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 | RG Graphic Systems Ltd. | Switzerland | BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.** | 20-DEC-2006 | 09-JAN-2009 | Defaulted | |
| KEVIN STECKEL | | shareholder of | GSS REAL ESTATE LIMITED | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 23-FEB-2007 | 03-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | MOLESFORD HOUSE LTD. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 01-FEB-2006 | 04-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | MOLESFORD HOUSE LTD. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 01-FEB-2006 | 04-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | MOLESFORD HOUSE LTD. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 01-FEB-2006 | 04-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | MOLESFORD HOUSE LTD. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 01-FEB-2006 | 04-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | ROSALYN TRADING S.A. | Luxembourg | FIDUCIAIRE FERNAND SASSEL & CIE S.A. 7, ROUTE D'ESCH L-1470 LUXEMBOURG CITY LUXEMBOURG | 27-NOV-2007 | Active | ||
| THE BEARER | | shareholder of | EUROMARKET SUPPORT INC. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 07-JAN-2008 | 13-SEP-2010 | Bad debt account | |
| THE BEARER | | shareholder of | EUROMARKET SUPPORT INC. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 07-JAN-2008 | 13-SEP-2010 | Bad debt account | |
| THE BEARER | | shareholder of | EUROMARKET SUPPORT INC. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 07-JAN-2008 | 13-SEP-2010 | Bad debt account | |
| THE BEARER | | shareholder of | Daximo Inc. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 03-JAN-2008 | 30-SEP-2014 | Defaulted | |
| YALEFORD PORTFOLIO INC | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| IVOHNE ELIZABETH GOMEZ DUARTE | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| CARLOS ANTONIO LLARENA ALVAREZ | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| JOSE ANTONIO WUG MENSING | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | OREVA INTERNATIONAL LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 26-JUL-2006 | 09-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | DIREX INT. S.A. | Switzerland | ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND | 12-SEP-2006 | 27-SEP-2011 | Defaulted | |
| THE BEARER | | shareholder of | DIREX INT. S.A. | Switzerland | ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND | 12-SEP-2006 | 27-SEP-2011 | Defaulted | |
| THE BEARER | | shareholder of | NINOTIS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-FEB-2006 | 02-JAN-2008 | Resigned as agent | |
| THE BEARER | | shareholder of | NINOTIS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-FEB-2006 | 02-JAN-2008 | Resigned as agent | |
| THE BEARER | | shareholder of | GIBSON MANOR LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 23-FEB-2006 | Active | ||
| THE BEARER | | shareholder of | GIBSON MANOR LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 23-FEB-2006 | Active | ||
| THE BEARER | | shareholder of | GIBSON MANOR LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 23-FEB-2006 | Active | ||
| THE BEARER | | shareholder of | CODIVAL INVESTMENTS LTD. | Switzerland | UBS AG BA29 ATL9-CIF POSTFACH ATTN.: MRS. FRANCESCA CIMINO 8098, ZURICH SWITZERLAND | 07-JUL-1993 | 20-DEC-2010 | Inactivated | |
| THE BEARER | | shareholder of | CODIVAL INVESTMENTS LTD. | Switzerland | UBS AG BA29 ATL9-CIF POSTFACH ATTN.: MRS. FRANCESCA CIMINO 8098, ZURICH SWITZERLAND | 07-JUL-1993 | 20-DEC-2010 | Inactivated | |
| THE BEARER | | shareholder of | GIBSON MANOR LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 23-FEB-2006 | Active | ||
| THE BEARER | | shareholder of | HAYWORTH INC. | Luxembourg | FIDUCIAIRE ALBERT SCHILTZ S.A. 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG *S.I.* | 25-AUG-2006 | 15-FEB-2011 | Changed agent | |
| THE BEARER | | shareholder of | HAYWORTH INC. | Luxembourg | FIDUCIAIRE ALBERT SCHILTZ S.A. 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG *S.I.* | 25-AUG-2006 | 15-FEB-2011 | Changed agent | |
| THE BEARER | | shareholder of | AIRTWO S.A. | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 31-AUG-2006 | 10-APR-2007 | Defaulted | |
| THE BEARER | | shareholder of | PRAIRIE CONSULTANTS S.A. | Luxembourg | ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG | 05-OCT-2006 | 09-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | LINACO S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 22-FEB-2006 | 16-AUG-2010 | Changed agent | |
