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	MARLIN ENTERPRISES CORP.	Panama	MARLIN ENTERPRISES CORP. PANAMA REPUBLIC OF PANAMA S.I.	05-MAY-2000		Active
THE BEARER			shareholder of	MARLIN ENTERPRISES CORP.	Panama	MARLIN ENTERPRISES CORP. PANAMA REPUBLIC OF PANAMA S.I.	05-MAY-2000		Active
THE BEARER			shareholder of	MARLIN ENTERPRISES CORP.	Panama	MARLIN ENTERPRISES CORP. PANAMA REPUBLIC OF PANAMA S.I.	05-MAY-2000		Active
THE BEARER			shareholder of	MARLIN ENTERPRISES CORP.	Panama	MARLIN ENTERPRISES CORP. PANAMA REPUBLIC OF PANAMA S.I.	05-MAY-2000		Active
THE BEARER			shareholder of	KEY MANAGEMENT S.A.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	18-AUG-2000	28-MAR-2014	Dissolved
THE BEARER			shareholder of	GRAYLING INTERNATIONAL S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	05-OCT-2000	24-JAN-2013	Defaulted
THE BEARER			shareholder of	GREENS INTL. INC.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	25-OCT-2000	11-AUG-2003	Defaulted
THE BEARER			shareholder of	GREENS INTL. INC.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	25-OCT-2000	11-AUG-2003	Defaulted
THE BEARER			shareholder of	GREENS INTL. INC.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	25-OCT-2000	11-AUG-2003	Defaulted
THE BEARER			shareholder of	PLEDGE INVESTMENTS, INC.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	31-MAY-1988		Active
THE BEARER			shareholder of	PLEDGE INVESTMENTS, INC.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	31-MAY-1988		Active
THE BEARER			shareholder of	GRANGE ENTERPRISES INC.	Israel	GILA CONFINO,(L.L.B.) ADVOCATE 48 SOKOLOV STREET RAMAT HASHARON ISRAEL 46235	06-JUL-1988		Active
THE BEARER			shareholder of	GRANGE ENTERPRISES INC.	Israel	GILA CONFINO,(L.L.B.) ADVOCATE 48 SOKOLOV STREET RAMAT HASHARON ISRAEL 46235	06-JUL-1988		Active
THE BEARER			shareholder of	EXTERNA INVESTMENTS INC.	Guernsey	INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS	30-AUG-1982		Active
THE BEARER			shareholder of	EXTERNA INVESTMENTS INC.	Guernsey	INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS	30-AUG-1982		Active
THE BEARER			shareholder of	TENTEX SOCIETE ANONYME	United Kingdom	MR JOHN MARTIN 33a Green Lane Radnage, Bucks HP14 4DJ	22-DEC-1988		Active
YOLANDA LINARES			shareholder of	HELICONIA, S.A.	United States	BARCLAYS WEALTH 1111 BRICKELL AVENUE - SUITE 1200 MIAMI, FL. 33131	13-SEP-2001		Active
YOLANDA LINARES			shareholder of	CLAO, S.A.	United States	BARCLAYS WEALTH 1111 BRICKELL AVENUE - SUITE 1200 MIAMI, FL. 33131	26-SEP-2001		Active
EL PORTADOR			shareholder of	MOSSACK FONSECA & CO. (PERU) CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-SEP-2001		Active
EL PORTADOR			shareholder of	MOSSACK FONSECA & CO. (PERU) CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-SEP-2001		Active
THE BEARER			shareholder of	TENSELEY HOLDINGS CORP.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	02-MAR-2004		Active
THE BEARER			shareholder of	TENSELEY HOLDINGS CORP.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	02-MAR-2004		Active
THE BEARER			shareholder of	NORMALTOWN CORP.	Switzerland	NORMALTOWN CORP RUE DU RHONE GENEVE 92-1204, GENEVA SWITZERLAND	03-MAR-2004		Active
THE BEARER			shareholder of	NORMALTOWN CORP.	Switzerland	NORMALTOWN CORP RUE DU RHONE GENEVE 92-1204, GENEVA SWITZERLAND	03-MAR-2004		Active
THE BEARER			shareholder of	NORMALTOWN CORP.	Switzerland	NORMALTOWN CORP RUE DU RHONE GENEVE 92-1204, GENEVA SWITZERLAND	03-MAR-2004		Active
