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	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
THE BEARER			shareholder of	SEGALA INVESTMENTS PORTFOLIO S.A.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	30-MAY-2005	29-APR-2008	Changed agent
THE BEARER			shareholder of	BARE HOLDINGS CORP.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	30-MAY-2005	30-JAN-2012	Dissolved
EL PORTADOR			shareholder of	OPTIMUS QUEST INC.	Uruguay	J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY	29-JUN-2005	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	OPTIMUS QUEST INC.	Uruguay	J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY	29-JUN-2005	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	OPTIMUS QUEST INC.	Uruguay	J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY	29-JUN-2005	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	OPTIMUS QUEST INC.	Uruguay	J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY	29-JUN-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	BANLAND INC.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-JUL-2005	27-DEC-2013	Dissolved
THE BEARER			shareholder of	BANLAND INC.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-JUL-2005	27-DEC-2013	Dissolved
THE BEARER			shareholder of	BANLAND INC.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-JUL-2005	27-DEC-2013	Dissolved
THE BEARER			shareholder of	BANLAND INC.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-JUL-2005	27-DEC-2013	Dissolved
THE BEARER			shareholder of	CHINELLA INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	12-JUL-2005	17-JAN-2012	Defaulted
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
JUAN PLADEVALL FERNANDO			shareholder of	ORIMOUNT PROPERTIES INC.	Dominican Republic	RUSSIN VECCHI & HEREDIA BONETTI; S. A. APARTADO 425 CALLE EL RECODO NO. 2 EDIF. MONTE MIRADOR; 3ER. PISO ENSANCHE BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA	05-MAR-2007	26-JAN-2012	Dissolved
EL PORTADOR			shareholder of	ORIMOUNT PROPERTIES INC.	Dominican Republic	RUSSIN VECCHI & HEREDIA BONETTI; S. A. APARTADO 425 CALLE EL RECODO NO. 2 EDIF. MONTE MIRADOR; 3ER. PISO ENSANCHE BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA	05-MAR-2007	26-JAN-2012	Dissolved
EL PORTADOR			shareholder of	ORIMOUNT PROPERTIES INC.	Dominican Republic	RUSSIN VECCHI & HEREDIA BONETTI; S. A. APARTADO 425 CALLE EL RECODO NO. 2 EDIF. MONTE MIRADOR; 3ER. PISO ENSANCHE BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA	05-MAR-2007	26-JAN-2012	Dissolved
EL PORTADOR			shareholder of	ORIMOUNT PROPERTIES INC.	Dominican Republic	RUSSIN VECCHI & HEREDIA BONETTI; S. A. APARTADO 425 CALLE EL RECODO NO. 2 EDIF. MONTE MIRADOR; 3ER. PISO ENSANCHE BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA	05-MAR-2007	26-JAN-2012	Dissolved
EL PORTADOR			shareholder of	ORIMOUNT PROPERTIES INC.	Dominican Republic	RUSSIN VECCHI & HEREDIA BONETTI; S. A. APARTADO 425 CALLE EL RECODO NO. 2 EDIF. MONTE MIRADOR; 3ER. PISO ENSANCHE BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA	05-MAR-2007	26-JAN-2012	Dissolved
THE BEARER			shareholder of	ALTAMIRA EQUITIES S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	06-MAR-2007	12-JUL-2011	Dissolved
THE BEARER			shareholder of	ALTAMIRA EQUITIES S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	06-MAR-2007	12-JUL-2011	Dissolved
THE BEARER			shareholder of	ALTAMIRA EQUITIES S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	06-MAR-2007	12-JUL-2011	Dissolved
THE BEARER			shareholder of	ALTAMIRA EQUITIES S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	06-MAR-2007	12-JUL-2011	Dissolved
THE BEARER			shareholder of	GAIANS HOLDING EQUITIES CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	04-APR-2007	26-FEB-2008	Dissolved
THE BEARER			shareholder of	AFCCOTRADE INTERNATIONAL CORP.	Switzerland	R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND	10-MAY-2007	17-SEP-2009	Dissolved
THE BEARER			shareholder of	RODEL CAPITAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-MAY-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	RODEL CAPITAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-MAY-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	RODEL CAPITAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-MAY-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	BRIDLINGTON ASSOCIATED INC.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	30-NOV-2004		Active
THE BEARER			shareholder of	ABACA GLOBAL CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	12-JUL-2005	21-JUN-2010	Changed agent
THE BEARER			shareholder of	TRAVIS DEVELOPMENTS S.A.	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	13-JUL-2005		Dissolved
THE BEARER			shareholder of	SHREVEPORT HOLDINGS S.A.	Switzerland	KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND	13-JUL-2005		Active
