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
MELITON GONZALEZ			shareholder of	BRISAS DEL NORTE, S. A. (BRINSA)	Panama	BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.	09-JUN-2008	16-JUL-2014	Defaulted
ALFREDO PEREZ			shareholder of	BRISAS DEL NORTE, S. A. (BRINSA)	Panama	BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.	09-JUN-2008	16-JUL-2014	Defaulted
JUAN JIMENEZ			shareholder of	BRISAS DEL NORTE, S. A. (BRINSA)	Panama	BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.	09-JUN-2008	16-JUL-2014	Defaulted
ZORAIDA PEÑA			shareholder of	BRISAS DEL NORTE, S. A. (BRINSA)	Panama	BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.	09-JUN-2008	16-JUL-2014	Defaulted
CEBERINA RODRIGUEZ			shareholder of	BRISAS DEL NORTE, S. A. (BRINSA)	Panama	BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.	09-JUN-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	VICTORIA GENERAL CONSULTING LIMITED	Chile	SR. JOZSEF AMBRUS C/O GEOVECTRA S.A. GRANADA 2101 NUNOA SANTIAGO, CHILE	19-JUL-1989	25-OCT-2010	Defaulted
THE BEARER			shareholder of	VICTORIA GENERAL CONSULTING LIMITED	Chile	SR. JOZSEF AMBRUS C/O GEOVECTRA S.A. GRANADA 2101 NUNOA SANTIAGO, CHILE	19-JUL-1989	25-OCT-2010	Defaulted
Brimac Limited			shareholder of	HUDSONA LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	11-JAN-2006	21-NOV-2011	Defaulted
Brimac Limited			shareholder of	PINANGO LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	22-MAY-2002	12-SEP-2008	Defaulted
LA VIDA FOUNDATION			shareholder of	SORRENTO ESTATES S.A.	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	02-JAN-1996	02-SEP-2005	Defaulted
THE BEARER			shareholder of	RUH CORPORATION	Switzerland	PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 1219 CHÂTELAINE, GENEVA SWITZERLAND	22-APR-1997	24-JUL-2006	Dissolved
THE BEARER			shareholder of	YANTEI GROUP LTD.	Spain	BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN	29-SEP-1997	12-APR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	YANTEI GROUP LTD.	Spain	BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN	29-SEP-1997	12-APR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	SUPERCONTROL S.A.	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	30-MAR-1995		Active
THE BEARER			shareholder of	KON FA LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	23-OCT-1991		Active
THE BEARER			shareholder of	COMAXEL TRADING LTD.	Switzerland	PETER BERNASCONI AND PARTNERS VIA CANONICA 5 CH - 6900 LUGANO SWITZERLAND	02-JAN-1992	06-NOV-2008	Defaulted
THE BEARER			shareholder of	COMAXEL TRADING LTD.	Switzerland	PETER BERNASCONI AND PARTNERS VIA CANONICA 5 CH - 6900 LUGANO SWITZERLAND	02-JAN-1992	06-NOV-2008	Defaulted
THE BEARER			shareholder of	MKT LTD	Spain	BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN	28-NOV-1997	20-FEB-2007	Defaulted
THE BEARER			shareholder of	DIBSA FINANCE LTD.	Switzerland	AKB - PRIVATBANK ZURICH AG DIBSA FINANCE LTD. BLEICHERWEG 18 8039 ZURICH SWITZERLAND	10-DEC-1993	10-JUL-2009	Inactivated
THE BEARER			shareholder of	DIBSA FINANCE LTD.	Switzerland	AKB - PRIVATBANK ZURICH AG DIBSA FINANCE LTD. BLEICHERWEG 18 8039 ZURICH SWITZERLAND	10-DEC-1993	10-JUL-2009	Inactivated
THE BEARER			shareholder of	MORRELL TECHNOLOGIES LTD.	Switzerland	TEN CONSULTING S.A. CORSO SAN GOTTARDO 52 6830 CHIASSO, TICINO SWITZERLAND ATTN: M. MARCO REZZONICO	15-MAR-1994	31-AUG-2007	Dissolved
THE BEARER			shareholder of	MORRELL TECHNOLOGIES LTD.	Switzerland	TEN CONSULTING S.A. CORSO SAN GOTTARDO 52 6830 CHIASSO, TICINO SWITZERLAND ATTN: M. MARCO REZZONICO	15-MAR-1994	31-AUG-2007	Dissolved
THE BEARER			shareholder of	ARCARO GLOBAL S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	01-MAR-2013		Active
THE BEARER			shareholder of	CCA VENTURE CAPITAL PARTNERS CORP.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	09-APR-2013		Active
THE BEARER			shareholder of	CCA VENTURE CAPITAL PARTNERS CORP.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	09-APR-2013		Active
