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 |
|---|---|---|---|---|---|---|---|---|---|
 EL PORTADOR |  | shareholder of | ANNEX TRADING S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 31-JUL-2000 | 21-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | LAKIWOTT CORP. | Germany | UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095 | 01-AUG-2000 | 24-OCT-2011 | Inactivated | |
| THE BEARER | | shareholder of | LAKIWOTT CORP. | Germany | UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095 | 01-AUG-2000 | 24-OCT-2011 | Inactivated | |
| THE BEARER | | shareholder of | AUSONE HOLDINGS S.A. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 14-SEP-2000 | 01-MAR-2006 | Dissolved | |
| THE BEARER | | shareholder of | THOLMAR OVERSEAS INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 14-DEC-2000 | 20-JUL-2009 | Dissolved | |
| MISSION ACCOMPLISHED S.A. | | shareholder of | HERMES HOLDINGS S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 21-DEC-2000 | 19-JAN-2005 | Defaulted | |
| ADVANT GLOBAL CORP. | United States | 1009 N.E. 204 LANE - MIAMI - FL 33179 USA | shareholder of | FUGEN RESEARCH GROUP LIMITED | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 12-JUL-2004 | 10-NOV-2005 | Defaulted |
| SHIM HYUNG JIN | South Korea | 101 1605 KANGBYON-SAMSUNG APT.; WONHYORO 4-GA; YONGSAN-GU; SEOUL; KOREA | shareholder of | HORSHAM PACIFIC LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-AUG-2003 | 02-MAY-2007 | Defaulted |
| DR. LIM TEONG HUA | Malaysia | 101 JALAN SS 20/13; DAMANSARA UTAMA; 47400; PETALING JAYA; MALAYSIA | shareholder of | OPTIVA GROUP LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 26-OCT-2005 | Active | |
| ROBERT NEWMAN | Canada | 101 Loretta Drive; P.O. Box 564; Virgil; Ontario L0S 1T0; Canada | shareholder of | Al Jaber Equipment, Ltd. | Canada | ROBERT NEWMAN 101 LORETTA DRIVE VIRGIL, ONTARIO CANADA L0S 1T0 | 04-JUL-2012 | 04-MAY-2015 | Defaulted |
| ROBERT NEWMAN | Canada | 101 Loretta Drive; P.O. Box 564; Virgil; Ontario L0S 1T0; Canada | shareholder of | Phoenix I-10 Land Company Ltd. | Canada | ROBERT NEWMAN 101 LORETTA DRIVE VIRGIL, ONTARIO CANADA L0S 1T0 | 28-JUL-2008 | Defaulted | |
| ROBERT NEWMAN | Canada | 101 Loretta Drive; P.O. Box 564; Virgil; Ontario L0S 1T0; Canada | shareholder of | NINE 2005 HOLDING LTD | Canada | ROBERT NEWMAN 101 LORETTA DRIVE VIRGIL, ONTARIO CANADA L0S 1T0 | 11-OCT-2005 | 01-MAY-2012 | Defaulted |
| ROBERT NEWMAN | Canada | 101 Loretta Drive; P.O. Box 564; Virgil; Ontario L0S 1T0; Canada | shareholder of | ORIENT OVERSEAS DEVELOPMENT LTD. | Canada | ROBERT NEWMAN 101 LORETTA DRIVE VIRGIL, ONTARIO CANADA L0S 1T0 | 11-OCT-2005 | 01-MAY-2012 | Defaulted |
| ROBERT NEWMAN | Canada | 101 LORETTA DRIVE; P.O. BOX 564; VIRGIL; ONTARIO LOS 1T0; CANADA | shareholder of | TEN 2005 HOLDING LTD | Canada | ROBERT NEWMAN 101 LORETTA DRIVE VIRGIL, ONTARIO CANADA L0S 1T0 | 11-OCT-2005 | 01-MAY-2012 | Defaulted |
| AJAY KUMAR MALPANI | India | 101 Vaibhav Apartments; A-2-1069 Ramkote; Hyderabad- 500 001 India | shareholder of | AYNA INTERNATIONAL LIMITED | Isle of Man | VNASA INVESTMENTS LIMITED C/O GIRISH K. AGARWAL EURO MARKETING & MANAGEMENT CONSULTANTS PO BOX 316 IM99 3EP, ISLE OF MAN BRITISH ISLES | 07-DEC-1999 | Active | |
| Rahdelal Vijay Kumar | India | 101 Vaibhav Apartments; A-2-1069 Ramkote; Hyderabad- 500 001 India | shareholder of | AYNA INTERNATIONAL LIMITED | Isle of Man | VNASA INVESTMENTS LIMITED C/O GIRISH K. AGARWAL EURO MARKETING & MANAGEMENT CONSULTANTS PO BOX 316 IM99 3EP, ISLE OF MAN BRITISH ISLES | 07-DEC-1999 | Active | |
| Gu Yu | China | 101-97; LongBai Building; HongSong Road; Shanghai; 201103 China | shareholder of | RISE FORCE INVESTMENTS LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-APR-2010 | Active | |
| BRIAN INTERNATIONAL LTD. | Seychelles | 102 Aarti Chambers; Mont Fleur; Victoria; Mahe; Seychelles | shareholder of | CAPFUL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-JAN-2000 | 04-JAN-2011 | Defaulted |
| MARTIAL A.G. | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | CAPFUL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-JAN-2000 | 04-JAN-2011 | Defaulted |
| JAMES MERCHANTS LTD. | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | ICELAND MANAGEMENT LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-AUG-1994 | 02-JAN-2015 | Defaulted |
