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
GIUSEPPE TORRI Y NELLY RODRIGUEZ DE TORRI			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
CESAR VICENTE MOLINA NOVILLO			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
EL PORTADOR			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
EL PORTADOR			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
EL PORTADOR			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
EL PORTADOR			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
THE BEARER			shareholder of	GAYAN HOLDINGS ASSETS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	28-MAR-2006	18-JUN-2009	Inactivated
ESTHER VARGAS PRAELI DE ARIAS			shareholder of	ISLOTE S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-MAR-2006	05-OCT-2015	Changed agent
PROSPERITY HOLDING GROUP INC.			shareholder of	THE INTERNET FACTORY INC.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	03-APR-2006		Active
EL PORTADOR			shareholder of	CAPRI COMMERCE S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	12-MAY-2006		Active
EL PORTADOR			shareholder of	CAPRI COMMERCE S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	12-MAY-2006		Active
EL PORTADOR			shareholder of	CAPRI COMMERCE S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	12-MAY-2006		Active
EL PORTADOR			shareholder of	CAPRI COMMERCE S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	12-MAY-2006		Active
THE BEARER			shareholder of	STRATHNAVER BUSINESS CORP.	Switzerland	STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**	12-MAY-2006		Active
THE BEARER			shareholder of	MILBERG CORP.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	28-JUL-2008	25-AUG-2010	Changed agent
THE BEARER			shareholder of	MILBERG CORP.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	28-JUL-2008	25-AUG-2010	Changed agent
THE BEARER			shareholder of	BRACCIANO 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.*	22-AUG-2008		Active
THE BEARER			shareholder of	BRACCIANO 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.*	22-AUG-2008		Active
THE BEARER			shareholder of	BRACCIANO 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.*	22-AUG-2008		Active
THE BEARER			shareholder of	BRACCIANO 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.*	22-AUG-2008		Active
THE BEARER			shareholder of	LAFFERTY RESOURCES S.A.	Cayman Islands	ITA GLOBAL TRUST COMPANY SUITE 4210; 2ND FLOOR CANELLA COURT; 48 MARKET STREET; PO BOX 32203 CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS	25-AUG-2008		Active
THE BEARER			shareholder of	LAFFERTY RESOURCES S.A.	Cayman Islands	ITA GLOBAL TRUST COMPANY SUITE 4210; 2ND FLOOR CANELLA COURT; 48 MARKET STREET; PO BOX 32203 CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS	25-AUG-2008		Active
THE BEARER			shareholder of	LAFFERTY RESOURCES S.A.	Cayman Islands	ITA GLOBAL TRUST COMPANY SUITE 4210; 2ND FLOOR CANELLA COURT; 48 MARKET STREET; PO BOX 32203 CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS	25-AUG-2008		Active
THE BEARER			shareholder of	LAFFERTY RESOURCES S.A.	Cayman Islands	ITA GLOBAL TRUST COMPANY SUITE 4210; 2ND FLOOR CANELLA COURT; 48 MARKET STREET; PO BOX 32203 CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS	25-AUG-2008		Active
THE BEARER			shareholder of	ORBITEL INVESTMENTS 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	28-AUG-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ORBITEL INVESTMENTS 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	28-AUG-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ORBITEL INVESTMENTS 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	28-AUG-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ORBITEL INVESTMENTS 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	28-AUG-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	SEABURY INC.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	27-AUG-2008		Active
THE BEARER			shareholder of	SEABURY INC.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	27-AUG-2008		Active
THE BEARER			shareholder of	SEABURY INC.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	27-AUG-2008		Active
GROUPWISE LIMTIED
THE BEARER			shareholder of	BRABANCONA INC.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	29-MAY-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	BRABANCONA INC.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	29-MAY-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	BRABANCONA INC.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	29-MAY-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	BRABANCONA INC.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	29-MAY-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	AVICUS DEVELOPMENT CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-JUN-2006	20-JUN-2014	Defaulted
