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
HSBC TRUSTEE (C.I.) LIMITED	Jersey	1 GRENVILLE STREET ST. HELIER JERSEY, JE2 4UF C.I.	shareholder of	HoneyBee Assets Limited	Lebanon	SAFEGUARD ENTERPRISE OFF SHORE SAL UFA BUILDING; 1ST FLOOR BEIRUT CENTRAL DISTRICT; MARTYRS SQUARE LEBANON; BEIRUT; SAIFI	24-FEB-2011		Active
HSBC PRIVATE BANKING NOMINEE 1 (JERSEy) LIMITED	Jersey	1 GRENVILLE STREET ST. HELIER JERSEY, JE2 4UF C.I.	shareholder of	HoneyBee Assets Limited	Lebanon	SAFEGUARD ENTERPRISE OFF SHORE SAL UFA BUILDING; 1ST FLOOR BEIRUT CENTRAL DISTRICT; MARTYRS SQUARE LEBANON; BEIRUT; SAIFI	24-FEB-2011		Active
HSBC Trustees (CI) Limited	Jersey	1 Grenville Street; St. Helier; Jersey	shareholder of	CALLAWAY SERVICES LIMITED	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	09-SEP-1993		Active
MIL (JERSEY) LIMITED	Jersey	1 Grenville Street; St. Helier; Jersey	shareholder of	CALLAWAY SERVICES LIMITED	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	09-SEP-1993		Active
HSBC PRIVATE BANKING MONINEES 1 (JERSEY) LIMITED	Jersey	1 Grenville Street; St. Helier; Jersey	shareholder of	Cornyn Holdings Limited	Isle of Man	ABACUS TRUST COMPANY LIMITED SIXTY CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1SA	24-SEP-2008	20-SEP-2010	Changed agent
HSBC PRIVATE BANKING NOMINEE (JERSEY) LIMITED	Jersey	1 GRENVILLE STREET; ST. HELIER JERSEY; CHANNEL ISLANDS JE4 9PF	shareholder of	Gardinia Enterprises Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	17-NOV-2009		Active
Leonard Henry Day	Jersey	1 HASTINGS ROAD. ST HELIER ST. HELIER JE1 4HE, JERSEY UNITED KINGDOM	shareholder of	Dandress Ltd	Jersey	VIVAT TRUSTEES LIMITED 2ND FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE; JE2 3QQ PO BOX 172; JERSEY JE4 9RD. ST. HELIER UNITED KINGDOM	04-JUL-2000		Active
Nigel Howard Day	Jersey	1 HASTINGS ROAD. ST HELIER ST. HELIER JE1 4HE, JERSEY UNITED KINGDOM	shareholder of	Dandress Ltd	Jersey	VIVAT TRUSTEES LIMITED 2ND FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE; JE2 3QQ PO BOX 172; JERSEY JE4 9RD. ST. HELIER UNITED KINGDOM	04-JUL-2000		Active
DOUGLAS BLAIKIE	United Kingdom	1 HOLBART PLACE LONDON SW1W 0HU	shareholder of	NORTH ATLANTIC VENTURES LIMITED	Isle of Man	DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS	26-JUN-1995		Active
NASIR YEO GUAN HOCK	Malaysia	1 JALAN JAMBATAN MERAH; SADAKAN; SABAH; MALAYSIA	shareholder of	AXON GROUP LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	03-JAN-2006	16-NOV-2009	Dissolved
GOH JOO PAIK	Malaysia	1 JALAN JAMBATAN MERAH; SADAKAN; SABAH; MALAYSIA	shareholder of	AXON GROUP LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	03-JAN-2006	16-NOV-2009	Dissolved
EL PORTADOR			shareholder of	Infinite Portfolio S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-AUG-2012		Active
EL PORTADOR			shareholder of	Infinite Portfolio S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-AUG-2012		Active
EL PORTADOR			shareholder of	Infinite Portfolio S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-AUG-2012		Active
Mikhail Klyukin	Russia	1 Krasnoarmeysky Street 4 flat 187 Mytischi Moscow Russia	shareholder of	Apollonia Holdings Ltd.	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	03-MAY-2013		Active