THE BEARER			shareholder of	NORMALTOWN CORP.	Switzerland	NORMALTOWN CORP RUE DU RHONE GENEVE 92-1204, GENEVA SWITZERLAND	03-MAR-2004		Active
LILY SAFRA			shareholder of	NORMALTOWN CORP.	Switzerland	NORMALTOWN CORP RUE DU RHONE GENEVE 92-1204, GENEVA SWITZERLAND	03-MAR-2004		Active
THE BEARER			shareholder of	AMPHORE & CIE. INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-MAR-2004	05-JUL-2010	Dissolved
THE BEARER			shareholder of	AMPHORE & CIE. INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-MAR-2004	05-JUL-2010	Dissolved
THE BEARER			shareholder of	AMPHORE & CIE. INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-MAR-2004	05-JUL-2010	Dissolved
THE BEARER			shareholder of	AMPHORE & CIE. INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-MAR-2004	05-JUL-2010	Dissolved
THE BEARER			shareholder of	KELLAWAY EQUITIES CORP	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	12-MAR-2004	15-AUG-2013	Resigned as agent
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	SIGMAL RESOURCES CORP.	Switzerland	SIGMAL RESOURCES CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	03-JUL-2003	18-JAN-2010	Defaulted
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	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	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	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	SEALWAY AGENTS S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	31-AUG-2001		Active
THE BEARER			shareholder of	FRIBEL ALPHIL INTERNATIONAL INC.	Switzerland	NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*	25-SEP-2001		Active
THE BEARER			shareholder of	FRIBEL ALPHIL INTERNATIONAL INC.	Switzerland	NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*	25-SEP-2001		Active
CLAUDIA LINARES			shareholder of	CLAO, S.A.	United States	BARCLAYS WEALTH 1111 BRICKELL AVENUE - SUITE 1200 MIAMI, FL. 33131	26-SEP-2001		Active
THE BEARER			shareholder of	RYMNER INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-JUN-2003	13-JUL-2010	Dissolved
THE BEARER			shareholder of	RYMNER INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-JUN-2003	13-JUL-2010	Dissolved
THE BEARER			shareholder of	CANTAIL INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-JUN-2003	29-JUL-2013	Dissolved
THE BEARER			shareholder of	CANTAIL INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-JUN-2003	29-JUL-2013	Dissolved
THE BEARER			shareholder of	LEANDER CONSULTANTS INC.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	03-JUL-2003	02-OCT-2015	Changed agent
THE BEARER			shareholder of	EASY S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	09-JUL-2003	04-OCT-2011	Dissolved
THE BEARER			shareholder of	EASY S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	09-JUL-2003	04-OCT-2011	Dissolved
THE BEARER			shareholder of	EASY S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	09-JUL-2003	04-OCT-2011	Dissolved
THE BEARER			shareholder of	TENTEX SOCIETE ANONYME	United Kingdom	MR JOHN MARTIN 33a Green Lane Radnage, Bucks HP14 4DJ	22-DEC-1988		Active
THE BEARER			shareholder of	AVENTAIL INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-JUN-2003	16-JUL-2008	Defaulted
THE BEARER			shareholder of	AVENTAIL INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-JUN-2003	16-JUL-2008	Defaulted
THE BEARER			shareholder of	FOREMAN INC.	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	03-FEB-2006	Changed agent
THE BEARER			shareholder of	FOREMAN INC.	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	03-FEB-2006	Changed agent
