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	NEVOX 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.*	30-JAN-2008		Active
THE BEARER			shareholder of	NEVOX 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.*	30-JAN-2008		Active
THE BEARER			shareholder of	NEVOX 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.*	30-JAN-2008		Active
OTTO EFRAN ORDOÑEZ LOPEZ			shareholder of	CORRIGAN FINANCE S.A.	Guatemala	FLAVIO MONTENEGRO GRUPO TIR KM. 29.5 CARRETERA A EL SALVADOR; EDIFICIO PLAZA TIGO; TORRE II; NIVEL 4; OFICINA 4C GUATEMALA	20-FEB-2008	12-JUN-2014	Changed agent
LUIS AROLDO CASTILLO TELLO			shareholder of	CORRIGAN FINANCE S.A.	Guatemala	FLAVIO MONTENEGRO GRUPO TIR KM. 29.5 CARRETERA A EL SALVADOR; EDIFICIO PLAZA TIGO; TORRE II; NIVEL 4; OFICINA 4C GUATEMALA	20-FEB-2008	12-JUN-2014	Changed agent
THE BEARER			shareholder of	GELFON INTERNATIONAL LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	15-APR-2008	17-DEC-2009	Defaulted
THE BEARER			shareholder of	PINKBUTTERFLY INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	20-MAY-2008	22-JUL-2008	Defaulted
SHADOW FOUNDATION			shareholder of	LARKIN CORP.	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	11-JAN-2001	02-JAN-2007	Defaulted
THE BEARER			shareholder of	LONTON INVEST & TRADE INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	29-NOV-2001	04-JAN-2010	Defaulted
THE BEARER			shareholder of	LONTON INVEST & TRADE INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	29-NOV-2001	04-JAN-2010	Defaulted
THE BEARER			shareholder of	LONTON INVEST & TRADE INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	29-NOV-2001	04-JAN-2010	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	CHTI MANAGEMENT CORP.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	19-MAY-2008	04-JAN-2010	Defaulted
DENY MARTIN BAYONA PELAEZ			shareholder of	IRON ASSOCIATES CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-FEB-2007		Active
ARTURO BAYONA EGÚSQUIZA			shareholder of	IRON ASSOCIATES CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-FEB-2007		Active
MIGUEL ELEUTERIO BAYONA PELAEZ			shareholder of	IRON ASSOCIATES CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-FEB-2007		Active
MARIO FERNANDO BAYONA PELAEZ			shareholder of	IRON ASSOCIATES CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-FEB-2007		Active
MINERA LOS ANDES Y EL PACIFICO S.A.			shareholder of	IRON ASSOCIATES CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-FEB-2007		Active
CESAR MANUEL ROBLES TREBINO			shareholder of	IRON ASSOCIATES CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-FEB-2007		Active
MOISÉS BAYONA EGÚSQUIZA			shareholder of	IRON ASSOCIATES CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-FEB-2007		Active
LUIS ROBERTO BARLETTA VILLARAN			shareholder of	IRON ASSOCIATES CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-FEB-2007		Active
IRON ASSOCIATES CORPORATION			shareholder of	IRON ASSOCIATES CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-FEB-2007		Active
MINERA LOS ANDES Y EL PACIFICO, S.A			shareholder of	IRON ASSOCIATES CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-FEB-2007		Active
STRIKE RESOURCES LIMITED			shareholder of	FERRUM HOLDINGS LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-MAY-2008	20-JAN-2015	Defaulted
STRIKE RESOURCES LIMITED			shareholder of	IRON ASSOCIATES CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-FEB-2007		Active
MOISES BAYONA EGUSQUIZA			shareholder of	IRON ASSOCIATES CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-FEB-2007		Active
THE BEARER			shareholder of	GOLDEN KEY TRADING ASSETS INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	30-MAY-2005		Defaulted
THE BEARER			shareholder of	BAOBAB GROUP INVESTMENTS S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	24-JUN-2005		Active
THE BEARER			shareholder of	BLUE SKY INDUSTRIES S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	28-JUN-2005	31-OCT-2013	Dissolved