M. F. PRIVATE HOLDINGS LIMITED			shareholder of	ADMINISTRADORA DE COBROS S.A. en español y COLLECTION MANAGEMENT INC. en inglés	Panama	LICDA. EYRA PERDOMO MOSSFON BUILDING; SECOND FLOOR; EAST 54TH STREET PANAMA	12-SEP-2012		Active
RICARDO HARDOY			shareholder of	ADMINISTRADORA DE COBROS S.A. en español y COLLECTION MANAGEMENT INC. en inglés	Panama	LICDA. EYRA PERDOMO MOSSFON BUILDING; SECOND FLOOR; EAST 54TH STREET PANAMA	12-SEP-2012		Active
THE BEARER			shareholder of	HEATHCLIFF TRADING S.A.	Switzerland	MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*	03-OCT-2012		Active
THE BEARER			shareholder of	LAVA CORP.	Luxembourg	DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG	10-MAY-2006	25-NOV-2011	Dissolved
THE BEARER			shareholder of	LAVA CORP.	Luxembourg	DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG	10-MAY-2006	25-NOV-2011	Dissolved
THE BEARER			shareholder of	LAVA CORP.	Luxembourg	DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG	10-MAY-2006	25-NOV-2011	Dissolved
THE BEARER			shareholder of	LAVA CORP.	Luxembourg	DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG	10-MAY-2006	25-NOV-2011	Dissolved
APPLE HOLDINGS			shareholder of	GRANFORD CORP.	Ecuador	ORIGINARSA S.A. AV. AMAZONAS N39-123 Y JOSE ARIZAGA EDIFICIO AMAZONAS; PLAZA PISO 10; OF. 10 A QUITO; ECUADOR	15-JUN-2006	31-DEC-2014	Dissolved
RAINY DAY HOLDINGS			shareholder of	GRANFORD CORP.	Ecuador	ORIGINARSA S.A. AV. AMAZONAS N39-123 Y JOSE ARIZAGA EDIFICIO AMAZONAS; PLAZA PISO 10; OF. 10 A QUITO; ECUADOR	15-JUN-2006	31-DEC-2014	Dissolved
IVAN NIETO			shareholder of	GRANFORD CORP.	Ecuador	ORIGINARSA S.A. AV. AMAZONAS N39-123 Y JOSE ARIZAGA EDIFICIO AMAZONAS; PLAZA PISO 10; OF. 10 A QUITO; ECUADOR	15-JUN-2006	31-DEC-2014	Dissolved
MAGNUM ADVISORY SERVICES LIMITED			shareholder of	GRANFORD CORP.	Ecuador	ORIGINARSA S.A. AV. AMAZONAS N39-123 Y JOSE ARIZAGA EDIFICIO AMAZONAS; PLAZA PISO 10; OF. 10 A QUITO; ECUADOR	15-JUN-2006	31-DEC-2014	Dissolved
MORPHO HOLDINGS			shareholder of	GRANFORD CORP.	Ecuador	ORIGINARSA S.A. AV. AMAZONAS N39-123 Y JOSE ARIZAGA EDIFICIO AMAZONAS; PLAZA PISO 10; OF. 10 A QUITO; ECUADOR	15-JUN-2006	31-DEC-2014	Dissolved
MEADOW EQUITIES S.A.			shareholder of	COMPASS CAPITAL CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-JUN-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	Balkan Marketing S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	13-JAN-2010	18-SEP-2013	Dissolved
THE BEARER			shareholder of	Balkan Marketing S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	13-JAN-2010	18-SEP-2013	Dissolved
THE BEARER			shareholder of	WESTERN GULF ASSETS S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	14-JAN-2010	20-JUN-2012	Defaulted
THE BEARER			shareholder of	WESTERN GULF ASSETS S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	14-JAN-2010	20-JUN-2012	Defaulted
THE BEARER			shareholder of	WESTERN GULF ASSETS S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	14-JAN-2010	20-JUN-2012	Defaulted
THE BEARER			shareholder of	WESTERN GULF ASSETS S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	14-JAN-2010	20-JUN-2012	Defaulted
EL PORTADOR			shareholder of	GASOL TEAM S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	04-SEP-2012		Active
EL PORTADOR			shareholder of	GASOL TEAM S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	04-SEP-2012		Active
