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
THE BEARER			shareholder of	Palquest Inc.	Uruguay	RUEDA. ABADI & PEREIRA AV. LIBERTADOR LAVALLEJA 1680 BIS PISO 2 CP 11100 MONTEVIDEO URUGUAY	26-FEB-2013		Active
THE BEARER			shareholder of	Palquest Inc.	Uruguay	RUEDA. ABADI & PEREIRA AV. LIBERTADOR LAVALLEJA 1680 BIS PISO 2 CP 11100 MONTEVIDEO URUGUAY	26-FEB-2013		Active
THE BEARER			shareholder of	Palquest Inc.	Uruguay	RUEDA. ABADI & PEREIRA AV. LIBERTADOR LAVALLEJA 1680 BIS PISO 2 CP 11100 MONTEVIDEO URUGUAY	26-FEB-2013		Active
FUNDACIÓN CAMSOFT			shareholder of	GANESH EQUITIES CORP.	Colombia	BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA	07-MAR-2013		Active
THE BEARER			shareholder of	ENERGEX INTERNATIONAL SA	Switzerland	BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND	13-JUN-1996	06-NOV-2015	Defaulted
THE BEARER			shareholder of	CORAL VENTURES LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	06-JUL-1994	01-JUL-2011	Changed agent
THE BEARER			shareholder of	DESSAVIN TECHNIK OU / DESSAVIN TECHNIK PARTNERSHIP LIMITED	Cyprus	COMPANY EXPRESS CYPRUS [Natalia Yashina] City Formum 11 Florinis St 5Th Fl,Off503 1065 Nicosia CYPRUS	19-JAN-2001	04-MAY-2006	Dissolved
THE BEARER			shareholder of	Victoria Trading and Global Services Inc.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-FEB-2013		Active
THE BEARER			shareholder of	Victoria Trading and Global Services Inc.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-FEB-2013		Active
THE BEARER			shareholder of	Victoria Trading and Global Services Inc.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-FEB-2013		Active
THE BEARER			shareholder of	Victoria Trading and Global Services Inc.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-FEB-2013		Active
THE BEARER			shareholder of	Victoria Trading and Global Services Inc.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-FEB-2013		Active
THE BEARER			shareholder of	Victoria Trading and Global Services Inc.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-FEB-2013		Active
THE BEARER			shareholder of	Victoria Trading and Global Services Inc.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-FEB-2013		Active
THE BEARER			shareholder of	Victoria Trading and Global Services Inc.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-FEB-2013		Active
THE BEARER			shareholder of	Victoria Trading and Global Services Inc.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-FEB-2013		Active
THE BEARER			shareholder of	Victoria Trading and Global Services Inc.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-FEB-2013		Active
THE BEARER			shareholder of	Victoria Trading and Global Services Inc.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-FEB-2013		Active
THE BEARER			shareholder of	Victoria Trading and Global Services Inc.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-FEB-2013		Active
THE BEARER			shareholder of	Victoria Trading and Global Services Inc.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-FEB-2013		Active
THE BEARER			shareholder of	Victoria Trading and Global Services Inc.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-FEB-2013		Active
THE BEARER			shareholder of	Victoria Trading and Global Services Inc.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-FEB-2013		Active
THE BEARER			shareholder of	Victoria Trading and Global Services Inc.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-FEB-2013		Active
THE BEARER			shareholder of	Victoria Trading and Global Services Inc.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-FEB-2013		Active
THE BEARER			shareholder of	FINANCIAL CAPITAL TRADING INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	21-MAY-1997		Active
THE BEARER			shareholder of	FINANCIAL CAPITAL TRADING INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	21-MAY-1997		Active
RICHMOND NOMINEES LIMITED			shareholder of	LEALAND LIMITED	Jersey	TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS	24-JUN-1997	14-NOV-2009	Dissolved
THE BEARER			shareholder of	H.S.S. INTERNATIONAL INC.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	25-MAR-1994	01-NOV-2005	Defaulted
THE BEARER			shareholder of	BARFORD INVESTMENTS LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	08-FEB-1995	01-JUN-2005	Defaulted
THE BEARER			shareholder of	BARFORD INVESTMENTS LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	08-FEB-1995	01-JUN-2005	Defaulted
B-FAMILY INTERNATIONAL TRUST			shareholder of	BARFORD INVESTMENTS LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	08-FEB-1995	01-JUN-2005	Defaulted
B-FAMILY INTERNATIONAL TRUST			shareholder of	ALDART LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-JUL-1998	10-JUN-2004	Defaulted
B-FAMILY INTERNATIONAL TRUST			shareholder of	DOVEL HOLDING INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	24-APR-1992	26-SEP-2005	Defaulted
ORION NOMINEES LIMITED			shareholder of	LEALAND LIMITED	Jersey	TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS	24-JUN-1997	14-NOV-2009	Dissolved
