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	ROMA INVESTMENTS INC.	Brazil	MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL	17-JAN-2002	15-MAR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	INTERSANDALO JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	INTERSANDALO JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	INTERSANDALO JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	INTERSANDALO JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	FESTIVAL INTERNATIONAL GROUP INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	09-OCT-2009	27-APR-2012	Dissolved
THE BEARER			shareholder of	NAYLOR MANAGEMENT S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	07-OCT-2009		Active
THE BEARER			shareholder of	PINHAM CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-FEB-2006	04-JUN-2012	Dissolved
THE BEARER			shareholder of	PINHAM CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-FEB-2006	04-JUN-2012	Dissolved
THE BEARER			shareholder of	PINHAM CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-FEB-2006	04-JUN-2012	Dissolved
THE BEARER			shareholder of	PINHAM CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-FEB-2006	04-JUN-2012	Dissolved
AMBROSE FOUNDATION			shareholder of	MILLMOUNT INC.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	07-FEB-2006		Active
THE BEARER			shareholder of	NORTHEAST BUSINESS CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	09-FEB-2006	04-MAY-2010	Changed agent
THE BEARER			shareholder of	NEDVILLE INTERNATIONAL S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	09-FEB-2006		Active
FREDI LABARCA			shareholder of	MÁSVALOR FINANCES CORP.	United States	FREDY LA BARCA 2510 GOLF VIEW DR. WESTON, FL 33327	19-SEP-2008		Active
FREDI LABARCA			shareholder of	EASTMOUNT INC.	United States	FREDY LA BARCA 2510 GOLF VIEW DR. WESTON, FL 33327	05-DEC-2011		Active
ADDERLEY ENTERPRISES S.A.			shareholder of	OPERADORA AGROINDUSTRIAL DEL META S.A.	Colombia	BAKER & MCKENZIE S.A.S AVE. 82 NO. 10-62, PISO 6 BOGOTA COLOMBIA	03-JAN-2012		Active
EL PORTADOR			shareholder of	OPERADORA AGROINDUSTRIAL DEL META S.A.	Colombia	BAKER & MCKENZIE S.A.S AVE. 82 NO. 10-62, PISO 6 BOGOTA COLOMBIA	03-JAN-2012		Active
THE BEARER			shareholder of	REALTECH IDEA INVESTMENT & DEVELOPMENT LTD.	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	20-SEP-1995	04-MAY-2015	Defaulted
THE BEARER			shareholder of	REALTECH IDEA INVESTMENT & DEVELOPMENT LTD.	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	20-SEP-1995	04-MAY-2015	Defaulted
THE BEARER			shareholder of	INNESFORT S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	04-JAN-2012		Defaulted
THE BEARER			shareholder of	INNESFORT S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	04-JAN-2012		Defaulted
THE BEARER			shareholder of	INNESFORT S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	04-JAN-2012		Defaulted
THE BEARER			shareholder of	INNESFORT S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	04-JAN-2012		Defaulted
THE BEARER			shareholder of	COASTLAND SERVICES S.A.	Jordan	JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134	06-FEB-2012		Active
GIANLUCA PESCI			shareholder of	COASTLAND SERVICES S.A.	Jordan	JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134	06-FEB-2012		Active
THE BEARER			shareholder of	COASTLAND SERVICES S.A.	Jordan	JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134	06-FEB-2012		Active
THE BEARER			shareholder of	COASTLAND SERVICES S.A.	Jordan	JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134	06-FEB-2012		Active
THE BEARER			shareholder of	COASTLAND SERVICES S.A.	Jordan	JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134	06-FEB-2012		Active