| JAMES MERCHANTS LTD. | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | IREN SECURITIES LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-SEP-1997 | 06-JAN-2004 | Defaulted |
| JAMES MERCHANTS LTD. | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | REAL SERVICE CABLE CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-SEP-1997 | Active | |
| JAMES MERCHANTS LTD. | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | BEYSS INVESTMENTS GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-1997 | 19-APR-2007 | Dissolved |
| JAMES MERCHANTS LTD. | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | MARONE BROKERS GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JAN-1998 | Active | |
| JAMES MERCHANTS LTD. | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | SOLAR INTERNATIONAL INC | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-AUG-1999 | 06-JAN-2004 | Defaulted |
| JAMES MERCHANTS LTD. | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | ZITADELLE GRUPPE GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-OCT-1995 | 04-JAN-2005 | Defaulted |
| JAMES MERCHANTS LTD. | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | DAMINO ASSOCIATES LTD. | Cyprus | ARETI CHARIDEMOU & ASSOCIATES L.L.C. 21 VASSILI MICHAILIDI; LIMASSOL 3026; CYPRUS LIMASSOL CYPRUS | 17-NOV-1997 | Active | |
| JAMES MERCHANTS LTD. | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | VALMECA UNIVERSAL S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-FEB-1995 | Active | |
| JAMES MERCHANTS LTD. | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | TYSSEN CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-1995 | Active | |
| JAMES MERCHANTS LTD. | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | SLATER IMPEX LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1996 | 08-NOV-2011 | Changed agent |
| JAMES MERCHANTS LTD. | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | TOKAI HOLDINGS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-MAR-1995 | Active | |
| JAMES MERCHANTS LTD. | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | DONNELLY VENTURES S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JAN-1996 | 29-SEP-2015 | Dissolved |
| JAMES MERCHANTS LTD. | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | PANDA IMPEX GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JUN-1998 | 04-JAN-2005 | Defaulted |
| JAMES MERCHANTS LTD. | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | FOLLET CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-MAR-1997 | Active | |
| OLIVE CO. INC. | | shareholder of | HERMES HOLDINGS S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 21-DEC-2000 | 19-JAN-2005 | Defaulted | |
| VITA LONGA MANAGEMENT S.A. | | shareholder of | HERMES HOLDINGS S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 21-DEC-2000 | 19-JAN-2005 | Defaulted | |
| EGO FLOS S.A. | | shareholder of | HERMES HOLDINGS S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 21-DEC-2000 | 19-JAN-2005 | Defaulted | |
| EL PORTADOR | | shareholder of | MANIVAL, S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-AUG-2000 | Active | ||
| THE BEARER | | shareholder of | TRIGONE MANAGEMENT CORPORATION | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND | 04-JUN-1975 | 15-MAY-2014 | Changed agent | |
| THE BEARER | | shareholder of | TRIGONE MANAGEMENT CORPORATION | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND | 04-JUN-1975 | 15-MAY-2014 | Changed agent | |
| THE BEARER | | shareholder of | MARBURY HOLDINGS S.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 12-DEC-2000 | 08-APR-2005 | Dissolved | |
| THE BEARER | | shareholder of | MARBURY HOLDINGS S.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 12-DEC-2000 | 08-APR-2005 | Dissolved | |
| THE BEARER | | shareholder of | YNIS INTERNATIONAL CORP. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 13-DEC-2000 | Active | ||
| THE BEARER | | shareholder of | YNIS INTERNATIONAL CORP. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 13-DEC-2000 | Active | ||
| THE BEARER | | shareholder of | HAYCROFT INTERNATIONAL INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-JAN-2001 | 20-MAY-2015 | Dissolved | |
