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	PALO ALTO PROPERTIES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-JUL-2008		Active
THE BEARER			shareholder of	PALO ALTO PROPERTIES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-JUL-2008		Active
THE BEARER			shareholder of	YUKON PORTFOLIO S.A.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	20-AUG-2008	31-OCT-2014	Dissolved
THE BEARER			shareholder of	YUKON PORTFOLIO S.A.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	20-AUG-2008	31-OCT-2014	Dissolved
THE BEARER			shareholder of	YUKON PORTFOLIO S.A.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	20-AUG-2008	31-OCT-2014	Dissolved
THE BEARER			shareholder of	YUKON PORTFOLIO S.A.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	20-AUG-2008	31-OCT-2014	Dissolved
BASKERWILL FOUNDATION			shareholder of	MOONJADE CAPITAL INC.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	25-AUG-2008		Active
THE BEARER			shareholder of	ELLERBEE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	26-AUG-2008	08-JUL-2010	Defaulted
ELISA AMALIA PIMENTEL MALLA			shareholder of	ENRAMADA INC.	Dominican Republic	VALDEZ ALBIZU; ABOGADOS BENITO MONCIÓN 209; GAZCUE SANTO DOMINGO REPÚBLICA DOMINICANA	03-APR-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ELEVON S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	25-APR-2006	13-FEB-2012	Defaulted
THE BEARER			shareholder of	ELEVON S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	25-APR-2006	13-FEB-2012	Defaulted
THE BEARER			shareholder of	ELEVON S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	25-APR-2006	13-FEB-2012	Defaulted
THE BEARER			shareholder of	ELEVON S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	25-APR-2006	13-FEB-2012	Defaulted
El Portador			shareholder of	ONSHORE INTERNATIONAL CAPITAL INC.	Guatemala	JUAN DIEGO MUÑOZ MOSCOSO 20 AVENIDA 1-42 ZONA 14 GUATEMALA, GUATEMALA	01-APR-2008	17-JUL-2015	Defaulted
El Portador			shareholder of	ONSHORE INTERNATIONAL CAPITAL INC.	Guatemala	JUAN DIEGO MUÑOZ MOSCOSO 20 AVENIDA 1-42 ZONA 14 GUATEMALA, GUATEMALA	01-APR-2008	17-JUL-2015	Defaulted
THE BEARER			shareholder of	LILIMEL HOLDINGS S.A.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	22-APR-2008		Defaulted
OZ REAL STATE LTD.			shareholder of	PROMOTORA GRANADA, S.A.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	25-MAY-2006	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	KEYLAND GROUP S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	05-OCT-2006	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	KEYLAND GROUP S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	05-OCT-2006	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	KEYLAND GROUP S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	05-OCT-2006	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	KEYLAND GROUP S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	05-OCT-2006	17-JAN-2012	Defaulted
MR. KAMAL TRABOULSI			shareholder of	ORBIA ENGINEERING S.A.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	09-OCT-2006		Active
MR. CHRISTOPHER COX AND MR. SHAHRYAR OVEISSI50			shareholder of	ORBIA ENGINEERING S.A.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	09-OCT-2006		Active
THE BEARER			shareholder of	ORIGINAL DEVELOPMENT S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	06-OCT-2006	25-FEB-2014	Dissolved
THE BEARER			shareholder of	MANIGANCE S.A.	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.*	12-OCT-2006		Defaulted
THE BEARER			shareholder of	MANIGANCE S.A.	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.*	12-OCT-2006		Defaulted
THE BEARER			shareholder of	MANIGANCE S.A.	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.*	12-OCT-2006		Defaulted
THE BEARER			shareholder of	MANIGANCE S.A.	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.*	12-OCT-2006		Defaulted
Gabriela Vivanco Salvador			shareholder of	GVS HOLDINGS CORPORATION	Ecuador	ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR	01-NOV-2006		Active
