DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
BARCLAYS PRIVATE BANK & TRUST LIMITED			shareholder of	MOWDEN ENTERPRISES INC.	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	17-MAY-1982	15-AUG-2013	Changed agent
BARCLAYS PRIVATE BANK & TRUST LIMITED			shareholder of	SAFELAND HOLDINGS 2008) CORPORATION	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	03-JAN-2008		Active
BARCLAYS PRIVATE BANK & TRUST LIMITED			shareholder of	KARTAL CORPORATION INC.	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	05-OCT-1981		Active
BARCLAYS PRIVATE BANK & TRUST LIMITED			shareholder of	LEO HOLDINGS 2008) CORPORATION	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	03-JAN-2008		Active
BARCLAYS PRIVATE BANK & TRUST LIMITED			shareholder of	MAPLE LEAF PROPERTY LIMITED INC.	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	21-AUG-1985		Active
SCOTIA NOMINEES CHANNEL ISLANDAS LIMITED			shareholder of	MAPLE LEAF PROPERTY LIMITED INC.	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	21-AUG-1985		Active
KARAMI HOLDINGS LIMITED			shareholder of	MOWDEN ENTERPRISES INC.	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	17-MAY-1982	15-AUG-2013	Changed agent
KARAMI HOLDINGS LIMITED			shareholder of	MAPLE LEAF PROPERTY LIMITED INC.	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	21-AUG-1985		Active
LEX RESOURCES			shareholder of	PORTONES DEL MAR INVESTORS INC.	Panama	INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA	09-JAN-2008		Active
Edward Christine			shareholder of	PORTONES DEL MAR INVESTORS INC.	Panama	INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA	09-JAN-2008		Active
LUFTAR HYSA			shareholder of	HEATHERLAND GROUP CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	TRÉBOL DE CUATRO HOJAS S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	22-OCT-2007	25-AUG-2010	Changed agent
THE BEARER			shareholder of	TRÉBOL DE CUATRO HOJAS S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	22-OCT-2007	25-AUG-2010	Changed agent
THE BEARER			shareholder of	TRÉBOL DE CUATRO HOJAS S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	22-OCT-2007	25-AUG-2010	Changed agent
THE BEARER			shareholder of	TRÉBOL DE CUATRO HOJAS S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	22-OCT-2007	25-AUG-2010	Changed agent
THE BEARER			shareholder of	VAUVERT INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	02-NOV-2007	21-MAY-2015	Defaulted
THE BEARER			shareholder of	VAUVERT INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	02-NOV-2007	21-MAY-2015	Defaulted
THE BEARER			shareholder of	VAUVERT INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	02-NOV-2007	21-MAY-2015	Defaulted
THE BEARER			shareholder of	VAUVERT INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	02-NOV-2007	21-MAY-2015	Defaulted
THE BEARER			shareholder of	COTTONWOOD ASSOCIATES S.A.	Switzerland	DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND	05-DEC-2007		Active
THE BEARER			shareholder of	SP22, S.A.	United States	MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*	27-DEC-2007	28-MAY-2012	Changed agent
THE BEARER			shareholder of	SP22, S.A.	United States	MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*	27-DEC-2007	28-MAY-2012	Changed agent
THE BEARER			shareholder of	SP22, S.A.	United States	MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*	27-DEC-2007	28-MAY-2012	Changed agent
THE BEARER			shareholder of	CHIQUE TRADING CORPORATION	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-JUL-2009		Active
THE BEARER			shareholder of	CHIQUE TRADING CORPORATION	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-JUL-2009		Active
THE BEARER			shareholder of	CHIQUE TRADING CORPORATION	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-JUL-2009		Active