| THE BEARER | | shareholder of | LIMMAT S.A. | Luxembourg | SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG | 03-MAR-2006 | 19-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | LIMMAT S.A. | Luxembourg | SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG | 03-MAR-2006 | 19-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | FAIRSTONE LLC | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-DEC-2006 | 20-JUN-2011 | Defaulted | |
| THE BEARER | | shareholder of | JOINLAND (ASIA) LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 24-SEP-1993 | 06-MAY-2014 | Defaulted | |
| CELSO ALEJANDRO CRUZ ROJAS | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| Todd James Heinzl | | shareholder of | Insequor Capital Inc. | Hong Kong | MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG | 30-DEC-2008 | 11-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | EUROMARKET SUPPORT INC. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 07-JAN-2008 | 13-SEP-2010 | Bad debt account | |
| THE BEARER | | shareholder of | Wotan Capitals Limited | Switzerland | NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG | 10-JAN-2008 | 30-DEC-2008 | Changed agent | |
| THE BEARER | | shareholder of | Wotan Capitals Limited | Switzerland | NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG | 10-JAN-2008 | 30-DEC-2008 | Changed agent | |
| THE BEARER | | shareholder of | Wotan Capitals Limited | Switzerland | NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG | 10-JAN-2008 | 30-DEC-2008 | Changed agent | |
| THE BEARER | | shareholder of | Wotan Capitals Limited | Switzerland | NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG | 10-JAN-2008 | 30-DEC-2008 | Changed agent | |
| THE BEARER | | shareholder of | Wotan Capitals Limited | Switzerland | NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG | 10-JAN-2008 | 30-DEC-2008 | Changed agent | |
| THE BEARER | | shareholder of | Pointon Seville Limited | Guernsey | MR CARLO STEFANI St Magaret Lodge Forest Road St Martins Guernsey GY4 6UE | 18-JAN-2008 | Active | ||
| THE BEARER | | shareholder of | TELCONLINE INC. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 28-JAN-2008 | 17-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | TELCONLINE INC. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 28-JAN-2008 | 17-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | TELCONLINE INC. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 28-JAN-2008 | 17-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | TELCONLINE INC. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 28-JAN-2008 | 17-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | GALLERY HOUSE LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 28-JAN-2008 | 21-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | GALLERY HOUSE LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 28-JAN-2008 | 21-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | GALLERY HOUSE LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 28-JAN-2008 | 21-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | LUTZIUS S.A. | Luxembourg | ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG | 24-JUL-2006 | 12-MAY-2014 | Resigned as agent | |
| THE BEARER | | shareholder of | LUTZIUS S.A. | Luxembourg | ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG | 24-JUL-2006 | 12-MAY-2014 | Resigned as agent | |
| Vijay Gopal Tewani | | shareholder of | JUMBO HOLDINGS INC. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 08-AUG-2006 | 09-JAN-2009 | Defaulted | |
| Pure Real Estate Consultancy FZE | | shareholder of | JUMBO HOLDINGS INC. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 08-AUG-2006 | 09-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | ROSALYN TRADING S.A. | Luxembourg | FIDUCIAIRE FERNAND SASSEL & CIE S.A. 7, ROUTE D'ESCH L-1470 LUXEMBOURG CITY LUXEMBOURG | 27-NOV-2007 | Active | ||
| THE BEARER | | shareholder of | PRAIRIE CONSULTANTS S.A. | Luxembourg | ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG | 05-OCT-2006 | 09-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | CLAYTON MANAGEMENT LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 05-JUL-1993 | Active | ||
