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	ROKA RWANDA COLUMBO TANTALITE COLTAN X CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN X CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN X CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN X CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN X CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN X CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN X CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN X CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN X CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN X CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN X CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN X CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN X CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN X CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN X CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN X CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN X CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN X CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN X CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN X CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN X CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN X CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN X CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN X CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN XI CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	04-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN XI CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	04-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN XI CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	04-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN XI CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	04-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN XI CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	04-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN XI CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	04-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN XI CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	04-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN XI CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	04-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN XI CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	04-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN XI CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	04-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN XI CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	04-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN XI CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	04-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN XI CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	04-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN XI CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	04-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN XI CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	04-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN XI CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	04-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN XI CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	04-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN XI CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	04-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN XI CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	04-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN XI CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	04-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN XI CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	04-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN XI CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	04-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN XI CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	04-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN XI CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	04-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN XI CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	04-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	KULMANK ASSOCIATES S.A.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	22-SEP-2008	14-MAY-2012	Dissolved
THE BEARER			shareholder of	TIPPORA 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	21-APR-2008	20-OCT-2011	Changed agent
THE BEARER			shareholder of	TIPPORA 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	21-APR-2008	20-OCT-2011	Changed agent
THE BEARER			shareholder of	TIPPORA 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	21-APR-2008	20-OCT-2011	Changed agent
THE BEARER			shareholder of	TIPPORA 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	21-APR-2008	20-OCT-2011	Changed agent
THE BEARER			shareholder of	SOLEBY OCEAN S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	24-APR-2008	05-MAY-2009	Defaulted
THE BEARER			shareholder of	BILTON INVESTMENTS CAPITAL S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	25-APR-2008	29-JUL-2011	Defaulted
THE BEARER			shareholder of	MERRIDALE PROPERTY S.A.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	04-MAR-2010	25-FEB-2014	Defaulted
THE BEARER			shareholder of	MERRIDALE PROPERTY S.A.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	04-MAR-2010	25-FEB-2014	Defaulted
THE BEARER			shareholder of	MERRIDALE PROPERTY S.A.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	04-MAR-2010	25-FEB-2014	Defaulted
THE BEARER			shareholder of	MERRIDALE PROPERTY S.A.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	04-MAR-2010	25-FEB-2014	Defaulted
EL PORTADOR			shareholder of	PURVAL PROPERTIES S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	25-MAR-2010	02-JAN-2013	Changed agent
EL PORTADOR			shareholder of	PURVAL PROPERTIES S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	25-MAR-2010	02-JAN-2013	Changed agent
