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	HENLEY TRADING INTERNATIONAL INC.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	16-JUN-1999	30-NOV-2012	Defaulted
EL PORTADOR			shareholder of	METRO CONSULTING PTY S.A.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	25-MAY-2010		Active
EL PORTADOR			shareholder of	METRO CONSULTING PTY S.A.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	25-MAY-2010		Active
THE BEARER			shareholder of	STRONG SERVICOS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	28-JUN-2010	07-JUN-2013	Resigned as agent
EL PORTADOR			shareholder of	KAYWELL GROUP INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-JUN-2010		Active
EL PORTADOR			shareholder of	KAYWELL GROUP INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-JUN-2010		Active
EL PORTADOR			shareholder of	KAYWELL GROUP INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-JUN-2010		Active
EL PORTADOR			shareholder of	KAYWELL GROUP INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-JUN-2010		Active
THE BEARER			shareholder of	KENNEDY INVESTMENTS INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	22-JUL-2004	01-SEP-2010	Defaulted
THE BEARER			shareholder of	KENNEDY INVESTMENTS INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	22-JUL-2004	01-SEP-2010	Defaulted
THE BEARER			shareholder of	KENNEDY INVESTMENTS INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	22-JUL-2004	01-SEP-2010	Defaulted
THE BEARER			shareholder of	KENNEDY INVESTMENTS INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	22-JUL-2004	01-SEP-2010	Defaulted
THE BEARER			shareholder of	KENNEDY INVESTMENTS INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	22-JUL-2004	01-SEP-2010	Defaulted
THE BEARER			shareholder of	KENNEDY INVESTMENTS INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	22-JUL-2004	01-SEP-2010	Defaulted
THE BEARER			shareholder of	KENNEDY INVESTMENTS INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	22-JUL-2004	01-SEP-2010	Defaulted
THE BEARER			shareholder of	KENNEDY INVESTMENTS INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	22-JUL-2004	01-SEP-2010	Defaulted
THE BEARER			shareholder of	KENNEDY INVESTMENTS INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	22-JUL-2004	01-SEP-2010	Defaulted
THE BEARER			shareholder of	KENNEDY INVESTMENTS INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	22-JUL-2004	01-SEP-2010	Defaulted
THE BEARER			shareholder of	KENNEDY INVESTMENTS INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	22-JUL-2004	01-SEP-2010	Defaulted
THE BEARER			shareholder of	KENNEDY INVESTMENTS INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	22-JUL-2004	01-SEP-2010	Defaulted
THE BEARER			shareholder of	KENNEDY INVESTMENTS INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	22-JUL-2004	01-SEP-2010	Defaulted
THE BEARER			shareholder of	KENNEDY INVESTMENTS INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	22-JUL-2004	01-SEP-2010	Defaulted
THE BEARER			shareholder of	KENNEDY INVESTMENTS INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	22-JUL-2004	01-SEP-2010	Defaulted
THE BEARER			shareholder of	KENNEDY INVESTMENTS INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	22-JUL-2004	01-SEP-2010	Defaulted
THE BEARER			shareholder of	Tea Gardens Ltd.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	15-FEB-2007	11-AUG-2009	Defaulted
SAGRILITE HOLDINGS INC.			shareholder of	AGRINAL HOLDING CORP.	Colombia	SOLLA S.A. CARRERA 42 # 33 - 80 ITAGUI, ANTIOQUIA COLOMBIA	03-JUN-2003		Active
