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	TRIVEX HOLDINGS 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	07-FEB-2011	20-OCT-2011	Changed agent
THE BEARER			shareholder of	TRIVEX HOLDINGS 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	07-FEB-2011	20-OCT-2011	Changed agent
THE BEARER			shareholder of	TRIVEX HOLDINGS 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	07-FEB-2011	20-OCT-2011	Changed agent
THE BEARER			shareholder of	WILLOWDALE CONSULTING S.A.	Panama	SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA	12-FEB-2011		Active
THE BEARER			shareholder of	WILLOWDALE CONSULTING S.A.	Panama	SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA	12-FEB-2011		Active
EL PORTADOR			shareholder of	GLOBAL TECH INCORPORATED	Colombia	ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA	16-NOV-2006		Active
Gonzalo Duran Ariza y/o Luz Maria Sampedro Botero			shareholder of	RAYBOURNE TRADING S.A.	Colombia	CATALINA TORRENTE CARRERA 7 NO. 73-47 PISO 6 BOGOTA COLOMBIA	20-DEC-2013		Active
FERNLAKE CORPORATION			shareholder of	GOODMIND INTERNATIONAL INC.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	06-JAN-2014		Active
STR MANAGERS LIMITED			shareholder of	WHITE SAPPHIRE INVESTMENTS LIMITED	United States	RBC TRUST COMPANY (DELAWARE) LIMITED 4550 NEW LINDEN HILL ROAD SUITE 200; WILMINGTON; PO BOX 15627 WILMINGTON DE 19808; DELAWARE USA	04-MAY-1994	29-OCT-2015	In transition
FIRST SOMERS (GUERNSEY) LIMITED			shareholder of	WHITE SAPPHIRE INVESTMENTS LIMITED	United States	RBC TRUST COMPANY (DELAWARE) LIMITED 4550 NEW LINDEN HILL ROAD SUITE 200; WILMINGTON; PO BOX 15627 WILMINGTON DE 19808; DELAWARE USA	04-MAY-1994	29-OCT-2015	In transition
RJE MANAGERS LIMITED			shareholder of	WHITE SAPPHIRE INVESTMENTS LIMITED	United States	RBC TRUST COMPANY (DELAWARE) LIMITED 4550 NEW LINDEN HILL ROAD SUITE 200; WILMINGTON; PO BOX 15627 WILMINGTON DE 19808; DELAWARE USA	04-MAY-1994	29-OCT-2015	In transition
SECOND SOMERS (GUERNSEY) LIMITED			shareholder of	WHITE SAPPHIRE INVESTMENTS LIMITED	United States	RBC TRUST COMPANY (DELAWARE) LIMITED 4550 NEW LINDEN HILL ROAD SUITE 200; WILMINGTON; PO BOX 15627 WILMINGTON DE 19808; DELAWARE USA	04-MAY-1994	29-OCT-2015	In transition
BANCO NOMINEES LIMITED			shareholder of	WHITE SAPPHIRE INVESTMENTS LIMITED	United States	RBC TRUST COMPANY (DELAWARE) LIMITED 4550 NEW LINDEN HILL ROAD SUITE 200; WILMINGTON; PO BOX 15627 WILMINGTON DE 19808; DELAWARE USA	04-MAY-1994	29-OCT-2015	In transition
THE BEARER			shareholder of	BAYQUAI MANAGEMENT S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	10-APR-2007	16-APR-2010	Relocated in new jurisdiction
EL PORTADOR			shareholder of	LATITUDE COMPANY S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	07-MAR-2014		Active
EL PORTADOR			shareholder of	LATITUDE COMPANY S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	07-MAR-2014		Active
JOSE PATRICIO MORENO LOOR			shareholder of	SIGRIF CORP.	Ecuador	DR. MARIO RUIZ FERNANDEZ AV. AMAZONAS 477 Y ROCA EDIFICIO RIO AMAZONAS PISO 9 OFIC 900 QUITO-ECUADOR	11-APR-2014		Active
THE BEARER			shareholder of	WILLOWDALE CONSULTING S.A.	Panama	SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA	12-FEB-2011		Active
