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	MILOU INC.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	25-MAR-2009		Active
THE BEARER			shareholder of	MILOU INC.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	25-MAR-2009		Active
THE BEARER			shareholder of	Andaluz Group Corp.	Panama	TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA	20-MAR-2014		Active
THE BEARER			shareholder of	ALISHAN CAPITAL INCORPORATED	Monaco	THARMON AND INVESTRADE GROUP FOR CLS 20, AVENUE DE FONTVIEILLE MC 98000 MONACO MONACO	12-JUN-2014		Active
THE BEARER			shareholder of	GOLDFIELDS INTERNATIONAL TRADING S.A.	Switzerland	GOLDFIELDS INTERNATIONAL TRADING S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	16-JUN-2014		Active
THE BEARER			shareholder of	GOLDFIELDS INTERNATIONAL TRADING S.A.	Switzerland	GOLDFIELDS INTERNATIONAL TRADING S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	16-JUN-2014		Active
JOSE GREGORIO MUDADEL			shareholder of	Wintex Panama Corporation	Panama	ANTONIO VERA URBANIZACIÓN EL CARMEN CASAH18-19 CALLE SEGUNDA NUEVO REPARTO EL CARMEN PROVINCIA DE PANAMÁ PANAMA PANAMA	05-AUG-2014	03-SEP-2015	In transition
NESCAR SHIPPING CORP			shareholder of	NESCAR SHIPPING S. de R. L.	Ecuador	CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR	11-SEP-2014		Active
THE BEARER			shareholder of	FOX INTERNATIONAL HOLDINGS S.A.	Luxembourg	SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG	26-SEP-2003	15-JUN-2011	Changed agent
THE BEARER			shareholder of	FOX INTERNATIONAL HOLDINGS S.A.	Luxembourg	SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG	26-SEP-2003	15-JUN-2011	Changed agent
THE BEARER			shareholder of	FOX INTERNATIONAL HOLDINGS S.A.	Luxembourg	SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG	26-SEP-2003	15-JUN-2011	Changed agent
THE BEARER			shareholder of	FOX INTERNATIONAL HOLDINGS S.A.	Luxembourg	SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG	26-SEP-2003	15-JUN-2011	Changed agent
THE BEARER			shareholder of	SIGMAR SERVICES S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	17-OCT-2003	30-MAY-2008	Defaulted
THE BEARER			shareholder of	SIGMAR SERVICES S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	17-OCT-2003	30-MAY-2008	Defaulted
THE BEARER			shareholder of	SIGMAR SERVICES S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	17-OCT-2003	30-MAY-2008	Defaulted
THE BEARER			shareholder of	SIGMAR SERVICES S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	17-OCT-2003	30-MAY-2008	Defaulted
THE BEARER			shareholder of	PELICANUS AVIATION CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-NOV-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	PELICANUS AVIATION CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-NOV-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	VISTULA & PARTNERS INC.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	20-NOV-2003	24-JAN-2013	Defaulted
THE BEARER			shareholder of	VISTULA & PARTNERS INC.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	20-NOV-2003	24-JAN-2013	Defaulted
THE BEARER			shareholder of	VISTULA & PARTNERS INC.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	20-NOV-2003	24-JAN-2013	Defaulted
THE BEARER			shareholder of	VISTULA & PARTNERS INC.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	20-NOV-2003	24-JAN-2013	Defaulted
THE BEARER			shareholder of	DURNINGTON SERVICES S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	05-DEC-2003	17-JAN-2014	Dissolved
THE BEARER			shareholder of	UNDERHILL RESOURCES S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-JAN-2004	17-NOV-2009	Inactivated
KINGSTON TRUSTEES LIMITED			shareholder of	Clarinet Services Limited	Isle of Man	VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN	27-JAN-1998		Active
JURIS LIMITED			shareholder of	RICHGROVE INVESTMENTS LIMITED	Jersey	MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS	12-FEB-1996	10-APR-2003	Dissolved
THE BEARER			shareholder of	ROCK WORLDWIDE LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-NOV-1996	03-JAN-2013	Defaulted
COLIN JAMES ROSIE			shareholder of	CASPIAN SPECIALIST SERVICES LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	18-DEC-2006	02-MAY-2013	Defaulted
EL PORTADOR			shareholder of	SANDY HOLDING SERVICES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	29-JAN-2009		Shelf company not possible to sell
THE BEARER			shareholder of	MERELLO INVESTMENTS INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	18-MAR-2009	25-JUN-2015	Dissolved
REDCROFT LIMITED			shareholder of	Clarinet Services Limited	Isle of Man	VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN	27-JAN-1998		Active
THE BEARER			shareholder of	MERELLO INVESTMENTS INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	18-MAR-2009	25-JUN-2015	Dissolved
THE BEARER			shareholder of	PYTHAGORE BUSINESS INTERNATIONAL CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	01-APR-2009	24-NOV-2009	Inactivated