THE BEARER			shareholder of	FOREMAN INC.	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	03-FEB-2006	Changed agent
THE BEARER			shareholder of	FOREMAN INC.	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	03-FEB-2006	Changed agent
THE BEARER			shareholder of	LONGFIELD PORTFOLIO S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JUL-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	LONGFIELD PORTFOLIO S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JUL-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	APEX OVERSEAS INVESTMENTS INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	25-JUL-2001		Active
THE BEARER			shareholder of	APEX OVERSEAS INVESTMENTS INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	25-JUL-2001		Active
THE BEARER			shareholder of	CONTRACTA TRADING S.A.	Lebanon	TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON	27-JUL-2001	25-SEP-2007	Dissolved
THE BEARER			shareholder of	CONTRACTA TRADING S.A.	Lebanon	TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON	27-JUL-2001	25-SEP-2007	Dissolved
THE BEARER			shareholder of	CONTRACTA TRADING S.A.	Lebanon	TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON	27-JUL-2001	25-SEP-2007	Dissolved
THE BEARER			shareholder of	CONTRACTA TRADING S.A.	Lebanon	TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON	27-JUL-2001	25-SEP-2007	Dissolved
THE BEARER			shareholder of	CONTRACTA TRADING S.A.	Lebanon	TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON	27-JUL-2001	25-SEP-2007	Dissolved
THE BEARER			shareholder of	CONTRACTA TRADING S.A.	Lebanon	TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON	27-JUL-2001	25-SEP-2007	Dissolved
THE BEARER			shareholder of	CONTRACTA TRADING S.A.	Lebanon	TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON	27-JUL-2001	25-SEP-2007	Dissolved
RED CEDAR CORPORATION			shareholder of	CAREEN COMPANY INC.	Argentina	ESTUDIO MICHELSON CORDOBA 1255, PISO 1 BUENOS AIRES ARGENTINA	22-AUG-2001		Active
MARIA PAULINA FORERO ESPINOSA			shareholder of	LUCKY FES CORP.	Panama	THORSTEN LUEHRS APARTADO POSTAL 0831-02121 PANAMA, REPUBLICA DE PANAMA	23-AUG-2001		Dissolved
HUGO FORERO CHILLON			shareholder of	LUCKY FES CORP.	Panama	THORSTEN LUEHRS APARTADO POSTAL 0831-02121 PANAMA, REPUBLICA DE PANAMA	23-AUG-2001		Dissolved
LUZ MARIA ESPINOSA HERRERA			shareholder of	LUCKY FES CORP.	Panama	THORSTEN LUEHRS APARTADO POSTAL 0831-02121 PANAMA, REPUBLICA DE PANAMA	23-AUG-2001		Dissolved
THE BEARER			shareholder of	ROCKWELL GLOBAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-JUN-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	ROCKWELL GLOBAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-JUN-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	ROCKWELL GLOBAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-JUN-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	ROCKWELL GLOBAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-JUN-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	WINSOME GLOBAL INCORPORATED	Malta	FENLEX CORPORATE SERVICES LTD. 85, ST. JOHN STREET VALLETTA VLT 1165 MALTA	26-JUN-2003	16-JUL-2013	Defaulted
THE BEARER			shareholder of	KARMAN GLOBAL INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-JUL-2003	06-MAY-2010	Dissolved
THE BEARER			shareholder of	KARMAN GLOBAL INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-JUL-2003	06-MAY-2010	Dissolved
THE BEARER			shareholder of	KARMAN GLOBAL INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-JUL-2003	06-MAY-2010	Dissolved