| THE BEARER | | shareholder of | EQUATORIAL S.A. | Luxembourg | ARKAI LUXEMBOURG S.A. 43, BOULEVARD JOSEPH II L-1840 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-JUL-2006 | 11-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | EQUATORIAL S.A. | Luxembourg | ARKAI LUXEMBOURG S.A. 43, BOULEVARD JOSEPH II L-1840 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-JUL-2006 | 11-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | CASTOR INVESTMENT S.A. | Luxembourg | ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG | 14-AUG-2006 | 09-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | CASTOR INVESTMENT S.A. | Luxembourg | ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG | 14-AUG-2006 | 09-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | CASTOR INVESTMENT S.A. | Luxembourg | ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG | 14-AUG-2006 | 09-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | SIGURDR LTD. | Luxembourg | FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG | 30-MAR-2006 | 03-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | SIGURDR LTD. | Luxembourg | FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG | 30-MAR-2006 | 03-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | SIGURDR LTD. | Luxembourg | FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG | 30-MAR-2006 | 03-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | SIGURDR LTD. | Luxembourg | FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG | 30-MAR-2006 | 03-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | SIGURDR LTD. | Luxembourg | FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG | 30-MAR-2006 | 03-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | SIGURDR LTD. | Luxembourg | FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG | 30-MAR-2006 | 03-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | SIGURDR LTD. | Luxembourg | FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG | 30-MAR-2006 | 03-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | SIGURDR LTD. | Luxembourg | FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG | 30-MAR-2006 | 03-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | TOLEX PETROLEUM LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 15-JUL-1993 | Active | ||
| THE BEARER | | shareholder of | FENTON ASSOCIATES LIMITED | Hong Kong | FENTON ASSOCIATES LIMITED C/O MRS. W.E. WARD PINE VILLA; FLAT B1 49 STANLEY VILLAGE ROAD STANLEY; HONG KONG | 07-SEP-1993 | Active | ||
| THE BEARER | | shareholder of | FENTON ASSOCIATES LIMITED | Hong Kong | FENTON ASSOCIATES LIMITED C/O MRS. W.E. WARD PINE VILLA; FLAT B1 49 STANLEY VILLAGE ROAD STANLEY; HONG KONG | 07-SEP-1993 | Active | ||
| THE BEARER | | shareholder of | MADEL INVESTORS CORP | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 31-AUG-2006 | 16-SEP-2010 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | MADEL INVESTORS CORP | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 31-AUG-2006 | 16-SEP-2010 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | RIALTO INTERNAZIONALE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-MAR-2006 | 09-JAN-2009 | Resigned as agent | |
| THE BEARER | | shareholder of | RIALTO INTERNAZIONALE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-MAR-2006 | 09-JAN-2009 | Resigned as agent | |
| THE BEARER | | shareholder of | RIALTO INTERNAZIONALE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-MAR-2006 | 09-JAN-2009 | Resigned as agent | |
| THE BEARER | | shareholder of | RIALTO INTERNAZIONALE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-MAR-2006 | 09-JAN-2009 | Resigned as agent | |
| THE BEARER | | shareholder of | RIALTO INTERNAZIONALE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-MAR-2006 | 09-JAN-2009 | Resigned as agent | |
| THE BEARER | | shareholder of | AZZARO HOLDINGS LTD. | Venezuela | PABLO FLORES USECHE AVENIDA INTERCOMUNICAL GUARENAS-GUATIRE SECTOR LOS BARBECHOS ENTRADA LA GUAIRITA EDIFICIO TROPICAL GUAREAS ESTADO MIRANDA VENEZUELA | 11-APR-2006 | 15-DEC-2007 | Defaulted | |
| THE BEARER | | shareholder of | RIALTO INTERNAZIONALE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-MAR-2006 | 09-JAN-2009 | Resigned as agent | |
| THE BEARER | | shareholder of | MAYZELLE INVESTMENT HOLDINGS LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 27-FEB-2007 | 29-JUL-2009 | Dissolved | |
| THE BEARER | | shareholder of | MAYZELLE INVESTMENT HOLDINGS LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 27-FEB-2007 | 29-JUL-2009 | Dissolved | |
| THE BEARER | | shareholder of | MAYZELLE INVESTMENT HOLDINGS LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 27-FEB-2007 | 29-JUL-2009 | Dissolved |
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