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
RAFAEL MANRIQUE NIETO			shareholder of	Rosneu Corporation	Colombia	Rosneu Corporation LANDTON BUSINESS INC MANRIQUE & ASOCIADOS ABOGADOS CALLE 127 B NO. 45-23 BOGOTA COLOMBIA	20-DEC-2011	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	SAN PEDRO 1 S.A.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	22-NOV-2011		Active
EL PORTADOR			shareholder of	INVERSIONES TOTINUNI S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	02-JUN-2006	18-FEB-2013	Changed agent
EL PORTADOR			shareholder of	INVERSIONES TOTINUNI S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	02-JUN-2006	18-FEB-2013	Changed agent
ARIEL RAUSCH CUSNIR			shareholder of	INVERSIONES TOTINUNI S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	02-JUN-2006	18-FEB-2013	Changed agent
MOSSFON NOMINEES LIMITED			shareholder of	WYNBERG HOLDINGS LIMITED	Jersey	PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM	13-FEB-1990		Active
LEE SHAU KEE			shareholder of	HENDERSON (BVI) HOLDINGS LIMITED	Hong Kong	HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG	11-JUN-1990		Active
SHAU KEE FINANCIAL ENTERPRISES LIMITED			shareholder of	HENDERSON (BVI) HOLDINGS LIMITED	Hong Kong	HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG	11-JUN-1990		Active
THE BEARER			shareholder of	NORTHWEST PASSAGE CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	18-NOV-2009		Active
THE BEARER			shareholder of	MINBRIDGE S.A.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	06-FEB-2006	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	RIDETON MANAGEMENT CORP.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	04-JAN-2010		Active
EL PORTADOR			shareholder of	RIDETON MANAGEMENT CORP.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	04-JAN-2010		Active
THE BEARER			shareholder of	DEIVIEW CORPORATION	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	06-JAN-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	JACKMAN ASSETS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-JAN-2010		Active
THE BEARER			shareholder of	JACKMAN ASSETS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-JAN-2010		Active
THE BEARER			shareholder of	JACKMAN ASSETS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-JAN-2010		Active
THE BEARER			shareholder of	JACKMAN ASSETS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-JAN-2010		Active
THE BEARER			shareholder of	KARMANN GROUP INC.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	14-JAN-2010		Active
THE BEARER			shareholder of	KARMANN GROUP INC.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	14-JAN-2010		Active
THE BEARER			shareholder of	MINBRIDGE S.A.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	06-FEB-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	MINBRIDGE S.A.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	06-FEB-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HARMOND ENTERPRISE CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-FEB-2006		Active
THE BEARER			shareholder of	SOLVIN GROUP S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	09-FEB-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SOLVIN GROUP S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	09-FEB-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SOLVIN GROUP S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	09-FEB-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	BUCKFIELD INTERNATIONAL S.A.	Switzerland	ALTAI SÀRL 16, RUE DE HESSE - P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND	08-FEB-2006	02-JUN-2010	Defaulted
THE BEARER			shareholder of	BUCKFIELD INTERNATIONAL S.A.	Switzerland	ALTAI SÀRL 16, RUE DE HESSE - P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND	08-FEB-2006	02-JUN-2010	Defaulted
THE BEARER			shareholder of	ENDELL BUSINESS CORP.	Liechtenstein	CODEX TREUHAND AG LOVA CENTER P.O. BOX 1150 9490 VADUZ LIECHTENSTEIN	08-FEB-2006		Defaulted
EL PORTADOR			shareholder of	INVERSIONES TOTINUNI S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	02-JUN-2006	18-FEB-2013	Changed agent
NORMA RAUSCH CUSNIR			shareholder of	INVERSIONES TOTINUNI S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	02-JUN-2006	18-FEB-2013	Changed agent
EL PORTADOR			shareholder of	INVERSIONES TOTINUNI S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	02-JUN-2006	18-FEB-2013	Changed agent
THE BEARER			shareholder of	PHILIP TRADING INC.	Switzerland	PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND	15-MAR-2006	11-FEB-2015	Dissolved
THE BEARER			shareholder of	PENNYHILL INTERNATIONAL INC.	Guernsey	INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS	13-MAR-2006	15-JAN-2015	Dissolved
