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	AURORA CAPITAL GROUP S.A.	Switzerland	ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND	12-JUN-2008	03-MAR-2015	Dissolved
TARGUS HOLDINGS LIMITED			shareholder of	Fratex Incorporated	United States	STEVEN KAI TESSARI PMB 360; 5535 MEMORIAL DRIVE; SUITE F HOUSTON; TEXAS; 77007 HOUSTON USA	03-JUN-2008		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	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	Chapman Wealth Management S.A.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	05-DEC-2013		Active
TELECOMMUNICATIONS INVESTMENT INC. (T. I. INC)			shareholder of	MILENNIO HOLDING PROPERTY S.A.	Colombia	RODRIGO URIBE LARGACHA CARRERA 51 N 79-34 OFC 501 EDIFICIO EXECUTIVE TRADE CENTER BARRANQUILLA - COLOMBIA	20-DEC-2013		Active
THE BEARER			shareholder of	BELLERIVE HOLDING LTD.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	28-JUL-2005	15-JUN-2006	Defaulted
THE BEARER			shareholder of	PRIAM CORPORATION LIMITED	Monaco	C/O FAROS MANAGEMENT SAM MONTE CARLO SUN 74 BOULEVARD D’ITALIE; RDC 0 – ENTRÉE 5 MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO	30-MAR-1988	03-JUN-2015	Dissolved
THE BEARER			shareholder of	PRIAM CORPORATION LIMITED	Monaco	C/O FAROS MANAGEMENT SAM MONTE CARLO SUN 74 BOULEVARD D’ITALIE; RDC 0 – ENTRÉE 5 MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO	30-MAR-1988	03-JUN-2015	Dissolved
THE BEARER			shareholder of	ELISON MANAGEMENT LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	04-JUL-1996	03-MAY-2011	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	ROYEX ENTERPRISE LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	20-JAN-2004	13-SEP-2006	Inactivated
THE BEARER			shareholder of	ROYEX ENTERPRISE LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	20-JAN-2004	13-SEP-2006	Inactivated
THE BEARER			shareholder of	KENERSON S.A.	Brazil	MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL	04-MAR-2004	14-DEC-2006	Inactivated
THE BEARER			shareholder of	RHO INVESTMENTS LIMITED	Monaco	MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.*	07-JUN-1995		Active
Taitnys Nominees Limited			shareholder of	SURATEK LIMITED	Isle of Man	CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB	14-OCT-2003	21-SEP-2012	Changed agent
Taitnys Nominees Limited			shareholder of	SURATEK IPR LIMITED	Isle of Man	CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB	14-OCT-2003	21-SEP-2012	Changed agent
Taitnys Nominees Limited			shareholder of	ANNALISA ASSOCIATES LIMITED	Isle of Man	CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB	19-MAY-1995	08-JUN-2012	Changed agent
THE BEARER			shareholder of	RHO INVESTMENTS LIMITED	Monaco	MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.*	07-JUN-1995		Active
THE BEARER			shareholder of	ELENGROVE RESOURCES INC.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	21-MAY-1997	10-DEC-2008	Dissolved
THE BEARER			shareholder of	CERET ASSOCIATES INCORPORATED	Switzerland	CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND	11-DEC-2013	08-OCT-2014	Changed agent
THE BEARER			shareholder of	MADDEN GROUP SERVICES 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.*	20-JAN-2014		Active
THE BEARER			shareholder of	BELLAMY MANAGEMENT CORP.	Monaco	THARMON AND INVESTRADE GROUP FOR CLS 20, AVENUE DE FONTVIEILLE MC 98000 MONACO MONACO	06-JAN-2014	07-DEC-2015	Defaulted
BEARER			shareholder of	IRTIS INC.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-AUG-2009		Defaulted
BEARER			shareholder of	IRTIS INC.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-AUG-2009		Defaulted
EL PORTADOR			shareholder of	PETAL DEVELOPMENT CORP.	Colombia	FERNANDEZ DE SOTO & ASOCIADOS CARRERA 7 NO. 71-52 TORRE B PISO 9 BOGOTÁ; D.C.; COLOMBIA	09-JUN-2008		Active
EL PORTADOR			shareholder of	PETAL DEVELOPMENT CORP.	Colombia	FERNANDEZ DE SOTO & ASOCIADOS CARRERA 7 NO. 71-52 TORRE B PISO 9 BOGOTÁ; D.C.; COLOMBIA	09-JUN-2008		Active
EL PORTADOR			shareholder of	PETAL DEVELOPMENT CORP.	Colombia	FERNANDEZ DE SOTO & ASOCIADOS CARRERA 7 NO. 71-52 TORRE B PISO 9 BOGOTÁ; D.C.; COLOMBIA	09-JUN-2008		Active
THE BEARER			shareholder of	CARNEVALLE INTERNATIONAL S.A.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	23-JUN-2008	28-OCT-2009	Dissolved
THE BEARER			shareholder of	TAMAS BUSINESS CORP.	Switzerland	TAMAS BUSINESS CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	23-JUN-2008		Active
THE BEARER			shareholder of	TAMAS BUSINESS CORP.	Switzerland	TAMAS BUSINESS CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	23-JUN-2008		Active