THE BEARER			shareholder of	SOUTHWAY MANAGEMENT CORP.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	30-MAR-2004	02-NOV-2009	Defaulted
THE BEARER			shareholder of	AVENTALL INTERNATIONAL INC.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	11-JUL-2003	10-SEP-2012	Dissolved
JOHAN KLOSTER			shareholder of	NORSTAR HOLDINGS GROUP S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	13-OCT-2009	18-JUN-2015	Changed agent
Christina Maria Jager	South Africa	1 Resevoir Street Napier South Africa 7270	shareholder of	ROYSTONE ESTATES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	02-JAN-2008		Active
CHEN ZHI	Singapore	1 Rhu Cross #16-14 Singapore 437431	shareholder of	JW INTERNATIONAL INVESTMENT HOLDING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	14-AUG-2014		Active
Anthony Albert Gouw	Singapore	1 Rhu Cross #16-14 Singapore 437431	shareholder of	Millenya Infinite Inc.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	22-NOV-2013	04-MAY-2015	Defaulted
Marc, Yves, Maurice, LOUZEAU	France	1 rue d'Arsonval; 75015 Paris; France	shareholder of	NOVIDIS DESIGN CORP.	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	08-FEB-2012		Active
KOUCHNIR JACQUES	France	1 Rue de l'Herbe67370 BerstettFrance	shareholder of	QUILTMERE LIMITED	Switzerland	LÉMANAGEMENT SERVICE S.A. 7 CHEMIN DES CHARMETTES LAUSANNE 1003, VAUD SWITZERLAND	19-JUN-1998		Active
THE BEARER	Switzerland	1 rue Marignac; CP 41; 1211 Geneva 12; Switzerland	shareholder of	Jawad Al-Kassab Company Limited	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	17-MAR-2010	19-JAN-2015	Defaulted
PY Nicolas Jean-Pierre	France	1 Rue Pasteur, 70300 Froideconche	shareholder of	MAIN NATION DEVELOPMENT LTD.	Hong Kong	CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG	20-JAN-2006		Active
Mehreen Akbar	Pakistan	#49/14 Phase 5 DHA karachi	shareholder of	I.M.M. Gulf Limited	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	17-AUG-2009		Active
PIAO RI	China	#716 Shangding Building; Zhongshan District; Dalian; P.R. China	shareholder of	K D TRADING CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	28-OCT-2011		Active
THE HONG KONG CHINESE BANK, LIMITED	Hong Kong	(89 QUEENSWAY, HONG KONG)	shareholder of	HKCB CORPORATION LIMITED	Hong Kong	LIPPO CHINA RESOURCES LIMITED 24TH FLOOR; TOWER ONE LIPPO CENTRE; 89 QUEENSWAY HONG KONG	09-NOV-1990	07-NOV-2007	Dissolved
Suliman Dockrat	United Arab Emirates	#501; Al Jawahara Building; Khalid Bin Waled Street; Burdubai; P.O.Box 2769; Dubai	shareholder of	Fulcrum Investment Holdings Ltd.	United Arab Emirates	HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*	26-APR-2012		Active
LIBERIAN GOLD CORPORATION	Canada	#699-235 FIRST AVENUE KAMLOOPS, B.C. V2C 3J4	shareholder of	LIBERIAN GOLD CORPORATION LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-AUG-2004	04-OCT-2011	Defaulted
OH SUNG MI	South Korea	#901 SAMSUNG PARK TOWER; SEONGNAE-DONG 459-9; GANGDONG-GU; SEOUL; KOREA	shareholder of	JUAN GLOBAL CO., LTD.	China	SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.	20-DEC-2012	06-MAY-2014	Defaulted
H.E. ANG VONG VATHANA	Cambodia	#E2; Norodom Blvd.; Sangkattonae Basaf Khan Chamkamon; Phnon Penn; Cambodia	shareholder of	RCD INTERNATIONAL LTD	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	12-FEB-2007	09-NOV-2010	Defaulted
Oscar Andres Civile (1) and Oscar Luis Civile, (2) as joint tenants with right of survivorship	Argentina	(1) Husares 2145 ¿ Cuidad de Buenos Aires (CP 1428) (2) Migueletes 1130, Piso 5o. Ciudad de Buenos Aires (CP 1426)	shareholder of	DENEB GROUP LTD	United States	CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA	30-JUN-2011		Active
GUANGZHOUR CONSTRUCTION & DEVELOPMENT HOLDINGS	British Virgin Islands	(CHINA LIMITED OF AKARA BLDG.24 DE CASTRO ST. WICKHAMS CAY I; ROAD TOWN; TORTOLA BVI	shareholder of	RICHARDLAND LIMITED	Hong Kong	YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG	20-SEP-2001		Active