JURGEN MOSSACK			shareholder of	P.L. ASSOCIATES INC.	Panama	SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA	29-JUL-1992	11-JUL-2014	Changed agent
JURGEN MOSSACK			shareholder of	DRAYCOTT PROPERTIES INC.	Panama	SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA	26-MAR-1984		Active
JURGEN MOSSACK			shareholder of	MOSSGOLF, S.A.	Panama	SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA	07-JAN-1991	11-JUL-2014	Changed agent
JURGEN MOSSACK			shareholder of	INDIAN CREEK HOLDINGS CORP.	Panama	SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA	24-OCT-1984		Inactivated
JURGEN MOSSACK			shareholder of	CHEYNE PROPERTIES INC.	Panama	SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA	27-MAR-1984		Active
JURGEN MOSSACK			shareholder of	ARCTICANA S. A.	Panama	SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA	29-JUN-1979		Active
JURGEN MOSSACK			shareholder of	WILLOWDALE CONSULTING S.A.	Panama	SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA	12-FEB-2011		Active
THE BEARER			shareholder of	WILLOWDALE CONSULTING S.A.	Panama	SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA	12-FEB-2011		Active
BORIS MENENDEZ LEMUS			shareholder of	PROSPEROUS COMPANY S.A.	Guatemala	INVERPOINT CONSULTING BORIS MENENDEZ TIKAL FUTURA; TORRE SOL OFICINA 8D GUATEMALA; GUATEMALA	12-FEB-2011		Active
DIEGO MENENDEZ LOPEZ			shareholder of	PROSPEROUS COMPANY S.A.	Guatemala	INVERPOINT CONSULTING BORIS MENENDEZ TIKAL FUTURA; TORRE SOL OFICINA 8D GUATEMALA; GUATEMALA	12-FEB-2011		Active
MANOLA MENENDEZ LOPEZ			shareholder of	PROSPEROUS COMPANY S.A.	Guatemala	INVERPOINT CONSULTING BORIS MENENDEZ TIKAL FUTURA; TORRE SOL OFICINA 8D GUATEMALA; GUATEMALA	12-FEB-2011		Active
EL PORTADOR			shareholder of	ELFROW ENTERPRISES CORP.	Ecuador	ÉQUITAS ESTUDIO JURIDICO FRANCISCO RON N28-76 ENTRE LAS CASAS Y SELVA ALEGRE PLANTA BAJA QUITO - ECUADOR	12-FEB-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	ELFROW ENTERPRISES CORP.	Ecuador	ÉQUITAS ESTUDIO JURIDICO FRANCISCO RON N28-76 ENTRE LAS CASAS Y SELVA ALEGRE PLANTA BAJA QUITO - ECUADOR	12-FEB-2011	16-JUL-2013	Defaulted
ROBINSON DANIEL HENRIQUEZ GOMEZ			shareholder of	BERNETT PROPERTIES COMPANY S.A.	Dominican Republic	GBA LEGAL GROUP CALLE LUIS PADILLA NO.53; EDIFICIO SHIPCO; LOCAL 2-D; LOS PRADOS SANTO DOMINGO DOMINICAN REPUBLIC	05-OCT-2012		Active
ROBINSON DANIEL HENRIQUEZ GOMEZ			shareholder of	VICEWOOD GROUP INC.	Dominican Republic	GBA LEGAL GROUP CALLE LUIS PADILLA NO.53; EDIFICIO SHIPCO; LOCAL 2-D; LOS PRADOS SANTO DOMINGO DOMINICAN REPUBLIC	04-FEB-2014		Active
JOSE FRANCISCO MORALES ALMONTE			shareholder of	BERNETT PROPERTIES COMPANY S.A.	Dominican Republic	GBA LEGAL GROUP CALLE LUIS PADILLA NO.53; EDIFICIO SHIPCO; LOCAL 2-D; LOS PRADOS SANTO DOMINGO DOMINICAN REPUBLIC	05-OCT-2012		Active
JOSE FRANCISCO MORALES ALMONTE			shareholder of	VICEWOOD GROUP INC.	Dominican Republic	GBA LEGAL GROUP CALLE LUIS PADILLA NO.53; EDIFICIO SHIPCO; LOCAL 2-D; LOS PRADOS SANTO DOMINGO DOMINICAN REPUBLIC	04-FEB-2014		Active
JULIO NICOLAS RODRIGUEZ MARTINEZ			shareholder of	BERNETT PROPERTIES COMPANY S.A.	Dominican Republic	GBA LEGAL GROUP CALLE LUIS PADILLA NO.53; EDIFICIO SHIPCO; LOCAL 2-D; LOS PRADOS SANTO DOMINGO DOMINICAN REPUBLIC	05-OCT-2012		Active