THE BEARER			shareholder of	CHIQUE TRADING CORPORATION	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-JUL-2009		Active
THE BEARER			shareholder of	ATWOOD INCORPORATED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-JAN-2004	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ATWOOD INCORPORATED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-JAN-2004	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ATWOOD INCORPORATED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-JAN-2004	18-JUL-2012	Defaulted
THE BEARER			shareholder of	GS INVESTMENTS INTERNATIONAL CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JAN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	GS INVESTMENTS INTERNATIONAL CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JAN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	GS INVESTMENTS INTERNATIONAL CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JAN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	GS INVESTMENTS INTERNATIONAL CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JAN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	OLDCASTLE INTERNATIONAL CORP.	Brazil	ALDO FLORENZANO RUA PEIXOTO GOMIDE; 1950 - APTO 111 CEP: 01409-003; JD. PAULISTA SÃO PAULO; SP; BRAZIL	15-MAR-2004		Defaulted
THE BEARER			shareholder of	OLDCASTLE INTERNATIONAL CORP.	Brazil	ALDO FLORENZANO RUA PEIXOTO GOMIDE; 1950 - APTO 111 CEP: 01409-003; JD. PAULISTA SÃO PAULO; SP; BRAZIL	15-MAR-2004		Defaulted
THE BEARER			shareholder of	AIKEN ASSETS S.A.	Luxembourg	FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG	17-JUL-2007	31-AUG-2011	Dissolved
THE BEARER			shareholder of	AIKEN ASSETS S.A.	Luxembourg	FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG	17-JUL-2007	31-AUG-2011	Dissolved
THE BEARER			shareholder of	AIKEN ASSETS S.A.	Luxembourg	FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG	17-JUL-2007	31-AUG-2011	Dissolved
THE BEARER			shareholder of	FAIRCROSS INTERNATIONAL INC.	Brazil	ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL	24-JUL-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	UPSTEAD INCORPORATED	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	13-AUG-2007	27-MAY-2015	Changed agent
THE BEARER			shareholder of	UPSTEAD INCORPORATED	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	13-AUG-2007	27-MAY-2015	Changed agent
THE BEARER			shareholder of	UPSTEAD INCORPORATED	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	13-AUG-2007	27-MAY-2015	Changed agent
THE BEARER			shareholder of	UPSTEAD INCORPORATED	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	13-AUG-2007	27-MAY-2015	Changed agent
THE BEARER			shareholder of	PUTTER INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	16-AUG-2007	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	PUTTER INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	16-AUG-2007	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	PUTTER INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	16-AUG-2007	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	PUTTER INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	16-AUG-2007	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	COLTON CONSULTING OVERSEAS CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	01-OCT-2007	08-FEB-2011	Defaulted
SR. SAMIR R. CHAMI ISA			shareholder of	DR Legal Assistance, Corp.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	13-AUG-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	CLODIS ASSOCIATES S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	09-OCT-2007		Active
THE BEARER			shareholder of	CHELMSFORD EQUITIES S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	17-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	CHELMSFORD EQUITIES S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	17-OCT-2007	18-JAN-2010	Defaulted