THE BEARER			shareholder of	AVION MANAGEMENT CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-JUL-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	POWELL INTERNATIONAL CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	11-JUL-2005	31-JUL-2006	Dissolved
THE BEARER			shareholder of	SALISBURY HOLDINGS ASSETS LTD. CORP.	Switzerland	BGG, BANQUE GENEVOISE DE GESTION CASE POSTALE 3271 1211 GENEVE 3 SWITZERLAND	22-JUL-2005	19-JAN-2009	Defaulted
ANDREA GARCIA			shareholder of	LABARCA PROPERTIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-OCT-2007	18-JAN-2010	Defaulted
GUILLERMO FUCHS PIMENTEL			shareholder of	EXPANSION SIN LIMITES CORP.	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	07-NOV-2007	18-JAN-2010	Defaulted
BENEDETTO LOMBARDO BIONDO			shareholder of	EXPANSION SIN LIMITES CORP.	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	07-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	FAREHAM REAL ESTATE S.A.	Luxembourg	OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG	17-OCT-2007		Defaulted
THE BEARER			shareholder of	FAREHAM REAL ESTATE S.A.	Luxembourg	OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG	17-OCT-2007		Defaulted
THE BEARER			shareholder of	FAREHAM REAL ESTATE S.A.	Luxembourg	OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG	17-OCT-2007		Defaulted
THE BEARER			shareholder of	FAREHAM REAL ESTATE S.A.	Luxembourg	OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG	17-OCT-2007		Defaulted
THE BEARER			shareholder of	JANNET BUSINESS CORPORATION	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	17-OCT-2007	21-JAN-2010	Changed agent
EL PORTADOR			shareholder of	FORTLANE PROPERTIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-OCT-2007		Active
EL PORTADOR			shareholder of	FORTLANE PROPERTIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-OCT-2007		Active
EL PORTADOR			shareholder of	FORTLANE PROPERTIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-OCT-2007		Active
EL PORTADOR			shareholder of	FORTLANE PROPERTIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-OCT-2007		Active
THE BEARER			shareholder of	PLECAN TRADING CORP.	Switzerland	UBS AG. RUE DE LA CONFEDERATION 2 CASE POSTALE 2600 1211 GENEVE 2, GENEVA SWITZERLAND	28-FEB-2007		Active
THE BEARER			shareholder of	GOLDSKY INC.	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	13-MAR-2008	15-JUL-2013	Dissolved
THE BEARER			shareholder of	GOLDSKY INC.	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	13-MAR-2008	15-JUL-2013	Dissolved
THE BEARER			shareholder of	GOLDSKY INC.	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	13-MAR-2008	15-JUL-2013	Dissolved
THE BEARER			shareholder of	P.A. TRADING CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	27-JUN-2005	16-JUL-2014	Defaulted
THE BEARER			shareholder of	CONCEPT TECHNOLOGY HOLDING INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	27-JUN-2005		Active
THE BEARER			shareholder of	MAYAK COMPANY S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	06-JUL-2005	07-SEP-2010	Dissolved
THE BEARER			shareholder of	NICE CHEER INVESTMENT CORP.	Switzerland	AURELIA FINANCE S.A. C/O W.I.S.E. MANAGEMENT SA 18, RUE LE CORBUSIER 1208 GENEVA SWITZERLAND	12-JUL-2005	06-JAN-2009	Defaulted
THE BEARER			shareholder of	P & R MANAGEMENT SERVICES S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	12-JUL-2005	22-JUN-2006	Defaulted
THE BEARER			shareholder of	NICE DAY INVESTMENTS CORP.	Switzerland	VT WEALTH MANAGEMENT AG TÖDISTRASSE 27 CH-8002 ZÜRICH	12-JUL-2005	08-MAR-2012	Defaulted
THE BEARER			shareholder of	GOLDEN LEAF DEVELOPMENTS CORP.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	13-JUL-2005	20-MAY-2010	Changed agent
THE BEARER			shareholder of	CORNELIA ENTERPRISES INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-JUL-2005	28-OCT-2009	Defaulted
QUEEN STREET NOMINEES LTD.			shareholder of	PORELLA WORLDWIDE LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	22-MAY-2000	22-JUL-2009	Dissolved