THE BEARER			shareholder of	CCA VENTURE CAPITAL PARTNERS CORP.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	09-APR-2013		Active
SYLVINA MARIA BOGLIONE			shareholder of	REESE HOLDING S.A.	Uruguay	ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY	05-MAR-2013		Active
FEDERICO JOSE BOGLIONE			shareholder of	REESE HOLDING S.A.	Uruguay	ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY	05-MAR-2013		Active
SYLVINA MORGANTINI			shareholder of	COMPAÑÍA INTERNACIONAL DE LACTEOS S.A.	Uruguay	ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY	08-JAN-2009		Dissolved
SYLVINA MORGANTINI			shareholder of	REESE HOLDING S.A.	Uruguay	ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY	05-MAR-2013		Active
THE BEARER			shareholder of	MAPLESTREET LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	05-MAY-1994		Defaulted
THE BEARER			shareholder of	DONOVAN OVERSEAS LTD.	Switzerland	ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND	19-MAY-2000	22-AUG-2013	Relocated in new jurisdiction
THE BEARER			shareholder of	DONOVAN OVERSEAS LTD.	Switzerland	ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND	19-MAY-2000	22-AUG-2013	Relocated in new jurisdiction
THE BEARER			shareholder of	DONOVAN OVERSEAS LTD.	Switzerland	ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND	19-MAY-2000	22-AUG-2013	Relocated in new jurisdiction
THE BEARER			shareholder of	DONOVAN OVERSEAS LTD.	Switzerland	ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND	19-MAY-2000	22-AUG-2013	Relocated in new jurisdiction
THE BEARER			shareholder of	KEATES MANAGEMENT LIMITED	Jersey	CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.*	25-MAY-2000	22-DEC-2004	Dissolved
THE BEARER			shareholder of	DAISY INVESTMENTS LIMITED	Monaco	PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO	02-JAN-1990	24-JUL-2009	Bad debt account
THE BEARER			shareholder of	DIACOR HOLDINGS LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	05-JUN-1996		Changed agent
THE BEARER			shareholder of	ANCRUM TRADING LTD.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	02-JAN-1997		Active
THE BEARER			shareholder of	ANCRUM TRADING LTD.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	02-JAN-1997		Active
BEARER			shareholder of	ALANDO S.A.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	17-NOV-2009		Defaulted
THE BEARER			shareholder of	MARKLAND OVERSEAS LIMITED	Uruguay	MARKLAND OVERSEAS LIMITED BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	12-APR-1996	24-NOV-2014	Changed agent
Rosana Josefina Attivo Salum Abdalla			shareholder of	MARKLAND OVERSEAS LIMITED	Uruguay	MARKLAND OVERSEAS LIMITED BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	12-APR-1996	24-NOV-2014	Changed agent
THE BEARER			shareholder of	ANSLEIGH RESOURCES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	06-JUN-2008		Shelf company not possible to sell
THE BEARER			shareholder of	INTERNATIONAL DEVELOPMENT CORP.	Luxembourg	LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG	06-JUL-2009	27-OCT-2010	Defaulted
THE BEARER			shareholder of	INTERNATIONAL DEVELOPMENT CORP.	Luxembourg	LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG	06-JUL-2009	27-OCT-2010	Defaulted
EL PORTADOR			shareholder of	NUMAX PANAMA S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	22-OCT-2013		Active
THE BEARER			shareholder of	ATLAS CAPITAL INVESTMENTS CORP.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	02-JUL-2012		Active
THE BEARER			shareholder of	ATLAS CAPITAL INVESTMENTS CORP.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	02-JUL-2012		Active
THE BEARER			shareholder of	YOFIT INVESTMENTS LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	16-OCT-1989	20-NOV-2014	Dissolved
THE BEARER			shareholder of	YOFIT INVESTMENTS LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	16-OCT-1989	20-NOV-2014	Dissolved
THE BEARER			shareholder of	YOFIT INVESTMENTS LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	16-OCT-1989	20-NOV-2014	Dissolved
THE BEARER			shareholder of	YOFIT INVESTMENTS LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	16-OCT-1989	20-NOV-2014	Dissolved