THE BEARER			shareholder of	DELTONET FINANCE S.A.	Switzerland	DELTONET FINANCE S.A. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	07-JUL-2008		Active
THE BEARER			shareholder of	DELTONET FINANCE S.A.	Switzerland	DELTONET FINANCE S.A. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	07-JUL-2008		Active
EL PORTADOR			shareholder of	DOYLE MANAGEMENT INC.	Ecuador	BOLOÑA ABOGADOS KENNEDY NORTE; EDIF. TORRES DEL NORTE; TORRE B; PISO 9; OF. 907 GUAYAQUIL; ECUADOR	08-JUL-2008	14-NOV-2011	Dissolved
EL PORTADOR			shareholder of	DOYLE MANAGEMENT INC.	Ecuador	BOLOÑA ABOGADOS KENNEDY NORTE; EDIF. TORRES DEL NORTE; TORRE B; PISO 9; OF. 907 GUAYAQUIL; ECUADOR	08-JUL-2008	14-NOV-2011	Dissolved
EL PORTADOR			shareholder of	DOYLE MANAGEMENT INC.	Ecuador	BOLOÑA ABOGADOS KENNEDY NORTE; EDIF. TORRES DEL NORTE; TORRE B; PISO 9; OF. 907 GUAYAQUIL; ECUADOR	08-JUL-2008	14-NOV-2011	Dissolved
EL PORTADOR			shareholder of	DOYLE MANAGEMENT INC.	Ecuador	BOLOÑA ABOGADOS KENNEDY NORTE; EDIF. TORRES DEL NORTE; TORRE B; PISO 9; OF. 907 GUAYAQUIL; ECUADOR	08-JUL-2008	14-NOV-2011	Dissolved
ANBER INVESTMENTS LIMITED			shareholder of	HOPEWELL HUMEN DEVELOPMENT LIMITED	Hong Kong	HOPEWELL HUMEN DEVELOPMENT LIMITED C/O DELTA ROADS LIMITED 64/F.; HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG ATTENTION: MISS AMY CHIU *I.E.*	06-JUN-1994	31-MAY-2003	Dissolved
HSU, WEI.JEN			shareholder of	BONANZA RAIL TECHNOLOGY CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	08-JUN-2000		Defaulted
THE BEARER			shareholder of	KENERSON S.A.	Brazil	MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL	04-MAR-2004	14-DEC-2006	Inactivated
THE BEARER			shareholder of	KENERSON S.A.	Brazil	MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL	04-MAR-2004	14-DEC-2006	Inactivated
THE BEARER			shareholder of	KENERSON S.A.	Brazil	MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL	04-MAR-2004	14-DEC-2006	Inactivated
THE BEARER			shareholder of	KENERSON S.A.	Brazil	MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL	04-MAR-2004	14-DEC-2006	Inactivated
THE BEARER			shareholder of	KENERSON S.A.	Brazil	MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL	04-MAR-2004	14-DEC-2006	Inactivated
THE BEARER			shareholder of	KENERSON S.A.	Brazil	MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL	04-MAR-2004	14-DEC-2006	Inactivated
THE BEARER			shareholder of	KENERSON S.A.	Brazil	MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL	04-MAR-2004	14-DEC-2006	Inactivated
THE BEARER			shareholder of	KENERSON S.A.	Brazil	MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL	04-MAR-2004	14-DEC-2006	Inactivated
THE BEARER			shareholder of	CHARTWELL CORPORATE SERVICES S.A.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	05-APR-2004	25-JAN-2006	Defaulted
THE BEARER			shareholder of	REPPA INVESTMENTS LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	05-APR-2004		Defaulted
THE BEARER			shareholder of	ARTHENUS INTERNATIONAL INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	23-JUN-2008	17-JUL-2015	Defaulted
THE BEARER			shareholder of	PISA TRADING ASSETS INC.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	07-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	PISA TRADING ASSETS INC.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	07-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	PISA TRADING ASSETS INC.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	07-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	PISA TRADING ASSETS INC.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	07-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	ADRIATIC SEA GROUP S.A.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	04-JUL-2008	03-MAY-2013	Dissolved
THE BEARER			shareholder of	ADRIATIC SEA GROUP S.A.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	04-JUL-2008	03-MAY-2013	Dissolved
THE BEARER			shareholder of	ADRIATIC SEA GROUP S.A.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	04-JUL-2008	03-MAY-2013	Dissolved
THE BEARER			shareholder of	ADRIATIC SEA GROUP S.A.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	04-JUL-2008	03-MAY-2013	Dissolved
THE BEARER			shareholder of	CORDALE SERVICES S.A.	Switzerland	UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND	03-JUL-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	DREWE MANAGEMENT CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	07-JUL-2008		Active
