,02-JAN-2008,31-DEC-2007,]
.OFFICER(12084377)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10178807)[ELVIN INVESTMENTS LIMITED/Switzerland/Panama Papers/26-AUG-1996,02-JAN-2008,31-DEC-2007,]
.ENTITY(10178807)[ELVIN INVESTMENTS LIMITED/Switzerland/Panama Papers/26-AUG-1996,02-JAN-2008,31-DEC-2007,]
ENTITY(10179370)[STOKES CORPORATION/Switzerland/Panama Papers/23-MAR-1999,07-JUL-2000,31-DEC-2000,]
.ENTITY(10179370)[STOKES CORPORATION/Switzerland/Panama Papers/23-MAR-1999,07-JUL-2000,31-DEC-2000,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10179370)[STOKES CORPORATION/Switzerland/Panama Papers/23-MAR-1999,07-JUL-2000,31-DEC-2000,]
.ENTITY(10179370)[STOKES CORPORATION/Switzerland/Panama Papers/23-MAR-1999,07-JUL-2000,31-DEC-2000,]
ENTITY(10179371)[LIBURN LIMITED/Switzerland/Panama Papers/06-JAN-1998,07-MAR-2005,31-DEC-2004,]
.ENTITY(10179371)[LIBURN LIMITED/Switzerland/Panama Papers/06-JAN-1998,07-MAR-2005,31-DEC-2004,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10179371)[LIBURN LIMITED/Switzerland/Panama Papers/06-JAN-1998,07-MAR-2005,31-DEC-2004,]
.ENTITY(10179371)[LIBURN LIMITED/Switzerland/Panama Papers/06-JAN-1998,07-MAR-2005,31-DEC-2004,]
ENTITY(10181086)[DELPHOS SERVICES INC./Switzerland/Panama Papers/27-JAN-2000,04-JAN-2006,31-DEC-2005,]
.ENTITY(10181086)[DELPHOS SERVICES INC./Switzerland/Panama Papers/27-JAN-2000,04-JAN-2006,31-DEC-2005,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10181086)[DELPHOS SERVICES INC./Switzerland/Panama Papers/27-JAN-2000,04-JAN-2006,31-DEC-2005,]
.OFFICER(12041525)[CHARITABLE AND GOODWILL FOUNDATION//Panama Papers] (shareholder of) ENTITY(10181086)[DELPHOS SERVICES INC./Switzerland/Panama Papers/27-JAN-2000,04-JAN-2006,31-DEC-2005,]
.OFFICER(12045811)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10181086)[DELPHOS SERVICES INC./Switzerland/Panama Papers/27-JAN-2000,04-JAN-2006,31-DEC-2005,]
.OFFICER(12045844)[SERENA LIMITED//Panama Papers] (shareholder of) ENTITY(10181086)[DELPHOS SERVICES INC./Switzerland/Panama Papers/27-JAN-2000,04-JAN-2006,31-DEC-2005,]
.OFFICER(12046230)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10181086)[DELPHOS SERVICES INC./Switzerland/Panama Papers/27-JAN-2000,04-JAN-2006,31-DEC-2005,]
.OFFICER(12046231)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10181086)[DELPHOS SERVICES INC./Switzerland/Panama Papers/27-JAN-2000,04-JAN-2006,31-DEC-2005,]
.OFFICER(12046232)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10181086)[DELPHOS SERVICES INC./Switzerland/Panama Papers/27-JAN-2000,04-JAN-2006,31-DEC-2005,]
.OFFICER(12046615)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10181086)[DELPHOS SERVICES INC./Switzerland/Panama Papers/27-JAN-2000,04-JAN-2006,31-DEC-2005,]
.ENTITY(10186413)[DELPHOS SERVICES INC./Bahamas/Panama Papers/27-JAN-2000,07-AUG-2009,31-DEC-2001,]
..ENTITY(10186413)[DELPHOS SERVICES INC./Bahamas/Panama Papers/27-JAN-2000,07-AUG-2009,31-DEC-2001,]
..INTERMEDIARIES(11006031)[MR. MAURICE TAYLOR//Panama Papers]ENTITY(10186413)[DELPHOS SERVICES INC./Bahamas/Panama Papers/27-JAN-2000,07-AUG-2009,31-DEC-2001,]
..ADDRESS(14094750)[DELPHOS SERVICES INC. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS/Bahamas/Panama Papers]
..ENTITY(10186413)[DELPHOS SERVICES INC./Bahamas/Panama Papers/27-JAN-2000,07-AUG-2009,31-DEC-2001,]
.ENTITY(10181086)[DELPHOS SERVICES INC./Switzerland/Panama Papers/27-JAN-2000,04-JAN-2006,31-DEC-2005,]
ENTITY(10182351)[FERGALL TRADING LIMITED/Switzerland/Panama Papers/13-JAN-1999,20-SEP-2001,31-DEC-2002,]
.ENTITY(10182351)[FERGALL TRADING LIMITED/Switzerland/Panama Papers/13-JAN-1999,20-SEP-2001,31-DEC-2002,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10182351)[FERGALL TRADING LIMITED/Switzerland/Panama Papers/13-JAN-1999,20-SEP-2001,31-DEC-2002,]
.OFFICER(12015263)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10182351)[FERGALL TRADING LIMITED/Switzerland/Panama Papers/13-JAN-1999,20-SEP-2001,31-DEC-2002,]
.OFFICER(12015264)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10182351)[FERGALL TRADING LIMITED/Switzerland/Panama Papers/13-JAN-1999,20-SEP-2001,31-DEC-2002,]
.ENTITY(10182351)[FERGALL TRADING LIMITED/Switzerland/Panama Papers/13-JAN-1999,20-SEP-2001,31-DEC-2002,]
ENTITY(10181113)[BURLINGTON ASSETS MANAGEMENT CORP./Switzerland/Panama Papers/11-MAR-1998,10-JAN-2003,31-DEC-2002,]
.ENTITY(10181113)[BURLINGTON ASSETS MANAGEMENT CORP./Switzerland/Panama Papers/11-MAR-1998,10-JAN-2003,31-DEC-2002,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10181113)[BURLINGTON ASSETS MANAGEMENT CORP./Switzerland/Panama Papers/11-MAR-1998,10-JAN-2003,31-DEC-2002,]
.ENTITY(10181113)[BURLINGTON ASSETS MANAGEMENT CORP./Switzerland/Panama Papers/11-MAR-1998,10-JAN-2003,31-DEC-2002,]
ENTITY(10181841)[WINNIPEG MANAGEMENT LTD./Switzerland/Panama Papers/08-AUG-2003,23-NOV-2005,31-DEC-2004,]
.ENTITY(10181841)[WINNIPEG MANAGEMENT LTD./Switzerland/Panama Papers/08-AUG-2003,23-NOV-2005,31-DEC-2004,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10181841)[WINNIPEG MANAGEMENT LTD./Switzerland/Panama Papers/08-AUG-2003,23-NOV-2005,31-DEC-2004,]
.OFFICER(12084196)[MERCHIS FINANCE LTD.//Panama Papers] (shareholder of) ENTITY(10181841)[WINNIPEG MANAGEMENT LTD./Switzerland/Panama Papers/08-AUG-2003,23-NOV-2005,31-DEC-2004,]
.OFFICER(12084196)[MERCHIS FINANCE LTD.//Panama Papers] (shareholder of) ENTITY(10181841)[WINNIPEG MANAGEMENT LTD./Switzerland/Panama Papers/08-AUG-2003,23-NOV-2005,31-DEC-2004,]
.OFFICER(12084197)[KAKISA SERVICES LTD.//Panama Papers] (shareholder of) ENTITY(10181841)[WINNIPEG MANAGEMENT LTD./Switzerland/Panama Papers/08-AUG-2003,23-NOV-2005,31-DEC-2004,]
.ENTITY(10181841)[WINNIPEG MANAGEMENT LTD./Switzerland/Panama Papers/08-AUG-2003,23-NOV-2005,31-DEC-2004,]
ENTITY(10181839)[TRANSNAFTA HOLDINGS LIMITED/Switzerland/Panama Papers/18-FEB-2000,03-JAN-2013,31-DEC-2012,]
.ENTITY(10181839)[TRANSNAFTA HOLDINGS LIMITED/Switzerland/Panama Papers/18-FEB-2000,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10181839)[TRANSNAFTA HOLDINGS LIMITED/Switzerland/Panama Papers/18-FEB-2000,03-JAN-2013,31-DEC-2012,]
.OFFICER(12024640)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10181839)[TRANSNAFTA HOLDINGS LIMITED/Switzerland/Panama Papers/18-FEB-2000,03-JAN-2013,31-DEC-2012,]
.OFFICER(12024641)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10181839)[TRANSNAFTA HOLDINGS LIMITED/Switzerland/Panama Papers/18-FEB-2000,03-JAN-2013,31-DEC-2012,]
.OFFICER(12024642)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10181839)[TRANSNAFTA HOLDINGS LIMITED/Switzerland/Panama Papers/18-FEB-2000,03-JAN-2013,31-DEC-2012,]
.OFFICER(12024643)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10181839)[TRANSNAFTA HOLDINGS LIMITED/Switzerland/Panama Papers/18-FEB-2000,03-JAN-2013,31-DEC-2012,]
.OFFICER(12024800)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10181839)[TRANSNAFTA HOLDINGS LIMITED/Switzerland/Panama Papers/18-FEB-2000,03-JAN-2013,31-DEC-2012,]
.OFFICER(12112832)[ZAO TRANS NAFTA/Russia/Panama Papers] (shareholder of) ENTITY(10181839)[TRANSNAFTA HOLDINGS LIMITED/Switzerland/Panama Papers/18-FEB-2000,03-JAN-2013,31-DEC-2012,]
.OFFICER(12130809)[STEAMER TRADING S.A./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10181839)[TRANSNAFTA HOLDINGS LIMITED/Switzerland/Panama Papers/18-FEB-2000,03-JAN-2013,31-DEC-2012,]
.ENTITY(10181839)[TRANSNAFTA HOLDINGS LIMITED/Switzerland/Panama Papers/18-FEB-2000,03-JAN-2013,31-DEC-2012,]
ENTITY(10180707)[PENCO S.A./Switzerland/Panama Papers/24-MAR-1998,19-MAR-2004,31-DEC-2003,]
.ENTITY(10180707)[PENCO S.A./Switzerland/Panama Papers/24-MAR-1998,19-MAR-2004,31-DEC-2003,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10180707)[PENCO S.A./Switzerland/Panama Papers/24-MAR-1998,19-MAR-2004,31-DEC-2003,]
.ENTITY(10180707)[PENCO S.A./Switzerland/Panama Papers/24-MAR-1998,19-MAR-2004,31-DEC-2003,]
ENTITY(10181067)[KOROS HOLDINGS LTD./Switzerland/Panama Papers/18-MAY-2004,,,]
.ENTITY(10181067)[KOROS HOLDINGS LTD./Switzerland/Panama Papers/18-MAY-2004,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10181067)[KOROS HOLDINGS LTD./Switzerland/Panama Papers/18-MAY-2004,,,]
.OFFICER(12013805)[MR. STANISLAV SHEVOTSUKOV//Panama Papers] (shareholder of) ENTITY(10181067)[KOROS HOLDINGS LTD./Switzerland/Panama Papers/18-MAY-2004,,,]
.OFFICER(12126894)[KORTEX TRADING LIMITED/United Kingdom/Panama Papers] (shareholder of) ENTITY(10181067)[KOROS HOLDINGS LTD./Switzerland/Panama Papers/18-MAY-2004,,,]
.OFFICER(12144080)[Mr Boris Kreyzerov/Russia/Panama Papers] (shareholder of) ENTITY(10181067)[KOROS HOLDINGS LTD./Switzerland/Panama Papers/18-MAY-2004,,,]
.OFFICER(12144080)[Mr Boris Kreyzerov/Russia/Panama Papers] (shareholder of) ENTITY(10181067)[KOROS HOLDINGS LTD./Switzerland/Panama Papers/18-MAY-2004,,,]
.OFFICER(12150942)[Mr. Iosif Kreyzerov/Russia/Panama Papers] (shareholder of) ENTITY(10181067)[KOROS HOLDINGS LTD./Switzerland/Panama Papers/18-MAY-2004,,,]
.OFFICER(12153395)[Mr. Iosif Kreyzerov/Russia/Panama Papers] (shareholder of) ENTITY(10181067)[KOROS HOLDINGS LTD./Switzerland/Panama Papers/18-MAY-2004,,,]
.OFFICER(12153396)[MR. BORIS KREYZEROV/Russia/Panama Papers] (shareholder of) ENTITY(10181067)[KOROS HOLDINGS LTD./Switzerland/Panama Papers/18-MAY-2004,,,]
.ENTITY(10181067)[KOROS HOLDINGS LTD./Switzerland/Panama Papers/18-MAY-2004,,,]
ENTITY(10180837)[JAWSON INVESTMENTS CORP./Switzerland/Panama Papers/13-JAN-1999,07-JUL-2000,31-DEC-2000,]
.ENTITY(10180837)[JAWSON INVESTMENTS CORP./Switzerland/Panama Papers/13-JAN-1999,07-JUL-2000,31-DEC-2000,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10180837)[JAWSON INVESTMENTS CORP./Switzerland/Panama Papers/13-JAN-1999,07-JUL-2000,31-DEC-2000,]
.ENTITY(10180837)[JAWSON INVESTMENTS CORP./Switzerland/Panama Papers/13-JAN-1999,07-JUL-2000,31-DEC-2000,]
ENTITY(10180963)[OLEN OIL MANAGEMENT, LTD./Switzerland/Panama Papers/03-MAR-2000,09-JAN-2002,31-DEC-2001,]
.ENTITY(10180963)[OLEN OIL MANAGEMENT, LTD./Switzerland/Panama Papers/03-MAR-2000,09-JAN-2002,31-DEC-2001,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10180963)[OLEN OIL MANAGEMENT, LTD./Switzerland/Panama Papers/03-MAR-2000,09-JAN-2002,31-DEC-2001,]
.ENTITY(10180963)[OLEN OIL MANAGEMENT, LTD./Switzerland/Panama Papers/03-MAR-2000,09-JAN-2002,31-DEC-2001,]
ENTITY(10179476)[VEGA INTERNATIONAL CORP./Switzerland/Panama Papers/17-APR-1996,07-JUL-2000,31-DEC-2000,]
.ENTITY(10179476)[VEGA INTERNATIONAL CORP./Switzerland/Panama Papers/17-APR-1996,07-JUL-2000,31-DEC-2000,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10179476)[VEGA INTERNATIONAL CORP./Switzerland/Panama Papers/17-APR-1996,07-JUL-2000,31-DEC-2000,]
.ENTITY(10179476)[VEGA INTERNATIONAL CORP./Switzerland/Panama Papers/17-APR-1996,07-JUL-2000,31-DEC-2000,]
ENTITY(10179538)[SLAMI MUSIC TRADING LTD./Switzerland/Panama Papers/24-APR-1996,24-JUL-2014,31-DEC-2015,]
.ENTITY(10179538)[SLAMI MUSIC TRADING LTD./Switzerland/Panama Papers/24-APR-1996,24-JUL-2014,31-DEC-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10179538)[SLAMI MUSIC TRADING LTD./Switzerland/Panama Papers/24-APR-1996,24-JUL-2014,31-DEC-2015,]
.OFFICER(12045548)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10179538)[SLAMI MUSIC TRADING LTD./Switzerland/Panama Papers/24-APR-1996,24-JUL-2014,31-DEC-2015,]
.OFFICER(12165592)[MR. IGOR MIKHAILOV/Russia/Panama Papers] (shareholder of) ENTITY(10179538)[SLAMI MUSIC TRADING LTD./Switzerland/Panama Papers/24-APR-1996,24-JUL-2014,31-DEC-2015,]
.ENTITY(10179538)[SLAMI MUSIC TRADING LTD./Switzerland/Panama Papers/24-APR-1996,24-JUL-2014,31-DEC-2015,]
ENTITY(10178741)[BEDFORD ENTERPRISES LIMITED/Switzerland/Panama Papers/26-AUG-1996,19-MAR-2004,31-DEC-2003,]
.ENTITY(10178741)[BEDFORD ENTERPRISES LIMITED/Switzerland/Panama Papers/26-AUG-1996,19-MAR-2004,31-DEC-2003,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10178741)[BEDFORD ENTERPRISES LIMITED/Switzerland/Panama Papers/26-AUG-1996,19-MAR-2004,31-DEC-2003,]
.ENTITY(10178741)[BEDFORD ENTERPRISES LIMITED/Switzerland/Panama Papers/26-AUG-1996,19-MAR-2004,31-DEC-2003,]
ENTITY(10178796)[HAMLEY TRADING CORP./Switzerland/Panama Papers/16-AUG-1996,03-JAN-2007,31-DEC-2006,]
.ENTITY(10178796)[HAMLEY TRADING CORP./Switzerland/Panama Papers/16-AUG-1996,03-JAN-2007,31-DEC-2006,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10178796)[HAMLEY TRADING CORP./Switzerland/Panama Papers/16-AUG-1996,03-JAN-2007,31-DEC-2006,]
.OFFICER(12014221)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10178796)[HAMLEY TRADING CORP./Switzerland/Panama Papers/16-AUG-1996,03-JAN-2007,31-DEC-2006,]
.OFFICER(12014222)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10178796)[HAMLEY TRADING CORP./Switzerland/Panama Papers/16-AUG-1996,03-JAN-2007,31-DEC-2006,]
.OFFICER(12014223)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10178796)[HAMLEY TRADING CORP./Switzerland/Panama Papers/16-AUG-1996,03-JAN-2007,31-DEC-2006,]
.OFFICER(12117333)[MR. OLEG SAPRONOV/United Kingdom/Panama Papers] (shareholder of) ENTITY(10178796)[HAMLEY TRADING CORP./Switzerland/Panama Papers/16-AUG-1996,03-JAN-2007,31-DEC-2006,]
.OFFICER(12160409)[GLENDALL HOLDINGS LIMITED/Jersey/Panama Papers] (shareholder of) ENTITY(10178796)[HAMLEY TRADING CORP./Switzerland/Panama Papers/16-AUG-1996,03-JAN-2007,31-DEC-2006,]
.ENTITY(10178796)[HAMLEY TRADING CORP./Switzerland/Panama Papers/16-AUG-1996,03-JAN-2007,31-DEC-2006,]
ENTITY(10178390)[EVERCREST PROPERTIES LIMITED/Switzerland/Panama Papers/16-AUG-1996,19-MAR-2004,31-DEC-2003,]
.ENTITY(10178390)[EVERCREST PROPERTIES LIMITED/Switzerland/Panama Papers/16-AUG-1996,19-MAR-2004,31-DEC-2003,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10178390)[EVERCREST PROPERTIES LIMITED/Switzerland/Panama Papers/16-AUG-1996,19-MAR-2004,31-DEC-2003,]
.ENTITY(10178390)[EVERCREST PROPERTIES LIMITED/Switzerland/Panama Papers/16-AUG-1996,19-MAR-2004,31-DEC-2003,]
ENTITY(10178362)[PITTMAN GROUP LIMITED/Switzerland/Panama Papers/13-JAN-1999,09-JAN-2002,31-DEC-2001,]
.ENTITY(10178362)[PITTMAN GROUP LIMITED/Switzerland/Panama Papers/13-JAN-1999,09-JAN-2002,31-DEC-2001,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10178362)[PITTMAN GROUP LIMITED/Switzerland/Panama Papers/13-JAN-1999,09-JAN-2002,31-DEC-2001,]
.ENTITY(10178362)[PITTMAN GROUP LIMITED/Switzerland/Panama Papers/13-JAN-1999,09-JAN-2002,31-DEC-2001,]
ENTITY(10179148)[DALEY MANAGEMENT LIMITED/Switzerland/Panama Papers/11-MAR-1998,,,]
.ENTITY(10179148)[DALEY MANAGEMENT LIMITED/Switzerland/Panama Papers/11-MAR-1998,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10179148)[DALEY MANAGEMENT LIMITED/Switzerland/Panama Papers/11-MAR-1998,,,]
.OFFICER(12046217)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10179148)[DALEY MANAGEMENT LIMITED/Switzerland/Panama Papers/11-MAR-1998,,,]
.OFFICER(12046218)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10179148)[DALEY MANAGEMENT LIMITED/Switzerland/Panama Papers/11-MAR-1998,,,]
.OFFICER(12175438)[MR. EVGENY OSTVALD/Russia/Panama Papers] (shareholder of) ENTITY(10179148)[DALEY MANAGEMENT LIMITED/Switzerland/Panama Papers/11-MAR-1998,,,]
.OFFICER(12175439)[MR. DMITRY OSTVALD/Russia/Panama Papers] (shareholder of) ENTITY(10179148)[DALEY MANAGEMENT LIMITED/Switzerland/Panama Papers/11-MAR-1998,,,]
.OFFICER(12175440)[MRS. GALINA OSTVALD/Russia/Panama Papers] (shareholder of) ENTITY(10179148)[DALEY MANAGEMENT LIMITED/Switzerland/Panama Papers/11-MAR-1998,,,]
.ENTITY(10179148)[DALEY MANAGEMENT LIMITED/Switzerland/Panama Papers/11-MAR-1998,,,]
ENTITY(10179092)[CARBURO TRADING S.A./Switzerland/Panama Papers/16-SEP-1996,02-JAN-2014,31-DEC-2013,]
.ENTITY(10179092)[CARBURO TRADING S.A./Switzerland/Panama Papers/16-SEP-1996,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10179092)[CARBURO TRADING S.A./Switzerland/Panama Papers/16-SEP-1996,02-JAN-2014,31-DEC-2013,]
.OFFICER(12163678)[MRS. ELENA APELFELD/Israel/Panama Papers] (shareholder of) ENTITY(10179092)[CARBURO TRADING S.A./Switzerland/Panama Papers/16-SEP-1996,02-JAN-2014,31-DEC-2013,]
.OFFICER(12163679)[MR. OLEG APELFELD/Israel/Panama Papers] (shareholder of) ENTITY(10179092)[CARBURO TRADING S.A./Switzerland/Panama Papers/16-SEP-1996,02-JAN-2014,31-DEC-2013,]
.ENTITY(10179092)[CARBURO TRADING S.A./Switzerland/Panama Papers/16-SEP-1996,02-JAN-2014,31-DEC-2013,]
ENTITY(10178036)[AVERHILL SECURITIES INC./Switzerland/Panama Papers/16-AUG-1996,05-JAN-1999,31-DEC-1998,]
.ENTITY(10178036)[AVERHILL SECURITIES INC./Switzerland/Panama Papers/16-AUG-1996,05-JAN-1999,31-DEC-1998,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10178036)[AVERHILL SECURITIES INC./Switzerland/Panama Papers/16-AUG-1996,05-JAN-1999,31-DEC-1998,]
.ENTITY(10178036)[AVERHILL SECURITIES INC./Switzerland/Panama Papers/16-AUG-1996,05-JAN-1999,31-DEC-1998,]
ENTITY(10176582)[RYMER MANAGEMENT LTD./Switzerland/Panama Papers/13-JAN-1999,04-JAN-2006,31-DEC-2005,]
.ENTITY(10176582)[RYMER MANAGEMENT LTD./Switzerland/Panama Papers/13-JAN-1999,04-JAN-2006,31-DEC-2005,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10176582)[RYMER MANAGEMENT LTD./Switzerland/Panama Papers/13-JAN-1999,04-JAN-2006,31-DEC-2005,]
.OFFICER(12001098)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10176582)[RYMER MANAGEMENT LTD./Switzerland/Panama Papers/13-JAN-1999,04-JAN-2006,31-DEC-2005,]
.OFFICER(12002065)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10176582)[RYMER MANAGEMENT LTD./Switzerland/Panama Papers/13-JAN-1999,04-JAN-2006,31-DEC-2005,]
.OFFICER(12002066)[WELSMAN INC.//Panama Papers] (shareholder of) ENTITY(10176582)[RYMER MANAGEMENT LTD./Switzerland/Panama Papers/13-JAN-1999,04-JAN-2006,31-DEC-2005,]
.OFFICER(12002067)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10176582)[RYMER MANAGEMENT LTD./Switzerland/Panama Papers/13-JAN-1999,04-JAN-2006,31-DEC-2005,]
.ENTITY(10176582)[RYMER MANAGEMENT LTD./Switzerland/Panama Papers/13-JAN-1999,04-JAN-2006,31-DEC-2005,]
ENTITY(10184977)[FISERCO TRADING LIMITED/Switzerland/Panama Papers/03-OCT-1995,10-JAN-2003,31-DEC-2002,]
.ENTITY(10184977)[FISERCO TRADING LIMITED/Switzerland/Panama Papers/03-OCT-1995,10-JAN-2003,31-DEC-2002,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10184977)[FISERCO TRADING LIMITED/Switzerland/Panama Papers/03-OCT-1995,10-JAN-2003,31-DEC-2002,]
.ENTITY(10184977)[FISERCO TRADING LIMITED/Switzerland/Panama Papers/03-OCT-1995,10-JAN-2003,31-DEC-2002,]
ENTITY(10179521)[KOBLENZ INVESTMENTS LIMITED/Switzerland/Panama Papers/31-MAY-2000,04-JAN-2010,31-DEC-2009,]
.ENTITY(10179521)[KOBLENZ INVESTMENTS LIMITED/Switzerland/Panama Papers/31-MAY-2000,04-JAN-2010,31-DEC-2009,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10179521)[KOBLENZ INVESTMENTS LIMITED/Switzerland/Panama Papers/31-MAY-2000,04-JAN-2010,31-DEC-2009,]
.OFFICER(12041525)[CHARITABLE AND GOODWILL FOUNDATION//Panama Papers] (shareholder of) ENTITY(10179521)[KOBLENZ INVESTMENTS LIMITED/Switzerland/Panama Papers/31-MAY-2000,04-JAN-2010,31-DEC-2009,]
.OFFICER(12046831)[TENBY NOMINEES LIMITED//Panama Papers] (shareholder of) ENTITY(10179521)[KOBLENZ INVESTMENTS LIMITED/Switzerland/Panama Papers/31-MAY-2000,04-JAN-2010,31-DEC-2009,]
.OFFICER(12046832)[BROCK NOMINEES LIMITED//Panama Papers] (shareholder of) ENTITY(10179521)[KOBLENZ INVESTMENTS LIMITED/Switzerland/Panama Papers/31-MAY-2000,04-JAN-2010,31-DEC-2009,]
.OFFICER(12046833)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10179521)[KOBLENZ INVESTMENTS LIMITED/Switzerland/Panama Papers/31-MAY-2000,04-JAN-2010,31-DEC-2009,]
.ENTITY(10210902)[KOBLENZ INVESTMENTS LIMITED/Bahamas/Panama Papers/31-MAY-2000,07-DEC-2009,31-DEC-2001,]
..ENTITY(10210902)[KOBLENZ INVESTMENTS LIMITED/Bahamas/Panama Papers/31-MAY-2000,07-DEC-2009,31-DEC-2001,]
..INTERMEDIARIES(11006031)[MR. MAURICE TAYLOR//Panama Papers]ENTITY(10210902)[KOBLENZ INVESTMENTS LIMITED/Bahamas/Panama Papers/31-MAY-2000,07-DEC-2009,31-DEC-2001,]
..ADDRESS(14099619)[KOBLENZ INVESTMENTS LIMITED SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS/Bahamas/Panama Papers]
..ENTITY(10210902)[KOBLENZ INVESTMENTS LIMITED/Bahamas/Panama Papers/31-MAY-2000,07-DEC-2009,31-DEC-2001,]
.ENTITY(10179521)[KOBLENZ INVESTMENTS LIMITED/Switzerland/Panama Papers/31-MAY-2000,04-JAN-2010,31-DEC-2009,]
ENTITY(10177999)[NODEN INVESTMENTS LIMITED/Switzerland/Panama Papers/23-SEP-1996,04-JAN-2001,31-DEC-2000,]
.ENTITY(10177999)[NODEN INVESTMENTS LIMITED/Switzerland/Panama Papers/23-SEP-1996,04-JAN-2001,31-DEC-2000,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10177999)[NODEN INVESTMENTS LIMITED/Switzerland/Panama Papers/23-SEP-1996,04-JAN-2001,31-DEC-2000,]
.ENTITY(10177999)[NODEN INVESTMENTS LIMITED/Switzerland/Panama Papers/23-SEP-1996,04-JAN-2001,31-DEC-2000,]
ENTITY(10178030)[WALKER CONSULTANTS LIMITED/Switzerland/Panama Papers/11-JUL-1997,07-JUL-2000,31-DEC-2000,]
.ENTITY(10178030)[WALKER CONSULTANTS LIMITED/Switzerland/Panama Papers/11-JUL-1997,07-JUL-2000,31-DEC-2000,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10178030)[WALKER CONSULTANTS LIMITED/Switzerland/Panama Papers/11-JUL-1997,07-JUL-2000,31-DEC-2000,]
.ENTITY(10178030)[WALKER CONSULTANTS LIMITED/Switzerland/Panama Papers/11-JUL-1997,07-JUL-2000,31-DEC-2000,]
ENTITY(10178031)[FINVEST CONSULTANTS CORP./Switzerland/Panama Papers/11-JUL-1997,04-JAN-2001,31-DEC-2000,]
.ENTITY(10178031)[FINVEST CONSULTANTS CORP./Switzerland/Panama Papers/11-JUL-1997,04-JAN-2001,31-DEC-2000,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10178031)[FINVEST CONSULTANTS CORP./Switzerland/Panama Papers/11-JUL-1997,04-JAN-2001,31-DEC-2000,]
.ENTITY(10178031)[FINVEST CONSULTANTS CORP./Switzerland/Panama Papers/11-JUL-1997,04-JAN-2001,31-DEC-2000,]
ENTITY(10178489)[BLACKWOOD TRADING LIMITED/Switzerland/Panama Papers/03-JUL-1996,07-JUL-2000,31-DEC-2000,]
.ENTITY(10178489)[BLACKWOOD TRADING LIMITED/Switzerland/Panama Papers/03-JUL-1996,07-JUL-2000,31-DEC-2000,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10178489)[BLACKWOOD TRADING LIMITED/Switzerland/Panama Papers/03-JUL-1996,07-JUL-2000,31-DEC-2000,]
.ENTITY(10178489)[BLACKWOOD TRADING LIMITED/Switzerland/Panama Papers/03-JUL-1996,07-JUL-2000,31-DEC-2000,]
ENTITY(10175848)[ALTERNATE RESOURCES INC./Switzerland/Panama Papers/05-MAR-1997,04-JAN-2006,31-DEC-2005,]
.ENTITY(10175848)[ALTERNATE RESOURCES INC./Switzerland/Panama Papers/05-MAR-1997,04-JAN-2006,31-DEC-2005,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10175848)[ALTERNATE RESOURCES INC./Switzerland/Panama Papers/05-MAR-1997,04-JAN-2006,31-DEC-2005,]
.ENTITY(10175848)[ALTERNATE RESOURCES INC./Switzerland/Panama Papers/05-MAR-1997,04-JAN-2006,31-DEC-2005,]
ENTITY(10176543)[RAVAGO TRADING CORPORATION/Switzerland/Panama Papers/24-MAY-1995,04-JAN-2001,31-DEC-2000,]
.ENTITY(10176543)[RAVAGO TRADING CORPORATION/Switzerland/Panama Papers/24-MAY-1995,04-JAN-2001,31-DEC-2000,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10176543)[RAVAGO TRADING CORPORATION/Switzerland/Panama Papers/24-MAY-1995,04-JAN-2001,31-DEC-2000,]
.ENTITY(10176543)[RAVAGO TRADING CORPORATION/Switzerland/Panama Papers/24-MAY-1995,04-JAN-2001,31-DEC-2000,]
ENTITY(10176010)[PORTWEST TRADING LIMITED/Switzerland/Panama Papers/05-MAR-1997,09-JAN-2002,31-DEC-2001,]
.ENTITY(10176010)[PORTWEST TRADING LIMITED/Switzerland/Panama Papers/05-MAR-1997,09-JAN-2002,31-DEC-2001,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10176010)[PORTWEST TRADING LIMITED/Switzerland/Panama Papers/05-MAR-1997,09-JAN-2002,31-DEC-2001,]
.ENTITY(10176010)[PORTWEST TRADING LIMITED/Switzerland/Panama Papers/05-MAR-1997,09-JAN-2002,31-DEC-2001,]
ENTITY(10176009)[EDINGTON HOLDING LIMITED/Switzerland/Panama Papers/02-JAN-1997,07-JUL-2000,31-DEC-2000,]
.ENTITY(10176009)[EDINGTON HOLDING LIMITED/Switzerland/Panama Papers/02-JAN-1997,07-JUL-2000,31-DEC-2000,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10176009)[EDINGTON HOLDING LIMITED/Switzerland/Panama Papers/02-JAN-1997,07-JUL-2000,31-DEC-2000,]
.ENTITY(10176009)[EDINGTON HOLDING LIMITED/Switzerland/Panama Papers/02-JAN-1997,07-JUL-2000,31-DEC-2000,]
ENTITY(10175740)[DAMON INTERNATIONAL CORP./Switzerland/Panama Papers/11-MAR-1998,10-JAN-2003,31-DEC-2002,]
.ENTITY(10175740)[DAMON INTERNATIONAL CORP./Switzerland/Panama Papers/11-MAR-1998,10-JAN-2003,31-DEC-2002,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10175740)[DAMON INTERNATIONAL CORP./Switzerland/Panama Papers/11-MAR-1998,10-JAN-2003,31-DEC-2002,]
.ENTITY(10175740)[DAMON INTERNATIONAL CORP./Switzerland/Panama Papers/11-MAR-1998,10-JAN-2003,31-DEC-2002,]
ENTITY(10176583)[PLENUM TRADING CORP./Switzerland/Panama Papers/26-JAN-1996,04-JAN-2001,31-DEC-2000,]
.ENTITY(10176583)[PLENUM TRADING CORP./Switzerland/Panama Papers/26-JAN-1996,04-JAN-2001,31-DEC-2000,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10176583)[PLENUM TRADING CORP./Switzerland/Panama Papers/26-JAN-1996,04-JAN-2001,31-DEC-2000,]
.ENTITY(10176583)[PLENUM TRADING CORP./Switzerland/Panama Papers/26-JAN-1996,04-JAN-2001,31-DEC-2000,]
ENTITY(10178429)[WALDEN SECURITIES INC./Switzerland/Panama Papers/05-MAR-1997,09-JAN-2002,31-DEC-2001,]
.ENTITY(10178429)[WALDEN SECURITIES INC./Switzerland/Panama Papers/05-MAR-1997,09-JAN-2002,31-DEC-2001,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10178429)[WALDEN SECURITIES INC./Switzerland/Panama Papers/05-MAR-1997,09-JAN-2002,31-DEC-2001,]
.ENTITY(10178429)[WALDEN SECURITIES INC./Switzerland/Panama Papers/05-MAR-1997,09-JAN-2002,31-DEC-2001,]
ENTITY(10179335)[MEPSA HOLDING LIMITED/Switzerland/Panama Papers/21-OCT-1996,25-OCT-2001,31-DEC-2002,]
.ENTITY(10179335)[MEPSA HOLDING LIMITED/Switzerland/Panama Papers/21-OCT-1996,25-OCT-2001,31-DEC-2002,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10179335)[MEPSA HOLDING LIMITED/Switzerland/Panama Papers/21-OCT-1996,25-OCT-2001,31-DEC-2002,]
.ENTITY(10179335)[MEPSA HOLDING LIMITED/Switzerland/Panama Papers/21-OCT-1996,25-OCT-2001,31-DEC-2002,]
ENTITY(10177871)[DIRECTORSHIP SERVICES LTD./Switzerland/Panama Papers/30-JAN-1997,,,]
.ENTITY(10177871)[DIRECTORSHIP SERVICES LTD./Switzerland/Panama Papers/30-JAN-1997,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10177871)[DIRECTORSHIP SERVICES LTD./Switzerland/Panama Papers/30-JAN-1997,,,]
.OFFICER(12046023)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10177871)[DIRECTORSHIP SERVICES LTD./Switzerland/Panama Papers/30-JAN-1997,,,]
.OFFICER(12133002)[DIRECTORSHIP MANAGEMENT LTD./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10177871)[DIRECTORSHIP SERVICES LTD./Switzerland/Panama Papers/30-JAN-1997,,,]
.ENTITY(10177871)[DIRECTORSHIP SERVICES LTD./Switzerland/Panama Papers/30-JAN-1997,,,]
ENTITY(10174623)[BRONSON MANAGEMENT LTD./Switzerland/Panama Papers/19-JAN-1995,09-JAN-2002,31-DEC-2001,]
.ENTITY(10174623)[BRONSON MANAGEMENT LTD./Switzerland/Panama Papers/19-JAN-1995,09-JAN-2002,31-DEC-2001,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10174623)[BRONSON MANAGEMENT LTD./Switzerland/Panama Papers/19-JAN-1995,09-JAN-2002,31-DEC-2001,]
.ENTITY(10174623)[BRONSON MANAGEMENT LTD./Switzerland/Panama Papers/19-JAN-1995,09-JAN-2002,31-DEC-2001,]
ENTITY(10176287)[PETROMETALS LTD./Switzerland/Panama Papers/22-APR-1996,12-APR-1999,31-DEC-1999,]
.ENTITY(10176287)[PETROMETALS LTD./Switzerland/Panama Papers/22-APR-1996,12-APR-1999,31-DEC-1999,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10176287)[PETROMETALS LTD./Switzerland/Panama Papers/22-APR-1996,12-APR-1999,31-DEC-1999,]
.ENTITY(10176287)[PETROMETALS LTD./Switzerland/Panama Papers/22-APR-1996,12-APR-1999,31-DEC-1999,]
ENTITY(10174634)[RENSOR INVESTMENTS LIMITED/Switzerland/Panama Papers/26-JAN-1996,09-JAN-2002,31-DEC-2001,]
.ENTITY(10174634)[RENSOR INVESTMENTS LIMITED/Switzerland/Panama Papers/26-JAN-1996,09-JAN-2002,31-DEC-2001,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10174634)[RENSOR INVESTMENTS LIMITED/Switzerland/Panama Papers/26-JAN-1996,09-JAN-2002,31-DEC-2001,]
.ENTITY(10174634)[RENSOR INVESTMENTS LIMITED/Switzerland/Panama Papers/26-JAN-1996,09-JAN-2002,31-DEC-2001,]
ENTITY(10175705)[RADLEY INVESTMENTS LIMITED/Switzerland/Panama Papers/19-FEB-1997,05-JAN-1999,31-DEC-1998,]
.ENTITY(10175705)[RADLEY INVESTMENTS LIMITED/Switzerland/Panama Papers/19-FEB-1997,05-JAN-1999,31-DEC-1998,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10175705)[RADLEY INVESTMENTS LIMITED/Switzerland/Panama Papers/19-FEB-1997,05-JAN-1999,31-DEC-1998,]
.ENTITY(10175705)[RADLEY INVESTMENTS LIMITED/Switzerland/Panama Papers/19-FEB-1997,05-JAN-1999,31-DEC-1998,]
ENTITY(10178605)[VIANCO INTERNATIONAL CORP./Switzerland/Panama Papers/26-JAN-1996,,,]
.ENTITY(10178605)[VIANCO INTERNATIONAL CORP./Switzerland/Panama Papers/26-JAN-1996,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10178605)[VIANCO INTERNATIONAL CORP./Switzerland/Panama Papers/26-JAN-1996,,,]
.OFFICER(12084283)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10178605)[VIANCO INTERNATIONAL CORP./Switzerland/Panama Papers/26-JAN-1996,,,]
.OFFICER(12189264)[MR. IGOR IGNASHEV/Ukraine/Panama Papers] (shareholder of) ENTITY(10178605)[VIANCO INTERNATIONAL CORP./Switzerland/Panama Papers/26-JAN-1996,,,]
.ENTITY(10178605)[VIANCO INTERNATIONAL CORP./Switzerland/Panama Papers/26-JAN-1996,,,]
ENTITY(10143536)[PEPPERELL TRADING LIMITED/Switzerland/Panama Papers/01-SEP-2010,01-MAY-2012,30-APR-2012,]
.ENTITY(10143536)[PEPPERELL TRADING LIMITED/Switzerland/Panama Papers/01-SEP-2010,01-MAY-2012,30-APR-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10143536)[PEPPERELL TRADING LIMITED/Switzerland/Panama Papers/01-SEP-2010,01-MAY-2012,30-APR-2012,]
.OFFICER(12214102)[MR. MAURICE TAYLOR/Switzerland/Panama Papers] (shareholder of) ENTITY(10143536)[PEPPERELL TRADING LIMITED/Switzerland/Panama Papers/01-SEP-2010,01-MAY-2012,30-APR-2012,]
ENTITY(10144703)[HOCHHEIM CAPITAL INC./Switzerland/Panama Papers/12-MAR-2004,06-NOV-2015,31-OCT-2015,]
.ENTITY(10144703)[HOCHHEIM CAPITAL INC./Switzerland/Panama Papers/12-MAR-2004,06-NOV-2015,31-OCT-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10144703)[HOCHHEIM CAPITAL INC./Switzerland/Panama Papers/12-MAR-2004,06-NOV-2015,31-OCT-2015,]
.OFFICER(12180908)[Darko Perovic/Montenegro/Panama Papers] (shareholder of) ENTITY(10144703)[HOCHHEIM CAPITAL INC./Switzerland/Panama Papers/12-MAR-2004,06-NOV-2015,31-OCT-2015,]
.OFFICER(12216154)[MILLENIUM NOMINEES LIMITED/Gibraltar/Panama Papers] (shareholder of) ENTITY(10144703)[HOCHHEIM CAPITAL INC./Switzerland/Panama Papers/12-MAR-2004,06-NOV-2015,31-OCT-2015,]
.OFFICER(12220846)[Fundación Karmar/Panama/Panama Papers] (shareholder of) ENTITY(10144703)[HOCHHEIM CAPITAL INC./Switzerland/Panama Papers/12-MAR-2004,06-NOV-2015,31-OCT-2015,]
ENTITY(10145351)[PETROCAS ENERGY LIMITED/Switzerland/Panama Papers/27-APR-2011,29-OCT-2013,31-OCT-2014,]
.ENTITY(10145351)[PETROCAS ENERGY LIMITED/Switzerland/Panama Papers/27-APR-2011,29-OCT-2013,31-OCT-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10145351)[PETROCAS ENERGY LIMITED/Switzerland/Panama Papers/27-APR-2011,29-OCT-2013,31-OCT-2014,]
.OFFICER(12130810)[NORTHAMPTON OVERSEAS LTD./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10145351)[PETROCAS ENERGY LIMITED/Switzerland/Panama Papers/27-APR-2011,29-OCT-2013,31-OCT-2014,]
ENTITY(10143879)[QUATTRO HOLDING OVERSEAS LTD./Switzerland/Panama Papers/18-AUG-2010,,,]
.ENTITY(10143879)[QUATTRO HOLDING OVERSEAS LTD./Switzerland/Panama Papers/18-AUG-2010,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10143879)[QUATTRO HOLDING OVERSEAS LTD./Switzerland/Panama Papers/18-AUG-2010,,,]
.OFFICER(12163882)[MRS. JING CHEN/China/Panama Papers] (shareholder of) ENTITY(10143879)[QUATTRO HOLDING OVERSEAS LTD./Switzerland/Panama Papers/18-AUG-2010,,,]
ENTITY(10143940)[NORTHAMPTON OVERSEAS LTD./Switzerland/Panama Papers/05-NOV-2010,24-SEP-2014,30-APR-2014,]
.ENTITY(10143940)[NORTHAMPTON OVERSEAS LTD./Switzerland/Panama Papers/05-NOV-2010,24-SEP-2014,30-APR-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10143940)[NORTHAMPTON OVERSEAS LTD./Switzerland/Panama Papers/05-NOV-2010,24-SEP-2014,30-APR-2014,]
.OFFICER(12153309)[UNIGROUP EQUITIES LTD./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10143940)[NORTHAMPTON OVERSEAS LTD./Switzerland/Panama Papers/05-NOV-2010,24-SEP-2014,30-APR-2014,]
.OFFICER(12205955)[GANNADO WORLDWIDE S.A./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10143940)[NORTHAMPTON OVERSEAS LTD./Switzerland/Panama Papers/05-NOV-2010,24-SEP-2014,30-APR-2014,]
.OFFICER(12215207)[FUTURE PRODUCTS COMPANY/Seychelles/Panama Papers] (shareholder of) ENTITY(10143940)[NORTHAMPTON OVERSEAS LTD./Switzerland/Panama Papers/05-NOV-2010,24-SEP-2014,30-APR-2014,]
.OFFICER(12215207)[FUTURE PRODUCTS COMPANY/Seychelles/Panama Papers] (shareholder of) ENTITY(10143940)[NORTHAMPTON OVERSEAS LTD./Switzerland/Panama Papers/05-NOV-2010,24-SEP-2014,30-APR-2014,]
ENTITY(10153389)[VENDOME ENERGY INTERNATIONAL S.A./Switzerland/Panama Papers/04-JAN-2011,01-NOV-2012,31-OCT-2012,]
.ENTITY(10153389)[VENDOME ENERGY INTERNATIONAL S.A./Switzerland/Panama Papers/04-JAN-2011,01-NOV-2012,31-OCT-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10153389)[VENDOME ENERGY INTERNATIONAL S.A./Switzerland/Panama Papers/04-JAN-2011,01-NOV-2012,31-OCT-2012,]
.OFFICER(12116053)[Mr. Stephane JOVANOVIC/United Kingdom/Panama Papers] (shareholder of) ENTITY(10153389)[VENDOME ENERGY INTERNATIONAL S.A./Switzerland/Panama Papers/04-JAN-2011,01-NOV-2012,31-OCT-2012,]
.OFFICER(12216503)[Mr. Dusko PEROVIC/Russia/Panama Papers] (shareholder of) ENTITY(10153389)[VENDOME ENERGY INTERNATIONAL S.A./Switzerland/Panama Papers/04-JAN-2011,01-NOV-2012,31-OCT-2012,]
ENTITY(10146284)[CALMENEL GROUP LIMITED/Switzerland/Panama Papers/04-JAN-2011,06-NOV-2014,31-OCT-2014,]
.ENTITY(10146284)[CALMENEL GROUP LIMITED/Switzerland/Panama Papers/04-JAN-2011,06-NOV-2014,31-OCT-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10146284)[CALMENEL GROUP LIMITED/Switzerland/Panama Papers/04-JAN-2011,06-NOV-2014,31-OCT-2014,]
.OFFICER(12212766)[Mr. Amadou BAH/Belgium/Panama Papers] (shareholder of) ENTITY(10146284)[CALMENEL GROUP LIMITED/Switzerland/Panama Papers/04-JAN-2011,06-NOV-2014,31-OCT-2014,]
ENTITY(10145767)[OPTIMA CONSULTING DEVELOPMENT INCORPORATED/Switzerland/Panama Papers/07-JUN-2012,06-NOV-2014,31-OCT-2014,]
.ENTITY(10145767)[OPTIMA CONSULTING DEVELOPMENT INCORPORATED/Switzerland/Panama Papers/07-JUN-2012,06-NOV-2014,31-OCT-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10145767)[OPTIMA CONSULTING DEVELOPMENT INCORPORATED/Switzerland/Panama Papers/07-JUN-2012,06-NOV-2014,31-OCT-2014,]
.OFFICER(12214528)[Mr. Lukis JOAKIM/Cyprus/Panama Papers] (shareholder of) ENTITY(10145767)[OPTIMA CONSULTING DEVELOPMENT INCORPORATED/Switzerland/Panama Papers/07-JUN-2012,06-NOV-2014,31-OCT-2014,]
ENTITY(10147709)[EXIMUS HOLDING INC./Switzerland/Panama Papers/04-OCT-2011,15-NOV-2013,30-APR-2015,]
.ENTITY(10147709)[EXIMUS HOLDING INC./Switzerland/Panama Papers/04-OCT-2011,15-NOV-2013,30-APR-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10147709)[EXIMUS HOLDING INC./Switzerland/Panama Papers/04-OCT-2011,15-NOV-2013,30-APR-2015,]
.OFFICER(12036861)[Mrs. Katariina Johanna KYPRIANOU/Cyprus/Panama Papers] (shareholder of) ENTITY(10147709)[EXIMUS HOLDING INC./Switzerland/Panama Papers/04-OCT-2011,15-NOV-2013,30-APR-2015,]
.OFFICER(12174016)[BROTHERHOOD FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10147709)[EXIMUS HOLDING INC./Switzerland/Panama Papers/04-OCT-2011,15-NOV-2013,30-APR-2015,]
.OFFICER(13009744)[Mr. David KERZERASHVILI//Panama Papers] (beneficiary of) ENTITY(10147709)[EXIMUS HOLDING INC./Switzerland/Panama Papers/04-OCT-2011,15-NOV-2013,30-APR-2015,]
ENTITY(10146953)[FARWORTH CONSULTANCY CORP./Switzerland/Panama Papers/04-JUL-2012,06-MAY-2014,30-APR-2014,]
.ENTITY(10146953)[FARWORTH CONSULTANCY CORP./Switzerland/Panama Papers/04-JUL-2012,06-MAY-2014,30-APR-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10146953)[FARWORTH CONSULTANCY CORP./Switzerland/Panama Papers/04-JUL-2012,06-MAY-2014,30-APR-2014,]
.OFFICER(12208306)[Mr. Vardan TOGHANYAN/Armenia/Panama Papers] (shareholder of) ENTITY(10146953)[FARWORTH CONSULTANCY CORP./Switzerland/Panama Papers/04-JUL-2012,06-MAY-2014,30-APR-2014,]
ENTITY(10148520)[AZUL INVESTMENT MANAGEMENT INC./Switzerland/Panama Papers/26-OCT-2011,27-DEC-2013,30-APR-2014,]
.ENTITY(10148520)[AZUL INVESTMENT MANAGEMENT INC./Switzerland/Panama Papers/26-OCT-2011,27-DEC-2013,30-APR-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10148520)[AZUL INVESTMENT MANAGEMENT INC./Switzerland/Panama Papers/26-OCT-2011,27-DEC-2013,30-APR-2014,]
.OFFICER(12139558)[Mr. Dimitrij SCHELL/Switzerland/Panama Papers] (shareholder of) ENTITY(10148520)[AZUL INVESTMENT MANAGEMENT INC./Switzerland/Panama Papers/26-OCT-2011,27-DEC-2013,30-APR-2014,]
.OFFICER(12166992)[Willendorff Services AG/Switzerland/Panama Papers] (shareholder of) ENTITY(10148520)[AZUL INVESTMENT MANAGEMENT INC./Switzerland/Panama Papers/26-OCT-2011,27-DEC-2013,30-APR-2014,]
ENTITY(10149470)[TRANSLOG GROUP LIMITED/Switzerland/Panama Papers/21-NOV-2012,,,]
.ENTITY(10149470)[TRANSLOG GROUP LIMITED/Switzerland/Panama Papers/21-NOV-2012,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10149470)[TRANSLOG GROUP LIMITED/Switzerland/Panama Papers/21-NOV-2012,,,]
.OFFICER(12196099)[Mr. Nikolay BELONOGOV/Czech Republic/Panama Papers] (shareholder of) ENTITY(10149470)[TRANSLOG GROUP LIMITED/Switzerland/Panama Papers/21-NOV-2012,,,]
ENTITY(10147952)[STANDARD OIL BUSINESS LTD./Switzerland/Panama Papers/25-OCT-2011,02-MAY-2013,30-APR-2013,]
.ENTITY(10147952)[STANDARD OIL BUSINESS LTD./Switzerland/Panama Papers/25-OCT-2011,02-MAY-2013,30-APR-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10147952)[STANDARD OIL BUSINESS LTD./Switzerland/Panama Papers/25-OCT-2011,02-MAY-2013,30-APR-2013,]
.OFFICER(12165183)[Mr. Cosmin DUMBRAVA/Romania/Panama Papers] (shareholder of) ENTITY(10147952)[STANDARD OIL BUSINESS LTD./Switzerland/Panama Papers/25-OCT-2011,02-MAY-2013,30-APR-2013,]
.OFFICER(12175320)[Mr. Villy-Sorinel OPREA/Romania/Panama Papers] (shareholder of) ENTITY(10147952)[STANDARD OIL BUSINESS LTD./Switzerland/Panama Papers/25-OCT-2011,02-MAY-2013,30-APR-2013,]
ENTITY(10149772)[QIRAD S.A./Switzerland/Panama Papers/15-MAR-2011,,,]
.ENTITY(10149772)[QIRAD S.A./Switzerland/Panama Papers/15-MAR-2011,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10149772)[QIRAD S.A./Switzerland/Panama Papers/15-MAR-2011,,,]
.OFFICER(12181521)[Mr. Darko PEROVIC/Montenegro/Panama Papers] (shareholder of) ENTITY(10149772)[QIRAD S.A./Switzerland/Panama Papers/15-MAR-2011,,,]
ENTITY(10150420)[ALFA GLOBAL HOLDINGS LTD./Switzerland/Panama Papers/12-APR-2012,,31-OCT-2014,]
.ENTITY(10150420)[ALFA GLOBAL HOLDINGS LTD./Switzerland/Panama Papers/12-APR-2012,,31-OCT-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10150420)[ALFA GLOBAL HOLDINGS LTD./Switzerland/Panama Papers/12-APR-2012,,31-OCT-2014,]
.OFFICER(12171783)[MIROSLAV ANTUNOVIC/Croatia/Panama Papers] (shareholder of) ENTITY(10150420)[ALFA GLOBAL HOLDINGS LTD./Switzerland/Panama Papers/12-APR-2012,,31-OCT-2014,]
ENTITY(10152334)[KOLORA MANAGEMENT INC./Switzerland/Panama Papers/10-JUL-2009,,,]
.ENTITY(10152334)[KOLORA MANAGEMENT INC./Switzerland/Panama Papers/10-JUL-2009,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10152334)[KOLORA MANAGEMENT INC./Switzerland/Panama Papers/10-JUL-2009,,,]
.OFFICER(12161425)[ASSOCIATED NOMINEE LTD./Seychelles/Panama Papers] (shareholder of) ENTITY(10152334)[KOLORA MANAGEMENT INC./Switzerland/Panama Papers/10-JUL-2009,,,]
.OFFICER(12202182)[GAVIN DEVELOPMENT LIMITED/Seychelles/Panama Papers] (shareholder of) ENTITY(10152334)[KOLORA MANAGEMENT INC./Switzerland/Panama Papers/10-JUL-2009,,,]
.OFFICER(12219484)[NASHVILLE ENTERPRISES LTD./Saint Vincent and the Grenadines/Panama Papers] (shareholder of) ENTITY(10152334)[KOLORA MANAGEMENT INC./Switzerland/Panama Papers/10-JUL-2009,,,]
.OFFICER(13003020)[Timoshenko Victor/Russia/Panama Papers] (beneficiary of) ENTITY(10152334)[KOLORA MANAGEMENT INC./Switzerland/Panama Papers/10-JUL-2009,,,]
ENTITY(10151670)[PEARLBLACK INTERNATIONAL CORP./Switzerland/Panama Papers/17-OCT-2008,,,]
.ENTITY(10151670)[PEARLBLACK INTERNATIONAL CORP./Switzerland/Panama Papers/17-OCT-2008,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10151670)[PEARLBLACK INTERNATIONAL CORP./Switzerland/Panama Papers/17-OCT-2008,,,]
.OFFICER(12152070)[CAVENDISH SECURITIES CORP./Panama/Panama Papers] (shareholder of) ENTITY(10151670)[PEARLBLACK INTERNATIONAL CORP./Switzerland/Panama Papers/17-OCT-2008,,,]
.OFFICER(13002119)[Vladimir Yankovskiy/Russia/Panama Papers] (beneficiary of) ENTITY(10151670)[PEARLBLACK INTERNATIONAL CORP./Switzerland/Panama Papers/17-OCT-2008,,,]
ENTITY(10149854)[NESFIELD INVESTMENTS HOLDINGS LIMITED/Switzerland/Panama Papers/04-APR-2013,,,]
.ENTITY(10149854)[NESFIELD INVESTMENTS HOLDINGS LIMITED/Switzerland/Panama Papers/04-APR-2013,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10149854)[NESFIELD INVESTMENTS HOLDINGS LIMITED/Switzerland/Panama Papers/04-APR-2013,,,]
.OFFICER(12149956)[Mrs. MORANA JOVAN/Switzerland/Panama Papers] (shareholder of) ENTITY(10149854)[NESFIELD INVESTMENTS HOLDINGS LIMITED/Switzerland/Panama Papers/04-APR-2013,,,]
ENTITY(10150757)[TARKETT TECHNOLOGIES CORPORATION/Switzerland/Panama Papers/31-MAY-2012,,31-OCT-2015,]
.ENTITY(10150757)[TARKETT TECHNOLOGIES CORPORATION/Switzerland/Panama Papers/31-MAY-2012,,31-OCT-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10150757)[TARKETT TECHNOLOGIES CORPORATION/Switzerland/Panama Papers/31-MAY-2012,,31-OCT-2015,]
.OFFICER(12187861)[Mr. Gennady MANASHIROV/Russia/Panama Papers] (shareholder of) ENTITY(10150757)[TARKETT TECHNOLOGIES CORPORATION/Switzerland/Panama Papers/31-MAY-2012,,31-OCT-2015,]
ENTITY(10150015)[AVERIL TRADING INTERNATIONAL INC./Switzerland/Panama Papers/09-AUG-2011,02-MAY-2013,30-APR-2013,]
.ENTITY(10150015)[AVERIL TRADING INTERNATIONAL INC./Switzerland/Panama Papers/09-AUG-2011,02-MAY-2013,30-APR-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10150015)[AVERIL TRADING INTERNATIONAL INC./Switzerland/Panama Papers/09-AUG-2011,02-MAY-2013,30-APR-2013,]
.OFFICER(12199545)[Mr. Victor BUDYANSKIY/Italy/Panama Papers] (shareholder of) ENTITY(10150015)[AVERIL TRADING INTERNATIONAL INC./Switzerland/Panama Papers/09-AUG-2011,02-MAY-2013,30-APR-2013,]
ENTITY(10149968)[DONROY COMPANY INCORPORATED/Switzerland/Panama Papers/06-JUL-2011,02-MAY-2013,30-APR-2013,]
.ENTITY(10149968)[DONROY COMPANY INCORPORATED/Switzerland/Panama Papers/06-JUL-2011,02-MAY-2013,30-APR-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10149968)[DONROY COMPANY INCORPORATED/Switzerland/Panama Papers/06-JUL-2011,02-MAY-2013,30-APR-2013,]
.OFFICER(12097035)[Mr. Tamaz KIREULISHVILI/Georgia/Panama Papers] (shareholder of) ENTITY(10149968)[DONROY COMPANY INCORPORATED/Switzerland/Panama Papers/06-JUL-2011,02-MAY-2013,30-APR-2013,]
ENTITY(10153670)[GULLIVER REAL ESTATES S.A./Switzerland/Panama Papers/26-OCT-2011,,,]
.ENTITY(10153670)[GULLIVER REAL ESTATES S.A./Switzerland/Panama Papers/26-OCT-2011,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10153670)[GULLIVER REAL ESTATES S.A./Switzerland/Panama Papers/26-OCT-2011,,,]
.OFFICER(12154984)[PAN-PACIFIC TRUSTEES LIMITED AS TRUSTEES OF THE ARLINGTON TRUST/New Zealand/Panama Papers] (shareholder of) ENTITY(10153670)[GULLIVER REAL ESTATES S.A./Switzerland/Panama Papers/26-OCT-2011,,,]
ENTITY(10175751)[FORELINE INTERNATIONAL LIMITED/Switzerland/Panama Papers/07-MAY-1997,10-JAN-2003,31-DEC-2002,]
.ENTITY(10175751)[FORELINE INTERNATIONAL LIMITED/Switzerland/Panama Papers/07-MAY-1997,10-JAN-2003,31-DEC-2002,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10175751)[FORELINE INTERNATIONAL LIMITED/Switzerland/Panama Papers/07-MAY-1997,10-JAN-2003,31-DEC-2002,]
.ENTITY(10175751)[FORELINE INTERNATIONAL LIMITED/Switzerland/Panama Papers/07-MAY-1997,10-JAN-2003,31-DEC-2002,]
ENTITY(10174242)[MATHESON HOLDING INC./Switzerland/Panama Papers/24-MAY-1995,07-JUL-2000,31-DEC-2000,]
.ENTITY(10174242)[MATHESON HOLDING INC./Switzerland/Panama Papers/24-MAY-1995,07-JUL-2000,31-DEC-2000,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10174242)[MATHESON HOLDING INC./Switzerland/Panama Papers/24-MAY-1995,07-JUL-2000,31-DEC-2000,]
.ENTITY(10174242)[MATHESON HOLDING INC./Switzerland/Panama Papers/24-MAY-1995,07-JUL-2000,31-DEC-2000,]
ENTITY(10174481)[LODESTAR HOLDING INC./Switzerland/Panama Papers/05-MAR-1997,08-OCT-1999,31-DEC-1999,]
.ENTITY(10174481)[LODESTAR HOLDING INC./Switzerland/Panama Papers/05-MAR-1997,08-OCT-1999,31-DEC-1999,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10174481)[LODESTAR HOLDING INC./Switzerland/Panama Papers/05-MAR-1997,08-OCT-1999,31-DEC-1999,]
.ENTITY(10174481)[LODESTAR HOLDING INC./Switzerland/Panama Papers/05-MAR-1997,08-OCT-1999,31-DEC-1999,]
ENTITY(10173471)[SPRINGWOOD INTERNATIONAL S.A./Switzerland/Panama Papers/28-MAR-2014,,,]
.ENTITY(10173471)[SPRINGWOOD INTERNATIONAL S.A./Switzerland/Panama Papers/28-MAR-2014,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10173471)[SPRINGWOOD INTERNATIONAL S.A./Switzerland/Panama Papers/28-MAR-2014,,,]
.OFFICER(12022712)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10173471)[SPRINGWOOD INTERNATIONAL S.A./Switzerland/Panama Papers/28-MAR-2014,,,]
.OFFICER(13009584)[Mrs. Elena TIMTCHENKO/Switzerland/Panama Papers] (beneficiary of) ENTITY(10173471)[SPRINGWOOD INTERNATIONAL S.A./Switzerland/Panama Papers/28-MAR-2014,,,]
ENTITY(10176383)[MERECO TRADING LIMITED/Switzerland/Panama Papers/30-MAY-1996,02-JAN-2014,31-DEC-2013,]
.ENTITY(10176383)[MERECO TRADING LIMITED/Switzerland/Panama Papers/30-MAY-1996,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10176383)[MERECO TRADING LIMITED/Switzerland/Panama Papers/30-MAY-1996,02-JAN-2014,31-DEC-2013,]
.OFFICER(12045737)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10176383)[MERECO TRADING LIMITED/Switzerland/Panama Papers/30-MAY-1996,02-JAN-2014,31-DEC-2013,]
.OFFICER(12045738)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10176383)[MERECO TRADING LIMITED/Switzerland/Panama Papers/30-MAY-1996,02-JAN-2014,31-DEC-2013,]
.OFFICER(12163502)[MRS. TATIANA LEVITINA/Russia/Panama Papers] (shareholder of) ENTITY(10176383)[MERECO TRADING LIMITED/Switzerland/Panama Papers/30-MAY-1996,02-JAN-2014,31-DEC-2013,]
.ENTITY(10176383)[MERECO TRADING LIMITED/Switzerland/Panama Papers/30-MAY-1996,02-JAN-2014,31-DEC-2013,]
ENTITY(10175068)[S.E.A. CARGO TRANSHIPMENT RAILWAY CORP. LTD./Switzerland/Panama Papers/17-FEB-1997,,31-DEC-2013,]
.ENTITY(10175068)[S.E.A. CARGO TRANSHIPMENT RAILWAY CORP. LTD./Switzerland/Panama Papers/17-FEB-1997,,31-DEC-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10175068)[S.E.A. CARGO TRANSHIPMENT RAILWAY CORP. LTD./Switzerland/Panama Papers/17-FEB-1997,,31-DEC-2013,]
.OFFICER(12044993)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10175068)[S.E.A. CARGO TRANSHIPMENT RAILWAY CORP. LTD./Switzerland/Panama Papers/17-FEB-1997,,31-DEC-2013,]
.OFFICER(12046035)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10175068)[S.E.A. CARGO TRANSHIPMENT RAILWAY CORP. LTD./Switzerland/Panama Papers/17-FEB-1997,,31-DEC-2013,]