THE BEARER			shareholder of	YOFIT INVESTMENTS LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	16-OCT-1989	20-NOV-2014	Dissolved
BETESH PROPERTIES, S.A.			shareholder of	STANSIDE HOLDINGS INC.	Panama	BETESH PROPERTIES EL CARMEN; CALLE ELIDA DIAZ LOCAL #3; BURO PLAZA PANAMA PANAMA	12-APR-2013	17-JUL-2015	Defaulted
VINCENT HAMLET MOSES			shareholder of	STANSIDE HOLDINGS INC.	Panama	BETESH PROPERTIES EL CARMEN; CALLE ELIDA DIAZ LOCAL #3; BURO PLAZA PANAMA PANAMA	12-APR-2013	17-JUL-2015	Defaulted
OREIDA GARCIA			shareholder of	STANSIDE HOLDINGS INC.	Panama	BETESH PROPERTIES EL CARMEN; CALLE ELIDA DIAZ LOCAL #3; BURO PLAZA PANAMA PANAMA	12-APR-2013	17-JUL-2015	Defaulted
Nélida Mercedes Ilarraza Bermudez			shareholder of	PANAROADS EXECUTIVE SERVICES, S.A.	Panama	JUAN JACOBO CARDOZO AV. ISRAEL; SAN FRANCISCO BAY; TORRE 100; 21A PANAMA PANAMA	07-JUN-2013		Active
Veronica Quintero Urbina			shareholder of	PANAROADS EXECUTIVE SERVICES, S.A.	Panama	JUAN JACOBO CARDOZO AV. ISRAEL; SAN FRANCISCO BAY; TORRE 100; 21A PANAMA PANAMA	07-JUN-2013		Active
Juan Jacobo Cardozo Aragort			shareholder of	PANAROADS EXECUTIVE SERVICES, S.A.	Panama	JUAN JACOBO CARDOZO AV. ISRAEL; SAN FRANCISCO BAY; TORRE 100; 21A PANAMA PANAMA	07-JUN-2013		Active
EL PORTADOR			shareholder of	DEIRO BUSINESS S.A.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	08-JUL-2013		Active
EL PORTADOR			shareholder of	DEIRO BUSINESS S.A.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	08-JUL-2013		Active
EL PORTADOR			shareholder of	RESTINA TRADING S.A.	Colombia	LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA	23-JUL-2013	28-OCT-2015	Changed agent
GALBERT FOUNDATION			shareholder of	ORNOVA CORPORATION, S.A.	Colombia	MARIA ISABEL GIRALDO ANGEL CALLE 7 SUR NO. 42 - 70 OFC. 803 EDIFICIO FORUM MEDELLIN COLOMBIA	25-AUG-2011		Active
LUIS ENRIQUE MORENO JARAMILLO			shareholder of	ORNOVA CORPORATION, S.A.	Colombia	MARIA ISABEL GIRALDO ANGEL CALLE 7 SUR NO. 42 - 70 OFC. 803 EDIFICIO FORUM MEDELLIN COLOMBIA	25-AUG-2011		Active
THE BEARER			shareholder of	Sikata Limited	Switzerland	TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND	25-NOV-2005	11-JAN-2011	Defaulted
THE BEARER			shareholder of	GINGKO FINANCE LTD.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	05-DEC-2005	25-AUG-2006	Defaulted
LUO XIAN CHENG			shareholder of	JAPAN ZHU SHI HUI SHE GONG QI JIA TIAN LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	11-SEP-2003	19-MAY-2005	Defaulted
THE BEARER			shareholder of	MYSTIC HOLDINGS LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	31-OCT-2003	21-JUN-2006	Defaulted
THE BEARER			shareholder of	SEA SIDE HOLDINGS LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	21-NOV-2003	28-NOV-2006	Inactivated
LOU JIN PING			shareholder of	HONGKONG LAOYECHE.WELDRAGON INT´L GARMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	26-NOV-2003	03-AUG-2005	Defaulted
BAO ZHONG BAO			shareholder of	HONGKONG LAOYECHE.WELDRAGON INT´L GARMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	26-NOV-2003	03-AUG-2005	Defaulted
THE BEARER			shareholder of	WORLDINVEST LIMITED	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	05-JAN-2004	08-SEP-2006	Defaulted
THE BEARER			shareholder of	WORLDINVEST LIMITED	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	05-JAN-2004	08-SEP-2006	Defaulted
THE BEARER			shareholder of	WORLDINVEST LIMITED	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	05-JAN-2004	08-SEP-2006	Defaulted
THE BEARER (IN FAVOUR OF NICHOLAS BLAKE REYNOLDS	United Kingdom	1 LONSDALE HOUSE; 89 EARLHAM ROAD; NORWICH; NORFOLK NR2 3RF	shareholder of	RODNEY IMPEX CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	06-OCT-1999	21-NOV-2013	Inactivated
CHOI CHEE MING	Hong Kong	1 MA YEUNG PATH; KAU TO SHAN ROAD; SHATIN; N.T.; HONG KONG.	shareholder of	WELL CREATE LIMITED	Hong Kong	FTW CONSULTANCY LIMITED ROOMS 1001-1003; 10/F.; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON; HONG KONG KOWLOON HONG KONG	26-JAN-1994		Active
