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
CARLTON L. HUME, ESQ.			shareholder of	Trump Ocean Club Unit 2710, Inc.	United States	DR. CECIL D. HUME JR. 654 GIRARD STREET; NW; SUITE 303 WASHINGTON; DC 20001 USA	07-MAY-2007	16-JUL-2014	Defaulted
CECIL D. HUME, JR.			shareholder of	Trump Ocean Club Unit 2710, Inc.	United States	DR. CECIL D. HUME JR. 654 GIRARD STREET; NW; SUITE 303 WASHINGTON; DC 20001 USA	07-MAY-2007	16-JUL-2014	Defaulted
THE BEARER			shareholder of	ROS TECHNOLOGIES INC.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	25-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	TARGA CONSULTANTS CORP.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	28-FEB-2008		Active
Mrs. Elena PASHKOVSKAYA	Russia	1 Tverskoi-Jamskoi per. 16; app.35; Moscow; Russia	shareholder of	MERKTRANS PEREVOZCHIK LTD.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	11-AUG-2008		Defaulted
ISTVÁN BÉRES	Hungary	1 Üveghegy 2151 Fót Hungary	shareholder of	B2B OPTIMUM LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	23-DEC-2011		Active
MWB MANAGEMENT LIMITED	United Kingdom	1 WEST GARDEN PLACE,KENDAL STREET LONDON	shareholder of	MOORSTON CAPITAL LIMITED	United Kingdom	OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM	06-JUN-2002	12-FEB-2007	Changed agent
MWB MANAGEMENT LIMITED - "D" REDEEMABLE	United Kingdom	1 WEST GARDEN PLACE,KENDAL STREET LONDON	shareholder of	MOORSTON CAPITAL LIMITED	United Kingdom	OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM	06-JUN-2002	12-FEB-2007	Changed agent
MWB MANAGEMENT LIMITED - "A" ORD. SHARES	United Kingdom	1 WEST GARDEN PLACE,KENDAL STREET LONDON	shareholder of	MOORSTON CAPITAL LIMITED	United Kingdom	OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM	06-JUN-2002	12-FEB-2007	Changed agent
JUAN CARLOS DAVALOS			shareholder of	TRADE - IIASA CORP.	Ecuador	PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*	10-MAR-2008	13-DEC-2010	Dissolved
MAURICIO LEONARDO ZANELLA MARTINEZ			shareholder of	TRADE - IIASA CORP.	Ecuador	PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*	10-MAR-2008	13-DEC-2010	Dissolved
THE BEARER			shareholder of	STAVANGER ESTATES INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	26-MAR-2009	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ASHAWAY ENTERPRISES S.A.	Italy	APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA	14-APR-2009	29-JUL-2013	Resigned as agent
MR. HUANG ZHAO MING	Singapore	1 YOUNGBERG TERRACE #09-13 SINGAPORE 357741	shareholder of	CALARASE INVESTMENTS 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.*	08-JUL-2002		Active
THE BEARER			shareholder of	ASHAWAY ENTERPRISES S.A.	Italy	APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA	14-APR-2009	29-JUL-2013	Resigned as agent
THE BEARER			shareholder of	SECERCE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	01-AUG-2005	19-JUN-2007	Dissolved
THE BEARER			shareholder of	SECERCE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	01-AUG-2005	19-JUN-2007	Dissolved
THE BEARER			shareholder of	ROSLEEN DEVELOPMENTS S.A.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	04-AUG-2005		Active
AVEDON LLC			shareholder of	CASTEEN HOLDINGS GLOBAL CORP.	Brazil	MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL	09-JUL-2015		Active
HILLARD ENTERPRISES S.A.			shareholder of	INTERNATIONAL INVEST LIMITED COMPANY	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	29-AUG-2001	01-SEP-2006	Defaulted
HILLARD ENTERPRISES S.A.			shareholder of	ELSTAR MARKETING LIMITED COMPANY	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	29-AUG-2001	01-JUL-2003	Defaulted
THE BEARER			shareholder of	WEARYNE INTERNATIONAL INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	01-MAR-2007		Defaulted
THE BEARER			shareholder of	ILIAR TRADING S.A	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	01-MAR-2007	22-JAN-2009	Changed agent
THE BEARER			shareholder of	FEDESTEIN HOLDING INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	01-MAR-2007		Active
THE BEARER			shareholder of	FEDESTEIN HOLDING INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	01-MAR-2007		Active
THE BEARER			shareholder of	FOXHILL CAPITAL S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-MAR-2007	26-JAN-2012	Defaulted
THE BEARER			shareholder of	FOXHILL CAPITAL S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-MAR-2007	26-JAN-2012	Defaulted
THE BEARER			shareholder of	AXFORD INVESTMENTS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-APR-2007		Active
THE BEARER			shareholder of	AXFORD INVESTMENTS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-APR-2007		Active
THE BEARER			shareholder of	AXFORD INVESTMENTS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-APR-2007		Active
THE BEARER			shareholder of	AXFORD INVESTMENTS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-APR-2007		Active