MOSSON HOLDINGS ( BAHAMAS) LIMITED			shareholder of	INVERSIONES LIBÉLULA S. A..	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA	14-DEC-2004		Active
EL PORTADOR			shareholder of	ELANTINE HOLDINGS S.A.	Guatemala	LIC. JUAN HORACIO PADILLA GUILLÉN DIAGONAL 6; 12-42 ZONA 10; EDIFICIO DESING CENTER; TORRE 2; OFICINA 910 GUATEMALA; REPÚBLICA DE GUATEMALA	13-SEP-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	ELANTINE HOLDINGS S.A.	Guatemala	LIC. JUAN HORACIO PADILLA GUILLÉN DIAGONAL 6; 12-42 ZONA 10; EDIFICIO DESING CENTER; TORRE 2; OFICINA 910 GUATEMALA; REPÚBLICA DE GUATEMALA	13-SEP-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	ELANTINE HOLDINGS S.A.	Guatemala	LIC. JUAN HORACIO PADILLA GUILLÉN DIAGONAL 6; 12-42 ZONA 10; EDIFICIO DESING CENTER; TORRE 2; OFICINA 910 GUATEMALA; REPÚBLICA DE GUATEMALA	13-SEP-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	ELANTINE HOLDINGS S.A.	Guatemala	LIC. JUAN HORACIO PADILLA GUILLÉN DIAGONAL 6; 12-42 ZONA 10; EDIFICIO DESING CENTER; TORRE 2; OFICINA 910 GUATEMALA; REPÚBLICA DE GUATEMALA	13-SEP-2012	21-JAN-2015	Defaulted
BERKELEY TRUST COMPANY LIMITED AS TRUSTEE OF DOMINA TRUST			shareholder of	Dominum Group Inc.	Malta	PROSPERA EUROPE LTD 18; BLOCK 19; VINCENTI BLD; STRAIT STREET VAT NO. MT16123532 VALLETTA VLT 1432; MALTA ISLAND MALTA	25-SEP-2012		Active
THE DOMINA TRUST			shareholder of	Dominum Group Inc.	Malta	PROSPERA EUROPE LTD 18; BLOCK 19; VINCENTI BLD; STRAIT STREET VAT NO. MT16123532 VALLETTA VLT 1432; MALTA ISLAND MALTA	25-SEP-2012		Active
EL PORTADOR			shareholder of	EDELWEISS ENTERPRISES S.A.	Uruguay	ESC. MARIANA GARCIA LACUESTA SAN JOSÉ 807/704 MONTEVIDEO URUGUAY	28-SEP-2012		Active
EL PORTADOR			shareholder of	EDELWEISS ENTERPRISES S.A.	Uruguay	ESC. MARIANA GARCIA LACUESTA SAN JOSÉ 807/704 MONTEVIDEO URUGUAY	28-SEP-2012		Active
JESUS ANTONIO PATERNINA SAMUR			shareholder of	WILLOWMEAD HOLDINGS S.A.	Colombia	CABALLERO CONSULTORES CALLE 90 NO. 19 A 49 ED. BAMBU OF. 705 COLOMBIA - BOGOTA	09-JUL-2012	21-JAN-2015	Defaulted
PEDRO ANTONIO PATERNINA GULFO			shareholder of	WILLOWMEAD HOLDINGS S.A.	Colombia	CABALLERO CONSULTORES CALLE 90 NO. 19 A 49 ED. BAMBU OF. 705 COLOMBIA - BOGOTA	09-JUL-2012	21-JAN-2015	Defaulted
MARIA MARGARITA GULFO CABALLERO			shareholder of	WILLOWMEAD HOLDINGS S.A.	Colombia	CABALLERO CONSULTORES CALLE 90 NO. 19 A 49 ED. BAMBU OF. 705 COLOMBIA - BOGOTA	09-JUL-2012	21-JAN-2015	Defaulted
PAOLA ANDREA PATERNINA GULFO			shareholder of	WILLOWMEAD HOLDINGS S.A.	Colombia	CABALLERO CONSULTORES CALLE 90 NO. 19 A 49 ED. BAMBU OF. 705 COLOMBIA - BOGOTA	09-JUL-2012	21-JAN-2015	Defaulted
THE BEARER			shareholder of	GEDMIC INVESTMENT LTD., INC.	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	18-JUN-1980		Active
JUAN SEBASTIAN ESPINOZA CALDERON			shareholder of	PENHILL PROPERTIES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-JAN-2011	17-JUL-2015	Defaulted
JUAN SEBASTIAN ESPINOZA CALDERON			shareholder of	MILLSDALE INVESTMENTS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-JAN-2011	17-JUL-2015	Defaulted
FRANK ROBERTO CHATBURN RIPALDA			shareholder of	PENHILL PROPERTIES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-JAN-2011	17-JUL-2015	Defaulted
FRANK ROBERTO CHATBURN RIPALDA			shareholder of	MILLSDALE INVESTMENTS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-JAN-2011	17-JUL-2015	Defaulted
