MOSSACK FONSECA


MOSSACK FONSECA It CO (BVli LTD.
Akara Bldg, 24 De Castro Street
Wickharns Cay 1

P.0. Box 3136, Road Town, Tortola
British \firg?n Islands V61 1 10

Tels. (284) 494-4840 494?4976
Fax: (284) 494?4841 4945884
Email: generalQmossfon-bvicom

Our Ref: 
Your Ref: 1614

30": May, 2013

Mr. Errol George

Director

Financial Investigation Agency
Road Town, Tortola

British Virgin Islands

Dear Mr. George,

A APPROACH
TO 



Re: Pan World Investments Inc. 1066l47

We refer to your letter dated May, 2013 and we are pleased to provide the information requested based on our Due
Diligence records.

The Bene?cial Owner of the company is Alaa Mohamed Hosny Mubarak, whose address is: 28 Wilton Place, London
SWIXBRL. A copy of his Passport is attached.

The director of the Company is: Primary Management Limited, whose address is: The Bahamas Financial Centre, Shirley and
Charlotte Streets, Nassau, Bahamas. A copy of the Register of Directors is attached for your ease of reference.

One share has been issued in the company. A copy of the Register of Shareholders is attached for your ease of reference.
We do not have information about any bank accounts or assets held by the Company.

Please be informed that we are not in receipt of the name(s), contact details and physical address of the Settier, Trustee and
Bene?ciary of any Trust(s) connected to or concerned with the aforementioned company.

Apart from the companies listed on the registers, which are attached, we are not aware of any other company connected to the
subject.

A copy of the Certi?cate of Incorporation is attached.
Please let us know if we can be further assistance.

Yours sincerely,
C0. LTD.

 

Nizheth Maduro
Reporting Of?cer

JNM/lhs

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