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	LATITUD 33 CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JUN-2012		Active
FIDUCIARIA MOSSFON, S.A., COMO FIDUCIARIA DEL FIDEICOMISO SERKUT			shareholder of	DEXTRON INTERNATIONAL INC.	Colombia	SR. WALDERMAR KUTNER CL 13 N 36A 63 AP401 MEDELLÍN, COLOMBIA	11-MAY-2012		Active
GABRIEL JARAMILLO BENITEZ			shareholder of	PORT & MINING SOLUTIONS PANAMA S.A.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	11-JUN-2012	17-JUL-2015	Defaulted
CESAR AUGUSTO JARAMILLO PIEDRAHITA			shareholder of	PORT & MINING SOLUTIONS PANAMA S.A.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	11-JUN-2012	17-JUL-2015	Defaulted
DIANA JARAMILLO PIEDRAHITA			shareholder of	PORT & MINING SOLUTIONS PANAMA S.A.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	11-JUN-2012	17-JUL-2015	Defaulted
MARIA DEL ROSARIO PIEDRAHITA GONZALEZ			shareholder of	PORT & MINING SOLUTIONS PANAMA S.A.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	11-JUN-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	THE PRESIDENT INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	23-JUN-1971		Active
THE BEARER			shareholder of	THE PRESIDENT INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	23-JUN-1971		Active
THE BEARER			shareholder of	THE PRESIDENT INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	23-JUN-1971		Active
THE BEARER			shareholder of	THE PRESIDENT INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	23-JUN-1971		Active
THE BEARER			shareholder of	THE PRESIDENT INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	23-JUN-1971		Active
THE BEARER			shareholder of	THE PRESIDENT INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	23-JUN-1971		Active
THE BEARER			shareholder of	THE PRESIDENT INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	23-JUN-1971		Active
THE BEARER			shareholder of	THE PRESIDENT INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	23-JUN-1971		Active
THE BEARER			shareholder of	THE PRESIDENT INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	23-JUN-1971		Active
THE BEARER			shareholder of	THE PRESIDENT INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	23-JUN-1971		Active
THE BEARER			shareholder of	THE PRESIDENT INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	23-JUN-1971		Active
THE BEARER			shareholder of	91 INVESTMENTS INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	19-APR-2012		Defaulted
THE BEARER			shareholder of	91 INVESTMENTS INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	19-APR-2012		Defaulted
THE BEARER			shareholder of	91 INVESTMENTS INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	19-APR-2012		Defaulted
BEATRIZ ELENA ARANGO VALENCIA			shareholder of	SANDLINE INTERNATIONAL INC.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	10-MAY-2012	17-JUL-2015	Defaulted
VOLKER SCHAUB			shareholder of	GARDENEA MARKETING INC.	Luxembourg	KANFER INVESTISSEMENTS S.A. 12, RUE JEAN ENGLING L-1466 LUXEMBOURG	18-OCT-2011		Active
THE BEARER			shareholder of	UNIFONDO COMERCIAL INC.	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	29-DEC-1987	10-SEP-2015	Changed agent
THE BEARER			shareholder of	UNIFONDO COMERCIAL INC.	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	29-DEC-1987	10-SEP-2015	Changed agent
GABRIEL JARAMILLO PIEDRAHITA			shareholder of	PORT & MINING SOLUTIONS PANAMA S.A.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	11-JUN-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	MORANIS INTERNATIONAL S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	07-JUN-2012	22-JUL-2014	Inactivated