THE BEARER			shareholder of	Victoria Trading and Global Services Inc.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-FEB-2013		Active
THE BEARER			shareholder of	Victoria Trading and Global Services Inc.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-FEB-2013		Active
THE BEARER			shareholder of	Victoria Trading and Global Services Inc.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-FEB-2013		Active
EL PORTADOR			shareholder of	CORWIN ENTERPRISES INC.	Guatemala	SR. DIEGO DE LA FUENTE SCHUTT AVENIDA PETAPA 46-53; ZONA 12; CIUDAD DE GUATEMALA; REPÚBLICA DE GUATEMALA 01012	19-FEB-2013		Active
HENNYS ELVIRA ESPEJO CAMINERO			shareholder of	ELITE PREMIUM INC.	Dominica	BANCA MULTIPLE ADEMI, S.A. AVENIDA PEDRO HENRIQUEZ UREÑA NO. 78 ENSANCHE LA ESPERILLA SANTO DOMINGO REPÚBLICA DOMINICANA	20-JAN-2006		Active
FRIEDRICH GEORG WALTER SIGMUND			shareholder of	ELITE PREMIUM INC.	Dominica	BANCA MULTIPLE ADEMI, S.A. AVENIDA PEDRO HENRIQUEZ UREÑA NO. 78 ENSANCHE LA ESPERILLA SANTO DOMINGO REPÚBLICA DOMINICANA	20-JAN-2006		Active
EL PORTADOR			shareholder of	MAYPOLE PROPERTIES S.A.	Guatemala	SRA. FLOR DE MAYO PACHECO PILON 20 CALLE 19-52 ZONA 10; INTERIOR 6; CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA	23-APR-2013		Active
EL PORTADOR			shareholder of	MAYPOLE PROPERTIES S.A.	Guatemala	SRA. FLOR DE MAYO PACHECO PILON 20 CALLE 19-52 ZONA 10; INTERIOR 6; CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA	23-APR-2013		Active
THE BEARER			shareholder of	REDFERN COMPANY S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	22-MAY-2013		Active
THE BEARER			shareholder of	REDFERN COMPANY S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	22-MAY-2013		Active
THE BEARER			shareholder of	REDFERN COMPANY S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	22-MAY-2013		Active
THE BEARER			shareholder of	RICHMOND INTERNATIONAL HOLDINGS INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	09-MAY-1989	26-APR-2010	Dissolved
Richard Lee			shareholder of	LEFO LIMITED	United Kingdom	L E F O C/O LEES 9 RODBRIDGE DRIVE THORPE BAY, SOUTHEND-ON-SEA ESSEX SS1 3DF ENGLAND *S.I.*	13-JUL-1989	04-MAY-2015	Defaulted
THE BEARER			shareholder of	REDFERN COMPANY S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	22-MAY-2013		Active
THE BEARER			shareholder of	LANDLEY INVESTMENTS S.A.	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	24-JUN-2013		Active
THE BEARER			shareholder of	LANDLEY INVESTMENTS S.A.	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	24-JUN-2013		Active
EL PORTADOR			shareholder of	MAYPOLE PROPERTIES S.A.	Guatemala	SRA. FLOR DE MAYO PACHECO PILON 20 CALLE 19-52 ZONA 10; INTERIOR 6; CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA	23-APR-2013		Active
EL PORTADOR			shareholder of	MAYPOLE PROPERTIES S.A.	Guatemala	SRA. FLOR DE MAYO PACHECO PILON 20 CALLE 19-52 ZONA 10; INTERIOR 6; CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA	23-APR-2013		Active
EL PORTADOR			shareholder of	ACT CENTROAMERICA CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	27-MAY-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	ACT CENTROAMERICA CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	27-MAY-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	ACT CENTROAMERICA CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	27-MAY-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	ACT CENTROAMERICA CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	27-MAY-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	BLONFIELD FINANCE LTD.	United Kingdom	HOLLINGWORTH CONSULTANTS LTD. PARKVIEW HOUSE BUCCLEUCH ROAD HAWICK; ROXBURGHSHIRE SCOTLAND; TD9 0EL	05-APR-1995	18-DEC-2006	Defaulted
THE BEARER			shareholder of	WISE GLOBAL INVESTMENT LTD.	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	14-MAY-1993		Active
Mossfon Nominees Limited			shareholder of	WESMORE LIMITED	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	22-MAR-1989	09-DEC-2011	Changed agent
THE BEARER			shareholder of	EXICO S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	06-JUL-2005	18-MAY-2010	Changed agent
MR. MUSTAFA ARHAN KAYAR			shareholder of	DREAM DESIGN FACTORY LLC	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	28-FEB-2003	06-MAR-2014	Defaulted
MR. DOGAN EKMEKCI			shareholder of	DREAM DESIGN FACTORY LLC	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	28-FEB-2003	06-MAR-2014	Defaulted