.OFFICER(12102554)[MICHT FINANCIAL INC./Niue/Panama Papers] (shareholder of) ENTITY(10175068)[S.E.A. CARGO TRANSHIPMENT RAILWAY CORP. LTD./Switzerland/Panama Papers/17-FEB-1997,,31-DEC-2013,]
.ENTITY(10175068)[S.E.A. CARGO TRANSHIPMENT RAILWAY CORP. LTD./Switzerland/Panama Papers/17-FEB-1997,,31-DEC-2013,]
ENTITY(10173888)[MASTER OVERSEAS CORPORATION/Switzerland/Panama Papers/07-APR-1995,,31-DEC-1999,]
.ENTITY(10173888)[MASTER OVERSEAS CORPORATION/Switzerland/Panama Papers/07-APR-1995,,31-DEC-1999,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10173888)[MASTER OVERSEAS CORPORATION/Switzerland/Panama Papers/07-APR-1995,,31-DEC-1999,]
.ENTITY(10173888)[MASTER OVERSEAS CORPORATION/Switzerland/Panama Papers/07-APR-1995,,31-DEC-1999,]
ENTITY(10173155)[DAYSTONE INVESTMENTS CORPORATION/Switzerland/Panama Papers/19-JAN-1995,19-SEP-2001,31-DEC-2002,]
.ENTITY(10173155)[DAYSTONE INVESTMENTS CORPORATION/Switzerland/Panama Papers/19-JAN-1995,19-SEP-2001,31-DEC-2002,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10173155)[DAYSTONE INVESTMENTS CORPORATION/Switzerland/Panama Papers/19-JAN-1995,19-SEP-2001,31-DEC-2002,]
.ENTITY(10173155)[DAYSTONE INVESTMENTS CORPORATION/Switzerland/Panama Papers/19-JAN-1995,19-SEP-2001,31-DEC-2002,]
ENTITY(10173114)[FALCON-SAPSAN LTD./Switzerland/Panama Papers/24-NOV-1995,09-JAN-2002,31-DEC-2001,]
.ENTITY(10173114)[FALCON-SAPSAN LTD./Switzerland/Panama Papers/24-NOV-1995,09-JAN-2002,31-DEC-2001,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10173114)[FALCON-SAPSAN LTD./Switzerland/Panama Papers/24-NOV-1995,09-JAN-2002,31-DEC-2001,]
.ENTITY(10173114)[FALCON-SAPSAN LTD./Switzerland/Panama Papers/24-NOV-1995,09-JAN-2002,31-DEC-2001,]
ENTITY(10173121)[PETRACO INTERNATIONAL LTD./Switzerland/Panama Papers/12-OCT-1995,,,]
.ENTITY(10173121)[PETRACO INTERNATIONAL LTD./Switzerland/Panama Papers/12-OCT-1995,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10173121)[PETRACO INTERNATIONAL LTD./Switzerland/Panama Papers/12-OCT-1995,,,]
.OFFICER(12013562)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10173121)[PETRACO INTERNATIONAL LTD./Switzerland/Panama Papers/12-OCT-1995,,,]
.OFFICER(12013563)[INOSA GROUP CORPORATION//Panama Papers] (shareholder of) ENTITY(10173121)[PETRACO INTERNATIONAL LTD./Switzerland/Panama Papers/12-OCT-1995,,,]
.OFFICER(12013564)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10173121)[PETRACO INTERNATIONAL LTD./Switzerland/Panama Papers/12-OCT-1995,,,]
.OFFICER(12177714)[BENEFICENCE FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10173121)[PETRACO INTERNATIONAL LTD./Switzerland/Panama Papers/12-OCT-1995,,,]
.ENTITY(10180397)[PETRACO INTERNATIONAL LTD./Bahamas/Panama Papers/12-OCT-1995,07-DEC-2009,31-DEC-1996,]
..ENTITY(10180397)[PETRACO INTERNATIONAL LTD./Bahamas/Panama Papers/12-OCT-1995,07-DEC-2009,31-DEC-1996,]
..INTERMEDIARIES(11006031)[MR. MAURICE TAYLOR//Panama Papers]ENTITY(10180397)[PETRACO INTERNATIONAL LTD./Bahamas/Panama Papers/12-OCT-1995,07-DEC-2009,31-DEC-1996,]
..ADDRESS(14104359)[PETRACO INTERNATIONAL LTD. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS/Bahamas/Panama Papers]
..ENTITY(10180397)[PETRACO INTERNATIONAL LTD./Bahamas/Panama Papers/12-OCT-1995,07-DEC-2009,31-DEC-1996,]
.ENTITY(10173121)[PETRACO INTERNATIONAL LTD./Switzerland/Panama Papers/12-OCT-1995,,,]
ENTITY(10172789)[PRAXIS MARKETING LIMITED/Switzerland/Panama Papers/03-OCT-1995,04-JAN-2005,31-DEC-2004,]
.ENTITY(10172789)[PRAXIS MARKETING LIMITED/Switzerland/Panama Papers/03-OCT-1995,04-JAN-2005,31-DEC-2004,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10172789)[PRAXIS MARKETING LIMITED/Switzerland/Panama Papers/03-OCT-1995,04-JAN-2005,31-DEC-2004,]
.ENTITY(10172789)[PRAXIS MARKETING LIMITED/Switzerland/Panama Papers/03-OCT-1995,04-JAN-2005,31-DEC-2004,]
ENTITY(10172784)[BUG TRADING LTD./Switzerland/Panama Papers/24-NOV-1995,,31-DEC-1999,]
.ENTITY(10172784)[BUG TRADING LTD./Switzerland/Panama Papers/24-NOV-1995,,31-DEC-1999,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10172784)[BUG TRADING LTD./Switzerland/Panama Papers/24-NOV-1995,,31-DEC-1999,]
.ENTITY(10172784)[BUG TRADING LTD./Switzerland/Panama Papers/24-NOV-1995,,31-DEC-1999,]
ENTITY(10170044)[Slami Music Trading Inc./Switzerland/Panama Papers/21-APR-2014,,,]
.ENTITY(10170044)[Slami Music Trading Inc./Switzerland/Panama Papers/21-APR-2014,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10170044)[Slami Music Trading Inc./Switzerland/Panama Papers/21-APR-2014,,,]
.OFFICER(12071640)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10170044)[Slami Music Trading Inc./Switzerland/Panama Papers/21-APR-2014,,,]
.OFFICER(12168855)[Mr. Igor MIKHAILOV/Russia/Panama Papers] (shareholder of) ENTITY(10170044)[Slami Music Trading Inc./Switzerland/Panama Papers/21-APR-2014,,,]
.OFFICER(13007405)[VIACHESLAV MIKHAYLOV//Panama Papers] (beneficiary of) ENTITY(10170044)[Slami Music Trading Inc./Switzerland/Panama Papers/21-APR-2014,,,]
.OFFICER(13000636)[IGOR MIKHAILOV/Russia/Panama Papers] (beneficiary of) ENTITY(10170044)[Slami Music Trading Inc./Switzerland/Panama Papers/21-APR-2014,,,]
ENTITY(10173149)[Orifer S.A./Switzerland/Panama Papers/19-SEP-2013,,,]
.ENTITY(10173149)[Orifer S.A./Switzerland/Panama Papers/19-SEP-2013,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10173149)[Orifer S.A./Switzerland/Panama Papers/19-SEP-2013,,,]
.OFFICER(12107947)[Mr. Jean Edgar Marie DE TRENTINIAN/Switzerland/Panama Papers] (shareholder of) ENTITY(10173149)[Orifer S.A./Switzerland/Panama Papers/19-SEP-2013,,,]
.OFFICER(12170183)[Mr. Francois MARLAND/Switzerland/Panama Papers] (shareholder of) ENTITY(10173149)[Orifer S.A./Switzerland/Panama Papers/19-SEP-2013,,,]
ENTITY(10165248)[DECO DESIGN PANAMA S.A./Switzerland/Panama Papers/20-SEP-2012,21-NOV-2013,15-JAN-2015,]
.ENTITY(10165248)[DECO DESIGN PANAMA S.A./Switzerland/Panama Papers/20-SEP-2012,21-NOV-2013,15-JAN-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10165248)[DECO DESIGN PANAMA S.A./Switzerland/Panama Papers/20-SEP-2012,21-NOV-2013,15-JAN-2015,]
.OFFICER(12020267)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10165248)[DECO DESIGN PANAMA S.A./Switzerland/Panama Papers/20-SEP-2012,21-NOV-2013,15-JAN-2015,]
.OFFICER(13003019)[MR. ANDREY VALLESKALN/Russia/Panama Papers] (beneficiary of) ENTITY(10165248)[DECO DESIGN PANAMA S.A./Switzerland/Panama Papers/20-SEP-2012,21-NOV-2013,15-JAN-2015,]
ENTITY(10168736)[DOUCET CORPORATION/Switzerland/Panama Papers/07-OCT-2013,,,]
.ENTITY(10168736)[DOUCET CORPORATION/Switzerland/Panama Papers/07-OCT-2013,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10168736)[DOUCET CORPORATION/Switzerland/Panama Papers/07-OCT-2013,,,]
.OFFICER(12076736)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10168736)[DOUCET CORPORATION/Switzerland/Panama Papers/07-OCT-2013,,,]
ENTITY(10168718)[Rouge Otino S.A./Switzerland/Panama Papers/10-OCT-2013,,,]
.ENTITY(10168718)[Rouge Otino S.A./Switzerland/Panama Papers/10-OCT-2013,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10168718)[Rouge Otino S.A./Switzerland/Panama Papers/10-OCT-2013,,,]
.OFFICER(12091154)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10168718)[Rouge Otino S.A./Switzerland/Panama Papers/10-OCT-2013,,,]
ENTITY(10170750)[FEINER TRADING GROUP S.A./Switzerland/Panama Papers/04-JUL-2013,,,]
.ENTITY(10170750)[FEINER TRADING GROUP S.A./Switzerland/Panama Papers/04-JUL-2013,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10170750)[FEINER TRADING GROUP S.A./Switzerland/Panama Papers/04-JUL-2013,,,]
.OFFICER(12208960)[Mr. Pierre Olivier BENSAHEL/China/Panama Papers] (shareholder of) ENTITY(10170750)[FEINER TRADING GROUP S.A./Switzerland/Panama Papers/04-JUL-2013,,,]
ENTITY(10166402)[JEN ENGINEERING CORP./Switzerland/Panama Papers/18-MAY-2012,,,]
.ENTITY(10166402)[JEN ENGINEERING CORP./Switzerland/Panama Papers/18-MAY-2012,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10166402)[JEN ENGINEERING CORP./Switzerland/Panama Papers/18-MAY-2012,,,]
.OFFICER(12074632)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10166402)[JEN ENGINEERING CORP./Switzerland/Panama Papers/18-MAY-2012,,,]
ENTITY(10156980)[LEDEYO INCORPORATED/Switzerland/Panama Papers/02-JAN-2014,,,]
.ENTITY(10156980)[LEDEYO INCORPORATED/Switzerland/Panama Papers/02-JAN-2014,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10156980)[LEDEYO INCORPORATED/Switzerland/Panama Papers/02-JAN-2014,,,]
.OFFICER(12174574)[SOLIDARITY ALLIANCE FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10156980)[LEDEYO INCORPORATED/Switzerland/Panama Papers/02-JAN-2014,,,]
.OFFICER(13003695)[Dymitro DEYNEGA/Ukraine/Panama Papers] (beneficiary of) ENTITY(10156980)[LEDEYO INCORPORATED/Switzerland/Panama Papers/02-JAN-2014,,,]
ENTITY(10157311)[9Steel Intertrading Ltd./Switzerland/Panama Papers/12-NOV-2013,,,]
.ENTITY(10157311)[9Steel Intertrading Ltd./Switzerland/Panama Papers/12-NOV-2013,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10157311)[9Steel Intertrading Ltd./Switzerland/Panama Papers/12-NOV-2013,,,]
.OFFICER(12201397)[Mr. Gerogii KOUDSIE/Ukraine/Panama Papers] (shareholder of) ENTITY(10157311)[9Steel Intertrading Ltd./Switzerland/Panama Papers/12-NOV-2013,,,]
.OFFICER(13009298)[Mr. Georgii KOUDSIE/Ukraine/Panama Papers] (beneficiary of) ENTITY(10157311)[9Steel Intertrading Ltd./Switzerland/Panama Papers/12-NOV-2013,,,]
ENTITY(10157972)[MOST GROUP S.A./Switzerland/Panama Papers/03-OCT-2011,,,]
.ENTITY(10157972)[MOST GROUP S.A./Switzerland/Panama Papers/03-OCT-2011,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10157972)[MOST GROUP S.A./Switzerland/Panama Papers/03-OCT-2011,,,]
.OFFICER(12010461)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10157972)[MOST GROUP S.A./Switzerland/Panama Papers/03-OCT-2011,,,]
.OFFICER(12010462)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10157972)[MOST GROUP S.A./Switzerland/Panama Papers/03-OCT-2011,,,]
ENTITY(10157973)[SANDUSKY BUSINESS CORPORATION/Switzerland/Panama Papers/30-AUG-2012,,,]
.ENTITY(10157973)[SANDUSKY BUSINESS CORPORATION/Switzerland/Panama Papers/30-AUG-2012,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10157973)[SANDUSKY BUSINESS CORPORATION/Switzerland/Panama Papers/30-AUG-2012,,,]
.OFFICER(12087941)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10157973)[SANDUSKY BUSINESS CORPORATION/Switzerland/Panama Papers/30-AUG-2012,,,]
.OFFICER(12087942)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10157973)[SANDUSKY BUSINESS CORPORATION/Switzerland/Panama Papers/30-AUG-2012,,,]
.OFFICER(12123054)[JOHN WOLF/Monaco/Panama Papers] (shareholder of) ENTITY(10157973)[SANDUSKY BUSINESS CORPORATION/Switzerland/Panama Papers/30-AUG-2012,,,]
.OFFICER(12152788)[JÉRÔME SCHONBACHLER/Switzerland/Panama Papers] (shareholder of) ENTITY(10157973)[SANDUSKY BUSINESS CORPORATION/Switzerland/Panama Papers/30-AUG-2012,,,]
ENTITY(10158434)[GOLD HARBOR INTERNATIONAL S.A./Switzerland/Panama Papers/25-MAY-2011,,,]
.ENTITY(10158434)[GOLD HARBOR INTERNATIONAL S.A./Switzerland/Panama Papers/25-MAY-2011,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10158434)[GOLD HARBOR INTERNATIONAL S.A./Switzerland/Panama Papers/25-MAY-2011,,,]
.OFFICER(12090628)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10158434)[GOLD HARBOR INTERNATIONAL S.A./Switzerland/Panama Papers/25-MAY-2011,,,]
ENTITY(10156840)[ELFANE MANAGEMENT CORP./Switzerland/Panama Papers/13-MAR-2014,,,]
.ENTITY(10156840)[ELFANE MANAGEMENT CORP./Switzerland/Panama Papers/13-MAR-2014,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10156840)[ELFANE MANAGEMENT CORP./Switzerland/Panama Papers/13-MAR-2014,,,]
.OFFICER(12164007)[SOLIDARITY ALLIANCE FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10156840)[ELFANE MANAGEMENT CORP./Switzerland/Panama Papers/13-MAR-2014,,,]
ENTITY(10161342)[ATALUS S.A./Switzerland/Panama Papers/18-MAR-2004,12-DEC-2013,15-JUL-2015,]
.ENTITY(10161342)[ATALUS S.A./Switzerland/Panama Papers/18-MAR-2004,12-DEC-2013,15-JUL-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10161342)[ATALUS S.A./Switzerland/Panama Papers/18-MAR-2004,12-DEC-2013,15-JUL-2015,]
.OFFICER(12072373)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10161342)[ATALUS S.A./Switzerland/Panama Papers/18-MAR-2004,12-DEC-2013,15-JUL-2015,]
.OFFICER(12072374)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10161342)[ATALUS S.A./Switzerland/Panama Papers/18-MAR-2004,12-DEC-2013,15-JUL-2015,]
.OFFICER(12072375)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10161342)[ATALUS S.A./Switzerland/Panama Papers/18-MAR-2004,12-DEC-2013,15-JUL-2015,]
.OFFICER(12072376)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10161342)[ATALUS S.A./Switzerland/Panama Papers/18-MAR-2004,12-DEC-2013,15-JUL-2015,]
.OFFICER(12072377)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10161342)[ATALUS S.A./Switzerland/Panama Papers/18-MAR-2004,12-DEC-2013,15-JUL-2015,]
.OFFICER(12072378)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10161342)[ATALUS S.A./Switzerland/Panama Papers/18-MAR-2004,12-DEC-2013,15-JUL-2015,]
.OFFICER(12072379)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10161342)[ATALUS S.A./Switzerland/Panama Papers/18-MAR-2004,12-DEC-2013,15-JUL-2015,]
.OFFICER(12072380)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10161342)[ATALUS S.A./Switzerland/Panama Papers/18-MAR-2004,12-DEC-2013,15-JUL-2015,]
.OFFICER(12072381)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10161342)[ATALUS S.A./Switzerland/Panama Papers/18-MAR-2004,12-DEC-2013,15-JUL-2015,]
.OFFICER(12072382)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10161342)[ATALUS S.A./Switzerland/Panama Papers/18-MAR-2004,12-DEC-2013,15-JUL-2015,]
.OFFICER(12131556)[EXIMUS HOLDING INC./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10161342)[ATALUS S.A./Switzerland/Panama Papers/18-MAR-2004,12-DEC-2013,15-JUL-2015,]
.OFFICER(12131557)[NORTHAMPTON OVERSEAS LTD./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10161342)[ATALUS S.A./Switzerland/Panama Papers/18-MAR-2004,12-DEC-2013,15-JUL-2015,]
.OFFICER(12139868)[TEXTURE UNIVERSAL S.A./Belize/Panama Papers] (shareholder of) ENTITY(10161342)[ATALUS S.A./Switzerland/Panama Papers/18-MAR-2004,12-DEC-2013,15-JUL-2015,]
ENTITY(10158327)[CLYDESDALE EQUITIES INC./Switzerland/Panama Papers/12-OCT-2011,28-NOV-2013,15-JAN-2015,]
.ENTITY(10158327)[CLYDESDALE EQUITIES INC./Switzerland/Panama Papers/12-OCT-2011,28-NOV-2013,15-JAN-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10158327)[CLYDESDALE EQUITIES INC./Switzerland/Panama Papers/12-OCT-2011,28-NOV-2013,15-JAN-2015,]
.OFFICER(12068933)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10158327)[CLYDESDALE EQUITIES INC./Switzerland/Panama Papers/12-OCT-2011,28-NOV-2013,15-JAN-2015,]
ENTITY(10158428)[WINDROW TRADING CORP./Switzerland/Panama Papers/12-OCT-2011,,,]
.ENTITY(10158428)[WINDROW TRADING CORP./Switzerland/Panama Papers/12-OCT-2011,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10158428)[WINDROW TRADING CORP./Switzerland/Panama Papers/12-OCT-2011,,,]
.OFFICER(12068934)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10158428)[WINDROW TRADING CORP./Switzerland/Panama Papers/12-OCT-2011,,,]
ENTITY(10158507)[ELGARTON HOLDING CORPORATION/Switzerland/Panama Papers/09-FEB-2011,,,]
.ENTITY(10158507)[ELGARTON HOLDING CORPORATION/Switzerland/Panama Papers/09-FEB-2011,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10158507)[ELGARTON HOLDING CORPORATION/Switzerland/Panama Papers/09-FEB-2011,,,]
.OFFICER(12090923)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10158507)[ELGARTON HOLDING CORPORATION/Switzerland/Panama Papers/09-FEB-2011,,,]
.OFFICER(12090938)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10158507)[ELGARTON HOLDING CORPORATION/Switzerland/Panama Papers/09-FEB-2011,,,]
ENTITY(10157974)[PRISM MANAGEMENT INTERNATIONAL S.A./Switzerland/Panama Papers/03-OCT-2011,20-JUN-2013,15-JAN-2015,]
.ENTITY(10157974)[PRISM MANAGEMENT INTERNATIONAL S.A./Switzerland/Panama Papers/03-OCT-2011,20-JUN-2013,15-JAN-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10157974)[PRISM MANAGEMENT INTERNATIONAL S.A./Switzerland/Panama Papers/03-OCT-2011,20-JUN-2013,15-JAN-2015,]
.OFFICER(12018036)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10157974)[PRISM MANAGEMENT INTERNATIONAL S.A./Switzerland/Panama Papers/03-OCT-2011,20-JUN-2013,15-JAN-2015,]
ENTITY(10159912)[STEPFORD INTERNATIONAL HOLDINGS CORPORATION/Switzerland/Panama Papers/14-MAR-2011,,,]
.ENTITY(10159912)[STEPFORD INTERNATIONAL HOLDINGS CORPORATION/Switzerland/Panama Papers/14-MAR-2011,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10159912)[STEPFORD INTERNATIONAL HOLDINGS CORPORATION/Switzerland/Panama Papers/14-MAR-2011,,,]
.OFFICER(12090420)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10159912)[STEPFORD INTERNATIONAL HOLDINGS CORPORATION/Switzerland/Panama Papers/14-MAR-2011,,,]
ENTITY(10167585)[ORLIN CONSULTANTS SERVICES LTD./Switzerland/Panama Papers/20-NOV-2012,,30-APR-2016,]
.ENTITY(10167585)[ORLIN CONSULTANTS SERVICES LTD./Switzerland/Panama Papers/20-NOV-2012,,30-APR-2016,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10167585)[ORLIN CONSULTANTS SERVICES LTD./Switzerland/Panama Papers/20-NOV-2012,,30-APR-2016,]
.OFFICER(12214528)[Mr. Lukis JOAKIM/Cyprus/Panama Papers] (shareholder of) ENTITY(10167585)[ORLIN CONSULTANTS SERVICES LTD./Switzerland/Panama Papers/20-NOV-2012,,30-APR-2016,]
.OFFICER(13007588)[Lukis Joakim/Switzerland/Panama Papers] (beneficiary of) ENTITY(10167585)[ORLIN CONSULTANTS SERVICES LTD./Switzerland/Panama Papers/20-NOV-2012,,30-APR-2016,]
ENTITY(10155762)[Noginis Ltd./Switzerland/Panama Papers/24-JUN-2008,,,]
.ENTITY(10155762)[Noginis Ltd./Switzerland/Panama Papers/24-JUN-2008,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10155762)[Noginis Ltd./Switzerland/Panama Papers/24-JUN-2008,,,]
.OFFICER(12174597)[SOLIDARITY ALLIANCE FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10155762)[Noginis Ltd./Switzerland/Panama Papers/24-JUN-2008,,,]
.OFFICER(12198556)[IVAN KAUFMANN/Switzerland/Panama Papers] (shareholder of) ENTITY(10155762)[Noginis Ltd./Switzerland/Panama Papers/24-JUN-2008,,,]
.OFFICER(12198556)[IVAN KAUFMANN/Switzerland/Panama Papers] (shareholder of) ENTITY(10155762)[Noginis Ltd./Switzerland/Panama Papers/24-JUN-2008,,,]
.OFFICER(12214563)[CUBE INTERNATIONAL FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10155762)[Noginis Ltd./Switzerland/Panama Papers/24-JUN-2008,,,]
ENTITY(10155761)[NAMURA CAPITAL INVESTMENTS LTD./Switzerland/Panama Papers/30-JAN-2013,10-MAR-2014,31-OCT-2014,]
.ENTITY(10155761)[NAMURA CAPITAL INVESTMENTS LTD./Switzerland/Panama Papers/30-JAN-2013,10-MAR-2014,31-OCT-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10155761)[NAMURA CAPITAL INVESTMENTS LTD./Switzerland/Panama Papers/30-JAN-2013,10-MAR-2014,31-OCT-2014,]
.OFFICER(12174597)[SOLIDARITY ALLIANCE FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10155761)[NAMURA CAPITAL INVESTMENTS LTD./Switzerland/Panama Papers/30-JAN-2013,10-MAR-2014,31-OCT-2014,]
ENTITY(10156975)[WILLORA COMPANY INCORPORATED/Switzerland/Panama Papers/09-FEB-2011,,,]
.ENTITY(10156975)[WILLORA COMPANY INCORPORATED/Switzerland/Panama Papers/09-FEB-2011,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10156975)[WILLORA COMPANY INCORPORATED/Switzerland/Panama Papers/09-FEB-2011,,,]
.OFFICER(12068747)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10156975)[WILLORA COMPANY INCORPORATED/Switzerland/Panama Papers/09-FEB-2011,,,]
ENTITY(10157355)[Marble Arch Investments S.A./Switzerland/Panama Papers/11-JUL-2012,,,]
.ENTITY(10157355)[Marble Arch Investments S.A./Switzerland/Panama Papers/11-JUL-2012,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10157355)[Marble Arch Investments S.A./Switzerland/Panama Papers/11-JUL-2012,,,]
.OFFICER(12070320)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10157355)[Marble Arch Investments S.A./Switzerland/Panama Papers/11-JUL-2012,,,]
ENTITY(10155857)[MTI Commodities Limited/Switzerland/Panama Papers/16-APR-1998,,,]
.ENTITY(10155857)[MTI Commodities Limited/Switzerland/Panama Papers/16-APR-1998,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10155857)[MTI Commodities Limited/Switzerland/Panama Papers/16-APR-1998,,,]
.OFFICER(12024084)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10155857)[MTI Commodities Limited/Switzerland/Panama Papers/16-APR-1998,,,]
.OFFICER(12024128)[ROUSSEAU SERVICES S.A.//Panama Papers] (shareholder of) ENTITY(10155857)[MTI Commodities Limited/Switzerland/Panama Papers/16-APR-1998,,,]
.OFFICER(12164007)[SOLIDARITY ALLIANCE FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10155857)[MTI Commodities Limited/Switzerland/Panama Papers/16-APR-1998,,,]
.OFFICER(12165734)[AMSAM NOMINEES LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10155857)[MTI Commodities Limited/Switzerland/Panama Papers/16-APR-1998,,,]
ENTITY(10155292)[FRANFIELD HOLDINGS LTD./Switzerland/Panama Papers/03-APR-2012,29-OCT-2013,31-OCT-2014,]
.ENTITY(10155292)[FRANFIELD HOLDINGS LTD./Switzerland/Panama Papers/03-APR-2012,29-OCT-2013,31-OCT-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10155292)[FRANFIELD HOLDINGS LTD./Switzerland/Panama Papers/03-APR-2012,29-OCT-2013,31-OCT-2014,]
.OFFICER(12124900)[FUTURE PRODUCTS COMPANY/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10155292)[FRANFIELD HOLDINGS LTD./Switzerland/Panama Papers/03-APR-2012,29-OCT-2013,31-OCT-2014,]
.OFFICER(12177802)[SMOD EQUITIES CORP./Panama/Panama Papers] (shareholder of) ENTITY(10155292)[FRANFIELD HOLDINGS LTD./Switzerland/Panama Papers/03-APR-2012,29-OCT-2013,31-OCT-2014,]
.OFFICER(12205427)[GANNADO WORLDWIDE S.A./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10155292)[FRANFIELD HOLDINGS LTD./Switzerland/Panama Papers/03-APR-2012,29-OCT-2013,31-OCT-2014,]
ENTITY(10165694)[ARINYA UNITED COMPANY S.A./Switzerland/Panama Papers/10-JUL-2009,,,]
.ENTITY(10165694)[ARINYA UNITED COMPANY S.A./Switzerland/Panama Papers/10-JUL-2009,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10165694)[ARINYA UNITED COMPANY S.A./Switzerland/Panama Papers/10-JUL-2009,,,]
.OFFICER(12139579)[ASSOCIATES NOMINEE LTD./Seychelles/Panama Papers] (shareholder of) ENTITY(10165694)[ARINYA UNITED COMPANY S.A./Switzerland/Panama Papers/10-JUL-2009,,,]
.OFFICER(12141024)[KELLAS BUSINESS CORP./Seychelles/Panama Papers] (shareholder of) ENTITY(10165694)[ARINYA UNITED COMPANY S.A./Switzerland/Panama Papers/10-JUL-2009,,,]
.OFFICER(13003020)[Timoshenko Victor/Russia/Panama Papers] (beneficiary of) ENTITY(10165694)[ARINYA UNITED COMPANY S.A./Switzerland/Panama Papers/10-JUL-2009,,,]
ENTITY(10156395)[ASHLEY DEVELOPMENT GROUP LTD./Switzerland/Panama Papers/02-JUL-2013,,,]
.ENTITY(10156395)[ASHLEY DEVELOPMENT GROUP LTD./Switzerland/Panama Papers/02-JUL-2013,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10156395)[ASHLEY DEVELOPMENT GROUP LTD./Switzerland/Panama Papers/02-JUL-2013,,,]
.OFFICER(12187861)[Mr. Gennady MANASHIROV/Russia/Panama Papers] (shareholder of) ENTITY(10156395)[ASHLEY DEVELOPMENT GROUP LTD./Switzerland/Panama Papers/02-JUL-2013,,,]
ENTITY(10155592)[FALKSGUR HOLDINGS CORP./Switzerland/Panama Papers/03-JAN-2011,16-JUL-2013,15-JUL-2013,]
.ENTITY(10155592)[FALKSGUR HOLDINGS CORP./Switzerland/Panama Papers/03-JAN-2011,16-JUL-2013,15-JUL-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10155592)[FALKSGUR HOLDINGS CORP./Switzerland/Panama Papers/03-JAN-2011,16-JUL-2013,15-JUL-2013,]
.OFFICER(12072827)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10155592)[FALKSGUR HOLDINGS CORP./Switzerland/Panama Papers/03-JAN-2011,16-JUL-2013,15-JUL-2013,]
ENTITY(10152226)[ANDERSEN BUSINESS CORP./Switzerland/Panama Papers/25-SEP-2009,,,]
.ENTITY(10152226)[ANDERSEN BUSINESS CORP./Switzerland/Panama Papers/25-SEP-2009,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10152226)[ANDERSEN BUSINESS CORP./Switzerland/Panama Papers/25-SEP-2009,,,]
.OFFICER(12152070)[CAVENDISH SECURITIES CORP./Panama/Panama Papers] (shareholder of) ENTITY(10152226)[ANDERSEN BUSINESS CORP./Switzerland/Panama Papers/25-SEP-2009,,,]
.OFFICER(13002119)[Vladimir Yankovskiy/Russia/Panama Papers] (beneficiary of) ENTITY(10152226)[ANDERSEN BUSINESS CORP./Switzerland/Panama Papers/25-SEP-2009,,,]
ENTITY(10151241)[HENDRICKS ASSETS LIMITED/Switzerland/Panama Papers/20-AUG-2012,30-APR-2014,30-APR-2015,]
.ENTITY(10151241)[HENDRICKS ASSETS LIMITED/Switzerland/Panama Papers/20-AUG-2012,30-APR-2014,30-APR-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10151241)[HENDRICKS ASSETS LIMITED/Switzerland/Panama Papers/20-AUG-2012,30-APR-2014,30-APR-2015,]
.OFFICER(12105745)[Mr. Mark BLOOM/Singapore/Panama Papers] (shareholder of) ENTITY(10151241)[HENDRICKS ASSETS LIMITED/Switzerland/Panama Papers/20-AUG-2012,30-APR-2014,30-APR-2015,]
.OFFICER(12144452)[AQUILON AG/Switzerland/Panama Papers] (shareholder of) ENTITY(10151241)[HENDRICKS ASSETS LIMITED/Switzerland/Panama Papers/20-AUG-2012,30-APR-2014,30-APR-2015,]
.OFFICER(12146821)[Mr. Manabu TANAKA/United Kingdom/Panama Papers] (shareholder of) ENTITY(10151241)[HENDRICKS ASSETS LIMITED/Switzerland/Panama Papers/20-AUG-2012,30-APR-2014,30-APR-2015,]
ENTITY(10152719)[Alfino Ltd./Switzerland/Panama Papers/22-APR-2010,01-NOV-2013,31-OCT-2014,]
.ENTITY(10152719)[Alfino Ltd./Switzerland/Panama Papers/22-APR-2010,01-NOV-2013,31-OCT-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10152719)[Alfino Ltd./Switzerland/Panama Papers/22-APR-2010,01-NOV-2013,31-OCT-2014,]
.OFFICER(12165161)[FLOOR TANNER/Switzerland/Panama Papers] (shareholder of) ENTITY(10152719)[Alfino Ltd./Switzerland/Panama Papers/22-APR-2010,01-NOV-2013,31-OCT-2014,]
.OFFICER(12177288)[SOLIDARITY ALLIANCE FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10152719)[Alfino Ltd./Switzerland/Panama Papers/22-APR-2010,01-NOV-2013,31-OCT-2014,]
.OFFICER(13000956)[Mr. Viktor Timoshenko/Russia/Panama Papers] (beneficiary of) ENTITY(10152719)[Alfino Ltd./Switzerland/Panama Papers/22-APR-2010,01-NOV-2013,31-OCT-2014,]
ENTITY(10154005)[FORTIZA Ltd./Switzerland/Panama Papers/17-MAY-2010,,,]
.ENTITY(10154005)[FORTIZA Ltd./Switzerland/Panama Papers/17-MAY-2010,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10154005)[FORTIZA Ltd./Switzerland/Panama Papers/17-MAY-2010,,,]
.OFFICER(12143221)[SINALPIA LTD./Panama/Panama Papers] (shareholder of) ENTITY(10154005)[FORTIZA Ltd./Switzerland/Panama Papers/17-MAY-2010,,,]
.OFFICER(12200647)[ROMAN SCHLEIFER/Switzerland/Panama Papers] (shareholder of) ENTITY(10154005)[FORTIZA Ltd./Switzerland/Panama Papers/17-MAY-2010,,,]
.OFFICER(12217224)[POMPANO CAPITAL S.A./Seychelles/Panama Papers] (shareholder of) ENTITY(10154005)[FORTIZA Ltd./Switzerland/Panama Papers/17-MAY-2010,,,]
.OFFICER(13004213)[Viktor TIMOSHENKO/Russia/Panama Papers] (beneficiary of) ENTITY(10154005)[FORTIZA Ltd./Switzerland/Panama Papers/17-MAY-2010,,,]
ENTITY(10154031)[LEGON CONSULTANTS LTD./Switzerland/Panama Papers/03-JAN-2012,,31-OCT-2015,]
.ENTITY(10154031)[LEGON CONSULTANTS LTD./Switzerland/Panama Papers/03-JAN-2012,,31-OCT-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10154031)[LEGON CONSULTANTS LTD./Switzerland/Panama Papers/03-JAN-2012,,31-OCT-2015,]
.OFFICER(12135297)[Mrs. Rekvita BALCIUNAITE/Lithuania/Panama Papers] (shareholder of) ENTITY(10154031)[LEGON CONSULTANTS LTD./Switzerland/Panama Papers/03-JAN-2012,,31-OCT-2015,]
ENTITY(10162965)[JEFFREY EQUITIES CORPORATION/Switzerland/Panama Papers/08-MAR-2012,16-JUL-2014,15-JUL-2014,]
.ENTITY(10162965)[JEFFREY EQUITIES CORPORATION/Switzerland/Panama Papers/08-MAR-2012,16-JUL-2014,15-JUL-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10162965)[JEFFREY EQUITIES CORPORATION/Switzerland/Panama Papers/08-MAR-2012,16-JUL-2014,15-JUL-2014,]
.OFFICER(12106714)[Mr. Cedric KLOUVI/France/Panama Papers] (shareholder of) ENTITY(10162965)[JEFFREY EQUITIES CORPORATION/Switzerland/Panama Papers/08-MAR-2012,16-JUL-2014,15-JUL-2014,]
ENTITY(10167487)[HAGON SERVICES S.A./Switzerland/Panama Papers/28-FEB-2014,28-APR-2015,15-JUL-2016,]
.ENTITY(10167487)[HAGON SERVICES S.A./Switzerland/Panama Papers/28-FEB-2014,28-APR-2015,15-JUL-2016,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10167487)[HAGON SERVICES S.A./Switzerland/Panama Papers/28-FEB-2014,28-APR-2015,15-JUL-2016,]
.OFFICER(12199130)[Mr. Ramadan Elmahdi ALTREKI/Libya/Panama Papers] (shareholder of) ENTITY(10167487)[HAGON SERVICES S.A./Switzerland/Panama Papers/28-FEB-2014,28-APR-2015,15-JUL-2016,]
ENTITY(10162317)[THE PUPA FOUNDATION/Switzerland/Panama Papers/13-JUL-2010,,,]
.ENTITY(10162317)[THE PUPA FOUNDATION/Switzerland/Panama Papers/13-JUL-2010,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10162317)[THE PUPA FOUNDATION/Switzerland/Panama Papers/13-JUL-2010,,,]
ENTITY(10162631)[UNISOURCE ASSETS INCORPORATED/Switzerland/Panama Papers/13-JUL-2012,,,]
.ENTITY(10162631)[UNISOURCE ASSETS INCORPORATED/Switzerland/Panama Papers/13-JUL-2012,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10162631)[UNISOURCE ASSETS INCORPORATED/Switzerland/Panama Papers/13-JUL-2012,,,]
.OFFICER(12009912)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10162631)[UNISOURCE ASSETS INCORPORATED/Switzerland/Panama Papers/13-JUL-2012,,,]
ENTITY(10162335)[NORCROFT TRADING S.A./Switzerland/Panama Papers/12-OCT-2011,,,]
.ENTITY(10162335)[NORCROFT TRADING S.A./Switzerland/Panama Papers/12-OCT-2011,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10162335)[NORCROFT TRADING S.A./Switzerland/Panama Papers/12-OCT-2011,,,]
.OFFICER(12068827)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10162335)[NORCROFT TRADING S.A./Switzerland/Panama Papers/12-OCT-2011,,,]
ENTITY(10164131)[HOPKINTEN TRADING INCORPORATED/Switzerland/Panama Papers/03-MAR-2011,16-JUL-2013,15-JUL-2013,]
.ENTITY(10164131)[HOPKINTEN TRADING INCORPORATED/Switzerland/Panama Papers/03-MAR-2011,16-JUL-2013,15-JUL-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10164131)[HOPKINTEN TRADING INCORPORATED/Switzerland/Panama Papers/03-MAR-2011,16-JUL-2013,15-JUL-2013,]
.OFFICER(12135003)[Mr. Mihran POGHOSYAN/Armenia/Panama Papers] (shareholder of) ENTITY(10164131)[HOPKINTEN TRADING INCORPORATED/Switzerland/Panama Papers/03-MAR-2011,16-JUL-2013,15-JUL-2013,]
ENTITY(10162682)[ASTRA HOLDINGS GROUP INC./Switzerland/Panama Papers/13-JUL-2012,21-JAN-2015,15-JAN-2015,]
.ENTITY(10162682)[ASTRA HOLDINGS GROUP INC./Switzerland/Panama Papers/13-JUL-2012,21-JAN-2015,15-JAN-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10162682)[ASTRA HOLDINGS GROUP INC./Switzerland/Panama Papers/13-JUL-2012,21-JAN-2015,15-JAN-2015,]
.OFFICER(12071437)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10162682)[ASTRA HOLDINGS GROUP INC./Switzerland/Panama Papers/13-JUL-2012,21-JAN-2015,15-JAN-2015,]
ENTITY(10161561)[DIWASER INTERNATIONAL INC./Switzerland/Panama Papers/03-JAN-2011,,,]
.ENTITY(10161561)[DIWASER INTERNATIONAL INC./Switzerland/Panama Papers/03-JAN-2011,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10161561)[DIWASER INTERNATIONAL INC./Switzerland/Panama Papers/03-JAN-2011,,,]
.OFFICER(12079495)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10161561)[DIWASER INTERNATIONAL INC./Switzerland/Panama Papers/03-JAN-2011,,,]
ENTITY(10161465)[BURLEIGH INTERNATIONAL BUSINESS CORP./Switzerland/Panama Papers/21-NOV-2012,21-JAN-2015,15-JAN-2015,]
.ENTITY(10161465)[BURLEIGH INTERNATIONAL BUSINESS CORP./Switzerland/Panama Papers/21-NOV-2012,21-JAN-2015,15-JAN-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10161465)[BURLEIGH INTERNATIONAL BUSINESS CORP./Switzerland/Panama Papers/21-NOV-2012,21-JAN-2015,15-JAN-2015,]
.OFFICER(12075751)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10161465)[BURLEIGH INTERNATIONAL BUSINESS CORP./Switzerland/Panama Papers/21-NOV-2012,21-JAN-2015,15-JAN-2015,]
ENTITY(10166001)[THE NEDSTAR FOUNDATION/Switzerland/Panama Papers/23-MAY-2008,30-DEC-2011,15-JUL-2013,]
.ENTITY(10166001)[THE NEDSTAR FOUNDATION/Switzerland/Panama Papers/23-MAY-2008,30-DEC-2011,15-JUL-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10166001)[THE NEDSTAR FOUNDATION/Switzerland/Panama Papers/23-MAY-2008,30-DEC-2011,15-JUL-2013,]
.OFFICER(15003401)[Anurag Kejriwal//Panama Papers] (beneficial owner of) ENTITY(10166001)[THE NEDSTAR FOUNDATION/Switzerland/Panama Papers/23-MAY-2008,30-DEC-2011,15-JUL-2013,]
ENTITY(10164571)[COVENTRY ASSOCIATES VENTURES INC./Switzerland/Panama Papers/14-JUN-2013,,,]
.ENTITY(10164571)[COVENTRY ASSOCIATES VENTURES INC./Switzerland/Panama Papers/14-JUN-2013,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10164571)[COVENTRY ASSOCIATES VENTURES INC./Switzerland/Panama Papers/14-JUN-2013,,,]
.OFFICER(12017477)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10164571)[COVENTRY ASSOCIATES VENTURES INC./Switzerland/Panama Papers/14-JUN-2013,,,]
ENTITY(10159588)[LORNEHILL INVESTMENTS INC./Switzerland/Panama Papers/08-MAR-2012,16-JUL-2014,15-JUL-2014,]
.ENTITY(10159588)[LORNEHILL INVESTMENTS INC./Switzerland/Panama Papers/08-MAR-2012,16-JUL-2014,15-JUL-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10159588)[LORNEHILL INVESTMENTS INC./Switzerland/Panama Papers/08-MAR-2012,16-JUL-2014,15-JUL-2014,]
.OFFICER(12152510)[Mrs. Margaret SKIPPERVOLD/Spain/Panama Papers] (shareholder of) ENTITY(10159588)[LORNEHILL INVESTMENTS INC./Switzerland/Panama Papers/08-MAR-2012,16-JUL-2014,15-JUL-2014,]
ENTITY(10166371)[WERIND GROUP INC./Switzerland/Panama Papers/06-JAN-2012,,,]
.ENTITY(10166371)[WERIND GROUP INC./Switzerland/Panama Papers/06-JAN-2012,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10166371)[WERIND GROUP INC./Switzerland/Panama Papers/06-JAN-2012,,,]
.OFFICER(12071538)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10166371)[WERIND GROUP INC./Switzerland/Panama Papers/06-JAN-2012,,,]
ENTITY(10161935)[The Pruak Foundation/Switzerland/Panama Papers/19-MAY-2010,16-JUL-2013,15-JUL-2013,]
.ENTITY(10161935)[The Pruak Foundation/Switzerland/Panama Papers/19-MAY-2010,16-JUL-2013,15-JUL-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10161935)[The Pruak Foundation/Switzerland/Panama Papers/19-MAY-2010,16-JUL-2013,15-JUL-2013,]
.OFFICER(15003401)[Anurag Kejriwal//Panama Papers] (beneficial owner of) ENTITY(10161935)[The Pruak Foundation/Switzerland/Panama Papers/19-MAY-2010,16-JUL-2013,15-JUL-2013,]
ENTITY(10164995)[ARRINGTON ESTATES MANAGEMENT CORPORATION/Switzerland/Panama Papers/18-NOV-2011,,15-JAN-2017,]
.ENTITY(10164995)[ARRINGTON ESTATES MANAGEMENT CORPORATION/Switzerland/Panama Papers/18-NOV-2011,,15-JAN-2017,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10164995)[ARRINGTON ESTATES MANAGEMENT CORPORATION/Switzerland/Panama Papers/18-NOV-2011,,15-JAN-2017,]
.OFFICER(12069509)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10164995)[ARRINGTON ESTATES MANAGEMENT CORPORATION/Switzerland/Panama Papers/18-NOV-2011,,15-JAN-2017,]
ENTITY(10158047)[RIVULET INTERNATIONAL S.A./Switzerland/Panama Papers/24-NOV-2010,21-JAN-2015,15-JAN-2015,]
.ENTITY(10158047)[RIVULET INTERNATIONAL S.A./Switzerland/Panama Papers/24-NOV-2010,21-JAN-2015,15-JAN-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10158047)[RIVULET INTERNATIONAL S.A./Switzerland/Panama Papers/24-NOV-2010,21-JAN-2015,15-JAN-2015,]
.OFFICER(12072079)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10158047)[RIVULET INTERNATIONAL S.A./Switzerland/Panama Papers/24-NOV-2010,21-JAN-2015,15-JAN-2015,]
ENTITY(10160658)[ALBINEN FINANCE CONSULTING S.A./Switzerland/Panama Papers/23-MAR-2011,,,]
.ENTITY(10160658)[ALBINEN FINANCE CONSULTING S.A./Switzerland/Panama Papers/23-MAR-2011,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10160658)[ALBINEN FINANCE CONSULTING S.A./Switzerland/Panama Papers/23-MAR-2011,,,]
.OFFICER(12069926)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10160658)[ALBINEN FINANCE CONSULTING S.A./Switzerland/Panama Papers/23-MAR-2011,,,]
.OFFICER(12069927)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10160658)[ALBINEN FINANCE CONSULTING S.A./Switzerland/Panama Papers/23-MAR-2011,,,]
ENTITY(10160520)[SIGTEM REAL ESTATES INCORPORATED/Switzerland/Panama Papers/05-AUG-2011,22-NOV-2012,15-JAN-2014,]
.ENTITY(10160520)[SIGTEM REAL ESTATES INCORPORATED/Switzerland/Panama Papers/05-AUG-2011,22-NOV-2012,15-JAN-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10160520)[SIGTEM REAL ESTATES INCORPORATED/Switzerland/Panama Papers/05-AUG-2011,22-NOV-2012,15-JAN-2014,]
.OFFICER(12135003)[Mr. Mihran POGHOSYAN/Armenia/Panama Papers] (shareholder of) ENTITY(10160520)[SIGTEM REAL ESTATES INCORPORATED/Switzerland/Panama Papers/05-AUG-2011,22-NOV-2012,15-JAN-2014,]
ENTITY(10157696)[EDELWEISS TRADING LTD./Switzerland/Panama Papers/02-JAN-2013,,31-OCT-2014,]
.ENTITY(10157696)[EDELWEISS TRADING LTD./Switzerland/Panama Papers/02-JAN-2013,,31-OCT-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10157696)[EDELWEISS TRADING LTD./Switzerland/Panama Papers/02-JAN-2013,,31-OCT-2014,]
.OFFICER(12174415)[SOLIDARITY ALLIANCE FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10157696)[EDELWEISS TRADING LTD./Switzerland/Panama Papers/02-JAN-2013,,31-OCT-2014,]
ENTITY(10157987)[AC ENERGY WORLD S.A./Switzerland/Panama Papers/30-NOV-2010,,,]
.ENTITY(10157987)[AC ENERGY WORLD S.A./Switzerland/Panama Papers/30-NOV-2010,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10157987)[AC ENERGY WORLD S.A./Switzerland/Panama Papers/30-NOV-2010,,,]
.OFFICER(12072406)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10157987)[AC ENERGY WORLD S.A./Switzerland/Panama Papers/30-NOV-2010,,,]
.OFFICER(12072407)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10157987)[AC ENERGY WORLD S.A./Switzerland/Panama Papers/30-NOV-2010,,,]
.OFFICER(12161944)[Mrs. Galina SOVORENKO/Russia/Panama Papers] (shareholder of) ENTITY(10157987)[AC ENERGY WORLD S.A./Switzerland/Panama Papers/30-NOV-2010,,,]
ENTITY(10161584)[ALKOMA ENGINEERING INCORPORATED/Switzerland/Panama Papers/08-MAR-2012,,,]
.ENTITY(10161584)[ALKOMA ENGINEERING INCORPORATED/Switzerland/Panama Papers/08-MAR-2012,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10161584)[ALKOMA ENGINEERING INCORPORATED/Switzerland/Panama Papers/08-MAR-2012,,,]
.OFFICER(12089756)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10161584)[ALKOMA ENGINEERING INCORPORATED/Switzerland/Panama Papers/08-MAR-2012,,,]
ENTITY(10161527)[MALONE HOLDINGS MANAGEMENT CORP./Switzerland/Panama Papers/26-APR-2012,,15-JUL-2016,]
.ENTITY(10161527)[MALONE HOLDINGS MANAGEMENT CORP./Switzerland/Panama Papers/26-APR-2012,,15-JUL-2016,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10161527)[MALONE HOLDINGS MANAGEMENT CORP./Switzerland/Panama Papers/26-APR-2012,,15-JUL-2016,]
.OFFICER(12134746)[Mr. Steven GUYOT-BACHELIER/Saudi Arabia/Panama Papers] (shareholder of) ENTITY(10161527)[MALONE HOLDINGS MANAGEMENT CORP./Switzerland/Panama Papers/26-APR-2012,,15-JUL-2016,]
ENTITY(10162056)[FULLCAST INTERNATIONAL S.A./Switzerland/Panama Papers/16-JUL-2012,,,]
.ENTITY(10162056)[FULLCAST INTERNATIONAL S.A./Switzerland/Panama Papers/16-JUL-2012,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10162056)[FULLCAST INTERNATIONAL S.A./Switzerland/Panama Papers/16-JUL-2012,,,]
.OFFICER(12010540)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10162056)[FULLCAST INTERNATIONAL S.A./Switzerland/Panama Papers/16-JUL-2012,,,]
ENTITY(10142841)[WOODBRIDGE INTERNATIONAL SERVICES S.A./Switzerland/Panama Papers/08-JUL-2011,02-MAY-2013,30-APR-2013,]
.ENTITY(10142841)[WOODBRIDGE INTERNATIONAL SERVICES S.A./Switzerland/Panama Papers/08-JUL-2011,02-MAY-2013,30-APR-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10142841)[WOODBRIDGE INTERNATIONAL SERVICES S.A./Switzerland/Panama Papers/08-JUL-2011,02-MAY-2013,30-APR-2013,]
.OFFICER(12219474)[Mr. Grigory TIKHIY/Russia/Panama Papers] (shareholder of) ENTITY(10142841)[WOODBRIDGE INTERNATIONAL SERVICES S.A./Switzerland/Panama Papers/08-JUL-2011,02-MAY-2013,30-APR-2013,]
ENTITY(10143162)[ARGOTRANS LIMITED/Switzerland/Panama Papers/05-OCT-2010,14-NOV-2013,30-APR-2015,]
.ENTITY(10143162)[ARGOTRANS LIMITED/Switzerland/Panama Papers/05-OCT-2010,14-NOV-2013,30-APR-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10143162)[ARGOTRANS LIMITED/Switzerland/Panama Papers/05-OCT-2010,14-NOV-2013,30-APR-2015,]
.OFFICER(12202085)[FUTURE PRODUCTS COMPANY/Seychelles/Panama Papers] (shareholder of) ENTITY(10143162)[ARGOTRANS LIMITED/Switzerland/Panama Papers/05-OCT-2010,14-NOV-2013,30-APR-2015,]
.OFFICER(12202085)[FUTURE PRODUCTS COMPANY/Seychelles/Panama Papers] (shareholder of) ENTITY(10143162)[ARGOTRANS LIMITED/Switzerland/Panama Papers/05-OCT-2010,14-NOV-2013,30-APR-2015,]
.OFFICER(12205955)[GANNADO WORLDWIDE S.A./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10143162)[ARGOTRANS LIMITED/Switzerland/Panama Papers/05-OCT-2010,14-NOV-2013,30-APR-2015,]
ENTITY(10145588)[IRAMAR HOLDING LIMITED/Switzerland/Panama Papers/04-NOV-2010,24-SEP-2014,30-APR-2015,]
.ENTITY(10145588)[IRAMAR HOLDING LIMITED/Switzerland/Panama Papers/04-NOV-2010,24-SEP-2014,30-APR-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10145588)[IRAMAR HOLDING LIMITED/Switzerland/Panama Papers/04-NOV-2010,24-SEP-2014,30-APR-2015,]
.OFFICER(12202085)[FUTURE PRODUCTS COMPANY/Seychelles/Panama Papers] (shareholder of) ENTITY(10145588)[IRAMAR HOLDING LIMITED/Switzerland/Panama Papers/04-NOV-2010,24-SEP-2014,30-APR-2015,]
ENTITY(10144699)[GLENFIELD GROUP HOLDINGS LIMITED/Switzerland/Panama Papers/10-MAY-2010,06-NOV-2015,31-OCT-2015,]
.ENTITY(10144699)[GLENFIELD GROUP HOLDINGS LIMITED/Switzerland/Panama Papers/10-MAY-2010,06-NOV-2015,31-OCT-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10144699)[GLENFIELD GROUP HOLDINGS LIMITED/Switzerland/Panama Papers/10-MAY-2010,06-NOV-2015,31-OCT-2015,]
.OFFICER(12215207)[FUTURE PRODUCTS COMPANY/Seychelles/Panama Papers] (shareholder of) ENTITY(10144699)[GLENFIELD GROUP HOLDINGS LIMITED/Switzerland/Panama Papers/10-MAY-2010,06-NOV-2015,31-OCT-2015,]
ENTITY(10144010)[TEPCO LIMITED/Switzerland/Panama Papers/29-SEP-2009,13-NOV-2013,30-APR-2015,]
.ENTITY(10144010)[TEPCO LIMITED/Switzerland/Panama Papers/29-SEP-2009,13-NOV-2013,30-APR-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10144010)[TEPCO LIMITED/Switzerland/Panama Papers/29-SEP-2009,13-NOV-2013,30-APR-2015,]
.OFFICER(12130810)[NORTHAMPTON OVERSEAS LTD./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10144010)[TEPCO LIMITED/Switzerland/Panama Papers/29-SEP-2009,13-NOV-2013,30-APR-2015,]
.OFFICER(12162752)[UNIGROUP EQUITIES LTD./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10144010)[TEPCO LIMITED/Switzerland/Panama Papers/29-SEP-2009,13-NOV-2013,30-APR-2015,]
.OFFICER(12202085)[FUTURE PRODUCTS COMPANY/Seychelles/Panama Papers] (shareholder of) ENTITY(10144010)[TEPCO LIMITED/Switzerland/Panama Papers/29-SEP-2009,13-NOV-2013,30-APR-2015,]
.OFFICER(12202085)[FUTURE PRODUCTS COMPANY/Seychelles/Panama Papers] (shareholder of) ENTITY(10144010)[TEPCO LIMITED/Switzerland/Panama Papers/29-SEP-2009,13-NOV-2013,30-APR-2015,]
ENTITY(10146324)[DAVOR HOLDING LIMITED/Switzerland/Panama Papers/17-SEP-2010,29-NOV-2013,30-APR-2015,]
.ENTITY(10146324)[DAVOR HOLDING LIMITED/Switzerland/Panama Papers/17-SEP-2010,29-NOV-2013,30-APR-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10146324)[DAVOR HOLDING LIMITED/Switzerland/Panama Papers/17-SEP-2010,29-NOV-2013,30-APR-2015,]
.OFFICER(12173084)[Multimax Partners Ltd./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10146324)[DAVOR HOLDING LIMITED/Switzerland/Panama Papers/17-SEP-2010,29-NOV-2013,30-APR-2015,]
.OFFICER(12202085)[FUTURE PRODUCTS COMPANY/Seychelles/Panama Papers] (shareholder of) ENTITY(10146324)[DAVOR HOLDING LIMITED/Switzerland/Panama Papers/17-SEP-2010,29-NOV-2013,30-APR-2015,]
ENTITY(10151107)[ILKLEY OVERSEAS LIMITED/Switzerland/Panama Papers/14-APR-2011,,,]
.ENTITY(10151107)[ILKLEY OVERSEAS LIMITED/Switzerland/Panama Papers/14-APR-2011,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10151107)[ILKLEY OVERSEAS LIMITED/Switzerland/Panama Papers/14-APR-2011,,,]
.OFFICER(12109093)[Mr. Tamaz JAKHUTASHVILI/Georgia/Panama Papers] (shareholder of) ENTITY(10151107)[ILKLEY OVERSEAS LIMITED/Switzerland/Panama Papers/14-APR-2011,,,]
.OFFICER(12109945)[Mr. Zurab NIZHARADZE/Georgia/Panama Papers] (shareholder of) ENTITY(10151107)[ILKLEY OVERSEAS LIMITED/Switzerland/Panama Papers/14-APR-2011,,,]
.OFFICER(12159385)[Mr. Goga LURSMANASHVILI/Georgia/Panama Papers] (shareholder of) ENTITY(10151107)[ILKLEY OVERSEAS LIMITED/Switzerland/Panama Papers/14-APR-2011,,,]
ENTITY(10153385)[ROYALMINES INTERNATIONAL LIMITED/Switzerland/Panama Papers/01-SEP-2010,04-MAY-2015,30-APR-2015,]
.ENTITY(10153385)[ROYALMINES INTERNATIONAL LIMITED/Switzerland/Panama Papers/01-SEP-2010,04-MAY-2015,30-APR-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10153385)[ROYALMINES INTERNATIONAL LIMITED/Switzerland/Panama Papers/01-SEP-2010,04-MAY-2015,30-APR-2015,]
.OFFICER(12124952)[Mr. Dilip Pratham KAMKHALIA/India/Panama Papers] (shareholder of) ENTITY(10153385)[ROYALMINES INTERNATIONAL LIMITED/Switzerland/Panama Papers/01-SEP-2010,04-MAY-2015,30-APR-2015,]
.OFFICER(12143946)[Hemant Thakorbhai MALVIA/India/Panama Papers] (shareholder of) ENTITY(10153385)[ROYALMINES INTERNATIONAL LIMITED/Switzerland/Panama Papers/01-SEP-2010,04-MAY-2015,30-APR-2015,]
.OFFICER(12152106)[Mr. Nahar Pinkesh/India/Panama Papers] (shareholder of) ENTITY(10153385)[ROYALMINES INTERNATIONAL LIMITED/Switzerland/Panama Papers/01-SEP-2010,04-MAY-2015,30-APR-2015,]
.OFFICER(12164729)[Nahar PINKESH/India/Panama Papers] (shareholder of) ENTITY(10153385)[ROYALMINES INTERNATIONAL LIMITED/Switzerland/Panama Papers/01-SEP-2010,04-MAY-2015,30-APR-2015,]
.OFFICER(12212531)[Radiant World Holdings Limited/Hong Kong/Panama Papers] (shareholder of) ENTITY(10153385)[ROYALMINES INTERNATIONAL LIMITED/Switzerland/Panama Papers/01-SEP-2010,04-MAY-2015,30-APR-2015,]
ENTITY(10137449)[QUARZITE COMPANY INC./Switzerland/Panama Papers/05-MAR-2009,13-MAR-2015,31-OCT-2015,]
.ENTITY(10137449)[QUARZITE COMPANY INC./Switzerland/Panama Papers/05-MAR-2009,13-MAR-2015,31-OCT-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10137449)[QUARZITE COMPANY INC./Switzerland/Panama Papers/05-MAR-2009,13-MAR-2015,31-OCT-2015,]
.OFFICER(12171213)[Mrs. Anna BANDUR/Estonia/Panama Papers] (shareholder of) ENTITY(10137449)[QUARZITE COMPANY INC./Switzerland/Panama Papers/05-MAR-2009,13-MAR-2015,31-OCT-2015,]
ENTITY(10133962)[BELYBOR PROPERTIES INC./Switzerland/Panama Papers/04-JAN-2010,10-MAR-2014,31-OCT-2014,]
.ENTITY(10133962)[BELYBOR PROPERTIES INC./Switzerland/Panama Papers/04-JAN-2010,10-MAR-2014,31-OCT-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10133962)[BELYBOR PROPERTIES INC./Switzerland/Panama Papers/04-JAN-2010,10-MAR-2014,31-OCT-2014,]
.OFFICER(12170472)[Mr. Merab KVARATSKHELIYA/Russia/Panama Papers] (shareholder of) ENTITY(10133962)[BELYBOR PROPERTIES INC./Switzerland/Panama Papers/04-JAN-2010,10-MAR-2014,31-OCT-2014,]
.OFFICER(12188443)[MR. SERGEY RUMYANTSEV/Russia/Panama Papers] (shareholder of) ENTITY(10133962)[BELYBOR PROPERTIES INC./Switzerland/Panama Papers/04-JAN-2010,10-MAR-2014,31-OCT-2014,]