THE BEARER			shareholder of	PENOLPAN GLOBAL CORP.	Switzerland	DEUTSCHE BANK (SUISSE) S.A. (GESTIONNAIRES) CASE POSTALE 1416 1211 GENEVA 1 SWITZERLAND	08-JUL-2008	10-MAR-2011	Defaulted
THE BEARER			shareholder of	DETRIS INTERNATIONAL CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	18-MAY-2004	19-JAN-2015	Defaulted
THE BEARER			shareholder of	ALPHA PERFORMANCE LTD.	Singapore	UBS AG (SINGAPORE 2) ONE RAFFLES QUAY #50-01 NORTH TOWER SINGAPORE 048583 SINGAPORE	30-AUG-2004	19-JAN-2015	Defaulted
SHU SUI PUI			shareholder of	HANOVER ENTERPRISES LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	04-JAN-1993	06-NOV-2008	Defaulted
KASTEL LIMITED			shareholder of	BUTTERFIELD MARKETING LLC	Brazil	MESQUITA FILHO; MASETTI NETO E AMARAL RUA LUIS COELHO; 320; 6° ANDAR; 01309-000; SÃO PAULO; SP; BRAZIL	05-OCT-2007	01-NOV-2010	Defaulted
KASTEL LIMITED			shareholder of	JUNIOR HOLDINGS LLC	Brazil	MESQUITA FILHO; MASETTI NETO E AMARAL RUA LUIS COELHO; 320; 6° ANDAR; 01309-000; SÃO PAULO; SP; BRAZIL	05-OCT-2007	01-NOV-2010	Defaulted
KASTEL LIMITED			shareholder of	KYNSBERG TRADING LTD.	Brazil	MESQUITA FILHO; MASETTI NETO E AMARAL RUA LUIS COELHO; 320; 6° ANDAR; 01309-000; SÃO PAULO; SP; BRAZIL	05-OCT-2007	01-NOV-2010	Defaulted
KASTEL LIMITED			shareholder of	GRYSEL TRADING LTD.	Brazil	MESQUITA FILHO; MASETTI NETO E AMARAL RUA LUIS COELHO; 320; 6° ANDAR; 01309-000; SÃO PAULO; SP; BRAZIL	05-OCT-2007	01-NOV-2010	Defaulted
THE BEARER			shareholder of	GLOBAL JUICES INC.	Ecuador	MR. XAVIER ROMERO KM. 19.5 VÍA A LA COSTA (ENTRANDO POR REY-SAC) GUAYAQUIL ECUADOR	28-APR-2004		Active
THE BEARER			shareholder of	GLOBAL JUICES INC.	Ecuador	MR. XAVIER ROMERO KM. 19.5 VÍA A LA COSTA (ENTRANDO POR REY-SAC) GUAYAQUIL ECUADOR	28-APR-2004		Active
THE BEARER			shareholder of	GLOBAL JUICES INC.	Ecuador	MR. XAVIER ROMERO KM. 19.5 VÍA A LA COSTA (ENTRANDO POR REY-SAC) GUAYAQUIL ECUADOR	28-APR-2004		Active
THE BEARER			shareholder of	Waron Investment Ltd.	Liechtenstein	CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN	08-SEP-2009		Active
THE BEARER			shareholder of	REDLINE LTD.	United Arab Emirates	GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES	28-NOV-2005	09-OCT-2007	Defaulted
THE BEARER			shareholder of	REDLINE LTD.	United Arab Emirates	GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES	28-NOV-2005	09-OCT-2007	Defaulted
THE BEARER			shareholder of	REDLINE LTD.	United Arab Emirates	GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES	28-NOV-2005	09-OCT-2007	Defaulted
THE BEARER			shareholder of	REDLINE LTD.	United Arab Emirates	GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES	28-NOV-2005	09-OCT-2007	Defaulted
MR. GEORGE ALAN EVANS			shareholder of	GTSA HOLDINGS LIMITED	Switzerland	TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1	21-AUG-2003		Defaulted
MR. GEORGE ALAN EVANS			shareholder of	GTSA NOMINEES LIMITED	Switzerland	TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1	21-AUG-2003		Defaulted
MR. PAUL ANTONY JACKSON			shareholder of	GTSA HOLDINGS LIMITED	Switzerland	TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1	21-AUG-2003		Defaulted
MR. PAUL ANTONY JACKSON			shareholder of	GTSA NOMINEES LIMITED	Switzerland	TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1	21-AUG-2003		Defaulted
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	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
EL PORTADOR			shareholder of	AUGHTON TRADING INC.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	12-JUN-2008		Active
EL PORTADOR			shareholder of	AUGHTON TRADING INC.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	12-JUN-2008		Active
EL PORTADOR			shareholder of	AUGHTON TRADING INC.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	12-JUN-2008		Active
EL PORTADOR			shareholder of	AUGHTON TRADING INC.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	12-JUN-2008		Active
CLAUDIA PATRICIA BRAVO TORRES			shareholder of	ORINDALE PROPERTIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-JUN-2008	18-JUL-2011	Defaulted
RAFAEL ALEXIS URBINA RIVERA			shareholder of	ORINDALE PROPERTIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-JUN-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	GRUPO BOREAS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-JUL-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	GRUPO BOREAS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-JUL-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	GRUPO BOREAS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-JUL-2008	17-JAN-2012	Defaulted

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