FUNDACION CAPALU			shareholder of	BLUE RIGHT CORP.	Colombia	GONZALEZ DE GUEVARA ABOGADOS BEATRIZ VILLEGAS DE BEDOUT CARRERA 43A NO. 16A SUR – 38 EDIFICIO DHL / OFICINA 1205 MEDELLIN - COLOMBIA	02-FEB-2012		Defaulted
THE BEARER			shareholder of	ORASO INVESTMENT S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	10-OCT-2011		Active
THE BEARER			shareholder of	TELEMANS COMMUNICATIONS INC.	Switzerland	REVISORGA S.A. CORSO SAN GOTTARDO 14 P. O. BOX 1443 6830 CHIASSO SWITZERLAND	20-FEB-2007	11-JAN-2011	Defaulted
THE BEARER			shareholder of	TELEMANS COMMUNICATIONS INC.	Switzerland	REVISORGA S.A. CORSO SAN GOTTARDO 14 P. O. BOX 1443 6830 CHIASSO SWITZERLAND	20-FEB-2007	11-JAN-2011	Defaulted
THE BEARER			shareholder of	TELEMANS COMMUNICATIONS INC.	Switzerland	REVISORGA S.A. CORSO SAN GOTTARDO 14 P. O. BOX 1443 6830 CHIASSO SWITZERLAND	20-FEB-2007	11-JAN-2011	Defaulted
THE BEARER			shareholder of	TELEMANS COMMUNICATIONS INC.	Switzerland	REVISORGA S.A. CORSO SAN GOTTARDO 14 P. O. BOX 1443 6830 CHIASSO SWITZERLAND	20-FEB-2007	11-JAN-2011	Defaulted
THE BEARER			shareholder of	REVIS CONTINENTAL INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	20-SEP-2004	01-SEP-2010	Defaulted
THE BEARER			shareholder of	REVIS CONTINENTAL INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	20-SEP-2004	01-SEP-2010	Defaulted
THE BEARER			shareholder of	CHICKEN INN LTD.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	11-FEB-2005	09-JAN-2009	Defaulted
THE BEARER			shareholder of	CHICKEN INN LTD.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	11-FEB-2005	09-JAN-2009	Defaulted
THE BEARER			shareholder of	WHITEWOOD LTD.	Monaco	CREDIT SUISSE 27 AVENUE DE LA COSTA MC 98000 MONACO *S.I.*	28-JUN-2006	11-JAN-2011	Defaulted
THE BEARER			shareholder of	WHITEWOOD LTD.	Monaco	CREDIT SUISSE 27 AVENUE DE LA COSTA MC 98000 MONACO *S.I.*	28-JUN-2006	11-JAN-2011	Defaulted
THE BEARER			shareholder of	SPIRITA CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-FEB-2006	29-OCT-2009	Dissolved
THE BEARER			shareholder of	SPIRITA CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-FEB-2006	29-OCT-2009	Dissolved
THE BEARER			shareholder of	SPIRITA CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-FEB-2006	29-OCT-2009	Dissolved
THE BEARER			shareholder of	DABOSK INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	25-APR-2006	13-DEC-2010	Dissolved
THE BEARER			shareholder of	SELSON IMPEX CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	08-FEB-2006	18-JUN-2014	Dissolved
THE BEARER			shareholder of	GUARDIA ASSETS S.A.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	24-MAR-2006	29-APR-2008	Changed agent
MARCELLO FERRERO			shareholder of	DAVIS INTERNATIONAL INC.	Ecuador	MOLINA & COMPAÑÍA ABOGADOS S.A. AV. EUGENIO ESPEJO 2410. CENTRO COMERCIAL PLAZA DEL RANCHO; BLOQ 2. PISO 1. OFICINA 107; MIRAVALLE. QUITO ECUADOR	23-MAR-2006		Active
GAIRNS LTD.			shareholder of	ILLUMINATI GROUP LLC	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	25-MAR-2005	13-JUN-2008	Changed agent
GAIRNS LTD.			shareholder of	ROSINUM INVESTMENTS LLC	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	19-MAY-2005	13-JUN-2008	Changed agent
GAIRNS LTD.			shareholder of	JUSTIN INVEST LTD.	Uruguay	MVDZF GROUP S.A. ZONA FRANCA AGUADA PARK; EDIFICIO 1; CALLE PARAGUAY 2141/407 MONTEVIDEO URUGUAY	15-JUL-2005	03-AUG-2010	Defaulted
THE BEARER			shareholder of	RIDGE EQUITIES CORP.	Switzerland	FORSYTHE GROUP SA RUE DU CONSEIL-GENERAL 14 1205 GENEVA SWITZERLAND	26-OCT-2011	22-AUG-2013	Changed agent
THE BEARER			shareholder of	ODINA GLOBAL INCORPORATED	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	18-NOV-2011		Active