THE BEARER			shareholder of	AVONDALE RESOURCES INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	12-JUN-2006	28-DEC-2012	Resigned as agent
EL PORTADOR			shareholder of	WINLAND GROUP CORP.	Colombia	AUTOFAX COLOMBIA CARRERA 48 Nº 16-SUR-115 MEDELLIN, COLOMBIA	05-OCT-2006		Active
EL PORTADOR			shareholder of	WINLAND GROUP CORP.	Colombia	AUTOFAX COLOMBIA CARRERA 48 Nº 16-SUR-115 MEDELLIN, COLOMBIA	05-OCT-2006		Active
EL PORTADOR			shareholder of	WINLAND GROUP CORP.	Colombia	AUTOFAX COLOMBIA CARRERA 48 Nº 16-SUR-115 MEDELLIN, COLOMBIA	05-OCT-2006		Active
EL PORTADOR			shareholder of	WINLAND GROUP CORP.	Colombia	AUTOFAX COLOMBIA CARRERA 48 Nº 16-SUR-115 MEDELLIN, COLOMBIA	05-OCT-2006		Active
CAMILO HERNANDO POLANCO RINCON			shareholder of	ALEXANDRETTA INC.	Colombia	ROMERO RAAD ABOGADOS CALLE 72 NO. 10-03 OFICINA 301 BOGOTA COLOMBIA	12-OCT-2006		Active
DANIEL ALEJANDRO POLANCO DEVIA			shareholder of	ALEXANDRETTA INC.	Colombia	ROMERO RAAD ABOGADOS CALLE 72 NO. 10-03 OFICINA 301 BOGOTA COLOMBIA	12-OCT-2006		Active
EL PORTADOR			shareholder of	ALEXANDRETTA INC.	Colombia	ROMERO RAAD ABOGADOS CALLE 72 NO. 10-03 OFICINA 301 BOGOTA COLOMBIA	12-OCT-2006		Active
CAMILO ARMANDO POLANCO DEVIA			shareholder of	ALEXANDRETTA INC.	Colombia	ROMERO RAAD ABOGADOS CALLE 72 NO. 10-03 OFICINA 301 BOGOTA COLOMBIA	12-OCT-2006		Active
EL PORTADOR			shareholder of	Greenline Futura Lat. S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	10-JAN-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ESPENER S.A.	Spain	ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA	31-JAN-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	HEATH CONSULTING INC.	Uruguay	ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY	27-JAN-2012		Active
EL PORTADOR			shareholder of	HEATH CONSULTING INC.	Uruguay	ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY	27-JAN-2012		Active
EL PORTADOR			shareholder of	M.J.M. AMÉRICAS S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	15-MAR-2012		Active
EL PORTADOR			shareholder of	M.J.M. AMÉRICAS S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	15-MAR-2012		Active
THE BEARER			shareholder of	BINSEY CAPITAL CORP.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-FEB-2012	22-MAR-2013	Resigned as agent
THE BEARER			shareholder of	BINSEY CAPITAL CORP.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-FEB-2012	22-MAR-2013	Resigned as agent
THE BEARER			shareholder of	BINSEY CAPITAL CORP.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-FEB-2012	22-MAR-2013	Resigned as agent
THE BEARER			shareholder of	BINSEY CAPITAL CORP.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-FEB-2012	22-MAR-2013	Resigned as agent
EL PORTADOR			shareholder of	LINGWELL INTERNATIONAL CORP.	Uruguay	ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY	16-FEB-2012		Active
EL PORTADOR			shareholder of	LINGWELL INTERNATIONAL CORP.	Uruguay	ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY	16-FEB-2012		Active
THE BEARER			shareholder of	OLCOTT MARKETING S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	09-MAR-2012	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	ROCKETT SERVICES BUSINESS S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	31-MAR-2012		Defaulted
EL PORTADOR			shareholder of	ROCKETT SERVICES BUSINESS S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	31-MAR-2012		Defaulted
El Portador			shareholder of	OSS Inc	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	17-AUG-2012		Active
LEANDRO RZEZAK			shareholder of	BSS INC.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	06-JUL-2012	11-OCT-2012	Dissolved
LEANDRO RZEZAK			shareholder of	OSS Inc	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	17-AUG-2012		Active
El Portador			shareholder of	OSS Inc	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	17-AUG-2012		Active
EL PORTADOR			shareholder of	OPORTO GROUP S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	27-JUL-2012		Active
EL PORTADOR			shareholder of	OPORTO GROUP S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	27-JUL-2012		Active
EL PORTADOR			shareholder of	EASTPOINT COMPANY S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	31-JUL-2012		Active
THE BEARER			shareholder of	SIENA TRADING CORPORATION	Switzerland	BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND	18-DEC-1995	02-MAY-2007	Resigned as agent
THE BEARER			shareholder of	SIENA TRADING CORPORATION	Switzerland	BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND	18-DEC-1995	02-MAY-2007	Resigned as agent