THE BEARER			shareholder of	VORSTEN FINANCE INC.	Brazil	ROBERTO FAKHOURY JUNIOR ALAMEDA ANAPURUS, 441 AP 111 CEP: 04087-000 SÃO PAULO - SP BRAZIL	23-APR-2007	02-JUL-2013	Dissolved
THE BEARER			shareholder of	FLOUVE INC.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	27-MAY-2005	09-NOV-2011	Dissolved
THE BEARER			shareholder of	FLOUVE INC.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	27-MAY-2005	09-NOV-2011	Dissolved
THE BEARER			shareholder of	FLOUVE INC.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	27-MAY-2005	09-NOV-2011	Dissolved
THE BEARER			shareholder of	SEFINVEST ADVISORS CO. S.A.	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	30-MAY-2005	16-JUL-2014	Defaulted
THE BEARER			shareholder of	TECHSTAR INVESTMENTS CORP.	Switzerland	BMP ASSOCIES P.O. BOX 5475 1002 LAUSANNE SWITZERLAND	30-MAY-2005	18-JUL-2012	Defaulted
THE BEARER			shareholder of	SELKIRK RESOURCES S.A.	Switzerland	DEUTSCHE BANK (SUISSE) SA M. ERIC BREUILLE / MME CATHERINE MESTELAN CASE POSTALE 1416 1211 GENEVE 1 SWITZERLAND *S.I.*	28-JUN-2005	12-APR-2007	Defaulted
THE BEARER			shareholder of	MONT LAURA INVESTISSEMENTS INC.	Switzerland	DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND	09-AUG-2005	27-OCT-2014	Dissolved
THE BEARER			shareholder of	KETCHUM CONTINENTAL CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	13-JUL-2005	11-JUL-2013	Dissolved
THE BEARER			shareholder of	FORTUNE ASSETS GROUP S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	15-JUL-2005		Defaulted
MARIA JOSE PALACIOS MONCAYO			shareholder of	DISVASARI INTERNATIONAL INC.	Ecuador	AB. EDGAR MENDEZ AV. NUMA PUMPILIO LLONA S/N PUERTO SANTA ANA CIUDAD DEL RÍO; EDIFICIO THE POINT; PISO 8; OFICINA 806 GUAYAQUIL; ECUADOR	25-APR-2008	18-JUL-2011	Defaulted
MARIA BELEN PALACIOS MONCAYO			shareholder of	DISVASARI INTERNATIONAL INC.	Ecuador	AB. EDGAR MENDEZ AV. NUMA PUMPILIO LLONA S/N PUERTO SANTA ANA CIUDAD DEL RÍO; EDIFICIO THE POINT; PISO 8; OFICINA 806 GUAYAQUIL; ECUADOR	25-APR-2008	18-JUL-2011	Defaulted
JOSE MIGUEL PALACIOS MONCAYO			shareholder of	DISVASARI INTERNATIONAL INC.	Ecuador	AB. EDGAR MENDEZ AV. NUMA PUMPILIO LLONA S/N PUERTO SANTA ANA CIUDAD DEL RÍO; EDIFICIO THE POINT; PISO 8; OFICINA 806 GUAYAQUIL; ECUADOR	25-APR-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	TAMWIN SERVICES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-JAN-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	TAMWIN SERVICES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-JAN-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	MILZART OVERSEAS HOLDINGS INC.	Monaco	INTERNATIONAL CORPORATE STRUCTURING LE SAINT ANDRE 20 BOULEVARD DE SUISSE MC 98000, MONACO	07-JUL-2009	12-MAR-2013	Changed agent
EL PORTADOR			shareholder of	KAVARIS BUSINESS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JUL-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	KAVARIS BUSINESS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JUL-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	KAVARIS BUSINESS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JUL-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	KAVARIS BUSINESS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JUL-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	DATA INPUT INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-AUG-2009	01-JUN-2010	Changed agent
THE BEARER			shareholder of	DATA INPUT INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-AUG-2009	01-JUN-2010	Changed agent
THE BEARER			shareholder of	DATA INPUT INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-AUG-2009	01-JUN-2010	Changed agent
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
THE BEARER			shareholder of	GENIE INTERNATIONAL INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	05-OCT-2005	01-OCT-2014	Dissolved
THE BEARER			shareholder of	MOUNTFIELD PROPERTIES S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	11-OCT-2005	22-OCT-2008	Changed agent
EL PORTADOR			shareholder of	ABALONE CONSULTING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-OCT-2005	17-JAN-2008	Defaulted
EL PORTADOR			shareholder of	ABALONE CONSULTING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-OCT-2005	17-JAN-2008	Defaulted
EL PORTADOR			shareholder of	ABALONE CONSULTING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-OCT-2005	17-JAN-2008	Defaulted
EL PORTADOR			shareholder of	ABALONE CONSULTING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-OCT-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	COLMAN HOLDING INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	21-OCT-2005	12-MAY-2009	Inactivated
THE BEARER			shareholder of	THEYDON PETROLEUM S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	13-MAR-2007		Active
THE BEARER			shareholder of	THEYDON PETROLEUM S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	13-MAR-2007		Active
THE BEARER			shareholder of	OSWOOD INVESTMENTS CORP.	Switzerland	DEER CREEK ADVISORS SA RUE DU RHÔNE 60 1204 GENÈVE GENEVE SWITZERLAND	16-FEB-2007	17-JUL-2015	Defaulted