MARIA ELENA YEPES ISAZA			shareholder of	TRESTAR SERVICES S.A.	Colombia	CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA	27-JAN-2012		Active
THE BEARER			shareholder of	COASTMONT CORP.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	28-FEB-2012		Active
THE BEARER			shareholder of	COASTMONT CORP.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	28-FEB-2012		Active
THE BEARER			shareholder of	COASTMONT CORP.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	28-FEB-2012		Active
THE BEARER			shareholder of	COASTMONT CORP.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	28-FEB-2012		Active
THE BEARER			shareholder of	FERNTREE GROUP S.A.	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	27-FEB-2012	18-SEP-2012	Resigned as agent
THE BEARER			shareholder of	KWC SPORTS INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	10-FEB-2012		Active
JULIO CESAR SALINAS FREIRE			shareholder of	LIENA COMPANY S.A.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	23-FEB-2012	09-SEP-2014	Defaulted
JESUS ORLANDO GIRALDO CEBALLOS			shareholder of	LIENA COMPANY S.A.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	23-FEB-2012	09-SEP-2014	Defaulted
OMAR ARDILA TORRES			shareholder of	LIENA COMPANY S.A.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	23-FEB-2012	09-SEP-2014	Defaulted
ENRIQUE ALBERTO AARON GOMEZ			shareholder of	LIENA COMPANY S.A.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	23-FEB-2012	09-SEP-2014	Defaulted
NESTOR ORLANDO GRACIA GRANADOS			shareholder of	LIENA COMPANY S.A.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	23-FEB-2012	09-SEP-2014	Defaulted
THE BEARER			shareholder of	LIENA COMPANY S.A.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	23-FEB-2012	09-SEP-2014	Defaulted
MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of THE STERLING DISCRETIONARY TRUST			shareholder of	MARBLE GLOBAL S.A.	United States	FRANCISCO TAMARGO 901 BRICKELL KEY DRIVE - APT. 1605 MIAMI, FLORIDA 33131	05-JAN-2011		Active
EL PORTADOR			shareholder of	MARBLE GLOBAL S.A.	United States	FRANCISCO TAMARGO 901 BRICKELL KEY DRIVE - APT. 1605 MIAMI, FLORIDA 33131	05-JAN-2011		Active
CEPM ENERGY, LTD.			shareholder of	CEPM Telecom Investment Corp.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	02-APR-2012		Dissolved
EL PORTADOR			shareholder of	CASSIUS COMPANY S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-MAY-2012		Active
EL PORTADOR			shareholder of	CASSIUS COMPANY S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-MAY-2012		Active
THE BEARER			shareholder of	FERNTREE GROUP S.A.	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	27-FEB-2012	18-SEP-2012	Resigned as agent
THE BEARER			shareholder of	FERNTREE GROUP S.A.	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	27-FEB-2012	18-SEP-2012	Resigned as agent
THE BEARER			shareholder of	FERNTREE GROUP S.A.	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	27-FEB-2012	18-SEP-2012	Resigned as agent
THE BEARER			shareholder of	BERRYWOOD OVERSEAS CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	08-MAR-2012	28-SEP-2015	Defaulted
EL PORTADOR			shareholder of	SOLARHAUS INVESTMENT S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	04-MAY-2012		Active
EL PORTADOR			shareholder of	SOLARHAUS INVESTMENT S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	04-MAY-2012		Active
EL PORTADOR			shareholder of	LINKLAND INTERNATIONAL CORPORATION	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	15-MAY-2012		Active
EL PORTADOR			shareholder of	LINKLAND INTERNATIONAL CORPORATION	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	15-MAY-2012		Active
THE BEARER			shareholder of	FULLFORD HOLDINGS GROUP INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	08-JUN-2012	25-AUG-2014	Dissolved