EL PORTADOR			shareholder of	ACT CENTROAMERICA CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	27-MAY-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	ACT CENTROAMERICA CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	27-MAY-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	ACT CENTROAMERICA CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	27-MAY-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	ACT CENTROAMERICA CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	27-MAY-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	ACT CENTROAMERICA CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	27-MAY-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	ACT CENTROAMERICA CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	27-MAY-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	ACT CENTROAMERICA CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	27-MAY-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	ACT CENTROAMERICA CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	27-MAY-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	ACT CENTROAMERICA CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	27-MAY-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	ACT CENTROAMERICA CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	27-MAY-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	ACT CENTROAMERICA CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	27-MAY-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	ACT CENTROAMERICA CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	27-MAY-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	ACT CENTROAMERICA CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	27-MAY-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	ACT CENTROAMERICA CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	27-MAY-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	ACT CENTROAMERICA CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	27-MAY-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	ACT CENTROAMERICA CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	27-MAY-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	Mercury Networks S.A.		THE UNITED TRUST COMPANY N.V. LANDHUIS JOONCHI KAYA RICHARD J. BEAUJON Z/N P.O. BOX 837 CURACAO, NETHERLANDS ANTILLES	10-JUN-2013		Active
THE BEARER			shareholder of	REBSONIC S.A.	Switzerland	CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND	08-NOV-2006		Defaulted
Emportal Limited			shareholder of	LOGIC CONCEPT INC.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	18-JUL-2005	30-NOV-2009	Inactivated
THE BEARER			shareholder of	KELVEY HOLDING INC.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	04-JUL-1995	30-JUL-2010	Discontinued
THE BEARER			shareholder of	KELVEY HOLDING INC.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	04-JUL-1995	30-JUL-2010	Discontinued
THE BEARER			shareholder of	KELVEY HOLDING INC.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	04-JUL-1995	30-JUL-2010	Discontinued
THE BEARER			shareholder of	KELVEY HOLDING INC.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	04-JUL-1995	30-JUL-2010	Discontinued
CHANJIANG POWER DEVELOPMENT (H.K) CO LTD			shareholder of	WALTON ENTERPRISES LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	29-SEP-1993	07-MAR-2005	Changed agent
GUANGZHOU KEEN LLOYD INDUSTRIAL LIMITED			shareholder of	WALTON ENTERPRISES LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	29-SEP-1993	07-MAR-2005	Changed agent
SANKO INVESTMENTS LIMITED			shareholder of	WALTON ENTERPRISES LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	29-SEP-1993	07-MAR-2005	Changed agent
YIU WING INTERNATIONAL HOLDINGS LIMITED			shareholder of	WALTON ENTERPRISES LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	29-SEP-1993	07-MAR-2005	Changed agent
THE BEARER			shareholder of	TRISTAR MANAGEMENT LTD.	Switzerland	SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND	20-JAN-1994	11-MAR-2010	Changed agent
THE BEARER			shareholder of	TRISTAR MANAGEMENT LTD.	Switzerland	SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND	20-JAN-1994	11-MAR-2010	Changed agent
THE BEARER			shareholder of	KASINCO MANAGEMENT LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	10-FEB-1994	09-OCT-2014	Dissolved
THE BEARER			shareholder of	KASINCO MANAGEMENT LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	10-FEB-1994	09-OCT-2014	Dissolved
THE BEARER			shareholder of	Arcotech Holding Limited	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	09-APR-2009	24-NOV-2009	Defaulted
THE BEARER			shareholder of	DYNASTY INTERNATIONAL COLLECTION LIMITED	Hong Kong	TSANG; CHAN & WONG 16/F; WING ON HOUSE 71 DES VOEUX ROAD CENTRAL; HONG KONG	19-OCT-1992		Active
YGREC TRUSTEE LTD			shareholder of	MALF LIMITED	Guernsey	INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**	08-MAY-1986	09-JAN-2002	Inactivated
THE BEARER			shareholder of	I.F.M. INTERNATIONAL FUTURES MARKETING LTD.	Switzerland	MR. PETER M. HURI C/O KENMAR S.A. 8BIS, AVENUE DE BEAU-SÉJOUR 1206 GENEVA SWITZERLAND	03-JAN-1989	13-DEC-2010	Defaulted
THE BEARER			shareholder of	I.F.M. INTERNATIONAL FUTURES MARKETING LTD.	Switzerland	MR. PETER M. HURI C/O KENMAR S.A. 8BIS, AVENUE DE BEAU-SÉJOUR 1206 GENEVA SWITZERLAND	03-JAN-1989	13-DEC-2010	Defaulted
THE BEARER			shareholder of	I.F.M. INTERNATIONAL FUTURES MARKETING LTD.	Switzerland	MR. PETER M. HURI C/O KENMAR S.A. 8BIS, AVENUE DE BEAU-SÉJOUR 1206 GENEVA SWITZERLAND	03-JAN-1989	13-DEC-2010	Defaulted
THE BEARER			shareholder of	I.F.M. INTERNATIONAL FUTURES MARKETING LTD.	Switzerland	MR. PETER M. HURI C/O KENMAR S.A. 8BIS, AVENUE DE BEAU-SÉJOUR 1206 GENEVA SWITZERLAND	03-JAN-1989	13-DEC-2010	Defaulted

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