THE BEARER			shareholder of	TRAVIFER HOLDING INC.	Switzerland	HBC FIDUCIAIRE SÀRL 42; CHEMIN DE VERS PLAN-LES-OUATES GENEVE 1228; GENEVA SWITZERLAND	26-FEB-2007		Active
THE BEARER			shareholder of	DHRUN REAL ESTATE S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	01-MAR-2007	01-AUG-2014	Dissolved
THE BEARER			shareholder of	DHRUN REAL ESTATE S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	01-MAR-2007	01-AUG-2014	Dissolved
THE BEARER			shareholder of	STACY ENTERPRISES INC.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	30-JAN-2008	26-AUG-2010	Defaulted
THE BEARER			shareholder of	STACY ENTERPRISES INC.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	30-JAN-2008	26-AUG-2010	Defaulted
THE BEARER			shareholder of	TRAVIS TEAM INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-JAN-2008	13-JUL-2010	Changed agent
THE BEARER			shareholder of	TRAVIS TEAM INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-JAN-2008	13-JUL-2010	Changed agent
THE BEARER			shareholder of	TRAVIS TEAM INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-JAN-2008	13-JUL-2010	Changed agent
THE BEARER			shareholder of	TRAVIS TEAM INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-JAN-2008	13-JUL-2010	Changed agent
THE BEARER			shareholder of	ACADIA INTERNATIONAL GROUP INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-FEB-2008	01-FEB-2011	Changed agent
THE BEARER			shareholder of	JANNOCK INVESTMENTS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	26-FEB-2008		Active
THE BEARER			shareholder of	B&B YACHTING CORP.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	07-MAR-2008	29-DEC-2011	Changed agent
THE BEARER			shareholder of	B&B YACHTING CORP.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	07-MAR-2008	29-DEC-2011	Changed agent
THE BEARER			shareholder of	TAMWIN SERVICES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-JAN-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	TAMWIN SERVICES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-JAN-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ISLEY INVESTMENTS CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	30-JAN-2008	20-JUN-2014	Defaulted
THE BEARER			shareholder of	QUINVALE ENTERPRISES INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	28-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	CETUS INDUSTRIES CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	22-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	CETUS INDUSTRIES CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	22-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	BLUE SEA ENTERPRISES CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-MAR-2009	13-JUL-2010	Changed agent
THE BEARER			shareholder of	BLUE SEA ENTERPRISES CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-MAR-2009	13-JUL-2010	Changed agent
THE BEARER			shareholder of	BLUE SEA ENTERPRISES CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-MAR-2009	13-JUL-2010	Changed agent
THE BEARER			shareholder of	BLUE SEA ENTERPRISES CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-MAR-2009	13-JUL-2010	Changed agent
THE BEARER			shareholder of	TARKETT INVESTMENTS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	26-MAR-2009	17-AUG-2012	Resigned as agent
EL PORTADOR			shareholder of	OREL OVERSEAS INC.	Guatemala	OSCAR ALVAREZ MARROQUIN MONTEGO; S.A. 4A. CALLE "A" 2-46 ZONA 3; GUATEMALA; GUATEMALA	30-MAR-2009	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	OREL OVERSEAS INC.	Guatemala	OSCAR ALVAREZ MARROQUIN MONTEGO; S.A. 4A. CALLE "A" 2-46 ZONA 3; GUATEMALA; GUATEMALA	30-MAR-2009	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	OREL OVERSEAS INC.	Guatemala	OSCAR ALVAREZ MARROQUIN MONTEGO; S.A. 4A. CALLE "A" 2-46 ZONA 3; GUATEMALA; GUATEMALA	30-MAR-2009	16-JUL-2013	Defaulted
THE BEARER			shareholder of	CROMWELL HOLDINGS INVESTMENT S.A.	Switzerland	CROMWELL HOLDINGS INVESTMENT S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	23-APR-2009		Active
THE BEARER			shareholder of	CROMWELL HOLDINGS INVESTMENT S.A.	Switzerland	CROMWELL HOLDINGS INVESTMENT S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	23-APR-2009		Active
THE BEARER			shareholder of	INTERGEST SERVICES, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	08-MAR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	B&B YACHTING CORP.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	07-MAR-2008	29-DEC-2011	Changed agent
THE BEARER			shareholder of	B&B YACHTING CORP.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	07-MAR-2008	29-DEC-2011	Changed agent
THE BEARER			shareholder of	VELA INVESTMENTS CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	10-MAR-2008	30-NOV-2012	Defaulted
THE BEARER			shareholder of	VELA INVESTMENTS CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	10-MAR-2008	30-NOV-2012	Defaulted

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