EL PORTADOR			shareholder of	BEWISE INTERNATIONAL S.A.	Colombia	INDIRA ROSALBA VIANA GOMEZ CALLE 59A NO. 8 - 15 OFC. 201 BOGOTA, COLOMBIA CALLE 22A NO. 48 - 38 CASA 22	13-APR-2010	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	BEWISE INTERNATIONAL S.A.	Colombia	INDIRA ROSALBA VIANA GOMEZ CALLE 59A NO. 8 - 15 OFC. 201 BOGOTA, COLOMBIA CALLE 22A NO. 48 - 38 CASA 22	13-APR-2010	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	BEWISE INTERNATIONAL S.A.	Colombia	INDIRA ROSALBA VIANA GOMEZ CALLE 59A NO. 8 - 15 OFC. 201 BOGOTA, COLOMBIA CALLE 22A NO. 48 - 38 CASA 22	13-APR-2010	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	BEWISE INTERNATIONAL S.A.	Colombia	INDIRA ROSALBA VIANA GOMEZ CALLE 59A NO. 8 - 15 OFC. 201 BOGOTA, COLOMBIA CALLE 22A NO. 48 - 38 CASA 22	13-APR-2010	17-JUL-2015	Defaulted
THE BEARER			shareholder of	INBELLY CORP.	Lithuania	JURIDICON LAW FIRM TOTORIU G. 5-7 LT-01121 VILNIUS LITHUANIA	14-MAY-2010	13-APR-2012	Defaulted
THE BEARER			shareholder of	FORTREND CONTINENTAL INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	25-MAY-2004	02-JAN-2007	Defaulted
THE BEARER			shareholder of	RDH HOLDINGS LIMITED	Hong Kong	ZONE RESOURCES LIMITED 3705 GLOUCESTER TOWER; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG	03-NOV-1994		Active
THE BEARER			shareholder of	RDH HOLDINGS LIMITED	Hong Kong	ZONE RESOURCES LIMITED 3705 GLOUCESTER TOWER; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG	03-NOV-1994		Active
NATURE OVERSEAS FOUNDATION			shareholder of	NATURE OVERSEAS CORP.	Panama	BEVERLY STEARNS DAVID -CHIRIQUÍ; BOQUETE-BAJO BOQUETE LA BARRANCA; PANAMÁ REPÚBLICA DE PANAMÁ BOQUETE PANAMA	12-OCT-2006		Active
THE BEARER			shareholder of	NATURE OVERSEAS CORP.	Panama	BEVERLY STEARNS DAVID -CHIRIQUÍ; BOQUETE-BAJO BOQUETE LA BARRANCA; PANAMÁ REPÚBLICA DE PANAMÁ BOQUETE PANAMA	12-OCT-2006		Active
THE BEARER			shareholder of	NATURE OVERSEAS CORP.	Panama	BEVERLY STEARNS DAVID -CHIRIQUÍ; BOQUETE-BAJO BOQUETE LA BARRANCA; PANAMÁ REPÚBLICA DE PANAMÁ BOQUETE PANAMA	12-OCT-2006		Active
THE BEARER			shareholder of	NATURE OVERSEAS CORP.	Panama	BEVERLY STEARNS DAVID -CHIRIQUÍ; BOQUETE-BAJO BOQUETE LA BARRANCA; PANAMÁ REPÚBLICA DE PANAMÁ BOQUETE PANAMA	12-OCT-2006		Active
THE BEARER			shareholder of	NATURE OVERSEAS CORP.	Panama	BEVERLY STEARNS DAVID -CHIRIQUÍ; BOQUETE-BAJO BOQUETE LA BARRANCA; PANAMÁ REPÚBLICA DE PANAMÁ BOQUETE PANAMA	12-OCT-2006		Active
EL PORTADOR			shareholder of	QUESTOR HOLDING S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	03-OCT-2006		Shelf company
EL PORTADOR			shareholder of	QUESTOR HOLDING S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	03-OCT-2006		Shelf company
THE BEARER			shareholder of	DS-STRATEGIC FINANCE INC.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	09-OCT-2006	07-OCT-2014	Inactivated
THE BEARER			shareholder of	VALLERTON CORP.	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	05-OCT-2006	13-AUG-2009	Dissolved
THE BEARER			shareholder of	INTELLIGENT AND INFORMATION SYSTEMS INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	06-NOV-2009		Dissolved
THE BEARER			shareholder of	INTELLIGENT AND INFORMATION SYSTEMS INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	06-NOV-2009		Dissolved
THE BEARER			shareholder of	INTELLIGENT AND INFORMATION SYSTEMS INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	06-NOV-2009		Dissolved
THE BEARER			shareholder of	INTELLIGENT AND INFORMATION SYSTEMS INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	06-NOV-2009		Dissolved
SAVIVO CORP.			shareholder of	JAGUAR CAPITAL HOLDING INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	16-AUG-2013	28-AUG-2014	Resigned as agent
THE BEARER			shareholder of	STOBIOS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JAN-2011		Active
THE BEARER			shareholder of	STOBIOS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JAN-2011		Active
THE BEARER			shareholder of	DIMECO TRADING INC.	Switzerland	ALTERNATIVE GESTION S.A. 148 ROUTE DE THONON VESENAZ 1222, GENEVA SWITZERLAND	08-FEB-2011	31-JUL-2012	Dissolved
BEARER			shareholder of	MILBUR CAPITAL CORP.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	15-FEB-2001	27-MAR-2002	Changed agent
THE BEARER			shareholder of	MILBUR CAPITAL CORP.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	15-FEB-2001	27-MAR-2002	Changed agent
THE BEARER			shareholder of	QUESTUS HOLDINGS INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	14-MAR-2001	13-MAR-2008	Changed agent
THE BEARER			shareholder of	STRATFORD ENTERPRISES CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	25-FEB-2008	16-JUL-2014	Defaulted
JUAN JOSE BORJA PAPINI			shareholder of	ORBITER GROUP FINANCE INC.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	26-FEB-2008	19-DEC-2008	Changed agent
RODRIGO QUIÑONEZ			shareholder of	ORBITER GROUP FINANCE INC.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	26-FEB-2008	19-DEC-2008	Changed agent
RICARDO ARIZ			shareholder of	ORBITER GROUP FINANCE INC.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	26-FEB-2008	19-DEC-2008	Changed agent
THE BEARER			shareholder of	PADDINGTON HOLDING LTD S.A.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	27-MAR-2008	15-JUL-2010	Changed agent
THE BEARER			shareholder of	PADDINGTON HOLDING LTD S.A.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	27-MAR-2008	15-JUL-2010	Changed agent
THE BEARER			shareholder of	PADDINGTON HOLDING LTD S.A.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	27-MAR-2008	15-JUL-2010	Changed agent
THE BEARER			shareholder of	PADDINGTON HOLDING LTD S.A.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	27-MAR-2008	15-JUL-2010	Changed agent
THE BEARER			shareholder of	GLENGARTH INDUSTRIES S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	14-APR-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	LERMAN HOLDING LTD.	United States	68 ORANIM LLC 5808 MYRTLE AVE. RIDGEWOOD; NEW YORK; 11385 NEW YORK USA	09-JUN-1994		Active

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