EL PORTADOR			shareholder of	Suninvest Foods Trading S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	24-JAN-2014		Active
EL PORTADOR			shareholder of	Suninvest Foods Trading S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	24-JAN-2014		Active
THE BEARER			shareholder of	SOMMERS MANAGEMENT INC.	Switzerland	SOMMERS MANAGEMENT INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	19-MAR-2014		Active
THE BEARER			shareholder of	SOMMERS MANAGEMENT INC.	Switzerland	SOMMERS MANAGEMENT INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	19-MAR-2014		Active
THE BEARER			shareholder of	MORAY RESOURCES INC.	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	04-JUL-2014		Defaulted
Blue Coral Holding, S.A.			shareholder of	Blue Coral Dominicana, S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	24-JUL-2014		Active
THE BEARER			shareholder of	BANBROOKE INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	30-NOV-2005	30-NOV-2009	Defaulted
THE BEARER			shareholder of	MAGELLAN SHIPPING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2004	10-FEB-2006	Changed agent
THE BEARER			shareholder of	MAGELLAN SHIPPING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2004	10-FEB-2006	Changed agent
THE BEARER			shareholder of	MAGELLAN SHIPPING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2004	10-FEB-2006	Changed agent
THE BEARER			shareholder of	MAGELLAN SHIPPING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2004	10-FEB-2006	Changed agent
THE BEARER			shareholder of	VALLESTER HOLDINGS S.A.	Switzerland	PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.*	14-JUL-2004	13-JAN-2014	Dissolved
EL PORTADOR			shareholder of	INTERPETUNIA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	14-JUL-2004		Active
THE BEARER			shareholder of	BELTON MANAGEMENT INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	29-NOV-2001	01-FEB-2012	Dissolved
THE BEARER			shareholder of	BELTON MANAGEMENT INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	29-NOV-2001	01-FEB-2012	Dissolved
THE BEARER			shareholder of	FLAGSTONE INTERNATIONAL S.A.	Costa Rica	INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA	19-DEC-2001	24-JAN-2013	Defaulted
THE BEARER			shareholder of	FLAGSTONE INTERNATIONAL S.A.	Costa Rica	INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA	19-DEC-2001	24-JAN-2013	Defaulted
THE BEARER			shareholder of	FLAGSTONE INTERNATIONAL S.A.	Costa Rica	INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA	19-DEC-2001	24-JAN-2013	Defaulted
THE BEARER			shareholder of	FLAGSTONE INTERNATIONAL S.A.	Costa Rica	INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA	19-DEC-2001	24-JAN-2013	Defaulted
THE BEARER			shareholder of	BOLESCO HOLDING S.A.	United Kingdom	BOLESCO HOLDING SA c/o Dina Tukhvatulina Aurora Petroleum Trading & Supply Ltd. 205 Harbour Yard Chelsea Harbour London SW10 0XD	27-MAY-1985		Active
THE BEARER			shareholder of	BOLESCO HOLDING S.A.	United Kingdom	BOLESCO HOLDING SA c/o Dina Tukhvatulina Aurora Petroleum Trading & Supply Ltd. 205 Harbour Yard Chelsea Harbour London SW10 0XD	27-MAY-1985		Active
EL PORTADOR			shareholder of	INTERPETUNIA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	14-JUL-2004		Active
THE BEARER			shareholder of	Clarinet Services Limited	Isle of Man	VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN	27-JAN-1998		Active
TMF Trustees Singapore Limited			shareholder of	CasaFina Investments Ltd	Gibraltar	CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR	18-JAN-2008		Active
THE BEARER			shareholder of	BANBROOKE INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	30-NOV-2005	30-NOV-2009	Defaulted
THE BEARER			shareholder of	BANBROOKE INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	30-NOV-2005	30-NOV-2009	Defaulted
THE BEARER			shareholder of	BANBROOKE INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	30-NOV-2005	30-NOV-2009	Defaulted
EL PORTADOR			shareholder of	ROSEDUR S.A.	Uruguay	IGNACIO PITTALUGA TREINTA Y TRES 1374 OFICINA 307 11.000 MONTEVIDEO URUGUAY	04-JAN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	PANAMERICANA DE INGENIERIA Y CONSTRUCCIONES "PADINCO"	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	05-SEP-2000		Active
THE BEARER			shareholder of	PANAMERICANA DE INGENIERIA Y CONSTRUCCIONES "PADINCO"	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	05-SEP-2000		Active
THE BEARER			shareholder of	PANAMERICANA DE INGENIERIA Y CONSTRUCCIONES "PADINCO"	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	05-SEP-2000		Active
THE BEARER			shareholder of	PANAMERICANA DE INGENIERIA Y CONSTRUCCIONES "PADINCO"	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	05-SEP-2000		Active
EL PORTADOR			shareholder of	CAPRI DEVELOPMENT INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	01-MAY-1998	24-JUN-2015	Resigned as agent
EL PORTADOR			shareholder of	CAPRI DEVELOPMENT INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	01-MAY-1998	24-JUN-2015	Resigned as agent