THE BEARER			shareholder of	GEHFOLD CORPORATION	Antigua and Barbuda	ASTRADA PARTNERS LTD. 3 F REDCLIFFE QUAY SAINT JOHN'S ANTIGUA AND BARBUDA	03-JAN-2011	13-NOV-2014	Inactivated
THE BEARER			shareholder of	Callaway Group S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	27-JAN-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	Callaway Group S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	27-JAN-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	Callaway Group S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	27-JAN-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	Callaway Group S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	27-JAN-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	Callaway Group S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	27-JAN-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	Callaway Group S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	27-JAN-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	Leawood Group 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.*	28-JAN-2011	20-AUG-2015	Dissolved
THE BEARER			shareholder of	Leawood Group 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.*	28-JAN-2011	20-AUG-2015	Dissolved
EL PORTADOR			shareholder of	VARELIS BUSINESS S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	28-SEP-2012		Active
EL PORTADOR			shareholder of	VARELIS BUSINESS S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	28-SEP-2012		Active
EL PORTADOR			shareholder of	Global News Holding S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	22-OCT-2012		Active
EL PORTADOR			shareholder of	Global News Holding S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	22-OCT-2012		Active
THE BEARER			shareholder of	LUDEMIL OVERSEAS S.A.	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	13-JUN-2005	24-SEP-2013	Changed agent
THE BEARER			shareholder of	TALBOURNE MANAGEMENT INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-AUG-2010	11-JUN-2015	Resigned as agent
THE BEARER			shareholder of	TATTOO DEVELOPMENTS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	16-AUG-2010		Active
THE BEARER			shareholder of	TATTOO DEVELOPMENTS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	16-AUG-2010		Active
THE BEARER			shareholder of	TATTOO DEVELOPMENTS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	16-AUG-2010		Active
THE BEARER			shareholder of	TATTOO DEVELOPMENTS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	16-AUG-2010		Active
THE BEARER			shareholder of	ANERLEY INC	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	18-AUG-1987		Active
THE BEARER			shareholder of	ANERLEY INC	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	18-AUG-1987		Active
THE BEARER			shareholder of	ANERLEY INC	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	18-AUG-1987		Active
THE BEARER			shareholder of	ANERLEY INC	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	18-AUG-1987		Active
THE BEARER			shareholder of	Leawood Group 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.*	28-JAN-2011	20-AUG-2015	Dissolved
THE BEARER			shareholder of	Leawood Group 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.*	28-JAN-2011	20-AUG-2015	Dissolved