JULIO NICOLAS RODRIGUEZ MARTINEZ			shareholder of	VICEWOOD GROUP INC.	Dominican Republic	GBA LEGAL GROUP CALLE LUIS PADILLA NO.53; EDIFICIO SHIPCO; LOCAL 2-D; LOS PRADOS SANTO DOMINGO DOMINICAN REPUBLIC	04-FEB-2014		Active
THE BEARER			shareholder of	BLECKNER ASSOCIATES CORP.	Switzerland	DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND	08-JUL-2013		Active
THE BEARER			shareholder of	LANDSIGHT HOLDINGS LIMITED	Hong Kong	BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG	24-JUN-1994	29-DEC-2004	Changed agent
FAN LAM LIMITED			shareholder of	LANDSIGHT HOLDINGS LIMITED	Hong Kong	BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG	24-JUN-1994	29-DEC-2004	Changed agent
EL PORTADOR			shareholder of	SIGRIF CORP.	Ecuador	DR. MARIO RUIZ FERNANDEZ AV. AMAZONAS 477 Y ROCA EDIFICIO RIO AMAZONAS PISO 9 OFIC 900 QUITO-ECUADOR	11-APR-2014		Active
EL PORTADOR			shareholder of	SIGRIF CORP.	Ecuador	DR. MARIO RUIZ FERNANDEZ AV. AMAZONAS 477 Y ROCA EDIFICIO RIO AMAZONAS PISO 9 OFIC 900 QUITO-ECUADOR	11-APR-2014		Active
EL PORTADOR			shareholder of	SIGRIF CORP.	Ecuador	DR. MARIO RUIZ FERNANDEZ AV. AMAZONAS 477 Y ROCA EDIFICIO RIO AMAZONAS PISO 9 OFIC 900 QUITO-ECUADOR	11-APR-2014		Active
EL PORTADOR			shareholder of	SIGRIF CORP.	Ecuador	DR. MARIO RUIZ FERNANDEZ AV. AMAZONAS 477 Y ROCA EDIFICIO RIO AMAZONAS PISO 9 OFIC 900 QUITO-ECUADOR	11-APR-2014		Active
EL PORTADOR			shareholder of	SIGRIF CORP.	Ecuador	DR. MARIO RUIZ FERNANDEZ AV. AMAZONAS 477 Y ROCA EDIFICIO RIO AMAZONAS PISO 9 OFIC 900 QUITO-ECUADOR	11-APR-2014		Active
EL PORTADOR			shareholder of	SIGRIF CORP.	Ecuador	DR. MARIO RUIZ FERNANDEZ AV. AMAZONAS 477 Y ROCA EDIFICIO RIO AMAZONAS PISO 9 OFIC 900 QUITO-ECUADOR	11-APR-2014		Active
THE BEARER			shareholder of	COLWYN INTERNATIONAL CORPORATION	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	29-NOV-1994	02-NOV-2009	Dissolved
THE BEARER			shareholder of	COLWYN INTERNATIONAL CORPORATION	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	29-NOV-1994	02-NOV-2009	Dissolved
THE BEARER			shareholder of	COLWYN INTERNATIONAL CORPORATION	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	29-NOV-1994	02-NOV-2009	Dissolved
THE BEARER			shareholder of	COLWYN INTERNATIONAL CORPORATION	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	29-NOV-1994	02-NOV-2009	Dissolved
THE BEARER			shareholder of	COLWYN INTERNATIONAL CORPORATION	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	29-NOV-1994	02-NOV-2009	Dissolved
THE BEARER			shareholder of	COLWYN INTERNATIONAL CORPORATION	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	29-NOV-1994	02-NOV-2009	Dissolved
THE BEARER			shareholder of	CRYSTAL INVESTMENTS LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-MAY-2004	02-JAN-2007	Resigned as agent
THE BEARER			shareholder of	CRYSTAL INVESTMENTS LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-MAY-2004	02-JAN-2007	Resigned as agent
THE BEARER			shareholder of	COLWYN INTERNATIONAL CORPORATION	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	29-NOV-1994	02-NOV-2009	Dissolved
THE BEARER			shareholder of	COLWYN INTERNATIONAL CORPORATION	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	29-NOV-1994	02-NOV-2009	Dissolved
THE BEARER			shareholder of	COLWYN INTERNATIONAL CORPORATION	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	29-NOV-1994	02-NOV-2009	Dissolved