THE BEARER			shareholder of	DEXELL ASSOCIATES INC.	Brazil	URBANO VITALINO ADVOGADOS AV. VISCONDE DE SUASSUNA; 639; BOA VISTA RECIFE-PERNAMBUCO BRAZIL	04-JAN-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	AL SHAMISI INVESTMENTS CORPORATION	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	21-JUL-2008		Dissolved
THE BEARER			shareholder of	MULTICABLE DE PANAMA S.A.	Ecuador	SEÑOR DOCTOR GALO TERÁN VAREA AV. 12 DE OCTUBRE N21-155 Y ROCA EDIF. MARIANA DE JESUS QUITO-ECUADOR	16-JUL-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	MULTICABLE DE PANAMA S.A.	Ecuador	SEÑOR DOCTOR GALO TERÁN VAREA AV. 12 DE OCTUBRE N21-155 Y ROCA EDIF. MARIANA DE JESUS QUITO-ECUADOR	16-JUL-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	MULTICABLE DE PANAMA S.A.	Ecuador	SEÑOR DOCTOR GALO TERÁN VAREA AV. 12 DE OCTUBRE N21-155 Y ROCA EDIF. MARIANA DE JESUS QUITO-ECUADOR	16-JUL-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	MULTICABLE DE PANAMA S.A.	Ecuador	SEÑOR DOCTOR GALO TERÁN VAREA AV. 12 DE OCTUBRE N21-155 Y ROCA EDIF. MARIANA DE JESUS QUITO-ECUADOR	16-JUL-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ROBINSON PORTFOLIO CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	28-JUL-2008	24-FEB-2011	Dissolved
THE BEARER			shareholder of	ROBINSON PORTFOLIO CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	28-JUL-2008	24-FEB-2011	Dissolved
THE BEARER			shareholder of	BIGSON CORPORATION	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	19-APR-1990	17-MAR-2010	Defaulted
THE BEARER SUBCRIBER			shareholder of	BIGSON CORPORATION	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	19-APR-1990	17-MAR-2010	Defaulted
THE BEARER			shareholder of	BIGSON CORPORATION	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	19-APR-1990	17-MAR-2010	Defaulted
THE BEARER			shareholder of	BIGSON CORPORATION	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	19-APR-1990	17-MAR-2010	Defaulted
THE BEARER			shareholder of	BIGSON CORPORATION	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	19-APR-1990	17-MAR-2010	Defaulted
THE BEARER			shareholder of	FERLAND S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-JAN-2002	14-DEC-2006	Inactivated
THE BEARER			shareholder of	FERLAND S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-JAN-2002	14-DEC-2006	Inactivated
THE BEARER			shareholder of	PEREGRINE GLOBAL INVESTMENTS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-SEP-2009	17-OCT-2012	Resigned as agent
THE BEARER			shareholder of	OMEX HOLDING S.A.	Switzerland	BANQUE HERITAGE CASE POSTALE 6600 1211 GENEVE 6 SWITZERLAND	23-SEP-2009	05-FEB-2013	Dissolved
THE BEARER			shareholder of	GLADESIDE CORPORATION	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	07-OCT-2009		Active
THE BEARER			shareholder of	LIMEDALE GROUP S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-OCT-2009		Active
THE BEARER			shareholder of	ORNITON CONSULTANTS INC.	Switzerland	ORNITON CONSULTANTS INC. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	07-OCT-2009		Active
THE BEARER			shareholder of	ORNITON CONSULTANTS INC.	Switzerland	ORNITON CONSULTANTS INC. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	07-OCT-2009		Active
EL PORTADOR			shareholder of	UNIVELS HOLDINGS CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	13-OCT-2009		Active
EL PORTADOR			shareholder of	UNIVELS HOLDINGS CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	13-OCT-2009		Active
EL PORTADOR			shareholder of	UNIVELS HOLDINGS CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	13-OCT-2009		Active
EL PORTADOR			shareholder of	UNIVELS HOLDINGS CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	13-OCT-2009		Active