THE BEARER			shareholder of	COLINDALE BUSINESS INC.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	05-JUL-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	ADANIA CORPORATION	Uruguay	REOLON & ASOCIADOS BRANDZEN 1961, ESC. 902 11200 MONTEVIDEO URUGUAY	04-DEC-2010		Active
EL PORTADOR			shareholder of	ADANIA CORPORATION	Uruguay	REOLON & ASOCIADOS BRANDZEN 1961, ESC. 902 11200 MONTEVIDEO URUGUAY	04-DEC-2010		Active
THE BEARER			shareholder of	ARQUANT SERVICES S.A.	Switzerland	SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.*	03-JAN-2011	26-MAR-2014	Defaulted
THE BEARER			shareholder of	BERU INVESTMENTS INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	20-DEC-2013		Active
EL PORTADOR			shareholder of	BROOKSTONE HOLDINGS INC.	Guatemala	LUIS RICARDO QUIÑONEZ MAZARIEGOS 5ª AAVENIDA 15-45 ZONA 10 EDIFICIO CENTRO EMPRESARIAL TORRE I; OF. 603 GUATEMALA; GUATEMALA	18-DEC-2013		Active
THE BEARER			shareholder of	PANOGRAPH INVESTMENTS INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	28-MAY-2012		Dissolved
THE BEARER			shareholder of	PANOGRAPH INVESTMENTS INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	28-MAY-2012		Dissolved
THE BEARER			shareholder of	FINNID INTERNATIONAL INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	11-JUN-2012		Active
THE BEARER			shareholder of	FINNID INTERNATIONAL INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	11-JUN-2012		Active
THE BEARER			shareholder of	FINNID INTERNATIONAL INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	11-JUN-2012		Active
THE BEARER			shareholder of	FINNID INTERNATIONAL INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	11-JUN-2012		Active
THE BEARER			shareholder of	FINNID INTERNATIONAL INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	11-JUN-2012		Active
THE BEARER			shareholder of	FINNID INTERNATIONAL INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	11-JUN-2012		Active
THE BEARER			shareholder of	FINNID INTERNATIONAL INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	11-JUN-2012		Active
THE BEARER			shareholder of	FINNID INTERNATIONAL INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	11-JUN-2012		Active
THE BEARER			shareholder of	FINNID INTERNATIONAL INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	11-JUN-2012		Active
THE BEARER			shareholder of	FINNID INTERNATIONAL INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	11-JUN-2012		Active
EL PORTADOR			shareholder of	RIVONIA HOLDINGS S.A.	Andorra	AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA	06-JUL-2012	16-APR-2013	Defaulted
HSU HUA-WEN			shareholder of	POLYLIGHT ELECTRONICS CO. LTD	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	06-MAR-2001	20-JUN-2008	Changed agent
THE BEARER			shareholder of	KATONY S.A.	Luxembourg	EFG BANK (LUX 1) S.A. ATTN: FABRICE DE VILLEMANDY 14, ALLÉE MARCONI L - 2013 LUXEMBOURG	24-APR-2001		Defaulted
THE BEARER			shareholder of	WILBURN HOUSE LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	19-MAY-2006	25-JAN-2007	Defaulted
HENFA GROUP LIMITED			shareholder of	CHAINWILL INTERNATIONAL LTD.	Hong Kong	WINTECH CORPORATE SERVICES LIMITED UNIT 1604 & 05A 16/F, CAUSEWAY BAY PLAZA II 463-483 LOCKHART ROAD CAUSEWAY BAY HONG KONG	01-FEB-2001	08-NOV-2010	Changed agent
THE BEARER			shareholder of	MEDIA ASSETS PARTNERS LTD.	Monaco	M.R.D ATTN M VAL SAVILL ESQ BP 172 98003 MONACO CEDEX PRINCIPALITY OF MONACO *S.I.*	20-FEB-2001	01-NOV-2012	Defaulted
THE BEARER			shareholder of	W.T.E.-WORLD TRADE EXCLUSIVE LTD.	Monaco	YAK CORPORATE MANAGEMENT SARL RESIDENCE MONTE CARLO SUN BLOC A APT 41 74, BOULEVARD D'ITALIE MC 98000 MONACO	01-FEB-2007	22-JAN-2008	Defaulted