THE BEARER			shareholder of	COLWYN INTERNATIONAL CORPORATION	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	29-NOV-1994	02-NOV-2009	Dissolved
THE BEARER			shareholder of	SHANNON BUILDING TECHNOLOGIES LTD.	Switzerland	FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND	02-DEC-1994		Active
THE BEARER			shareholder of	SHANNON BUILDING TECHNOLOGIES LTD.	Switzerland	FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND	02-DEC-1994		Active
THE BEARER			shareholder of	PINEGROVE RESOURCES INC.	Guatemala	ALEJANDRO JOSE SCHWANK PEÑA 14 CALLE 3-01 ZONA 9 GUATEMALA	28-SEP-2006		Active
THE BEARER			shareholder of	PINEGROVE RESOURCES INC.	Guatemala	ALEJANDRO JOSE SCHWANK PEÑA 14 CALLE 3-01 ZONA 9 GUATEMALA	28-SEP-2006		Active
THE BEARER			shareholder of	VIRARY LTD.	Switzerland	MRS. DANIELA GRILLON C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3 SWITZERLAND	09-DEC-2005	11-JUN-2012	Resigned as agent
THE BEARER			shareholder of	ENTRELAGOS HOLDINGS ASSETS S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	26-FEB-2008		Active
THE BEARER			shareholder of	RICHLAND CONSULTANTS LIMITED	Hong Kong	INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG	19-AUG-1994		Active
THE BEARER			shareholder of	BLUEFIELD SECURITIES LTD.	Switzerland	KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND	03-JAN-1995	09-NOV-2010	Defaulted
THE BEARER			shareholder of	STRATSTONE REAL ESTATES S.A.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	26-FEB-2008	24-FEB-2011	Defaulted
THE BEARER			shareholder of	NERIMA INTERNATIONAL S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	10-MAR-2008	07-AUG-2015	Inactivated
THE BEARER			shareholder of	NERIMA INTERNATIONAL S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	10-MAR-2008	07-AUG-2015	Inactivated
THE BEARER			shareholder of	TARTAC S.A.	Switzerland	LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND	11-APR-2008	16-JUL-2009	Defaulted
LUIS ALBERTO BENEZRA SUCRE			shareholder of	Panamex Development S.A.	United States	FREDERICK WOODBRIDGE JR. P.A. 701 BRICKELL AVENUE - SUITE 1650 MIAMI, FLORIDA 33131	23-APR-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	LAFTUS EQUITIES CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	22-APR-2008		Defaulted
THE BEARER			shareholder of	LAFTUS EQUITIES CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	22-APR-2008		Defaulted
THE BEARER			shareholder of	VALEDA INC.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	23-APR-2008	20-MAY-2010	Defaulted
THE BEARER			shareholder of	VALEDA INC.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	23-APR-2008	20-MAY-2010	Defaulted
THE BEARER			shareholder of	VALEDA INC.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	23-APR-2008	20-MAY-2010	Defaulted
THE BEARER			shareholder of	VALEDA INC.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	23-APR-2008	20-MAY-2010	Defaulted
THE BEARER			shareholder of	ADCROFT HOLDINGS INCORPORATED	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	13-APR-2010	16-OCT-2012	Resigned as agent
THE BEARER			shareholder of	ADCROFT HOLDINGS INCORPORATED	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	13-APR-2010	16-OCT-2012	Resigned as agent