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDING	British Virgin Islands	(CHINA LIMITED OF AKARA BLDG.24 DE CASTRO ST. WICKHAMS CAY I; ROAD TOWN; TORTOLA BVI	shareholder of	BRISIAN LIMITED	Hong Kong	YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG	20-SEP-2001		Active
COSSEL HOLDINGS GROUP LIMITED		(FILE NO. 565394)	shareholder of	RANCHVILLE FINANCE CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	26-OCT-2004	02-MAY-2007	Defaulted
JDO ASSOCIATES LIMITED and DUNCAN LAWRIE OFFSHORE SERVICES, joint trustees of The Lillianrill Trust	Isle of Man	- 1st Floor; Exchange House; 54/58 Athol Street; Douglas; Isle of Man.- 14/15 Mount Havelock; Douglas; Isle of Man.	shareholder of	GERVAIN CORP.	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	09-OCT-2003		Defaulted
EL PORTADOR			shareholder of	NORSTAR HOLDINGS GROUP S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	13-OCT-2009	18-JUN-2015	Changed agent
EL PORTADOR			shareholder of	NORSTAR HOLDINGS GROUP S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	13-OCT-2009	18-JUN-2015	Changed agent
JOSE GUSTAVO STEINBERG			shareholder of	Thousand Oaks Equities Corp	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	24-NOV-2009	24-JAN-2013	Defaulted
JOSE GUSTAVO STEINBERG			shareholder of	Yesod Equities Inc	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	24-NOV-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	LINCREST INVESTMENTS S.A.	Switzerland	SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.*	09-DEC-2009	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	MEREDITH EQUITIES CORPORATION	Uruguay	EPA CONSULTORES JULIO HERRERA Y OBES 1342 OF. 503 MONTEVIDEO URUGUAY	05-JAN-2010	18-SEP-2012	Resigned as agent
EL PORTADOR			shareholder of	MEREDITH EQUITIES CORPORATION	Uruguay	EPA CONSULTORES JULIO HERRERA Y OBES 1342 OF. 503 MONTEVIDEO URUGUAY	05-JAN-2010	18-SEP-2012	Resigned as agent
THE BEARER			shareholder of	KANAMA ASSOCIATES CORP.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	04-JAN-2010	17-JUL-2015	Defaulted
THE BEARER			shareholder of	KANAMA ASSOCIATES CORP.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	04-JAN-2010	17-JUL-2015	Defaulted
THE BEARER			shareholder of	KANAMA ASSOCIATES CORP.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	04-JAN-2010	17-JUL-2015	Defaulted
THE BEARER			shareholder of	KANAMA ASSOCIATES CORP.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	04-JAN-2010	17-JUL-2015	Defaulted
THE BEARER			shareholder of	KANAMA ASSOCIATES CORP.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	04-JAN-2010	17-JUL-2015	Defaulted
JUAN PABLO QUINTERO			shareholder of	NOMO ALLIANCE CORP.	Colombia	NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA	04-JAN-2010		Active
THE BEARER			shareholder of	SUNRAY ASSETS GLOBAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-MAY-2006		Active
THE BEARER			shareholder of	SUNRAY ASSETS GLOBAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-MAY-2006		Active
THE BEARER			shareholder of	SUNRAY ASSETS GLOBAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-MAY-2006		Active
THE BEARER			shareholder of	SUNRAY ASSETS GLOBAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-MAY-2006		Active
THE BEARER			shareholder of	THILOO GROUP S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	25-MAY-2006	17-JUL-2015	Defaulted
THE BEARER			shareholder of	THILOO GROUP S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	25-MAY-2006	17-JUL-2015	Defaulted
THE BEARER			shareholder of	THILOO GROUP S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	25-MAY-2006	17-JUL-2015	Defaulted
THE BEARER			shareholder of	THILOO GROUP S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	25-MAY-2006	17-JUL-2015	Defaulted
The Bearer			shareholder of	HP SERVICIOS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	23-JUN-2006		Active
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