EL PORTADOR			shareholder of	CAPRI DEVELOPMENT INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	01-MAY-1998	24-JUN-2015	Resigned as agent
EL PORTADOR			shareholder of	CAPRI DEVELOPMENT INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	01-MAY-1998	24-JUN-2015	Resigned as agent
THE BEARER			shareholder of	RUSTELO TRADING CORP.	Switzerland	MARK KATTAN 54-56 RUE DUE RHONE - 15ST FLOOR CH - 1204 GENEVA SWITZERLAND	08-OCT-2003	17-JAN-2013	Resigned as agent
THE BEARER			shareholder of	TECHNODIAMANT S.A.	Switzerland	LUDMILA KOROLEVA AMPGKARIAN CHEMIN DES CLOCHETTES , 6 1206 GENEVA SWITZERLAND	23-OCT-2003	02-OCT-2014	Changed agent
THE BEARER			shareholder of	NOAH BUSINESS S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	05-DEC-2003	01-OCT-2010	Dissolved
INTEROIL TRADING LIMITED			shareholder of	INTEROIL SHIPPING & TRADING S. DE R.L.	Ecuador	CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR	05-SEP-2014		Active
INTEROIL TRADING LIMITED			shareholder of	FAIRGATE TRADING S. de R. L.	Ecuador	CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR	11-SEP-2014		Active
INTEROIL TRADING LIMITED			shareholder of	NESCAR SHIPPING S. de R. L.	Ecuador	CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR	11-SEP-2014		Active
THE BEARER			shareholder of	Pink Flamingo Network Inc.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-DEC-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	Pink Flamingo Network Inc.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-DEC-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	Pink Flamingo Network Inc.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-DEC-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	Pink Flamingo Network Inc.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-DEC-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	ROFEK INVESTMENT CORP.	Guatemala	VICTOR MANUEL MORALES PRESA 18 CALLE "A" 10-43 ZONA 13, COL. AURORA II GUATEMALA	04-JAN-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ROFEK INVESTMENT CORP.	Guatemala	VICTOR MANUEL MORALES PRESA 18 CALLE "A" 10-43 ZONA 13, COL. AURORA II GUATEMALA	04-JAN-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ROFEK INVESTMENT CORP.	Guatemala	VICTOR MANUEL MORALES PRESA 18 CALLE "A" 10-43 ZONA 13, COL. AURORA II GUATEMALA	04-JAN-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ROFEK INVESTMENT CORP.	Guatemala	VICTOR MANUEL MORALES PRESA 18 CALLE "A" 10-43 ZONA 13, COL. AURORA II GUATEMALA	04-JAN-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	COLEHAM GROUP CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	05-JAN-2006	26-JAN-2010	Dissolved
THE BEARER			shareholder of	COLEHAM GROUP CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	05-JAN-2006	26-JAN-2010	Dissolved
THE BEARER			shareholder of	COLEHAM GROUP CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	05-JAN-2006	26-JAN-2010	Dissolved
THE BEARER			shareholder of	COLEHAM GROUP CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	05-JAN-2006	26-JAN-2010	Dissolved
THE BEARER			shareholder of	MANUS INTERNATIONAL INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	23-OCT-1985		Active
THE BEARER			shareholder of	MANUS INTERNATIONAL INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	23-OCT-1985		Active
THE BEARER			shareholder of	RULINOL INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-DEC-1998	20-SEP-2013	Dissolved
THE BEARER			shareholder of	RULINOL INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-DEC-1998	20-SEP-2013	Dissolved
THE BEARER			shareholder of	FIRST INTERNATIONAL CONSULTING MANAGEMENT CORP.	Switzerland	ALGEST S.A. 36, RUE DES PAQUIS 1201 GENEVE SWITZERLAND	10-JUN-1988	27-DEC-2012	Dissolved
THE BEARER			shareholder of	CLIFFS ASSOCIATES INC.	Luxembourg	FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg	08-OCT-1997		Defaulted
THE BEARER			shareholder of	CLIFFS ASSOCIATES INC.	Luxembourg	FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg	08-OCT-1997		Defaulted
THE BEARER			shareholder of	ALVEAR TRADING S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	11-MAY-2004	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	GORLERO INVESTMENT INC.	Uruguay	ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*	26-JAN-2006	27-JUN-2008	Defaulted
EL PORTADOR			shareholder of	GORLERO INVESTMENT INC.	Uruguay	ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*	26-JAN-2006	27-JUN-2008	Defaulted
EL PORTADOR			shareholder of	GORLERO INVESTMENT INC.	Uruguay	ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*	26-JAN-2006	27-JUN-2008	Defaulted
THE BEARER			shareholder of	LEDWIN CONSULTANTS CORP.	Switzerland	CONTACT IMMOBILIER, SAMY-CLAUDE DESBIOLLES ROUTE DE FLORISSANT 64 1206 GENEVE SWITZERLAND	05-JAN-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	INTERLAKEN OVERSEAS INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	04-JAN-2006	28-AUG-2012	Dissolved

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