THE BEARER			shareholder of	W.T.E.-WORLD TRADE EXCLUSIVE LTD.	Monaco	YAK CORPORATE MANAGEMENT SARL RESIDENCE MONTE CARLO SUN BLOC A APT 41 74, BOULEVARD D'ITALIE MC 98000 MONACO	01-FEB-2007	22-JAN-2008	Defaulted
THE BEARER			shareholder of	W.T.E.-WORLD TRADE EXCLUSIVE LTD.	Monaco	YAK CORPORATE MANAGEMENT SARL RESIDENCE MONTE CARLO SUN BLOC A APT 41 74, BOULEVARD D'ITALIE MC 98000 MONACO	01-FEB-2007	22-JAN-2008	Defaulted
THE BEARER			shareholder of	R.H. - RAINBOW HOLDING S.A.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	03-DEC-2003	15-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	R.H. - RAINBOW HOLDING S.A.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	03-DEC-2003	15-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	R.H. - RAINBOW HOLDING S.A.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	03-DEC-2003	15-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	VICTORIA COMPANY AND SONS LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	30-DEC-2003	04-APR-2007	Defaulted
THE BEARER			shareholder of	VICTORIA COMPANY AND SONS LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	30-DEC-2003	04-APR-2007	Defaulted
THE BEARER			shareholder of	H & A DIAMONDS LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	26-JAN-2004	29-SEP-2006	Defaulted
LU YAN			shareholder of	FIAN (CHINA) INC.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	28-APR-2004		Inactivated
THE BEARER			shareholder of	MACHINI S.A.	Switzerland	MR. ERIC DRIZENKO AVENUE DE CHAMPEL, 67 1206 GENEVE SWITZERLAND	19-MAY-2004	09-FEB-2010	Bad debt account
JIN LE SHUANG			shareholder of	BRITAIN COOL BOSS MAN FINERY GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	24-MAY-2004	27-JAN-2006	Defaulted
THE BEARER			shareholder of	PENTAGRAM S.A.	Switzerland	COLOMBO & PARTNERS SA VIA CLEMENTE MARAINI 39 CASELLA POSTALE 462 6902 LUGANO SWITZERLAND SABRINA.BERETTI@COLOMBO-GROUP.COM	09-DEC-2004	07-MAR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	PENTAGRAM S.A.	Switzerland	COLOMBO & PARTNERS SA VIA CLEMENTE MARAINI 39 CASELLA POSTALE 462 6902 LUGANO SWITZERLAND SABRINA.BERETTI@COLOMBO-GROUP.COM	09-DEC-2004	07-MAR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	PENTAGRAM S.A.	Switzerland	COLOMBO & PARTNERS SA VIA CLEMENTE MARAINI 39 CASELLA POSTALE 462 6902 LUGANO SWITZERLAND SABRINA.BERETTI@COLOMBO-GROUP.COM	09-DEC-2004	07-MAR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	PENTAGRAM S.A.	Switzerland	COLOMBO & PARTNERS SA VIA CLEMENTE MARAINI 39 CASELLA POSTALE 462 6902 LUGANO SWITZERLAND SABRINA.BERETTI@COLOMBO-GROUP.COM	09-DEC-2004	07-MAR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	FUTURE VISION CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	04-FEB-2005	06-OCT-2006	Defaulted
THE BEARER			shareholder of	SATELLITE LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	04-NOV-1998	30-APR-2007	Relocated in new jurisdiction
LARKSPUR INT'L HOLDINGS LTD.			shareholder of	KERVILLE MANAGEMENT SERVICES LIMITED	Hong Kong	PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG	23-JAN-1996		Active
THE BEARER			shareholder of	RISE INVEST S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	23-NOV-2011		Active
THE BEARER			shareholder of	RISE INVEST S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	23-NOV-2011		Active
EL PORTADOR			shareholder of	LONGERSON SERVICES S.A.	Guatemala	RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA	04-JAN-2012		Active
MARIO ROBERTO MUÑOZ ENAMORADO			shareholder of	CELESTIAL INDUSTRIES S.A.	Guatemala	RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA	26-MAR-2012		Active

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