KLAUS STEINHOFF			shareholder of	LANUS SERVICES LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	16-SEP-2015		Active
THE BEARER			shareholder of	STINSON INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-JUN-2003	26-JUN-2006	Dissolved
THE BEARER			shareholder of	STINSON INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-JUN-2003	26-JUN-2006	Dissolved
THE BEARER			shareholder of	TRAVERSE ASSETS INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	03-JUL-2003		Defaulted
THE BEARER			shareholder of	KINSALE INTERMEDIARIES CORP.	Canada	MR. RICHARD LELAND GOUGEON 441 ELIZABETH ST. SUDBURY ONTARIO P3E2X3, CANADA	09-JUL-2003		Active
THE BEARER			shareholder of	HERALD PROPERTIES S.A.	Uruguay	LIC. ALFREDO GOLLER PARAGUAY 2141/1207 MONTEVIDEO URUGUAY	13-FEB-1996	20-SEP-2013	Dissolved
THE BEARER			shareholder of	COLLINER HOLDING S.A.	Uruguay	ESTUDIO CR. BROTOS CONVENCION 1295; ESC. 103 11; 100 MONTEVIDEO URUGUAY	08-JAN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	KEALEY INCORPORATED	Panama	KEALEY INCORPORATED PANAMA REPUBLIC OF PANAMA S.I.	07-JAN-2004		Active
THE BEARER			shareholder of	FINCARO CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	08-JAN-2004	13-DEC-2010	Dissolved
THE BEARER			shareholder of	FINCARO CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	08-JAN-2004	13-DEC-2010	Dissolved
THE BEARER			shareholder of	FINCARO CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	08-JAN-2004	13-DEC-2010	Dissolved
THE BEARER			shareholder of	FINCARO CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	08-JAN-2004	13-DEC-2010	Dissolved
THE BEARER			shareholder of	ASHBURN TRADING INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	18-FEB-2004	25-OCT-2007	Changed agent
THE BEARER			shareholder of	BRENTLEY CORPORATION	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA 10, BLVD DU THEATRE 1205 GENEVA SWITZERLAND	15-MAR-2004	16-APR-2012	Dissolved
THE BEARER			shareholder of	KINSALE INTERMEDIARIES CORP.	Canada	MR. RICHARD LELAND GOUGEON 441 ELIZABETH ST. SUDBURY ONTARIO P3E2X3, CANADA	09-JUL-2003		Active
THE BEARER			shareholder of	KINSALE INTERMEDIARIES CORP.	Canada	MR. RICHARD LELAND GOUGEON 441 ELIZABETH ST. SUDBURY ONTARIO P3E2X3, CANADA	09-JUL-2003		Active
THE BEARER			shareholder of	KINSALE INTERMEDIARIES CORP.	Canada	MR. RICHARD LELAND GOUGEON 441 ELIZABETH ST. SUDBURY ONTARIO P3E2X3, CANADA	09-JUL-2003		Active
THE BEARER			shareholder of	FELLTREE HOLDINGS INC.	Switzerland	SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*	09-SEP-2003	19-JAN-2009	Defaulted
THE BEARER			shareholder of	FELLTREE HOLDINGS INC.	Switzerland	SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*	09-SEP-2003	19-JAN-2009	Defaulted
THE BEARER			shareholder of	CHELMSFORD EQUITIES S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	17-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	CHELMSFORD EQUITIES S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	17-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	CHELMSFORD EQUITIES S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	17-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	FAWN INCORPORATED	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	17-OCT-2007	10-NOV-2010	Defaulted
EDWIN RAFAEL VARGAS LARA			shareholder of	OWL SYSTEMS PANAM INC.	Ecuador	PEREZ; BUSTAMANTE & PONCE. AVE REPUBLICA DE EL SALVADOR 1082 EDIFICIO MANSION BLANCA; TORRE LONDRES; PISO 9 QUITO; ECUADOR ATENCION: DR. RODRIGO SALAZAR	18-JUN-2003	04-JUL-2005	Defaulted
ANNABELLE LOZANO ORELLANA			shareholder of	OWL SYSTEMS PANAM INC.	Ecuador	PEREZ; BUSTAMANTE & PONCE. AVE REPUBLICA DE EL SALVADOR 1082 EDIFICIO MANSION BLANCA; TORRE LONDRES; PISO 9 QUITO; ECUADOR ATENCION: DR. RODRIGO SALAZAR	18-JUN-2003	04-JUL-2005	Defaulted