ENTITY(10135185)[PETERSFIELD ESTATES HOLDINGS LTD./Switzerland/Panama Papers/17-AUG-2009,,,]
.ENTITY(10135185)[PETERSFIELD ESTATES HOLDINGS LTD./Switzerland/Panama Papers/17-AUG-2009,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10135185)[PETERSFIELD ESTATES HOLDINGS LTD./Switzerland/Panama Papers/17-AUG-2009,,,]
.OFFICER(12095980)[Mr. Jean-Pierre, Joseph AMZALLAG/France/Panama Papers] (shareholder of) ENTITY(10135185)[PETERSFIELD ESTATES HOLDINGS LTD./Switzerland/Panama Papers/17-AUG-2009,,,]
ENTITY(10135190)[ROSINA DEVELOP RESOURCES S.A./Switzerland/Panama Papers/17-AUG-2009,,,]
.ENTITY(10135190)[ROSINA DEVELOP RESOURCES S.A./Switzerland/Panama Papers/17-AUG-2009,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10135190)[ROSINA DEVELOP RESOURCES S.A./Switzerland/Panama Papers/17-AUG-2009,,,]
.OFFICER(12097781)[MRS. CHERIFA ZEGGAIE/Algeria/Panama Papers] (shareholder of) ENTITY(10135190)[ROSINA DEVELOP RESOURCES S.A./Switzerland/Panama Papers/17-AUG-2009,,,]
ENTITY(10136565)[KALDEN ASSETS CORPORATION/Switzerland/Panama Papers/20-OCT-2010,,,]
.ENTITY(10136565)[KALDEN ASSETS CORPORATION/Switzerland/Panama Papers/20-OCT-2010,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10136565)[KALDEN ASSETS CORPORATION/Switzerland/Panama Papers/20-OCT-2010,,,]
.OFFICER(12020009)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10136565)[KALDEN ASSETS CORPORATION/Switzerland/Panama Papers/20-OCT-2010,,,]
ENTITY(10138491)[SOBBIA HOLDINGS CORPORATION/Switzerland/Panama Papers/17-AUG-2009,,,]
.ENTITY(10138491)[SOBBIA HOLDINGS CORPORATION/Switzerland/Panama Papers/17-AUG-2009,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10138491)[SOBBIA HOLDINGS CORPORATION/Switzerland/Panama Papers/17-AUG-2009,,,]
.OFFICER(12110369)[Infinity Capital Ventures Ltd./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10138491)[SOBBIA HOLDINGS CORPORATION/Switzerland/Panama Papers/17-AUG-2009,,,]
.OFFICER(12139293)[Universal Capital Group US, LLC/United States/Panama Papers] (shareholder of) ENTITY(10138491)[SOBBIA HOLDINGS CORPORATION/Switzerland/Panama Papers/17-AUG-2009,,,]
.OFFICER(12223606)[MR. DAVID KEZERASHVILI/Georgia/Panama Papers] (shareholder of) ENTITY(10138491)[SOBBIA HOLDINGS CORPORATION/Switzerland/Panama Papers/17-AUG-2009,,,]
.OFFICER(13008377)[DAVID IAKOBACHVILI//Panama Papers] (beneficiary of) ENTITY(10138491)[SOBBIA HOLDINGS CORPORATION/Switzerland/Panama Papers/17-AUG-2009,,,]
.OFFICER(13002224)[IVANE NAKAIDZE/Georgia/Panama Papers] (beneficiary of) ENTITY(10138491)[SOBBIA HOLDINGS CORPORATION/Switzerland/Panama Papers/17-AUG-2009,,,]
ENTITY(10137535)[GRENOCK CAPITAL CORPORATION/Switzerland/Panama Papers/02-DEC-2009,13-NOV-2013,30-APR-2015,]
.ENTITY(10137535)[GRENOCK CAPITAL CORPORATION/Switzerland/Panama Papers/02-DEC-2009,13-NOV-2013,30-APR-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10137535)[GRENOCK CAPITAL CORPORATION/Switzerland/Panama Papers/02-DEC-2009,13-NOV-2013,30-APR-2015,]
.OFFICER(12115807)[UNIVERSAL CAPITAL GROUP US, LLC/United States/Panama Papers] (shareholder of) ENTITY(10137535)[GRENOCK CAPITAL CORPORATION/Switzerland/Panama Papers/02-DEC-2009,13-NOV-2013,30-APR-2015,]
ENTITY(10137944)[FAIRWAY ENGINEERING LTD./Switzerland/Panama Papers/02-DEC-2009,,,]
.ENTITY(10137944)[FAIRWAY ENGINEERING LTD./Switzerland/Panama Papers/02-DEC-2009,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10137944)[FAIRWAY ENGINEERING LTD./Switzerland/Panama Papers/02-DEC-2009,,,]
.OFFICER(12095857)[Mr. Jean-Pierre AMZALLAG/France/Panama Papers] (shareholder of) ENTITY(10137944)[FAIRWAY ENGINEERING LTD./Switzerland/Panama Papers/02-DEC-2009,,,]
.OFFICER(12127411)[Mrs. Charlotte AMZALLAG/France/Panama Papers] (shareholder of) ENTITY(10137944)[FAIRWAY ENGINEERING LTD./Switzerland/Panama Papers/02-DEC-2009,,,]
.OFFICER(12173767)[Mr. Jean-Pierre AMZALLAG/Morocco/Panama Papers] (shareholder of) ENTITY(10137944)[FAIRWAY ENGINEERING LTD./Switzerland/Panama Papers/02-DEC-2009,,,]
ENTITY(10137845)[PONTOS ENERGY LIMITED/Switzerland/Panama Papers/04-OCT-2010,29-OCT-2013,30-APR-2015,]
.ENTITY(10137845)[PONTOS ENERGY LIMITED/Switzerland/Panama Papers/04-OCT-2010,29-OCT-2013,30-APR-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10137845)[PONTOS ENERGY LIMITED/Switzerland/Panama Papers/04-OCT-2010,29-OCT-2013,30-APR-2015,]
.OFFICER(12202085)[FUTURE PRODUCTS COMPANY/Seychelles/Panama Papers] (shareholder of) ENTITY(10137845)[PONTOS ENERGY LIMITED/Switzerland/Panama Papers/04-OCT-2010,29-OCT-2013,30-APR-2015,]
.OFFICER(12205955)[GANNADO WORLDWIDE S.A./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10137845)[PONTOS ENERGY LIMITED/Switzerland/Panama Papers/04-OCT-2010,29-OCT-2013,30-APR-2015,]
.OFFICER(12215207)[FUTURE PRODUCTS COMPANY/Seychelles/Panama Papers] (shareholder of) ENTITY(10137845)[PONTOS ENERGY LIMITED/Switzerland/Panama Papers/04-OCT-2010,29-OCT-2013,30-APR-2015,]
ENTITY(10139519)[VIVCO SERVICE HOLDINGS LTD./Switzerland/Panama Papers/02-AUG-2006,03-DEC-2013,30-APR-2014,]
.ENTITY(10139519)[VIVCO SERVICE HOLDINGS LTD./Switzerland/Panama Papers/02-AUG-2006,03-DEC-2013,30-APR-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10139519)[VIVCO SERVICE HOLDINGS LTD./Switzerland/Panama Papers/02-AUG-2006,03-DEC-2013,30-APR-2014,]
.OFFICER(12174646)[HOXTER INVESTMENTS INC./Panama/Panama Papers] (shareholder of) ENTITY(10139519)[VIVCO SERVICE HOLDINGS LTD./Switzerland/Panama Papers/02-AUG-2006,03-DEC-2013,30-APR-2014,]
.OFFICER(12175772)[ELENA IOANNOU/Cyprus/Panama Papers] (shareholder of) ENTITY(10139519)[VIVCO SERVICE HOLDINGS LTD./Switzerland/Panama Papers/02-AUG-2006,03-DEC-2013,30-APR-2014,]
.OFFICER(12178017)[EURONOMINEES LTD./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10139519)[VIVCO SERVICE HOLDINGS LTD./Switzerland/Panama Papers/02-AUG-2006,03-DEC-2013,30-APR-2014,]
ENTITY(10138251)[BISCAY EXPORTS LIMITED/Switzerland/Panama Papers/01-JUL-2010,16-OCT-2012,30-APR-2013,]
.ENTITY(10138251)[BISCAY EXPORTS LIMITED/Switzerland/Panama Papers/01-JUL-2010,16-OCT-2012,30-APR-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10138251)[BISCAY EXPORTS LIMITED/Switzerland/Panama Papers/01-JUL-2010,16-OCT-2012,30-APR-2013,]
.OFFICER(12174004)[THE PRUAK FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10138251)[BISCAY EXPORTS LIMITED/Switzerland/Panama Papers/01-JUL-2010,16-OCT-2012,30-APR-2013,]
.OFFICER(15003401)[Anurag Kejriwal//Panama Papers] (power of attorney of) ENTITY(10138251)[BISCAY EXPORTS LIMITED/Switzerland/Panama Papers/01-JUL-2010,16-OCT-2012,30-APR-2013,]
ENTITY(10140817)[ADPROJECTS INC./Switzerland/Panama Papers/25-FEB-2008,14-NOV-2013,31-OCT-2014,]
.ENTITY(10140817)[ADPROJECTS INC./Switzerland/Panama Papers/25-FEB-2008,14-NOV-2013,31-OCT-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10140817)[ADPROJECTS INC./Switzerland/Panama Papers/25-FEB-2008,14-NOV-2013,31-OCT-2014,]
.OFFICER(12110369)[Infinity Capital Ventures Ltd./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10140817)[ADPROJECTS INC./Switzerland/Panama Papers/25-FEB-2008,14-NOV-2013,31-OCT-2014,]
.OFFICER(12113313)[Milarm International Corp./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10140817)[ADPROJECTS INC./Switzerland/Panama Papers/25-FEB-2008,14-NOV-2013,31-OCT-2014,]
.OFFICER(12116458)[CASCADO AG/Panama/Panama Papers] (shareholder of) ENTITY(10140817)[ADPROJECTS INC./Switzerland/Panama Papers/25-FEB-2008,14-NOV-2013,31-OCT-2014,]
.OFFICER(12138342)[UNIVERSAL CAPITAL GROUP US, LLC/United States/Panama Papers] (shareholder of) ENTITY(10140817)[ADPROJECTS INC./Switzerland/Panama Papers/25-FEB-2008,14-NOV-2013,31-OCT-2014,]
ENTITY(10139228)[WSteel Ltd./Switzerland/Panama Papers/09-DEC-2008,,,]
.ENTITY(10139228)[WSteel Ltd./Switzerland/Panama Papers/09-DEC-2008,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10139228)[WSteel Ltd./Switzerland/Panama Papers/09-DEC-2008,,,]
.OFFICER(12170442)[MR. PHILIPP KOUDSIE/Ukraine/Panama Papers] (shareholder of) ENTITY(10139228)[WSteel Ltd./Switzerland/Panama Papers/09-DEC-2008,,,]
ENTITY(10139204)[CAMERON CONSOLIDATED LIMITED/Switzerland/Panama Papers/21-MAR-2002,,,]
.ENTITY(10139204)[CAMERON CONSOLIDATED LIMITED/Switzerland/Panama Papers/21-MAR-2002,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10139204)[CAMERON CONSOLIDATED LIMITED/Switzerland/Panama Papers/21-MAR-2002,,,]
.OFFICER(12012248)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10139204)[CAMERON CONSOLIDATED LIMITED/Switzerland/Panama Papers/21-MAR-2002,,,]
.OFFICER(12012249)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10139204)[CAMERON CONSOLIDATED LIMITED/Switzerland/Panama Papers/21-MAR-2002,,,]
.OFFICER(12168594)[ALEXANDER DZHINDZHOLIYA/Russia/Panama Papers] (shareholder of) ENTITY(10139204)[CAMERON CONSOLIDATED LIMITED/Switzerland/Panama Papers/21-MAR-2002,,,]
ENTITY(10138922)[BLENVILLE REAL ESTATES LTD./Switzerland/Panama Papers/17-SEP-2010,,30-APR-2013,]
.ENTITY(10138922)[BLENVILLE REAL ESTATES LTD./Switzerland/Panama Papers/17-SEP-2010,,30-APR-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10138922)[BLENVILLE REAL ESTATES LTD./Switzerland/Panama Papers/17-SEP-2010,,30-APR-2013,]
.OFFICER(12098840)[Mr. Aleksandre NIKOLAISHVILI/Georgia/Panama Papers] (shareholder of) ENTITY(10138922)[BLENVILLE REAL ESTATES LTD./Switzerland/Panama Papers/17-SEP-2010,,30-APR-2013,]
.OFFICER(12111171)[Mr. Tamaz NIZHARADZE/Georgia/Panama Papers] (shareholder of) ENTITY(10138922)[BLENVILLE REAL ESTATES LTD./Switzerland/Panama Papers/17-SEP-2010,,30-APR-2013,]
ENTITY(10138930)[HK Trade Management Limited/Switzerland/Panama Papers/22-SEP-2014,,,]
.ENTITY(10138930)[HK Trade Management Limited/Switzerland/Panama Papers/22-SEP-2014,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10138930)[HK Trade Management Limited/Switzerland/Panama Papers/22-SEP-2014,,,]
.OFFICER(12202004)[HATHERLEY LIMITED/Seychelles/Panama Papers] (shareholder of) ENTITY(10138930)[HK Trade Management Limited/Switzerland/Panama Papers/22-SEP-2014,,,]
.OFFICER(12222887)[MARJORY EQUITIES CORP./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10138930)[HK Trade Management Limited/Switzerland/Panama Papers/22-SEP-2014,,,]
ENTITY(10138881)[GRASSDALE REAL ESTATES CORP./Switzerland/Panama Papers/05-MAR-2009,20-MAR-2014,31-OCT-2014,]
.ENTITY(10138881)[GRASSDALE REAL ESTATES CORP./Switzerland/Panama Papers/05-MAR-2009,20-MAR-2014,31-OCT-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10138881)[GRASSDALE REAL ESTATES CORP./Switzerland/Panama Papers/05-MAR-2009,20-MAR-2014,31-OCT-2014,]
.OFFICER(12101729)[MR. ALEXANDRE GOGOKHIA/Georgia/Panama Papers] (shareholder of) ENTITY(10138881)[GRASSDALE REAL ESTATES CORP./Switzerland/Panama Papers/05-MAR-2009,20-MAR-2014,31-OCT-2014,]
.OFFICER(13010590)[Mr. David IAKOBACHVILI/Russia/Panama Papers] (beneficiary of) ENTITY(10138881)[GRASSDALE REAL ESTATES CORP./Switzerland/Panama Papers/05-MAR-2009,20-MAR-2014,31-OCT-2014,]
ENTITY(10141992)[TAMARIND INVESTMENT GROUP INCORPORATED/Switzerland/Panama Papers/17-AUG-2009,24-DEC-2013,30-APR-2014,]
.ENTITY(10141992)[TAMARIND INVESTMENT GROUP INCORPORATED/Switzerland/Panama Papers/17-AUG-2009,24-DEC-2013,30-APR-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10141992)[TAMARIND INVESTMENT GROUP INCORPORATED/Switzerland/Panama Papers/17-AUG-2009,24-DEC-2013,30-APR-2014,]
.OFFICER(12061714)[MRS. JACQUELINE ROUGE DUCROS/France/Panama Papers] (shareholder of) ENTITY(10141992)[TAMARIND INVESTMENT GROUP INCORPORATED/Switzerland/Panama Papers/17-AUG-2009,24-DEC-2013,30-APR-2014,]
.OFFICER(12098940)[MRS. ANNE-MARIE ROUGE/Madagascar/Panama Papers] (shareholder of) ENTITY(10141992)[TAMARIND INVESTMENT GROUP INCORPORATED/Switzerland/Panama Papers/17-AUG-2009,24-DEC-2013,30-APR-2014,]
.OFFICER(12099967)[MRS. SIMONE ROUGE POITEVIN/Morocco/Panama Papers] (shareholder of) ENTITY(10141992)[TAMARIND INVESTMENT GROUP INCORPORATED/Switzerland/Panama Papers/17-AUG-2009,24-DEC-2013,30-APR-2014,]
ENTITY(10139803)[FENIX INTERNATIONAL MANAGEMENT S.A./Switzerland/Panama Papers/21-SEP-2010,,,]
.ENTITY(10139803)[FENIX INTERNATIONAL MANAGEMENT S.A./Switzerland/Panama Papers/21-SEP-2010,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10139803)[FENIX INTERNATIONAL MANAGEMENT S.A./Switzerland/Panama Papers/21-SEP-2010,,,]
.OFFICER(12150147)[GPP ADVISORS S.A./Panama/Panama Papers] (shareholder of) ENTITY(10139803)[FENIX INTERNATIONAL MANAGEMENT S.A./Switzerland/Panama Papers/21-SEP-2010,,,]
.OFFICER(13011109)[MR. ANDREY CHERNOV/Russia/Panama Papers] (beneficiary of) ENTITY(10139803)[FENIX INTERNATIONAL MANAGEMENT S.A./Switzerland/Panama Papers/21-SEP-2010,,,]
ENTITY(10140512)[FINNTIM TRADING LTD./Switzerland/Panama Papers/22-FEB-2011,01-NOV-2013,31-OCT-2013,]
.ENTITY(10140512)[FINNTIM TRADING LTD./Switzerland/Panama Papers/22-FEB-2011,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10140512)[FINNTIM TRADING LTD./Switzerland/Panama Papers/22-FEB-2011,01-NOV-2013,31-OCT-2013,]
.OFFICER(12068687)[Tarek Mohamed Abdel Dayem Hassan/Egypt/Panama Papers] (shareholder of) ENTITY(10140512)[FINNTIM TRADING LTD./Switzerland/Panama Papers/22-FEB-2011,01-NOV-2013,31-OCT-2013,]
.OFFICER(12070237)[Salah Eldin Yousseif Yousseif Attia/Egypt/Panama Papers] (shareholder of) ENTITY(10140512)[FINNTIM TRADING LTD./Switzerland/Panama Papers/22-FEB-2011,01-NOV-2013,31-OCT-2013,]
.OFFICER(12110705)[Hussein Hassan Hussein Ahmed/Egypt/Panama Papers] (shareholder of) ENTITY(10140512)[FINNTIM TRADING LTD./Switzerland/Panama Papers/22-FEB-2011,01-NOV-2013,31-OCT-2013,]
ENTITY(10140523)[HOLMES PROPERTIES INC./Switzerland/Panama Papers/21-MAR-2002,06-NOV-2014,31-OCT-2014,]
.ENTITY(10140523)[HOLMES PROPERTIES INC./Switzerland/Panama Papers/21-MAR-2002,06-NOV-2014,31-OCT-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10140523)[HOLMES PROPERTIES INC./Switzerland/Panama Papers/21-MAR-2002,06-NOV-2014,31-OCT-2014,]
.OFFICER(12012863)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10140523)[HOLMES PROPERTIES INC./Switzerland/Panama Papers/21-MAR-2002,06-NOV-2014,31-OCT-2014,]
.OFFICER(12012864)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10140523)[HOLMES PROPERTIES INC./Switzerland/Panama Papers/21-MAR-2002,06-NOV-2014,31-OCT-2014,]
.OFFICER(12214280)[LIUDMILA SHOR/Russia/Panama Papers] (shareholder of) ENTITY(10140523)[HOLMES PROPERTIES INC./Switzerland/Panama Papers/21-MAR-2002,06-NOV-2014,31-OCT-2014,]
ENTITY(10142304)[AXTON OVERSEAS DEVELOPMENT LTD./Switzerland/Panama Papers/01-JUL-2010,,30-APR-2014,]
.ENTITY(10142304)[AXTON OVERSEAS DEVELOPMENT LTD./Switzerland/Panama Papers/01-JUL-2010,,30-APR-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10142304)[AXTON OVERSEAS DEVELOPMENT LTD./Switzerland/Panama Papers/01-JUL-2010,,30-APR-2014,]
.OFFICER(12104451)[Multimax Partners Ltd./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10142304)[AXTON OVERSEAS DEVELOPMENT LTD./Switzerland/Panama Papers/01-JUL-2010,,30-APR-2014,]
.OFFICER(12137326)[GRASSDALE REAL ESTATES CORP./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10142304)[AXTON OVERSEAS DEVELOPMENT LTD./Switzerland/Panama Papers/01-JUL-2010,,30-APR-2014,]
.OFFICER(12210679)[DAVID KEZERASHVILI/Georgia/Panama Papers] (shareholder of) ENTITY(10142304)[AXTON OVERSEAS DEVELOPMENT LTD./Switzerland/Panama Papers/01-JUL-2010,,30-APR-2014,]
.OFFICER(12215207)[FUTURE PRODUCTS COMPANY/Seychelles/Panama Papers] (shareholder of) ENTITY(10142304)[AXTON OVERSEAS DEVELOPMENT LTD./Switzerland/Panama Papers/01-JUL-2010,,30-APR-2014,]
.OFFICER(13004624)[DAVID IAKOBACHVILI//Panama Papers] (beneficiary of) ENTITY(10142304)[AXTON OVERSEAS DEVELOPMENT LTD./Switzerland/Panama Papers/01-JUL-2010,,30-APR-2014,]
.OFFICER(13002224)[IVANE NAKAIDZE/Georgia/Panama Papers] (beneficiary of) ENTITY(10142304)[AXTON OVERSEAS DEVELOPMENT LTD./Switzerland/Panama Papers/01-JUL-2010,,30-APR-2014,]
ENTITY(10141642)[KRIMS INVESTMENTS INC./Switzerland/Panama Papers/11-JAN-2010,01-NOV-2013,31-OCT-2013,]
.ENTITY(10141642)[KRIMS INVESTMENTS INC./Switzerland/Panama Papers/11-JAN-2010,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10141642)[KRIMS INVESTMENTS INC./Switzerland/Panama Papers/11-JAN-2010,01-NOV-2013,31-OCT-2013,]
.OFFICER(12130100)[Mrs. Uttara KEJRIWAL/India/Panama Papers] (shareholder of) ENTITY(10141642)[KRIMS INVESTMENTS INC./Switzerland/Panama Papers/11-JAN-2010,01-NOV-2013,31-OCT-2013,]
.OFFICER(12176671)[The Pruak Foundation/Panama/Panama Papers] (shareholder of) ENTITY(10141642)[KRIMS INVESTMENTS INC./Switzerland/Panama Papers/11-JAN-2010,01-NOV-2013,31-OCT-2013,]
.OFFICER(15003401)[Anurag Kejriwal//Panama Papers] (director / shareholder of) ENTITY(10141642)[KRIMS INVESTMENTS INC./Switzerland/Panama Papers/11-JAN-2010,01-NOV-2013,31-OCT-2013,]
ENTITY(10141072)[ANIBELLE TRADING LTD./Switzerland/Panama Papers/18-MAY-2010,,,]
.ENTITY(10141072)[ANIBELLE TRADING LTD./Switzerland/Panama Papers/18-MAY-2010,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10141072)[ANIBELLE TRADING LTD./Switzerland/Panama Papers/18-MAY-2010,,,]
.OFFICER(12196099)[Mr. Nikolay BELONOGOV/Czech Republic/Panama Papers] (shareholder of) ENTITY(10141072)[ANIBELLE TRADING LTD./Switzerland/Panama Papers/18-MAY-2010,,,]
.OFFICER(12196131)[Mrs. Maya BELANOHAVA/Czech Republic/Panama Papers] (shareholder of) ENTITY(10141072)[ANIBELLE TRADING LTD./Switzerland/Panama Papers/18-MAY-2010,,,]
.OFFICER(12218433)[MR. MIKHAIL BELANOHAU/Czech Republic/Panama Papers] (shareholder of) ENTITY(10141072)[ANIBELLE TRADING LTD./Switzerland/Panama Papers/18-MAY-2010,,,]
ENTITY(10142272)[ORNON INTERNATIONAL S.A./Switzerland/Panama Papers/04-OCT-2011,,,]
.ENTITY(10142272)[ORNON INTERNATIONAL S.A./Switzerland/Panama Papers/04-OCT-2011,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10142272)[ORNON INTERNATIONAL S.A./Switzerland/Panama Papers/04-OCT-2011,,,]
.OFFICER(12125181)[EXIMUS HOLDING INC./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10142272)[ORNON INTERNATIONAL S.A./Switzerland/Panama Papers/04-OCT-2011,,,]
.OFFICER(12210685)[Mr. Ibrahim AHMADOV/Azerbaijan/Panama Papers] (shareholder of) ENTITY(10142272)[ORNON INTERNATIONAL S.A./Switzerland/Panama Papers/04-OCT-2011,,,]
ENTITY(10142257)[TARGENT FINANCE CORP./Switzerland/Panama Papers/17-SEP-2010,,30-APR-2013,]
.ENTITY(10142257)[TARGENT FINANCE CORP./Switzerland/Panama Papers/17-SEP-2010,,30-APR-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10142257)[TARGENT FINANCE CORP./Switzerland/Panama Papers/17-SEP-2010,,30-APR-2013,]
.OFFICER(12174084)[BROTHERHOOD FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10142257)[TARGENT FINANCE CORP./Switzerland/Panama Papers/17-SEP-2010,,30-APR-2013,]
.OFFICER(13008422)[Mr. Sergey BOGDANOV/Russia/Panama Papers] (beneficiary of) ENTITY(10142257)[TARGENT FINANCE CORP./Switzerland/Panama Papers/17-SEP-2010,,30-APR-2013,]
ENTITY(10141403)[MERCIER FINANCE DEVELOPMENT S.A./Switzerland/Panama Papers/05-NOV-2010,,30-APR-2013,]
.ENTITY(10141403)[MERCIER FINANCE DEVELOPMENT S.A./Switzerland/Panama Papers/05-NOV-2010,,30-APR-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10141403)[MERCIER FINANCE DEVELOPMENT S.A./Switzerland/Panama Papers/05-NOV-2010,,30-APR-2013,]
.OFFICER(12111602)[MR. STEPHANE JOVANOVIC/United Kingdom/Panama Papers] (shareholder of) ENTITY(10141403)[MERCIER FINANCE DEVELOPMENT S.A./Switzerland/Panama Papers/05-NOV-2010,,30-APR-2013,]
.OFFICER(12160644)[MR. MIROSLAV ANTUNOVIC/Croatia/Panama Papers] (shareholder of) ENTITY(10141403)[MERCIER FINANCE DEVELOPMENT S.A./Switzerland/Panama Papers/05-NOV-2010,,30-APR-2013,]
ENTITY(10127976)[TELEWELL RESOURCES INC./Switzerland/Panama Papers/14-FEB-2007,06-NOV-2014,31-OCT-2014,]
.ENTITY(10127976)[TELEWELL RESOURCES INC./Switzerland/Panama Papers/14-FEB-2007,06-NOV-2014,31-OCT-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10127976)[TELEWELL RESOURCES INC./Switzerland/Panama Papers/14-FEB-2007,06-NOV-2014,31-OCT-2014,]
.OFFICER(12138271)[MR. ALEXEY KISELEV/Russia/Panama Papers] (shareholder of) ENTITY(10127976)[TELEWELL RESOURCES INC./Switzerland/Panama Papers/14-FEB-2007,06-NOV-2014,31-OCT-2014,]
ENTITY(10128789)[OLDEAST REAL ESTATES LIMITED/Switzerland/Panama Papers/30-NOV-2007,,30-APR-2013,]
.ENTITY(10128789)[OLDEAST REAL ESTATES LIMITED/Switzerland/Panama Papers/30-NOV-2007,,30-APR-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10128789)[OLDEAST REAL ESTATES LIMITED/Switzerland/Panama Papers/30-NOV-2007,,30-APR-2013,]
.OFFICER(12153537)[Mr. Valery DAVIDZON/Russia/Panama Papers] (shareholder of) ENTITY(10128789)[OLDEAST REAL ESTATES LIMITED/Switzerland/Panama Papers/30-NOV-2007,,30-APR-2013,]
ENTITY(10130145)[MILLIERT TRADING CORP./Switzerland/Panama Papers/02-JAN-2008,,,]
.ENTITY(10130145)[MILLIERT TRADING CORP./Switzerland/Panama Papers/02-JAN-2008,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10130145)[MILLIERT TRADING CORP./Switzerland/Panama Papers/02-JAN-2008,,,]
.OFFICER(12137772)[MR. BRAJA KISHORE MISHRA/United Arab Emirates/Panama Papers] (shareholder of) ENTITY(10130145)[MILLIERT TRADING CORP./Switzerland/Panama Papers/02-JAN-2008,,,]
ENTITY(10131967)[ELGENBURG LIMITED/Switzerland/Panama Papers/21-SEP-2007,03-MAY-2011,30-APR-2011,]
.ENTITY(10131967)[ELGENBURG LIMITED/Switzerland/Panama Papers/21-SEP-2007,03-MAY-2011,30-APR-2011,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10131967)[ELGENBURG LIMITED/Switzerland/Panama Papers/21-SEP-2007,03-MAY-2011,30-APR-2011,]
.OFFICER(12137771)[MR. SANJAY NADGOUDA/India/Panama Papers] (shareholder of) ENTITY(10131967)[ELGENBURG LIMITED/Switzerland/Panama Papers/21-SEP-2007,03-MAY-2011,30-APR-2011,]
.OFFICER(12178107)[MR. SHASHANK ANGADI/Ireland/Panama Papers] (shareholder of) ENTITY(10131967)[ELGENBURG LIMITED/Switzerland/Panama Papers/21-SEP-2007,03-MAY-2011,30-APR-2011,]
.OFFICER(12178393)[MR. RAJENDRA PATIL/India/Panama Papers] (shareholder of) ENTITY(10131967)[ELGENBURG LIMITED/Switzerland/Panama Papers/21-SEP-2007,03-MAY-2011,30-APR-2011,]
ENTITY(10132745)[MADRAGUE EQUITIES CORP./Switzerland/Panama Papers/11-APR-2008,,31-OCT-2012,]
.ENTITY(10132745)[MADRAGUE EQUITIES CORP./Switzerland/Panama Papers/11-APR-2008,,31-OCT-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10132745)[MADRAGUE EQUITIES CORP./Switzerland/Panama Papers/11-APR-2008,,31-OCT-2012,]
.OFFICER(12218748)[MR.GEORGIOS PETROS MOLYVIATIS/Colombia/Panama Papers] (shareholder of) ENTITY(10132745)[MADRAGUE EQUITIES CORP./Switzerland/Panama Papers/11-APR-2008,,31-OCT-2012,]
ENTITY(10131099)[CHIWAY PORTFOLIO LIMITED/Switzerland/Panama Papers/22-FEB-2008,16-OCT-2013,31-OCT-2013,]
.ENTITY(10131099)[CHIWAY PORTFOLIO LIMITED/Switzerland/Panama Papers/22-FEB-2008,16-OCT-2013,31-OCT-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10131099)[CHIWAY PORTFOLIO LIMITED/Switzerland/Panama Papers/22-FEB-2008,16-OCT-2013,31-OCT-2013,]
.OFFICER(12128533)[MR. GENNADIY SHILOV/Russia/Panama Papers] (shareholder of) ENTITY(10131099)[CHIWAY PORTFOLIO LIMITED/Switzerland/Panama Papers/22-FEB-2008,16-OCT-2013,31-OCT-2013,]
ENTITY(10133708)[DPP TRADING S.A./Switzerland/Panama Papers/06-MAR-2008,02-NOV-2009,31-OCT-2009,]
.ENTITY(10133708)[DPP TRADING S.A./Switzerland/Panama Papers/06-MAR-2008,02-NOV-2009,31-OCT-2009,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10133708)[DPP TRADING S.A./Switzerland/Panama Papers/06-MAR-2008,02-NOV-2009,31-OCT-2009,]
.OFFICER(12100124)[Mrs. Olga VAISENBERG/Russia/Panama Papers] (shareholder of) ENTITY(10133708)[DPP TRADING S.A./Switzerland/Panama Papers/06-MAR-2008,02-NOV-2009,31-OCT-2009,]
.OFFICER(12100125)[Mr. Gocha OKROPIRIDZE/Russia/Panama Papers] (shareholder of) ENTITY(10133708)[DPP TRADING S.A./Switzerland/Panama Papers/06-MAR-2008,02-NOV-2009,31-OCT-2009,]
.OFFICER(12158411)[MR. ALEXANDER BARTASHEV/Russia/Panama Papers] (shareholder of) ENTITY(10133708)[DPP TRADING S.A./Switzerland/Panama Papers/06-MAR-2008,02-NOV-2009,31-OCT-2009,]
ENTITY(10136272)[BRAUDIS OVERSEAS S.A./Switzerland/Panama Papers/10-APR-2008,,,]
.ENTITY(10136272)[BRAUDIS OVERSEAS S.A./Switzerland/Panama Papers/10-APR-2008,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10136272)[BRAUDIS OVERSEAS S.A./Switzerland/Panama Papers/10-APR-2008,,,]
.OFFICER(12174016)[BROTHERHOOD FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10136272)[BRAUDIS OVERSEAS S.A./Switzerland/Panama Papers/10-APR-2008,,,]
.ENTITY(10140385)[BRAUDIS OVERSEAS S.A./British Virgin Islands/Panama Papers/10-APR-2008,07-DEC-2009,31-OCT-2009,]
..ENTITY(10140385)[BRAUDIS OVERSEAS S.A./British Virgin Islands/Panama Papers/10-APR-2008,07-DEC-2009,31-OCT-2009,]
..INTERMEDIARIES(11006031)[MR. MAURICE TAYLOR//Panama Papers]ENTITY(10140385)[BRAUDIS OVERSEAS S.A./British Virgin Islands/Panama Papers/10-APR-2008,07-DEC-2009,31-OCT-2009,]
..ADDRESS(14092818)[BRAUDIS OVERSEAS S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS/British Virgin Islands/Panama Papers]
..ENTITY(10140385)[BRAUDIS OVERSEAS S.A./British Virgin Islands/Panama Papers/10-APR-2008,07-DEC-2009,31-OCT-2009,]
ENTITY(10131510)[QUALSON GLOBAL LIMITED/Switzerland/Panama Papers/26-OCT-2007,01-MAY-2012,30-APR-2012,]
.ENTITY(10131510)[QUALSON GLOBAL LIMITED/Switzerland/Panama Papers/26-OCT-2007,01-MAY-2012,30-APR-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10131510)[QUALSON GLOBAL LIMITED/Switzerland/Panama Papers/26-OCT-2007,01-MAY-2012,30-APR-2012,]
.OFFICER(12103397)[Mr. Periklis KATSIOULAS/Greece/Panama Papers] (shareholder of) ENTITY(10131510)[QUALSON GLOBAL LIMITED/Switzerland/Panama Papers/26-OCT-2007,01-MAY-2012,30-APR-2012,]
.OFFICER(12155731)[MR. YEHUDA EDDY ALTEROVITS/Israel/Panama Papers] (shareholder of) ENTITY(10131510)[QUALSON GLOBAL LIMITED/Switzerland/Panama Papers/26-OCT-2007,01-MAY-2012,30-APR-2012,]
.OFFICER(12170184)[Mr. François MARLAND/Switzerland/Panama Papers] (shareholder of) ENTITY(10131510)[QUALSON GLOBAL LIMITED/Switzerland/Panama Papers/26-OCT-2007,01-MAY-2012,30-APR-2012,]
.OFFICER(12170184)[Mr. François MARLAND/Switzerland/Panama Papers] (shareholder of) ENTITY(10131510)[QUALSON GLOBAL LIMITED/Switzerland/Panama Papers/26-OCT-2007,01-MAY-2012,30-APR-2012,]
.OFFICER(12205178)[Mr. Georgios MOLYVIATIS/Greece/Panama Papers] (shareholder of) ENTITY(10131510)[QUALSON GLOBAL LIMITED/Switzerland/Panama Papers/26-OCT-2007,01-MAY-2012,30-APR-2012,]
.OFFICER(12205178)[Mr. Georgios MOLYVIATIS/Greece/Panama Papers] (shareholder of) ENTITY(10131510)[QUALSON GLOBAL LIMITED/Switzerland/Panama Papers/26-OCT-2007,01-MAY-2012,30-APR-2012,]
.OFFICER(12223619)[Mr. Salvatore TOSCANO/Italy/Panama Papers] (shareholder of) ENTITY(10131510)[QUALSON GLOBAL LIMITED/Switzerland/Panama Papers/26-OCT-2007,01-MAY-2012,30-APR-2012,]
ENTITY(10134943)[CORSOL OVERSEAS S.A./Switzerland/Panama Papers/22-FEB-2008,09-NOV-2010,31-OCT-2010,]
.ENTITY(10134943)[CORSOL OVERSEAS S.A./Switzerland/Panama Papers/22-FEB-2008,09-NOV-2010,31-OCT-2010,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10134943)[CORSOL OVERSEAS S.A./Switzerland/Panama Papers/22-FEB-2008,09-NOV-2010,31-OCT-2010,]
.OFFICER(12130796)[NORDBELL COMMERCIAL LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10134943)[CORSOL OVERSEAS S.A./Switzerland/Panama Papers/22-FEB-2008,09-NOV-2010,31-OCT-2010,]
.OFFICER(12131178)[MR. VAMAN KUMAR/India/Panama Papers] (shareholder of) ENTITY(10134943)[CORSOL OVERSEAS S.A./Switzerland/Panama Papers/22-FEB-2008,09-NOV-2010,31-OCT-2010,]
ENTITY(10133963)[ALPHA INVESTMENT ASSET LTD./Switzerland/Panama Papers/29-JUL-2008,01-MAY-2012,30-APR-2012,]
.ENTITY(10133963)[ALPHA INVESTMENT ASSET LTD./Switzerland/Panama Papers/29-JUL-2008,01-MAY-2012,30-APR-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10133963)[ALPHA INVESTMENT ASSET LTD./Switzerland/Panama Papers/29-JUL-2008,01-MAY-2012,30-APR-2012,]
.OFFICER(12107359)[MRS. YANA YARUTSKA/United Kingdom/Panama Papers] (shareholder of) ENTITY(10133963)[ALPHA INVESTMENT ASSET LTD./Switzerland/Panama Papers/29-JUL-2008,01-MAY-2012,30-APR-2012,]
ENTITY(10134291)[NEWINGTON GROUP TRADING LIMITED/Switzerland/Panama Papers/27-APR-2009,,31-OCT-2012,]
.ENTITY(10134291)[NEWINGTON GROUP TRADING LIMITED/Switzerland/Panama Papers/27-APR-2009,,31-OCT-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10134291)[NEWINGTON GROUP TRADING LIMITED/Switzerland/Panama Papers/27-APR-2009,,31-OCT-2012,]
.OFFICER(12157918)[THE NEDSTAR FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10134291)[NEWINGTON GROUP TRADING LIMITED/Switzerland/Panama Papers/27-APR-2009,,31-OCT-2012,]
.OFFICER(15003401)[Anurag Kejriwal//Panama Papers] (director of) ENTITY(10134291)[NEWINGTON GROUP TRADING LIMITED/Switzerland/Panama Papers/27-APR-2009,,31-OCT-2012,]
ENTITY(10133325)[CHISWICK BUSINESS CORP./Switzerland/Panama Papers/26-AUG-2008,01-MAY-2012,30-APR-2012,]
.ENTITY(10133325)[CHISWICK BUSINESS CORP./Switzerland/Panama Papers/26-AUG-2008,01-MAY-2012,30-APR-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10133325)[CHISWICK BUSINESS CORP./Switzerland/Panama Papers/26-AUG-2008,01-MAY-2012,30-APR-2012,]
.OFFICER(12154757)[MR. ALEXANDER KULYAEV/Russia/Panama Papers] (shareholder of) ENTITY(10133325)[CHISWICK BUSINESS CORP./Switzerland/Panama Papers/26-AUG-2008,01-MAY-2012,30-APR-2012,]
.OFFICER(12215763)[SERTEX TRADING BUSINESS LTD./Seychelles/Panama Papers] (shareholder of) ENTITY(10133325)[CHISWICK BUSINESS CORP./Switzerland/Panama Papers/26-AUG-2008,01-MAY-2012,30-APR-2012,]
ENTITY(10130835)[SIGRA HOLDING CAPITAL S.A./Switzerland/Panama Papers/09-AUG-2010,,,]
.ENTITY(10130835)[SIGRA HOLDING CAPITAL S.A./Switzerland/Panama Papers/09-AUG-2010,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10130835)[SIGRA HOLDING CAPITAL S.A./Switzerland/Panama Papers/09-AUG-2010,,,]
.OFFICER(12069691)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10130835)[SIGRA HOLDING CAPITAL S.A./Switzerland/Panama Papers/09-AUG-2010,,,]
ENTITY(10130870)[MICHITT ENGINEERING LIMITED/Switzerland/Panama Papers/02-JAN-2008,01-NOV-2013,31-OCT-2013,]
.ENTITY(10130870)[MICHITT ENGINEERING LIMITED/Switzerland/Panama Papers/02-JAN-2008,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10130870)[MICHITT ENGINEERING LIMITED/Switzerland/Panama Papers/02-JAN-2008,01-NOV-2013,31-OCT-2013,]
.OFFICER(12199551)[MR NIKOLAY SHILIN/Russia/Panama Papers] (shareholder of) ENTITY(10130870)[MICHITT ENGINEERING LIMITED/Switzerland/Panama Papers/02-JAN-2008,01-NOV-2013,31-OCT-2013,]
ENTITY(10130994)[HOZDEL MANAGEMENT LTD./Switzerland/Panama Papers/02-JAN-2009,06-NOV-2015,31-OCT-2015,]
.ENTITY(10130994)[HOZDEL MANAGEMENT LTD./Switzerland/Panama Papers/02-JAN-2009,06-NOV-2015,31-OCT-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10130994)[HOZDEL MANAGEMENT LTD./Switzerland/Panama Papers/02-JAN-2009,06-NOV-2015,31-OCT-2015,]
.OFFICER(12101729)[MR. ALEXANDRE GOGOKHIA/Georgia/Panama Papers] (shareholder of) ENTITY(10130994)[HOZDEL MANAGEMENT LTD./Switzerland/Panama Papers/02-JAN-2009,06-NOV-2015,31-OCT-2015,]
ENTITY(10121285)[NEDSTAR COMMERCIAL LIMITED/Switzerland/Panama Papers/21-MAY-2007,30-DEC-2011,31-OCT-2012,]
.ENTITY(10121285)[NEDSTAR COMMERCIAL LIMITED/Switzerland/Panama Papers/21-MAY-2007,30-DEC-2011,31-OCT-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10121285)[NEDSTAR COMMERCIAL LIMITED/Switzerland/Panama Papers/21-MAY-2007,30-DEC-2011,31-OCT-2012,]
.OFFICER(12112057)[Anurag Intex (Chem) Private Limited/India/Panama Papers] (shareholder of) ENTITY(10121285)[NEDSTAR COMMERCIAL LIMITED/Switzerland/Panama Papers/21-MAY-2007,30-DEC-2011,31-OCT-2012,]
.OFFICER(12122729)[MRS. TARA KEJRIWAL/India/Panama Papers] (shareholder of) ENTITY(10121285)[NEDSTAR COMMERCIAL LIMITED/Switzerland/Panama Papers/21-MAY-2007,30-DEC-2011,31-OCT-2012,]
.OFFICER(12122730)[MRS. UTTARA KEJRIWAL/India/Panama Papers] (shareholder of) ENTITY(10121285)[NEDSTAR COMMERCIAL LIMITED/Switzerland/Panama Papers/21-MAY-2007,30-DEC-2011,31-OCT-2012,]
.OFFICER(12122731)[MR. ANURAG KEJRIWAL/India/Panama Papers] (shareholder of) ENTITY(10121285)[NEDSTAR COMMERCIAL LIMITED/Switzerland/Panama Papers/21-MAY-2007,30-DEC-2011,31-OCT-2012,]
.OFFICER(12124234)[Anurag KEJRIWAL/India/Panama Papers] (shareholder of) ENTITY(10121285)[NEDSTAR COMMERCIAL LIMITED/Switzerland/Panama Papers/21-MAY-2007,30-DEC-2011,31-OCT-2012,]
.OFFICER(12124235)[Uttara KEJRIWAL/India/Panama Papers] (shareholder of) ENTITY(10121285)[NEDSTAR COMMERCIAL LIMITED/Switzerland/Panama Papers/21-MAY-2007,30-DEC-2011,31-OCT-2012,]
.OFFICER(12124236)[Tara KEJRIWAL/India/Panama Papers] (shareholder of) ENTITY(10121285)[NEDSTAR COMMERCIAL LIMITED/Switzerland/Panama Papers/21-MAY-2007,30-DEC-2011,31-OCT-2012,]
.OFFICER(12175811)[THE NEDSTAR FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10121285)[NEDSTAR COMMERCIAL LIMITED/Switzerland/Panama Papers/21-MAY-2007,30-DEC-2011,31-OCT-2012,]
.OFFICER(15003401)[Anurag Kejriwal//Panama Papers] (director of) ENTITY(10121285)[NEDSTAR COMMERCIAL LIMITED/Switzerland/Panama Papers/21-MAY-2007,30-DEC-2011,31-OCT-2012,]
ENTITY(10121188)[SORGAL BUSINESS CORP./Switzerland/Panama Papers/03-JAN-2006,,,]
.ENTITY(10121188)[SORGAL BUSINESS CORP./Switzerland/Panama Papers/03-JAN-2006,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10121188)[SORGAL BUSINESS CORP./Switzerland/Panama Papers/03-JAN-2006,,,]
.OFFICER(12102025)[Mr. Alexander DEMENTIYENKO/Ukraine/Panama Papers] (shareholder of) ENTITY(10121188)[SORGAL BUSINESS CORP./Switzerland/Panama Papers/03-JAN-2006,,,]
.OFFICER(12157580)[Mr. Sergii GANZELYNSKYI/Switzerland/Panama Papers] (shareholder of) ENTITY(10121188)[SORGAL BUSINESS CORP./Switzerland/Panama Papers/03-JAN-2006,,,]
.OFFICER(12199678)[MR. SERGIY GANZELYNS'KYY/Switzerland/Panama Papers] (shareholder of) ENTITY(10121188)[SORGAL BUSINESS CORP./Switzerland/Panama Papers/03-JAN-2006,,,]
ENTITY(10116872)[ERKYN RESOURCES LIMITED/Switzerland/Panama Papers/08-MAR-2006,09-NOV-2010,31-OCT-2010,]
.ENTITY(10116872)[ERKYN RESOURCES LIMITED/Switzerland/Panama Papers/08-MAR-2006,09-NOV-2010,31-OCT-2010,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10116872)[ERKYN RESOURCES LIMITED/Switzerland/Panama Papers/08-MAR-2006,09-NOV-2010,31-OCT-2010,]
.OFFICER(12108359)[MR. LEONID BERKOVICH/United States/Panama Papers] (shareholder of) ENTITY(10116872)[ERKYN RESOURCES LIMITED/Switzerland/Panama Papers/08-MAR-2006,09-NOV-2010,31-OCT-2010,]
ENTITY(10116606)[P.K.G. INTERTRADE LTD./Switzerland/Panama Papers/19-JAN-2006,,31-OCT-2014,]
.ENTITY(10116606)[P.K.G. INTERTRADE LTD./Switzerland/Panama Papers/19-JAN-2006,,31-OCT-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10116606)[P.K.G. INTERTRADE LTD./Switzerland/Panama Papers/19-JAN-2006,,31-OCT-2014,]
.OFFICER(12136553)[P.L.G. STEEL INTERNATIONAL LTD./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10116606)[P.K.G. INTERTRADE LTD./Switzerland/Panama Papers/19-JAN-2006,,31-OCT-2014,]
.OFFICER(12136553)[P.L.G. STEEL INTERNATIONAL LTD./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10116606)[P.K.G. INTERTRADE LTD./Switzerland/Panama Papers/19-JAN-2006,,31-OCT-2014,]
ENTITY(10116768)[ETHON MARITIME LTD./Switzerland/Panama Papers/19-AUG-2005,05-MAY-2009,30-APR-2009,]
.ENTITY(10116768)[ETHON MARITIME LTD./Switzerland/Panama Papers/19-AUG-2005,05-MAY-2009,30-APR-2009,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10116768)[ETHON MARITIME LTD./Switzerland/Panama Papers/19-AUG-2005,05-MAY-2009,30-APR-2009,]
.OFFICER(12139495)[ENERGO IMPEX BV, AMSTERDAM, GENEVA BRANCH/Switzerland/Panama Papers] (shareholder of) ENTITY(10116768)[ETHON MARITIME LTD./Switzerland/Panama Papers/19-AUG-2005,05-MAY-2009,30-APR-2009,]
ENTITY(10116527)[MAROON WIND INVESTMENT LTD./Switzerland/Panama Papers/20-JAN-2006,06-NOV-2014,31-OCT-2014,]
.ENTITY(10116527)[MAROON WIND INVESTMENT LTD./Switzerland/Panama Papers/20-JAN-2006,06-NOV-2014,31-OCT-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10116527)[MAROON WIND INVESTMENT LTD./Switzerland/Panama Papers/20-JAN-2006,06-NOV-2014,31-OCT-2014,]
.OFFICER(12219223)[MR. VLADIMIR RASS/Russia/Panama Papers] (shareholder of) ENTITY(10116527)[MAROON WIND INVESTMENT LTD./Switzerland/Panama Papers/20-JAN-2006,06-NOV-2014,31-OCT-2014,]
ENTITY(10119950)[SFER INTERNATIONAL LIMITED/Switzerland/Panama Papers/05-MAY-2006,,,]
.ENTITY(10119950)[SFER INTERNATIONAL LIMITED/Switzerland/Panama Papers/05-MAY-2006,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10119950)[SFER INTERNATIONAL LIMITED/Switzerland/Panama Papers/05-MAY-2006,,,]
.OFFICER(12174574)[SOLIDARITY ALLIANCE FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10119950)[SFER INTERNATIONAL LIMITED/Switzerland/Panama Papers/05-MAY-2006,,,]
.OFFICER(12177707)[WEBER FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10119950)[SFER INTERNATIONAL LIMITED/Switzerland/Panama Papers/05-MAY-2006,,,]
ENTITY(10119644)[HARFORD TRADING INC./Switzerland/Panama Papers/19-SEP-2005,,,]
.ENTITY(10119644)[HARFORD TRADING INC./Switzerland/Panama Papers/19-SEP-2005,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10119644)[HARFORD TRADING INC./Switzerland/Panama Papers/19-SEP-2005,,,]
.OFFICER(12156096)[MR. NEDELJKO MATIC/Serbia/Panama Papers] (shareholder of) ENTITY(10119644)[HARFORD TRADING INC./Switzerland/Panama Papers/19-SEP-2005,,,]
ENTITY(10122258)[DRIMLAY ASSET MANAGEMENT INC./Switzerland/Panama Papers/30-MAR-2007,06-NOV-2015,31-OCT-2015,]
.ENTITY(10122258)[DRIMLAY ASSET MANAGEMENT INC./Switzerland/Panama Papers/30-MAR-2007,06-NOV-2015,31-OCT-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10122258)[DRIMLAY ASSET MANAGEMENT INC./Switzerland/Panama Papers/30-MAR-2007,06-NOV-2015,31-OCT-2015,]
.OFFICER(12218749)[MR. IGOR SKOMOROKH/Ukraine/Panama Papers] (shareholder of) ENTITY(10122258)[DRIMLAY ASSET MANAGEMENT INC./Switzerland/Panama Papers/30-MAR-2007,06-NOV-2015,31-OCT-2015,]
ENTITY(10122891)[OCEANO REAL ESTATES S.A./Switzerland/Panama Papers/05-JUL-2010,24-JAN-2013,15-JAN-2013,]
.ENTITY(10122891)[OCEANO REAL ESTATES S.A./Switzerland/Panama Papers/05-JUL-2010,24-JAN-2013,15-JAN-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10122891)[OCEANO REAL ESTATES S.A./Switzerland/Panama Papers/05-JUL-2010,24-JAN-2013,15-JAN-2013,]
.OFFICER(12019769)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10122891)[OCEANO REAL ESTATES S.A./Switzerland/Panama Papers/05-JUL-2010,24-JAN-2013,15-JAN-2013,]
ENTITY(10122810)[OOCO LTD./Switzerland/Panama Papers/30-MAR-2007,01-NOV-2013,31-OCT-2013,]
.ENTITY(10122810)[OOCO LTD./Switzerland/Panama Papers/30-MAR-2007,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10122810)[OOCO LTD./Switzerland/Panama Papers/30-MAR-2007,01-NOV-2013,31-OCT-2013,]
.OFFICER(12097035)[Mr. Tamaz KIREULISHVILI/Georgia/Panama Papers] (shareholder of) ENTITY(10122810)[OOCO LTD./Switzerland/Panama Papers/30-MAR-2007,01-NOV-2013,31-OCT-2013,]
.OFFICER(12098363)[MRS. SHORENA GVELESIANI/Georgia/Panama Papers] (shareholder of) ENTITY(10122810)[OOCO LTD./Switzerland/Panama Papers/30-MAR-2007,01-NOV-2013,31-OCT-2013,]
.OFFICER(12098363)[MRS. SHORENA GVELESIANI/Georgia/Panama Papers] (shareholder of) ENTITY(10122810)[OOCO LTD./Switzerland/Panama Papers/30-MAR-2007,01-NOV-2013,31-OCT-2013,]
.OFFICER(12100558)[MR. KOBA KEZHERASHVILI/Georgia/Panama Papers] (shareholder of) ENTITY(10122810)[OOCO LTD./Switzerland/Panama Papers/30-MAR-2007,01-NOV-2013,31-OCT-2013,]
.OFFICER(12105024)[MR. KOBA KEZHERASHVILI/Georgia/Panama Papers] (shareholder of) ENTITY(10122810)[OOCO LTD./Switzerland/Panama Papers/30-MAR-2007,01-NOV-2013,31-OCT-2013,]
.OFFICER(12105025)[MRS. LIANA KOBIASHVILI/Georgia/Panama Papers] (shareholder of) ENTITY(10122810)[OOCO LTD./Switzerland/Panama Papers/30-MAR-2007,01-NOV-2013,31-OCT-2013,]
.OFFICER(12105025)[MRS. LIANA KOBIASHVILI/Georgia/Panama Papers] (shareholder of) ENTITY(10122810)[OOCO LTD./Switzerland/Panama Papers/30-MAR-2007,01-NOV-2013,31-OCT-2013,]
.OFFICER(12105026)[MR. GIORGI KEZHERASHVILI/Georgia/Panama Papers] (shareholder of) ENTITY(10122810)[OOCO LTD./Switzerland/Panama Papers/30-MAR-2007,01-NOV-2013,31-OCT-2013,]
.OFFICER(12121641)[MR. TEIMURAZ KORKASHVILI/Georgia/Panama Papers] (shareholder of) ENTITY(10122810)[OOCO LTD./Switzerland/Panama Papers/30-MAR-2007,01-NOV-2013,31-OCT-2013,]
.OFFICER(12172217)[MR. ZAAL KEZHERASHVILI/Georgia/Panama Papers] (shareholder of) ENTITY(10122810)[OOCO LTD./Switzerland/Panama Papers/30-MAR-2007,01-NOV-2013,31-OCT-2013,]
ENTITY(10128823)[DROAD HOLDINGS LIMITED/Switzerland/Panama Papers/03-JAN-2006,28-DEC-2012,31-OCT-2013,]
.ENTITY(10128823)[DROAD HOLDINGS LIMITED/Switzerland/Panama Papers/03-JAN-2006,28-DEC-2012,31-OCT-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10128823)[DROAD HOLDINGS LIMITED/Switzerland/Panama Papers/03-JAN-2006,28-DEC-2012,31-OCT-2013,]
.OFFICER(12102092)[Mr. ALEXANDER DEMENTIYENKO/United Kingdom/Panama Papers] (shareholder of) ENTITY(10128823)[DROAD HOLDINGS LIMITED/Switzerland/Panama Papers/03-JAN-2006,28-DEC-2012,31-OCT-2013,]
ENTITY(10124739)[WEARE ENGINEERING LTD./Switzerland/Panama Papers/07-SEP-2007,05-MAY-2009,30-APR-2009,]
.ENTITY(10124739)[WEARE ENGINEERING LTD./Switzerland/Panama Papers/07-SEP-2007,05-MAY-2009,30-APR-2009,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10124739)[WEARE ENGINEERING LTD./Switzerland/Panama Papers/07-SEP-2007,05-MAY-2009,30-APR-2009,]
.OFFICER(12222787)[MR.MUKESK KUMAR JINDAL/India/Panama Papers] (shareholder of) ENTITY(10124739)[WEARE ENGINEERING LTD./Switzerland/Panama Papers/07-SEP-2007,05-MAY-2009,30-APR-2009,]
ENTITY(10126297)[WITHERWOOD LTD./Switzerland/Panama Papers/02-JAN-2007,,,]
.ENTITY(10126297)[WITHERWOOD LTD./Switzerland/Panama Papers/02-JAN-2007,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10126297)[WITHERWOOD LTD./Switzerland/Panama Papers/02-JAN-2007,,,]
.OFFICER(12150936)[Mr. Michael BOETTCHER/Switzerland/Panama Papers] (shareholder of) ENTITY(10126297)[WITHERWOOD LTD./Switzerland/Panama Papers/02-JAN-2007,,,]
.OFFICER(12179566)[Mr. Ivo MUIJSER/Russia/Panama Papers] (shareholder of) ENTITY(10126297)[WITHERWOOD LTD./Switzerland/Panama Papers/02-JAN-2007,,,]
ENTITY(10125154)[BOTTER HOLDINGS INC./Switzerland/Panama Papers/30-MAR-2007,,,]
.ENTITY(10125154)[BOTTER HOLDINGS INC./Switzerland/Panama Papers/30-MAR-2007,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10125154)[BOTTER HOLDINGS INC./Switzerland/Panama Papers/30-MAR-2007,,,]
.OFFICER(12096198)[PARTNERSHIP LIMITED BY SHARES ALLIANCE GAMING SERVICES/Russia/Panama Papers] (shareholder of) ENTITY(10125154)[BOTTER HOLDINGS INC./Switzerland/Panama Papers/30-MAR-2007,,,]
.OFFICER(12136257)[Super Slot Limited Liability Company/Russia/Panama Papers] (shareholder of) ENTITY(10125154)[BOTTER HOLDINGS INC./Switzerland/Panama Papers/30-MAR-2007,,,]
.OFFICER(12145525)[Storm Brain Limited Liability Company/Russia/Panama Papers] (shareholder of) ENTITY(10125154)[BOTTER HOLDINGS INC./Switzerland/Panama Papers/30-MAR-2007,,,]
.OFFICER(12176339)[MR. IVO MUIJSER/Netherlands/Panama Papers] (shareholder of) ENTITY(10125154)[BOTTER HOLDINGS INC./Switzerland/Panama Papers/30-MAR-2007,,,]
.OFFICER(12176339)[MR. IVO MUIJSER/Netherlands/Panama Papers] (shareholder of) ENTITY(10125154)[BOTTER HOLDINGS INC./Switzerland/Panama Papers/30-MAR-2007,,,]
.OFFICER(12179566)[Mr. Ivo MUIJSER/Russia/Panama Papers] (shareholder of) ENTITY(10125154)[BOTTER HOLDINGS INC./Switzerland/Panama Papers/30-MAR-2007,,,]
.OFFICER(12205953)[STORM ARMENIA LTD./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10125154)[BOTTER HOLDINGS INC./Switzerland/Panama Papers/30-MAR-2007,,,]
ENTITY(10125153)[HELLED ASSET MANAGEMENT S.A./Switzerland/Panama Papers/03-JAN-2006,02-NOV-2009,31-OCT-2009,]
.ENTITY(10125153)[HELLED ASSET MANAGEMENT S.A./Switzerland/Panama Papers/03-JAN-2006,02-NOV-2009,31-OCT-2009,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10125153)[HELLED ASSET MANAGEMENT S.A./Switzerland/Panama Papers/03-JAN-2006,02-NOV-2009,31-OCT-2009,]
.OFFICER(12173660)[BYRON TRADING S.A./Panama/Panama Papers] (shareholder of) ENTITY(10125153)[HELLED ASSET MANAGEMENT S.A./Switzerland/Panama Papers/03-JAN-2006,02-NOV-2009,31-OCT-2009,]
ENTITY(10124941)[PRYTANE GLOBAL LTD./Switzerland/Panama Papers/21-SEP-2007,03-MAY-2010,30-APR-2010,]
.ENTITY(10124941)[PRYTANE GLOBAL LTD./Switzerland/Panama Papers/21-SEP-2007,03-MAY-2010,30-APR-2010,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10124941)[PRYTANE GLOBAL LTD./Switzerland/Panama Papers/21-SEP-2007,03-MAY-2010,30-APR-2010,]
.OFFICER(12128538)[korund limited/United Kingdom/Panama Papers] (shareholder of) ENTITY(10124941)[PRYTANE GLOBAL LTD./Switzerland/Panama Papers/21-SEP-2007,03-MAY-2010,30-APR-2010,]
.OFFICER(12202897)[KOROS HOLDING LTD./Bahamas/Panama Papers] (shareholder of) ENTITY(10124941)[PRYTANE GLOBAL LTD./Switzerland/Panama Papers/21-SEP-2007,03-MAY-2010,30-APR-2010,]
ENTITY(10121904)[PETROCRAFT S.A./Switzerland/Panama Papers/03-JUL-2007,04-MAY-2015,30-APR-2015,]
.ENTITY(10121904)[PETROCRAFT S.A./Switzerland/Panama Papers/03-JUL-2007,04-MAY-2015,30-APR-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10121904)[PETROCRAFT S.A./Switzerland/Panama Papers/03-JUL-2007,04-MAY-2015,30-APR-2015,]
.OFFICER(12143998)[MR. GEORGY KADYROV/Russia/Panama Papers] (shareholder of) ENTITY(10121904)[PETROCRAFT S.A./Switzerland/Panama Papers/03-JUL-2007,04-MAY-2015,30-APR-2015,]
.OFFICER(12143998)[MR. GEORGY KADYROV/Russia/Panama Papers] (shareholder of) ENTITY(10121904)[PETROCRAFT S.A./Switzerland/Panama Papers/03-JUL-2007,04-MAY-2015,30-APR-2015,]
.OFFICER(12157186)[MR. GOCHA OKROPIRIDZE/Russia/Panama Papers] (shareholder of) ENTITY(10121904)[PETROCRAFT S.A./Switzerland/Panama Papers/03-JUL-2007,04-MAY-2015,30-APR-2015,]
.OFFICER(12157186)[MR. GOCHA OKROPIRIDZE/Russia/Panama Papers] (shareholder of) ENTITY(10121904)[PETROCRAFT S.A./Switzerland/Panama Papers/03-JUL-2007,04-MAY-2015,30-APR-2015,]
.OFFICER(12178019)[Loring Universal Corp./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10121904)[PETROCRAFT S.A./Switzerland/Panama Papers/03-JUL-2007,04-MAY-2015,30-APR-2015,]
.OFFICER(12180486)[Startex Continental Ltd./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10121904)[PETROCRAFT S.A./Switzerland/Panama Papers/03-JUL-2007,04-MAY-2015,30-APR-2015,]
.OFFICER(12192625)[Loring Universal Corp./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10121904)[PETROCRAFT S.A./Switzerland/Panama Papers/03-JUL-2007,04-MAY-2015,30-APR-2015,]
.OFFICER(12194345)[STARTEX CONTINENTAL LTD./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10121904)[PETROCRAFT S.A./Switzerland/Panama Papers/03-JUL-2007,04-MAY-2015,30-APR-2015,]
.OFFICER(12194655)[LORING UNIVERSAL CORP/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10121904)[PETROCRAFT S.A./Switzerland/Panama Papers/03-JUL-2007,04-MAY-2015,30-APR-2015,]
.OFFICER(12194655)[LORING UNIVERSAL CORP/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10121904)[PETROCRAFT S.A./Switzerland/Panama Papers/03-JUL-2007,04-MAY-2015,30-APR-2015,]
.OFFICER(12194656)[LORING UNIVERSAL CORP./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10121904)[PETROCRAFT S.A./Switzerland/Panama Papers/03-JUL-2007,04-MAY-2015,30-APR-2015,]
ENTITY(10128824)[FINGIL HOLDING INC./Switzerland/Panama Papers/03-JAN-2006,01-NOV-2013,31-OCT-2013,]