THE BEARER			shareholder of	Lamara Finance Ltd.	Liechtenstein	CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN	18-MAY-2009		Active
THE BEARER			shareholder of	FAITH OCEAN LIMITED	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	26-MAR-2003	31-MAR-2005	Dissolved
ALEX RIPALDA			shareholder of	SUNLAND DEVELOPMENT 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	17-AUG-2005		Active
OSGOOD RESOURCES INC.			shareholder of	SUNLAND DEVELOPMENT 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	17-AUG-2005		Active
THE BEARER			shareholder of	HELOT COMPANY LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	27-MAY-1999	09-JAN-2009	Resigned as agent
THE BEARER			shareholder of	CYAN S.A.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	03-JAN-2007	18-AUG-2010	Defaulted
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	ORLIS ENGINEERING CORP.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	26-MAR-2009	30-SEP-2015	Dissolved
THE BEARER			shareholder of	PETERS TECHNOLOGIES INC.	Switzerland	ALTAI SÀRL 16, RUE DE HESSE - P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND	26-MAR-2009	02-MAY-2012	Defaulted
ECOS SUSTAINABLE EQUITY FUND, INC.			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
ECOSolar Holding, Inc.			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
ECOS SUSTAINABLE EQUITY FUND INC.			shareholder of	Ecos Sustainable Equity Fund (Panamá) Inc.	Panama	GRUPO ECOS CIUDAD DEL SABER; CLAYTON CALLE GONZALO CRANCE; CASA #176 P.O. BOX 0843-02577 BALBOA; ANCÓN PANAMA; REP. DE PANAMA	01-OCT-2010		Active
ECOS SUSTAINABLE EQUITY FUND INC.			shareholder of	GUATEFOREST, 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	30-MAY-2007		Active
ECOS SUSTAINABLE EQUITY FUND INC.			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	BARDEN ENTERPRISES S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	27-MAY-2005	10-FEB-2015	Dissolved
THE BEARER			shareholder of	BARDEN ENTERPRISES S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	27-MAY-2005	10-FEB-2015	Dissolved
THE BEARER			shareholder of	VALDEC CONSULTANTS S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	30-MAY-2005	13-OCT-2009	Inactivated
THE BEARER			shareholder of	DARMA TRADING CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	27-JUN-2005	07-NOV-2013	Inactivated
THE BEARER			shareholder of	UFT HOLDINGS S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	24-JUN-2005		Active
THE BEARER			shareholder of	CYAN S.A.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	03-JAN-2007	18-AUG-2010	Defaulted
THE BEARER			shareholder of	CYAN S.A.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	03-JAN-2007	18-AUG-2010	Defaulted
THE BEARER			shareholder of	CYAN S.A.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	03-JAN-2007	18-AUG-2010	Defaulted
THE BEARER			shareholder of	POMONA CAPITAL S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	03-JAN-2007	03-AUG-2011	Dissolved
THE BEARER			shareholder of	POMONA CAPITAL S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	03-JAN-2007	03-AUG-2011	Dissolved
THE BEARER			shareholder of	POMONA CAPITAL S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	03-JAN-2007	03-AUG-2011	Dissolved
THE BEARER			shareholder of	POMONA CAPITAL S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	03-JAN-2007	03-AUG-2011	Dissolved
THE BEARER			shareholder of	P.S.S. INVESTMENTS S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	29-JUN-2005	16-FEB-2009	Changed agent
THE BEARER			shareholder of	AVEL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-JUL-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	JUNEBERRY S.A.	United Arab Emirates	HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES	05-JAN-2015		Active
THE BEARER			shareholder of	JUNEBERRY S.A.	United Arab Emirates	HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES	05-JAN-2015		Active
THE BEARER			shareholder of	NEWPORT ASSET CONSULTANTS CORP.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	05-MAR-2015	06-NOV-2015	In transition
LANCE CHRISTOPHER HUBBARD			shareholder of	GOLDSTONE DEVELOPMENTS LTD INC.	Ecuador	HUBBARD PERFORACIONES MANUEL J CALLE 2-100 CUENCA-ECUADOR	05-JUN-2015		Active
DORA ELIZABETH HINOJOSA SANCHEZ			shareholder of	GOLDSTONE DEVELOPMENTS LTD INC.	Ecuador	HUBBARD PERFORACIONES MANUEL J CALLE 2-100 CUENCA-ECUADOR	05-JUN-2015		Active
THE BEARER			shareholder of	MITCHELL & PARTNERS S.A.	Belgium	STANBROOK AND HOOPER 42, RUE DU TACITURNE 1000 BRUSSELS BELGIUM	17-JUN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	MITCHELL & PARTNERS S.A.	Belgium	STANBROOK AND HOOPER 42, RUE DU TACITURNE 1000 BRUSSELS BELGIUM	17-JUN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	MITCHELL & PARTNERS S.A.	Belgium	STANBROOK AND HOOPER 42, RUE DU TACITURNE 1000 BRUSSELS BELGIUM	17-JUN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	MITCHELL & PARTNERS S.A.	Belgium	STANBROOK AND HOOPER 42, RUE DU TACITURNE 1000 BRUSSELS BELGIUM	17-JUN-2004	20-JUL-2006	Defaulted