THE BEARER			shareholder of	KARMAN GLOBAL INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-JUL-2003	06-MAY-2010	Dissolved
THE BEARER			shareholder of	PARSSON ASSETS CORPORATION	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	03-JUL-2003	19-JUN-2013	Dissolved
THE BEARER			shareholder of	PARSSON ASSETS CORPORATION	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	03-JUL-2003	19-JUN-2013	Dissolved
THE BEARER			shareholder of	PARSSON ASSETS CORPORATION	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	03-JUL-2003	19-JUN-2013	Dissolved
THE BEARER			shareholder of	PARSSON ASSETS CORPORATION	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	03-JUL-2003	19-JUN-2013	Dissolved
THE BEARER			shareholder of	CONTRAIL SERVICES INC.	Brazil	MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL	07-JUL-2003	16-APR-2009	Dissolved
THE BEARER			shareholder of	CONTRAIL SERVICES INC.	Brazil	MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL	07-JUL-2003	16-APR-2009	Dissolved
THE BEARER			shareholder of	KENSTON INC.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	10-JUL-2003	24-JAN-2013	Defaulted
LEONARDO URDANETA			shareholder of	LUPINS RESOURCES S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	27-AUG-2001	24-JAN-2013	Defaulted
PATRICIA MARIA FERRE VAZQUEZ-FIGUEROA			shareholder of	SOTAVENTO ASSOCIATED, S.A.	Venezuela	SOTAVENTO ASSOCIATED C.C.C.T.; 2DA. ETAPA TORRE B; PISO 2 CHUAO; CARACAS VENEZUELA	29-JAN-1998		Active
El Portador			shareholder of	ROCKIE EQUITIES CORP.	Guatemala	KNITTEX S.A. 2ª. CALLE A 6-44; ZONA 10 OFICINA 2C GUATEMALA; GUATEMALA	26-MAR-1998		Active
EL PORTADOR			shareholder of	KAMELOT FUNDS INC.	Venezuela	FERNANDO FERNÁNDEZ QUINTA ENTREMUROS; CALLE LA LOMA URBANIZACIÓN ALTO HATILLO; ESTADO MIRANDA CARACAS DISTRITO CAPITAL VENEZUELA	26-MAR-1998		Active
EL PORTADOR			shareholder of	KAMELOT FUNDS INC.	Venezuela	FERNANDO FERNÁNDEZ QUINTA ENTREMUROS; CALLE LA LOMA URBANIZACIÓN ALTO HATILLO; ESTADO MIRANDA CARACAS DISTRITO CAPITAL VENEZUELA	26-MAR-1998		Active
EL PORTADOR			shareholder of	KAMELOT FUNDS INC.	Venezuela	FERNANDO FERNÁNDEZ QUINTA ENTREMUROS; CALLE LA LOMA URBANIZACIÓN ALTO HATILLO; ESTADO MIRANDA CARACAS DISTRITO CAPITAL VENEZUELA	26-MAR-1998		Active
EL PORTADOR			shareholder of	KAMELOT FUNDS INC.	Venezuela	FERNANDO FERNÁNDEZ QUINTA ENTREMUROS; CALLE LA LOMA URBANIZACIÓN ALTO HATILLO; ESTADO MIRANDA CARACAS DISTRITO CAPITAL VENEZUELA	26-MAR-1998		Active
EL PORTADOR			shareholder of	KAMELOT FUNDS INC.	Venezuela	FERNANDO FERNÁNDEZ QUINTA ENTREMUROS; CALLE LA LOMA URBANIZACIÓN ALTO HATILLO; ESTADO MIRANDA CARACAS DISTRITO CAPITAL VENEZUELA	26-MAR-1998		Active
EL PORTADOR			shareholder of	KAMELOT FUNDS INC.	Venezuela	FERNANDO FERNÁNDEZ QUINTA ENTREMUROS; CALLE LA LOMA URBANIZACIÓN ALTO HATILLO; ESTADO MIRANDA CARACAS DISTRITO CAPITAL VENEZUELA	26-MAR-1998		Active
EL PORTADOR			shareholder of	KAMELOT FUNDS INC.	Venezuela	FERNANDO FERNÁNDEZ QUINTA ENTREMUROS; CALLE LA LOMA URBANIZACIÓN ALTO HATILLO; ESTADO MIRANDA CARACAS DISTRITO CAPITAL VENEZUELA	26-MAR-1998		Active
EL PORTADOR			shareholder of	KAMELOT FUNDS INC.	Venezuela	FERNANDO FERNÁNDEZ QUINTA ENTREMUROS; CALLE LA LOMA URBANIZACIÓN ALTO HATILLO; ESTADO MIRANDA CARACAS DISTRITO CAPITAL VENEZUELA	26-MAR-1998		Active
EL PORTADOR			shareholder of	KAMELOT FUNDS INC.	Venezuela	FERNANDO FERNÁNDEZ QUINTA ENTREMUROS; CALLE LA LOMA URBANIZACIÓN ALTO HATILLO; ESTADO MIRANDA CARACAS DISTRITO CAPITAL VENEZUELA	26-MAR-1998		Active

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