.ENTITY(10128824)[FINGIL HOLDING INC./Switzerland/Panama Papers/03-JAN-2006,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10128824)[FINGIL HOLDING INC./Switzerland/Panama Papers/03-JAN-2006,01-NOV-2013,31-OCT-2013,]
.OFFICER(12152206)[MR. VOLODYMYR POTAPOV/Denmark/Panama Papers] (shareholder of) ENTITY(10128824)[FINGIL HOLDING INC./Switzerland/Panama Papers/03-JAN-2006,01-NOV-2013,31-OCT-2013,]
ENTITY(10124952)[NORDBELL COMMERCIAL LIMITED/Switzerland/Panama Papers/27-JUL-2007,,30-APR-2013,]
.ENTITY(10124952)[NORDBELL COMMERCIAL LIMITED/Switzerland/Panama Papers/27-JUL-2007,,30-APR-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10124952)[NORDBELL COMMERCIAL LIMITED/Switzerland/Panama Papers/27-JUL-2007,,30-APR-2013,]
.OFFICER(12105424)[Mrs. Vilasini V. Ghotage/India/Panama Papers] (shareholder of) ENTITY(10124952)[NORDBELL COMMERCIAL LIMITED/Switzerland/Panama Papers/27-JUL-2007,,30-APR-2013,]
.OFFICER(12105425)[Mr. Prasanna V. Ghotage/India/Panama Papers] (shareholder of) ENTITY(10124952)[NORDBELL COMMERCIAL LIMITED/Switzerland/Panama Papers/27-JUL-2007,,30-APR-2013,]
.OFFICER(12105426)[Mrs. Neha P. Ghotage/India/Panama Papers] (shareholder of) ENTITY(10124952)[NORDBELL COMMERCIAL LIMITED/Switzerland/Panama Papers/27-JUL-2007,,30-APR-2013,]
.OFFICER(12138338)[Mr. Vaman Kumar/India/Panama Papers] (shareholder of) ENTITY(10124952)[NORDBELL COMMERCIAL LIMITED/Switzerland/Panama Papers/27-JUL-2007,,30-APR-2013,]
.OFFICER(12187956)[IRIV HOLDINGS LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10124952)[NORDBELL COMMERCIAL LIMITED/Switzerland/Panama Papers/27-JUL-2007,,30-APR-2013,]
ENTITY(10115315)[EMETTIN FINANCE S.A./Switzerland/Panama Papers/03-JAN-2006,13-NOV-2013,31-OCT-2014,]
.ENTITY(10115315)[EMETTIN FINANCE S.A./Switzerland/Panama Papers/03-JAN-2006,13-NOV-2013,31-OCT-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10115315)[EMETTIN FINANCE S.A./Switzerland/Panama Papers/03-JAN-2006,13-NOV-2013,31-OCT-2014,]
.OFFICER(12125847)[DROAD HOLDINGS LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10115315)[EMETTIN FINANCE S.A./Switzerland/Panama Papers/03-JAN-2006,13-NOV-2013,31-OCT-2014,]
.OFFICER(12125848)[SORGAL BUSINESS CORP./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10115315)[EMETTIN FINANCE S.A./Switzerland/Panama Papers/03-JAN-2006,13-NOV-2013,31-OCT-2014,]
.OFFICER(12125849)[FINGIL HOLDINGS INC./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10115315)[EMETTIN FINANCE S.A./Switzerland/Panama Papers/03-JAN-2006,13-NOV-2013,31-OCT-2014,]
ENTITY(10115279)[NEW STILBON S.A./Switzerland/Panama Papers/15-MAR-2006,01-NOV-2007,31-OCT-2007,]
.ENTITY(10115279)[NEW STILBON S.A./Switzerland/Panama Papers/15-MAR-2006,01-NOV-2007,31-OCT-2007,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10115279)[NEW STILBON S.A./Switzerland/Panama Papers/15-MAR-2006,01-NOV-2007,31-OCT-2007,]
.OFFICER(12143444)[MR. BERND R. MROWKA/Switzerland/Panama Papers] (shareholder of) ENTITY(10115279)[NEW STILBON S.A./Switzerland/Panama Papers/15-MAR-2006,01-NOV-2007,31-OCT-2007,]
.OFFICER(12198657)[MR. ROSARIO DISTEFANO/Switzerland/Panama Papers] (shareholder of) ENTITY(10115279)[NEW STILBON S.A./Switzerland/Panama Papers/15-MAR-2006,01-NOV-2007,31-OCT-2007,]
ENTITY(10116526)[SEATON TOP INTERNATIONAL LIMITED/Switzerland/Panama Papers/03-JAN-2006,06-NOV-2008,31-OCT-2008,]
.ENTITY(10116526)[SEATON TOP INTERNATIONAL LIMITED/Switzerland/Panama Papers/03-JAN-2006,06-NOV-2008,31-OCT-2008,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10116526)[SEATON TOP INTERNATIONAL LIMITED/Switzerland/Panama Papers/03-JAN-2006,06-NOV-2008,31-OCT-2008,]
.OFFICER(12145961)[MR. PAVEL GALYAMIN/Israel/Panama Papers] (shareholder of) ENTITY(10116526)[SEATON TOP INTERNATIONAL LIMITED/Switzerland/Panama Papers/03-JAN-2006,06-NOV-2008,31-OCT-2008,]
.OFFICER(12145962)[MRS. MARINA KANEVSKI/Israel/Panama Papers] (shareholder of) ENTITY(10116526)[SEATON TOP INTERNATIONAL LIMITED/Switzerland/Panama Papers/03-JAN-2006,06-NOV-2008,31-OCT-2008,]
ENTITY(10117043)[BAUER HOLDINGS GROUP S.A./Switzerland/Panama Papers/17-MAY-2005,,,]
.ENTITY(10117043)[BAUER HOLDINGS GROUP S.A./Switzerland/Panama Papers/17-MAY-2005,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10117043)[BAUER HOLDINGS GROUP S.A./Switzerland/Panama Papers/17-MAY-2005,,,]
.OFFICER(12130781)[DONAGHY MANAGEMENT S.A./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10117043)[BAUER HOLDINGS GROUP S.A./Switzerland/Panama Papers/17-MAY-2005,,,]
.OFFICER(13006533)[VOLODYMYR DEYNEGA//Panama Papers] (beneficiary of) ENTITY(10117043)[BAUER HOLDINGS GROUP S.A./Switzerland/Panama Papers/17-MAY-2005,,,]
ENTITY(10120119)[VOSTOCK ENERGY LTD./Switzerland/Panama Papers/02-MAY-2005,,,]
.ENTITY(10120119)[VOSTOCK ENERGY LTD./Switzerland/Panama Papers/02-MAY-2005,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10120119)[VOSTOCK ENERGY LTD./Switzerland/Panama Papers/02-MAY-2005,,,]
.OFFICER(12084526)[MR. VLADISLAV LOGINOV//Panama Papers] (shareholder of) ENTITY(10120119)[VOSTOCK ENERGY LTD./Switzerland/Panama Papers/02-MAY-2005,,,]
.OFFICER(12084591)[MRS. OKSANA FEDOSYEYEVA//Panama Papers] (shareholder of) ENTITY(10120119)[VOSTOCK ENERGY LTD./Switzerland/Panama Papers/02-MAY-2005,,,]
.OFFICER(12176012)[MR. IVAN MARTYNOV/Lithuania/Panama Papers] (shareholder of) ENTITY(10120119)[VOSTOCK ENERGY LTD./Switzerland/Panama Papers/02-MAY-2005,,,]
.OFFICER(12218507)[MR. VLADISLAV LOGINOV/Russia/Panama Papers] (shareholder of) ENTITY(10120119)[VOSTOCK ENERGY LTD./Switzerland/Panama Papers/02-MAY-2005,,,]
.OFFICER(13010051)[Mr. Vladislav LOGINOV/Estonia/Panama Papers] (beneficiary of) ENTITY(10120119)[VOSTOCK ENERGY LTD./Switzerland/Panama Papers/02-MAY-2005,,,]
ENTITY(10120101)[UNIFLAM HOLDINGS LTD./Switzerland/Panama Papers/28-OCT-2005,03-MAY-2010,30-APR-2010,]
.ENTITY(10120101)[UNIFLAM HOLDINGS LTD./Switzerland/Panama Papers/28-OCT-2005,03-MAY-2010,30-APR-2010,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10120101)[UNIFLAM HOLDINGS LTD./Switzerland/Panama Papers/28-OCT-2005,03-MAY-2010,30-APR-2010,]
.OFFICER(12144845)[MR. ALEXANDER REDKO/Israel/Panama Papers] (shareholder of) ENTITY(10120101)[UNIFLAM HOLDINGS LTD./Switzerland/Panama Papers/28-OCT-2005,03-MAY-2010,30-APR-2010,]
ENTITY(10113076)[COSSEL HOLDINGS GROUP LIMITED/Switzerland/Panama Papers/26-OCT-2004,,,]
.ENTITY(10113076)[COSSEL HOLDINGS GROUP LIMITED/Switzerland/Panama Papers/26-OCT-2004,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10113076)[COSSEL HOLDINGS GROUP LIMITED/Switzerland/Panama Papers/26-OCT-2004,,,]
.OFFICER(12107118)[MRS. VIKTORIYA VECHERKO/Switzerland/Panama Papers] (shareholder of) ENTITY(10113076)[COSSEL HOLDINGS GROUP LIMITED/Switzerland/Panama Papers/26-OCT-2004,,,]
.OFFICER(13007203)[Viktoriya VECHERKO, born on 10.02.1979/Switzerland/Panama Papers] (beneficiary of) ENTITY(10113076)[COSSEL HOLDINGS GROUP LIMITED/Switzerland/Panama Papers/26-OCT-2004,,,]
ENTITY(10086468)[MIVAR HOLDINGS INC./Switzerland/Panama Papers/04-JAN-2000,05-NOV-2002,31-OCT-2002,]
.ENTITY(10086468)[MIVAR HOLDINGS INC./Switzerland/Panama Papers/04-JAN-2000,05-NOV-2002,31-OCT-2002,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10086468)[MIVAR HOLDINGS INC./Switzerland/Panama Papers/04-JAN-2000,05-NOV-2002,31-OCT-2002,]
ENTITY(10113119)[LANSBOW SERVICES LTD./Switzerland/Panama Papers/06-AUG-1998,,,]
.ENTITY(10113119)[LANSBOW SERVICES LTD./Switzerland/Panama Papers/06-AUG-1998,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10113119)[LANSBOW SERVICES LTD./Switzerland/Panama Papers/06-AUG-1998,,,]
.OFFICER(12025545)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10113119)[LANSBOW SERVICES LTD./Switzerland/Panama Papers/06-AUG-1998,,,]
.OFFICER(12025546)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10113119)[LANSBOW SERVICES LTD./Switzerland/Panama Papers/06-AUG-1998,,,]
.OFFICER(12025547)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10113119)[LANSBOW SERVICES LTD./Switzerland/Panama Papers/06-AUG-1998,,,]
.OFFICER(12025548)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10113119)[LANSBOW SERVICES LTD./Switzerland/Panama Papers/06-AUG-1998,,,]
.OFFICER(12025549)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10113119)[LANSBOW SERVICES LTD./Switzerland/Panama Papers/06-AUG-1998,,,]
.OFFICER(12140421)[WINSDALE SERVICES INC./Panama/Panama Papers] (shareholder of) ENTITY(10113119)[LANSBOW SERVICES LTD./Switzerland/Panama Papers/06-AUG-1998,,,]
ENTITY(10113120)[MILLOWAY SERVICES LTD./Switzerland/Panama Papers/06-AUG-1998,,,]
.ENTITY(10113120)[MILLOWAY SERVICES LTD./Switzerland/Panama Papers/06-AUG-1998,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10113120)[MILLOWAY SERVICES LTD./Switzerland/Panama Papers/06-AUG-1998,,,]
.OFFICER(12042646)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10113120)[MILLOWAY SERVICES LTD./Switzerland/Panama Papers/06-AUG-1998,,,]
.OFFICER(12042647)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10113120)[MILLOWAY SERVICES LTD./Switzerland/Panama Papers/06-AUG-1998,,,]
.OFFICER(12042910)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10113120)[MILLOWAY SERVICES LTD./Switzerland/Panama Papers/06-AUG-1998,,,]
.OFFICER(12042998)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10113120)[MILLOWAY SERVICES LTD./Switzerland/Panama Papers/06-AUG-1998,,,]
.OFFICER(12042999)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10113120)[MILLOWAY SERVICES LTD./Switzerland/Panama Papers/06-AUG-1998,,,]
.OFFICER(12140420)[DAVIGNON RESOURCES S.A./Panama/Panama Papers] (shareholder of) ENTITY(10113120)[MILLOWAY SERVICES LTD./Switzerland/Panama Papers/06-AUG-1998,,,]
ENTITY(10112725)[KOROS TRADING LTD./Switzerland/Panama Papers/24-MAY-2004,,,]
.ENTITY(10112725)[KOROS TRADING LTD./Switzerland/Panama Papers/24-MAY-2004,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10112725)[KOROS TRADING LTD./Switzerland/Panama Papers/24-MAY-2004,,,]
.OFFICER(12013805)[MR. STANISLAV SHEVOTSUKOV//Panama Papers] (shareholder of) ENTITY(10112725)[KOROS TRADING LTD./Switzerland/Panama Papers/24-MAY-2004,,,]
.OFFICER(12042634)[MR. BORIS KREYZEROV//Panama Papers] (shareholder of) ENTITY(10112725)[KOROS TRADING LTD./Switzerland/Panama Papers/24-MAY-2004,,,]
.OFFICER(12151420)[LODGERS LIMITED/Cyprus/Panama Papers] (shareholder of) ENTITY(10112725)[KOROS TRADING LTD./Switzerland/Panama Papers/24-MAY-2004,,,]
.OFFICER(12151873)[MR. BORIS KREYZEROV/Russia/Panama Papers] (shareholder of) ENTITY(10112725)[KOROS TRADING LTD./Switzerland/Panama Papers/24-MAY-2004,,,]
.OFFICER(12171326)[MR. STANISLAV SHEVOTSUKOV/Russia/Panama Papers] (shareholder of) ENTITY(10112725)[KOROS TRADING LTD./Switzerland/Panama Papers/24-MAY-2004,,,]
ENTITY(10117555)[RNS TRADING LIMITED/Switzerland/Panama Papers/07-APR-2005,02-NOV-2009,31-OCT-2009,]
.ENTITY(10117555)[RNS TRADING LIMITED/Switzerland/Panama Papers/07-APR-2005,02-NOV-2009,31-OCT-2009,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10117555)[RNS TRADING LIMITED/Switzerland/Panama Papers/07-APR-2005,02-NOV-2009,31-OCT-2009,]
.OFFICER(12040577)[MR. EITAN MISULOVIN//Panama Papers] (shareholder of) ENTITY(10117555)[RNS TRADING LIMITED/Switzerland/Panama Papers/07-APR-2005,02-NOV-2009,31-OCT-2009,]
.OFFICER(12044057)[MR. SALMAN SCHALTUPER//Panama Papers] (shareholder of) ENTITY(10117555)[RNS TRADING LIMITED/Switzerland/Panama Papers/07-APR-2005,02-NOV-2009,31-OCT-2009,]
.OFFICER(12044057)[MR. SALMAN SCHALTUPER//Panama Papers] (shareholder of) ENTITY(10117555)[RNS TRADING LIMITED/Switzerland/Panama Papers/07-APR-2005,02-NOV-2009,31-OCT-2009,]
ENTITY(10114430)[GOD-WELL FINANCE LTD./Switzerland/Panama Papers/03-JAN-2006,06-NOV-2014,31-OCT-2014,]
.ENTITY(10114430)[GOD-WELL FINANCE LTD./Switzerland/Panama Papers/03-JAN-2006,06-NOV-2014,31-OCT-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10114430)[GOD-WELL FINANCE LTD./Switzerland/Panama Papers/03-JAN-2006,06-NOV-2014,31-OCT-2014,]
.OFFICER(12128724)[MR. OLEXANDR GAVRYLOV/Ukraine/Panama Papers] (shareholder of) ENTITY(10114430)[GOD-WELL FINANCE LTD./Switzerland/Panama Papers/03-JAN-2006,06-NOV-2014,31-OCT-2014,]
.OFFICER(12199678)[MR. SERGIY GANZELYNS'KYY/Switzerland/Panama Papers] (shareholder of) ENTITY(10114430)[GOD-WELL FINANCE LTD./Switzerland/Panama Papers/03-JAN-2006,06-NOV-2014,31-OCT-2014,]
ENTITY(10111319)[NORSON INTERNATIONAL S.A./Switzerland/Panama Papers/24-NOV-2009,03-FEB-2015,15-JAN-2016,]
.ENTITY(10111319)[NORSON INTERNATIONAL S.A./Switzerland/Panama Papers/24-NOV-2009,03-FEB-2015,15-JAN-2016,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10111319)[NORSON INTERNATIONAL S.A./Switzerland/Panama Papers/24-NOV-2009,03-FEB-2015,15-JAN-2016,]
.OFFICER(12066048)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10111319)[NORSON INTERNATIONAL S.A./Switzerland/Panama Papers/24-NOV-2009,03-FEB-2015,15-JAN-2016,]
ENTITY(10110876)[JADAS ENTERPRISES CAPITAL LTD./Switzerland/Panama Papers/26-AUG-2004,03-MAY-2006,30-APR-2006,]
.ENTITY(10110876)[JADAS ENTERPRISES CAPITAL LTD./Switzerland/Panama Papers/26-AUG-2004,03-MAY-2006,30-APR-2006,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10110876)[JADAS ENTERPRISES CAPITAL LTD./Switzerland/Panama Papers/26-AUG-2004,03-MAY-2006,30-APR-2006,]
.OFFICER(12194038)[ELENCO HOLDINGS INC./Panama/Panama Papers] (shareholder of) ENTITY(10110876)[JADAS ENTERPRISES CAPITAL LTD./Switzerland/Panama Papers/26-AUG-2004,03-MAY-2006,30-APR-2006,]
ENTITY(10112390)[MAWER ASSET MANAGEMENT LTD./Switzerland/Panama Papers/30-MAR-2004,02-NOV-2009,31-OCT-2009,]
.ENTITY(10112390)[MAWER ASSET MANAGEMENT LTD./Switzerland/Panama Papers/30-MAR-2004,02-NOV-2009,31-OCT-2009,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10112390)[MAWER ASSET MANAGEMENT LTD./Switzerland/Panama Papers/30-MAR-2004,02-NOV-2009,31-OCT-2009,]
.OFFICER(12144081)[MR. BORIS KREYZEROV/Russia/Panama Papers] (shareholder of) ENTITY(10112390)[MAWER ASSET MANAGEMENT LTD./Switzerland/Panama Papers/30-MAR-2004,02-NOV-2009,31-OCT-2009,]
.OFFICER(12161021)[MR. STANISLAV SHEVOTSUKOV/Russia/Panama Papers] (shareholder of) ENTITY(10112390)[MAWER ASSET MANAGEMENT LTD./Switzerland/Panama Papers/30-MAR-2004,02-NOV-2009,31-OCT-2009,]
.OFFICER(12202825)[KOROS HOLDINGS LTD./Bahamas/Panama Papers] (shareholder of) ENTITY(10112390)[MAWER ASSET MANAGEMENT LTD./Switzerland/Panama Papers/30-MAR-2004,02-NOV-2009,31-OCT-2009,]
ENTITY(10109772)[NESTON HOLDINGS CORP./Switzerland/Panama Papers/07-DEC-2009,28-FEB-2013,15-JAN-2014,]
.ENTITY(10109772)[NESTON HOLDINGS CORP./Switzerland/Panama Papers/07-DEC-2009,28-FEB-2013,15-JAN-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10109772)[NESTON HOLDINGS CORP./Switzerland/Panama Papers/07-DEC-2009,28-FEB-2013,15-JAN-2014,]
.OFFICER(12066959)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10109772)[NESTON HOLDINGS CORP./Switzerland/Panama Papers/07-DEC-2009,28-FEB-2013,15-JAN-2014,]
ENTITY(10114376)[PROVENT HOLDINGS S.A./Switzerland/Panama Papers/20-NOV-2009,03-FEB-2015,15-JAN-2017,]
.ENTITY(10114376)[PROVENT HOLDINGS S.A./Switzerland/Panama Papers/20-NOV-2009,03-FEB-2015,15-JAN-2017,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10114376)[PROVENT HOLDINGS S.A./Switzerland/Panama Papers/20-NOV-2009,03-FEB-2015,15-JAN-2017,]
.OFFICER(12064963)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10114376)[PROVENT HOLDINGS S.A./Switzerland/Panama Papers/20-NOV-2009,03-FEB-2015,15-JAN-2017,]
ENTITY(10114945)[ARGOCOM HOLDINGS INC./Switzerland/Panama Papers/12-NOV-2004,04-MAY-2015,30-APR-2015,]
.ENTITY(10114945)[ARGOCOM HOLDINGS INC./Switzerland/Panama Papers/12-NOV-2004,04-MAY-2015,30-APR-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10114945)[ARGOCOM HOLDINGS INC./Switzerland/Panama Papers/12-NOV-2004,04-MAY-2015,30-APR-2015,]
.OFFICER(12125153)[PORTAGE PACIFIC LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10114945)[ARGOCOM HOLDINGS INC./Switzerland/Panama Papers/12-NOV-2004,04-MAY-2015,30-APR-2015,]
.OFFICER(12133505)[Mr. Mikhail KONDRACHUK/Russia/Panama Papers] (shareholder of) ENTITY(10114945)[ARGOCOM HOLDINGS INC./Switzerland/Panama Papers/12-NOV-2004,04-MAY-2015,30-APR-2015,]
ENTITY(10101433)[ORLON HOLDINGS INC./Switzerland/Panama Papers/02-APR-2003,01-NOV-2006,31-OCT-2006,]
.ENTITY(10101433)[ORLON HOLDINGS INC./Switzerland/Panama Papers/02-APR-2003,01-NOV-2006,31-OCT-2006,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10101433)[ORLON HOLDINGS INC./Switzerland/Panama Papers/02-APR-2003,01-NOV-2006,31-OCT-2006,]
.OFFICER(12025817)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10101433)[ORLON HOLDINGS INC./Switzerland/Panama Papers/02-APR-2003,01-NOV-2006,31-OCT-2006,]
ENTITY(10101431)[PASHLEY DEVELOPMENT S.A./Switzerland/Panama Papers/05-JAN-2004,,,]
.ENTITY(10101431)[PASHLEY DEVELOPMENT S.A./Switzerland/Panama Papers/05-JAN-2004,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10101431)[PASHLEY DEVELOPMENT S.A./Switzerland/Panama Papers/05-JAN-2004,,,]
.OFFICER(12135354)[DONAGHY MANAGEMENT LTD./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10101431)[PASHLEY DEVELOPMENT S.A./Switzerland/Panama Papers/05-JAN-2004,,,]
.OFFICER(13002943)[Volodymyr Deynega//Panama Papers] (beneficiary of) ENTITY(10101431)[PASHLEY DEVELOPMENT S.A./Switzerland/Panama Papers/05-JAN-2004,,,]
ENTITY(10101417)[LACHLAN BUSINESS CORP./Switzerland/Panama Papers/05-JAN-2004,,31-OCT-2015,]
.ENTITY(10101417)[LACHLAN BUSINESS CORP./Switzerland/Panama Papers/05-JAN-2004,,31-OCT-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10101417)[LACHLAN BUSINESS CORP./Switzerland/Panama Papers/05-JAN-2004,,31-OCT-2015,]
.OFFICER(12164267)[CHARITABLE AND GOODWILL FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10101417)[LACHLAN BUSINESS CORP./Switzerland/Panama Papers/05-JAN-2004,,31-OCT-2015,]
.OFFICER(13004256)[Alexander Shlovskyi/Kazakhstan/Panama Papers] (beneficiary of) ENTITY(10101417)[LACHLAN BUSINESS CORP./Switzerland/Panama Papers/05-JAN-2004,,31-OCT-2015,]
.ENTITY(10139873)[LACHLAN BUSINESS CORP./British Virgin Islands/Panama Papers/05-JAN-2004,07-DEC-2009,31-OCT-2005,]
..ENTITY(10139873)[LACHLAN BUSINESS CORP./British Virgin Islands/Panama Papers/05-JAN-2004,07-DEC-2009,31-OCT-2005,]
..INTERMEDIARIES(11006031)[MR. MAURICE TAYLOR//Panama Papers]ENTITY(10139873)[LACHLAN BUSINESS CORP./British Virgin Islands/Panama Papers/05-JAN-2004,07-DEC-2009,31-OCT-2005,]
..ADDRESS(14099701)[LACHLAN BUSINESS CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS/British Virgin Islands/Panama Papers]
..ENTITY(10139873)[LACHLAN BUSINESS CORP./British Virgin Islands/Panama Papers/05-JAN-2004,07-DEC-2009,31-OCT-2005,]
ENTITY(10101410)[BAILWICK REAL PROPERTIES S.A./Switzerland/Panama Papers/02-DEC-2003,02-MAY-2007,30-APR-2007,]
.ENTITY(10101410)[BAILWICK REAL PROPERTIES S.A./Switzerland/Panama Papers/02-DEC-2003,02-MAY-2007,30-APR-2007,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10101410)[BAILWICK REAL PROPERTIES S.A./Switzerland/Panama Papers/02-DEC-2003,02-MAY-2007,30-APR-2007,]
.OFFICER(12121920)[CHARITABLE AND GOODWILL FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10101410)[BAILWICK REAL PROPERTIES S.A./Switzerland/Panama Papers/02-DEC-2003,02-MAY-2007,30-APR-2007,]
ENTITY(10101126)[SUPERLINE HOLDINGS LTD./Switzerland/Panama Papers/21-AUG-2003,15-JAN-2013,30-APR-2013,]
.ENTITY(10101126)[SUPERLINE HOLDINGS LTD./Switzerland/Panama Papers/21-AUG-2003,15-JAN-2013,30-APR-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10101126)[SUPERLINE HOLDINGS LTD./Switzerland/Panama Papers/21-AUG-2003,15-JAN-2013,30-APR-2013,]
.OFFICER(12220855)[MR. LADISLAV HALACKA/Czech Republic/Panama Papers] (shareholder of) ENTITY(10101126)[SUPERLINE HOLDINGS LTD./Switzerland/Panama Papers/21-AUG-2003,15-JAN-2013,30-APR-2013,]
ENTITY(10103590)[DALLAS GROUP INC./Switzerland/Panama Papers/09-OCT-2003,06-MAY-2014,30-APR-2014,]
.ENTITY(10103590)[DALLAS GROUP INC./Switzerland/Panama Papers/09-OCT-2003,06-MAY-2014,30-APR-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10103590)[DALLAS GROUP INC./Switzerland/Panama Papers/09-OCT-2003,06-MAY-2014,30-APR-2014,]
.OFFICER(12175882)[BROTHERHOOD FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10103590)[DALLAS GROUP INC./Switzerland/Panama Papers/09-OCT-2003,06-MAY-2014,30-APR-2014,]
.OFFICER(12001733)[EUROSTOCK AG//Panama Papers] (shareholder of) ENTITY(10103590)[DALLAS GROUP INC./Switzerland/Panama Papers/09-OCT-2003,06-MAY-2014,30-APR-2014,]
.OFFICER(13011939)[Merab Kvaratskhliya/Russia/Panama Papers] (beneficiary of) ENTITY(10103590)[DALLAS GROUP INC./Switzerland/Panama Papers/09-OCT-2003,06-MAY-2014,30-APR-2014,]
.OFFICER(13000776)[Sergey Rumyantsev/Russia/Panama Papers] (beneficiary of) ENTITY(10103590)[DALLAS GROUP INC./Switzerland/Panama Papers/09-OCT-2003,06-MAY-2014,30-APR-2014,]
.ENTITY(10139886)[DALLAS GROUP INC./British Virgin Islands/Panama Papers/09-OCT-2003,07-DEC-2009,30-APR-2005,]
..ENTITY(10139886)[DALLAS GROUP INC./British Virgin Islands/Panama Papers/09-OCT-2003,07-DEC-2009,30-APR-2005,]
..INTERMEDIARIES(11006031)[MR. MAURICE TAYLOR//Panama Papers]ENTITY(10139886)[DALLAS GROUP INC./British Virgin Islands/Panama Papers/09-OCT-2003,07-DEC-2009,30-APR-2005,]
..ADDRESS(14094567)[DALLAS GROUP INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS/British Virgin Islands/Panama Papers]
..ENTITY(10139886)[DALLAS GROUP INC./British Virgin Islands/Panama Papers/09-OCT-2003,07-DEC-2009,30-APR-2005,]
ENTITY(10107858)[CORRIGAN EQUITIES LTD./Switzerland/Panama Papers/16-MAR-2004,01-NOV-2005,31-OCT-2005,]
.ENTITY(10107858)[CORRIGAN EQUITIES LTD./Switzerland/Panama Papers/16-MAR-2004,01-NOV-2005,31-OCT-2005,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10107858)[CORRIGAN EQUITIES LTD./Switzerland/Panama Papers/16-MAR-2004,01-NOV-2005,31-OCT-2005,]
.OFFICER(12041348)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10107858)[CORRIGAN EQUITIES LTD./Switzerland/Panama Papers/16-MAR-2004,01-NOV-2005,31-OCT-2005,]
ENTITY(10102364)[BATAC TRADING GROUP LTD./Switzerland/Panama Papers/27-FEB-2003,,,]
.ENTITY(10102364)[BATAC TRADING GROUP LTD./Switzerland/Panama Papers/27-FEB-2003,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10102364)[BATAC TRADING GROUP LTD./Switzerland/Panama Papers/27-FEB-2003,,,]
.OFFICER(12085124)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10102364)[BATAC TRADING GROUP LTD./Switzerland/Panama Papers/27-FEB-2003,,,]
.OFFICER(12085184)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10102364)[BATAC TRADING GROUP LTD./Switzerland/Panama Papers/27-FEB-2003,,,]
.OFFICER(12151121)[Mr. Boris KREYZEROV/Russia/Panama Papers] (shareholder of) ENTITY(10102364)[BATAC TRADING GROUP LTD./Switzerland/Panama Papers/27-FEB-2003,,,]
.OFFICER(12151122)[Mr. Iosif KREYZEROV/Russia/Panama Papers] (shareholder of) ENTITY(10102364)[BATAC TRADING GROUP LTD./Switzerland/Panama Papers/27-FEB-2003,,,]
ENTITY(10102191)[KEELNER INVEST CORP./Switzerland/Panama Papers/30-MAR-2004,,,]
.ENTITY(10102191)[KEELNER INVEST CORP./Switzerland/Panama Papers/30-MAR-2004,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10102191)[KEELNER INVEST CORP./Switzerland/Panama Papers/30-MAR-2004,,,]
.OFFICER(12218357)[KOROS HOLDINGS LTD./Bahamas/Panama Papers] (shareholder of) ENTITY(10102191)[KEELNER INVEST CORP./Switzerland/Panama Papers/30-MAR-2004,,,]
ENTITY(10102190)[JERROLD OVERSEAS LTD./Switzerland/Panama Papers/30-MAR-2004,,,]
.ENTITY(10102190)[JERROLD OVERSEAS LTD./Switzerland/Panama Papers/30-MAR-2004,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10102190)[JERROLD OVERSEAS LTD./Switzerland/Panama Papers/30-MAR-2004,,,]
.OFFICER(12123545)[ROADMILL CAPITAL LTD./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10102190)[JERROLD OVERSEAS LTD./Switzerland/Panama Papers/30-MAR-2004,,,]
.OFFICER(12202825)[KOROS HOLDINGS LTD./Bahamas/Panama Papers] (shareholder of) ENTITY(10102190)[JERROLD OVERSEAS LTD./Switzerland/Panama Papers/30-MAR-2004,,,]
.OFFICER(12202825)[KOROS HOLDINGS LTD./Bahamas/Panama Papers] (shareholder of) ENTITY(10102190)[JERROLD OVERSEAS LTD./Switzerland/Panama Papers/30-MAR-2004,,,]
ENTITY(10104829)[OROSOL GROUP INC./Switzerland/Panama Papers/18-OCT-2002,,,]
.ENTITY(10104829)[OROSOL GROUP INC./Switzerland/Panama Papers/18-OCT-2002,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10104829)[OROSOL GROUP INC./Switzerland/Panama Papers/18-OCT-2002,,,]
.OFFICER(12041258)[MR. OLIVIER BERNARD STÜSSI//Panama Papers] (shareholder of) ENTITY(10104829)[OROSOL GROUP INC./Switzerland/Panama Papers/18-OCT-2002,,,]
.OFFICER(12041259)[MRS. ROSEMARY JOSEFINA STÜSSI ROO//Panama Papers] (shareholder of) ENTITY(10104829)[OROSOL GROUP INC./Switzerland/Panama Papers/18-OCT-2002,,,]
ENTITY(10104793)[MILBURSIDE GROUP SERVICES S.A./Switzerland/Panama Papers/11-NOV-2003,03-MAY-2010,30-APR-2010,]
.ENTITY(10104793)[MILBURSIDE GROUP SERVICES S.A./Switzerland/Panama Papers/11-NOV-2003,03-MAY-2010,30-APR-2010,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10104793)[MILBURSIDE GROUP SERVICES S.A./Switzerland/Panama Papers/11-NOV-2003,03-MAY-2010,30-APR-2010,]
.OFFICER(12001733)[EUROSTOCK AG//Panama Papers] (shareholder of) ENTITY(10104793)[MILBURSIDE GROUP SERVICES S.A./Switzerland/Panama Papers/11-NOV-2003,03-MAY-2010,30-APR-2010,]
ENTITY(10105206)[ANALYTICAL LINK COMMUNICATIONS LTD./Switzerland/Panama Papers/19-DEC-2002,03-MAY-2005,30-APR-2005,]
.ENTITY(10105206)[ANALYTICAL LINK COMMUNICATIONS LTD./Switzerland/Panama Papers/19-DEC-2002,03-MAY-2005,30-APR-2005,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10105206)[ANALYTICAL LINK COMMUNICATIONS LTD./Switzerland/Panama Papers/19-DEC-2002,03-MAY-2005,30-APR-2005,]
.OFFICER(12014552)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10105206)[ANALYTICAL LINK COMMUNICATIONS LTD./Switzerland/Panama Papers/19-DEC-2002,03-MAY-2005,30-APR-2005,]
.OFFICER(12014555)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10105206)[ANALYTICAL LINK COMMUNICATIONS LTD./Switzerland/Panama Papers/19-DEC-2002,03-MAY-2005,30-APR-2005,]
.OFFICER(12014556)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10105206)[ANALYTICAL LINK COMMUNICATIONS LTD./Switzerland/Panama Papers/19-DEC-2002,03-MAY-2005,30-APR-2005,]
.OFFICER(12017130)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10105206)[ANALYTICAL LINK COMMUNICATIONS LTD./Switzerland/Panama Papers/19-DEC-2002,03-MAY-2005,30-APR-2005,]
ENTITY(10104459)[WELLBONE HOLDINGS LTD./Switzerland/Panama Papers/06-AUG-1998,,,]
.ENTITY(10104459)[WELLBONE HOLDINGS LTD./Switzerland/Panama Papers/06-AUG-1998,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10104459)[WELLBONE HOLDINGS LTD./Switzerland/Panama Papers/06-AUG-1998,,,]
.OFFICER(12042713)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10104459)[WELLBONE HOLDINGS LTD./Switzerland/Panama Papers/06-AUG-1998,,,]
.OFFICER(12042714)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10104459)[WELLBONE HOLDINGS LTD./Switzerland/Panama Papers/06-AUG-1998,,,]
.OFFICER(12042715)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10104459)[WELLBONE HOLDINGS LTD./Switzerland/Panama Papers/06-AUG-1998,,,]
.OFFICER(12042716)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10104459)[WELLBONE HOLDINGS LTD./Switzerland/Panama Papers/06-AUG-1998,,,]
.OFFICER(12042730)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10104459)[WELLBONE HOLDINGS LTD./Switzerland/Panama Papers/06-AUG-1998,,,]
.OFFICER(12140419)[BLEYER INTERNATIONAL INC./Panama/Panama Papers] (shareholder of) ENTITY(10104459)[WELLBONE HOLDINGS LTD./Switzerland/Panama Papers/06-AUG-1998,,,]
ENTITY(10103147)[KEIGWIN TRADING GROUP LTD./Switzerland/Panama Papers/05-JAN-2004,01-NOV-2005,31-OCT-2005,]
.ENTITY(10103147)[KEIGWIN TRADING GROUP LTD./Switzerland/Panama Papers/05-JAN-2004,01-NOV-2005,31-OCT-2005,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10103147)[KEIGWIN TRADING GROUP LTD./Switzerland/Panama Papers/05-JAN-2004,01-NOV-2005,31-OCT-2005,]
.OFFICER(12115200)[MRS. AMALIA MEYBATOVA/Russia/Panama Papers] (shareholder of) ENTITY(10103147)[KEIGWIN TRADING GROUP LTD./Switzerland/Panama Papers/05-JAN-2004,01-NOV-2005,31-OCT-2005,]
ENTITY(10106243)[ROADMILL CAPITAL LTD./Switzerland/Panama Papers/30-MAR-2004,,,]
.ENTITY(10106243)[ROADMILL CAPITAL LTD./Switzerland/Panama Papers/30-MAR-2004,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10106243)[ROADMILL CAPITAL LTD./Switzerland/Panama Papers/30-MAR-2004,,,]
.OFFICER(12202825)[KOROS HOLDINGS LTD./Bahamas/Panama Papers] (shareholder of) ENTITY(10106243)[ROADMILL CAPITAL LTD./Switzerland/Panama Papers/30-MAR-2004,,,]
ENTITY(10106367)[MULQUEEN OVERSEAS LIMITED/Switzerland/Panama Papers/11-NOV-2003,03-MAY-2010,30-APR-2010,]
.ENTITY(10106367)[MULQUEEN OVERSEAS LIMITED/Switzerland/Panama Papers/11-NOV-2003,03-MAY-2010,30-APR-2010,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10106367)[MULQUEEN OVERSEAS LIMITED/Switzerland/Panama Papers/11-NOV-2003,03-MAY-2010,30-APR-2010,]
.OFFICER(12001733)[EUROSTOCK AG//Panama Papers] (shareholder of) ENTITY(10106367)[MULQUEEN OVERSEAS LIMITED/Switzerland/Panama Papers/11-NOV-2003,03-MAY-2010,30-APR-2010,]
ENTITY(10110658)[LUX IMPORT S.A./Switzerland/Panama Papers/06-NOV-2009,,,]
.ENTITY(10110658)[LUX IMPORT S.A./Switzerland/Panama Papers/06-NOV-2009,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10110658)[LUX IMPORT S.A./Switzerland/Panama Papers/06-NOV-2009,,,]
.OFFICER(12071025)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10110658)[LUX IMPORT S.A./Switzerland/Panama Papers/06-NOV-2009,,,]
ENTITY(10110969)[S. K. CULTURAL FOUNDATION LTD./Switzerland/Panama Papers/08-OCT-2003,03-MAY-2006,30-APR-2006,]
.ENTITY(10110969)[S. K. CULTURAL FOUNDATION LTD./Switzerland/Panama Papers/08-OCT-2003,03-MAY-2006,30-APR-2006,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10110969)[S. K. CULTURAL FOUNDATION LTD./Switzerland/Panama Papers/08-OCT-2003,03-MAY-2006,30-APR-2006,]
.OFFICER(12041851)[MR. ALEXANDER ORLOV//Panama Papers] (shareholder of) ENTITY(10110969)[S. K. CULTURAL FOUNDATION LTD./Switzerland/Panama Papers/08-OCT-2003,03-MAY-2006,30-APR-2006,]
ENTITY(10110951)[TAOS MARKETING S.A./Switzerland/Panama Papers/07-OCT-2003,,,]
.ENTITY(10110951)[TAOS MARKETING S.A./Switzerland/Panama Papers/07-OCT-2003,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10110951)[TAOS MARKETING S.A./Switzerland/Panama Papers/07-OCT-2003,,,]
.OFFICER(12174569)[BROTHERHOOD FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10110951)[TAOS MARKETING S.A./Switzerland/Panama Papers/07-OCT-2003,,,]
.OFFICER(12001733)[EUROSTOCK AG//Panama Papers] (shareholder of) ENTITY(10110951)[TAOS MARKETING S.A./Switzerland/Panama Papers/07-OCT-2003,,,]
.ENTITY(10140070)[TAOS MARKETING S.A./British Virgin Islands/Panama Papers/07-OCT-2003,07-DEC-2009,30-APR-2005,]
..ENTITY(10140070)[TAOS MARKETING S.A./British Virgin Islands/Panama Papers/07-OCT-2003,07-DEC-2009,30-APR-2005,]
..INTERMEDIARIES(11006031)[MR. MAURICE TAYLOR//Panama Papers]ENTITY(10140070)[TAOS MARKETING S.A./British Virgin Islands/Panama Papers/07-OCT-2003,07-DEC-2009,30-APR-2005,]
..ADDRESS(14107349)[TAOS MARKETING S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS/British Virgin Islands/Panama Papers]
..ENTITY(10140070)[TAOS MARKETING S.A./British Virgin Islands/Panama Papers/07-OCT-2003,07-DEC-2009,30-APR-2005,]
ENTITY(10109075)[KEMENY HOLDINGS CORP./Switzerland/Panama Papers/24-NOV-2009,03-FEB-2015,15-JAN-2017,]
.ENTITY(10109075)[KEMENY HOLDINGS CORP./Switzerland/Panama Papers/24-NOV-2009,03-FEB-2015,15-JAN-2017,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10109075)[KEMENY HOLDINGS CORP./Switzerland/Panama Papers/24-NOV-2009,03-FEB-2015,15-JAN-2017,]
.OFFICER(12065832)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10109075)[KEMENY HOLDINGS CORP./Switzerland/Panama Papers/24-NOV-2009,03-FEB-2015,15-JAN-2017,]
ENTITY(10107969)[MARLO INTERINVESTMENTS CORP./Switzerland/Panama Papers/02-DEC-2003,03-MAY-2010,30-APR-2010,]
.ENTITY(10107969)[MARLO INTERINVESTMENTS CORP./Switzerland/Panama Papers/02-DEC-2003,03-MAY-2010,30-APR-2010,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10107969)[MARLO INTERINVESTMENTS CORP./Switzerland/Panama Papers/02-DEC-2003,03-MAY-2010,30-APR-2010,]
.OFFICER(12001733)[EUROSTOCK AG//Panama Papers] (shareholder of) ENTITY(10107969)[MARLO INTERINVESTMENTS CORP./Switzerland/Panama Papers/02-DEC-2003,03-MAY-2010,30-APR-2010,]
ENTITY(10110917)[ZELFAR HOLDINGS CORP./Switzerland/Panama Papers/24-NOV-2009,03-FEB-2015,15-JAN-2016,]
.ENTITY(10110917)[ZELFAR HOLDINGS CORP./Switzerland/Panama Papers/24-NOV-2009,03-FEB-2015,15-JAN-2016,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10110917)[ZELFAR HOLDINGS CORP./Switzerland/Panama Papers/24-NOV-2009,03-FEB-2015,15-JAN-2016,]
.OFFICER(12066590)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10110917)[ZELFAR HOLDINGS CORP./Switzerland/Panama Papers/24-NOV-2009,03-FEB-2015,15-JAN-2016,]
ENTITY(10110916)[PETROINVEST INTERNATIONAL S.A./Switzerland/Panama Papers/22-JAN-2010,,,]
.ENTITY(10110916)[PETROINVEST INTERNATIONAL S.A./Switzerland/Panama Papers/22-JAN-2010,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10110916)[PETROINVEST INTERNATIONAL S.A./Switzerland/Panama Papers/22-JAN-2010,,,]
.OFFICER(12069488)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10110916)[PETROINVEST INTERNATIONAL S.A./Switzerland/Panama Papers/22-JAN-2010,,,]
.OFFICER(12135230)[INTERPRETOL CO. LTD./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10110916)[PETROINVEST INTERNATIONAL S.A./Switzerland/Panama Papers/22-JAN-2010,,,]
ENTITY(10109849)[RANOLCO S.A./Switzerland/Panama Papers/14-JUN-2004,,31-OCT-2012,]
.ENTITY(10109849)[RANOLCO S.A./Switzerland/Panama Papers/14-JUN-2004,,31-OCT-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10109849)[RANOLCO S.A./Switzerland/Panama Papers/14-JUN-2004,,31-OCT-2012,]
.OFFICER(12043012)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10109849)[RANOLCO S.A./Switzerland/Panama Papers/14-JUN-2004,,31-OCT-2012,]
.OFFICER(12162040)[Alexander BORTSOV/Russia/Panama Papers] (shareholder of) ENTITY(10109849)[RANOLCO S.A./Switzerland/Panama Papers/14-JUN-2004,,31-OCT-2012,]
ENTITY(10104048)[ARTIQUE INTERNATIONAL LTD./Switzerland/Panama Papers/23-FEB-2004,,31-OCT-2012,]
.ENTITY(10104048)[ARTIQUE INTERNATIONAL LTD./Switzerland/Panama Papers/23-FEB-2004,,31-OCT-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10104048)[ARTIQUE INTERNATIONAL LTD./Switzerland/Panama Papers/23-FEB-2004,,31-OCT-2012,]
.OFFICER(12173998)[CHARITABLE AND GOODWILL FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10104048)[ARTIQUE INTERNATIONAL LTD./Switzerland/Panama Papers/23-FEB-2004,,31-OCT-2012,]
.ENTITY(10139166)[ARTIQUE INTERNATIONAL LTD./British Virgin Islands/Panama Papers/23-FEB-2004,07-DEC-2009,31-OCT-2005,]
..ENTITY(10139166)[ARTIQUE INTERNATIONAL LTD./British Virgin Islands/Panama Papers/23-FEB-2004,07-DEC-2009,31-OCT-2005,]
..INTERMEDIARIES(11006031)[MR. MAURICE TAYLOR//Panama Papers]ENTITY(10139166)[ARTIQUE INTERNATIONAL LTD./British Virgin Islands/Panama Papers/23-FEB-2004,07-DEC-2009,31-OCT-2005,]
..ADDRESS(14091760)[ARTIQUE INTERNATIONAL LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS/British Virgin Islands/Panama Papers]
..ENTITY(10139166)[ARTIQUE INTERNATIONAL LTD./British Virgin Islands/Panama Papers/23-FEB-2004,07-DEC-2009,31-OCT-2005,]
ENTITY(10104803)[SATABCO LTD./Switzerland/Panama Papers/09-OCT-2003,,,]
.ENTITY(10104803)[SATABCO LTD./Switzerland/Panama Papers/09-OCT-2003,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10104803)[SATABCO LTD./Switzerland/Panama Papers/09-OCT-2003,,,]
.OFFICER(12015624)[MR. MOHAMMED ABU SITTEEN//Panama Papers] (shareholder of) ENTITY(10104803)[SATABCO LTD./Switzerland/Panama Papers/09-OCT-2003,,,]
ENTITY(10103600)[PALMTEX COMPANY INC./Switzerland/Panama Papers/23-MAY-2003,,,]
.ENTITY(10103600)[PALMTEX COMPANY INC./Switzerland/Panama Papers/23-MAY-2003,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10103600)[PALMTEX COMPANY INC./Switzerland/Panama Papers/23-MAY-2003,,,]
.OFFICER(12102775)[Mrs. Marina LINOVICH/Russia/Panama Papers] (shareholder of) ENTITY(10103600)[PALMTEX COMPANY INC./Switzerland/Panama Papers/23-MAY-2003,,,]
.OFFICER(12102776)[Mr. Semen LINOVICH/Russia/Panama Papers] (shareholder of) ENTITY(10103600)[PALMTEX COMPANY INC./Switzerland/Panama Papers/23-MAY-2003,,,]
.OFFICER(12001733)[EUROSTOCK AG//Panama Papers] (shareholder of) ENTITY(10103600)[PALMTEX COMPANY INC./Switzerland/Panama Papers/23-MAY-2003,,,]
ENTITY(10102420)[MELBRICK MANAGEMENT S.A./Switzerland/Panama Papers/30-MAR-2004,09-NOV-2010,31-OCT-2010,]
.ENTITY(10102420)[MELBRICK MANAGEMENT S.A./Switzerland/Panama Papers/30-MAR-2004,09-NOV-2010,31-OCT-2010,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10102420)[MELBRICK MANAGEMENT S.A./Switzerland/Panama Papers/30-MAR-2004,09-NOV-2010,31-OCT-2010,]
.OFFICER(12202825)[KOROS HOLDINGS LTD./Bahamas/Panama Papers] (shareholder of) ENTITY(10102420)[MELBRICK MANAGEMENT S.A./Switzerland/Panama Papers/30-MAR-2004,09-NOV-2010,31-OCT-2010,]
ENTITY(10102795)[AGAL HOLDINGS INC./Switzerland/Panama Papers/02-APR-2003,01-NOV-2005,31-OCT-2005,]
.ENTITY(10102795)[AGAL HOLDINGS INC./Switzerland/Panama Papers/02-APR-2003,01-NOV-2005,31-OCT-2005,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10102795)[AGAL HOLDINGS INC./Switzerland/Panama Papers/02-APR-2003,01-NOV-2005,31-OCT-2005,]
.OFFICER(12001880)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10102795)[AGAL HOLDINGS INC./Switzerland/Panama Papers/02-APR-2003,01-NOV-2005,31-OCT-2005,]
ENTITY(10108142)[ORDINO HOLDING S.A./Switzerland/Panama Papers/24-NOV-2009,03-FEB-2015,15-JAN-2017,]
.ENTITY(10108142)[ORDINO HOLDING S.A./Switzerland/Panama Papers/24-NOV-2009,03-FEB-2015,15-JAN-2017,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10108142)[ORDINO HOLDING S.A./Switzerland/Panama Papers/24-NOV-2009,03-FEB-2015,15-JAN-2017,]
.OFFICER(12065850)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10108142)[ORDINO HOLDING S.A./Switzerland/Panama Papers/24-NOV-2009,03-FEB-2015,15-JAN-2017,]
ENTITY(10109389)[TARENGAR INVESTMENTS CORP./Switzerland/Panama Papers/20-NOV-2009,03-FEB-2015,15-JAN-2017,]
.ENTITY(10109389)[TARENGAR INVESTMENTS CORP./Switzerland/Panama Papers/20-NOV-2009,03-FEB-2015,15-JAN-2017,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10109389)[TARENGAR INVESTMENTS CORP./Switzerland/Panama Papers/20-NOV-2009,03-FEB-2015,15-JAN-2017,]
.OFFICER(12065851)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10109389)[TARENGAR INVESTMENTS CORP./Switzerland/Panama Papers/20-NOV-2009,03-FEB-2015,15-JAN-2017,]
ENTITY(10109054)[P.L.G. STEEL INTERTRADING LTD./Switzerland/Panama Papers/15-JAN-2004,,,]
.ENTITY(10109054)[P.L.G. STEEL INTERTRADING LTD./Switzerland/Panama Papers/15-JAN-2004,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10109054)[P.L.G. STEEL INTERTRADING LTD./Switzerland/Panama Papers/15-JAN-2004,,,]
.OFFICER(12106432)[MR. PHILIPPE KOUDSIE/Ukraine/Panama Papers] (shareholder of) ENTITY(10109054)[P.L.G. STEEL INTERTRADING LTD./Switzerland/Panama Papers/15-JAN-2004,,,]
ENTITY(10109333)[STINSON SERVICES INC./Switzerland/Panama Papers/10-OCT-2003,02-MAY-2008,30-APR-2008,]
.ENTITY(10109333)[STINSON SERVICES INC./Switzerland/Panama Papers/10-OCT-2003,02-MAY-2008,30-APR-2008,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10109333)[STINSON SERVICES INC./Switzerland/Panama Papers/10-OCT-2003,02-MAY-2008,30-APR-2008,]
.OFFICER(12001733)[EUROSTOCK AG//Panama Papers] (shareholder of) ENTITY(10109333)[STINSON SERVICES INC./Switzerland/Panama Papers/10-OCT-2003,02-MAY-2008,30-APR-2008,]
ENTITY(10104061)[TRANSNATIONAL CONSULTING LTD./Switzerland/Panama Papers/24-APR-2003,02-NOV-2004,31-OCT-2004,]
.ENTITY(10104061)[TRANSNATIONAL CONSULTING LTD./Switzerland/Panama Papers/24-APR-2003,02-NOV-2004,31-OCT-2004,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10104061)[TRANSNATIONAL CONSULTING LTD./Switzerland/Panama Papers/24-APR-2003,02-NOV-2004,31-OCT-2004,]
.OFFICER(12039515)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10104061)[TRANSNATIONAL CONSULTING LTD./Switzerland/Panama Papers/24-APR-2003,02-NOV-2004,31-OCT-2004,]
.OFFICER(12041634)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10104061)[TRANSNATIONAL CONSULTING LTD./Switzerland/Panama Papers/24-APR-2003,02-NOV-2004,31-OCT-2004,]
.OFFICER(12041635)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10104061)[TRANSNATIONAL CONSULTING LTD./Switzerland/Panama Papers/24-APR-2003,02-NOV-2004,31-OCT-2004,]
ENTITY(10106394)[PORTAGE PACIFIC LIMITED/Switzerland/Panama Papers/12-NOV-2004,01-MAY-2012,30-APR-2012,]
.ENTITY(10106394)[PORTAGE PACIFIC LIMITED/Switzerland/Panama Papers/12-NOV-2004,01-MAY-2012,30-APR-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10106394)[PORTAGE PACIFIC LIMITED/Switzerland/Panama Papers/12-NOV-2004,01-MAY-2012,30-APR-2012,]
.OFFICER(12112833)[OOO TZ VICTORIA/Russia/Panama Papers] (shareholder of) ENTITY(10106394)[PORTAGE PACIFIC LIMITED/Switzerland/Panama Papers/12-NOV-2004,01-MAY-2012,30-APR-2012,]
ENTITY(10097621)[WOODWICH HOLDING LTD./Switzerland/Panama Papers/08-MAR-2000,02-NOV-2009,31-OCT-2009,]
.ENTITY(10097621)[WOODWICH HOLDING LTD./Switzerland/Panama Papers/08-MAR-2000,02-NOV-2009,31-OCT-2009,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10097621)[WOODWICH HOLDING LTD./Switzerland/Panama Papers/08-MAR-2000,02-NOV-2009,31-OCT-2009,]
.OFFICER(12040106)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10097621)[WOODWICH HOLDING LTD./Switzerland/Panama Papers/08-MAR-2000,02-NOV-2009,31-OCT-2009,]
.OFFICER(12040437)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10097621)[WOODWICH HOLDING LTD./Switzerland/Panama Papers/08-MAR-2000,02-NOV-2009,31-OCT-2009,]
.OFFICER(12040452)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10097621)[WOODWICH HOLDING LTD./Switzerland/Panama Papers/08-MAR-2000,02-NOV-2009,31-OCT-2009,]
.OFFICER(12040453)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10097621)[WOODWICH HOLDING LTD./Switzerland/Panama Papers/08-MAR-2000,02-NOV-2009,31-OCT-2009,]
.OFFICER(12040454)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10097621)[WOODWICH HOLDING LTD./Switzerland/Panama Papers/08-MAR-2000,02-NOV-2009,31-OCT-2009,]
ENTITY(10096362)[LARS FINANCIAL SERVICES LIMITED/Switzerland/Panama Papers/02-JAN-2003,06-NOV-2014,31-OCT-2014,]
.ENTITY(10096362)[LARS FINANCIAL SERVICES LIMITED/Switzerland/Panama Papers/02-JAN-2003,06-NOV-2014,31-OCT-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10096362)[LARS FINANCIAL SERVICES LIMITED/Switzerland/Panama Papers/02-JAN-2003,06-NOV-2014,31-OCT-2014,]
.OFFICER(12040763)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10096362)[LARS FINANCIAL SERVICES LIMITED/Switzerland/Panama Papers/02-JAN-2003,06-NOV-2014,31-OCT-2014,]
.OFFICER(12040764)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10096362)[LARS FINANCIAL SERVICES LIMITED/Switzerland/Panama Papers/02-JAN-2003,06-NOV-2014,31-OCT-2014,]
.OFFICER(12175882)[BROTHERHOOD FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10096362)[LARS FINANCIAL SERVICES LIMITED/Switzerland/Panama Papers/02-JAN-2003,06-NOV-2014,31-OCT-2014,]
.ENTITY(10140643)[LARS FINANCIAL SERVICES LIMITED/British Virgin Islands/Panama Papers/02-JAN-2003,07-DEC-2009,31-OCT-2004,]
..ENTITY(10140643)[LARS FINANCIAL SERVICES LIMITED/British Virgin Islands/Panama Papers/02-JAN-2003,07-DEC-2009,31-OCT-2004,]
..INTERMEDIARIES(11006031)[MR. MAURICE TAYLOR//Panama Papers]ENTITY(10140643)[LARS FINANCIAL SERVICES LIMITED/British Virgin Islands/Panama Papers/02-JAN-2003,07-DEC-2009,31-OCT-2004,]
..ADDRESS(14099809)[LARS FINANCIAL SERVICES LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS/British Virgin Islands/Panama Papers]
..ENTITY(10140643)[LARS FINANCIAL SERVICES LIMITED/British Virgin Islands/Panama Papers/02-JAN-2003,07-DEC-2009,31-OCT-2004,]
ENTITY(10095105)[VALK FINANCE LIMITED/Switzerland/Panama Papers/14-MAR-2001,02-NOV-2009,31-OCT-2009,]
.ENTITY(10095105)[VALK FINANCE LIMITED/Switzerland/Panama Papers/14-MAR-2001,02-NOV-2009,31-OCT-2009,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10095105)[VALK FINANCE LIMITED/Switzerland/Panama Papers/14-MAR-2001,02-NOV-2009,31-OCT-2009,]
.OFFICER(12038806)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10095105)[VALK FINANCE LIMITED/Switzerland/Panama Papers/14-MAR-2001,02-NOV-2009,31-OCT-2009,]
ENTITY(10096966)[WESTCOVER MARKETING INC./Switzerland/Panama Papers/02-JAN-2002,01-NOV-2006,31-OCT-2006,]
.ENTITY(10096966)[WESTCOVER MARKETING INC./Switzerland/Panama Papers/02-JAN-2002,01-NOV-2006,31-OCT-2006,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10096966)[WESTCOVER MARKETING INC./Switzerland/Panama Papers/02-JAN-2002,01-NOV-2006,31-OCT-2006,]
.OFFICER(12016771)[MRS. GIULIANA FOX//Panama Papers] (shareholder of) ENTITY(10096966)[WESTCOVER MARKETING INC./Switzerland/Panama Papers/02-JAN-2002,01-NOV-2006,31-OCT-2006,]
.OFFICER(12016772)[MR. MICHAEL FOX//Panama Papers] (shareholder of) ENTITY(10096966)[WESTCOVER MARKETING INC./Switzerland/Panama Papers/02-JAN-2002,01-NOV-2006,31-OCT-2006,]
ENTITY(10096815)[CRUSAL TRADING INC./Switzerland/Panama Papers/02-JAN-2002,02-NOV-2004,31-OCT-2004,]
.ENTITY(10096815)[CRUSAL TRADING INC./Switzerland/Panama Papers/02-JAN-2002,02-NOV-2004,31-OCT-2004,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10096815)[CRUSAL TRADING INC./Switzerland/Panama Papers/02-JAN-2002,02-NOV-2004,31-OCT-2004,]
ENTITY(10092507)[TEMPO FINANCE LTD./Switzerland/Panama Papers/14-MAR-2001,01-NOV-2007,31-OCT-2007,]
.ENTITY(10092507)[TEMPO FINANCE LTD./Switzerland/Panama Papers/14-MAR-2001,01-NOV-2007,31-OCT-2007,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10092507)[TEMPO FINANCE LTD./Switzerland/Panama Papers/14-MAR-2001,01-NOV-2007,31-OCT-2007,]
.OFFICER(12015165)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10092507)[TEMPO FINANCE LTD./Switzerland/Panama Papers/14-MAR-2001,01-NOV-2007,31-OCT-2007,]
.OFFICER(12015166)[MR VICTOR IVANENKO//Panama Papers] (shareholder of) ENTITY(10092507)[TEMPO FINANCE LTD./Switzerland/Panama Papers/14-MAR-2001,01-NOV-2007,31-OCT-2007,]
.OFFICER(12015167)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10092507)[TEMPO FINANCE LTD./Switzerland/Panama Papers/14-MAR-2001,01-NOV-2007,31-OCT-2007,]
.OFFICER(12015168)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10092507)[TEMPO FINANCE LTD./Switzerland/Panama Papers/14-MAR-2001,01-NOV-2007,31-OCT-2007,]
.OFFICER(12015163)[MR YURY GOLUBEV//Panama Papers] (shareholder of) ENTITY(10092507)[TEMPO FINANCE LTD./Switzerland/Panama Papers/14-MAR-2001,01-NOV-2007,31-OCT-2007,]
.OFFICER(12015164)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10092507)[TEMPO FINANCE LTD./Switzerland/Panama Papers/14-MAR-2001,01-NOV-2007,31-OCT-2007,]
.OFFICER(12015169)[OCEANRANGE FOUNDATION//Panama Papers] (shareholder of) ENTITY(10092507)[TEMPO FINANCE LTD./Switzerland/Panama Papers/14-MAR-2001,01-NOV-2007,31-OCT-2007,]
.OFFICER(12015196)[MR SERGEY MURAVLENKO//Panama Papers] (shareholder of) ENTITY(10092507)[TEMPO FINANCE LTD./Switzerland/Panama Papers/14-MAR-2001,01-NOV-2007,31-OCT-2007,]