KERIN ELIAS SAADEH RIVERA			shareholder of	DISTRIBUCIONES DISA CORPORATION	Guatemala	LIC. KERIN ELIAS SAADEH RIVERA DIAGONAL 6 10-01 ZONA 10 C.G. LAS MARGARITAS TORRE II OFI. 1102 GUATEMALA	08-JUL-2004		Active
MARTA CAROLINA SADDEH DIAZ			shareholder of	DISTRIBUCIONES DISA CORPORATION	Guatemala	LIC. KERIN ELIAS SAADEH RIVERA DIAGONAL 6 10-01 ZONA 10 C.G. LAS MARGARITAS TORRE II OFI. 1102 GUATEMALA	08-JUL-2004		Active
KERIM SAADEH DIAZ			shareholder of	DISTRIBUCIONES DISA CORPORATION	Guatemala	LIC. KERIN ELIAS SAADEH RIVERA DIAGONAL 6 10-01 ZONA 10 C.G. LAS MARGARITAS TORRE II OFI. 1102 GUATEMALA	08-JUL-2004		Active
THE BEARER			shareholder of	SOUTH AMERICAN FUND S.A.	Argentina	SR SAMMY WILSON AMERICAN LOGISTICS SRL AVENIDA LEANDRO N. ALEM 584, PISO 3° 1001 BUENOS AIRES ARGENTINA	30-JUN-2004	16-JUN-2009	Defaulted
THE BEARER			shareholder of	KANE GROUP S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	08-JUL-2004	16-JAN-2007	Defaulted
EL PORTADOR			shareholder of	SAVOY TRADE GLOBAL S.A.	Uruguay	GTS URUGUAY AV. DR. LUIS A. DE HERRERA 1052 TORRES DEL PUERTO OF. 1402 MONTEVIDEO, URUGUAY	25-JUL-2005		Defaulted
EL PORTADOR			shareholder of	SAVOY TRADE GLOBAL S.A.	Uruguay	GTS URUGUAY AV. DR. LUIS A. DE HERRERA 1052 TORRES DEL PUERTO OF. 1402 MONTEVIDEO, URUGUAY	25-JUL-2005		Defaulted
EL PORTADOR			shareholder of	SAVOY TRADE GLOBAL S.A.	Uruguay	GTS URUGUAY AV. DR. LUIS A. DE HERRERA 1052 TORRES DEL PUERTO OF. 1402 MONTEVIDEO, URUGUAY	25-JUL-2005		Defaulted
EL PORTADOR			shareholder of	SAVOY TRADE GLOBAL S.A.	Uruguay	GTS URUGUAY AV. DR. LUIS A. DE HERRERA 1052 TORRES DEL PUERTO OF. 1402 MONTEVIDEO, URUGUAY	25-JUL-2005		Defaulted
THE BEARER			shareholder of	SOLITAIRE HOLDINGS CORP.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	09-AUG-2005	17-DEC-2013	Defaulted
THE BEARER			shareholder of	SOLITAIRE HOLDINGS CORP.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	09-AUG-2005	17-DEC-2013	Defaulted
THE BEARER			shareholder of	SOLITAIRE HOLDINGS CORP.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	09-AUG-2005	17-DEC-2013	Defaulted
THE BEARER			shareholder of	WARI TRADING CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-MAY-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	WARI TRADING CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-MAY-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	WARI TRADING CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-MAY-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	WARI TRADING CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-MAY-2005	19-JUL-2007	Defaulted
SONG LING			shareholder of	SKYSCALER LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-APR-2004	30-MAY-2005	Changed agent
HUANG MING SHENG			shareholder of	SKYSCALER LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-APR-2004	30-MAY-2005	Changed agent
HU WEI XIN			shareholder of	SKYSCALER LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-APR-2004	30-MAY-2005	Changed agent
GUO GUANG JUN			shareholder of	SKYSCALER LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-APR-2004	30-MAY-2005	Changed agent
THE BEARER			shareholder of	BALNER REAL ESTATE S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	11-JUL-2003	04-MAY-2006	Dissolved
THE BEARER			shareholder of	OPEN DEVELOPMENTS CO.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	15-SEP-2008	02-JAN-2014	Defaulted
THE BEARER			shareholder of	JUNGLE EQUITIES ENTERPRISES S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-JUN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	LUCKY STAR MANAGEMENT INVESTMENT LTD.	Monaco	STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO	22-FEB-2008	04-JAN-2010	Defaulted
THE BEARER			shareholder of	LUCKY STAR MANAGEMENT INVESTMENT LTD.	Monaco	STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO	22-FEB-2008	04-JAN-2010	Defaulted
THE BEARER			shareholder of	LUCKY STAR MANAGEMENT INVESTMENT LTD.	Monaco	STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO	22-FEB-2008	04-JAN-2010	Defaulted
THE BEARER			shareholder of	MATAR S.A.	Luxembourg	PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-MAR-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	SOLITAIRE HOLDINGS CORP.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	09-AUG-2005	17-DEC-2013	Defaulted
THE BEARER			shareholder of	ROMSDALE INVESTMENTS GLOBAL S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	17-AUG-2005	21-JAN-2015	Defaulted
THE BEARER			shareholder of	DONAR 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	25-AUG-2005	31-AUG-2010	Defaulted

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