| THE BEARER | | shareholder of | HAYCROFT INTERNATIONAL INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-JAN-2001 | 20-MAY-2015 | Dissolved | |
| ELIAS EDMOND GASPARD & ANNA JOLANTA GASPARD | | shareholder of | HAYCROFT INTERNATIONAL INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-JAN-2001 | 20-MAY-2015 | Dissolved | |
| THE BEARER | | shareholder of | HAYCROFT INTERNATIONAL INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-JAN-2001 | 20-MAY-2015 | Dissolved | |
| SINAI GODINER | | shareholder of | LAKESHORE FINANCE S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 14-JUN-2001 | 18-JUL-2011 | Defaulted | |
| GILAD SALOMON / RITZ CLUB S.A. | | shareholder of | LAKESHORE FINANCE S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 14-JUN-2001 | 18-JUL-2011 | Defaulted | |
| GUILLERMO ROSENEY SALCEDO | | shareholder of | WORLDWIDE INTERNATIONAL BROKERS INC. | Ecuador | AB. HUGO LARREA ARGUDO MOSSACK FONSECA & CO. AV. FCO. DE ORELLANA ED. WORLD TRADE CENTER TORRE A PISO 7 OF. 704 GUAYAQUIL, ECUADOR | 02-JUL-2001 | Active | ||
| LAURA SALCEDO CUEVA | | shareholder of | WORLDWIDE INTERNATIONAL BROKERS INC. | Ecuador | AB. HUGO LARREA ARGUDO MOSSACK FONSECA & CO. AV. FCO. DE ORELLANA ED. WORLD TRADE CENTER TORRE A PISO 7 OF. 704 GUAYAQUIL, ECUADOR | 02-JUL-2001 | Active | ||
| N/A | | shareholder of | EMERALD INTERNATIONAL HOLDINGS S.A. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | 17-JUL-2001 | 19-NOV-2001 | Changed agent | |
| THE BEARER | | shareholder of | ROSWOL INVESTMENTS CORP. | Chile | MOSSACK FONSECA & CO. CHILE ROSARIO NORTE 615; PISO 22 EDIFICIO MISTRAL; LAS CONDES SANTIAGO; CHILE | 15-JAN-2001 | Active | ||
| THE BEARER | | shareholder of | EDUCATIONAL PROPERTIES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-APR-1998 | 23-OCT-2015 | Discontinued | |
| THE BEARER | | shareholder of | EDUCATIONAL PROPERTIES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-APR-1998 | 23-OCT-2015 | Discontinued | |
| THE BEARER | | shareholder of | EDUCATIONAL PROPERTIES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-APR-1998 | 23-OCT-2015 | Discontinued | |
| THE BEARER | | shareholder of | EDUCATIONAL PROPERTIES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-APR-1998 | 23-OCT-2015 | Discontinued | |
| THE BEARER | | shareholder of | EDUCATIONAL PROPERTIES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-APR-1998 | 23-OCT-2015 | Discontinued | |
| THE BEARER | | shareholder of | EDUCATIONAL PROPERTIES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-APR-1998 | 23-OCT-2015 | Discontinued | |
| THE BEARER | | shareholder of | EDUCATIONAL PROPERTIES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-APR-1998 | 23-OCT-2015 | Discontinued | |
| THE BEARER | | shareholder of | EDUCATIONAL PROPERTIES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-APR-1998 | 23-OCT-2015 | Discontinued | |
| THE BEARER | | shareholder of | EDUCATIONAL PROPERTIES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-APR-1998 | 23-OCT-2015 | Discontinued | |
| THE BEARER | | shareholder of | EDUCATIONAL PROPERTIES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-APR-1998 | 23-OCT-2015 | Discontinued | |
| THE BEARER | | shareholder of | EDUCATIONAL PROPERTIES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-APR-1998 | 23-OCT-2015 | Discontinued | |
| THE BEARER | | shareholder of | RIVERWOOD CORP. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 18-JUN-2003 | 18-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | RIVERWOOD CORP. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 18-JUN-2003 | 18-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | RIVERWOOD CORP. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 18-JUN-2003 | 18-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | RIVERWOOD CORP. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 18-JUN-2003 | 18-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | FAIRLANE PROPERTIES ASSOCIATED S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 27-JUL-2001 | Active | ||
| EL PORTADOR | | shareholder of | ARK MED INC. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 22-AUG-2001 | Active | ||
| EL PORTADOR | | shareholder of | ARK MED INC. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 22-AUG-2001 | Active | ||