THE BEARER			shareholder of	Z. I. INTERNATIONAL S.A.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	27-JUN-2005	28-DEC-2012	Changed agent
THE BEARER			shareholder of	RIDERWOOD FINANCE S.A.	Switzerland	PERREARD DE BOCCARD SA CASE POSTALE 5710 1211 GENEVE 11 SWITZERLAND	12-JUL-2005	24-JAN-2013	Defaulted
THE BEARER			shareholder of	DARFOSS ASSETS CORP.	Switzerland	PICTET & CIE P.O.BOX 1211 GENEVA 73 SWITZERLAND	13-JUL-2005	04-FEB-2014	Changed agent
THE BEARER			shareholder of	NIMAR HOLDING CORPORATION	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	27-JUL-2005		Active
THE BEARER			shareholder of	PORTO PETRO S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	23-SEP-2005	07-JAN-2011	Dissolved
THE BEARER			shareholder of	PORTO PETRO S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	23-SEP-2005	07-JAN-2011	Dissolved
THE BEARER			shareholder of	PORTO PETRO S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	23-SEP-2005	07-JAN-2011	Dissolved
THE BEARER			shareholder of	PORTO PETRO S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	23-SEP-2005	07-JAN-2011	Dissolved
THE BEARER			shareholder of	TORDERA GLOBAL INC.	Luxembourg	DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG	23-SEP-2005	31-DEC-2013	Dissolved
THE BEARER			shareholder of	TORDERA GLOBAL INC.	Luxembourg	DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG	23-SEP-2005	31-DEC-2013	Dissolved
LUIS ENRIQUE RAYGADA SOUZA FERREIRA			shareholder of	ENTELIN INTERNACIONAL HOLDING, S.A.	Panama	GRUPO ECOS CIUDAD DEL SABER; CLAYTON CALLE GONZALO CRANCE; CASA #176 P.O. BOX 0843-02577 BALBOA; ANCÓN PANAMA; REP. DE PANAMA	04-JUN-2009		Active
ALLANSON FOUNDATION			shareholder of	ENTELIN INTERNACIONAL HOLDING, S.A.	Panama	GRUPO ECOS CIUDAD DEL SABER; CLAYTON CALLE GONZALO CRANCE; CASA #176 P.O. BOX 0843-02577 BALBOA; ANCÓN PANAMA; REP. DE PANAMA	04-JUN-2009		Active
THE BEARER			shareholder of	BURBROOKE INTERNATIONAL S.A.	Switzerland	STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**	27-MAY-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ALCOM TEAM S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	08-JUN-2009	31-AUG-2010	Defaulted
THE BEARER			shareholder of	ALCOM TEAM S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	08-JUN-2009	31-AUG-2010	Defaulted
THE BEARER			shareholder of	ALCOM TEAM S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	08-JUN-2009	31-AUG-2010	Defaulted
THE BEARER			shareholder of	ALCOM TEAM S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	08-JUN-2009	31-AUG-2010	Defaulted
DANIEL VICTOR KATZ JORA			shareholder of	WITLEY TRADE INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	13-MAR-2007	23-MAY-2014	Dissolved
GABRIELA ELENA BILEVICH			shareholder of	WITLEY TRADE INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	13-MAR-2007	23-MAY-2014	Dissolved
THE BEARER			shareholder of	TAC ASSOCIATES S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	01-MAR-2007	14-DEC-2009	Dissolved
THE BEARER			shareholder of	TAC ASSOCIATES S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	01-MAR-2007	14-DEC-2009	Dissolved
DASHWOOD FOUNDATION			shareholder of	CHANNEL PROPERTIES INC.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	24-MAY-2006	30-APR-2010	Defaulted
DASHWOOD FOUNDATION			shareholder of	CARUPANO RESOURCES S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	06-MAR-2007	30-APR-2010	Defaulted
DASHWOOD FOUNDATION			shareholder of	FALKIRK EQUITIES S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	09-MAR-2007	30-APR-2010	Defaulted
THE BEARER			shareholder of	BRAUDIS TRADING S.A.	Switzerland	PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND	03-APR-2007	19-MAY-2009	Inactivated
THE BEARER			shareholder of	PORTICO PROPERTIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-APR-2007		Active
THE BEARER			shareholder of	PORTICO PROPERTIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-APR-2007		Active

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