.OFFICER(12015197)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10092507)[TEMPO FINANCE LTD./Switzerland/Panama Papers/14-MAR-2001,01-NOV-2007,31-OCT-2007,]
.OFFICER(12015467)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10092507)[TEMPO FINANCE LTD./Switzerland/Panama Papers/14-MAR-2001,01-NOV-2007,31-OCT-2007,]
.OFFICER(12015959)[MR VICTOR KAZAKOV//Panama Papers] (shareholder of) ENTITY(10092507)[TEMPO FINANCE LTD./Switzerland/Panama Papers/14-MAR-2001,01-NOV-2007,31-OCT-2007,]
ENTITY(10095326)[ORAX GROUP LIMITED/Switzerland/Panama Papers/07-SEP-2001,04-MAY-2004,30-APR-2004,]
.ENTITY(10095326)[ORAX GROUP LIMITED/Switzerland/Panama Papers/07-SEP-2001,04-MAY-2004,30-APR-2004,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10095326)[ORAX GROUP LIMITED/Switzerland/Panama Papers/07-SEP-2001,04-MAY-2004,30-APR-2004,]
ENTITY(10094762)[GOULD INTERNATIONAL LIMITED/Switzerland/Panama Papers/10-APR-2002,,,]
.ENTITY(10094762)[GOULD INTERNATIONAL LIMITED/Switzerland/Panama Papers/10-APR-2002,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10094762)[GOULD INTERNATIONAL LIMITED/Switzerland/Panama Papers/10-APR-2002,,,]
.OFFICER(12039911)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10094762)[GOULD INTERNATIONAL LIMITED/Switzerland/Panama Papers/10-APR-2002,,,]
.OFFICER(12039912)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10094762)[GOULD INTERNATIONAL LIMITED/Switzerland/Panama Papers/10-APR-2002,,,]
.OFFICER(12083401)[Mr. Lu MIN/China/Panama Papers] (shareholder of) ENTITY(10094762)[GOULD INTERNATIONAL LIMITED/Switzerland/Panama Papers/10-APR-2002,,,]
.OFFICER(12171551)[Mrs. Zhu SHAOHONG/China/Panama Papers] (shareholder of) ENTITY(10094762)[GOULD INTERNATIONAL LIMITED/Switzerland/Panama Papers/10-APR-2002,,,]
ENTITY(10094799)[DAYSTONE INVESTMENTS CORPORATION/Switzerland/Panama Papers/10-AUG-2001,,,]
.ENTITY(10094799)[DAYSTONE INVESTMENTS CORPORATION/Switzerland/Panama Papers/10-AUG-2001,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10094799)[DAYSTONE INVESTMENTS CORPORATION/Switzerland/Panama Papers/10-AUG-2001,,,]
.OFFICER(12014435)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10094799)[DAYSTONE INVESTMENTS CORPORATION/Switzerland/Panama Papers/10-AUG-2001,,,]
.OFFICER(12014436)[MR. WJATSCHESLAW SAIZEV//Panama Papers] (shareholder of) ENTITY(10094799)[DAYSTONE INVESTMENTS CORPORATION/Switzerland/Panama Papers/10-AUG-2001,,,]
.OFFICER(12112741)[SULLEY HOLDINGS LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10094799)[DAYSTONE INVESTMENTS CORPORATION/Switzerland/Panama Papers/10-AUG-2001,,,]
.OFFICER(12222095)[MR. WJATSCHESLAW SAIZEV/Italy/Panama Papers] (shareholder of) ENTITY(10094799)[DAYSTONE INVESTMENTS CORPORATION/Switzerland/Panama Papers/10-AUG-2001,,,]
ENTITY(10094052)[FARNSTAR TRADING CORP./Switzerland/Panama Papers/03-JUL-2002,03-MAY-2005,30-APR-2005,]
.ENTITY(10094052)[FARNSTAR TRADING CORP./Switzerland/Panama Papers/03-JUL-2002,03-MAY-2005,30-APR-2005,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10094052)[FARNSTAR TRADING CORP./Switzerland/Panama Papers/03-JUL-2002,03-MAY-2005,30-APR-2005,]
ENTITY(10095358)[FISOTRA S.A./Switzerland/Panama Papers/04-JUL-1995,,,]
.ENTITY(10095358)[FISOTRA S.A./Switzerland/Panama Papers/04-JUL-1995,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10095358)[FISOTRA S.A./Switzerland/Panama Papers/04-JUL-1995,,,]
.OFFICER(12040360)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10095358)[FISOTRA S.A./Switzerland/Panama Papers/04-JUL-1995,,,]
.OFFICER(12143520)[MR. VLADIMIR EPIFANOV/Switzerland/Panama Papers] (shareholder of) ENTITY(10095358)[FISOTRA S.A./Switzerland/Panama Papers/04-JUL-1995,,,]
ENTITY(10104465)[PETROCRAFT S.A. CORP./Switzerland/Panama Papers/15-OCT-2002,05-MAY-2009,30-APR-2009,]
.ENTITY(10104465)[PETROCRAFT S.A. CORP./Switzerland/Panama Papers/15-OCT-2002,05-MAY-2009,30-APR-2009,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10104465)[PETROCRAFT S.A. CORP./Switzerland/Panama Papers/15-OCT-2002,05-MAY-2009,30-APR-2009,]
.OFFICER(12041165)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10104465)[PETROCRAFT S.A. CORP./Switzerland/Panama Papers/15-OCT-2002,05-MAY-2009,30-APR-2009,]
.OFFICER(12041166)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10104465)[PETROCRAFT S.A. CORP./Switzerland/Panama Papers/15-OCT-2002,05-MAY-2009,30-APR-2009,]
.OFFICER(12136176)[Mr. RUSTEM KADYROV/Russia/Panama Papers] (shareholder of) ENTITY(10104465)[PETROCRAFT S.A. CORP./Switzerland/Panama Papers/15-OCT-2002,05-MAY-2009,30-APR-2009,]
ENTITY(10104388)[SAVAS GRAIN & COMMODITIES MARITIME LTD./Switzerland/Panama Papers/20-JUN-2002,01-NOV-2005,31-OCT-2005,]
.ENTITY(10104388)[SAVAS GRAIN & COMMODITIES MARITIME LTD./Switzerland/Panama Papers/20-JUN-2002,01-NOV-2005,31-OCT-2005,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10104388)[SAVAS GRAIN & COMMODITIES MARITIME LTD./Switzerland/Panama Papers/20-JUN-2002,01-NOV-2005,31-OCT-2005,]
ENTITY(10103378)[NORBEL COVE LIMITED/Switzerland/Panama Papers/28-FEB-2003,02-NOV-2004,31-OCT-2004,]
.ENTITY(10103378)[NORBEL COVE LIMITED/Switzerland/Panama Papers/28-FEB-2003,02-NOV-2004,31-OCT-2004,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10103378)[NORBEL COVE LIMITED/Switzerland/Panama Papers/28-FEB-2003,02-NOV-2004,31-OCT-2004,]
.OFFICER(12040826)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10103378)[NORBEL COVE LIMITED/Switzerland/Panama Papers/28-FEB-2003,02-NOV-2004,31-OCT-2004,]
.OFFICER(12040903)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10103378)[NORBEL COVE LIMITED/Switzerland/Panama Papers/28-FEB-2003,02-NOV-2004,31-OCT-2004,]
ENTITY(10099851)[FERAIGN INVEST S.A./Switzerland/Panama Papers/10-APR-2002,,,]
.ENTITY(10099851)[FERAIGN INVEST S.A./Switzerland/Panama Papers/10-APR-2002,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10099851)[FERAIGN INVEST S.A./Switzerland/Panama Papers/10-APR-2002,,,]
.OFFICER(12039719)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10099851)[FERAIGN INVEST S.A./Switzerland/Panama Papers/10-APR-2002,,,]
.OFFICER(12039720)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10099851)[FERAIGN INVEST S.A./Switzerland/Panama Papers/10-APR-2002,,,]
.OFFICER(12098201)[Mrs. Stella VECHERKO/Switzerland/Panama Papers] (shareholder of) ENTITY(10099851)[FERAIGN INVEST S.A./Switzerland/Panama Papers/10-APR-2002,,,]
ENTITY(10102086)[AEGIS MARITIME LTD./Switzerland/Panama Papers/06-JUN-2002,01-NOV-2006,31-OCT-2006,]
.ENTITY(10102086)[AEGIS MARITIME LTD./Switzerland/Panama Papers/06-JUN-2002,01-NOV-2006,31-OCT-2006,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10102086)[AEGIS MARITIME LTD./Switzerland/Panama Papers/06-JUN-2002,01-NOV-2006,31-OCT-2006,]
.OFFICER(12040603)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10102086)[AEGIS MARITIME LTD./Switzerland/Panama Papers/06-JUN-2002,01-NOV-2006,31-OCT-2006,]
ENTITY(10100804)[ROSEBERY OVERSEAS GLOBAL INC./Switzerland/Panama Papers/12-SEP-2003,02-MAY-2008,30-APR-2008,]
.ENTITY(10100804)[ROSEBERY OVERSEAS GLOBAL INC./Switzerland/Panama Papers/12-SEP-2003,02-MAY-2008,30-APR-2008,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10100804)[ROSEBERY OVERSEAS GLOBAL INC./Switzerland/Panama Papers/12-SEP-2003,02-MAY-2008,30-APR-2008,]
.OFFICER(12173919)[MEDWIN INTERNATIONAL CORP., NASSAU/Bahamas/Panama Papers] (shareholder of) ENTITY(10100804)[ROSEBERY OVERSEAS GLOBAL INC./Switzerland/Panama Papers/12-SEP-2003,02-MAY-2008,30-APR-2008,]
ENTITY(10098480)[CALTRON INDUSTRIES S.A./Switzerland/Panama Papers/11-JUL-2003,05-MAY-2009,30-APR-2009,]
.ENTITY(10098480)[CALTRON INDUSTRIES S.A./Switzerland/Panama Papers/11-JUL-2003,05-MAY-2009,30-APR-2009,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10098480)[CALTRON INDUSTRIES S.A./Switzerland/Panama Papers/11-JUL-2003,05-MAY-2009,30-APR-2009,]
.OFFICER(12041118)[MRS. MARIA SHOR//Panama Papers] (shareholder of) ENTITY(10098480)[CALTRON INDUSTRIES S.A./Switzerland/Panama Papers/11-JUL-2003,05-MAY-2009,30-APR-2009,]
ENTITY(10098475)[ADELINE HOLDINGS LTD./Switzerland/Panama Papers/11-JUL-2003,03-MAY-2006,30-APR-2006,]
.ENTITY(10098475)[ADELINE HOLDINGS LTD./Switzerland/Panama Papers/11-JUL-2003,03-MAY-2006,30-APR-2006,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10098475)[ADELINE HOLDINGS LTD./Switzerland/Panama Papers/11-JUL-2003,03-MAY-2006,30-APR-2006,]
.OFFICER(12105448)[MR. FRANÇOIS H. J. BERNHARD/France/Panama Papers] (shareholder of) ENTITY(10098475)[ADELINE HOLDINGS LTD./Switzerland/Panama Papers/11-JUL-2003,03-MAY-2006,30-APR-2006,]
.OFFICER(12138095)[MR. JEAN-JACQUES H. R. RAYMOND/Poland/Panama Papers] (shareholder of) ENTITY(10098475)[ADELINE HOLDINGS LTD./Switzerland/Panama Papers/11-JUL-2003,03-MAY-2006,30-APR-2006,]
ENTITY(10099166)[TESIM BUSINESS LTD./Switzerland/Panama Papers/04-MAR-2003,02-NOV-2004,31-OCT-2004,]
.ENTITY(10099166)[TESIM BUSINESS LTD./Switzerland/Panama Papers/04-MAR-2003,02-NOV-2004,31-OCT-2004,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10099166)[TESIM BUSINESS LTD./Switzerland/Panama Papers/04-MAR-2003,02-NOV-2004,31-OCT-2004,]
.OFFICER(12025920)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10099166)[TESIM BUSINESS LTD./Switzerland/Panama Papers/04-MAR-2003,02-NOV-2004,31-OCT-2004,]
.OFFICER(12025921)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10099166)[TESIM BUSINESS LTD./Switzerland/Panama Papers/04-MAR-2003,02-NOV-2004,31-OCT-2004,]
ENTITY(10099952)[WELSMAN INC./Switzerland/Panama Papers/13-SEP-2002,03-MAY-2005,30-APR-2005,]
.ENTITY(10099952)[WELSMAN INC./Switzerland/Panama Papers/13-SEP-2002,03-MAY-2005,30-APR-2005,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10099952)[WELSMAN INC./Switzerland/Panama Papers/13-SEP-2002,03-MAY-2005,30-APR-2005,]
ENTITY(10099953)[DUBWAY MANAGEMENT CORP./Switzerland/Panama Papers/13-SEP-2002,05-MAY-2009,30-APR-2009,]
.ENTITY(10099953)[DUBWAY MANAGEMENT CORP./Switzerland/Panama Papers/13-SEP-2002,05-MAY-2009,30-APR-2009,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10099953)[DUBWAY MANAGEMENT CORP./Switzerland/Panama Papers/13-SEP-2002,05-MAY-2009,30-APR-2009,]
.OFFICER(12039461)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10099953)[DUBWAY MANAGEMENT CORP./Switzerland/Panama Papers/13-SEP-2002,05-MAY-2009,30-APR-2009,]
.OFFICER(12039735)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10099953)[DUBWAY MANAGEMENT CORP./Switzerland/Panama Papers/13-SEP-2002,05-MAY-2009,30-APR-2009,]
ENTITY(10099833)[LAIKAVI HOLDINGS LIMITED/Switzerland/Panama Papers/02-AUG-2002,,,]
.ENTITY(10099833)[LAIKAVI HOLDINGS LIMITED/Switzerland/Panama Papers/02-AUG-2002,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10099833)[LAIKAVI HOLDINGS LIMITED/Switzerland/Panama Papers/02-AUG-2002,,,]
.OFFICER(12040742)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10099833)[LAIKAVI HOLDINGS LIMITED/Switzerland/Panama Papers/02-AUG-2002,,,]
.OFFICER(12189498)[Mr. Ilsur SHAMSUTDINOV/Switzerland/Panama Papers] (shareholder of) ENTITY(10099833)[LAIKAVI HOLDINGS LIMITED/Switzerland/Panama Papers/02-AUG-2002,,,]
ENTITY(10098052)[MERCHIS FINANCE LTD./Switzerland/Panama Papers/02-JAN-2003,,,]
.ENTITY(10098052)[MERCHIS FINANCE LTD./Switzerland/Panama Papers/02-JAN-2003,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10098052)[MERCHIS FINANCE LTD./Switzerland/Panama Papers/02-JAN-2003,,,]
.OFFICER(12040552)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10098052)[MERCHIS FINANCE LTD./Switzerland/Panama Papers/02-JAN-2003,,,]
.OFFICER(12040553)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10098052)[MERCHIS FINANCE LTD./Switzerland/Panama Papers/02-JAN-2003,,,]
.OFFICER(12218357)[KOROS HOLDINGS LTD./Bahamas/Panama Papers] (shareholder of) ENTITY(10098052)[MERCHIS FINANCE LTD./Switzerland/Panama Papers/02-JAN-2003,,,]
ENTITY(10102970)[HADLEY CAPITAL CORPORATION/Switzerland/Panama Papers/10-OCT-2003,,,]
.ENTITY(10102970)[HADLEY CAPITAL CORPORATION/Switzerland/Panama Papers/10-OCT-2003,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10102970)[HADLEY CAPITAL CORPORATION/Switzerland/Panama Papers/10-OCT-2003,,,]
.OFFICER(12164060)[Mikhail BASHNIN/Russia/Panama Papers] (shareholder of) ENTITY(10102970)[HADLEY CAPITAL CORPORATION/Switzerland/Panama Papers/10-OCT-2003,,,]
.OFFICER(12201999)[EUROSTOCK AG/Seychelles/Panama Papers] (shareholder of) ENTITY(10102970)[HADLEY CAPITAL CORPORATION/Switzerland/Panama Papers/10-OCT-2003,,,]
ENTITY(10100813)[BAVARIA INVESTMENT GROUP LTD./Switzerland/Panama Papers/05-JAN-2004,01-NOV-2011,31-OCT-2011,]
.ENTITY(10100813)[BAVARIA INVESTMENT GROUP LTD./Switzerland/Panama Papers/05-JAN-2004,01-NOV-2011,31-OCT-2011,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10100813)[BAVARIA INVESTMENT GROUP LTD./Switzerland/Panama Papers/05-JAN-2004,01-NOV-2011,31-OCT-2011,]
.OFFICER(12041525)[CHARITABLE AND GOODWILL FOUNDATION//Panama Papers] (shareholder of) ENTITY(10100813)[BAVARIA INVESTMENT GROUP LTD./Switzerland/Panama Papers/05-JAN-2004,01-NOV-2011,31-OCT-2011,]
.ENTITY(10133977)[BAVARIA INVESTMENT GROUP LTD./British Virgin Islands/Panama Papers/05-JAN-2004,07-DEC-2009,31-OCT-2005,]
..ENTITY(10133977)[BAVARIA INVESTMENT GROUP LTD./British Virgin Islands/Panama Papers/05-JAN-2004,07-DEC-2009,31-OCT-2005,]
..INTERMEDIARIES(11006031)[MR. MAURICE TAYLOR//Panama Papers]ENTITY(10133977)[BAVARIA INVESTMENT GROUP LTD./British Virgin Islands/Panama Papers/05-JAN-2004,07-DEC-2009,31-OCT-2005,]
..ADDRESS(14092334)[BAVARIA INVESTMENT GROUP LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS/British Virgin Islands/Panama Papers]
..ENTITY(10133977)[BAVARIA INVESTMENT GROUP LTD./British Virgin Islands/Panama Papers/05-JAN-2004,07-DEC-2009,31-OCT-2005,]
ENTITY(10100841)[GAITSKELL HOLDINGS CORP./Switzerland/Panama Papers/05-JAN-2004,,,]
.ENTITY(10100841)[GAITSKELL HOLDINGS CORP./Switzerland/Panama Papers/05-JAN-2004,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10100841)[GAITSKELL HOLDINGS CORP./Switzerland/Panama Papers/05-JAN-2004,,,]
.OFFICER(12100580)[Mr. Mikhail HARUTYUNYAN/Georgia/Panama Papers] (shareholder of) ENTITY(10100841)[GAITSKELL HOLDINGS CORP./Switzerland/Panama Papers/05-JAN-2004,,,]
.OFFICER(12179190)[CHARITABLE AND GOODWILL FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10100841)[GAITSKELL HOLDINGS CORP./Switzerland/Panama Papers/05-JAN-2004,,,]
.OFFICER(13012618)[Mr. Mikhail HARUTYUNYAN/Armenia/Panama Papers] (beneficiary of) ENTITY(10100841)[GAITSKELL HOLDINGS CORP./Switzerland/Panama Papers/05-JAN-2004,,,]
.ENTITY(10140384)[GAITSKELL HOLDINGS CORP./British Virgin Islands/Panama Papers/05-JAN-2004,07-DEC-2009,31-OCT-2005,]
..ENTITY(10140384)[GAITSKELL HOLDINGS CORP./British Virgin Islands/Panama Papers/05-JAN-2004,07-DEC-2009,31-OCT-2005,]
..INTERMEDIARIES(11006031)[MR. MAURICE TAYLOR//Panama Papers]ENTITY(10140384)[GAITSKELL HOLDINGS CORP./British Virgin Islands/Panama Papers/05-JAN-2004,07-DEC-2009,31-OCT-2005,]
..ADDRESS(14096914)[GAITSKELL HOLDINGS CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS/British Virgin Islands/Panama Papers]
..ENTITY(10140384)[GAITSKELL HOLDINGS CORP./British Virgin Islands/Panama Papers/05-JAN-2004,07-DEC-2009,31-OCT-2005,]
ENTITY(10099270)[SOHAIL HOLDINGS LIMITED/Switzerland/Panama Papers/02-JAN-2002,05-NOV-2003,31-OCT-2003,]
.ENTITY(10099270)[SOHAIL HOLDINGS LIMITED/Switzerland/Panama Papers/02-JAN-2002,05-NOV-2003,31-OCT-2003,]
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ENTITY(10099261)[TELOMA TRADING LIMITED/Switzerland/Panama Papers/02-JAN-2002,09-NOV-2010,31-OCT-2010,]
.ENTITY(10099261)[TELOMA TRADING LIMITED/Switzerland/Panama Papers/02-JAN-2002,09-NOV-2010,31-OCT-2010,]
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.OFFICER(12003152)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10099261)[TELOMA TRADING LIMITED/Switzerland/Panama Papers/02-JAN-2002,09-NOV-2010,31-OCT-2010,]
ENTITY(10098994)[LAKEVIEW BROOK S.A./Switzerland/Panama Papers/09-OCT-2003,,30-APR-2015,]
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.OFFICER(12154018)[Guennadi TIMTCHENKO/Switzerland/Panama Papers] (shareholder of) ENTITY(10098994)[LAKEVIEW BROOK S.A./Switzerland/Panama Papers/09-OCT-2003,,30-APR-2015,]
.OFFICER(12154019)[Elena TIMTCHENKO/Switzerland/Panama Papers] (shareholder of) ENTITY(10098994)[LAKEVIEW BROOK S.A./Switzerland/Panama Papers/09-OCT-2003,,30-APR-2015,]
.OFFICER(12201999)[EUROSTOCK AG/Seychelles/Panama Papers] (shareholder of) ENTITY(10098994)[LAKEVIEW BROOK S.A./Switzerland/Panama Papers/09-OCT-2003,,30-APR-2015,]
ENTITY(10099468)[OAKS TRADING GROUP LTD./Switzerland/Panama Papers/07-OCT-2003,,,]
.ENTITY(10099468)[OAKS TRADING GROUP LTD./Switzerland/Panama Papers/07-OCT-2003,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10099468)[OAKS TRADING GROUP LTD./Switzerland/Panama Papers/07-OCT-2003,,,]
.OFFICER(12174001)[AMOS RESOURCES SA/Panama/Panama Papers] (shareholder of) ENTITY(10099468)[OAKS TRADING GROUP LTD./Switzerland/Panama Papers/07-OCT-2003,,,]
.OFFICER(12201999)[EUROSTOCK AG/Seychelles/Panama Papers] (shareholder of) ENTITY(10099468)[OAKS TRADING GROUP LTD./Switzerland/Panama Papers/07-OCT-2003,,,]
ENTITY(10097202)[UKRTATOIL S.A./Switzerland/Panama Papers/09-DEC-2002,03-MAY-2006,30-APR-2006,]
.ENTITY(10097202)[UKRTATOIL S.A./Switzerland/Panama Papers/09-DEC-2002,03-MAY-2006,30-APR-2006,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10097202)[UKRTATOIL S.A./Switzerland/Panama Papers/09-DEC-2002,03-MAY-2006,30-APR-2006,]
.OFFICER(12040327)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10097202)[UKRTATOIL S.A./Switzerland/Panama Papers/09-DEC-2002,03-MAY-2006,30-APR-2006,]
ENTITY(10097203)[TERSECO S.A./Switzerland/Panama Papers/15-NOV-2002,02-MAY-2008,30-APR-2008,]
.ENTITY(10097203)[TERSECO S.A./Switzerland/Panama Papers/15-NOV-2002,02-MAY-2008,30-APR-2008,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10097203)[TERSECO S.A./Switzerland/Panama Papers/15-NOV-2002,02-MAY-2008,30-APR-2008,]
.OFFICER(12039442)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10097203)[TERSECO S.A./Switzerland/Panama Papers/15-NOV-2002,02-MAY-2008,30-APR-2008,]
.OFFICER(12039812)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10097203)[TERSECO S.A./Switzerland/Panama Papers/15-NOV-2002,02-MAY-2008,30-APR-2008,]
ENTITY(10084618)[INREC INVESTMENTS LIMITED/Switzerland/Panama Papers/23-JAN-2001,05-NOV-2003,31-OCT-2003,]
.ENTITY(10084618)[INREC INVESTMENTS LIMITED/Switzerland/Panama Papers/23-JAN-2001,05-NOV-2003,31-OCT-2003,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10084618)[INREC INVESTMENTS LIMITED/Switzerland/Panama Papers/23-JAN-2001,05-NOV-2003,31-OCT-2003,]
ENTITY(10088773)[NATIONLINK INVESTMENTS CORP./Switzerland/Panama Papers/14-MAR-2001,,31-OCT-2012,]
.ENTITY(10088773)[NATIONLINK INVESTMENTS CORP./Switzerland/Panama Papers/14-MAR-2001,,31-OCT-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10088773)[NATIONLINK INVESTMENTS CORP./Switzerland/Panama Papers/14-MAR-2001,,31-OCT-2012,]
.OFFICER(12038859)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10088773)[NATIONLINK INVESTMENTS CORP./Switzerland/Panama Papers/14-MAR-2001,,31-OCT-2012,]
ENTITY(10085481)[DOWNHOLM GROUP LTD./Switzerland/Panama Papers/16-FEB-2000,01-NOV-2011,31-OCT-2011,]
.ENTITY(10085481)[DOWNHOLM GROUP LTD./Switzerland/Panama Papers/16-FEB-2000,01-NOV-2011,31-OCT-2011,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10085481)[DOWNHOLM GROUP LTD./Switzerland/Panama Papers/16-FEB-2000,01-NOV-2011,31-OCT-2011,]
.OFFICER(12026510)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10085481)[DOWNHOLM GROUP LTD./Switzerland/Panama Papers/16-FEB-2000,01-NOV-2011,31-OCT-2011,]
.OFFICER(12154924)[ARMION LTD./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10085481)[DOWNHOLM GROUP LTD./Switzerland/Panama Papers/16-FEB-2000,01-NOV-2011,31-OCT-2011,]
.OFFICER(12202052)[SERTEX TRADING BUSINESS LTD./Seychelles/Panama Papers] (shareholder of) ENTITY(10085481)[DOWNHOLM GROUP LTD./Switzerland/Panama Papers/16-FEB-2000,01-NOV-2011,31-OCT-2011,]
ENTITY(10086725)[WELLEND GROUP INC./Switzerland/Panama Papers/14-MAR-2001,09-NOV-2010,31-OCT-2010,]
.ENTITY(10086725)[WELLEND GROUP INC./Switzerland/Panama Papers/14-MAR-2001,09-NOV-2010,31-OCT-2010,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10086725)[WELLEND GROUP INC./Switzerland/Panama Papers/14-MAR-2001,09-NOV-2010,31-OCT-2010,]
.OFFICER(12038939)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10086725)[WELLEND GROUP INC./Switzerland/Panama Papers/14-MAR-2001,09-NOV-2010,31-OCT-2010,]
ENTITY(10109523)[NEWER CAPITAL S.A./Switzerland/Panama Papers/04-JAN-2000,05-NOV-2002,31-OCT-2002,]
.ENTITY(10109523)[NEWER CAPITAL S.A./Switzerland/Panama Papers/04-JAN-2000,05-NOV-2002,31-OCT-2002,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10109523)[NEWER CAPITAL S.A./Switzerland/Panama Papers/04-JAN-2000,05-NOV-2002,31-OCT-2002,]
ENTITY(10086986)[OLDWICK MARKETING LIMITED/Switzerland/Panama Papers/02-NOV-1999,03-MAY-2006,30-APR-2006,]
.ENTITY(10086986)[OLDWICK MARKETING LIMITED/Switzerland/Panama Papers/02-NOV-1999,03-MAY-2006,30-APR-2006,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10086986)[OLDWICK MARKETING LIMITED/Switzerland/Panama Papers/02-NOV-1999,03-MAY-2006,30-APR-2006,]
.OFFICER(12036459)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10086986)[OLDWICK MARKETING LIMITED/Switzerland/Panama Papers/02-NOV-1999,03-MAY-2006,30-APR-2006,]
ENTITY(10084883)[NOVELIS MANAGEMENT S.A./Switzerland/Panama Papers/04-JAN-2000,02-NOV-2001,31-OCT-2001,]
.ENTITY(10084883)[NOVELIS MANAGEMENT S.A./Switzerland/Panama Papers/04-JAN-2000,02-NOV-2001,31-OCT-2001,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10084883)[NOVELIS MANAGEMENT S.A./Switzerland/Panama Papers/04-JAN-2000,02-NOV-2001,31-OCT-2001,]
ENTITY(10087945)[PARTER TRADING INC./Switzerland/Panama Papers/06-JUL-1999,06-MAY-2002,30-APR-2002,]
.ENTITY(10087945)[PARTER TRADING INC./Switzerland/Panama Papers/06-JUL-1999,06-MAY-2002,30-APR-2002,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10087945)[PARTER TRADING INC./Switzerland/Panama Papers/06-JUL-1999,06-MAY-2002,30-APR-2002,]
ENTITY(10083995)[MANEL CAPITAL LTD./Switzerland/Panama Papers/01-SEP-1999,,30-APR-2013,]
.ENTITY(10083995)[MANEL CAPITAL LTD./Switzerland/Panama Papers/01-SEP-1999,,30-APR-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10083995)[MANEL CAPITAL LTD./Switzerland/Panama Papers/01-SEP-1999,,30-APR-2013,]
.OFFICER(12086870)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10083995)[MANEL CAPITAL LTD./Switzerland/Panama Papers/01-SEP-1999,,30-APR-2013,]
.OFFICER(12086871)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10083995)[MANEL CAPITAL LTD./Switzerland/Panama Papers/01-SEP-1999,,30-APR-2013,]
.OFFICER(12206589)[Mr. Viacheslav KUZISHCHIN/Russia/Panama Papers] (shareholder of) ENTITY(10083995)[MANEL CAPITAL LTD./Switzerland/Panama Papers/01-SEP-1999,,30-APR-2013,]
.OFFICER(12206590)[Mrs. Tatiana KUZISHCHINA/Russia/Panama Papers] (shareholder of) ENTITY(10083995)[MANEL CAPITAL LTD./Switzerland/Panama Papers/01-SEP-1999,,30-APR-2013,]
ENTITY(10092073)[MABSUTA INTERNATIONAL TRADING LTD./Switzerland/Panama Papers/18-FEB-2002,09-NOV-2010,31-OCT-2010,]
.ENTITY(10092073)[MABSUTA INTERNATIONAL TRADING LTD./Switzerland/Panama Papers/18-FEB-2002,09-NOV-2010,31-OCT-2010,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10092073)[MABSUTA INTERNATIONAL TRADING LTD./Switzerland/Panama Papers/18-FEB-2002,09-NOV-2010,31-OCT-2010,]
.OFFICER(12040002)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10092073)[MABSUTA INTERNATIONAL TRADING LTD./Switzerland/Panama Papers/18-FEB-2002,09-NOV-2010,31-OCT-2010,]
.OFFICER(12040003)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10092073)[MABSUTA INTERNATIONAL TRADING LTD./Switzerland/Panama Papers/18-FEB-2002,09-NOV-2010,31-OCT-2010,]
ENTITY(10090893)[DUNSKY RESOURCES LIMITED/Switzerland/Panama Papers/04-OCT-2001,05-MAY-2009,30-APR-2009,]
.ENTITY(10090893)[DUNSKY RESOURCES LIMITED/Switzerland/Panama Papers/04-OCT-2001,05-MAY-2009,30-APR-2009,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10090893)[DUNSKY RESOURCES LIMITED/Switzerland/Panama Papers/04-OCT-2001,05-MAY-2009,30-APR-2009,]
.OFFICER(12002263)[MR. ARNOLD KLESCHEV//Panama Papers] (shareholder of) ENTITY(10090893)[DUNSKY RESOURCES LIMITED/Switzerland/Panama Papers/04-OCT-2001,05-MAY-2009,30-APR-2009,]
.OFFICER(12002264)[MR. ALEXANDER LEVIN//Panama Papers] (shareholder of) ENTITY(10090893)[DUNSKY RESOURCES LIMITED/Switzerland/Panama Papers/04-OCT-2001,05-MAY-2009,30-APR-2009,]
.OFFICER(12002265)[MR. LEONID SAFIR//Panama Papers] (shareholder of) ENTITY(10090893)[DUNSKY RESOURCES LIMITED/Switzerland/Panama Papers/04-OCT-2001,05-MAY-2009,30-APR-2009,]
.OFFICER(12002266)[MR. MIKHAIL DUDKO//Panama Papers] (shareholder of) ENTITY(10090893)[DUNSKY RESOURCES LIMITED/Switzerland/Panama Papers/04-OCT-2001,05-MAY-2009,30-APR-2009,]
.OFFICER(12002267)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10090893)[DUNSKY RESOURCES LIMITED/Switzerland/Panama Papers/04-OCT-2001,05-MAY-2009,30-APR-2009,]
.OFFICER(12002268)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10090893)[DUNSKY RESOURCES LIMITED/Switzerland/Panama Papers/04-OCT-2001,05-MAY-2009,30-APR-2009,]
.OFFICER(12002269)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10090893)[DUNSKY RESOURCES LIMITED/Switzerland/Panama Papers/04-OCT-2001,05-MAY-2009,30-APR-2009,]
.OFFICER(12002270)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10090893)[DUNSKY RESOURCES LIMITED/Switzerland/Panama Papers/04-OCT-2001,05-MAY-2009,30-APR-2009,]
ENTITY(10094048)[CARTGLEN GROUP LTD./Switzerland/Panama Papers/02-JAN-2001,09-NOV-2010,31-OCT-2010,]
.ENTITY(10094048)[CARTGLEN GROUP LTD./Switzerland/Panama Papers/02-JAN-2001,09-NOV-2010,31-OCT-2010,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10094048)[CARTGLEN GROUP LTD./Switzerland/Panama Papers/02-JAN-2001,09-NOV-2010,31-OCT-2010,]
.OFFICER(12085082)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10094048)[CARTGLEN GROUP LTD./Switzerland/Panama Papers/02-JAN-2001,09-NOV-2010,31-OCT-2010,]
ENTITY(10094749)[MEGATRANS S.A./Switzerland/Panama Papers/02-AUG-2002,03-OCT-2013,30-APR-2014,]
.ENTITY(10094749)[MEGATRANS S.A./Switzerland/Panama Papers/02-AUG-2002,03-OCT-2013,30-APR-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10094749)[MEGATRANS S.A./Switzerland/Panama Papers/02-AUG-2002,03-OCT-2013,30-APR-2014,]
.OFFICER(12040774)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10094749)[MEGATRANS S.A./Switzerland/Panama Papers/02-AUG-2002,03-OCT-2013,30-APR-2014,]
.OFFICER(12040775)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10094749)[MEGATRANS S.A./Switzerland/Panama Papers/02-AUG-2002,03-OCT-2013,30-APR-2014,]
.OFFICER(12136175)[Mr. RUSTEM KADIROV/Russia/Panama Papers] (shareholder of) ENTITY(10094749)[MEGATRANS S.A./Switzerland/Panama Papers/02-AUG-2002,03-OCT-2013,30-APR-2014,]
.OFFICER(12175928)[POLYCOM INTERNATIONAL LIMITED S.A./Panama/Panama Papers] (shareholder of) ENTITY(10094749)[MEGATRANS S.A./Switzerland/Panama Papers/02-AUG-2002,03-OCT-2013,30-APR-2014,]
.OFFICER(12222849)[PETROVECTOR ENERGY LTD./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10094749)[MEGATRANS S.A./Switzerland/Panama Papers/02-AUG-2002,03-OCT-2013,30-APR-2014,]
ENTITY(10094976)[FERGALL TRADING LIMITED/Switzerland/Panama Papers/28-AUG-2001,,,]
.ENTITY(10094976)[FERGALL TRADING LIMITED/Switzerland/Panama Papers/28-AUG-2001,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10094976)[FERGALL TRADING LIMITED/Switzerland/Panama Papers/28-AUG-2001,,,]
.OFFICER(12026059)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10094976)[FERGALL TRADING LIMITED/Switzerland/Panama Papers/28-AUG-2001,,,]
.OFFICER(12026159)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10094976)[FERGALL TRADING LIMITED/Switzerland/Panama Papers/28-AUG-2001,,,]
.OFFICER(12208808)[Petr Losev/Italy/Panama Papers] (shareholder of) ENTITY(10094976)[FERGALL TRADING LIMITED/Switzerland/Panama Papers/28-AUG-2001,,,]
ENTITY(10089633)[DIRECTORSHIP MANAGEMENT LTD./Switzerland/Panama Papers/12-FEB-2001,,,]
.ENTITY(10089633)[DIRECTORSHIP MANAGEMENT LTD./Switzerland/Panama Papers/12-FEB-2001,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10089633)[DIRECTORSHIP MANAGEMENT LTD./Switzerland/Panama Papers/12-FEB-2001,,,]
.OFFICER(12037722)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10089633)[DIRECTORSHIP MANAGEMENT LTD./Switzerland/Panama Papers/12-FEB-2001,,,]
.OFFICER(12214102)[MR. MAURICE TAYLOR/Switzerland/Panama Papers] (shareholder of) ENTITY(10089633)[DIRECTORSHIP MANAGEMENT LTD./Switzerland/Panama Papers/12-FEB-2001,,,]
ENTITY(10088160)[TORIUS LIMITED/Switzerland/Panama Papers/06-FEB-2001,05-NOV-2003,31-OCT-2003,]
.ENTITY(10088160)[TORIUS LIMITED/Switzerland/Panama Papers/06-FEB-2001,05-NOV-2003,31-OCT-2003,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10088160)[TORIUS LIMITED/Switzerland/Panama Papers/06-FEB-2001,05-NOV-2003,31-OCT-2003,]
ENTITY(10091551)[GANELON INTERNATIONAL S.A./Switzerland/Panama Papers/13-APR-2009,,,]
.ENTITY(10091551)[GANELON INTERNATIONAL S.A./Switzerland/Panama Papers/13-APR-2009,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10091551)[GANELON INTERNATIONAL S.A./Switzerland/Panama Papers/13-APR-2009,,,]
.OFFICER(12065150)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10091551)[GANELON INTERNATIONAL S.A./Switzerland/Panama Papers/13-APR-2009,,,]
ENTITY(10092046)[INGOLD RESOURCES LIMITED/Switzerland/Panama Papers/26-FEB-2001,,,]
.ENTITY(10092046)[INGOLD RESOURCES LIMITED/Switzerland/Panama Papers/26-FEB-2001,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10092046)[INGOLD RESOURCES LIMITED/Switzerland/Panama Papers/26-FEB-2001,,,]
.OFFICER(12037930)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10092046)[INGOLD RESOURCES LIMITED/Switzerland/Panama Papers/26-FEB-2001,,,]
.OFFICER(12120495)[MR. AMRENDRA KUMAR/Russia/Panama Papers] (shareholder of) ENTITY(10092046)[INGOLD RESOURCES LIMITED/Switzerland/Panama Papers/26-FEB-2001,,,]
.OFFICER(13000732)[Mr. Amrendra Kumar/India/Panama Papers] (beneficiary of) ENTITY(10092046)[INGOLD RESOURCES LIMITED/Switzerland/Panama Papers/26-FEB-2001,,,]
ENTITY(10080334)[CHESWICK ASSETS MANAGEMENT CORP./Switzerland/Panama Papers/20-NOV-1998,02-MAY-2003,30-APR-2003,]
.ENTITY(10080334)[CHESWICK ASSETS MANAGEMENT CORP./Switzerland/Panama Papers/20-NOV-1998,02-MAY-2003,30-APR-2003,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10080334)[CHESWICK ASSETS MANAGEMENT CORP./Switzerland/Panama Papers/20-NOV-1998,02-MAY-2003,30-APR-2003,]
ENTITY(10080355)[SOVAMER FINANCE CORP./Switzerland/Panama Papers/20-NOV-1998,02-MAY-2003,30-APR-2003,]
.ENTITY(10080355)[SOVAMER FINANCE CORP./Switzerland/Panama Papers/20-NOV-1998,02-MAY-2003,30-APR-2003,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10080355)[SOVAMER FINANCE CORP./Switzerland/Panama Papers/20-NOV-1998,02-MAY-2003,30-APR-2003,]
ENTITY(10080548)[LESSERT HOLDING LTD./Switzerland/Panama Papers/05-MAR-1999,06-NOV-2014,31-OCT-2014,]
.ENTITY(10080548)[LESSERT HOLDING LTD./Switzerland/Panama Papers/05-MAR-1999,06-NOV-2014,31-OCT-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10080548)[LESSERT HOLDING LTD./Switzerland/Panama Papers/05-MAR-1999,06-NOV-2014,31-OCT-2014,]
.OFFICER(12035498)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10080548)[LESSERT HOLDING LTD./Switzerland/Panama Papers/05-MAR-1999,06-NOV-2014,31-OCT-2014,]
.OFFICER(12206588)[Mr. Ruslan SOKOLOV/Russia/Panama Papers] (shareholder of) ENTITY(10080548)[LESSERT HOLDING LTD./Switzerland/Panama Papers/05-MAR-1999,06-NOV-2014,31-OCT-2014,]
ENTITY(10087606)[ELVERTON INTERNATIONAL S.A./Switzerland/Panama Papers/04-JUL-2000,06-MAY-2014,30-APR-2014,]
.ENTITY(10087606)[ELVERTON INTERNATIONAL S.A./Switzerland/Panama Papers/04-JUL-2000,06-MAY-2014,30-APR-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10087606)[ELVERTON INTERNATIONAL S.A./Switzerland/Panama Papers/04-JUL-2000,06-MAY-2014,30-APR-2014,]
.OFFICER(12037090)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10087606)[ELVERTON INTERNATIONAL S.A./Switzerland/Panama Papers/04-JUL-2000,06-MAY-2014,30-APR-2014,]
.OFFICER(12037091)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10087606)[ELVERTON INTERNATIONAL S.A./Switzerland/Panama Papers/04-JUL-2000,06-MAY-2014,30-APR-2014,]
.OFFICER(12175795)[BERNISTY PROPERTIES CORP./Panama/Panama Papers] (shareholder of) ENTITY(10087606)[ELVERTON INTERNATIONAL S.A./Switzerland/Panama Papers/04-JUL-2000,06-MAY-2014,30-APR-2014,]
ENTITY(10082134)[SENTRY ENGINEERING CORP./Switzerland/Panama Papers/26-MAR-2009,,,]
.ENTITY(10082134)[SENTRY ENGINEERING CORP./Switzerland/Panama Papers/26-MAR-2009,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10082134)[SENTRY ENGINEERING CORP./Switzerland/Panama Papers/26-MAR-2009,,,]
.OFFICER(12066224)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10082134)[SENTRY ENGINEERING CORP./Switzerland/Panama Papers/26-MAR-2009,,,]
ENTITY(10082335)[DVA LIMITED/Switzerland/Panama Papers/07-MAY-1999,20-NOV-2006,31-OCT-2007,]
.ENTITY(10082335)[DVA LIMITED/Switzerland/Panama Papers/07-MAY-1999,20-NOV-2006,31-OCT-2007,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10082335)[DVA LIMITED/Switzerland/Panama Papers/07-MAY-1999,20-NOV-2006,31-OCT-2007,]
.OFFICER(12036533)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10082335)[DVA LIMITED/Switzerland/Panama Papers/07-MAY-1999,20-NOV-2006,31-OCT-2007,]
ENTITY(10084176)[AMADIRO LIMITED/Switzerland/Panama Papers/31-MAR-1999,07-JUL-2000,31-OCT-2000,]
.ENTITY(10084176)[AMADIRO LIMITED/Switzerland/Panama Papers/31-MAR-1999,07-JUL-2000,31-OCT-2000,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10084176)[AMADIRO LIMITED/Switzerland/Panama Papers/31-MAR-1999,07-JUL-2000,31-OCT-2000,]
ENTITY(10084184)[GREN ENGINEERING S.A./Switzerland/Panama Papers/31-MAR-1999,02-NOV-2004,31-OCT-2004,]
.ENTITY(10084184)[GREN ENGINEERING S.A./Switzerland/Panama Papers/31-MAR-1999,02-NOV-2004,31-OCT-2004,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10084184)[GREN ENGINEERING S.A./Switzerland/Panama Papers/31-MAR-1999,02-NOV-2004,31-OCT-2004,]
ENTITY(10084391)[OROUND TRADING LTD./Switzerland/Panama Papers/01-SEP-1999,05-MAY-2009,30-APR-2009,]
.ENTITY(10084391)[OROUND TRADING LTD./Switzerland/Panama Papers/01-SEP-1999,05-MAY-2009,30-APR-2009,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10084391)[OROUND TRADING LTD./Switzerland/Panama Papers/01-SEP-1999,05-MAY-2009,30-APR-2009,]
.OFFICER(12015435)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10084391)[OROUND TRADING LTD./Switzerland/Panama Papers/01-SEP-1999,05-MAY-2009,30-APR-2009,]
ENTITY(10084272)[BALSTEN INTERNATIONAL LTD./Switzerland/Panama Papers/29-SEP-1999,,30-APR-2016,]
.ENTITY(10084272)[BALSTEN INTERNATIONAL LTD./Switzerland/Panama Papers/29-SEP-1999,,30-APR-2016,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10084272)[BALSTEN INTERNATIONAL LTD./Switzerland/Panama Papers/29-SEP-1999,,30-APR-2016,]
.OFFICER(12028033)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10084272)[BALSTEN INTERNATIONAL LTD./Switzerland/Panama Papers/29-SEP-1999,,30-APR-2016,]
.OFFICER(12029208)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10084272)[BALSTEN INTERNATIONAL LTD./Switzerland/Panama Papers/29-SEP-1999,,30-APR-2016,]
.OFFICER(12029209)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10084272)[BALSTEN INTERNATIONAL LTD./Switzerland/Panama Papers/29-SEP-1999,,30-APR-2016,]
.OFFICER(12029210)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10084272)[BALSTEN INTERNATIONAL LTD./Switzerland/Panama Papers/29-SEP-1999,,30-APR-2016,]
.OFFICER(12029211)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10084272)[BALSTEN INTERNATIONAL LTD./Switzerland/Panama Papers/29-SEP-1999,,30-APR-2016,]
ENTITY(10085014)[SSSR LIMITED/Switzerland/Panama Papers/31-AUG-1998,03-MAY-2001,30-APR-2001,]
.ENTITY(10085014)[SSSR LIMITED/Switzerland/Panama Papers/31-AUG-1998,03-MAY-2001,30-APR-2001,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10085014)[SSSR LIMITED/Switzerland/Panama Papers/31-AUG-1998,03-MAY-2001,30-APR-2001,]
ENTITY(10084134)[EUROSHIELD HOLDINGS S.A./Switzerland/Panama Papers/02-NOV-1999,03-MAY-2005,30-APR-2005,]
.ENTITY(10084134)[EUROSHIELD HOLDINGS S.A./Switzerland/Panama Papers/02-NOV-1999,03-MAY-2005,30-APR-2005,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10084134)[EUROSHIELD HOLDINGS S.A./Switzerland/Panama Papers/02-NOV-1999,03-MAY-2005,30-APR-2005,]
ENTITY(10083766)[BENHAM TRADING AND MANAGEMENT LTD./Switzerland/Panama Papers/23-FEB-1999,02-MAR-2015,31-OCT-2015,]
.ENTITY(10083766)[BENHAM TRADING AND MANAGEMENT LTD./Switzerland/Panama Papers/23-FEB-1999,02-MAR-2015,31-OCT-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10083766)[BENHAM TRADING AND MANAGEMENT LTD./Switzerland/Panama Papers/23-FEB-1999,02-MAR-2015,31-OCT-2015,]
.OFFICER(12034886)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10083766)[BENHAM TRADING AND MANAGEMENT LTD./Switzerland/Panama Papers/23-FEB-1999,02-MAR-2015,31-OCT-2015,]
.OFFICER(12034887)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10083766)[BENHAM TRADING AND MANAGEMENT LTD./Switzerland/Panama Papers/23-FEB-1999,02-MAR-2015,31-OCT-2015,]
.OFFICER(12104694)[MARCELLA FLEMMING/Saint Kitts and Nevis/Panama Papers] (shareholder of) ENTITY(10083766)[BENHAM TRADING AND MANAGEMENT LTD./Switzerland/Panama Papers/23-FEB-1999,02-MAR-2015,31-OCT-2015,]
.OFFICER(12106578)[MARCELLA FLEMMING/Saint Kitts and Nevis/Panama Papers] (shareholder of) ENTITY(10083766)[BENHAM TRADING AND MANAGEMENT LTD./Switzerland/Panama Papers/23-FEB-1999,02-MAR-2015,31-OCT-2015,]
.OFFICER(12137272)[ANIBELLE TRADING LTD./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10083766)[BENHAM TRADING AND MANAGEMENT LTD./Switzerland/Panama Papers/23-FEB-1999,02-MAR-2015,31-OCT-2015,]
ENTITY(10084348)[BRENTCOURT INTERNATIONAL S.A./Switzerland/Panama Papers/02-JUN-1999,,31-OCT-2014,]
.ENTITY(10084348)[BRENTCOURT INTERNATIONAL S.A./Switzerland/Panama Papers/02-JUN-1999,,31-OCT-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10084348)[BRENTCOURT INTERNATIONAL S.A./Switzerland/Panama Papers/02-JUN-1999,,31-OCT-2014,]
.OFFICER(12086878)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10084348)[BRENTCOURT INTERNATIONAL S.A./Switzerland/Panama Papers/02-JUN-1999,,31-OCT-2014,]
.OFFICER(12086879)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10084348)[BRENTCOURT INTERNATIONAL S.A./Switzerland/Panama Papers/02-JUN-1999,,31-OCT-2014,]
.OFFICER(12134878)[MR. OLEG BARSKYY/Ukraine/Panama Papers] (shareholder of) ENTITY(10084348)[BRENTCOURT INTERNATIONAL S.A./Switzerland/Panama Papers/02-JUN-1999,,31-OCT-2014,]
.OFFICER(12220880)[MR. VOLODYMYR MAMONOV/Ukraine/Panama Papers] (shareholder of) ENTITY(10084348)[BRENTCOURT INTERNATIONAL S.A./Switzerland/Panama Papers/02-JUN-1999,,31-OCT-2014,]
ENTITY(10083735)[PARK MARKETING LIMITED/Switzerland/Panama Papers/11-SEP-2000,05-MAY-2009,30-APR-2009,]
.ENTITY(10083735)[PARK MARKETING LIMITED/Switzerland/Panama Papers/11-SEP-2000,05-MAY-2009,30-APR-2009,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10083735)[PARK MARKETING LIMITED/Switzerland/Panama Papers/11-SEP-2000,05-MAY-2009,30-APR-2009,]
.OFFICER(12015773)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10083735)[PARK MARKETING LIMITED/Switzerland/Panama Papers/11-SEP-2000,05-MAY-2009,30-APR-2009,]
.OFFICER(12015774)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10083735)[PARK MARKETING LIMITED/Switzerland/Panama Papers/11-SEP-2000,05-MAY-2009,30-APR-2009,]
.OFFICER(12015779)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10083735)[PARK MARKETING LIMITED/Switzerland/Panama Papers/11-SEP-2000,05-MAY-2009,30-APR-2009,]
.OFFICER(12015780)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10083735)[PARK MARKETING LIMITED/Switzerland/Panama Papers/11-SEP-2000,05-MAY-2009,30-APR-2009,]
.OFFICER(12015781)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10083735)[PARK MARKETING LIMITED/Switzerland/Panama Papers/11-SEP-2000,05-MAY-2009,30-APR-2009,]
.OFFICER(12015782)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10083735)[PARK MARKETING LIMITED/Switzerland/Panama Papers/11-SEP-2000,05-MAY-2009,30-APR-2009,]
.OFFICER(12015783)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10083735)[PARK MARKETING LIMITED/Switzerland/Panama Papers/11-SEP-2000,05-MAY-2009,30-APR-2009,]
.OFFICER(12015784)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10083735)[PARK MARKETING LIMITED/Switzerland/Panama Papers/11-SEP-2000,05-MAY-2009,30-APR-2009,]
.OFFICER(12015785)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10083735)[PARK MARKETING LIMITED/Switzerland/Panama Papers/11-SEP-2000,05-MAY-2009,30-APR-2009,]
.OFFICER(12015786)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10083735)[PARK MARKETING LIMITED/Switzerland/Panama Papers/11-SEP-2000,05-MAY-2009,30-APR-2009,]
ENTITY(10081821)[CARLINCO S.A./Switzerland/Panama Papers/31-MAR-1999,02-NOV-2001,31-OCT-2001,]
.ENTITY(10081821)[CARLINCO S.A./Switzerland/Panama Papers/31-MAR-1999,02-NOV-2001,31-OCT-2001,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10081821)[CARLINCO S.A./Switzerland/Panama Papers/31-MAR-1999,02-NOV-2001,31-OCT-2001,]
ENTITY(10082813)[ARDOCA TRADING S.A./Switzerland/Panama Papers/15-FEB-2000,05-NOV-2002,31-OCT-2002,]
.ENTITY(10082813)[ARDOCA TRADING S.A./Switzerland/Panama Papers/15-FEB-2000,05-NOV-2002,31-OCT-2002,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10082813)[ARDOCA TRADING S.A./Switzerland/Panama Papers/15-FEB-2000,05-NOV-2002,31-OCT-2002,]
ENTITY(10086414)[EWAN S.A./Switzerland/Panama Papers/04-JAN-1999,02-NOV-2009,31-OCT-2009,]
.ENTITY(10086414)[EWAN S.A./Switzerland/Panama Papers/04-JAN-1999,02-NOV-2009,31-OCT-2009,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10086414)[EWAN S.A./Switzerland/Panama Papers/04-JAN-1999,02-NOV-2009,31-OCT-2009,]
.OFFICER(12086722)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10086414)[EWAN S.A./Switzerland/Panama Papers/04-JAN-1999,02-NOV-2009,31-OCT-2009,]
ENTITY(10085438)[SPORTING CAPITAL LTD./Switzerland/Panama Papers/05-MAR-1999,01-NOV-2006,31-OCT-2006,]
.ENTITY(10085438)[SPORTING CAPITAL LTD./Switzerland/Panama Papers/05-MAR-1999,01-NOV-2006,31-OCT-2006,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10085438)[SPORTING CAPITAL LTD./Switzerland/Panama Papers/05-MAR-1999,01-NOV-2006,31-OCT-2006,]
.OFFICER(12035432)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10085438)[SPORTING CAPITAL LTD./Switzerland/Panama Papers/05-MAR-1999,01-NOV-2006,31-OCT-2006,]
ENTITY(10084913)[LARKFIELD FINANCE INC./Switzerland/Panama Papers/26-MAR-2009,18-JUL-2012,15-JUL-2012,]
.ENTITY(10084913)[LARKFIELD FINANCE INC./Switzerland/Panama Papers/26-MAR-2009,18-JUL-2012,15-JUL-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10084913)[LARKFIELD FINANCE INC./Switzerland/Panama Papers/26-MAR-2009,18-JUL-2012,15-JUL-2012,]
.OFFICER(12088525)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10084913)[LARKFIELD FINANCE INC./Switzerland/Panama Papers/26-MAR-2009,18-JUL-2012,15-JUL-2012,]
ENTITY(10085593)[LIONBEL INVESTMENTS S.A./Switzerland/Panama Papers/04-JAN-2000,05-NOV-2003,31-OCT-2003,]
.ENTITY(10085593)[LIONBEL INVESTMENTS S.A./Switzerland/Panama Papers/04-JAN-2000,05-NOV-2003,31-OCT-2003,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10085593)[LIONBEL INVESTMENTS S.A./Switzerland/Panama Papers/04-JAN-2000,05-NOV-2003,31-OCT-2003,]
ENTITY(10075731)[DITRANS GROUP INC./Switzerland/Panama Papers/12-SEP-1997,07-JUL-2000,30-APR-2001,]
.ENTITY(10075731)[DITRANS GROUP INC./Switzerland/Panama Papers/12-SEP-1997,07-JUL-2000,30-APR-2001,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10075731)[DITRANS GROUP INC./Switzerland/Panama Papers/12-SEP-1997,07-JUL-2000,30-APR-2001,]
ENTITY(10075184)[FINANCIAL CAPITAL TRADING INC./Switzerland/Panama Papers/21-MAY-1997,,,]
.ENTITY(10075184)[FINANCIAL CAPITAL TRADING INC./Switzerland/Panama Papers/21-MAY-1997,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10075184)[FINANCIAL CAPITAL TRADING INC./Switzerland/Panama Papers/21-MAY-1997,,,]
.OFFICER(12017174)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10075184)[FINANCIAL CAPITAL TRADING INC./Switzerland/Panama Papers/21-MAY-1997,,,]
.OFFICER(12017175)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10075184)[FINANCIAL CAPITAL TRADING INC./Switzerland/Panama Papers/21-MAY-1997,,,]
.OFFICER(12143357)[Mr. Alexandre TCHEKHOUNOV/Russia/Panama Papers] (shareholder of) ENTITY(10075184)[FINANCIAL CAPITAL TRADING INC./Switzerland/Panama Papers/21-MAY-1997,,,]
.OFFICER(12143357)[Mr. Alexandre TCHEKHOUNOV/Russia/Panama Papers] (shareholder of) ENTITY(10075184)[FINANCIAL CAPITAL TRADING INC./Switzerland/Panama Papers/21-MAY-1997,,,]
.OFFICER(12143358)[Mr. Alexey CHEKHUNOV/Russia/Panama Papers] (shareholder of) ENTITY(10075184)[FINANCIAL CAPITAL TRADING INC./Switzerland/Panama Papers/21-MAY-1997,,,]
.OFFICER(13005145)[Mr. Alexey CHEKHUNOV//Panama Papers] (beneficiary of) ENTITY(10075184)[FINANCIAL CAPITAL TRADING INC./Switzerland/Panama Papers/21-MAY-1997,,,]
ENTITY(10076956)[KIMBALL HOLDING LIMITED/Switzerland/Panama Papers/14-JUL-1998,,,]
.ENTITY(10076956)[KIMBALL HOLDING LIMITED/Switzerland/Panama Papers/14-JUL-1998,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10076956)[KIMBALL HOLDING LIMITED/Switzerland/Panama Papers/14-JUL-1998,,,]
.OFFICER(12015621)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10076956)[KIMBALL HOLDING LIMITED/Switzerland/Panama Papers/14-JUL-1998,,,]
.OFFICER(12174579)[BROTHERHOOD FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10076956)[KIMBALL HOLDING LIMITED/Switzerland/Panama Papers/14-JUL-1998,,,]
.OFFICER(13010108)[MR. MEJERSON MARK/Israel/Panama Papers] (beneficiary of) ENTITY(10076956)[KIMBALL HOLDING LIMITED/Switzerland/Panama Papers/14-JUL-1998,,,]
ENTITY(10079048)[RIVINGTON FINANCE LIMITED/Switzerland/Panama Papers/02-JAN-1997,,31-OCT-1999,]
.ENTITY(10079048)[RIVINGTON FINANCE LIMITED/Switzerland/Panama Papers/02-JAN-1997,,31-OCT-1999,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10079048)[RIVINGTON FINANCE LIMITED/Switzerland/Panama Papers/02-JAN-1997,,31-OCT-1999,]
ENTITY(10079052)[INDUSTRIAL AND TECHNOLOGICAL INNOVATION LTD./Switzerland/Panama Papers/05-FEB-1998,02-NOV-1999,31-OCT-1999,]
.ENTITY(10079052)[INDUSTRIAL AND TECHNOLOGICAL INNOVATION LTD./Switzerland/Panama Papers/05-FEB-1998,02-NOV-1999,31-OCT-1999,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10079052)[INDUSTRIAL AND TECHNOLOGICAL INNOVATION LTD./Switzerland/Panama Papers/05-FEB-1998,02-NOV-1999,31-OCT-1999,]
ENTITY(10077987)[DALEVEND TRADING CORP./Switzerland/Panama Papers/21-JUL-1997,03-MAY-2010,30-APR-2010,]
.ENTITY(10077987)[DALEVEND TRADING CORP./Switzerland/Panama Papers/21-JUL-1997,03-MAY-2010,30-APR-2010,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10077987)[DALEVEND TRADING CORP./Switzerland/Panama Papers/21-JUL-1997,03-MAY-2010,30-APR-2010,]