| ELSA KOPPER PERALTA | | shareholder of | ARK MED INC. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 22-AUG-2001 | Active | ||
| ELSA KOPPER PERALTA | | shareholder of | EVINCE MANAGEMENT S.A. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 06-MAY-1998 | Active | ||
| EL PORTADOR | | shareholder of | ARK MED INC. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 22-AUG-2001 | Active | ||
| IRENE ROJAS KOPPER | | shareholder of | ARK MED INC. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 22-AUG-2001 | Active | ||
| IRENE ROJAS KOPPER | | shareholder of | EVINCE MANAGEMENT S.A. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 06-MAY-1998 | Active | ||
| EUGENIA ROJAS KOPPER | | shareholder of | ARK MED INC. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 22-AUG-2001 | Active | ||
| EUGENIA ROJAS KOPPER | | shareholder of | EVINCE MANAGEMENT S.A. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 06-MAY-1998 | Active | ||
| RICARDO ADOLFO ROJAS KOPPER | | shareholder of | ARK MED INC. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 22-AUG-2001 | Active | ||
| RICARDO ADOLFO ROJAS KOPPER | | shareholder of | EVINCE MANAGEMENT S.A. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 06-MAY-1998 | Active | ||
| EL PORTADOR | | shareholder of | ARK MED INC. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 22-AUG-2001 | Active | ||
| THE BEARER | | shareholder of | SAN MARCO CONSULTANTS S.A. | United States | CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A. | 30-AUG-2001 | 16-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | IVY HOLDINGS LIMITED CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-JUN-2003 | 04-JUL-2005 | Defaulted | |
| THE BEARER | | shareholder of | IVY HOLDINGS LIMITED CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-JUN-2003 | 04-JUL-2005 | Defaulted | |
| THE BEARER | | shareholder of | IVY HOLDINGS LIMITED CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-JUN-2003 | 04-JUL-2005 | Defaulted | |
| THE BEARER | | shareholder of | RAMSTONE S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-JUL-2003 | 17-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | RAMSTONE S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-JUL-2003 | 17-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | RAMSTONE S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-JUL-2003 | 17-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | ROUSTAM DEVELOPMENT COMPANY S.A. | Greece | GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE | 21-OCT-1993 | Active | ||
| THE BEARER | | shareholder of | ROUSTAM DEVELOPMENT COMPANY S.A. | Greece | GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE | 21-OCT-1993 | Active | ||
| THE BEARER | | shareholder of | LOS PAJARITOS INC. | Germany | UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095 | 28-JUN-2001 | 18-SEP-2006 | Defaulted | |
| THE BEARER | | shareholder of | LOS PAJARITOS INC. | Germany | UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095 | 28-JUN-2001 | 18-SEP-2006 | Defaulted | |
| THE BEARER | | shareholder of | LOS PAJARITOS INC. | Germany | UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095 | 28-JUN-2001 | 18-SEP-2006 | Defaulted | |
| EL PORTADOR | | shareholder of | KRESTACO CONSULTANTS S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 24-AUG-2001 | 18-JAN-2010 | Defaulted | |
| EL PORTADOR | | shareholder of | KRESTACO CONSULTANTS S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 24-AUG-2001 | 18-JAN-2010 | Defaulted | |
| EL PORTADOR | | shareholder of | KRESTACO CONSULTANTS S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 24-AUG-2001 | 18-JAN-2010 | Defaulted | |
| EL PORTADOR | | shareholder of | KRESTACO CONSULTANTS S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 24-AUG-2001 | 18-JAN-2010 | Defaulted | |
| ADRIAN LINARES | | shareholder of | HELICONIA, S.A. | United States | BARCLAYS WEALTH 1111 BRICKELL AVENUE - SUITE 1200 MIAMI, FL. 33131 | 13-SEP-2001 | Active | ||
| THE BEARER | | shareholder of | AMOKO MIKE TAMANA CORP. | Germany | UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095 | 17-APR-2000 | 24-OCT-2011 | Inactivated |
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