THE BEARER			shareholder of	PENNYHILL INTERNATIONAL INC.	Guernsey	INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS	13-MAR-2006	15-JAN-2015	Dissolved
THE BEARER			shareholder of	PENNYHILL INTERNATIONAL INC.	Guernsey	INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS	13-MAR-2006	15-JAN-2015	Dissolved
COSIGN NOMINEES LIMITED			shareholder of	LAMBERTINE DEVELOPMENTS INC	Guernsey	INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS	10-MAY-2007		Active
COSIGN NOMINEES LIMITED			shareholder of	PENNYHILL INTERNATIONAL INC.	Guernsey	INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS	13-MAR-2006	15-JAN-2015	Dissolved
COSIGN NOMINEES LIMITED			shareholder of	ROMADA INTERNATIONAL LIMITED	Guernsey	INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS	13-APR-2005		Active
SPREAD NOMINEES LIMITED			shareholder of	LAMBERTINE DEVELOPMENTS INC	Guernsey	INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS	10-MAY-2007		Active
SPREAD NOMINEES LIMITED			shareholder of	PENNYHILL INTERNATIONAL INC.	Guernsey	INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS	13-MAR-2006	15-JAN-2015	Dissolved
SPREAD NOMINEES LIMITED			shareholder of	ROMADA INTERNATIONAL LIMITED	Guernsey	INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS	13-APR-2005		Active
THE BEARER			shareholder of	PENNYHILL INTERNATIONAL INC.	Guernsey	INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS	13-MAR-2006	15-JAN-2015	Dissolved
THE BEARER			shareholder of	MIRCEA TRADING INC.	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	28-MAR-2006	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	SAN PEDRO 1 S.A.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	22-NOV-2011		Active
EL PORTADOR			shareholder of	SAN PEDRO 1 S.A.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	22-NOV-2011		Active
EL PORTADOR			shareholder of	SAN PEDRO 1 S.A.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	22-NOV-2011		Active
STEPHANE LE CAM			shareholder of	PARAGON CAPITAL INVESTMENT CORP.	United Kingdom	CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM	25-APR-2012	08-OCT-2014	Dissolved
THE BEARER			shareholder of	PARAGON CAPITAL INVESTMENT CORP.	United Kingdom	CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM	25-APR-2012	08-OCT-2014	Dissolved
THE BEARER			shareholder of	SEJONA TRADING CORP.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	06-JAN-2012	24-MAY-2013	Dissolved
THE BEARER			shareholder of	SEJONA TRADING CORP.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	06-JAN-2012	24-MAY-2013	Dissolved
THE BEARER			shareholder of	LILOULA S.A.	Luxembourg	LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG	03-JAN-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	LILOULA S.A.	Luxembourg	LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG	03-JAN-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	LILOULA S.A.	Luxembourg	LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG	03-JAN-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	LILOULA S.A.	Luxembourg	LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG	03-JAN-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	BIOGENETIX UNIPERSONALE S.A.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	23-JAN-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	BIOGENETIX UNIPERSONALE S.A.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	23-JAN-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	BIOGENETIX UNIPERSONALE S.A.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	23-JAN-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	BIOGENETIX UNIPERSONALE S.A.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	23-JAN-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	STRANSON EQUITIES S.A.	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	30-MAR-2006	16-JUL-2014	Defaulted
THE BEARER			shareholder of	PINTABIAN S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	31-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	PINTABIAN S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	31-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	PINTABIAN S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	31-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	PINTABIAN S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	31-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	MANHATTAN PROPERTIES INC.	Switzerland	BGG, BANQUE GENEVOISE DE GESTION CASE POSTALE 3271 1211 GENEVE 3 SWITZERLAND	02-MAY-2006	02-AUG-2007	Dissolved