.OFFICER(12027579)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10077987)[DALEVEND TRADING CORP./Switzerland/Panama Papers/21-JUL-1997,03-MAY-2010,30-APR-2010,]
ENTITY(10078606)[HOWLAND CAPITAL MANAGEMENT INC./Switzerland/Panama Papers/21-JUL-1997,04-MAY-2004,30-APR-2004,]
.ENTITY(10078606)[HOWLAND CAPITAL MANAGEMENT INC./Switzerland/Panama Papers/21-JUL-1997,04-MAY-2004,30-APR-2004,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10078606)[HOWLAND CAPITAL MANAGEMENT INC./Switzerland/Panama Papers/21-JUL-1997,04-MAY-2004,30-APR-2004,]
ENTITY(10079638)[SAVAS GRAIN & COMMODITIES LTD./Switzerland/Panama Papers/23-JUL-1997,10-SEP-2014,30-APR-2015,]
.ENTITY(10079638)[SAVAS GRAIN & COMMODITIES LTD./Switzerland/Panama Papers/23-JUL-1997,10-SEP-2014,30-APR-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10079638)[SAVAS GRAIN & COMMODITIES LTD./Switzerland/Panama Papers/23-JUL-1997,10-SEP-2014,30-APR-2015,]
.OFFICER(12034128)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10079638)[SAVAS GRAIN & COMMODITIES LTD./Switzerland/Panama Papers/23-JUL-1997,10-SEP-2014,30-APR-2015,]
.OFFICER(12222096)[MR. WJATSCHESLAW SAIZEV/Italy/Panama Papers] (shareholder of) ENTITY(10079638)[SAVAS GRAIN & COMMODITIES LTD./Switzerland/Panama Papers/23-JUL-1997,10-SEP-2014,30-APR-2015,]
ENTITY(10077476)[POINTECH ENGINEERING LIMITED/Switzerland/Panama Papers/25-SEP-1997,08-MAY-2000,30-APR-2000,]
.ENTITY(10077476)[POINTECH ENGINEERING LIMITED/Switzerland/Panama Papers/25-SEP-1997,08-MAY-2000,30-APR-2000,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10077476)[POINTECH ENGINEERING LIMITED/Switzerland/Panama Papers/25-SEP-1997,08-MAY-2000,30-APR-2000,]
ENTITY(10076404)[KOBAL TECHNOLOGIES INC./Switzerland/Panama Papers/20-MAR-1998,,31-OCT-2013,]
.ENTITY(10076404)[KOBAL TECHNOLOGIES INC./Switzerland/Panama Papers/20-MAR-1998,,31-OCT-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10076404)[KOBAL TECHNOLOGIES INC./Switzerland/Panama Papers/20-MAR-1998,,31-OCT-2013,]
.OFFICER(12036223)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10076404)[KOBAL TECHNOLOGIES INC./Switzerland/Panama Papers/20-MAR-1998,,31-OCT-2013,]
.OFFICER(12036224)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10076404)[KOBAL TECHNOLOGIES INC./Switzerland/Panama Papers/20-MAR-1998,,31-OCT-2013,]
ENTITY(10075640)[DENTECH ENGINEERING LIMITED/Switzerland/Panama Papers/21-JUL-1997,03-MAY-2001,30-APR-2001,]
.ENTITY(10075640)[DENTECH ENGINEERING LIMITED/Switzerland/Panama Papers/21-JUL-1997,03-MAY-2001,30-APR-2001,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10075640)[DENTECH ENGINEERING LIMITED/Switzerland/Panama Papers/21-JUL-1997,03-MAY-2001,30-APR-2001,]
ENTITY(10079483)[IRON STAR MANAGEMENT S.A./Switzerland/Panama Papers/04-MAR-1999,02-NOV-2009,31-OCT-2009,]
.ENTITY(10079483)[IRON STAR MANAGEMENT S.A./Switzerland/Panama Papers/04-MAR-1999,02-NOV-2009,31-OCT-2009,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10079483)[IRON STAR MANAGEMENT S.A./Switzerland/Panama Papers/04-MAR-1999,02-NOV-2009,31-OCT-2009,]
.OFFICER(12035948)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10079483)[IRON STAR MANAGEMENT S.A./Switzerland/Panama Papers/04-MAR-1999,02-NOV-2009,31-OCT-2009,]
.OFFICER(12035949)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10079483)[IRON STAR MANAGEMENT S.A./Switzerland/Panama Papers/04-MAR-1999,02-NOV-2009,31-OCT-2009,]
ENTITY(10079144)[VALLERTON MARKETING LTD./Switzerland/Panama Papers/05-JUL-1999,06-MAY-2014,30-APR-2014,]
.ENTITY(10079144)[VALLERTON MARKETING LTD./Switzerland/Panama Papers/05-JUL-1999,06-MAY-2014,30-APR-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10079144)[VALLERTON MARKETING LTD./Switzerland/Panama Papers/05-JUL-1999,06-MAY-2014,30-APR-2014,]
.OFFICER(12035978)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10079144)[VALLERTON MARKETING LTD./Switzerland/Panama Papers/05-JUL-1999,06-MAY-2014,30-APR-2014,]
.OFFICER(12137266)[MICHITT ENGINEERING LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10079144)[VALLERTON MARKETING LTD./Switzerland/Panama Papers/05-JUL-1999,06-MAY-2014,30-APR-2014,]
ENTITY(10079777)[SAFER CAPITAL S.A./Switzerland/Panama Papers/06-JUL-1999,04-MAY-2004,30-APR-2004,]
.ENTITY(10079777)[SAFER CAPITAL S.A./Switzerland/Panama Papers/06-JUL-1999,04-MAY-2004,30-APR-2004,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10079777)[SAFER CAPITAL S.A./Switzerland/Panama Papers/06-JUL-1999,04-MAY-2004,30-APR-2004,]
ENTITY(10079034)[TOPICA S.A./Switzerland/Panama Papers/24-SEP-1998,,,]
.ENTITY(10079034)[TOPICA S.A./Switzerland/Panama Papers/24-SEP-1998,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10079034)[TOPICA S.A./Switzerland/Panama Papers/24-SEP-1998,,,]
.OFFICER(12015713)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10079034)[TOPICA S.A./Switzerland/Panama Papers/24-SEP-1998,,,]
.OFFICER(12015714)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10079034)[TOPICA S.A./Switzerland/Panama Papers/24-SEP-1998,,,]
.OFFICER(12169079)[SERGEY PISAREV/Russia/Panama Papers] (shareholder of) ENTITY(10079034)[TOPICA S.A./Switzerland/Panama Papers/24-SEP-1998,,,]
ENTITY(10081280)[RAFFERTY INVESTMENTS LIMITED/Switzerland/Panama Papers/20-AUG-1998,06-MAY-2014,30-APR-2014,]
.ENTITY(10081280)[RAFFERTY INVESTMENTS LIMITED/Switzerland/Panama Papers/20-AUG-1998,06-MAY-2014,30-APR-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10081280)[RAFFERTY INVESTMENTS LIMITED/Switzerland/Panama Papers/20-AUG-1998,06-MAY-2014,30-APR-2014,]
.OFFICER(12086345)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10081280)[RAFFERTY INVESTMENTS LIMITED/Switzerland/Panama Papers/20-AUG-1998,06-MAY-2014,30-APR-2014,]
.OFFICER(12214957)[Mrs. Nella UŠAKOVA/Latvia/Panama Papers] (shareholder of) ENTITY(10081280)[RAFFERTY INVESTMENTS LIMITED/Switzerland/Panama Papers/20-AUG-1998,06-MAY-2014,30-APR-2014,]
ENTITY(10081314)[CARLINGFORD INTERNATIONAL CORP./Switzerland/Panama Papers/14-OCT-1999,01-MAY-2012,30-APR-2012,]
.ENTITY(10081314)[CARLINGFORD INTERNATIONAL CORP./Switzerland/Panama Papers/14-OCT-1999,01-MAY-2012,30-APR-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10081314)[CARLINGFORD INTERNATIONAL CORP./Switzerland/Panama Papers/14-OCT-1999,01-MAY-2012,30-APR-2012,]
.OFFICER(12014855)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10081314)[CARLINGFORD INTERNATIONAL CORP./Switzerland/Panama Papers/14-OCT-1999,01-MAY-2012,30-APR-2012,]
.OFFICER(12014856)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10081314)[CARLINGFORD INTERNATIONAL CORP./Switzerland/Panama Papers/14-OCT-1999,01-MAY-2012,30-APR-2012,]
.OFFICER(12014945)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10081314)[CARLINGFORD INTERNATIONAL CORP./Switzerland/Panama Papers/14-OCT-1999,01-MAY-2012,30-APR-2012,]
.OFFICER(12014946)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10081314)[CARLINGFORD INTERNATIONAL CORP./Switzerland/Panama Papers/14-OCT-1999,01-MAY-2012,30-APR-2012,]
.OFFICER(12116055)[ENGINEERING COMPANY ECOMAT OIL & GAS LLP/United Kingdom/Panama Papers] (shareholder of) ENTITY(10081314)[CARLINGFORD INTERNATIONAL CORP./Switzerland/Panama Papers/14-OCT-1999,01-MAY-2012,30-APR-2012,]
ENTITY(10079954)[VILLOR MARKETING LTD./Switzerland/Panama Papers/05-JUL-1999,01-MAY-2012,30-APR-2012,]
.ENTITY(10079954)[VILLOR MARKETING LTD./Switzerland/Panama Papers/05-JUL-1999,01-MAY-2012,30-APR-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10079954)[VILLOR MARKETING LTD./Switzerland/Panama Papers/05-JUL-1999,01-MAY-2012,30-APR-2012,]
.OFFICER(12015315)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10079954)[VILLOR MARKETING LTD./Switzerland/Panama Papers/05-JUL-1999,01-MAY-2012,30-APR-2012,]
.OFFICER(12015316)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10079954)[VILLOR MARKETING LTD./Switzerland/Panama Papers/05-JUL-1999,01-MAY-2012,30-APR-2012,]
.OFFICER(12215763)[SERTEX TRADING BUSINESS LTD./Seychelles/Panama Papers] (shareholder of) ENTITY(10079954)[VILLOR MARKETING LTD./Switzerland/Panama Papers/05-JUL-1999,01-MAY-2012,30-APR-2012,]
ENTITY(10080761)[MAGRO INTERNATIONAL S.A./Switzerland/Panama Papers/05-MAR-1999,,,]
.ENTITY(10080761)[MAGRO INTERNATIONAL S.A./Switzerland/Panama Papers/05-MAR-1999,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10080761)[MAGRO INTERNATIONAL S.A./Switzerland/Panama Papers/05-MAR-1999,,,]
.OFFICER(12035351)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10080761)[MAGRO INTERNATIONAL S.A./Switzerland/Panama Papers/05-MAR-1999,,,]
.OFFICER(12035352)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10080761)[MAGRO INTERNATIONAL S.A./Switzerland/Panama Papers/05-MAR-1999,,,]
.OFFICER(12179680)[BROTHERHOOD FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10080761)[MAGRO INTERNATIONAL S.A./Switzerland/Panama Papers/05-MAR-1999,,,]
.OFFICER(13003874)[Mr. Todor DIMITROV/Bulgaria/Panama Papers] (beneficiary of) ENTITY(10080761)[MAGRO INTERNATIONAL S.A./Switzerland/Panama Papers/05-MAR-1999,,,]
ENTITY(10076509)[OPEN MANAGEMENT LTD./Switzerland/Panama Papers/14-JUL-1998,03-MAY-2010,30-APR-2010,]
.ENTITY(10076509)[OPEN MANAGEMENT LTD./Switzerland/Panama Papers/14-JUL-1998,03-MAY-2010,30-APR-2010,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10076509)[OPEN MANAGEMENT LTD./Switzerland/Panama Papers/14-JUL-1998,03-MAY-2010,30-APR-2010,]
.OFFICER(12035223)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10076509)[OPEN MANAGEMENT LTD./Switzerland/Panama Papers/14-JUL-1998,03-MAY-2010,30-APR-2010,]
ENTITY(10076686)[ZELAIR INVESTMENTS LIMITED/Switzerland/Panama Papers/14-JUL-1998,02-MAY-2003,30-APR-2003,]
.ENTITY(10076686)[ZELAIR INVESTMENTS LIMITED/Switzerland/Panama Papers/14-JUL-1998,02-MAY-2003,30-APR-2003,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10076686)[ZELAIR INVESTMENTS LIMITED/Switzerland/Panama Papers/14-JUL-1998,02-MAY-2003,30-APR-2003,]
ENTITY(10076553)[AMGO S.A./Switzerland/Panama Papers/20-NOV-1998,28-DEC-1999,30-APR-2000,]
.ENTITY(10076553)[AMGO S.A./Switzerland/Panama Papers/20-NOV-1998,28-DEC-1999,30-APR-2000,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10076553)[AMGO S.A./Switzerland/Panama Papers/20-NOV-1998,28-DEC-1999,30-APR-2000,]
ENTITY(10078858)[BAGLEY FINANCE LIMITED/Switzerland/Panama Papers/04-JAN-1999,,,]
.ENTITY(10078858)[BAGLEY FINANCE LIMITED/Switzerland/Panama Papers/04-JAN-1999,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10078858)[BAGLEY FINANCE LIMITED/Switzerland/Panama Papers/04-JAN-1999,,,]
.OFFICER(12036590)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10078858)[BAGLEY FINANCE LIMITED/Switzerland/Panama Papers/04-JAN-1999,,,]
.OFFICER(12036591)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10078858)[BAGLEY FINANCE LIMITED/Switzerland/Panama Papers/04-JAN-1999,,,]
.OFFICER(12173986)[BROTHERHOOD FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10078858)[BAGLEY FINANCE LIMITED/Switzerland/Panama Papers/04-JAN-1999,,,]
.OFFICER(13004464)[MR. NIKOLAY PILAGOV/Russia/Panama Papers] (beneficiary of) ENTITY(10078858)[BAGLEY FINANCE LIMITED/Switzerland/Panama Papers/04-JAN-1999,,,]
ENTITY(10078854)[KEMPLAY INVESTMENTS LIMITED/Switzerland/Panama Papers/20-JAN-1998,01-NOV-2005,31-OCT-2005,]
.ENTITY(10078854)[KEMPLAY INVESTMENTS LIMITED/Switzerland/Panama Papers/20-JAN-1998,01-NOV-2005,31-OCT-2005,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10078854)[KEMPLAY INVESTMENTS LIMITED/Switzerland/Panama Papers/20-JAN-1998,01-NOV-2005,31-OCT-2005,]
ENTITY(10082543)[CENTER TRADING S.A./Switzerland/Panama Papers/03-JUL-1998,04-MAY-2004,30-APR-2004,]
.ENTITY(10082543)[CENTER TRADING S.A./Switzerland/Panama Papers/03-JUL-1998,04-MAY-2004,30-APR-2004,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10082543)[CENTER TRADING S.A./Switzerland/Panama Papers/03-JUL-1998,04-MAY-2004,30-APR-2004,]
ENTITY(10081780)[GANTRADE LIMITED/Switzerland/Panama Papers/11-FEB-1998,30-AUG-1999,31-OCT-1999,]
.ENTITY(10081780)[GANTRADE LIMITED/Switzerland/Panama Papers/11-FEB-1998,30-AUG-1999,31-OCT-1999,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10081780)[GANTRADE LIMITED/Switzerland/Panama Papers/11-FEB-1998,30-AUG-1999,31-OCT-1999,]
ENTITY(10082632)[DARCEL TRADING LIMITED/Switzerland/Panama Papers/23-FEB-1999,,,]
.ENTITY(10082632)[DARCEL TRADING LIMITED/Switzerland/Panama Papers/23-FEB-1999,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10082632)[DARCEL TRADING LIMITED/Switzerland/Panama Papers/23-FEB-1999,,,]
.OFFICER(12086274)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10082632)[DARCEL TRADING LIMITED/Switzerland/Panama Papers/23-FEB-1999,,,]
.OFFICER(12153459)[EASYCAPITAL CONSULTING LIMITED/Cyprus/Panama Papers] (shareholder of) ENTITY(10082632)[DARCEL TRADING LIMITED/Switzerland/Panama Papers/23-FEB-1999,,,]
.OFFICER(12219747)[Mr. Igor YEFREMOV/Ukraine/Panama Papers] (shareholder of) ENTITY(10082632)[DARCEL TRADING LIMITED/Switzerland/Panama Papers/23-FEB-1999,,,]
.OFFICER(13005874)[Igor Yefremov/Russia/Panama Papers] (beneficiary of) ENTITY(10082632)[DARCEL TRADING LIMITED/Switzerland/Panama Papers/23-FEB-1999,,,]
ENTITY(10079694)[ADMOS TRADING INC./Switzerland/Panama Papers/04-NOV-1998,02-MAY-2003,30-APR-2003,]
.ENTITY(10079694)[ADMOS TRADING INC./Switzerland/Panama Papers/04-NOV-1998,02-MAY-2003,30-APR-2003,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10079694)[ADMOS TRADING INC./Switzerland/Panama Papers/04-NOV-1998,02-MAY-2003,30-APR-2003,]
ENTITY(10081550)[DARREN INDUSTRIES CORP./Switzerland/Panama Papers/04-JAN-1999,07-JUL-2000,31-OCT-2000,]
.ENTITY(10081550)[DARREN INDUSTRIES CORP./Switzerland/Panama Papers/04-JAN-1999,07-JUL-2000,31-OCT-2000,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10081550)[DARREN INDUSTRIES CORP./Switzerland/Panama Papers/04-JAN-1999,07-JUL-2000,31-OCT-2000,]
ENTITY(10071449)[MERVAL MANAGEMENT INC./Switzerland/Panama Papers/28-OCT-1996,06-MAY-1999,30-APR-1999,]
.ENTITY(10071449)[MERVAL MANAGEMENT INC./Switzerland/Panama Papers/28-OCT-1996,06-MAY-1999,30-APR-1999,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10071449)[MERVAL MANAGEMENT INC./Switzerland/Panama Papers/28-OCT-1996,06-MAY-1999,30-APR-1999,]
ENTITY(10072980)[RHONE TRADING LTD./Switzerland/Panama Papers/02-JUL-1996,03-MAY-2001,30-APR-2001,]
.ENTITY(10072980)[RHONE TRADING LTD./Switzerland/Panama Papers/02-JUL-1996,03-MAY-2001,30-APR-2001,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10072980)[RHONE TRADING LTD./Switzerland/Panama Papers/02-JUL-1996,03-MAY-2001,30-APR-2001,]
ENTITY(10072599)[PRIVEST CONSULTANTS LIMITED/Switzerland/Panama Papers/02-OCT-1996,08-MAY-2000,30-APR-2000,]
.ENTITY(10072599)[PRIVEST CONSULTANTS LIMITED/Switzerland/Panama Papers/02-OCT-1996,08-MAY-2000,30-APR-2000,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10072599)[PRIVEST CONSULTANTS LIMITED/Switzerland/Panama Papers/02-OCT-1996,08-MAY-2000,30-APR-2000,]
ENTITY(10074837)[UNIMOST PROPERTIES LTD./Switzerland/Panama Papers/28-JAN-1997,02-NOV-2001,31-OCT-2001,]
.ENTITY(10074837)[UNIMOST PROPERTIES LTD./Switzerland/Panama Papers/28-JAN-1997,02-NOV-2001,31-OCT-2001,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10074837)[UNIMOST PROPERTIES LTD./Switzerland/Panama Papers/28-JAN-1997,02-NOV-2001,31-OCT-2001,]
ENTITY(10072573)[AROSA HOLDING INC./Switzerland/Panama Papers/02-OCT-1996,,,]
.ENTITY(10072573)[AROSA HOLDING INC./Switzerland/Panama Papers/02-OCT-1996,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10072573)[AROSA HOLDING INC./Switzerland/Panama Papers/02-OCT-1996,,,]
.OFFICER(12004408)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10072573)[AROSA HOLDING INC./Switzerland/Panama Papers/02-OCT-1996,,,]
.OFFICER(12004435)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10072573)[AROSA HOLDING INC./Switzerland/Panama Papers/02-OCT-1996,,,]
.OFFICER(12098172)[Mr. Alexander POLYAKOV/Russia/Panama Papers] (shareholder of) ENTITY(10072573)[AROSA HOLDING INC./Switzerland/Panama Papers/02-OCT-1996,,,]
ENTITY(10074274)[MERSINGTON TRADING LIMITED/Switzerland/Panama Papers/24-SEP-1998,04-MAY-2004,30-APR-2004,]
.ENTITY(10074274)[MERSINGTON TRADING LIMITED/Switzerland/Panama Papers/24-SEP-1998,04-MAY-2004,30-APR-2004,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10074274)[MERSINGTON TRADING LIMITED/Switzerland/Panama Papers/24-SEP-1998,04-MAY-2004,30-APR-2004,]
ENTITY(10074285)[SEVENO S.A./Switzerland/Panama Papers/03-FEB-1999,06-NOV-2000,31-OCT-2000,]
.ENTITY(10074285)[SEVENO S.A./Switzerland/Panama Papers/03-FEB-1999,06-NOV-2000,31-OCT-2000,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10074285)[SEVENO S.A./Switzerland/Panama Papers/03-FEB-1999,06-NOV-2000,31-OCT-2000,]
ENTITY(10076852)[LERKERTON TRADING INC./Switzerland/Panama Papers/07-JAN-2009,03-FEB-2015,15-JUL-2016,]
.ENTITY(10076852)[LERKERTON TRADING INC./Switzerland/Panama Papers/07-JAN-2009,03-FEB-2015,15-JUL-2016,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10076852)[LERKERTON TRADING INC./Switzerland/Panama Papers/07-JAN-2009,03-FEB-2015,15-JUL-2016,]
.OFFICER(12066705)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10076852)[LERKERTON TRADING INC./Switzerland/Panama Papers/07-JAN-2009,03-FEB-2015,15-JUL-2016,]
ENTITY(10075625)[CADOFIN MANAGEMENT LIMITED/Switzerland/Panama Papers/25-SEP-1997,03-MAY-2005,30-APR-2005,]
.ENTITY(10075625)[CADOFIN MANAGEMENT LIMITED/Switzerland/Panama Papers/25-SEP-1997,03-MAY-2005,30-APR-2005,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10075625)[CADOFIN MANAGEMENT LIMITED/Switzerland/Panama Papers/25-SEP-1997,03-MAY-2005,30-APR-2005,]
ENTITY(10075913)[DONOVAN PARTNERS INC./Switzerland/Panama Papers/02-OCT-1996,02-MAY-2003,30-APR-2003,]
.ENTITY(10075913)[DONOVAN PARTNERS INC./Switzerland/Panama Papers/02-OCT-1996,02-MAY-2003,30-APR-2003,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10075913)[DONOVAN PARTNERS INC./Switzerland/Panama Papers/02-OCT-1996,02-MAY-2003,30-APR-2003,]
ENTITY(10075920)[CEFINOR GROUP INC./Switzerland/Panama Papers/12-NOV-1997,08-MAY-2000,30-APR-2000,]
.ENTITY(10075920)[CEFINOR GROUP INC./Switzerland/Panama Papers/12-NOV-1997,08-MAY-2000,30-APR-2000,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10075920)[CEFINOR GROUP INC./Switzerland/Panama Papers/12-NOV-1997,08-MAY-2000,30-APR-2000,]
ENTITY(10075322)[ARISA BUSINESS CORPORATION/Switzerland/Panama Papers/02-JAN-1998,06-NOV-2000,31-OCT-2000,]
.ENTITY(10075322)[ARISA BUSINESS CORPORATION/Switzerland/Panama Papers/02-JAN-1998,06-NOV-2000,31-OCT-2000,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10075322)[ARISA BUSINESS CORPORATION/Switzerland/Panama Papers/02-JAN-1998,06-NOV-2000,31-OCT-2000,]
ENTITY(10073876)[IMPACT BUSINESS CONSULTANTS INC./Switzerland/Panama Papers/28-OCT-1996,06-MAY-1999,30-APR-1999,]
.ENTITY(10073876)[IMPACT BUSINESS CONSULTANTS INC./Switzerland/Panama Papers/28-OCT-1996,06-MAY-1999,30-APR-1999,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10073876)[IMPACT BUSINESS CONSULTANTS INC./Switzerland/Panama Papers/28-OCT-1996,06-MAY-1999,30-APR-1999,]
ENTITY(10077846)[MELBERT ENGINEERING LTD./Switzerland/Panama Papers/09-DEC-1997,03-MAY-2001,30-APR-2001,]
.ENTITY(10077846)[MELBERT ENGINEERING LTD./Switzerland/Panama Papers/09-DEC-1997,03-MAY-2001,30-APR-2001,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10077846)[MELBERT ENGINEERING LTD./Switzerland/Panama Papers/09-DEC-1997,03-MAY-2001,30-APR-2001,]
ENTITY(10078440)[GLANFORD INDUSTRIES LTD./Switzerland/Panama Papers/14-JUL-1998,03-MAY-2001,30-APR-2001,]
.ENTITY(10078440)[GLANFORD INDUSTRIES LTD./Switzerland/Panama Papers/14-JUL-1998,03-MAY-2001,30-APR-2001,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10078440)[GLANFORD INDUSTRIES LTD./Switzerland/Panama Papers/14-JUL-1998,03-MAY-2001,30-APR-2001,]
ENTITY(10075629)[GORDON BUSINESS CORPORATION/Switzerland/Panama Papers/13-NOV-1997,06-MAY-2002,30-APR-2002,]
.ENTITY(10075629)[GORDON BUSINESS CORPORATION/Switzerland/Panama Papers/13-NOV-1997,06-MAY-2002,30-APR-2002,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10075629)[GORDON BUSINESS CORPORATION/Switzerland/Panama Papers/13-NOV-1997,06-MAY-2002,30-APR-2002,]
ENTITY(10078310)[FRANSOR LIMITED/Switzerland/Panama Papers/20-NOV-1998,02-MAY-2007,30-APR-2007,]
.ENTITY(10078310)[FRANSOR LIMITED/Switzerland/Panama Papers/20-NOV-1998,02-MAY-2007,30-APR-2007,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10078310)[FRANSOR LIMITED/Switzerland/Panama Papers/20-NOV-1998,02-MAY-2007,30-APR-2007,]
.OFFICER(12027297)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10078310)[FRANSOR LIMITED/Switzerland/Panama Papers/20-NOV-1998,02-MAY-2007,30-APR-2007,]
.OFFICER(12027298)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10078310)[FRANSOR LIMITED/Switzerland/Panama Papers/20-NOV-1998,02-MAY-2007,30-APR-2007,]
ENTITY(10070661)[EASTCO CAPITAL STRATEGIES INC./Switzerland/Panama Papers/04-JUL-1995,,,]
.ENTITY(10070661)[EASTCO CAPITAL STRATEGIES INC./Switzerland/Panama Papers/04-JUL-1995,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10070661)[EASTCO CAPITAL STRATEGIES INC./Switzerland/Panama Papers/04-JUL-1995,,,]
.OFFICER(12087753)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10070661)[EASTCO CAPITAL STRATEGIES INC./Switzerland/Panama Papers/04-JUL-1995,,,]
.OFFICER(12122117)[MR. ANDREY GOSTYAYEV/Russia/Panama Papers] (shareholder of) ENTITY(10070661)[EASTCO CAPITAL STRATEGIES INC./Switzerland/Panama Papers/04-JUL-1995,,,]
ENTITY(10070664)[COMTEX OVERSEAS INC./Switzerland/Panama Papers/04-JUL-1995,05-MAY-2009,30-APR-2009,]
.ENTITY(10070664)[COMTEX OVERSEAS INC./Switzerland/Panama Papers/04-JUL-1995,05-MAY-2009,30-APR-2009,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10070664)[COMTEX OVERSEAS INC./Switzerland/Panama Papers/04-JUL-1995,05-MAY-2009,30-APR-2009,]
.OFFICER(12086739)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10070664)[COMTEX OVERSEAS INC./Switzerland/Panama Papers/04-JUL-1995,05-MAY-2009,30-APR-2009,]
.OFFICER(12086740)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10070664)[COMTEX OVERSEAS INC./Switzerland/Panama Papers/04-JUL-1995,05-MAY-2009,30-APR-2009,]
ENTITY(10070503)[LONGFORD INDUSTRIES LIMITED/Switzerland/Panama Papers/03-JAN-1996,02-NOV-2001,31-OCT-2001,]
.ENTITY(10070503)[LONGFORD INDUSTRIES LIMITED/Switzerland/Panama Papers/03-JAN-1996,02-NOV-2001,31-OCT-2001,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10070503)[LONGFORD INDUSTRIES LIMITED/Switzerland/Panama Papers/03-JAN-1996,02-NOV-2001,31-OCT-2001,]
ENTITY(10069355)[MEXCOM TRADING LTD./Switzerland/Panama Papers/29-NOV-1994,,,]
.ENTITY(10069355)[MEXCOM TRADING LTD./Switzerland/Panama Papers/29-NOV-1994,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10069355)[MEXCOM TRADING LTD./Switzerland/Panama Papers/29-NOV-1994,,,]
.OFFICER(12085745)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10069355)[MEXCOM TRADING LTD./Switzerland/Panama Papers/29-NOV-1994,,,]
.OFFICER(12085746)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10069355)[MEXCOM TRADING LTD./Switzerland/Panama Papers/29-NOV-1994,,,]
.OFFICER(12112383)[MR. OLEKSII MALYSHEVSKYI/United States/Panama Papers] (shareholder of) ENTITY(10069355)[MEXCOM TRADING LTD./Switzerland/Panama Papers/29-NOV-1994,,,]
ENTITY(10070030)[SEVIMEC ENGINEERING LIMITED/Switzerland/Panama Papers/04-DEC-1996,03-MAY-2006,30-APR-2006,]
.ENTITY(10070030)[SEVIMEC ENGINEERING LIMITED/Switzerland/Panama Papers/04-DEC-1996,03-MAY-2006,30-APR-2006,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10070030)[SEVIMEC ENGINEERING LIMITED/Switzerland/Panama Papers/04-DEC-1996,03-MAY-2006,30-APR-2006,]
.OFFICER(12028024)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10070030)[SEVIMEC ENGINEERING LIMITED/Switzerland/Panama Papers/04-DEC-1996,03-MAY-2006,30-APR-2006,]
.OFFICER(12028025)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10070030)[SEVIMEC ENGINEERING LIMITED/Switzerland/Panama Papers/04-DEC-1996,03-MAY-2006,30-APR-2006,]
.OFFICER(12028026)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10070030)[SEVIMEC ENGINEERING LIMITED/Switzerland/Panama Papers/04-DEC-1996,03-MAY-2006,30-APR-2006,]
ENTITY(10070059)[SINCLARE TRADING CORPORATION/Switzerland/Panama Papers/22-FEB-1995,01-NOV-2005,31-OCT-2005,]
.ENTITY(10070059)[SINCLARE TRADING CORPORATION/Switzerland/Panama Papers/22-FEB-1995,01-NOV-2005,31-OCT-2005,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10070059)[SINCLARE TRADING CORPORATION/Switzerland/Panama Papers/22-FEB-1995,01-NOV-2005,31-OCT-2005,]
ENTITY(10069683)[MORANDI HOLDING CORP./Switzerland/Panama Papers/28-MAY-1996,09-NOV-2010,31-OCT-2010,]
.ENTITY(10069683)[MORANDI HOLDING CORP./Switzerland/Panama Papers/28-MAY-1996,09-NOV-2010,31-OCT-2010,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10069683)[MORANDI HOLDING CORP./Switzerland/Panama Papers/28-MAY-1996,09-NOV-2010,31-OCT-2010,]
.OFFICER(12003640)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10069683)[MORANDI HOLDING CORP./Switzerland/Panama Papers/28-MAY-1996,09-NOV-2010,31-OCT-2010,]
.OFFICER(12003641)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10069683)[MORANDI HOLDING CORP./Switzerland/Panama Papers/28-MAY-1996,09-NOV-2010,31-OCT-2010,]
ENTITY(10070366)[IMAGE MEDIA RESEARCH INC./Switzerland/Panama Papers/28-OCT-1996,06-MAY-1999,30-APR-1999,]
.ENTITY(10070366)[IMAGE MEDIA RESEARCH INC./Switzerland/Panama Papers/28-OCT-1996,06-MAY-1999,30-APR-1999,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10070366)[IMAGE MEDIA RESEARCH INC./Switzerland/Panama Papers/28-OCT-1996,06-MAY-1999,30-APR-1999,]
ENTITY(10070416)[UNION COVERAGE LIMITED/Switzerland/Panama Papers/23-JAN-1997,30-AUG-1999,31-OCT-1999,]
.ENTITY(10070416)[UNION COVERAGE LIMITED/Switzerland/Panama Papers/23-JAN-1997,30-AUG-1999,31-OCT-1999,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10070416)[UNION COVERAGE LIMITED/Switzerland/Panama Papers/23-JAN-1997,30-AUG-1999,31-OCT-1999,]
ENTITY(10070421)[PEMBRIDGE FINANCE CORPORATION/Switzerland/Panama Papers/23-JAN-1997,12-APR-1999,31-OCT-1999,]
.ENTITY(10070421)[PEMBRIDGE FINANCE CORPORATION/Switzerland/Panama Papers/23-JAN-1997,12-APR-1999,31-OCT-1999,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10070421)[PEMBRIDGE FINANCE CORPORATION/Switzerland/Panama Papers/23-JAN-1997,12-APR-1999,31-OCT-1999,]
ENTITY(10070786)[DRIM TRADING CORPORATION/Switzerland/Panama Papers/04-JUN-1996,01-NOV-2005,31-OCT-2005,]
.ENTITY(10070786)[DRIM TRADING CORPORATION/Switzerland/Panama Papers/04-JUN-1996,01-NOV-2005,31-OCT-2005,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10070786)[DRIM TRADING CORPORATION/Switzerland/Panama Papers/04-JUN-1996,01-NOV-2005,31-OCT-2005,]
ENTITY(10070787)[STANDBROOK INDUSTRIES LIMITED/Switzerland/Panama Papers/04-JUN-1996,06-NOV-2000,31-OCT-2000,]
.ENTITY(10070787)[STANDBROOK INDUSTRIES LIMITED/Switzerland/Panama Papers/04-JUN-1996,06-NOV-2000,31-OCT-2000,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10070787)[STANDBROOK INDUSTRIES LIMITED/Switzerland/Panama Papers/04-JUN-1996,06-NOV-2000,31-OCT-2000,]
ENTITY(10071273)[WKI FINANCE CORPORATION/Switzerland/Panama Papers/12-OCT-1995,07-JUL-2000,30-APR-2001,]
.ENTITY(10071273)[WKI FINANCE CORPORATION/Switzerland/Panama Papers/12-OCT-1995,07-JUL-2000,30-APR-2001,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10071273)[WKI FINANCE CORPORATION/Switzerland/Panama Papers/12-OCT-1995,07-JUL-2000,30-APR-2001,]
ENTITY(10070168)[IASA CONSULTING CORPORATION/Switzerland/Panama Papers/14-MAR-1996,05-NOV-2002,31-OCT-2002,]
.ENTITY(10070168)[IASA CONSULTING CORPORATION/Switzerland/Panama Papers/14-MAR-1996,05-NOV-2002,31-OCT-2002,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10070168)[IASA CONSULTING CORPORATION/Switzerland/Panama Papers/14-MAR-1996,05-NOV-2002,31-OCT-2002,]
ENTITY(10070996)[TRICAP HOLDING LIMITED/Switzerland/Panama Papers/03-OCT-1996,20-MAR-2014,30-APR-2015,]
.ENTITY(10070996)[TRICAP HOLDING LIMITED/Switzerland/Panama Papers/03-OCT-1996,20-MAR-2014,30-APR-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10070996)[TRICAP HOLDING LIMITED/Switzerland/Panama Papers/03-OCT-1996,20-MAR-2014,30-APR-2015,]
.OFFICER(12087707)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10070996)[TRICAP HOLDING LIMITED/Switzerland/Panama Papers/03-OCT-1996,20-MAR-2014,30-APR-2015,]
.OFFICER(12087708)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10070996)[TRICAP HOLDING LIMITED/Switzerland/Panama Papers/03-OCT-1996,20-MAR-2014,30-APR-2015,]
.OFFICER(12139700)[Mr.Viacheslav L. KRAMNOY, Mr.Leonid V. KRAMNOY, Mr.Vyacheslav V. KRAMNOY and Mr.Anton V. KRAMNOY/Latvia/Panama Papers] (shareholder of) ENTITY(10070996)[TRICAP HOLDING LIMITED/Switzerland/Panama Papers/03-OCT-1996,20-MAR-2014,30-APR-2015,]
ENTITY(10068480)[BROADGATE FINANCIAL CO. LTD./Switzerland/Panama Papers/19-FEB-1996,,31-OCT-1999,]
.ENTITY(10068480)[BROADGATE FINANCIAL CO. LTD./Switzerland/Panama Papers/19-FEB-1996,,31-OCT-1999,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10068480)[BROADGATE FINANCIAL CO. LTD./Switzerland/Panama Papers/19-FEB-1996,,31-OCT-1999,]
ENTITY(10069151)[MERGIB TRADING CORP./Switzerland/Panama Papers/07-JAN-2009,17-JUL-2015,15-JUL-2015,]
.ENTITY(10069151)[MERGIB TRADING CORP./Switzerland/Panama Papers/07-JAN-2009,17-JUL-2015,15-JUL-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10069151)[MERGIB TRADING CORP./Switzerland/Panama Papers/07-JAN-2009,17-JUL-2015,15-JUL-2015,]
.OFFICER(12081936)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10069151)[MERGIB TRADING CORP./Switzerland/Panama Papers/07-JAN-2009,17-JUL-2015,15-JUL-2015,]
ENTITY(10069060)[BLERTON & CO. LTD./Switzerland/Panama Papers/02-APR-1997,,31-OCT-1999,]
.ENTITY(10069060)[BLERTON & CO. LTD./Switzerland/Panama Papers/02-APR-1997,,31-OCT-1999,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10069060)[BLERTON & CO. LTD./Switzerland/Panama Papers/02-APR-1997,,31-OCT-1999,]
ENTITY(10071292)[ASAG HOLDING CORP./Switzerland/Panama Papers/21-NOV-1996,03-MAY-2005,30-APR-2005,]
.ENTITY(10071292)[ASAG HOLDING CORP./Switzerland/Panama Papers/21-NOV-1996,03-MAY-2005,30-APR-2005,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10071292)[ASAG HOLDING CORP./Switzerland/Panama Papers/21-NOV-1996,03-MAY-2005,30-APR-2005,]
ENTITY(10072362)[NIMARSA TRADING CORPORATION/Switzerland/Panama Papers/14-MAR-1996,05-NOV-2003,31-OCT-2003,]
.ENTITY(10072362)[NIMARSA TRADING CORPORATION/Switzerland/Panama Papers/14-MAR-1996,05-NOV-2003,31-OCT-2003,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10072362)[NIMARSA TRADING CORPORATION/Switzerland/Panama Papers/14-MAR-1996,05-NOV-2003,31-OCT-2003,]
ENTITY(10071819)[UTS V.I. LTD./Switzerland/Panama Papers/27-SEP-1996,,30-APR-2013,]
.ENTITY(10071819)[UTS V.I. LTD./Switzerland/Panama Papers/27-SEP-1996,,30-APR-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10071819)[UTS V.I. LTD./Switzerland/Panama Papers/27-SEP-1996,,30-APR-2013,]
.OFFICER(12087811)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10071819)[UTS V.I. LTD./Switzerland/Panama Papers/27-SEP-1996,,30-APR-2013,]
.OFFICER(12087812)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10071819)[UTS V.I. LTD./Switzerland/Panama Papers/27-SEP-1996,,30-APR-2013,]
.OFFICER(12174084)[BROTHERHOOD FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10071819)[UTS V.I. LTD./Switzerland/Panama Papers/27-SEP-1996,,30-APR-2013,]
.OFFICER(13012283)[Mr. Dmitry KVASHNIN/Russia/Panama Papers] (beneficiary of) ENTITY(10071819)[UTS V.I. LTD./Switzerland/Panama Papers/27-SEP-1996,,30-APR-2013,]
ENTITY(10072104)[NEALS TRADING CORPORATION/Switzerland/Panama Papers/25-APR-1997,07-JUL-2000,31-OCT-2000,]
.ENTITY(10072104)[NEALS TRADING CORPORATION/Switzerland/Panama Papers/25-APR-1997,07-JUL-2000,31-OCT-2000,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10072104)[NEALS TRADING CORPORATION/Switzerland/Panama Papers/25-APR-1997,07-JUL-2000,31-OCT-2000,]
ENTITY(10070854)[EPCO FINANCE INC./Switzerland/Panama Papers/04-JUL-1996,03-MAY-2001,30-APR-2001,]
.ENTITY(10070854)[EPCO FINANCE INC./Switzerland/Panama Papers/04-JUL-1996,03-MAY-2001,30-APR-2001,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10070854)[EPCO FINANCE INC./Switzerland/Panama Papers/04-JUL-1996,03-MAY-2001,30-APR-2001,]
ENTITY(10070936)[SENTER PROPERTIES LIMITED/Switzerland/Panama Papers/16-SEP-1996,08-MAY-2000,30-APR-2000,]
.ENTITY(10070936)[SENTER PROPERTIES LIMITED/Switzerland/Panama Papers/16-SEP-1996,08-MAY-2000,30-APR-2000,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10070936)[SENTER PROPERTIES LIMITED/Switzerland/Panama Papers/16-SEP-1996,08-MAY-2000,30-APR-2000,]
ENTITY(10072164)[BERNISTY PROPERTIES CORP./Switzerland/Panama Papers/21-NOV-2008,,,]
.ENTITY(10072164)[BERNISTY PROPERTIES CORP./Switzerland/Panama Papers/21-NOV-2008,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10072164)[BERNISTY PROPERTIES CORP./Switzerland/Panama Papers/21-NOV-2008,,,]
.OFFICER(12064933)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10072164)[BERNISTY PROPERTIES CORP./Switzerland/Panama Papers/21-NOV-2008,,,]
ENTITY(10072214)[SEA-RAIL SERVICE GROUP CO. LTD./Switzerland/Panama Papers/08-MAR-1996,06-NOV-2008,31-OCT-2008,]
.ENTITY(10072214)[SEA-RAIL SERVICE GROUP CO. LTD./Switzerland/Panama Papers/08-MAR-1996,06-NOV-2008,31-OCT-2008,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10072214)[SEA-RAIL SERVICE GROUP CO. LTD./Switzerland/Panama Papers/08-MAR-1996,06-NOV-2008,31-OCT-2008,]
.OFFICER(12086858)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10072214)[SEA-RAIL SERVICE GROUP CO. LTD./Switzerland/Panama Papers/08-MAR-1996,06-NOV-2008,31-OCT-2008,]
.OFFICER(12086859)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10072214)[SEA-RAIL SERVICE GROUP CO. LTD./Switzerland/Panama Papers/08-MAR-1996,06-NOV-2008,31-OCT-2008,]
ENTITY(10073751)[ELFINOR INTERNATIONAL INC./Switzerland/Panama Papers/28-AUG-1997,08-OCT-1999,30-APR-2000,]
.ENTITY(10073751)[ELFINOR INTERNATIONAL INC./Switzerland/Panama Papers/28-AUG-1997,08-OCT-1999,30-APR-2000,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10073751)[ELFINOR INTERNATIONAL INC./Switzerland/Panama Papers/28-AUG-1997,08-OCT-1999,30-APR-2000,]
ENTITY(10070860)[CLERMONT ENGINEERING LIMITED/Switzerland/Panama Papers/27-FEB-1996,05-NOV-2002,31-OCT-2002,]
.ENTITY(10070860)[CLERMONT ENGINEERING LIMITED/Switzerland/Panama Papers/27-FEB-1996,05-NOV-2002,31-OCT-2002,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10070860)[CLERMONT ENGINEERING LIMITED/Switzerland/Panama Papers/27-FEB-1996,05-NOV-2002,31-OCT-2002,]
ENTITY(10074116)[CREATIVE MEDIA INC./Switzerland/Panama Papers/25-APR-1997,,31-OCT-1999,]
.ENTITY(10074116)[CREATIVE MEDIA INC./Switzerland/Panama Papers/25-APR-1997,,31-OCT-1999,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10074116)[CREATIVE MEDIA INC./Switzerland/Panama Papers/25-APR-1997,,31-OCT-1999,]
ENTITY(10074385)[YANDALL S.A./Switzerland/Panama Papers/14-JUL-1998,02-MAY-2003,30-APR-2003,]
.ENTITY(10074385)[YANDALL S.A./Switzerland/Panama Papers/14-JUL-1998,02-MAY-2003,30-APR-2003,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10074385)[YANDALL S.A./Switzerland/Panama Papers/14-JUL-1998,02-MAY-2003,30-APR-2003,]
ENTITY(10074019)[NEWCO FINANCE INC./Switzerland/Panama Papers/22-JUL-1996,03-MAY-2011,30-APR-2011,]
.ENTITY(10074019)[NEWCO FINANCE INC./Switzerland/Panama Papers/22-JUL-1996,03-MAY-2011,30-APR-2011,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10074019)[NEWCO FINANCE INC./Switzerland/Panama Papers/22-JUL-1996,03-MAY-2011,30-APR-2011,]
.OFFICER(12004924)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10074019)[NEWCO FINANCE INC./Switzerland/Panama Papers/22-JUL-1996,03-MAY-2011,30-APR-2011,]
.OFFICER(12004925)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10074019)[NEWCO FINANCE INC./Switzerland/Panama Papers/22-JUL-1996,03-MAY-2011,30-APR-2011,]
ENTITY(10074087)[DELTON FINANCE CORPORATION/Switzerland/Panama Papers/25-APR-1997,13-MAR-2015,31-OCT-2015,]
.ENTITY(10074087)[DELTON FINANCE CORPORATION/Switzerland/Panama Papers/25-APR-1997,13-MAR-2015,31-OCT-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10074087)[DELTON FINANCE CORPORATION/Switzerland/Panama Papers/25-APR-1997,13-MAR-2015,31-OCT-2015,]
.OFFICER(12017106)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10074087)[DELTON FINANCE CORPORATION/Switzerland/Panama Papers/25-APR-1997,13-MAR-2015,31-OCT-2015,]
.OFFICER(12219614)[Mr. Vadim USAKOV/Russia/Panama Papers] (shareholder of) ENTITY(10074087)[DELTON FINANCE CORPORATION/Switzerland/Panama Papers/25-APR-1997,13-MAR-2015,31-OCT-2015,]
ENTITY(10075248)[ONTEC TECHNOLOGIES LIMITED/Switzerland/Panama Papers/12-MAR-1998,05-JUL-1999,31-OCT-1999,]
.ENTITY(10075248)[ONTEC TECHNOLOGIES LIMITED/Switzerland/Panama Papers/12-MAR-1998,05-JUL-1999,31-OCT-1999,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10075248)[ONTEC TECHNOLOGIES LIMITED/Switzerland/Panama Papers/12-MAR-1998,05-JUL-1999,31-OCT-1999,]
ENTITY(10074047)[DALBY PROPERTIES LIMITED/Switzerland/Panama Papers/26-AUG-1996,06-MAY-1999,30-APR-1999,]
.ENTITY(10074047)[DALBY PROPERTIES LIMITED/Switzerland/Panama Papers/26-AUG-1996,06-MAY-1999,30-APR-1999,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10074047)[DALBY PROPERTIES LIMITED/Switzerland/Panama Papers/26-AUG-1996,06-MAY-1999,30-APR-1999,]
ENTITY(10074070)[LEDENS CONTRACTORS CORPORATION/Switzerland/Panama Papers/11-FEB-1998,02-NOV-1999,31-OCT-1999,]
.ENTITY(10074070)[LEDENS CONTRACTORS CORPORATION/Switzerland/Panama Papers/11-FEB-1998,02-NOV-1999,31-OCT-1999,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10074070)[LEDENS CONTRACTORS CORPORATION/Switzerland/Panama Papers/11-FEB-1998,02-NOV-1999,31-OCT-1999,]
ENTITY(10071577)[RYLF MANAGEMENT S.A./Switzerland/Panama Papers/19-NOV-2008,09-OCT-2013,15-JAN-2015,]
.ENTITY(10071577)[RYLF MANAGEMENT S.A./Switzerland/Panama Papers/19-NOV-2008,09-OCT-2013,15-JAN-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10071577)[RYLF MANAGEMENT S.A./Switzerland/Panama Papers/19-NOV-2008,09-OCT-2013,15-JAN-2015,]
.OFFICER(12021237)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10071577)[RYLF MANAGEMENT S.A./Switzerland/Panama Papers/19-NOV-2008,09-OCT-2013,15-JAN-2015,]
.OFFICER(12110369)[Infinity Capital Ventures Ltd./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10071577)[RYLF MANAGEMENT S.A./Switzerland/Panama Papers/19-NOV-2008,09-OCT-2013,15-JAN-2015,]
.OFFICER(12139293)[Universal Capital Group US, LLC/United States/Panama Papers] (shareholder of) ENTITY(10071577)[RYLF MANAGEMENT S.A./Switzerland/Panama Papers/19-NOV-2008,09-OCT-2013,15-JAN-2015,]
ENTITY(10073966)[PREGOND FINANCE CORP./Switzerland/Panama Papers/12-MAR-1998,02-NOV-2009,31-OCT-2009,]
.ENTITY(10073966)[PREGOND FINANCE CORP./Switzerland/Panama Papers/12-MAR-1998,02-NOV-2009,31-OCT-2009,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10073966)[PREGOND FINANCE CORP./Switzerland/Panama Papers/12-MAR-1998,02-NOV-2009,31-OCT-2009,]
.OFFICER(12035719)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10073966)[PREGOND FINANCE CORP./Switzerland/Panama Papers/12-MAR-1998,02-NOV-2009,31-OCT-2009,]
.OFFICER(12035720)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10073966)[PREGOND FINANCE CORP./Switzerland/Panama Papers/12-MAR-1998,02-NOV-2009,31-OCT-2009,]
ENTITY(10063918)[MILLINGTON INTERNATIONAL LTD./Switzerland/Panama Papers/12-OCT-1995,06-MAY-2002,30-APR-2002,]
.ENTITY(10063918)[MILLINGTON INTERNATIONAL LTD./Switzerland/Panama Papers/12-OCT-1995,06-MAY-2002,30-APR-2002,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10063918)[MILLINGTON INTERNATIONAL LTD./Switzerland/Panama Papers/12-OCT-1995,06-MAY-2002,30-APR-2002,]
ENTITY(10063812)[MEXCO TECHNOLOGIES INC./Switzerland/Panama Papers/04-JUL-1995,03-MAY-1997,30-APR-1997,]
.ENTITY(10063812)[MEXCO TECHNOLOGIES INC./Switzerland/Panama Papers/04-JUL-1995,03-MAY-1997,30-APR-1997,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10063812)[MEXCO TECHNOLOGIES INC./Switzerland/Panama Papers/04-JUL-1995,03-MAY-1997,30-APR-1997,]
ENTITY(10066344)[ARLINGTON MANAGEMENT SERVICES LIMITED/Switzerland/Panama Papers/06-MAR-1995,16-AUG-2013,31-OCT-2014,]
.ENTITY(10066344)[ARLINGTON MANAGEMENT SERVICES LIMITED/Switzerland/Panama Papers/06-MAR-1995,16-AUG-2013,31-OCT-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10066344)[ARLINGTON MANAGEMENT SERVICES LIMITED/Switzerland/Panama Papers/06-MAR-1995,16-AUG-2013,31-OCT-2014,]
.OFFICER(12033155)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10066344)[ARLINGTON MANAGEMENT SERVICES LIMITED/Switzerland/Panama Papers/06-MAR-1995,16-AUG-2013,31-OCT-2014,]
.OFFICER(12033195)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10066344)[ARLINGTON MANAGEMENT SERVICES LIMITED/Switzerland/Panama Papers/06-MAR-1995,16-AUG-2013,31-OCT-2014,]
.OFFICER(12130772)[GULLIVER REAL ESTATES S.A./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10066344)[ARLINGTON MANAGEMENT SERVICES LIMITED/Switzerland/Panama Papers/06-MAR-1995,16-AUG-2013,31-OCT-2014,]
.OFFICER(12157229)[PAN-PACIFIC TRUSTEES LIMITED AS TRUSTEE OF THE ARLINGTON TRUST/New Zealand/Panama Papers] (shareholder of) ENTITY(10066344)[ARLINGTON MANAGEMENT SERVICES LIMITED/Switzerland/Panama Papers/06-MAR-1995,16-AUG-2013,31-OCT-2014,]
.OFFICER(13006641)[Mr. Alexey MATUZNY/United Kingdom/Panama Papers] (beneficiary of) ENTITY(10066344)[ARLINGTON MANAGEMENT SERVICES LIMITED/Switzerland/Panama Papers/06-MAR-1995,16-AUG-2013,31-OCT-2014,]
ENTITY(10067591)[ROLENDIS CORPORATION/Switzerland/Panama Papers/26-MAY-1995,06-NOV-2000,31-OCT-2000,]
.ENTITY(10067591)[ROLENDIS CORPORATION/Switzerland/Panama Papers/26-MAY-1995,06-NOV-2000,31-OCT-2000,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10067591)[ROLENDIS CORPORATION/Switzerland/Panama Papers/26-MAY-1995,06-NOV-2000,31-OCT-2000,]
ENTITY(10066044)[POPLAR FINANCE LIMITED/Switzerland/Panama Papers/16-MAR-1995,,,]
.ENTITY(10066044)[POPLAR FINANCE LIMITED/Switzerland/Panama Papers/16-MAR-1995,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10066044)[POPLAR FINANCE LIMITED/Switzerland/Panama Papers/16-MAR-1995,,,]
.OFFICER(12100588)[FENCHURCH TRUST LIMITED/Jersey/Panama Papers] (shareholder of) ENTITY(10066044)[POPLAR FINANCE LIMITED/Switzerland/Panama Papers/16-MAR-1995,,,]
ENTITY(10066221)[SHIPTON TRADING CORP./Switzerland/Panama Papers/20-MAR-1995,02-NOV-2001,31-OCT-2001,]
.ENTITY(10066221)[SHIPTON TRADING CORP./Switzerland/Panama Papers/20-MAR-1995,02-NOV-2001,31-OCT-2001,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10066221)[SHIPTON TRADING CORP./Switzerland/Panama Papers/20-MAR-1995,02-NOV-2001,31-OCT-2001,]
ENTITY(10066254)[WIGMORE TRADING LTD./Switzerland/Panama Papers/18-MAY-1994,02-NOV-2004,31-OCT-2004,]
.ENTITY(10066254)[WIGMORE TRADING LTD./Switzerland/Panama Papers/18-MAY-1994,02-NOV-2004,31-OCT-2004,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10066254)[WIGMORE TRADING LTD./Switzerland/Panama Papers/18-MAY-1994,02-NOV-2004,31-OCT-2004,]
ENTITY(10066533)[SYNERGO MARKETING CORPORATION/Switzerland/Panama Papers/28-MAR-1995,08-OCT-1999,31-OCT-1999,]
.ENTITY(10066533)[SYNERGO MARKETING CORPORATION/Switzerland/Panama Papers/28-MAR-1995,08-OCT-1999,31-OCT-1999,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10066533)[SYNERGO MARKETING CORPORATION/Switzerland/Panama Papers/28-MAR-1995,08-OCT-1999,31-OCT-1999,]
ENTITY(10067952)[PROVECO SERVICES LIMITED/Switzerland/Panama Papers/12-OCT-1995,,,]
.ENTITY(10067952)[PROVECO SERVICES LIMITED/Switzerland/Panama Papers/12-OCT-1995,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10067952)[PROVECO SERVICES LIMITED/Switzerland/Panama Papers/12-OCT-1995,,,]
.OFFICER(12033938)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10067952)[PROVECO SERVICES LIMITED/Switzerland/Panama Papers/12-OCT-1995,,,]
.OFFICER(12206096)[Mr. Oleksandr KLYMENKO/Ukraine/Panama Papers] (shareholder of) ENTITY(10067952)[PROVECO SERVICES LIMITED/Switzerland/Panama Papers/12-OCT-1995,,,]
.OFFICER(13008053)[Mr. Oleksandr KLYMENKO/Ukraine/Panama Papers] (beneficiary of) ENTITY(10067952)[PROVECO SERVICES LIMITED/Switzerland/Panama Papers/12-OCT-1995,,,]
ENTITY(10068327)[AS MERKTRANS LTD./Switzerland/Panama Papers/20-DEC-1995,03-MAY-2010,30-APR-2010,]
.ENTITY(10068327)[AS MERKTRANS LTD./Switzerland/Panama Papers/20-DEC-1995,03-MAY-2010,30-APR-2010,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10068327)[AS MERKTRANS LTD./Switzerland/Panama Papers/20-DEC-1995,03-MAY-2010,30-APR-2010,]
.OFFICER(12018113)[MR. ANATOLI MONTSEKO//Panama Papers] (shareholder of) ENTITY(10068327)[AS MERKTRANS LTD./Switzerland/Panama Papers/20-DEC-1995,03-MAY-2010,30-APR-2010,]
.OFFICER(12018114)[MR. ALEKSANDR KOVALJOV//Panama Papers] (shareholder of) ENTITY(10068327)[AS MERKTRANS LTD./Switzerland/Panama Papers/20-DEC-1995,03-MAY-2010,30-APR-2010,]
.OFFICER(12018114)[MR. ALEKSANDR KOVALJOV//Panama Papers] (shareholder of) ENTITY(10068327)[AS MERKTRANS LTD./Switzerland/Panama Papers/20-DEC-1995,03-MAY-2010,30-APR-2010,]
.OFFICER(12018167)[MR. SERGEI GORDIENKO//Panama Papers] (shareholder of) ENTITY(10068327)[AS MERKTRANS LTD./Switzerland/Panama Papers/20-DEC-1995,03-MAY-2010,30-APR-2010,]
.OFFICER(12018168)[MR. ANATOLI MONTSENKO//Panama Papers] (shareholder of) ENTITY(10068327)[AS MERKTRANS LTD./Switzerland/Panama Papers/20-DEC-1995,03-MAY-2010,30-APR-2010,]
.OFFICER(12018169)[MR. ALEKSANDR FEDIN//Panama Papers] (shareholder of) ENTITY(10068327)[AS MERKTRANS LTD./Switzerland/Panama Papers/20-DEC-1995,03-MAY-2010,30-APR-2010,]
.OFFICER(12018169)[MR. ALEKSANDR FEDIN//Panama Papers] (shareholder of) ENTITY(10068327)[AS MERKTRANS LTD./Switzerland/Panama Papers/20-DEC-1995,03-MAY-2010,30-APR-2010,]
.OFFICER(12018170)[MR. SERGEI GORDJENKO//Panama Papers] (shareholder of) ENTITY(10068327)[AS MERKTRANS LTD./Switzerland/Panama Papers/20-DEC-1995,03-MAY-2010,30-APR-2010,]
.OFFICER(12018171)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10068327)[AS MERKTRANS LTD./Switzerland/Panama Papers/20-DEC-1995,03-MAY-2010,30-APR-2010,]
.OFFICER(12018172)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10068327)[AS MERKTRANS LTD./Switzerland/Panama Papers/20-DEC-1995,03-MAY-2010,30-APR-2010,]
.OFFICER(12108044)[MR. ALEKSANDR FEDIN/Estonia/Panama Papers] (shareholder of) ENTITY(10068327)[AS MERKTRANS LTD./Switzerland/Panama Papers/20-DEC-1995,03-MAY-2010,30-APR-2010,]
ENTITY(10068874)[AGROPET LTD./Switzerland/Panama Papers/19-FEB-1996,,31-OCT-1999,]
.ENTITY(10068874)[AGROPET LTD./Switzerland/Panama Papers/19-FEB-1996,,31-OCT-1999,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10068874)[AGROPET LTD./Switzerland/Panama Papers/19-FEB-1996,,31-OCT-1999,]
ENTITY(10069899)[TAKEN HOLDING INC./Switzerland/Panama Papers/25-JAN-1996,09-NOV-2010,31-OCT-2010,]
.ENTITY(10069899)[TAKEN HOLDING INC./Switzerland/Panama Papers/25-JAN-1996,09-NOV-2010,31-OCT-2010,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10069899)[TAKEN HOLDING INC./Switzerland/Panama Papers/25-JAN-1996,09-NOV-2010,31-OCT-2010,]
.OFFICER(12018114)[MR. ALEKSANDR KOVALJOV//Panama Papers] (shareholder of) ENTITY(10069899)[TAKEN HOLDING INC./Switzerland/Panama Papers/25-JAN-1996,09-NOV-2010,31-OCT-2010,]