EL PORTADOR			shareholder of	IVERS TRADE INC.	Guatemala	JONATHAN LAYTON GONZALEZ AVE. HINCAPIE 18 CALLE HANGAR K4 GUATEMALA, GUATEMALA	04-JAN-2010	01-DEC-2010	Changed agent
EL PORTADOR			shareholder of	IVERS TRADE INC.	Guatemala	JONATHAN LAYTON GONZALEZ AVE. HINCAPIE 18 CALLE HANGAR K4 GUATEMALA, GUATEMALA	04-JAN-2010	01-DEC-2010	Changed agent
EL PORTADOR			shareholder of	IVERS TRADE INC.	Guatemala	JONATHAN LAYTON GONZALEZ AVE. HINCAPIE 18 CALLE HANGAR K4 GUATEMALA, GUATEMALA	04-JAN-2010	01-DEC-2010	Changed agent
EL PORTADOR			shareholder of	IVERS TRADE INC.	Guatemala	JONATHAN LAYTON GONZALEZ AVE. HINCAPIE 18 CALLE HANGAR K4 GUATEMALA, GUATEMALA	04-JAN-2010	01-DEC-2010	Changed agent
EL PORTADOR			shareholder of	IVERS TRADE INC.	Guatemala	JONATHAN LAYTON GONZALEZ AVE. HINCAPIE 18 CALLE HANGAR K4 GUATEMALA, GUATEMALA	04-JAN-2010	01-DEC-2010	Changed agent
EL PORTADOR			shareholder of	IVERS TRADE INC.	Guatemala	JONATHAN LAYTON GONZALEZ AVE. HINCAPIE 18 CALLE HANGAR K4 GUATEMALA, GUATEMALA	04-JAN-2010	01-DEC-2010	Changed agent
EL PORTADOR			shareholder of	IVERS TRADE INC.	Guatemala	JONATHAN LAYTON GONZALEZ AVE. HINCAPIE 18 CALLE HANGAR K4 GUATEMALA, GUATEMALA	04-JAN-2010	01-DEC-2010	Changed agent
THE BEARER			shareholder of	LOUISIANA FINANCE OVERSEAS LTD.	Luxembourg	SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG	09-JAN-1996	01-FEB-2011	Changed agent
THE BEARER			shareholder of	LOUISIANA FINANCE OVERSEAS LTD.	Luxembourg	SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG	09-JAN-1996	01-FEB-2011	Changed agent
THE BEARER			shareholder of	HENSON SERVICES LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	07-FEB-1996		Active
THE BEARER			shareholder of	GLENFIELD HOLDINGS S. DE R.L.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	09-JUL-2007		Active
THE BEARER			shareholder of	GLENFIELD HOLDINGS S. DE R.L.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	09-JUL-2007		Active
THE BEARER			shareholder of	GLENFIELD HOLDINGS S. DE R.L.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	09-JUL-2007		Active
THE BEARER			shareholder of	GLENFIELD HOLDINGS S. DE R.L.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	09-JUL-2007		Active
THE BEARER			shareholder of	GLENFIELD HOLDINGS S. DE R.L.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	09-JUL-2007		Active
THE BEARER			shareholder of	KENTON PROPERTIES GROUP S.A.	Switzerland	R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND	10-JUL-2007	17-JAN-2014	Defaulted
THE BEARER			shareholder of	PHELPS EQUITIES INC.	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	11-JUL-2007	21-APR-2009	Dissolved
THE BEARER			shareholder of	GLOBAL STRUCTURED FINANCE S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	07-AUG-2007	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	CLAYWALL INC.	Guatemala	OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA	07-MAR-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	CLAYWALL INC.	Guatemala	OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA	07-MAR-2012	16-JUL-2014	Defaulted
MARIANNE ELIZABETH MCLAUGHLIN			shareholder of	PEARLAND HOLDING INC.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	26-MAR-2012		Active
MARIANNE ELIZABETH MCLAUGHLIN			shareholder of	STEMAR INTERNATIONAL INC.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	19-MAR-2012		Active
HENRY COURTNEY MCLAUGHLIN			shareholder of	PEARLAND HOLDING INC.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	26-MAR-2012		Active
HENRY COURTNEY MCLAUGHLIN			shareholder of	STEMAR INTERNATIONAL INC.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	19-MAR-2012		Active
JULIO CESAR QUINTERO			shareholder of	NOMO ALLIANCE CORP.	Colombia	NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA	04-JAN-2010		Active
SERGIO ANTONIO GOTTRET VALDEZ			shareholder of	DISCOVERY INVESTMENTS GROUP INC.	Bolivia	IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA	22-FEB-2010		Active

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