THE BEARER			shareholder of	REDFARE CONSULTING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-FEB-2011		Active
THE BEARER			shareholder of	REDFARE CONSULTING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-FEB-2011		Active
THE BEARER			shareholder of	REDFARE CONSULTING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-FEB-2011		Active
THE BEARER			shareholder of	REDFARE CONSULTING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-FEB-2011		Active
EL PORTADOR			shareholder of	LYON SERVICES HOLDINGS S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	24-AUG-2012		Active
FAITH FOUNDATION			shareholder of	DUBRO LIMITED S.A...	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA	10-APR-2012		Active
FAITH FOUNDATION			shareholder of	GUIXOLEX INC..	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA	14-DEC-1984		Active
FAITH FOUNDATION			shareholder of	ATC ADMINISTRATORS INC..	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA	16-JAN-2002		Active
FAITH FOUNDATION			shareholder of	ALIATOR S.A..	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA	10-APR-2012		Active
EL PORTADOR			shareholder of	CELTRUM ENTERPRISES INC.	Uruguay	ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	12-SEP-2012		Active
EL PORTADOR			shareholder of	CELTRUM ENTERPRISES INC.	Uruguay	ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	12-SEP-2012		Active
YANG PU ZHE HAI SHIPPING (HONG KONG) CO., LIMITED			shareholder of	RICH-FOREVER SHIPPING INC.	Hong Kong	CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG	30-JAN-2010		Active
HAPPY SKY LIMITED			shareholder of	RICH-FOREVER SHIPPING INC.	Hong Kong	CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG	30-JAN-2010		Active
EL PORTADOR			shareholder of	HANNA BUSINESS GLOBAL S.A.	Uruguay	ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY	01-OCT-2012		Active
EL PORTADOR			shareholder of	HANNA BUSINESS GLOBAL S.A.	Uruguay	ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY	01-OCT-2012		Active
THE BEARER			shareholder of	RUDOLF OVERSEAS S.A.	Uruguay	ESC. MARIA CAROLIA GARZON CALLE 28 Y 20 EDIFICIO TORRE LIGURIA LOCAL 002 PUNTA DEL ESTE URUGUAY	06-NOV-2012	30-DEC-2014	In transition
THE BEARER			shareholder of	RUDOLF OVERSEAS S.A.	Uruguay	ESC. MARIA CAROLIA GARZON CALLE 28 Y 20 EDIFICIO TORRE LIGURIA LOCAL 002 PUNTA DEL ESTE URUGUAY	06-NOV-2012	30-DEC-2014	In transition
EL PORTADOR			shareholder of	ARIUS GROUP INC.	Ecuador	ALEJANDRO MINUCHE HENRIQUEZ CORPLAW; SOLUCIONES LEGALES S.A. KENNEDY NORTE; AV. MIGUEL H. ALCÍVAR EDIF. TORRES DEL NORTE; TORRE A. PISO 7; OFICINA 701 GUAYAQUIL; ECUADOR	17-FEB-2005	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	ARIUS GROUP INC.	Ecuador	ALEJANDRO MINUCHE HENRIQUEZ CORPLAW; SOLUCIONES LEGALES S.A. KENNEDY NORTE; AV. MIGUEL H. ALCÍVAR EDIF. TORRES DEL NORTE; TORRE A. PISO 7; OFICINA 701 GUAYAQUIL; ECUADOR	17-FEB-2005	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	ARIUS GROUP INC.	Ecuador	ALEJANDRO MINUCHE HENRIQUEZ CORPLAW; SOLUCIONES LEGALES S.A. KENNEDY NORTE; AV. MIGUEL H. ALCÍVAR EDIF. TORRES DEL NORTE; TORRE A. PISO 7; OFICINA 701 GUAYAQUIL; ECUADOR	17-FEB-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	BADLESMORE RESOURCES INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	22-FEB-2005	02-NOV-2015	In transition

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