THE BEARER			shareholder of	KERNUN GROUP INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	23-APR-2008	05-APR-2013	Dissolved
THE BEARER			shareholder of	DONAU INVESTMENTS GROUP S.A.	Brazil	TEL - TELECOMUNICAÇÕES LTDA RUA DR RUBENS MEIRELES, 170 VARZEA DA BARRA FUNDA 01141-00 SÃO PAULO - SP BRAZIL	24-MAR-2010	27-SEP-2013	Dissolved
PAULO SERGIO DA SILVA GIRIO			shareholder of	DONAU INVESTMENTS GROUP S.A.	Brazil	TEL - TELECOMUNICAÇÕES LTDA RUA DR RUBENS MEIRELES, 170 VARZEA DA BARRA FUNDA 01141-00 SÃO PAULO - SP BRAZIL	24-MAR-2010	27-SEP-2013	Dissolved
CARLOS DANIEL GANDULFO			shareholder of	DONAU INVESTMENTS GROUP S.A.	Brazil	TEL - TELECOMUNICAÇÕES LTDA RUA DR RUBENS MEIRELES, 170 VARZEA DA BARRA FUNDA 01141-00 SÃO PAULO - SP BRAZIL	24-MAR-2010	27-SEP-2013	Dissolved
LUIZ ALBERTO SILIANO			shareholder of	DONAU INVESTMENTS GROUP S.A.	Brazil	TEL - TELECOMUNICAÇÕES LTDA RUA DR RUBENS MEIRELES, 170 VARZEA DA BARRA FUNDA 01141-00 SÃO PAULO - SP BRAZIL	24-MAR-2010	27-SEP-2013	Dissolved
THE BEARER			shareholder of	DONAU INVESTMENTS GROUP S.A.	Brazil	TEL - TELECOMUNICAÇÕES LTDA RUA DR RUBENS MEIRELES, 170 VARZEA DA BARRA FUNDA 01141-00 SÃO PAULO - SP BRAZIL	24-MAR-2010	27-SEP-2013	Dissolved
THE BEARER			shareholder of	DONAU INVESTMENTS GROUP S.A.	Brazil	TEL - TELECOMUNICAÇÕES LTDA RUA DR RUBENS MEIRELES, 170 VARZEA DA BARRA FUNDA 01141-00 SÃO PAULO - SP BRAZIL	24-MAR-2010	27-SEP-2013	Dissolved
EL PORTADOR			shareholder of	LOS MONTES ASSETS S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	21-FEB-2008		Active
THE BEARER			shareholder of	GILLIAN GROUP INC.	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	22-FEB-2008	17-JUL-2015	Defaulted
THE BEARER			shareholder of	IVANA CONSULTANTS S.A.	Luxembourg	FIDUCIAIRE FERNAND SASSEL & CIE S.A. 7, ROUTE D'ESCH L-1470 LUXEMBOURG CITY LUXEMBOURG	20-JUL-2007	04-JAN-2010	Defaulted
THE BEARER			shareholder of	BLUEBIRD GLOBAL CORP.	United Kingdom	LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM	09-FEB-2011		Active
THE BEARER			shareholder of	BLUEBIRD GLOBAL CORP.	United Kingdom	LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM	09-FEB-2011		Active
THE BEARER			shareholder of	BLUEBIRD GLOBAL CORP.	United Kingdom	LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM	09-FEB-2011		Active
THE BEARER			shareholder of	BLUEBIRD GLOBAL CORP.	United Kingdom	LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM	09-FEB-2011		Active
THE BEARER			shareholder of	WATCH EXCHANGE S.A.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	11-MAR-2011		Active
THE BEARER			shareholder of	WATCH EXCHANGE S.A.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	11-MAR-2011		Active
THE BEARER			shareholder of	WATCH EXCHANGE S.A.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	11-MAR-2011		Active
THE BEARER			shareholder of	WATCH EXCHANGE S.A.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	11-MAR-2011		Active
GANISHEV KHALILBIY			shareholder of	WATCH EXCHANGE S.A.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	11-MAR-2011		Active
LEBOWITZ CHEDVA			shareholder of	WATCH EXCHANGE S.A.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	11-MAR-2011		Active
THE BEARER			shareholder of	POROD INTERNATIONAL CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	26-SEP-2008	23-NOV-2009	Defaulted
THE BEARER			shareholder of	LATIS 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	10-OCT-2008	30-JAN-2013	Dissolved
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
VERNATE INTERNATIONAL LIMITED			shareholder of	KAILASA MANAGEMENT CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-AUG-2013		Active