THE BEARER			shareholder of	SCOTT LAMBERT S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-MAY-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	SCOTT LAMBERT S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-MAY-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	SCOTT LAMBERT S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-MAY-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	SCOTT LAMBERT S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-MAY-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	BLANKENESE S.A.	Panama	HANS DOUGLAS ARDON CAMACHO P.H. CLAYTON TOWER EDIFICIO DOS (2), APARTAMENTO DOSCIENTOS DOS (202) CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ PANAMA PANAMA	10-MAY-2006		Active
THE BEARER			shareholder of	BLANKENESE S.A.	Panama	HANS DOUGLAS ARDON CAMACHO P.H. CLAYTON TOWER EDIFICIO DOS (2), APARTAMENTO DOSCIENTOS DOS (202) CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ PANAMA PANAMA	10-MAY-2006		Active
HANS DOUGLAS ARDON CAMACHO			shareholder of	BLANKENESE S.A.	Panama	HANS DOUGLAS ARDON CAMACHO P.H. CLAYTON TOWER EDIFICIO DOS (2), APARTAMENTO DOSCIENTOS DOS (202) CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ PANAMA PANAMA	10-MAY-2006		Active
THE BEARER			shareholder of	DETOO S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	10-MAY-2006	01-DEC-2011	Inactivated
THE BEARER			shareholder of	DETOO S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	10-MAY-2006	01-DEC-2011	Inactivated
THE BEARER			shareholder of	DETOO S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	10-MAY-2006	01-DEC-2011	Inactivated
THE BEARER			shareholder of	DETOO S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	10-MAY-2006	01-DEC-2011	Inactivated
THE BEARER			shareholder of	ELIUS LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	10-MAR-2005		Active
THE BEARER			shareholder of	ELIUS LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	10-MAR-2005		Active
THE BEARER			shareholder of	ELIUS LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	10-MAR-2005		Active
THE BEARER			shareholder of	ELIUS LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	10-MAR-2005		Active
THE BEARER			shareholder of	USAGI INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	12-MAY-2005	11-JAN-2011	Defaulted
THE BEARER			shareholder of	HAMLET CONSULTANTS S.A.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	22-AUG-2008	19-APR-2010	Defaulted
THE BEARER			shareholder of	HAMLET CONSULTANTS S.A.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	22-AUG-2008	19-APR-2010	Defaulted
THE BEARER			shareholder of	HAMLET CONSULTANTS S.A.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	22-AUG-2008	19-APR-2010	Defaulted
THE BEARER			shareholder of	NORTHWEST PASSAGE CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	18-NOV-2009		Active
EL PORTADOR			shareholder of	PANAMA OIL ENTERPRISES CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-NOV-2009		Active
EL PORTADOR			shareholder of	PANAMA OIL ENTERPRISES CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-NOV-2009		Active
EL PORTADOR			shareholder of	PANAMA OIL ENTERPRISES CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-NOV-2009		Active
EL PORTADOR			shareholder of	PANAMA OIL ENTERPRISES CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-NOV-2009		Active
EL PORTADOR			shareholder of	NAYLAND MANAGEMENT CORP.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	04-JAN-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	NAYLAND MANAGEMENT CORP.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	04-JAN-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	NAYLAND MANAGEMENT CORP.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	04-JAN-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	NAYLAND MANAGEMENT CORP.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	04-JAN-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	BLOWICK HOLDINGS INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	04-JAN-2010		Active
THE BEARER			shareholder of	BLOWICK HOLDINGS INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	04-JAN-2010		Active
THE BEARER			shareholder of	KAFMOR INVESTMENTS CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	04-JAN-2010		Active
THE BEARER			shareholder of	KAFMOR INVESTMENTS CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	04-JAN-2010		Active
EL PORTADOR			shareholder of	MARISHES GLOBAL CORPORATION	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	11-FEB-2010		Active
THE BEARER			shareholder of	STAR METRO LIMITED	Hong Kong	COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG	31-MAY-2007	15-OCT-2015	In transition
THE BEARER			shareholder of	Lisette Finance Ltd.	Switzerland	NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG	19-JUL-2007	30-DEC-2008	Changed agent
THE BEARER1			shareholder of	HILLBEST FINANCIAL LTD.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	24-MAR-2004	18-FEB-2011	Defaulted

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