.OFFICER(12018114)[MR. ALEKSANDR KOVALJOV//Panama Papers] (shareholder of) ENTITY(10069899)[TAKEN HOLDING INC./Switzerland/Panama Papers/25-JAN-1996,09-NOV-2010,31-OCT-2010,]
.OFFICER(12018167)[MR. SERGEI GORDIENKO//Panama Papers] (shareholder of) ENTITY(10069899)[TAKEN HOLDING INC./Switzerland/Panama Papers/25-JAN-1996,09-NOV-2010,31-OCT-2010,]
.OFFICER(12018168)[MR. ANATOLI MONTSENKO//Panama Papers] (shareholder of) ENTITY(10069899)[TAKEN HOLDING INC./Switzerland/Panama Papers/25-JAN-1996,09-NOV-2010,31-OCT-2010,]
.OFFICER(12018168)[MR. ANATOLI MONTSENKO//Panama Papers] (shareholder of) ENTITY(10069899)[TAKEN HOLDING INC./Switzerland/Panama Papers/25-JAN-1996,09-NOV-2010,31-OCT-2010,]
.OFFICER(12018169)[MR. ALEKSANDR FEDIN//Panama Papers] (shareholder of) ENTITY(10069899)[TAKEN HOLDING INC./Switzerland/Panama Papers/25-JAN-1996,09-NOV-2010,31-OCT-2010,]
.OFFICER(12018169)[MR. ALEKSANDR FEDIN//Panama Papers] (shareholder of) ENTITY(10069899)[TAKEN HOLDING INC./Switzerland/Panama Papers/25-JAN-1996,09-NOV-2010,31-OCT-2010,]
.OFFICER(12018170)[MR. SERGEI GORDJENKO//Panama Papers] (shareholder of) ENTITY(10069899)[TAKEN HOLDING INC./Switzerland/Panama Papers/25-JAN-1996,09-NOV-2010,31-OCT-2010,]
.OFFICER(12028496)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10069899)[TAKEN HOLDING INC./Switzerland/Panama Papers/25-JAN-1996,09-NOV-2010,31-OCT-2010,]
.OFFICER(12028497)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10069899)[TAKEN HOLDING INC./Switzerland/Panama Papers/25-JAN-1996,09-NOV-2010,31-OCT-2010,]
.OFFICER(12216019)[MR. ALEXEY ZAYTSEV/Russia/Panama Papers] (shareholder of) ENTITY(10069899)[TAKEN HOLDING INC./Switzerland/Panama Papers/25-JAN-1996,09-NOV-2010,31-OCT-2010,]
ENTITY(10069233)[AMBERLY TRADING LTD./Switzerland/Panama Papers/19-JAN-1995,,31-OCT-1999,]
.ENTITY(10069233)[AMBERLY TRADING LTD./Switzerland/Panama Papers/19-JAN-1995,,31-OCT-1999,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10069233)[AMBERLY TRADING LTD./Switzerland/Panama Papers/19-JAN-1995,,31-OCT-1999,]
ENTITY(10069529)[KENT ASSETS MANAGEMENT INC./Switzerland/Panama Papers/03-JAN-1996,05-JUL-1999,31-OCT-1999,]
.ENTITY(10069529)[KENT ASSETS MANAGEMENT INC./Switzerland/Panama Papers/03-JAN-1996,05-JUL-1999,31-OCT-1999,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10069529)[KENT ASSETS MANAGEMENT INC./Switzerland/Panama Papers/03-JAN-1996,05-JUL-1999,31-OCT-1999,]
ENTITY(10068660)[SORENA INTERNATIONAL CORP./Switzerland/Panama Papers/29-APR-1996,30-AUG-1999,31-OCT-1999,]
.ENTITY(10068660)[SORENA INTERNATIONAL CORP./Switzerland/Panama Papers/29-APR-1996,30-AUG-1999,31-OCT-1999,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10068660)[SORENA INTERNATIONAL CORP./Switzerland/Panama Papers/29-APR-1996,30-AUG-1999,31-OCT-1999,]
ENTITY(10068721)[ELTEX GROUP INC./Switzerland/Panama Papers/21-NOV-1996,03-MAY-2005,30-APR-2005,]
.ENTITY(10068721)[ELTEX GROUP INC./Switzerland/Panama Papers/21-NOV-1996,03-MAY-2005,30-APR-2005,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10068721)[ELTEX GROUP INC./Switzerland/Panama Papers/21-NOV-1996,03-MAY-2005,30-APR-2005,]
ENTITY(10068215)[TREVIAN PROPERTIES LIMITED/Switzerland/Panama Papers/18-AUG-1995,03-MAY-2010,30-APR-2010,]
.ENTITY(10068215)[TREVIAN PROPERTIES LIMITED/Switzerland/Panama Papers/18-AUG-1995,03-MAY-2010,30-APR-2010,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10068215)[TREVIAN PROPERTIES LIMITED/Switzerland/Panama Papers/18-AUG-1995,03-MAY-2010,30-APR-2010,]
.OFFICER(12003421)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10068215)[TREVIAN PROPERTIES LIMITED/Switzerland/Panama Papers/18-AUG-1995,03-MAY-2010,30-APR-2010,]
ENTITY(10067568)[COMIN INVESTMENTS LIMITED/Switzerland/Panama Papers/03-JAN-1996,06-NOV-2000,31-OCT-2000,]
.ENTITY(10067568)[COMIN INVESTMENTS LIMITED/Switzerland/Panama Papers/03-JAN-1996,06-NOV-2000,31-OCT-2000,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10067568)[COMIN INVESTMENTS LIMITED/Switzerland/Panama Papers/03-JAN-1996,06-NOV-2000,31-OCT-2000,]
ENTITY(10067424)[RENGELTON FINANCE CORP./Switzerland/Panama Papers/10-MAY-1995,02-NOV-2001,31-OCT-2001,]
.ENTITY(10067424)[RENGELTON FINANCE CORP./Switzerland/Panama Papers/10-MAY-1995,02-NOV-2001,31-OCT-2001,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10067424)[RENGELTON FINANCE CORP./Switzerland/Panama Papers/10-MAY-1995,02-NOV-2001,31-OCT-2001,]
ENTITY(10067407)[BENKEL INVESTMENTS LIMITED/Switzerland/Panama Papers/13-OCT-1995,03-AUG-1999,30-APR-2000,]
.ENTITY(10067407)[BENKEL INVESTMENTS LIMITED/Switzerland/Panama Papers/13-OCT-1995,03-AUG-1999,30-APR-2000,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10067407)[BENKEL INVESTMENTS LIMITED/Switzerland/Panama Papers/13-OCT-1995,03-AUG-1999,30-APR-2000,]
ENTITY(10067777)[REGINTEX LIMITED/Switzerland/Panama Papers/17-NOV-1995,06-MAY-2002,30-APR-2002,]
.ENTITY(10067777)[REGINTEX LIMITED/Switzerland/Panama Papers/17-NOV-1995,06-MAY-2002,30-APR-2002,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10067777)[REGINTEX LIMITED/Switzerland/Panama Papers/17-NOV-1995,06-MAY-2002,30-APR-2002,]
ENTITY(10068224)[STORK FINANCIAL LTD./Switzerland/Panama Papers/27-NOV-1995,02-MAY-2007,30-APR-2007,]
.ENTITY(10068224)[STORK FINANCIAL LTD./Switzerland/Panama Papers/27-NOV-1995,02-MAY-2007,30-APR-2007,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10068224)[STORK FINANCIAL LTD./Switzerland/Panama Papers/27-NOV-1995,02-MAY-2007,30-APR-2007,]
.OFFICER(12033818)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10068224)[STORK FINANCIAL LTD./Switzerland/Panama Papers/27-NOV-1995,02-MAY-2007,30-APR-2007,]
ENTITY(10068220)[ICB INTERNATIONAL LTD./Switzerland/Panama Papers/27-NOV-1995,03-AUG-1999,30-APR-2000,]
.ENTITY(10068220)[ICB INTERNATIONAL LTD./Switzerland/Panama Papers/27-NOV-1995,03-AUG-1999,30-APR-2000,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10068220)[ICB INTERNATIONAL LTD./Switzerland/Panama Papers/27-NOV-1995,03-AUG-1999,30-APR-2000,]
ENTITY(10068509)[INTERNATIONAL PROJECT LOGISTICS CO. LTD./Switzerland/Panama Papers/13-NOV-1996,,,]
.ENTITY(10068509)[INTERNATIONAL PROJECT LOGISTICS CO. LTD./Switzerland/Panama Papers/13-NOV-1996,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10068509)[INTERNATIONAL PROJECT LOGISTICS CO. LTD./Switzerland/Panama Papers/13-NOV-1996,,,]
.OFFICER(12034263)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10068509)[INTERNATIONAL PROJECT LOGISTICS CO. LTD./Switzerland/Panama Papers/13-NOV-1996,,,]
.OFFICER(12034264)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10068509)[INTERNATIONAL PROJECT LOGISTICS CO. LTD./Switzerland/Panama Papers/13-NOV-1996,,,]
.OFFICER(12202821)[GLOBAL PROJECT LOGISTICS S.A./Bahamas/Panama Papers] (shareholder of) ENTITY(10068509)[INTERNATIONAL PROJECT LOGISTICS CO. LTD./Switzerland/Panama Papers/13-NOV-1996,,,]
ENTITY(10069178)[TRADE HOUSE HIU S.A./Switzerland/Panama Papers/27-NOV-1995,06-MAY-2002,30-APR-2002,]
.ENTITY(10069178)[TRADE HOUSE HIU S.A./Switzerland/Panama Papers/27-NOV-1995,06-MAY-2002,30-APR-2002,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10069178)[TRADE HOUSE HIU S.A./Switzerland/Panama Papers/27-NOV-1995,06-MAY-2002,30-APR-2002,]
ENTITY(10067037)[EXIMOIL INTERNATIONAL LTD./Switzerland/Panama Papers/16-SEP-1996,03-MAY-2006,30-APR-2006,]
.ENTITY(10067037)[EXIMOIL INTERNATIONAL LTD./Switzerland/Panama Papers/16-SEP-1996,03-MAY-2006,30-APR-2006,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10067037)[EXIMOIL INTERNATIONAL LTD./Switzerland/Panama Papers/16-SEP-1996,03-MAY-2006,30-APR-2006,]
.OFFICER(12034639)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10067037)[EXIMOIL INTERNATIONAL LTD./Switzerland/Panama Papers/16-SEP-1996,03-MAY-2006,30-APR-2006,]
.OFFICER(12034640)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10067037)[EXIMOIL INTERNATIONAL LTD./Switzerland/Panama Papers/16-SEP-1996,03-MAY-2006,30-APR-2006,]
ENTITY(10066941)[BIO-UR INTERNATIONAL CORPORATION/Switzerland/Panama Papers/03-JAN-1996,,,]
.ENTITY(10066941)[BIO-UR INTERNATIONAL CORPORATION/Switzerland/Panama Papers/03-JAN-1996,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10066941)[BIO-UR INTERNATIONAL CORPORATION/Switzerland/Panama Papers/03-JAN-1996,,,]
.OFFICER(12028439)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10066941)[BIO-UR INTERNATIONAL CORPORATION/Switzerland/Panama Papers/03-JAN-1996,,,]
.OFFICER(12028440)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10066941)[BIO-UR INTERNATIONAL CORPORATION/Switzerland/Panama Papers/03-JAN-1996,,,]
.OFFICER(12130821)[FISOTRA S.A./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10066941)[BIO-UR INTERNATIONAL CORPORATION/Switzerland/Panama Papers/03-JAN-1996,,,]
ENTITY(10065058)[LEBSON TRADING LIMITED/Switzerland/Panama Papers/17-NOV-1995,06-MAY-1999,30-APR-1999,]
.ENTITY(10065058)[LEBSON TRADING LIMITED/Switzerland/Panama Papers/17-NOV-1995,06-MAY-1999,30-APR-1999,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10065058)[LEBSON TRADING LIMITED/Switzerland/Panama Papers/17-NOV-1995,06-MAY-1999,30-APR-1999,]
ENTITY(10063069)[HIU LTD./Switzerland/Panama Papers/09-NOV-1994,06-MAY-2002,30-APR-2002,]
.ENTITY(10063069)[HIU LTD./Switzerland/Panama Papers/09-NOV-1994,06-MAY-2002,30-APR-2002,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10063069)[HIU LTD./Switzerland/Panama Papers/09-NOV-1994,06-MAY-2002,30-APR-2002,]
ENTITY(10059725)[CLARGES CONSULTING S.A./Switzerland/Panama Papers/29-SEP-2008,15-MAY-2013,15-JAN-2015,]
.ENTITY(10059725)[CLARGES CONSULTING S.A./Switzerland/Panama Papers/29-SEP-2008,15-MAY-2013,15-JAN-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10059725)[CLARGES CONSULTING S.A./Switzerland/Panama Papers/29-SEP-2008,15-MAY-2013,15-JAN-2015,]
.OFFICER(12090892)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10059725)[CLARGES CONSULTING S.A./Switzerland/Panama Papers/29-SEP-2008,15-MAY-2013,15-JAN-2015,]
ENTITY(10064710)[MARBRO TRADING CORPORATION/Switzerland/Panama Papers/30-MAR-1995,02-NOV-1999,31-OCT-1999,]
.ENTITY(10064710)[MARBRO TRADING CORPORATION/Switzerland/Panama Papers/30-MAR-1995,02-NOV-1999,31-OCT-1999,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10064710)[MARBRO TRADING CORPORATION/Switzerland/Panama Papers/30-MAR-1995,02-NOV-1999,31-OCT-1999,]
ENTITY(10065951)[NURTAK TRADING LTD./Switzerland/Panama Papers/20-DEC-1995,05-MAY-2009,30-APR-2009,]
.ENTITY(10065951)[NURTAK TRADING LTD./Switzerland/Panama Papers/20-DEC-1995,05-MAY-2009,30-APR-2009,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10065951)[NURTAK TRADING LTD./Switzerland/Panama Papers/20-DEC-1995,05-MAY-2009,30-APR-2009,]
.OFFICER(12018167)[MR. SERGEI GORDIENKO//Panama Papers] (shareholder of) ENTITY(10065951)[NURTAK TRADING LTD./Switzerland/Panama Papers/20-DEC-1995,05-MAY-2009,30-APR-2009,]
.OFFICER(12018168)[MR. ANATOLI MONTSENKO//Panama Papers] (shareholder of) ENTITY(10065951)[NURTAK TRADING LTD./Switzerland/Panama Papers/20-DEC-1995,05-MAY-2009,30-APR-2009,]
.OFFICER(12018168)[MR. ANATOLI MONTSENKO//Panama Papers] (shareholder of) ENTITY(10065951)[NURTAK TRADING LTD./Switzerland/Panama Papers/20-DEC-1995,05-MAY-2009,30-APR-2009,]
.OFFICER(12018170)[MR. SERGEI GORDJENKO//Panama Papers] (shareholder of) ENTITY(10065951)[NURTAK TRADING LTD./Switzerland/Panama Papers/20-DEC-1995,05-MAY-2009,30-APR-2009,]
.OFFICER(12033864)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10065951)[NURTAK TRADING LTD./Switzerland/Panama Papers/20-DEC-1995,05-MAY-2009,30-APR-2009,]
.OFFICER(12033880)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10065951)[NURTAK TRADING LTD./Switzerland/Panama Papers/20-DEC-1995,05-MAY-2009,30-APR-2009,]
.OFFICER(12108096)[MR. Alexsandr FEDIN/Estonia/Panama Papers] (shareholder of) ENTITY(10065951)[NURTAK TRADING LTD./Switzerland/Panama Papers/20-DEC-1995,05-MAY-2009,30-APR-2009,]
.OFFICER(12108044)[MR. ALEKSANDR FEDIN/Estonia/Panama Papers] (shareholder of) ENTITY(10065951)[NURTAK TRADING LTD./Switzerland/Panama Papers/20-DEC-1995,05-MAY-2009,30-APR-2009,]
.OFFICER(12108044)[MR. ALEKSANDR FEDIN/Estonia/Panama Papers] (shareholder of) ENTITY(10065951)[NURTAK TRADING LTD./Switzerland/Panama Papers/20-DEC-1995,05-MAY-2009,30-APR-2009,]
.OFFICER(12108045)[MR. ALEKSANDR KOVALJOV/Estonia/Panama Papers] (shareholder of) ENTITY(10065951)[NURTAK TRADING LTD./Switzerland/Panama Papers/20-DEC-1995,05-MAY-2009,30-APR-2009,]
.OFFICER(12108045)[MR. ALEKSANDR KOVALJOV/Estonia/Panama Papers] (shareholder of) ENTITY(10065951)[NURTAK TRADING LTD./Switzerland/Panama Papers/20-DEC-1995,05-MAY-2009,30-APR-2009,]
ENTITY(10061566)[BORMANN FINANCE LTD./Switzerland/Panama Papers/11-JUL-1994,03-AUG-1999,30-APR-2000,]
.ENTITY(10061566)[BORMANN FINANCE LTD./Switzerland/Panama Papers/11-JUL-1994,03-AUG-1999,30-APR-2000,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10061566)[BORMANN FINANCE LTD./Switzerland/Panama Papers/11-JUL-1994,03-AUG-1999,30-APR-2000,]
ENTITY(10063054)[ARPEL TRADING LIMITED/Switzerland/Panama Papers/04-JUL-1995,08-MAY-2000,30-APR-2000,]
.ENTITY(10063054)[ARPEL TRADING LIMITED/Switzerland/Panama Papers/04-JUL-1995,08-MAY-2000,30-APR-2000,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10063054)[ARPEL TRADING LIMITED/Switzerland/Panama Papers/04-JUL-1995,08-MAY-2000,30-APR-2000,]
ENTITY(10063426)[IMPOREXP OVERSEAS CORPORATION/Switzerland/Panama Papers/04-DEC-1995,10-AUG-2004,30-APR-2005,]
.ENTITY(10063426)[IMPOREXP OVERSEAS CORPORATION/Switzerland/Panama Papers/04-DEC-1995,10-AUG-2004,30-APR-2005,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10063426)[IMPOREXP OVERSEAS CORPORATION/Switzerland/Panama Papers/04-DEC-1995,10-AUG-2004,30-APR-2005,]
ENTITY(10064840)[INOSA GROUP CORPORATION/Switzerland/Panama Papers/03-JAN-1995,02-NOV-2004,31-OCT-2004,]
.ENTITY(10064840)[INOSA GROUP CORPORATION/Switzerland/Panama Papers/03-JAN-1995,02-NOV-2004,31-OCT-2004,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10064840)[INOSA GROUP CORPORATION/Switzerland/Panama Papers/03-JAN-1995,02-NOV-2004,31-OCT-2004,]
ENTITY(10065417)[MEDESCO INDUSTRIES LTD./Switzerland/Panama Papers/03-JAN-1995,09-NOV-2010,31-OCT-2010,]
.ENTITY(10065417)[MEDESCO INDUSTRIES LTD./Switzerland/Panama Papers/03-JAN-1995,09-NOV-2010,31-OCT-2010,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10065417)[MEDESCO INDUSTRIES LTD./Switzerland/Panama Papers/03-JAN-1995,09-NOV-2010,31-OCT-2010,]
.OFFICER(12032607)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10065417)[MEDESCO INDUSTRIES LTD./Switzerland/Panama Papers/03-JAN-1995,09-NOV-2010,31-OCT-2010,]
.OFFICER(12032680)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10065417)[MEDESCO INDUSTRIES LTD./Switzerland/Panama Papers/03-JAN-1995,09-NOV-2010,31-OCT-2010,]
.OFFICER(12032681)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10065417)[MEDESCO INDUSTRIES LTD./Switzerland/Panama Papers/03-JAN-1995,09-NOV-2010,31-OCT-2010,]
.OFFICER(12032875)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10065417)[MEDESCO INDUSTRIES LTD./Switzerland/Panama Papers/03-JAN-1995,09-NOV-2010,31-OCT-2010,]
.OFFICER(12032878)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10065417)[MEDESCO INDUSTRIES LTD./Switzerland/Panama Papers/03-JAN-1995,09-NOV-2010,31-OCT-2010,]
.OFFICER(12032879)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10065417)[MEDESCO INDUSTRIES LTD./Switzerland/Panama Papers/03-JAN-1995,09-NOV-2010,31-OCT-2010,]
.OFFICER(12136469)[FISOTRA S.A./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10065417)[MEDESCO INDUSTRIES LTD./Switzerland/Panama Papers/03-JAN-1995,09-NOV-2010,31-OCT-2010,]
ENTITY(10057981)[DESTON COMPANY S.A./Switzerland/Panama Papers/07-JUL-2008,,,]
.ENTITY(10057981)[DESTON COMPANY S.A./Switzerland/Panama Papers/07-JUL-2008,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10057981)[DESTON COMPANY S.A./Switzerland/Panama Papers/07-JUL-2008,,,]
.OFFICER(12064453)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10057981)[DESTON COMPANY S.A./Switzerland/Panama Papers/07-JUL-2008,,,]
.OFFICER(12064454)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10057981)[DESTON COMPANY S.A./Switzerland/Panama Papers/07-JUL-2008,,,]
.OFFICER(12064455)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10057981)[DESTON COMPANY S.A./Switzerland/Panama Papers/07-JUL-2008,,,]
.OFFICER(12064456)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10057981)[DESTON COMPANY S.A./Switzerland/Panama Papers/07-JUL-2008,,,]
ENTITY(10059515)[OPM LIMITED/Switzerland/Panama Papers/26-MAR-1993,05-NOV-2002,31-OCT-2002,]
.ENTITY(10059515)[OPM LIMITED/Switzerland/Panama Papers/26-MAR-1993,05-NOV-2002,31-OCT-2002,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10059515)[OPM LIMITED/Switzerland/Panama Papers/26-MAR-1993,05-NOV-2002,31-OCT-2002,]
ENTITY(10059710)[CHARTWELL GROUP INC./Switzerland/Panama Papers/19-JAN-1995,02-NOV-2001,31-OCT-2001,]
.ENTITY(10059710)[CHARTWELL GROUP INC./Switzerland/Panama Papers/19-JAN-1995,02-NOV-2001,31-OCT-2001,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10059710)[CHARTWELL GROUP INC./Switzerland/Panama Papers/19-JAN-1995,02-NOV-2001,31-OCT-2001,]
ENTITY(10057839)[KROFO INTERNATIONAL S.A./Switzerland/Panama Papers/26-MAY-2008,,,]
.ENTITY(10057839)[KROFO INTERNATIONAL S.A./Switzerland/Panama Papers/26-MAY-2008,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10057839)[KROFO INTERNATIONAL S.A./Switzerland/Panama Papers/26-MAY-2008,,,]
.OFFICER(12062249)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10057839)[KROFO INTERNATIONAL S.A./Switzerland/Panama Papers/26-MAY-2008,,,]
ENTITY(10054447)[RUDOMAR S.A./Switzerland/Panama Papers/07-JUL-2008,,,]
.ENTITY(10054447)[RUDOMAR S.A./Switzerland/Panama Papers/07-JUL-2008,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10054447)[RUDOMAR S.A./Switzerland/Panama Papers/07-JUL-2008,,,]
.OFFICER(12064535)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10054447)[RUDOMAR S.A./Switzerland/Panama Papers/07-JUL-2008,,,]
.OFFICER(12157651)[Zaza KATAMADZE/Georgia/Panama Papers] (shareholder of) ENTITY(10054447)[RUDOMAR S.A./Switzerland/Panama Papers/07-JUL-2008,,,]
ENTITY(10054986)[ANMIGHT INCORPORATED/Switzerland/Panama Papers/03-JUL-2008,,,]
.ENTITY(10054986)[ANMIGHT INCORPORATED/Switzerland/Panama Papers/03-JUL-2008,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10054986)[ANMIGHT INCORPORATED/Switzerland/Panama Papers/03-JUL-2008,,,]
.OFFICER(12008298)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10054986)[ANMIGHT INCORPORATED/Switzerland/Panama Papers/03-JUL-2008,,,]
.OFFICER(12008299)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10054986)[ANMIGHT INCORPORATED/Switzerland/Panama Papers/03-JUL-2008,,,]
.OFFICER(12008300)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10054986)[ANMIGHT INCORPORATED/Switzerland/Panama Papers/03-JUL-2008,,,]
ENTITY(10053490)[AKROMA ASSETS ASSOCIATES S.A./Switzerland/Panama Papers/19-MAR-2008,17-OCT-2012,15-JUL-2012,]
.ENTITY(10053490)[AKROMA ASSETS ASSOCIATES S.A./Switzerland/Panama Papers/19-MAR-2008,17-OCT-2012,15-JUL-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10053490)[AKROMA ASSETS ASSOCIATES S.A./Switzerland/Panama Papers/19-MAR-2008,17-OCT-2012,15-JUL-2012,]
.OFFICER(12077226)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10053490)[AKROMA ASSETS ASSOCIATES S.A./Switzerland/Panama Papers/19-MAR-2008,17-OCT-2012,15-JUL-2012,]
.OFFICER(12077227)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10053490)[AKROMA ASSETS ASSOCIATES S.A./Switzerland/Panama Papers/19-MAR-2008,17-OCT-2012,15-JUL-2012,]
ENTITY(10054429)[JANKINS FINANCE CORP./Switzerland/Panama Papers/22-FEB-2008,18-JUL-2011,15-JUL-2011,]
.ENTITY(10054429)[JANKINS FINANCE CORP./Switzerland/Panama Papers/22-FEB-2008,18-JUL-2011,15-JUL-2011,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10054429)[JANKINS FINANCE CORP./Switzerland/Panama Papers/22-FEB-2008,18-JUL-2011,15-JUL-2011,]
.OFFICER(12062436)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10054429)[JANKINS FINANCE CORP./Switzerland/Panama Papers/22-FEB-2008,18-JUL-2011,15-JUL-2011,]
.OFFICER(12062437)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10054429)[JANKINS FINANCE CORP./Switzerland/Panama Papers/22-FEB-2008,18-JUL-2011,15-JUL-2011,]
ENTITY(10053422)[ROS TECHNOLOGIES INC./Switzerland/Panama Papers/25-FEB-2008,18-JUL-2011,15-JUL-2011,]
.ENTITY(10053422)[ROS TECHNOLOGIES INC./Switzerland/Panama Papers/25-FEB-2008,18-JUL-2011,15-JUL-2011,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10053422)[ROS TECHNOLOGIES INC./Switzerland/Panama Papers/25-FEB-2008,18-JUL-2011,15-JUL-2011,]
.OFFICER(12021783)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10053422)[ROS TECHNOLOGIES INC./Switzerland/Panama Papers/25-FEB-2008,18-JUL-2011,15-JUL-2011,]
ENTITY(10052770)[WINSDALE SERVICES INC./Switzerland/Panama Papers/09-OCT-2006,,,]
.ENTITY(10052770)[WINSDALE SERVICES INC./Switzerland/Panama Papers/09-OCT-2006,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10052770)[WINSDALE SERVICES INC./Switzerland/Panama Papers/09-OCT-2006,,,]
.OFFICER(12092233)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10052770)[WINSDALE SERVICES INC./Switzerland/Panama Papers/09-OCT-2006,,,]
ENTITY(10050783)[NORTHPARK ASSOCIATES S.A./Switzerland/Panama Papers/09-FEB-2006,16-JUL-2008,15-JUL-2008,]
.ENTITY(10050783)[NORTHPARK ASSOCIATES S.A./Switzerland/Panama Papers/09-FEB-2006,16-JUL-2008,15-JUL-2008,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10050783)[NORTHPARK ASSOCIATES S.A./Switzerland/Panama Papers/09-FEB-2006,16-JUL-2008,15-JUL-2008,]
.OFFICER(12093910)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10050783)[NORTHPARK ASSOCIATES S.A./Switzerland/Panama Papers/09-FEB-2006,16-JUL-2008,15-JUL-2008,]
.OFFICER(12093911)[THE BAERER//Panama Papers] (shareholder of) ENTITY(10050783)[NORTHPARK ASSOCIATES S.A./Switzerland/Panama Papers/09-FEB-2006,16-JUL-2008,15-JUL-2008,]
ENTITY(10050683)[DAVIGNON RESOURCES S.A./Switzerland/Panama Papers/06-OCT-2006,21-JAN-2015,15-JAN-2015,]
.ENTITY(10050683)[DAVIGNON RESOURCES S.A./Switzerland/Panama Papers/06-OCT-2006,21-JAN-2015,15-JAN-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10050683)[DAVIGNON RESOURCES S.A./Switzerland/Panama Papers/06-OCT-2006,21-JAN-2015,15-JAN-2015,]
.OFFICER(12058187)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10050683)[DAVIGNON RESOURCES S.A./Switzerland/Panama Papers/06-OCT-2006,21-JAN-2015,15-JAN-2015,]
ENTITY(10049876)[HAYLEIGH INTERNATIONAL CORP./Switzerland/Panama Papers/13-SEP-2007,24-JAN-2013,15-JAN-2013,]
.ENTITY(10049876)[HAYLEIGH INTERNATIONAL CORP./Switzerland/Panama Papers/13-SEP-2007,24-JAN-2013,15-JAN-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10049876)[HAYLEIGH INTERNATIONAL CORP./Switzerland/Panama Papers/13-SEP-2007,24-JAN-2013,15-JAN-2013,]
.OFFICER(12166135)[MRS. NATALJA KRUDOVA/Russia/Panama Papers] (shareholder of) ENTITY(10049876)[HAYLEIGH INTERNATIONAL CORP./Switzerland/Panama Papers/13-SEP-2007,24-JAN-2013,15-JAN-2013,]
ENTITY(10054143)[TAL INVESTMENTS TEAM CORP./Switzerland/Panama Papers/27-FEB-2007,18-FEB-2013,15-JUL-2014,]
.ENTITY(10054143)[TAL INVESTMENTS TEAM CORP./Switzerland/Panama Papers/27-FEB-2007,18-FEB-2013,15-JUL-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10054143)[TAL INVESTMENTS TEAM CORP./Switzerland/Panama Papers/27-FEB-2007,18-FEB-2013,15-JUL-2014,]
.OFFICER(12062634)[TO THE BEARER//Panama Papers] (shareholder of) ENTITY(10054143)[TAL INVESTMENTS TEAM CORP./Switzerland/Panama Papers/27-FEB-2007,18-FEB-2013,15-JUL-2014,]
.OFFICER(12062635)[TO THE BEARER//Panama Papers] (shareholder of) ENTITY(10054143)[TAL INVESTMENTS TEAM CORP./Switzerland/Panama Papers/27-FEB-2007,18-FEB-2013,15-JUL-2014,]
.OFFICER(12062636)[TO THE BEARER//Panama Papers] (shareholder of) ENTITY(10054143)[TAL INVESTMENTS TEAM CORP./Switzerland/Panama Papers/27-FEB-2007,18-FEB-2013,15-JUL-2014,]
.OFFICER(12062637)[TO THE BEARER//Panama Papers] (shareholder of) ENTITY(10054143)[TAL INVESTMENTS TEAM CORP./Switzerland/Panama Papers/27-FEB-2007,18-FEB-2013,15-JUL-2014,]
ENTITY(10052616)[RODSAL COMMERCIAL CORP./Switzerland/Panama Papers/10-JUL-2007,18-JAN-2010,15-JAN-2010,]
.ENTITY(10052616)[RODSAL COMMERCIAL CORP./Switzerland/Panama Papers/10-JUL-2007,18-JAN-2010,15-JAN-2010,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10052616)[RODSAL COMMERCIAL CORP./Switzerland/Panama Papers/10-JUL-2007,18-JAN-2010,15-JAN-2010,]
.OFFICER(12061151)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10052616)[RODSAL COMMERCIAL CORP./Switzerland/Panama Papers/10-JUL-2007,18-JAN-2010,15-JAN-2010,]
.OFFICER(12061152)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10052616)[RODSAL COMMERCIAL CORP./Switzerland/Panama Papers/10-JUL-2007,18-JAN-2010,15-JAN-2010,]
ENTITY(10053271)[MINTON HOLDING INC./Switzerland/Panama Papers/10-OCT-2007,24-JAN-2013,15-JAN-2013,]
.ENTITY(10053271)[MINTON HOLDING INC./Switzerland/Panama Papers/10-OCT-2007,24-JAN-2013,15-JAN-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10053271)[MINTON HOLDING INC./Switzerland/Panama Papers/10-OCT-2007,24-JAN-2013,15-JAN-2013,]
.OFFICER(12191024)[Vanguard Capital Holdings Ltd./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10053271)[MINTON HOLDING INC./Switzerland/Panama Papers/10-OCT-2007,24-JAN-2013,15-JAN-2013,]
ENTITY(10050999)[JAX OVERSEAS INVESTMENT CORP./Switzerland/Panama Papers/09-OCT-2007,18-JAN-2010,15-JAN-2010,]
.ENTITY(10050999)[JAX OVERSEAS INVESTMENT CORP./Switzerland/Panama Papers/09-OCT-2007,18-JAN-2010,15-JAN-2010,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10050999)[JAX OVERSEAS INVESTMENT CORP./Switzerland/Panama Papers/09-OCT-2007,18-JAN-2010,15-JAN-2010,]
.OFFICER(12060172)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10050999)[JAX OVERSEAS INVESTMENT CORP./Switzerland/Panama Papers/09-OCT-2007,18-JAN-2010,15-JAN-2010,]
.OFFICER(12060173)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10050999)[JAX OVERSEAS INVESTMENT CORP./Switzerland/Panama Papers/09-OCT-2007,18-JAN-2010,15-JAN-2010,]
ENTITY(10051009)[ARTHENUS INTERNATIONAL INC./Switzerland/Panama Papers/23-JUN-2008,17-JUL-2015,15-JUL-2015,]
.ENTITY(10051009)[ARTHENUS INTERNATIONAL INC./Switzerland/Panama Papers/23-JUN-2008,17-JUL-2015,15-JUL-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10051009)[ARTHENUS INTERNATIONAL INC./Switzerland/Panama Papers/23-JUN-2008,17-JUL-2015,15-JUL-2015,]
.OFFICER(12017681)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10051009)[ARTHENUS INTERNATIONAL INC./Switzerland/Panama Papers/23-JUN-2008,17-JUL-2015,15-JUL-2015,]
ENTITY(10054697)[LAYKER TRADING INC./Switzerland/Panama Papers/04-JAN-2008,,,]
.ENTITY(10054697)[LAYKER TRADING INC./Switzerland/Panama Papers/04-JAN-2008,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10054697)[LAYKER TRADING INC./Switzerland/Panama Papers/04-JAN-2008,,,]
.OFFICER(12020628)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10054697)[LAYKER TRADING INC./Switzerland/Panama Papers/04-JAN-2008,,,]
.OFFICER(12225054)[Mr. Mislav BOBIC/Croatia/Panama Papers] (shareholder of) ENTITY(10054697)[LAYKER TRADING INC./Switzerland/Panama Papers/04-JAN-2008,,,]
ENTITY(10054696)[HEY REAL ESTATE INC./Switzerland/Panama Papers/03-JAN-2008,18-JUL-2011,15-JUL-2011,]
.ENTITY(10054696)[HEY REAL ESTATE INC./Switzerland/Panama Papers/03-JAN-2008,18-JUL-2011,15-JUL-2011,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10054696)[HEY REAL ESTATE INC./Switzerland/Panama Papers/03-JAN-2008,18-JUL-2011,15-JUL-2011,]
.OFFICER(12066011)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10054696)[HEY REAL ESTATE INC./Switzerland/Panama Papers/03-JAN-2008,18-JUL-2011,15-JUL-2011,]
.OFFICER(12066012)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10054696)[HEY REAL ESTATE INC./Switzerland/Panama Papers/03-JAN-2008,18-JUL-2011,15-JUL-2011,]
ENTITY(10050570)[ANARCHER TRADING CORP./Switzerland/Panama Papers/03-JAN-2008,16-JUL-2013,15-JUL-2013,]
.ENTITY(10050570)[ANARCHER TRADING CORP./Switzerland/Panama Papers/03-JAN-2008,16-JUL-2013,15-JUL-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10050570)[ANARCHER TRADING CORP./Switzerland/Panama Papers/03-JAN-2008,16-JUL-2013,15-JUL-2013,]
.OFFICER(12066192)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10050570)[ANARCHER TRADING CORP./Switzerland/Panama Papers/03-JAN-2008,16-JUL-2013,15-JUL-2013,]
ENTITY(10048287)[GASIR PROPERTIES INC./Switzerland/Panama Papers/04-JAN-2008,18-JUL-2012,15-JUL-2012,]
.ENTITY(10048287)[GASIR PROPERTIES INC./Switzerland/Panama Papers/04-JAN-2008,18-JUL-2012,15-JUL-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10048287)[GASIR PROPERTIES INC./Switzerland/Panama Papers/04-JAN-2008,18-JUL-2012,15-JUL-2012,]
.OFFICER(12078244)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10048287)[GASIR PROPERTIES INC./Switzerland/Panama Papers/04-JAN-2008,18-JUL-2012,15-JUL-2012,]
ENTITY(10048302)[SLACE RESOURCES S.A./Switzerland/Panama Papers/04-JAN-2008,18-JUL-2011,15-JUL-2011,]
.ENTITY(10048302)[SLACE RESOURCES S.A./Switzerland/Panama Papers/04-JAN-2008,18-JUL-2011,15-JUL-2011,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10048302)[SLACE RESOURCES S.A./Switzerland/Panama Papers/04-JAN-2008,18-JUL-2011,15-JUL-2011,]
.OFFICER(12078245)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10048302)[SLACE RESOURCES S.A./Switzerland/Panama Papers/04-JAN-2008,18-JUL-2011,15-JUL-2011,]
ENTITY(10048755)[ENSIGN INDUSTRIES S.A./Switzerland/Panama Papers/25-OCT-2005,07-DEC-2015,15-JAN-2018,]
.ENTITY(10048755)[ENSIGN INDUSTRIES S.A./Switzerland/Panama Papers/25-OCT-2005,07-DEC-2015,15-JAN-2018,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10048755)[ENSIGN INDUSTRIES S.A./Switzerland/Panama Papers/25-OCT-2005,07-DEC-2015,15-JAN-2018,]
.OFFICER(12059357)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10048755)[ENSIGN INDUSTRIES S.A./Switzerland/Panama Papers/25-OCT-2005,07-DEC-2015,15-JAN-2018,]
.OFFICER(12059358)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10048755)[ENSIGN INDUSTRIES S.A./Switzerland/Panama Papers/25-OCT-2005,07-DEC-2015,15-JAN-2018,]
ENTITY(10048774)[MUCDELL HOLDINGS INC./Switzerland/Panama Papers/01-MAR-2007,16-JUL-2013,15-JUL-2013,]
.ENTITY(10048774)[MUCDELL HOLDINGS INC./Switzerland/Panama Papers/01-MAR-2007,16-JUL-2013,15-JUL-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10048774)[MUCDELL HOLDINGS INC./Switzerland/Panama Papers/01-MAR-2007,16-JUL-2013,15-JUL-2013,]
.OFFICER(12012617)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10048774)[MUCDELL HOLDINGS INC./Switzerland/Panama Papers/01-MAR-2007,16-JUL-2013,15-JUL-2013,]
ENTITY(10048756)[AVONDALE RESOURCES INC./Switzerland/Panama Papers/12-JUN-2006,28-DEC-2012,15-JUL-2014,]
.ENTITY(10048756)[AVONDALE RESOURCES INC./Switzerland/Panama Papers/12-JUN-2006,28-DEC-2012,15-JUL-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10048756)[AVONDALE RESOURCES INC./Switzerland/Panama Papers/12-JUN-2006,28-DEC-2012,15-JUL-2014,]
.OFFICER(12019059)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10048756)[AVONDALE RESOURCES INC./Switzerland/Panama Papers/12-JUN-2006,28-DEC-2012,15-JUL-2014,]
ENTITY(10049211)[SIDAR ENTERPRISES S.A./Switzerland/Panama Papers/08-MAY-2007,17-JUL-2009,15-JUL-2009,]
.ENTITY(10049211)[SIDAR ENTERPRISES S.A./Switzerland/Panama Papers/08-MAY-2007,17-JUL-2009,15-JUL-2009,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10049211)[SIDAR ENTERPRISES S.A./Switzerland/Panama Papers/08-MAY-2007,17-JUL-2009,15-JUL-2009,]
.OFFICER(12057220)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10049211)[SIDAR ENTERPRISES S.A./Switzerland/Panama Papers/08-MAY-2007,17-JUL-2009,15-JUL-2009,]
.OFFICER(12059367)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10049211)[SIDAR ENTERPRISES S.A./Switzerland/Panama Papers/08-MAY-2007,17-JUL-2009,15-JUL-2009,]
ENTITY(10049513)[WAYNESS GROUP INC./Switzerland/Panama Papers/07-MAY-2007,18-JUL-2011,15-JUL-2011,]
.ENTITY(10049513)[WAYNESS GROUP INC./Switzerland/Panama Papers/07-MAY-2007,18-JUL-2011,15-JUL-2011,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10049513)[WAYNESS GROUP INC./Switzerland/Panama Papers/07-MAY-2007,18-JUL-2011,15-JUL-2011,]
.OFFICER(12059370)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10049513)[WAYNESS GROUP INC./Switzerland/Panama Papers/07-MAY-2007,18-JUL-2011,15-JUL-2011,]
.OFFICER(12059371)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10049513)[WAYNESS GROUP INC./Switzerland/Panama Papers/07-MAY-2007,18-JUL-2011,15-JUL-2011,]
.OFFICER(12059372)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10049513)[WAYNESS GROUP INC./Switzerland/Panama Papers/07-MAY-2007,18-JUL-2011,15-JUL-2011,]
ENTITY(10049017)[KEDROSS MARKETING CORP./Switzerland/Panama Papers/25-FEB-2008,16-JUL-2014,15-JUL-2014,]
.ENTITY(10049017)[KEDROSS MARKETING CORP./Switzerland/Panama Papers/25-FEB-2008,16-JUL-2014,15-JUL-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10049017)[KEDROSS MARKETING CORP./Switzerland/Panama Papers/25-FEB-2008,16-JUL-2014,15-JUL-2014,]
.OFFICER(12077175)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10049017)[KEDROSS MARKETING CORP./Switzerland/Panama Papers/25-FEB-2008,16-JUL-2014,15-JUL-2014,]
.OFFICER(12077176)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10049017)[KEDROSS MARKETING CORP./Switzerland/Panama Papers/25-FEB-2008,16-JUL-2014,15-JUL-2014,]
ENTITY(10049065)[CETUS INDUSTRIES CORP./Switzerland/Panama Papers/22-FEB-2008,18-JUL-2011,15-JUL-2011,]
.ENTITY(10049065)[CETUS INDUSTRIES CORP./Switzerland/Panama Papers/22-FEB-2008,18-JUL-2011,15-JUL-2011,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10049065)[CETUS INDUSTRIES CORP./Switzerland/Panama Papers/22-FEB-2008,18-JUL-2011,15-JUL-2011,]
.OFFICER(12021863)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10049065)[CETUS INDUSTRIES CORP./Switzerland/Panama Papers/22-FEB-2008,18-JUL-2011,15-JUL-2011,]
.OFFICER(12021864)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10049065)[CETUS INDUSTRIES CORP./Switzerland/Panama Papers/22-FEB-2008,18-JUL-2011,15-JUL-2011,]
ENTITY(10050377)[SEVEN TRADE INTERNATIONAL INC./Switzerland/Panama Papers/26-MAY-2008,16-JUL-2013,15-JUL-2013,]
.ENTITY(10050377)[SEVEN TRADE INTERNATIONAL INC./Switzerland/Panama Papers/26-MAY-2008,16-JUL-2013,15-JUL-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10050377)[SEVEN TRADE INTERNATIONAL INC./Switzerland/Panama Papers/26-MAY-2008,16-JUL-2013,15-JUL-2013,]
.OFFICER(12088503)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10050377)[SEVEN TRADE INTERNATIONAL INC./Switzerland/Panama Papers/26-MAY-2008,16-JUL-2013,15-JUL-2013,]
.OFFICER(12088504)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10050377)[SEVEN TRADE INTERNATIONAL INC./Switzerland/Panama Papers/26-MAY-2008,16-JUL-2013,15-JUL-2013,]
ENTITY(10051534)[OXBERRY TRADING CORPORATION/Switzerland/Panama Papers/06-JUL-2007,18-JAN-2010,15-JAN-2010,]
.ENTITY(10051534)[OXBERRY TRADING CORPORATION/Switzerland/Panama Papers/06-JUL-2007,18-JAN-2010,15-JAN-2010,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10051534)[OXBERRY TRADING CORPORATION/Switzerland/Panama Papers/06-JUL-2007,18-JAN-2010,15-JAN-2010,]
.OFFICER(12022761)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10051534)[OXBERRY TRADING CORPORATION/Switzerland/Panama Papers/06-JUL-2007,18-JAN-2010,15-JAN-2010,]
.OFFICER(12022762)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10051534)[OXBERRY TRADING CORPORATION/Switzerland/Panama Papers/06-JUL-2007,18-JAN-2010,15-JAN-2010,]
.OFFICER(12022763)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10051534)[OXBERRY TRADING CORPORATION/Switzerland/Panama Papers/06-JUL-2007,18-JAN-2010,15-JAN-2010,]
ENTITY(10051651)[ENGLEWOOD DEVELOPMENT S.A./Switzerland/Panama Papers/09-JUL-2007,,,]
.ENTITY(10051651)[ENGLEWOOD DEVELOPMENT S.A./Switzerland/Panama Papers/09-JUL-2007,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10051651)[ENGLEWOOD DEVELOPMENT S.A./Switzerland/Panama Papers/09-JUL-2007,,,]
.OFFICER(12061524)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10051651)[ENGLEWOOD DEVELOPMENT S.A./Switzerland/Panama Papers/09-JUL-2007,,,]
.OFFICER(12166038)[Mrs. Olga D. PERTSOVSKAYA/Russia/Panama Papers] (shareholder of) ENTITY(10051651)[ENGLEWOOD DEVELOPMENT S.A./Switzerland/Panama Papers/09-JUL-2007,,,]
ENTITY(10049158)[TANSWELL INVESTMENTS S.A./Switzerland/Panama Papers/28-OCT-2005,17-JAN-2008,15-JAN-2008,]
.ENTITY(10049158)[TANSWELL INVESTMENTS S.A./Switzerland/Panama Papers/28-OCT-2005,17-JAN-2008,15-JAN-2008,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10049158)[TANSWELL INVESTMENTS S.A./Switzerland/Panama Papers/28-OCT-2005,17-JAN-2008,15-JAN-2008,]
.OFFICER(12009546)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10049158)[TANSWELL INVESTMENTS S.A./Switzerland/Panama Papers/28-OCT-2005,17-JAN-2008,15-JAN-2008,]
ENTITY(10050983)[KEY CONSULTANCY GROUP INC./Switzerland/Panama Papers/14-NOV-2007,18-JAN-2010,15-JAN-2010,]
.ENTITY(10050983)[KEY CONSULTANCY GROUP INC./Switzerland/Panama Papers/14-NOV-2007,18-JAN-2010,15-JAN-2010,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10050983)[KEY CONSULTANCY GROUP INC./Switzerland/Panama Papers/14-NOV-2007,18-JAN-2010,15-JAN-2010,]
.OFFICER(12064167)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10050983)[KEY CONSULTANCY GROUP INC./Switzerland/Panama Papers/14-NOV-2007,18-JAN-2010,15-JAN-2010,]
ENTITY(10050142)[SECTOR INVESTMENTS INC./Switzerland/Panama Papers/10-JUL-2006,,,]
.ENTITY(10050142)[SECTOR INVESTMENTS INC./Switzerland/Panama Papers/10-JUL-2006,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10050142)[SECTOR INVESTMENTS INC./Switzerland/Panama Papers/10-JUL-2006,,,]
.OFFICER(12079965)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10050142)[SECTOR INVESTMENTS INC./Switzerland/Panama Papers/10-JUL-2006,,,]
.OFFICER(12081481)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10050142)[SECTOR INVESTMENTS INC./Switzerland/Panama Papers/10-JUL-2006,,,]
.OFFICER(12081482)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10050142)[SECTOR INVESTMENTS INC./Switzerland/Panama Papers/10-JUL-2006,,,]
.OFFICER(12219548)[Mr. Pavlo GANZELYNSKYI/Latvia/Panama Papers] (shareholder of) ENTITY(10050142)[SECTOR INVESTMENTS INC./Switzerland/Panama Papers/10-JUL-2006,,,]
.OFFICER(12220492)[Mr. Sergii GANZELYNSKYI/Switzerland/Panama Papers] (shareholder of) ENTITY(10050142)[SECTOR INVESTMENTS INC./Switzerland/Panama Papers/10-JUL-2006,,,]
.OFFICER(13004063)[SERGII GANZELYNSKYI/Switzerland/Panama Papers] (beneficiary of) ENTITY(10050142)[SECTOR INVESTMENTS INC./Switzerland/Panama Papers/10-JUL-2006,,,]
.OFFICER(13000783)[PAVLO GANZELYNSKYI/Latvia/Panama Papers] (beneficiary of) ENTITY(10050142)[SECTOR INVESTMENTS INC./Switzerland/Panama Papers/10-JUL-2006,,,]
ENTITY(10049787)[ARDINGTON BUSINESS CORP./Switzerland/Panama Papers/04-JAN-2006,16-JUL-2013,15-JUL-2013,]
.ENTITY(10049787)[ARDINGTON BUSINESS CORP./Switzerland/Panama Papers/04-JAN-2006,16-JUL-2013,15-JUL-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10049787)[ARDINGTON BUSINESS CORP./Switzerland/Panama Papers/04-JAN-2006,16-JUL-2013,15-JUL-2013,]
.OFFICER(12078880)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10049787)[ARDINGTON BUSINESS CORP./Switzerland/Panama Papers/04-JAN-2006,16-JUL-2013,15-JUL-2013,]
ENTITY(10045971)[INVEST PACIFIC COMPANY S.A./Switzerland/Panama Papers/27-JUN-2005,,,]
.ENTITY(10045971)[INVEST PACIFIC COMPANY S.A./Switzerland/Panama Papers/27-JUN-2005,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10045971)[INVEST PACIFIC COMPANY S.A./Switzerland/Panama Papers/27-JUN-2005,,,]
.OFFICER(12055481)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10045971)[INVEST PACIFIC COMPANY S.A./Switzerland/Panama Papers/27-JUN-2005,,,]
ENTITY(10049189)[WW PRODUCTION INC./Switzerland/Panama Papers/22-DEC-2006,,,]
.ENTITY(10049189)[WW PRODUCTION INC./Switzerland/Panama Papers/22-DEC-2006,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10049189)[WW PRODUCTION INC./Switzerland/Panama Papers/22-DEC-2006,,,]
.OFFICER(12082413)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10049189)[WW PRODUCTION INC./Switzerland/Panama Papers/22-DEC-2006,,,]
ENTITY(10047519)[ENDROS HOLDINGS INC./Switzerland/Panama Papers/27-NOV-2006,,,]
.ENTITY(10047519)[ENDROS HOLDINGS INC./Switzerland/Panama Papers/27-NOV-2006,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10047519)[ENDROS HOLDINGS INC./Switzerland/Panama Papers/27-NOV-2006,,,]
.OFFICER(12024501)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10047519)[ENDROS HOLDINGS INC./Switzerland/Panama Papers/27-NOV-2006,,,]
.OFFICER(12102807)[Mr. Jon YANES/United Kingdom/Panama Papers] (shareholder of) ENTITY(10047519)[ENDROS HOLDINGS INC./Switzerland/Panama Papers/27-NOV-2006,,,]
ENTITY(10048258)[BROADWOOD ESTATES INC./Switzerland/Panama Papers/11-MAY-2006,06-MAR-2013,15-JUL-2014,]
.ENTITY(10048258)[BROADWOOD ESTATES INC./Switzerland/Panama Papers/11-MAY-2006,06-MAR-2013,15-JUL-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10048258)[BROADWOOD ESTATES INC./Switzerland/Panama Papers/11-MAY-2006,06-MAR-2013,15-JUL-2014,]
.OFFICER(12010284)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10048258)[BROADWOOD ESTATES INC./Switzerland/Panama Papers/11-MAY-2006,06-MAR-2013,15-JUL-2014,]
ENTITY(10048264)[WATERFORD COMMERCE CORP./Switzerland/Panama Papers/05-OCT-2006,,,]
.ENTITY(10048264)[WATERFORD COMMERCE CORP./Switzerland/Panama Papers/05-OCT-2006,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10048264)[WATERFORD COMMERCE CORP./Switzerland/Panama Papers/05-OCT-2006,,,]
.OFFICER(12081484)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10048264)[WATERFORD COMMERCE CORP./Switzerland/Panama Papers/05-OCT-2006,,,]
.OFFICER(12197935)[Mr. Maurice TAYLOR/Switzerland/Panama Papers] (shareholder of) ENTITY(10048264)[WATERFORD COMMERCE CORP./Switzerland/Panama Papers/05-OCT-2006,,,]
ENTITY(10048403)[KOROS GROUP INC./Switzerland/Panama Papers/07-MAR-2007,18-JUL-2011,15-JUL-2011,]
.ENTITY(10048403)[KOROS GROUP INC./Switzerland/Panama Papers/07-MAR-2007,18-JUL-2011,15-JUL-2011,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10048403)[KOROS GROUP INC./Switzerland/Panama Papers/07-MAR-2007,18-JUL-2011,15-JUL-2011,]
.OFFICER(12062780)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10048403)[KOROS GROUP INC./Switzerland/Panama Papers/07-MAR-2007,18-JUL-2011,15-JUL-2011,]
.OFFICER(12062781)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10048403)[KOROS GROUP INC./Switzerland/Panama Papers/07-MAR-2007,18-JUL-2011,15-JUL-2011,]
.OFFICER(12062982)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10048403)[KOROS GROUP INC./Switzerland/Panama Papers/07-MAR-2007,18-JUL-2011,15-JUL-2011,]
ENTITY(10048040)[SEAWORLD HOLDINGS INC./Switzerland/Panama Papers/08-FEB-2006,16-JUL-2013,15-JUL-2013,]
.ENTITY(10048040)[SEAWORLD HOLDINGS INC./Switzerland/Panama Papers/08-FEB-2006,16-JUL-2013,15-JUL-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10048040)[SEAWORLD HOLDINGS INC./Switzerland/Panama Papers/08-FEB-2006,16-JUL-2013,15-JUL-2013,]
.OFFICER(12075241)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10048040)[SEAWORLD HOLDINGS INC./Switzerland/Panama Papers/08-FEB-2006,16-JUL-2013,15-JUL-2013,]
ENTITY(10047843)[RODRICK CONSULTANTS S.A./Switzerland/Panama Papers/08-FEB-2006,16-JUL-2008,15-JUL-2008,]
.ENTITY(10047843)[RODRICK CONSULTANTS S.A./Switzerland/Panama Papers/08-FEB-2006,16-JUL-2008,15-JUL-2008,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10047843)[RODRICK CONSULTANTS S.A./Switzerland/Panama Papers/08-FEB-2006,16-JUL-2008,15-JUL-2008,]
.OFFICER(12093399)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10047843)[RODRICK CONSULTANTS S.A./Switzerland/Panama Papers/08-FEB-2006,16-JUL-2008,15-JUL-2008,]
ENTITY(10047898)[LARDNER HOLDINGS ESTATES INC./Switzerland/Panama Papers/10-JUL-2007,,,]
.ENTITY(10047898)[LARDNER HOLDINGS ESTATES INC./Switzerland/Panama Papers/10-JUL-2007,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10047898)[LARDNER HOLDINGS ESTATES INC./Switzerland/Panama Papers/10-JUL-2007,,,]
.OFFICER(12019224)[MR. GENNADY ZILBERBERG//Panama Papers] (shareholder of) ENTITY(10047898)[LARDNER HOLDINGS ESTATES INC./Switzerland/Panama Papers/10-JUL-2007,,,]
.OFFICER(12019225)[MR. VITALY ZILBERBERG//Panama Papers] (shareholder of) ENTITY(10047898)[LARDNER HOLDINGS ESTATES INC./Switzerland/Panama Papers/10-JUL-2007,,,]
ENTITY(10047644)[STYLUS INTERNATIONAL CORPORATION/Switzerland/Panama Papers/10-MAY-2006,17-OCT-2012,15-JUL-2012,]
.ENTITY(10047644)[STYLUS INTERNATIONAL CORPORATION/Switzerland/Panama Papers/10-MAY-2006,17-OCT-2012,15-JUL-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10047644)[STYLUS INTERNATIONAL CORPORATION/Switzerland/Panama Papers/10-MAY-2006,17-OCT-2012,15-JUL-2012,]
.OFFICER(12078047)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10047644)[STYLUS INTERNATIONAL CORPORATION/Switzerland/Panama Papers/10-MAY-2006,17-OCT-2012,15-JUL-2012,]
ENTITY(10049125)[LEGGETT ENTERPRISES CORP./Switzerland/Panama Papers/11-MAY-2006,18-JUL-2012,15-JUL-2012,]
.ENTITY(10049125)[LEGGETT ENTERPRISES CORP./Switzerland/Panama Papers/11-MAY-2006,18-JUL-2012,15-JUL-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10049125)[LEGGETT ENTERPRISES CORP./Switzerland/Panama Papers/11-MAY-2006,18-JUL-2012,15-JUL-2012,]
.OFFICER(12078110)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10049125)[LEGGETT ENTERPRISES CORP./Switzerland/Panama Papers/11-MAY-2006,18-JUL-2012,15-JUL-2012,]
ENTITY(10048584)[MARINE & POWER SERVICE S.A./Switzerland/Panama Papers/27-NOV-2006,,,]
.ENTITY(10048584)[MARINE & POWER SERVICE S.A./Switzerland/Panama Papers/27-NOV-2006,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10048584)[MARINE & POWER SERVICE S.A./Switzerland/Panama Papers/27-NOV-2006,,,]
.OFFICER(12064264)[TO THE BEARER//Panama Papers] (shareholder of) ENTITY(10048584)[MARINE & POWER SERVICE S.A./Switzerland/Panama Papers/27-NOV-2006,,,]
.OFFICER(12064265)[TO THE BEARER//Panama Papers] (shareholder of) ENTITY(10048584)[MARINE & POWER SERVICE S.A./Switzerland/Panama Papers/27-NOV-2006,,,]
.OFFICER(12111292)[Mrs. Liudmila POLIAKOVA/Russia/Panama Papers] (shareholder of) ENTITY(10048584)[MARINE & POWER SERVICE S.A./Switzerland/Panama Papers/27-NOV-2006,,,]
.OFFICER(12170193)[Mr. Andrey UTKIN/Russia/Panama Papers] (shareholder of) ENTITY(10048584)[MARINE & POWER SERVICE S.A./Switzerland/Panama Papers/27-NOV-2006,,,]
.OFFICER(13010359)[LIUDMILA POLIAKOVA//Panama Papers] (beneficiary of) ENTITY(10048584)[MARINE & POWER SERVICE S.A./Switzerland/Panama Papers/27-NOV-2006,,,]
.OFFICER(13012120)[ANDREY UTKIN//Panama Papers] (beneficiary of) ENTITY(10048584)[MARINE & POWER SERVICE S.A./Switzerland/Panama Papers/27-NOV-2006,,,]
ENTITY(10047790)[BYRON TRADING S.A./Switzerland/Panama Papers/23-MAR-2006,19-MAY-2011,15-JUL-2012,]
.ENTITY(10047790)[BYRON TRADING S.A./Switzerland/Panama Papers/23-MAR-2006,19-MAY-2011,15-JUL-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10047790)[BYRON TRADING S.A./Switzerland/Panama Papers/23-MAR-2006,19-MAY-2011,15-JUL-2012,]