THE BEARER			shareholder of	LAKEDALE INVESTMENTS INC.	Brazil	THEO CENTRAL DE SEGUROS RUA CONSELHEIRO CRISPIANO, 53 - 6º ANDAR - CJ 63 CENTRO CEP: 01037-001 SÃO PAULO - SP BRASIL	22-OCT-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	LAKEDALE INVESTMENTS INC.	Brazil	THEO CENTRAL DE SEGUROS RUA CONSELHEIRO CRISPIANO, 53 - 6º ANDAR - CJ 63 CENTRO CEP: 01037-001 SÃO PAULO - SP BRASIL	22-OCT-2009	24-JAN-2013	Defaulted
VALENCIA ENGINEERING, S.L.			shareholder of	PÖYRY PANAMA S.A.	Panama	PÖYRY PANAMA S.A. EDIFICIO TORRE ADR; PISO 8; OFIC. 800-B AVENIDA SAMUEL LEWIS Y CALLE 58 URBANIZACIÓN OBARRIO CIUDAD DE PANAMÁ; PANAMÁ	13-NOV-2009		In transition
THE BEARER			shareholder of	OILSAT TRADING CORP.	El Salvador	COTETRANS S. A. DE C.V. RESIDENCIAL VILLAS DE MIRAMONTE 1 CALLE PRINCIPAL #144 SAN SALVADOR EL SALVADOR	13-NOV-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	OILSAT TRADING CORP.	El Salvador	COTETRANS S. A. DE C.V. RESIDENCIAL VILLAS DE MIRAMONTE 1 CALLE PRINCIPAL #144 SAN SALVADOR EL SALVADOR	13-NOV-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	OILSAT TRADING CORP.	El Salvador	COTETRANS S. A. DE C.V. RESIDENCIAL VILLAS DE MIRAMONTE 1 CALLE PRINCIPAL #144 SAN SALVADOR EL SALVADOR	13-NOV-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	OILSAT TRADING CORP.	El Salvador	COTETRANS S. A. DE C.V. RESIDENCIAL VILLAS DE MIRAMONTE 1 CALLE PRINCIPAL #144 SAN SALVADOR EL SALVADOR	13-NOV-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	Phidias Holdings Limited Corp.	Guatemala	YEHUDA GRADY 4ª. AVENIDA 19-90 ZONA 14 GUATEMALA, GUATEMALA	14-JAN-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	Phidias Holdings Limited Corp.	Guatemala	YEHUDA GRADY 4ª. AVENIDA 19-90 ZONA 14 GUATEMALA, GUATEMALA	14-JAN-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	Phidias Holdings Limited Corp.	Guatemala	YEHUDA GRADY 4ª. AVENIDA 19-90 ZONA 14 GUATEMALA, GUATEMALA	14-JAN-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	Phidias Holdings Limited Corp.	Guatemala	YEHUDA GRADY 4ª. AVENIDA 19-90 ZONA 14 GUATEMALA, GUATEMALA	14-JAN-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	KOLTEC CORP.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	02-DEC-2009	16-JAN-2014	Defaulted
THE BEARER			shareholder of	KOLTEC CORP.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	02-DEC-2009	16-JAN-2014	Defaulted
THE BEARER			shareholder of	KOLTEC CORP.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	02-DEC-2009	16-JAN-2014	Defaulted
THE BEARER			shareholder of	MANFIELD INTERNATIONAL LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	04-FEB-2005	15-MAR-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	NEDVILLE INTERNATIONAL S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	09-FEB-2006		Active
THE BEARER			shareholder of	NEDVILLE INTERNATIONAL S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	09-FEB-2006		Active
THE BEARER			shareholder of	CLAYTOWN GROUP CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	20-MAR-2006	13-FEB-2012	Defaulted
THE BEARER			shareholder of	CLAYTOWN GROUP CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	20-MAR-2006	13-FEB-2012	Defaulted
THE BEARER			shareholder of	CLAYTOWN GROUP CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	20-MAR-2006	13-FEB-2012	Defaulted
THE BEARER			shareholder of	CLAYTOWN GROUP CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	20-MAR-2006	13-FEB-2012	Defaulted
THE BEARER			shareholder of	ISEDEL COMPANY S.A.	Switzerland	KARFIGEST S.A. 1; RUE DU PURGATOIRE GENEVE 1204; GENEVA SWITZERLAND	28-MAR-2006	30-DEC-2013	Dissolved

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