EL PORTADOR			shareholder of	OCEAN EXPERT DRILLING SERVICES, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	05-FEB-2010		Active
EL PORTADOR			shareholder of	MEGA STAR ENTERPRISES INC.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	08-FEB-2012		Active
EL PORTADOR			shareholder of	MEGA STAR ENTERPRISES INC.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	08-FEB-2012		Active
THE BEARER			shareholder of	DIATAN HOLDINGS INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	08-OCT-2013		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
THE BEARER			shareholder of	LORADO COMPANY INCORPORATED	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	12-FEB-2011	16-JUL-2014	Defaulted
THE BEARER			shareholder of	NOTART CONSULTING S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	09-FEB-2011		Active
THE BEARER			shareholder of	NOTART CONSULTING S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	09-FEB-2011		Active
THE BEARER			shareholder of	NOTART CONSULTING S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	09-FEB-2011		Active
THE BEARER			shareholder of	NOTART CONSULTING S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	09-FEB-2011		Active
THE BEARER			shareholder of	RENDER BUSINESS S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	16-SEP-2008		Active
THE BEARER			shareholder of	FINANCIAL NETWORK GROUP INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	29-OCT-2008	25-SEP-2013	Resigned as agent
THE BEARER			shareholder of	LATIS 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	10-OCT-2008	30-JAN-2013	Dissolved
THE BEARER			shareholder of	LATIS 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	10-OCT-2008	30-JAN-2013	Dissolved
THE BEARER			shareholder of	LATIS 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	10-OCT-2008	30-JAN-2013	Dissolved
THE BEARER			shareholder of	KENNEDY INVESTMENTS INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	22-JUL-2004	01-SEP-2010	Defaulted
THE BEARER			shareholder of	KENNEDY INVESTMENTS INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	22-JUL-2004	01-SEP-2010	Defaulted
THE BEARER			shareholder of	KENNEDY INVESTMENTS INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	22-JUL-2004	01-SEP-2010	Defaulted
THE BEARER			shareholder of	KENNEDY INVESTMENTS INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	22-JUL-2004	01-SEP-2010	Defaulted
Mr. Sébastien Clamorgan- Thierry			shareholder of	FINANCIAL ADVISORY GROUP LTD.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	26-JAN-2005	27-APR-2013	Dissolved
THE BEARER			shareholder of	CAMPBELL HAUSFELD LTD.	Luxembourg	TITRIS S. A. 2, RUE DE LA REINE L-2418 LUXEMBOURG LUXEMBOURG	15-FEB-2007	09-JAN-2009	Defaulted
THE BEARER			shareholder of	CAMPBELL HAUSFELD LTD.	Luxembourg	TITRIS S. A. 2, RUE DE LA REINE L-2418 LUXEMBOURG LUXEMBOURG	15-FEB-2007	09-JAN-2009	Defaulted
THE BEARER			shareholder of	CAMPBELL HAUSFELD LTD.	Luxembourg	TITRIS S. A. 2, RUE DE LA REINE L-2418 LUXEMBOURG LUXEMBOURG	15-FEB-2007	09-JAN-2009	Defaulted
THE BEARER			shareholder of	CAMPBELL HAUSFELD LTD.	Luxembourg	TITRIS S. A. 2, RUE DE LA REINE L-2418 LUXEMBOURG LUXEMBOURG	15-FEB-2007	09-JAN-2009	Defaulted
THE BEARER			shareholder of	GRAINMORE DEVELOPMENT LTD.	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	03-MAY-1994	02-NOV-2001	Defaulted
THE BEARER			shareholder of	CIVITECH CORPORATION	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	17-OCT-1994	01-JUL-2011	Changed agent