THE BEARER			shareholder of	BLUEBIRD CAPITAL MANAGEMENT INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	19-FEB-1996	12-APR-2010	Changed agent
THE BEARER			shareholder of	BLUEBIRD CAPITAL MANAGEMENT INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	19-FEB-1996	12-APR-2010	Changed agent
N.R. BALFOUR			shareholder of	P.F.E. TRADING CO. LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	22-FEB-1996	01-NOV-2007	Resigned as agent
ST. CROSE TRUSTEES			shareholder of	P.F.E. TRADING CO. LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	22-FEB-1996	01-NOV-2007	Resigned as agent
MEDHY ZARREBINI			shareholder of	P.F.E. TRADING CO. LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	22-FEB-1996	01-NOV-2007	Resigned as agent
ST. CRASS TRUSTEES			shareholder of	P.F.E. TRADING CO. LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	22-FEB-1996	01-NOV-2007	Resigned as agent
SOCIETE INTERNATIONAL DE FINANCE			shareholder of	P.F.E. TRADING CO. LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	22-FEB-1996	01-NOV-2007	Resigned as agent
F. PRATOLINO VODAZ			shareholder of	P.F.E. TRADING CO. LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	22-FEB-1996	01-NOV-2007	Resigned as agent
GIOVANNI DOMINGO ORTUÑO CAMACHO			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
THE BEARER			shareholder of	AURA SERVICES INCORPORATED	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	01-MAR-2010		Active
THE BEARER			shareholder of	CHELSEY SERVICES CORP.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	09-MAR-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	CHELSEY SERVICES CORP.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	09-MAR-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	CHELSEY SERVICES CORP.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	09-MAR-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	CHELSEY SERVICES CORP.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	09-MAR-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	HIDEAKI INC.	Malta	CURMI & PARTNERS LTD. FINANCE HOUSE PRINCESS ELIZABETH STREET TA'XBIEX, MSD 11 MALTA VALLETTA MALTA	26-MAR-2010	18-FEB-2013	Resigned as agent
THE BEARER			shareholder of	HIDEAKI INC.	Malta	CURMI & PARTNERS LTD. FINANCE HOUSE PRINCESS ELIZABETH STREET TA'XBIEX, MSD 11 MALTA VALLETTA MALTA	26-MAR-2010	18-FEB-2013	Resigned as agent
THE BEARER			shareholder of	BLUE SKY ASSET MANAGEMENT INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	01-JUN-2010		Active
JUAN FRANCISCO NAVARRETE RIVEROS			shareholder of	GUILFORD CONSULTANTS CORP.	Colombia	NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA	12-JUL-2010		Active
THE BEARER			shareholder of	RISHWORTH CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG	21-JUL-2010	01-FEB-2013	Resigned as agent
THE BEARER			shareholder of	RISHWORTH CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG	21-JUL-2010	01-FEB-2013	Resigned as agent
THE BEARER			shareholder of	SEABURY INC.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	27-AUG-2008		Active
THE BEARER			shareholder of	ASSURE ASSOCIATES INC.	Mexico	CALLE HACIENDA; SANTA TERESA 1; DPTO. 502 TORRE DA VINCI.COL. HACIENDA DE LAS PALMAS. 52763; HUIXQUILUCAN; MEXICO	05-SEP-2008		Active
THE BEARER			shareholder of	ASSURE ASSOCIATES INC.	Mexico	CALLE HACIENDA; SANTA TERESA 1; DPTO. 502 TORRE DA VINCI.COL. HACIENDA DE LAS PALMAS. 52763; HUIXQUILUCAN; MEXICO	05-SEP-2008		Active
THE BEARER			shareholder of	ASSURE ASSOCIATES INC.	Mexico	CALLE HACIENDA; SANTA TERESA 1; DPTO. 502 TORRE DA VINCI.COL. HACIENDA DE LAS PALMAS. 52763; HUIXQUILUCAN; MEXICO	05-SEP-2008		Active
THE BEARER			shareholder of	ASSURE ASSOCIATES INC.	Mexico	CALLE HACIENDA; SANTA TERESA 1; DPTO. 502 TORRE DA VINCI.COL. HACIENDA DE LAS PALMAS. 52763; HUIXQUILUCAN; MEXICO	05-SEP-2008		Active
THE BEARER			shareholder of	DONEX SERVICES INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	05-SEP-2008		Active
THE BEARER			shareholder of	BURDOCK MANAGEMENT ASSET CORP.	Switzerland	JEFFCOTE DONNISON S.A. CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	05-SEP-2008		Active
THE BEARER			shareholder of	L & C FINANCIAL GROUP INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	30-SEP-2008		Active
THE BEARER			shareholder of	L & C FINANCIAL GROUP INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	30-SEP-2008		Active
THE BEARER			shareholder of	TRIANWOOD DEVELOPMENT S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	29-SEP-2008	13-DEC-2013	Defaulted

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