.OFFICER(12076901)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10047790)[BYRON TRADING S.A./Switzerland/Panama Papers/23-MAR-2006,19-MAY-2011,15-JUL-2012,]
ENTITY(10047803)[GLINTS INTERNATIONAL GLOBAL S.A./Switzerland/Panama Papers/29-MAR-2006,,,]
.ENTITY(10047803)[GLINTS INTERNATIONAL GLOBAL S.A./Switzerland/Panama Papers/29-MAR-2006,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10047803)[GLINTS INTERNATIONAL GLOBAL S.A./Switzerland/Panama Papers/29-MAR-2006,,,]
.OFFICER(12076904)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10047803)[GLINTS INTERNATIONAL GLOBAL S.A./Switzerland/Panama Papers/29-MAR-2006,,,]
ENTITY(10050489)[SLONAL TRADING CORP./Switzerland/Panama Papers/26-FEB-2007,18-JUL-2011,15-JUL-2011,]
.ENTITY(10050489)[SLONAL TRADING CORP./Switzerland/Panama Papers/26-FEB-2007,18-JUL-2011,15-JUL-2011,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10050489)[SLONAL TRADING CORP./Switzerland/Panama Papers/26-FEB-2007,18-JUL-2011,15-JUL-2011,]
.OFFICER(12062330)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10050489)[SLONAL TRADING CORP./Switzerland/Panama Papers/26-FEB-2007,18-JUL-2011,15-JUL-2011,]
.OFFICER(12062331)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10050489)[SLONAL TRADING CORP./Switzerland/Panama Papers/26-FEB-2007,18-JUL-2011,15-JUL-2011,]
ENTITY(10046028)[SEAVEX INTERNATIONAL INC./Switzerland/Panama Papers/08-FEB-2006,16-JUL-2008,15-JUL-2008,]
.ENTITY(10046028)[SEAVEX INTERNATIONAL INC./Switzerland/Panama Papers/08-FEB-2006,16-JUL-2008,15-JUL-2008,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10046028)[SEAVEX INTERNATIONAL INC./Switzerland/Panama Papers/08-FEB-2006,16-JUL-2008,15-JUL-2008,]
.OFFICER(12072813)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10046028)[SEAVEX INTERNATIONAL INC./Switzerland/Panama Papers/08-FEB-2006,16-JUL-2008,15-JUL-2008,]
ENTITY(10046105)[TRIFFYN DEVELOPMENT S.A./Switzerland/Panama Papers/03-JAN-2007,,,]
.ENTITY(10046105)[TRIFFYN DEVELOPMENT S.A./Switzerland/Panama Papers/03-JAN-2007,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10046105)[TRIFFYN DEVELOPMENT S.A./Switzerland/Panama Papers/03-JAN-2007,,,]
.OFFICER(12057925)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10046105)[TRIFFYN DEVELOPMENT S.A./Switzerland/Panama Papers/03-JAN-2007,,,]
ENTITY(10046022)[ADSWOOD ENTERPRISES INC./Switzerland/Panama Papers/14-JUN-2006,17-JUL-2009,15-JUL-2009,]
.ENTITY(10046022)[ADSWOOD ENTERPRISES INC./Switzerland/Panama Papers/14-JUN-2006,17-JUL-2009,15-JUL-2009,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10046022)[ADSWOOD ENTERPRISES INC./Switzerland/Panama Papers/14-JUN-2006,17-JUL-2009,15-JUL-2009,]
.OFFICER(12079314)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10046022)[ADSWOOD ENTERPRISES INC./Switzerland/Panama Papers/14-JUN-2006,17-JUL-2009,15-JUL-2009,]
.OFFICER(12079315)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10046022)[ADSWOOD ENTERPRISES INC./Switzerland/Panama Papers/14-JUN-2006,17-JUL-2009,15-JUL-2009,]
.OFFICER(12079316)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10046022)[ADSWOOD ENTERPRISES INC./Switzerland/Panama Papers/14-JUN-2006,17-JUL-2009,15-JUL-2009,]
ENTITY(10046106)[BALDINE BUSINESS CORP./Switzerland/Panama Papers/12-JUN-2006,17-OCT-2012,15-JUL-2012,]
.ENTITY(10046106)[BALDINE BUSINESS CORP./Switzerland/Panama Papers/12-JUN-2006,17-OCT-2012,15-JUL-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10046106)[BALDINE BUSINESS CORP./Switzerland/Panama Papers/12-JUN-2006,17-OCT-2012,15-JUL-2012,]
.OFFICER(12011251)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10046106)[BALDINE BUSINESS CORP./Switzerland/Panama Papers/12-JUN-2006,17-OCT-2012,15-JUL-2012,]
ENTITY(10046576)[SLATEDALE CORP./Switzerland/Panama Papers/10-JUL-2006,17-JAN-2012,15-JAN-2012,]
.ENTITY(10046576)[SLATEDALE CORP./Switzerland/Panama Papers/10-JUL-2006,17-JAN-2012,15-JAN-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10046576)[SLATEDALE CORP./Switzerland/Panama Papers/10-JUL-2006,17-JAN-2012,15-JAN-2012,]
.OFFICER(12103646)[MR. STEPHAN BRUNNER/France/Panama Papers] (shareholder of) ENTITY(10046576)[SLATEDALE CORP./Switzerland/Panama Papers/10-JUL-2006,17-JAN-2012,15-JAN-2012,]
ENTITY(10046577)[INVEST GROUP CONSULTANTS CORP./Switzerland/Panama Papers/08-JUN-2005,16-JUL-2008,15-JUL-2008,]
.ENTITY(10046577)[INVEST GROUP CONSULTANTS CORP./Switzerland/Panama Papers/08-JUN-2005,16-JUL-2008,15-JUL-2008,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10046577)[INVEST GROUP CONSULTANTS CORP./Switzerland/Panama Papers/08-JUN-2005,16-JUL-2008,15-JUL-2008,]
.OFFICER(12053937)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10046577)[INVEST GROUP CONSULTANTS CORP./Switzerland/Panama Papers/08-JUN-2005,16-JUL-2008,15-JUL-2008,]
.OFFICER(12053938)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10046577)[INVEST GROUP CONSULTANTS CORP./Switzerland/Panama Papers/08-JUN-2005,16-JUL-2008,15-JUL-2008,]
ENTITY(10044961)[SYSTEMS DEVELOPMENT CO.INC./Switzerland/Panama Papers/11-OCT-2006,19-JAN-2009,15-JAN-2009,]
.ENTITY(10044961)[SYSTEMS DEVELOPMENT CO.INC./Switzerland/Panama Papers/11-OCT-2006,19-JAN-2009,15-JAN-2009,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10044961)[SYSTEMS DEVELOPMENT CO.INC./Switzerland/Panama Papers/11-OCT-2006,19-JAN-2009,15-JAN-2009,]
.OFFICER(12058823)[THE BAERER//Panama Papers] (shareholder of) ENTITY(10044961)[SYSTEMS DEVELOPMENT CO.INC./Switzerland/Panama Papers/11-OCT-2006,19-JAN-2009,15-JAN-2009,]
ENTITY(10046431)[SES INTERNATIONAL S.A./Switzerland/Panama Papers/28-FEB-2007,,,]
.ENTITY(10046431)[SES INTERNATIONAL S.A./Switzerland/Panama Papers/28-FEB-2007,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10046431)[SES INTERNATIONAL S.A./Switzerland/Panama Papers/28-FEB-2007,,,]
.OFFICER(12063659)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10046431)[SES INTERNATIONAL S.A./Switzerland/Panama Papers/28-FEB-2007,,,]
.OFFICER(12063660)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10046431)[SES INTERNATIONAL S.A./Switzerland/Panama Papers/28-FEB-2007,,,]
.OFFICER(12063661)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10046431)[SES INTERNATIONAL S.A./Switzerland/Panama Papers/28-FEB-2007,,,]
.OFFICER(12063662)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10046431)[SES INTERNATIONAL S.A./Switzerland/Panama Papers/28-FEB-2007,,,]
ENTITY(10045097)[MZ CAPITAL S.A./Switzerland/Panama Papers/11-MAY-2005,17-OCT-2012,15-JUL-2012,]
.ENTITY(10045097)[MZ CAPITAL S.A./Switzerland/Panama Papers/11-MAY-2005,17-OCT-2012,15-JUL-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10045097)[MZ CAPITAL S.A./Switzerland/Panama Papers/11-MAY-2005,17-OCT-2012,15-JUL-2012,]
.OFFICER(12008762)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10045097)[MZ CAPITAL S.A./Switzerland/Panama Papers/11-MAY-2005,17-OCT-2012,15-JUL-2012,]
ENTITY(10045091)[AUSTEN DEVELOPMENT INC./Switzerland/Panama Papers/12-MAY-2006,,,]
.ENTITY(10045091)[AUSTEN DEVELOPMENT INC./Switzerland/Panama Papers/12-MAY-2006,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10045091)[AUSTEN DEVELOPMENT INC./Switzerland/Panama Papers/12-MAY-2006,,,]
.OFFICER(12077827)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10045091)[AUSTEN DEVELOPMENT INC./Switzerland/Panama Papers/12-MAY-2006,,,]
.OFFICER(12165194)[MR. MISLAV BOBIC/Croatia/Panama Papers] (shareholder of) ENTITY(10045091)[AUSTEN DEVELOPMENT INC./Switzerland/Panama Papers/12-MAY-2006,,,]
ENTITY(10046223)[DRUN ASSET MANAGEMENT INC./Switzerland/Panama Papers/03-JAN-2007,,,]
.ENTITY(10046223)[DRUN ASSET MANAGEMENT INC./Switzerland/Panama Papers/03-JAN-2007,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10046223)[DRUN ASSET MANAGEMENT INC./Switzerland/Panama Papers/03-JAN-2007,,,]
.OFFICER(12058737)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10046223)[DRUN ASSET MANAGEMENT INC./Switzerland/Panama Papers/03-JAN-2007,,,]
ENTITY(10044994)[MOUNTFORD MARKETING INC./Switzerland/Panama Papers/29-NOV-2005,28-AUG-2013,15-JAN-2014,]
.ENTITY(10044994)[MOUNTFORD MARKETING INC./Switzerland/Panama Papers/29-NOV-2005,28-AUG-2013,15-JAN-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10044994)[MOUNTFORD MARKETING INC./Switzerland/Panama Papers/29-NOV-2005,28-AUG-2013,15-JAN-2014,]
.OFFICER(12060459)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10044994)[MOUNTFORD MARKETING INC./Switzerland/Panama Papers/29-NOV-2005,28-AUG-2013,15-JAN-2014,]
.OFFICER(12060460)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10044994)[MOUNTFORD MARKETING INC./Switzerland/Panama Papers/29-NOV-2005,28-AUG-2013,15-JAN-2014,]
ENTITY(10043521)[TIALMET CORPORATION S.A./Switzerland/Panama Papers/01-NOV-2005,19-JAN-2009,15-JAN-2009,]
.ENTITY(10043521)[TIALMET CORPORATION S.A./Switzerland/Panama Papers/01-NOV-2005,19-JAN-2009,15-JAN-2009,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10043521)[TIALMET CORPORATION S.A./Switzerland/Panama Papers/01-NOV-2005,19-JAN-2009,15-JAN-2009,]
.OFFICER(12093001)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10043521)[TIALMET CORPORATION S.A./Switzerland/Panama Papers/01-NOV-2005,19-JAN-2009,15-JAN-2009,]
.OFFICER(12093002)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10043521)[TIALMET CORPORATION S.A./Switzerland/Panama Papers/01-NOV-2005,19-JAN-2009,15-JAN-2009,]
.OFFICER(12093003)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10043521)[TIALMET CORPORATION S.A./Switzerland/Panama Papers/01-NOV-2005,19-JAN-2009,15-JAN-2009,]
.OFFICER(12093004)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10043521)[TIALMET CORPORATION S.A./Switzerland/Panama Papers/01-NOV-2005,19-JAN-2009,15-JAN-2009,]
.OFFICER(12093005)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10043521)[TIALMET CORPORATION S.A./Switzerland/Panama Papers/01-NOV-2005,19-JAN-2009,15-JAN-2009,]
.OFFICER(12093006)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10043521)[TIALMET CORPORATION S.A./Switzerland/Panama Papers/01-NOV-2005,19-JAN-2009,15-JAN-2009,]
.OFFICER(12093007)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10043521)[TIALMET CORPORATION S.A./Switzerland/Panama Papers/01-NOV-2005,19-JAN-2009,15-JAN-2009,]
.OFFICER(12093008)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10043521)[TIALMET CORPORATION S.A./Switzerland/Panama Papers/01-NOV-2005,19-JAN-2009,15-JAN-2009,]
ENTITY(10044482)[LEEMOUNT TRADING S.A./Switzerland/Panama Papers/25-NOV-2005,06-MAY-2015,15-JAN-2017,]
.ENTITY(10044482)[LEEMOUNT TRADING S.A./Switzerland/Panama Papers/25-NOV-2005,06-MAY-2015,15-JAN-2017,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10044482)[LEEMOUNT TRADING S.A./Switzerland/Panama Papers/25-NOV-2005,06-MAY-2015,15-JAN-2017,]
.OFFICER(12082950)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10044482)[LEEMOUNT TRADING S.A./Switzerland/Panama Papers/25-NOV-2005,06-MAY-2015,15-JAN-2017,]
.OFFICER(12082951)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10044482)[LEEMOUNT TRADING S.A./Switzerland/Panama Papers/25-NOV-2005,06-MAY-2015,15-JAN-2017,]
ENTITY(10044342)[ALFA NAFT S.A./Switzerland/Panama Papers/29-SEP-2005,24-JAN-2013,15-JAN-2013,]
.ENTITY(10044342)[ALFA NAFT S.A./Switzerland/Panama Papers/29-SEP-2005,24-JAN-2013,15-JAN-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10044342)[ALFA NAFT S.A./Switzerland/Panama Papers/29-SEP-2005,24-JAN-2013,15-JAN-2013,]
.OFFICER(12057531)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10044342)[ALFA NAFT S.A./Switzerland/Panama Papers/29-SEP-2005,24-JAN-2013,15-JAN-2013,]
ENTITY(10042953)[SOMERDALE FINANCE S.A./Switzerland/Panama Papers/25-NOV-2005,17-JAN-2008,15-JAN-2008,]
.ENTITY(10042953)[SOMERDALE FINANCE S.A./Switzerland/Panama Papers/25-NOV-2005,17-JAN-2008,15-JAN-2008,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10042953)[SOMERDALE FINANCE S.A./Switzerland/Panama Papers/25-NOV-2005,17-JAN-2008,15-JAN-2008,]
.OFFICER(12009064)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10042953)[SOMERDALE FINANCE S.A./Switzerland/Panama Papers/25-NOV-2005,17-JAN-2008,15-JAN-2008,]
ENTITY(10044008)[DVA LIMITED S.A./Switzerland/Panama Papers/20-JUL-2006,,15-JAN-2016,]
.ENTITY(10044008)[DVA LIMITED S.A./Switzerland/Panama Papers/20-JUL-2006,,15-JAN-2016,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10044008)[DVA LIMITED S.A./Switzerland/Panama Papers/20-JUL-2006,,15-JAN-2016,]
.OFFICER(12078363)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10044008)[DVA LIMITED S.A./Switzerland/Panama Papers/20-JUL-2006,,15-JAN-2016,]
ENTITY(10045596)[PERRYVALE ENTERPRISES INCORPORATED/Switzerland/Panama Papers/11-MAY-2006,,,]
.ENTITY(10045596)[PERRYVALE ENTERPRISES INCORPORATED/Switzerland/Panama Papers/11-MAY-2006,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10045596)[PERRYVALE ENTERPRISES INCORPORATED/Switzerland/Panama Papers/11-MAY-2006,,,]
.OFFICER(12092434)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10045596)[PERRYVALE ENTERPRISES INCORPORATED/Switzerland/Panama Papers/11-MAY-2006,,,]
ENTITY(10045597)[SNAYWILL BUSINESS CORP./Switzerland/Panama Papers/10-MAY-2006,,,]
.ENTITY(10045597)[SNAYWILL BUSINESS CORP./Switzerland/Panama Papers/10-MAY-2006,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10045597)[SNAYWILL BUSINESS CORP./Switzerland/Panama Papers/10-MAY-2006,,,]
.OFFICER(12077923)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10045597)[SNAYWILL BUSINESS CORP./Switzerland/Panama Papers/10-MAY-2006,,,]
.OFFICER(12077924)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10045597)[SNAYWILL BUSINESS CORP./Switzerland/Panama Papers/10-MAY-2006,,,]
ENTITY(10044991)[BEDFONT ENGINEERING CORPORATION/Switzerland/Panama Papers/05-JAN-2006,,,]
.ENTITY(10044991)[BEDFONT ENGINEERING CORPORATION/Switzerland/Panama Papers/05-JAN-2006,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10044991)[BEDFONT ENGINEERING CORPORATION/Switzerland/Panama Papers/05-JAN-2006,,,]
.OFFICER(12078712)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10044991)[BEDFONT ENGINEERING CORPORATION/Switzerland/Panama Papers/05-JAN-2006,,,]
.OFFICER(12117890)[NM Management Ltd/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10044991)[BEDFONT ENGINEERING CORPORATION/Switzerland/Panama Papers/05-JAN-2006,,,]
.OFFICER(12192002)[MAN GROUP LLC/Saint Kitts and Nevis/Panama Papers] (shareholder of) ENTITY(10044991)[BEDFONT ENGINEERING CORPORATION/Switzerland/Panama Papers/05-JAN-2006,,,]
ENTITY(10038115)[BANGIO INVEST S.A./Switzerland/Panama Papers/21-APR-2005,,15-JUL-2014,]
.ENTITY(10038115)[BANGIO INVEST S.A./Switzerland/Panama Papers/21-APR-2005,,15-JUL-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10038115)[BANGIO INVEST S.A./Switzerland/Panama Papers/21-APR-2005,,15-JUL-2014,]
.OFFICER(12094049)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10038115)[BANGIO INVEST S.A./Switzerland/Panama Papers/21-APR-2005,,15-JUL-2014,]
ENTITY(10041069)[P.A. TRADING CORP./Switzerland/Panama Papers/27-JUN-2005,16-JUL-2014,15-JUL-2014,]
.ENTITY(10041069)[P.A. TRADING CORP./Switzerland/Panama Papers/27-JUN-2005,16-JUL-2014,15-JUL-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10041069)[P.A. TRADING CORP./Switzerland/Panama Papers/27-JUN-2005,16-JUL-2014,15-JUL-2014,]
.OFFICER(12021747)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10041069)[P.A. TRADING CORP./Switzerland/Panama Papers/27-JUN-2005,16-JUL-2014,15-JUL-2014,]
ENTITY(10041064)[QUALSON HOLDINGS CORPORATION/Switzerland/Panama Papers/04-JAN-2006,,,]
.ENTITY(10041064)[QUALSON HOLDINGS CORPORATION/Switzerland/Panama Papers/04-JAN-2006,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10041064)[QUALSON HOLDINGS CORPORATION/Switzerland/Panama Papers/04-JAN-2006,,,]
.OFFICER(12061466)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10041064)[QUALSON HOLDINGS CORPORATION/Switzerland/Panama Papers/04-JAN-2006,,,]
.OFFICER(12168855)[Mr. Igor MIKHAILOV/Russia/Panama Papers] (shareholder of) ENTITY(10041064)[QUALSON HOLDINGS CORPORATION/Switzerland/Panama Papers/04-JAN-2006,,,]
ENTITY(10040373)[DEVON TRADING LIMITED/Switzerland/Panama Papers/12-NOV-1997,04-NOV-1998,12-JUL-1999,]
.ENTITY(10040373)[DEVON TRADING LIMITED/Switzerland/Panama Papers/12-NOV-1997,04-NOV-1998,12-JUL-1999,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10040373)[DEVON TRADING LIMITED/Switzerland/Panama Papers/12-NOV-1997,04-NOV-1998,12-JUL-1999,]
ENTITY(10040372)[CLENSTAR HOLDING CORP./Switzerland/Panama Papers/12-NOV-1997,04-NOV-1998,12-JUL-1999,]
.ENTITY(10040372)[CLENSTAR HOLDING CORP./Switzerland/Panama Papers/12-NOV-1997,04-NOV-1998,12-JUL-1999,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10040372)[CLENSTAR HOLDING CORP./Switzerland/Panama Papers/12-NOV-1997,04-NOV-1998,12-JUL-1999,]
ENTITY(10043254)[JURISKANDO CONSULTANTS CORP./Switzerland/Panama Papers/12-APR-2005,,,]
.ENTITY(10043254)[JURISKANDO CONSULTANTS CORP./Switzerland/Panama Papers/12-APR-2005,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10043254)[JURISKANDO CONSULTANTS CORP./Switzerland/Panama Papers/12-APR-2005,,,]
.OFFICER(12055069)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10043254)[JURISKANDO CONSULTANTS CORP./Switzerland/Panama Papers/12-APR-2005,,,]
ENTITY(10043669)[GOLDEN HOLDINGS GROUP CORPORATION/Switzerland/Panama Papers/30-MAY-2005,19-JUL-2007,15-JUL-2007,]
.ENTITY(10043669)[GOLDEN HOLDINGS GROUP CORPORATION/Switzerland/Panama Papers/30-MAY-2005,19-JUL-2007,15-JUL-2007,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10043669)[GOLDEN HOLDINGS GROUP CORPORATION/Switzerland/Panama Papers/30-MAY-2005,19-JUL-2007,15-JUL-2007,]
.OFFICER(12053450)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10043669)[GOLDEN HOLDINGS GROUP CORPORATION/Switzerland/Panama Papers/30-MAY-2005,19-JUL-2007,15-JUL-2007,]
.OFFICER(12053451)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10043669)[GOLDEN HOLDINGS GROUP CORPORATION/Switzerland/Panama Papers/30-MAY-2005,19-JUL-2007,15-JUL-2007,]
ENTITY(10000452)[MICHT FINANCIAL INC./Switzerland/Panama Papers/27-NOV-2006,,,]
.ENTITY(10000452)[MICHT FINANCIAL INC./Switzerland/Panama Papers/27-NOV-2006,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10000452)[MICHT FINANCIAL INC./Switzerland/Panama Papers/27-NOV-2006,,,]
.OFFICER(12048022)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10000452)[MICHT FINANCIAL INC./Switzerland/Panama Papers/27-NOV-2006,,,]
.OFFICER(12173986)[BROTHERHOOD FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10000452)[MICHT FINANCIAL INC./Switzerland/Panama Papers/27-NOV-2006,,,]
ENTITY(10000124)[EBERHART FINANZ AG/Switzerland/Panama Papers/14-NOV-2006,15-FEB-2012,15-FEB-2012,]
.ENTITY(10000124)[EBERHART FINANZ AG/Switzerland/Panama Papers/14-NOV-2006,15-FEB-2012,15-FEB-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10000124)[EBERHART FINANZ AG/Switzerland/Panama Papers/14-NOV-2006,15-FEB-2012,15-FEB-2012,]
.OFFICER(12012871)[BROTHERHOOD FOUNDATION//Panama Papers] (shareholder of) ENTITY(10000124)[EBERHART FINANZ AG/Switzerland/Panama Papers/14-NOV-2006,15-FEB-2012,15-FEB-2012,]
.OFFICER(12012872)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10000124)[EBERHART FINANZ AG/Switzerland/Panama Papers/14-NOV-2006,15-FEB-2012,15-FEB-2012,]
ENTITY(10001331)[FIMANCO S.A./Switzerland/Panama Papers/07-NOV-2006,27-FEB-2014,15-FEB-2014,]
.ENTITY(10001331)[FIMANCO S.A./Switzerland/Panama Papers/07-NOV-2006,27-FEB-2014,15-FEB-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10001331)[FIMANCO S.A./Switzerland/Panama Papers/07-NOV-2006,27-FEB-2014,15-FEB-2014,]
.OFFICER(12012871)[BROTHERHOOD FOUNDATION//Panama Papers] (shareholder of) ENTITY(10001331)[FIMANCO S.A./Switzerland/Panama Papers/07-NOV-2006,27-FEB-2014,15-FEB-2014,]
.OFFICER(12047908)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001331)[FIMANCO S.A./Switzerland/Panama Papers/07-NOV-2006,27-FEB-2014,15-FEB-2014,]
ENTITY(10029334)[JETS EQUITIES S.A./Switzerland/Panama Papers/05-DEC-2003,,,]
.ENTITY(10029334)[JETS EQUITIES S.A./Switzerland/Panama Papers/05-DEC-2003,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10029334)[JETS EQUITIES S.A./Switzerland/Panama Papers/05-DEC-2003,,,]
.OFFICER(12093935)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10029334)[JETS EQUITIES S.A./Switzerland/Panama Papers/05-DEC-2003,,,]
ENTITY(10026896)[LANDRY MANAGEMENT S.A./Switzerland/Panama Papers/03-JAN-2013,,,]
.ENTITY(10026896)[LANDRY MANAGEMENT S.A./Switzerland/Panama Papers/03-JAN-2013,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10026896)[LANDRY MANAGEMENT S.A./Switzerland/Panama Papers/03-JAN-2013,,,]
.OFFICER(12118883)[Mrs. Mariya AMBAROVA/Russia/Panama Papers] (shareholder of) ENTITY(10026896)[LANDRY MANAGEMENT S.A./Switzerland/Panama Papers/03-JAN-2013,,,]
.OFFICER(12161227)[THE BEARER/Russia/Panama Papers] (shareholder of) ENTITY(10026896)[LANDRY MANAGEMENT S.A./Switzerland/Panama Papers/03-JAN-2013,,,]
ENTITY(10028090)[HICKSON HOLDINGS CORP./Switzerland/Panama Papers/13-JUL-2004,,,]
.ENTITY(10028090)[HICKSON HOLDINGS CORP./Switzerland/Panama Papers/13-JUL-2004,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10028090)[HICKSON HOLDINGS CORP./Switzerland/Panama Papers/13-JUL-2004,,,]
.OFFICER(12094771)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10028090)[HICKSON HOLDINGS CORP./Switzerland/Panama Papers/13-JUL-2004,,,]
.OFFICER(12094772)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10028090)[HICKSON HOLDINGS CORP./Switzerland/Panama Papers/13-JUL-2004,,,]
ENTITY(10028530)[JANNELY GROUP CORPORATION/Switzerland/Panama Papers/13-JUL-2004,17-JAN-2008,15-JAN-2008,]
.ENTITY(10028530)[JANNELY GROUP CORPORATION/Switzerland/Panama Papers/13-JUL-2004,17-JAN-2008,15-JAN-2008,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10028530)[JANNELY GROUP CORPORATION/Switzerland/Panama Papers/13-JUL-2004,17-JAN-2008,15-JAN-2008,]
.OFFICER(12080245)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10028530)[JANNELY GROUP CORPORATION/Switzerland/Panama Papers/13-JUL-2004,17-JAN-2008,15-JAN-2008,]
.OFFICER(12080246)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10028530)[JANNELY GROUP CORPORATION/Switzerland/Panama Papers/13-JUL-2004,17-JAN-2008,15-JAN-2008,]
ENTITY(10030972)[SANDIFORD BUSINESS S.A./Switzerland/Panama Papers/03-JAN-2005,,,]
.ENTITY(10030972)[SANDIFORD BUSINESS S.A./Switzerland/Panama Papers/03-JAN-2005,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10030972)[SANDIFORD BUSINESS S.A./Switzerland/Panama Papers/03-JAN-2005,,,]
.OFFICER(12056163)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10030972)[SANDIFORD BUSINESS S.A./Switzerland/Panama Papers/03-JAN-2005,,,]
ENTITY(10030592)[CHAMOILE PORTFOLIO S.A./Switzerland/Panama Papers/18-FEB-2004,16-JUL-2014,15-JUL-2014,]
.ENTITY(10030592)[CHAMOILE PORTFOLIO S.A./Switzerland/Panama Papers/18-FEB-2004,16-JUL-2014,15-JUL-2014,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10030592)[CHAMOILE PORTFOLIO S.A./Switzerland/Panama Papers/18-FEB-2004,16-JUL-2014,15-JUL-2014,]
.OFFICER(12011065)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10030592)[CHAMOILE PORTFOLIO S.A./Switzerland/Panama Papers/18-FEB-2004,16-JUL-2014,15-JUL-2014,]
ENTITY(10031812)[HIDALGO GROUP CORPORATION/Switzerland/Panama Papers/24-SEP-2004,17-JAN-2012,15-JAN-2012,]
.ENTITY(10031812)[HIDALGO GROUP CORPORATION/Switzerland/Panama Papers/24-SEP-2004,17-JAN-2012,15-JAN-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10031812)[HIDALGO GROUP CORPORATION/Switzerland/Panama Papers/24-SEP-2004,17-JAN-2012,15-JAN-2012,]
.OFFICER(12080660)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10031812)[HIDALGO GROUP CORPORATION/Switzerland/Panama Papers/24-SEP-2004,17-JAN-2012,15-JAN-2012,]
ENTITY(10032444)[IVA CAPITAL INCORPORATED/Switzerland/Panama Papers/29-APR-2004,18-JUL-2012,15-JUL-2012,]
.ENTITY(10032444)[IVA CAPITAL INCORPORATED/Switzerland/Panama Papers/29-APR-2004,18-JUL-2012,15-JUL-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10032444)[IVA CAPITAL INCORPORATED/Switzerland/Panama Papers/29-APR-2004,18-JUL-2012,15-JUL-2012,]
.OFFICER(12194042)[GENERAL CONSULTANCY GROUP S.A./Panama/Panama Papers] (shareholder of) ENTITY(10032444)[IVA CAPITAL INCORPORATED/Switzerland/Panama Papers/29-APR-2004,18-JUL-2012,15-JUL-2012,]
ENTITY(10033129)[REDFORD MANAGEMENT INC./Switzerland/Panama Papers/03-DEC-2004,,,]
.ENTITY(10033129)[REDFORD MANAGEMENT INC./Switzerland/Panama Papers/03-DEC-2004,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10033129)[REDFORD MANAGEMENT INC./Switzerland/Panama Papers/03-DEC-2004,,,]
.OFFICER(12008426)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10033129)[REDFORD MANAGEMENT INC./Switzerland/Panama Papers/03-DEC-2004,,,]
.OFFICER(12008427)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10033129)[REDFORD MANAGEMENT INC./Switzerland/Panama Papers/03-DEC-2004,,,]
ENTITY(10033038)[MIDSON RESOURCES CORP./Switzerland/Panama Papers/09-FEB-2004,,,]
.ENTITY(10033038)[MIDSON RESOURCES CORP./Switzerland/Panama Papers/09-FEB-2004,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10033038)[MIDSON RESOURCES CORP./Switzerland/Panama Papers/09-FEB-2004,,,]
.OFFICER(12081854)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10033038)[MIDSON RESOURCES CORP./Switzerland/Panama Papers/09-FEB-2004,,,]
ENTITY(10028996)[WADEX INTERNATIONAL LIMITED/Switzerland/Panama Papers/07-JUL-2011,,31-DEC-2013,]
.ENTITY(10028996)[WADEX INTERNATIONAL LIMITED/Switzerland/Panama Papers/07-JUL-2011,,31-DEC-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10028996)[WADEX INTERNATIONAL LIMITED/Switzerland/Panama Papers/07-JUL-2011,,31-DEC-2013,]
.OFFICER(12200580)[Mr. Zaal KEZHERASHVILI/Georgia/Panama Papers] (shareholder of) ENTITY(10028996)[WADEX INTERNATIONAL LIMITED/Switzerland/Panama Papers/07-JUL-2011,,31-DEC-2013,]
ENTITY(10033750)[NAPPER BUSINESS CORP./Switzerland/Panama Papers/06-DEC-2004,17-JAN-2012,15-JAN-2012,]
.ENTITY(10033750)[NAPPER BUSINESS CORP./Switzerland/Panama Papers/06-DEC-2004,17-JAN-2012,15-JAN-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10033750)[NAPPER BUSINESS CORP./Switzerland/Panama Papers/06-DEC-2004,17-JAN-2012,15-JAN-2012,]
.OFFICER(12023921)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10033750)[NAPPER BUSINESS CORP./Switzerland/Panama Papers/06-DEC-2004,17-JAN-2012,15-JAN-2012,]
ENTITY(10028794)[ELENCO HOLDINGS INC./Switzerland/Panama Papers/24-SEP-2004,,,]
.ENTITY(10028794)[ELENCO HOLDINGS INC./Switzerland/Panama Papers/24-SEP-2004,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10028794)[ELENCO HOLDINGS INC./Switzerland/Panama Papers/24-SEP-2004,,,]
.OFFICER(12080346)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10028794)[ELENCO HOLDINGS INC./Switzerland/Panama Papers/24-SEP-2004,,,]
.OFFICER(12080347)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10028794)[ELENCO HOLDINGS INC./Switzerland/Panama Papers/24-SEP-2004,,,]
ENTITY(10031675)[AMOS RESOURCES S.A./Switzerland/Panama Papers/26-JAN-2005,,,]
.ENTITY(10031675)[AMOS RESOURCES S.A./Switzerland/Panama Papers/26-JAN-2005,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10031675)[AMOS RESOURCES S.A./Switzerland/Panama Papers/26-JAN-2005,,,]
.OFFICER(12078957)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10031675)[AMOS RESOURCES S.A./Switzerland/Panama Papers/26-JAN-2005,,,]
ENTITY(10031447)[BRIDGE TOWN ENTERPRISES CORP./Switzerland/Panama Papers/05-DEC-2003,,,]
.ENTITY(10031447)[BRIDGE TOWN ENTERPRISES CORP./Switzerland/Panama Papers/05-DEC-2003,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10031447)[BRIDGE TOWN ENTERPRISES CORP./Switzerland/Panama Papers/05-DEC-2003,,,]
.OFFICER(12083470)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10031447)[BRIDGE TOWN ENTERPRISES CORP./Switzerland/Panama Papers/05-DEC-2003,,,]
.OFFICER(12164007)[SOLIDARITY ALLIANCE FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10031447)[BRIDGE TOWN ENTERPRISES CORP./Switzerland/Panama Papers/05-DEC-2003,,,]
.OFFICER(13009858)[BANGROVE RESOURCES LIMITED/United Kingdom/Panama Papers] (beneficiary of) ENTITY(10031447)[BRIDGE TOWN ENTERPRISES CORP./Switzerland/Panama Papers/05-DEC-2003,,,]
ENTITY(10033433)[ERYN INTERNATIONAL CORP./Switzerland/Panama Papers/07-JUL-2014,,,]
.ENTITY(10033433)[ERYN INTERNATIONAL CORP./Switzerland/Panama Papers/07-JUL-2014,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10033433)[ERYN INTERNATIONAL CORP./Switzerland/Panama Papers/07-JUL-2014,,,]
.OFFICER(12164007)[SOLIDARITY ALLIANCE FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10033433)[ERYN INTERNATIONAL CORP./Switzerland/Panama Papers/07-JUL-2014,,,]
ENTITY(10032015)[ORVAL INVESTMENT INC./Switzerland/Panama Papers/27-SEP-2004,21-JAN-2015,15-JAN-2015,]
.ENTITY(10032015)[ORVAL INVESTMENT INC./Switzerland/Panama Papers/27-SEP-2004,21-JAN-2015,15-JAN-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10032015)[ORVAL INVESTMENT INC./Switzerland/Panama Papers/27-SEP-2004,21-JAN-2015,15-JAN-2015,]
.OFFICER(12023746)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10032015)[ORVAL INVESTMENT INC./Switzerland/Panama Papers/27-SEP-2004,21-JAN-2015,15-JAN-2015,]
ENTITY(10032056)[HUGEWOOD CORPORATION/Switzerland/Panama Papers/12-APR-2005,18-JUL-2012,15-JUL-2012,]
.ENTITY(10032056)[HUGEWOOD CORPORATION/Switzerland/Panama Papers/12-APR-2005,18-JUL-2012,15-JUL-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10032056)[HUGEWOOD CORPORATION/Switzerland/Panama Papers/12-APR-2005,18-JUL-2012,15-JUL-2012,]
.OFFICER(12054352)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10032056)[HUGEWOOD CORPORATION/Switzerland/Panama Papers/12-APR-2005,18-JUL-2012,15-JUL-2012,]
ENTITY(10033889)[DONARD TRADING CORP./Switzerland/Panama Papers/12-MAR-2004,01-OCT-2015,15-JUL-2017,]
.ENTITY(10033889)[DONARD TRADING CORP./Switzerland/Panama Papers/12-MAR-2004,01-OCT-2015,15-JUL-2017,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10033889)[DONARD TRADING CORP./Switzerland/Panama Papers/12-MAR-2004,01-OCT-2015,15-JUL-2017,]
.OFFICER(12082192)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10033889)[DONARD TRADING CORP./Switzerland/Panama Papers/12-MAR-2004,01-OCT-2015,15-JUL-2017,]
.OFFICER(13007451)[Dmitry Nosov//Panama Papers] (beneficiary of) ENTITY(10033889)[DONARD TRADING CORP./Switzerland/Panama Papers/12-MAR-2004,01-OCT-2015,15-JUL-2017,]
.OFFICER(13001060)[Alexander Stepanyan//Panama Papers] (beneficiary of) ENTITY(10033889)[DONARD TRADING CORP./Switzerland/Panama Papers/12-MAR-2004,01-OCT-2015,15-JUL-2017,]
ENTITY(10032278)[BRINROAD SHIPPING CORP./Switzerland/Panama Papers/03-JAN-2005,,,]
.ENTITY(10032278)[BRINROAD SHIPPING CORP./Switzerland/Panama Papers/03-JAN-2005,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10032278)[BRINROAD SHIPPING CORP./Switzerland/Panama Papers/03-JAN-2005,,,]
.OFFICER(12055424)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10032278)[BRINROAD SHIPPING CORP./Switzerland/Panama Papers/03-JAN-2005,,,]
.OFFICER(12055425)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10032278)[BRINROAD SHIPPING CORP./Switzerland/Panama Papers/03-JAN-2005,,,]
ENTITY(10032277)[BOSELY INTERNATIONAL GROUP S.A./Switzerland/Panama Papers/03-JAN-2005,19-JUL-2007,15-JUL-2007,]
.ENTITY(10032277)[BOSELY INTERNATIONAL GROUP S.A./Switzerland/Panama Papers/03-JAN-2005,19-JUL-2007,15-JUL-2007,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10032277)[BOSELY INTERNATIONAL GROUP S.A./Switzerland/Panama Papers/03-JAN-2005,19-JUL-2007,15-JUL-2007,]
.OFFICER(12055423)[the bearer//Panama Papers] (shareholder of) ENTITY(10032277)[BOSELY INTERNATIONAL GROUP S.A./Switzerland/Panama Papers/03-JAN-2005,19-JUL-2007,15-JUL-2007,]
.OFFICER(12055840)[the bearer//Panama Papers] (shareholder of) ENTITY(10032277)[BOSELY INTERNATIONAL GROUP S.A./Switzerland/Panama Papers/03-JAN-2005,19-JUL-2007,15-JUL-2007,]
ENTITY(10034862)[GENERAL CONSULTANCY GROUP S.A./Switzerland/Panama Papers/04-MAY-2004,17-JUL-2009,15-JUL-2009,]
.ENTITY(10034862)[GENERAL CONSULTANCY GROUP S.A./Switzerland/Panama Papers/04-MAY-2004,17-JUL-2009,15-JUL-2009,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10034862)[GENERAL CONSULTANCY GROUP S.A./Switzerland/Panama Papers/04-MAY-2004,17-JUL-2009,15-JUL-2009,]
.OFFICER(12082003)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10034862)[GENERAL CONSULTANCY GROUP S.A./Switzerland/Panama Papers/04-MAY-2004,17-JUL-2009,15-JUL-2009,]
.OFFICER(12082004)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10034862)[GENERAL CONSULTANCY GROUP S.A./Switzerland/Panama Papers/04-MAY-2004,17-JUL-2009,15-JUL-2009,]
.OFFICER(12082005)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10034862)[GENERAL CONSULTANCY GROUP S.A./Switzerland/Panama Papers/04-MAY-2004,17-JUL-2009,15-JUL-2009,]
.OFFICER(12082006)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10034862)[GENERAL CONSULTANCY GROUP S.A./Switzerland/Panama Papers/04-MAY-2004,17-JUL-2009,15-JUL-2009,]
.OFFICER(12082007)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10034862)[GENERAL CONSULTANCY GROUP S.A./Switzerland/Panama Papers/04-MAY-2004,17-JUL-2009,15-JUL-2009,]
.OFFICER(12082008)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10034862)[GENERAL CONSULTANCY GROUP S.A./Switzerland/Panama Papers/04-MAY-2004,17-JUL-2009,15-JUL-2009,]
.OFFICER(12082773)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10034862)[GENERAL CONSULTANCY GROUP S.A./Switzerland/Panama Papers/04-MAY-2004,17-JUL-2009,15-JUL-2009,]
.OFFICER(12082774)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10034862)[GENERAL CONSULTANCY GROUP S.A./Switzerland/Panama Papers/04-MAY-2004,17-JUL-2009,15-JUL-2009,]
.OFFICER(12082775)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10034862)[GENERAL CONSULTANCY GROUP S.A./Switzerland/Panama Papers/04-MAY-2004,17-JUL-2009,15-JUL-2009,]
.OFFICER(12082776)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10034862)[GENERAL CONSULTANCY GROUP S.A./Switzerland/Panama Papers/04-MAY-2004,17-JUL-2009,15-JUL-2009,]
ENTITY(10034889)[KENDON REAL ESTATE S.A./Switzerland/Panama Papers/09-JUN-2004,,,]
.ENTITY(10034889)[KENDON REAL ESTATE S.A./Switzerland/Panama Papers/09-JUN-2004,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10034889)[KENDON REAL ESTATE S.A./Switzerland/Panama Papers/09-JUN-2004,,,]
.OFFICER(12109278)[Mr. Volodymyr DEINEGA/Ukraine/Panama Papers] (shareholder of) ENTITY(10034889)[KENDON REAL ESTATE S.A./Switzerland/Panama Papers/09-JUN-2004,,,]
.OFFICER(12118055)[ARGO TRADING, LTD./Ukraine/Panama Papers] (shareholder of) ENTITY(10034889)[KENDON REAL ESTATE S.A./Switzerland/Panama Papers/09-JUN-2004,,,]
ENTITY(10034799)[CROMPTON TRADING LIMITED/Switzerland/Panama Papers/18-SEP-1996,,18-MAY-2007,]
.ENTITY(10034799)[CROMPTON TRADING LIMITED/Switzerland/Panama Papers/18-SEP-1996,,18-MAY-2007,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10034799)[CROMPTON TRADING LIMITED/Switzerland/Panama Papers/18-SEP-1996,,18-MAY-2007,]
.OFFICER(12028702)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10034799)[CROMPTON TRADING LIMITED/Switzerland/Panama Papers/18-SEP-1996,,18-MAY-2007,]
.OFFICER(12028703)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10034799)[CROMPTON TRADING LIMITED/Switzerland/Panama Papers/18-SEP-1996,,18-MAY-2007,]
ENTITY(10030060)[LEXINGTON COMPUTER CONSULTANTS INC./Switzerland/Panama Papers/08-NOV-2004,16-JAN-2007,15-JAN-2007,]
.ENTITY(10030060)[LEXINGTON COMPUTER CONSULTANTS INC./Switzerland/Panama Papers/08-NOV-2004,16-JAN-2007,15-JAN-2007,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10030060)[LEXINGTON COMPUTER CONSULTANTS INC./Switzerland/Panama Papers/08-NOV-2004,16-JAN-2007,15-JAN-2007,]
.OFFICER(12010029)[the bearer//Panama Papers] (shareholder of) ENTITY(10030060)[LEXINGTON COMPUTER CONSULTANTS INC./Switzerland/Panama Papers/08-NOV-2004,16-JAN-2007,15-JAN-2007,]
.OFFICER(12010030)[the bearer//Panama Papers] (shareholder of) ENTITY(10030060)[LEXINGTON COMPUTER CONSULTANTS INC./Switzerland/Panama Papers/08-NOV-2004,16-JAN-2007,15-JAN-2007,]
ENTITY(10035118)[GESTLINE FINANCE CORPORATION/Switzerland/Panama Papers/19-OCT-1995,08-OCT-1999,19-JUN-2000,]
.ENTITY(10035118)[GESTLINE FINANCE CORPORATION/Switzerland/Panama Papers/19-OCT-1995,08-OCT-1999,19-JUN-2000,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10035118)[GESTLINE FINANCE CORPORATION/Switzerland/Panama Papers/19-OCT-1995,08-OCT-1999,19-JUN-2000,]
ENTITY(10036570)[JOLLITY SERVICES CORP./Switzerland/Panama Papers/03-JAN-2005,18-JUL-2012,15-JUL-2012,]
.ENTITY(10036570)[JOLLITY SERVICES CORP./Switzerland/Panama Papers/03-JAN-2005,18-JUL-2012,15-JUL-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10036570)[JOLLITY SERVICES CORP./Switzerland/Panama Papers/03-JAN-2005,18-JUL-2012,15-JUL-2012,]
.OFFICER(12055360)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10036570)[JOLLITY SERVICES CORP./Switzerland/Panama Papers/03-JAN-2005,18-JUL-2012,15-JUL-2012,]
ENTITY(10035041)[WMB GROUP S.A./Switzerland/Panama Papers/17-NOV-2004,17-JAN-2012,15-JAN-2012,]
.ENTITY(10035041)[WMB GROUP S.A./Switzerland/Panama Papers/17-NOV-2004,17-JAN-2012,15-JAN-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10035041)[WMB GROUP S.A./Switzerland/Panama Papers/17-NOV-2004,17-JAN-2012,15-JAN-2012,]
.OFFICER(12053498)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10035041)[WMB GROUP S.A./Switzerland/Panama Papers/17-NOV-2004,17-JAN-2012,15-JAN-2012,]
.OFFICER(12053499)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10035041)[WMB GROUP S.A./Switzerland/Panama Papers/17-NOV-2004,17-JAN-2012,15-JAN-2012,]
ENTITY(10035871)[TELYNOR CONSULTANTS S.A./Switzerland/Panama Papers/21-APR-2005,16-JUL-2008,15-JUL-2008,]
.ENTITY(10035871)[TELYNOR CONSULTANTS S.A./Switzerland/Panama Papers/21-APR-2005,16-JUL-2008,15-JUL-2008,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10035871)[TELYNOR CONSULTANTS S.A./Switzerland/Panama Papers/21-APR-2005,16-JUL-2008,15-JUL-2008,]
.OFFICER(12055435)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10035871)[TELYNOR CONSULTANTS S.A./Switzerland/Panama Papers/21-APR-2005,16-JUL-2008,15-JUL-2008,]
.OFFICER(12055436)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10035871)[TELYNOR CONSULTANTS S.A./Switzerland/Panama Papers/21-APR-2005,16-JUL-2008,15-JUL-2008,]
ENTITY(10036973)[HUNTLEY OVERSEAS TRADING CORPORATION/Switzerland/Panama Papers/15-APR-2005,,,]
.ENTITY(10036973)[HUNTLEY OVERSEAS TRADING CORPORATION/Switzerland/Panama Papers/15-APR-2005,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10036973)[HUNTLEY OVERSEAS TRADING CORPORATION/Switzerland/Panama Papers/15-APR-2005,,,]
.OFFICER(12054419)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10036973)[HUNTLEY OVERSEAS TRADING CORPORATION/Switzerland/Panama Papers/15-APR-2005,,,]
.OFFICER(12054420)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10036973)[HUNTLEY OVERSEAS TRADING CORPORATION/Switzerland/Panama Papers/15-APR-2005,,,]
ENTITY(10037667)[FENTON ASSETS MANAGEMENT INC./Switzerland/Panama Papers/05-AUG-1997,11-APR-2003,05-APR-2003,]
.ENTITY(10037667)[FENTON ASSETS MANAGEMENT INC./Switzerland/Panama Papers/05-AUG-1997,11-APR-2003,05-APR-2003,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10037667)[FENTON ASSETS MANAGEMENT INC./Switzerland/Panama Papers/05-AUG-1997,11-APR-2003,05-APR-2003,]
ENTITY(10035214)[LAMBERT TRADING CORPORATION/Switzerland/Panama Papers/31-OCT-1995,08-JUL-2002,30-JUN-2002,]
.ENTITY(10035214)[LAMBERT TRADING CORPORATION/Switzerland/Panama Papers/31-OCT-1995,08-JUL-2002,30-JUN-2002,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10035214)[LAMBERT TRADING CORPORATION/Switzerland/Panama Papers/31-OCT-1995,08-JUL-2002,30-JUN-2002,]
ENTITY(10038641)[NISPER INTERNATIONAL TRADING S.A./Switzerland/Panama Papers/21-APR-2005,16-JUL-2013,15-JUL-2013,]
.ENTITY(10038641)[NISPER INTERNATIONAL TRADING S.A./Switzerland/Panama Papers/21-APR-2005,16-JUL-2013,15-JUL-2013,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10038641)[NISPER INTERNATIONAL TRADING S.A./Switzerland/Panama Papers/21-APR-2005,16-JUL-2013,15-JUL-2013,]
.OFFICER(12054963)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10038641)[NISPER INTERNATIONAL TRADING S.A./Switzerland/Panama Papers/21-APR-2005,16-JUL-2013,15-JUL-2013,]
.OFFICER(12054964)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10038641)[NISPER INTERNATIONAL TRADING S.A./Switzerland/Panama Papers/21-APR-2005,16-JUL-2013,15-JUL-2013,]
ENTITY(10036059)[ACRISOL SERVICES S.A./Switzerland/Panama Papers/03-DEC-2004,17-JAN-2008,15-JAN-2008,]
.ENTITY(10036059)[ACRISOL SERVICES S.A./Switzerland/Panama Papers/03-DEC-2004,17-JAN-2008,15-JAN-2008,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10036059)[ACRISOL SERVICES S.A./Switzerland/Panama Papers/03-DEC-2004,17-JAN-2008,15-JAN-2008,]
.OFFICER(12054327)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10036059)[ACRISOL SERVICES S.A./Switzerland/Panama Papers/03-DEC-2004,17-JAN-2008,15-JAN-2008,]
ENTITY(10036029)[FALCON LTD./Switzerland/Panama Papers/30-NOV-1995,04-NOV-1998,31-JUL-1999,]
.ENTITY(10036029)[FALCON LTD./Switzerland/Panama Papers/30-NOV-1995,04-NOV-1998,31-JUL-1999,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10036029)[FALCON LTD./Switzerland/Panama Papers/30-NOV-1995,04-NOV-1998,31-JUL-1999,]
ENTITY(10037828)[DASCORP INTERNATIONAL INC./Switzerland/Panama Papers/12-MAY-1998,,12-JAN-2000,]
.ENTITY(10037828)[DASCORP INTERNATIONAL INC./Switzerland/Panama Papers/12-MAY-1998,,12-JAN-2000,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10037828)[DASCORP INTERNATIONAL INC./Switzerland/Panama Papers/12-MAY-1998,,12-JAN-2000,]
ENTITY(10037941)[ALSTONE CONSULTANTS INC./Switzerland/Panama Papers/18-OCT-2004,21-JAN-2015,15-JAN-2015,]
.ENTITY(10037941)[ALSTONE CONSULTANTS INC./Switzerland/Panama Papers/18-OCT-2004,21-JAN-2015,15-JAN-2015,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10037941)[ALSTONE CONSULTANTS INC./Switzerland/Panama Papers/18-OCT-2004,21-JAN-2015,15-JAN-2015,]
.OFFICER(12179710)[KENDON REAL ESTATE S.A./Panama/Panama Papers] (shareholder of) ENTITY(10037941)[ALSTONE CONSULTANTS INC./Switzerland/Panama Papers/18-OCT-2004,21-JAN-2015,15-JAN-2015,]
ENTITY(10036925)[CARRIS PROPERTIES LIMITED/Switzerland/Panama Papers/11-DEC-1997,,11-AUG-2000,]
.ENTITY(10036925)[CARRIS PROPERTIES LIMITED/Switzerland/Panama Papers/11-DEC-1997,,11-AUG-2000,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10036925)[CARRIS PROPERTIES LIMITED/Switzerland/Panama Papers/11-DEC-1997,,11-AUG-2000,]
ENTITY(10036738)[SARACENO HOLDINGS S.A./Switzerland/Panama Papers/24-SEP-2004,17-JAN-2008,15-JAN-2008,]
.ENTITY(10036738)[SARACENO HOLDINGS S.A./Switzerland/Panama Papers/24-SEP-2004,17-JAN-2008,15-JAN-2008,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10036738)[SARACENO HOLDINGS S.A./Switzerland/Panama Papers/24-SEP-2004,17-JAN-2008,15-JAN-2008,]
.OFFICER(12057118)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10036738)[SARACENO HOLDINGS S.A./Switzerland/Panama Papers/24-SEP-2004,17-JAN-2008,15-JAN-2008,]
ENTITY(10036752)[CONVER TRADING LIMITED/Switzerland/Panama Papers/06-FEB-1996,13-OCT-2001,06-OCT-2001,]
.ENTITY(10036752)[CONVER TRADING LIMITED/Switzerland/Panama Papers/06-FEB-1996,13-OCT-2001,06-OCT-2001,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10036752)[CONVER TRADING LIMITED/Switzerland/Panama Papers/06-FEB-1996,13-OCT-2001,06-OCT-2001,]
ENTITY(10036751)[NEWMARKET GMBH/Switzerland/Panama Papers/06-FEB-1996,13-OCT-1999,06-OCT-1999,]
.ENTITY(10036751)[NEWMARKET GMBH/Switzerland/Panama Papers/06-FEB-1996,13-OCT-1999,06-OCT-1999,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10036751)[NEWMARKET GMBH/Switzerland/Panama Papers/06-FEB-1996,13-OCT-1999,06-OCT-1999,]
ENTITY(10039027)[ROSEMOOR INVESTMENTS ASSETS S.A./Switzerland/Panama Papers/15-APR-2005,18-NOV-2009,15-JUL-2012,]
.ENTITY(10039027)[ROSEMOOR INVESTMENTS ASSETS S.A./Switzerland/Panama Papers/15-APR-2005,18-NOV-2009,15-JUL-2012,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10039027)[ROSEMOOR INVESTMENTS ASSETS S.A./Switzerland/Panama Papers/15-APR-2005,18-NOV-2009,15-JUL-2012,]
.OFFICER(12008717)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10039027)[ROSEMOOR INVESTMENTS ASSETS S.A./Switzerland/Panama Papers/15-APR-2005,18-NOV-2009,15-JUL-2012,]
ENTITY(10039045)[WOODFORD TRADING CORPORATION/Switzerland/Panama Papers/18-AUG-1997,05-JUL-1999,18-APR-2000,]
.ENTITY(10039045)[WOODFORD TRADING CORPORATION/Switzerland/Panama Papers/18-AUG-1997,05-JUL-1999,18-APR-2000,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10039045)[WOODFORD TRADING CORPORATION/Switzerland/Panama Papers/18-AUG-1997,05-JUL-1999,18-APR-2000,]
ENTITY(10049810)[EWELL INTERNATIONAL CORP./Switzerland/Panama Papers/27-AUG-1997,04-NOV-1998,27-APR-1999,]
.ENTITY(10049810)[EWELL INTERNATIONAL CORP./Switzerland/Panama Papers/27-AUG-1997,04-NOV-1998,27-APR-1999,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10049810)[EWELL INTERNATIONAL CORP./Switzerland/Panama Papers/27-AUG-1997,04-NOV-1998,27-APR-1999,]
ENTITY(10039702)[ALSER HOLDING INC./Switzerland/Panama Papers/11-JUL-1996,04-NOV-1998,11-MAR-1999,]
.ENTITY(10039702)[ALSER HOLDING INC./Switzerland/Panama Papers/11-JUL-1996,04-NOV-1998,11-MAR-1999,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10039702)[ALSER HOLDING INC./Switzerland/Panama Papers/11-JUL-1996,04-NOV-1998,11-MAR-1999,]
ENTITY(10042392)[NORTHGATE INTERNATIONAL CORP./Switzerland/Panama Papers/05-OCT-2005,,,]
.ENTITY(10042392)[NORTHGATE INTERNATIONAL CORP./Switzerland/Panama Papers/05-OCT-2005,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10042392)[NORTHGATE INTERNATIONAL CORP./Switzerland/Panama Papers/05-OCT-2005,,,]
.OFFICER(12058215)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10042392)[NORTHGATE INTERNATIONAL CORP./Switzerland/Panama Papers/05-OCT-2005,,,]
.OFFICER(12058216)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10042392)[NORTHGATE INTERNATIONAL CORP./Switzerland/Panama Papers/05-OCT-2005,,,]
.OFFICER(12058217)[Mr. Carlos Alberto GAMARRA CAPUÑAY//Panama Papers] (shareholder of) ENTITY(10042392)[NORTHGATE INTERNATIONAL CORP./Switzerland/Panama Papers/05-OCT-2005,,,]
.OFFICER(12058218)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10042392)[NORTHGATE INTERNATIONAL CORP./Switzerland/Panama Papers/05-OCT-2005,,,]
ENTITY(10041238)[LOUVALE GLOBAL CORP./Switzerland/Panama Papers/13-JUL-2005,,,]
.ENTITY(10041238)[LOUVALE GLOBAL CORP./Switzerland/Panama Papers/13-JUL-2005,,,]
.INTERMEDIARIES(11000284)[MFT SERVICES SA/Switzerland/Panama Papers]ENTITY(10041238)[LOUVALE GLOBAL CORP./Switzerland/Panama Papers/13-JUL-2005,,,]
.OFFICER(12092278)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10041238)[LOUVALE GLOBAL CORP./Switzerland/Panama Papers/13-JUL-2005,,,]
$ 
もう何年も調べているので、重水炉と国の名前の出現数から何が起きているのか判ってしまうのさw

出現回数国名
104Russia
30Georgia
23India
19Ukraine
14Israel
12United States
11United Kingdom
8France
7Czech Republic
6Bulgaria
6Italy
4China
3Greece
2Lithuania
2New Zealand
1Azerbaijan
1Kazakhstan
1Saudi Arabia

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