CAVERSHAM TRUSTEES LIMITED	Jersey	1 MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY C.I.	shareholder of	HORIZON EMERGING INVESTMENTS LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	20-DEC-1994	12-FEB-2008	Dissolved
MAYA INTERNATIONAL FOUNDATION	Switzerland	1 PLACE ST. FRANCOIS 1002 LAUSANNE SWITZERLAND	shareholder of	MIRKY ASSET MANAGEMENT INC.	Switzerland	ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND	01-JUL-2008		Defaulted
KSD HOLDINGS PTE. LTD.	Singapore	1 Raffles Place; #28-02 OUB Centre; Singapore 048616	shareholder of	STRAWBERRY HOLDINGS (UK) LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	08-SEP-2008	07-MAY-2010	Changed agent
KSD HOLDINGS PTE. LTD.	Singapore	1 Raffles Place; #28-02 OUB Centre; Singapore 048616	shareholder of	STRAWBERRY HOLDINGS (US) INC	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	25-SEP-2008	07-MAY-2010	Changed agent
THE BEARER			shareholder of	WORLDINVEST LIMITED	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	05-JAN-2004	08-SEP-2006	Defaulted
HUDA MALAS	Canada	1 MCGILL STREET 314; MONTREAL; QUEBEC; H2Y 4A3	shareholder of	SHANAGORE LIMITED	Canada	MRS HUDA MALAS 1 McGill Street 314 Montreal, Quebec Canada H2Y 4A3	04-JAN-1999		Active
BFD HOLDINGS	United Kingdom	1 MILL COURT; MILL LANE; NEWBURY; BERKSHIRE RG 14 5RE; UNITED KINGDOM	shareholder of	COLLINSVILLE SERVICES LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	05-FEB-2007		Active
Pulp and Board Mill OAO	Russia	1 MIRA STR.; BRATSK; IRKUTSK REGION; RUSSIAN FEDERATION	shareholder of	PROMISE EQUITIES INCORPORATED	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	12-JUL-2004	22-NOV-2010	Inactivated
ANATOLY GAVRILOVITCH LOKTIONOV	Russia	1 Neopalimovskiy Per.; 15; Bldg. 7; Apt. 8; Moscow 119121; Russia	shareholder of	ERIN RESOURCES S.A.	Gibraltar	FS HOLDINGS GROUP LTD. SUITE 30/01 30 CORNWALL'S LANE GIBRALTAR	14-MAR-2005	29-OCT-2012	Changed agent
ANTHONY ST-JOHN	United Kingdom	1 Olivers Yard LONDON EC1Y 1HQ	shareholder of	ALEXANDER GOLD GROUP LTD.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	08-DEC-2003	02-MAY-2013	Defaulted
MR. HENRY DJABA	United Kingdom	1 Peter Avenue London NW10 2DD UK	shareholder of	LAKELAND OIL & GAS INTERNATIONAL TRADING & SUPPLY CO. INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	19-APR-2006	01-NOV-2012	Defaulted
THE BEARER			shareholder of	WORLDINVEST LIMITED	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	05-JAN-2004	08-SEP-2006	Defaulted
THE BEARER			shareholder of	WORLDINVEST LIMITED	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	05-JAN-2004	08-SEP-2006	Defaulted
THE BEARER			shareholder of	WORLDINVEST LIMITED	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	05-JAN-2004	08-SEP-2006	Defaulted
THE BEARER			shareholder of	WORLDINVEST LIMITED	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	05-JAN-2004	08-SEP-2006	Defaulted
The Bearer			shareholder of	CERVIN INVESTMENTS S.A.	Liechtenstein	NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN	23-MAY-1996		Active
The Bearer			shareholder of	CERVIN INVESTMENTS S.A.	Liechtenstein	NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN	23-MAY-1996		Active
THE BEARER			shareholder of	YOFIT INVESTMENTS LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	16-OCT-1989	20-NOV-2014	Dissolved
THE BEARER			shareholder of	YOFIT INVESTMENTS LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	16-OCT-1989	20-NOV-2014	Dissolved
THE BEARER			shareholder of	YOFIT INVESTMENTS LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	16-OCT-1989	20-NOV-2014	Dissolved
THE BEARER			shareholder of	YOFIT INVESTMENTS LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	16-OCT-1989	20-NOV-2014	Dissolved
THE BEARER			shareholder of	YOFIT INVESTMENTS LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	16-OCT-1989	20-NOV-2014	Dissolved
THE BEARER			shareholder of	TAUBE DEVELOPMENT S.A.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	02-JUN-2008	18-JUL-2011	Defaulted

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