THE BEARER			shareholder of	CIVITECH CORPORATION	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	17-OCT-1994	01-JUL-2011	Changed agent
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
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
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
THE BEARER			shareholder of	CLEARWATERS CORP.	Switzerland	CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND	31-OCT-2003		Active
THE BEARER			shareholder of	CLEARWATERS CORP.	Switzerland	CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND	31-OCT-2003		Active
EL PORTADOR			shareholder of	REALTY CORPORATION BUSINESS S.A.	Argentina	PABLO BRUNO ARCADIGNI BELGRANO 847, ALVAREZ (2107) ROSARIO ARGENTINA	15-MAR-2011	29-AUG-2014	Dissolved
EL PORTADOR			shareholder of	REALTY CORPORATION BUSINESS S.A.	Argentina	PABLO BRUNO ARCADIGNI BELGRANO 847, ALVAREZ (2107) ROSARIO ARGENTINA	15-MAR-2011	29-AUG-2014	Dissolved
EL PORTADOR			shareholder of	REALTY CORPORATION BUSINESS S.A.	Argentina	PABLO BRUNO ARCADIGNI BELGRANO 847, ALVAREZ (2107) ROSARIO ARGENTINA	15-MAR-2011	29-AUG-2014	Dissolved
THE BEARER			shareholder of	KAFREM BUSINESS CORP.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	03-JAN-2011		Dissolved
THE BEARER			shareholder of	KOGITAIN ASSET MANAGEMENT S.A.	Switzerland	PLB CONSEILS & GESTION S.A. CASE POSTALE 1989 1211 GENEVA 1 SWITZERLAND	03-JAN-2011	12-AUG-2014	Dissolved
LOMBARDO PAREDES ARENAS			shareholder of	GLOBAL ENERGY CAPITAL FUND CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	13-JAN-2011	16-JUL-2013	Defaulted
GABRIEL ELEAZAR ARMAS GARCIA			shareholder of	GLOBAL ENERGY CAPITAL FUND CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	13-JAN-2011	16-JUL-2013	Defaulted
ABRAMO DI LUCA PICCIONI			shareholder of	GLOBAL ENERGY CAPITAL FUND CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	13-JAN-2011	16-JUL-2013	Defaulted
FRANCISCO JAVIER TORTOSA VILERA			shareholder of	GLOBAL ENERGY CAPITAL FUND CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	13-JAN-2011	16-JUL-2013	Defaulted
PHILIPPE ALEXANDRE STIERNON CARO			shareholder of	ROAM CAPITAL INC.	Colombia	PHILIPPE A. STIERNON CRA13 NO. 82 - 49 OFICINA 405 BOGOTÁ, COLOMBIA	15-FEB-2011		Active
JULIANA PACHECO MEJÍA			shareholder of	ROAM CAPITAL INC.	Colombia	PHILIPPE A. STIERNON CRA13 NO. 82 - 49 OFICINA 405 BOGOTÁ, COLOMBIA	15-FEB-2011		Active
THE BEARER			shareholder of	PERRYVALE FINANCE INCORPORATED	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	09-FEB-2011	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	RUBICON SERVICES INTERNATIONAL INC.	Ecuador	ESTUDIO JURÍDICO PLAZA PLAZA & PLAZA AV. AMAZONAS N 477 Y ROCA EDF. RIO AMAZONAS; P. 2; OF. 220 QUITO - ECUADOR	26-FEB-2008	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	RUBICON SERVICES INTERNATIONAL INC.	Ecuador	ESTUDIO JURÍDICO PLAZA PLAZA & PLAZA AV. AMAZONAS N 477 Y ROCA EDF. RIO AMAZONAS; P. 2; OF. 220 QUITO - ECUADOR	26-FEB-2008	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	RUBICON SERVICES INTERNATIONAL INC.	Ecuador	ESTUDIO JURÍDICO PLAZA PLAZA & PLAZA AV. AMAZONAS N 477 Y ROCA EDF. RIO AMAZONAS; P. 2; OF. 220 QUITO - ECUADOR	26-FEB-2008	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	RUBICON SERVICES INTERNATIONAL INC.	Ecuador	ESTUDIO JURÍDICO PLAZA PLAZA & PLAZA AV. AMAZONAS N 477 Y ROCA EDF. RIO AMAZONAS; P. 2; OF. 220 QUITO - ECUADOR	26-FEB-2008	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	KENTEL OVERSEAS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-MAR-2008	18-JUL-2011	Defaulted

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