ALFREDO BALLADARES TROYA			shareholder of	OWL SYSTEMS PANAM INC.	Ecuador	PEREZ; BUSTAMANTE & PONCE. AVE REPUBLICA DE EL SALVADOR 1082 EDIFICIO MANSION BLANCA; TORRE LONDRES; PISO 9 QUITO; ECUADOR ATENCION: DR. RODRIGO SALAZAR	18-JUN-2003	04-JUL-2005	Defaulted
MARIO PAREDES ROBALINO			shareholder of	OWL SYSTEMS PANAM INC.	Ecuador	PEREZ; BUSTAMANTE & PONCE. AVE REPUBLICA DE EL SALVADOR 1082 EDIFICIO MANSION BLANCA; TORRE LONDRES; PISO 9 QUITO; ECUADOR ATENCION: DR. RODRIGO SALAZAR	18-JUN-2003	04-JUL-2005	Defaulted
OSCAR EDUARDO PALADINES MEJIA			shareholder of	OWL SYSTEMS PANAM INC.	Ecuador	PEREZ; BUSTAMANTE & PONCE. AVE REPUBLICA DE EL SALVADOR 1082 EDIFICIO MANSION BLANCA; TORRE LONDRES; PISO 9 QUITO; ECUADOR ATENCION: DR. RODRIGO SALAZAR	18-JUN-2003	04-JUL-2005	Defaulted
VICTOR MANUEL PEÑAHERRERA MATEUS			shareholder of	OWL SYSTEMS PANAM INC.	Ecuador	PEREZ; BUSTAMANTE & PONCE. AVE REPUBLICA DE EL SALVADOR 1082 EDIFICIO MANSION BLANCA; TORRE LONDRES; PISO 9 QUITO; ECUADOR ATENCION: DR. RODRIGO SALAZAR	18-JUN-2003	04-JUL-2005	Defaulted
LUIS WILFRIDO JARAMILLO GAVILANES			shareholder of	OWL SYSTEMS PANAM INC.	Ecuador	PEREZ; BUSTAMANTE & PONCE. AVE REPUBLICA DE EL SALVADOR 1082 EDIFICIO MANSION BLANCA; TORRE LONDRES; PISO 9 QUITO; ECUADOR ATENCION: DR. RODRIGO SALAZAR	18-JUN-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	PENTLER INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-JUN-2003	19-APR-2007	Dissolved
THE BEARER			shareholder of	PENTLER INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-JUN-2003	19-APR-2007	Dissolved
THE BEARER			shareholder of	WOOLEY DEVELOPMENT CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	26-JUN-2003	20-JUL-2006	Defaulted
THE BEARER			shareholder of	VEGA VENTURES CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-SEP-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	VEGA VENTURES CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-SEP-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	VEGA VENTURES CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-SEP-2003	16-JAN-2007	Defaulted
EL PORTADOR			shareholder of	DISTRAL TRADING S.A.	Uruguay	PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY	08-JAN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	FLASH TRADING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-JAN-2004	07-MAR-2008	Changed agent
THE BEARER			shareholder of	FLASH TRADING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-JAN-2004	07-MAR-2008	Changed agent
THE BEARER			shareholder of	FLASH TRADING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-JAN-2004	07-MAR-2008	Changed agent
THE BEARER			shareholder of	FLASH TRADING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-JAN-2004	07-MAR-2008	Changed agent
THE BEARER			shareholder of	FLASH TRADING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-JAN-2004	07-MAR-2008	Changed agent
THE BEARER			shareholder of	FLASH TRADING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-JAN-2004	07-MAR-2008	Changed agent
THE BEARER			shareholder of	NORSELAND GLOBAL CORP.	Brazil	EMPAX RUA HERBERT ALFRED LANDSBERGER Nº 72 SANTO AMARO CEP: 04662-020 SÃO PAULO - SP BRASIL	10-FEB-2004		Active
THE BEARER			shareholder of	NORSELAND GLOBAL CORP.	Brazil	EMPAX RUA HERBERT ALFRED LANDSBERGER Nº 72 SANTO AMARO CEP: 04662-020 SÃO PAULO - SP BRASIL	10-FEB-2004		Active
THE BEARER			shareholder of	NORSELAND GLOBAL CORP.	Brazil	EMPAX RUA HERBERT ALFRED LANDSBERGER Nº 72 SANTO AMARO CEP: 04662-020 SÃO PAULO - SP BRASIL	10-FEB-2004		Active
THE BEARER			shareholder of	NORSELAND GLOBAL CORP.	Brazil	EMPAX RUA HERBERT ALFRED LANDSBERGER Nº 72 SANTO AMARO CEP: 04662-020 SÃO PAULO - SP BRASIL	10-FEB-2004		Active

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