THE BEARER			shareholder of	ADCROFT HOLDINGS INCORPORATED	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	13-APR-2010	16-OCT-2012	Resigned as agent
THE BEARER			shareholder of	ELSON HOLDING BUSINESS INCORPORATED	Switzerland	ALTERNATIVE GESTION S.A. 148 ROUTE DE THONON VESENAZ 1222, GENEVA SWITZERLAND	14-APR-2010		Dissolved
WILLIAM EDWARD LAWRENCE			shareholder of	MINE SOLUTIONS INTERNATIONAL LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	16-FEB-2004	04-JAN-2006	Defaulted
THE BEARER			shareholder of	JASON CAPITAL INC.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	25-FEB-2008	12-JUN-2014	Dissolved
THE BEARER			shareholder of	GREYSTONE ASSETS GROUP CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	26-MAR-2008	24-AUG-2012	Defaulted
THE BEARER			shareholder of	GREENFORD MANAGEMENT INC.	Isle of Man	GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA	01-APR-2008		Active
THE BEARER			shareholder of	GREENFORD MANAGEMENT INC.	Isle of Man	GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA	01-APR-2008		Active
THE BEARER			shareholder of	GREENFORD MANAGEMENT INC.	Isle of Man	GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA	01-APR-2008		Active
THE BEARER			shareholder of	GREENFORD MANAGEMENT INC.	Isle of Man	GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA	01-APR-2008		Active
THE BEARER			shareholder of	KENVILLE DEVELOPMENT INC.	Brazil	HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL	02-APR-2008	08-OCT-2010	Dissolved
EL PORTADOR			shareholder of	NATWAY OVERSEAS S.A.	Uruguay	ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY	08-APR-2008		Active
EL PORTADOR			shareholder of	NATWAY OVERSEAS S.A.	Uruguay	ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY	08-APR-2008		Active
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN VI CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	15-MAY-2008	18-JUL-2011	Defaulted
CASH LOGISTIC GROUP, INC.			shareholder of	CLG HOLDINGS PANAMA, S.A.	Guatemala	SR. LUIS EDUARDO AREVALO 3A. CALLE A 23-63 ZONA 15; VISTA HERMOSA I; APARTAMENTO B-107 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA 01015	28-JAN-2014		Active
THE BEARER			shareholder of	DENGAN OVERSEAS CORP.	Switzerland	PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.*	27-FEB-2014		Active
THE BEARER			shareholder of	ERLAND ASSETS CORPORATION	Switzerland	ERLAND ASSETS CORPORATION PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	20-MAR-2014		Active
THE BEARER			shareholder of	ERLAND ASSETS CORPORATION	Switzerland	ERLAND ASSETS CORPORATION PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	20-MAR-2014		Active
OLSEN ENTERPRISES S.A.			shareholder of	PACIFIC DEALER CORP.	Venezuela	FRANCK ERNESTO PIÑATE AV. ORINONO ENTRE MONTERREY Y MUCUCHIES, EDIF NIBRA LAS MERCEDES. CARACAS - VENEZUELA. CÓDIGO POSTAL:1060	16-NOV-2007		Active
ECOSOLAR PROJECTS INC.			shareholder of	Progreso Solar 20MW, 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	18-JUN-2014		Active
ECOSOLAR PROJECTS INC.			shareholder of	Divisa Solar 10 MW, 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	16-APR-2014		Active
THE BEARER			shareholder of	NIARGO CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2011	05-MAR-2012	Dissolved

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