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 | BILBOW INCORPORATED | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 18-DEC-2000 | Active | ||
| THE BEARER | | shareholder of | BILBOW INCORPORATED | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 18-DEC-2000 | Active | ||
| JUAN JOSE MORATORIO FARIAS | | shareholder of | BILBOW INCORPORATED | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 18-DEC-2000 | Active | ||
| THE BEARER | | shareholder of | PETROMINAR INVERSIONES, S.A. | Panama | PETROMINAR INVERSIONES, S.A. PANAMA REPUBLIC OF PANAMA S.I. | 01-MAR-2001 | 17-JUL-2015 | Defaulted | |
| THE BEARER | | shareholder of | PETROMINAR INVERSIONES, S.A. | Panama | PETROMINAR INVERSIONES, S.A. PANAMA REPUBLIC OF PANAMA S.I. | 01-MAR-2001 | 17-JUL-2015 | Defaulted | |
| THE BEARER | | shareholder of | IMA ASSOCIATED, INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-MAR-2001 | 16-MAR-2012 | Changed agent | |
| THE BEARER | | shareholder of | IMA ASSOCIATED, INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-MAR-2001 | 16-MAR-2012 | Changed agent | |
| COMPANHIA DE NAVEGACAO NORSUL | | shareholder of | NORWEST NAVIGATION INC. | Brazil | COMPANHIA DE NAVEGAÇÃO NORSUL RUA AUGUSTO SEVERO 8 - 7TH FLOOR RIO DE JANEIRO, BRAZIL ZIP CODE: 20021-040 | 17-APR-2001 | 21-JAN-2015 | Changed agent | |
| THE BEARER | | shareholder of | BLUE STAR SHIPPING OVERSEAS INC. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 02-MAY-2001 | 18-JAN-2006 | Dissolved | |
| THE BEARER | | shareholder of | KOTOR REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | KOTOR REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | KOTOR REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | KOTOR REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | KOTOR REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | KOTOR REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | KOTOR REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | KOTOR REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | KOTOR REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | KOTOR REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | KOTOR REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | KOTOR REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | KOTOR REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | KOTOR REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | KOTOR REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | KOTOR REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | KOTOR REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | KOTOR REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | KOTOR REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | KUNEITRA REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | KUNEITRA REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | KUNEITRA REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | KUNEITRA REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted | |
| EL PORTADOR | | shareholder of | BULLOCK DEVELOPMENTS CORP. | Colombia | ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.* | 06-OCT-2004 | 01-APR-2015 | Changed agent | |
| EL PORTADOR | | shareholder of | BULLOCK DEVELOPMENTS CORP. | Colombia | ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.* | 06-OCT-2004 | 01-APR-2015 | Changed agent | |
| THE BEARER | | shareholder of | DEANSGATE TRADING CORP. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 07-AUG-2003 | 17-JAN-2006 | Bad debt account | |
| THE BEARER | | shareholder of | BUDNALI OVERSEAS CORP. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 20-AUG-2003 | 06-APR-2010 | Dissolved | |
| THE BEARER | | shareholder of | HENWARD MANAGEMENT S.A. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 20-AUG-2003 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | HENWARD MANAGEMENT S.A. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 20-AUG-2003 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | WAYDEN HOLDINGS CORP. | Brazil | JOSE LUIS FRANCO RUA DO PARAÍSO; 139 - 7º ANDAR; PARAÍSO; CEP: 04103-000; SÃO PAULO; SP; BRAZIL | 20-AUG-2003 | 17-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | WAYDEN HOLDINGS CORP. | Brazil | JOSE LUIS FRANCO RUA DO PARAÍSO; 139 - 7º ANDAR; PARAÍSO; CEP: 04103-000; SÃO PAULO; SP; BRAZIL | 20-AUG-2003 | 17-JAN-2006 | Defaulted | |
| THE BEARER | United Kingdom | 10 White House Street; Mayfair; London; W1J 7LJ; United Kingdom | shareholder of | EVERGLADE OIL INC. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 22-FEB-2006 | Active | |
| J.A.R. Silver | United Kingdom | 10 Woodsford; 14 Melbury Road; London; W14 8LS | shareholder of | 9 Hayes Court Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-DEC-2009 | 29-JUL-2010 | Dissolved |
| Cao Kan | China | 10#; 001KAIFALI XISHI DISTRICT; YINGKOU; LIAONING; PRC. | shareholder of | Biconcept Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-FEB-2008 | 07-DEC-2010 | Defaulted |
| THE BEARER | Switzerland | 10bis, Rue du Vieux-Collège 1204 Geneva Switzerland | shareholder of | KEIR INVESTMENTS GLOBAL INC. | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 28-MAY-2009 | 09-NOV-2012 | Defaulted |
| Céline KOHLER | Luxembourg | 10, BOULEVARD ROYAL L-2449 LUXEMBOURG | shareholder of | DIMSON LIMITED | Bulgaria | BULGARIAN CORPORATE SERVICES EOOD ISKAR STREET 68-70; SOFIA SOFIA 1527; SOFIA (SOFIYA-GRAD) BULGARIA | 18-MAY-2012 | Active | |
| Gueorgui GOTZEV | Luxembourg | 10, BOULEVARD ROYAL L-2449 LUXEMBOURG | shareholder of | DIMSON LIMITED | Bulgaria | BULGARIAN CORPORATE SERVICES EOOD ISKAR STREET 68-70; SOFIA SOFIA 1527; SOFIA (SOFIYA-GRAD) BULGARIA | 18-MAY-2012 | Active | |
| Tan Poh Ai | Malaysia | 10-04-06 Robson Condominium; Persisaran Syed Putra 2; (Jln 2/87D) TMN PSD Desa 50460 Kuala Lumpur Malaysia | shareholder of | TCL International Pte Ltd | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 08-AUG-2014 | Active | |
| Tan Poh Ai | Malaysia | 10-04-06 Robson Condominium; Persisaran Syed Putra 2; (Jln 2/87D) TMN PSD Desa 50460 Kuala Lumpur Malaysia | shareholder of | Alpha Investments Offshore Limited | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 15-MAR-2012 | Active | |
| MENG FAN QIN | Japan | 10-11 - 3 CHOME HIYOSHIDAI TOMISATO CHIBA JAPAN | shareholder of | QINGDAO XINLIRONG TRADE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-NOV-2007 | Active | |
| SUN JIANSHENG | China | 10-1604, NO.1 Xiong-he-yuan Str. Beijing | shareholder of | RICH STEEL CO., LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 06-JUN-2008 | 06-NOV-2015 | Defaulted |
| OLEG KOVTUN | United Kingdom | 10-8 Kudryavskaya St.; Kiev 02068; Ukranie | shareholder of | FINPOINT INVESTMENT ADVISERS, INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 06-DEC-2004 | Active | |
| HONG KONG KNITTERS LIMITED | Hong Kong | 10/f 22 tai yau street san po kong kowloon hong kong | shareholder of | HONG KONG KNITTERS (LESOTHO) LIMITED | Hong Kong | HONG KONG KNITTERS (LESOTHO)LIMITED 1ST FLOOR; 22 TAI YAU STREET SAN PO KONG KOWLOON; HONG KONG ATTE. MS. HUI SAU LING MIRANNA | 02-MAR-2001 | 06-NOV-2008 | Defaulted |
| THE BEARER | | shareholder of | WAYDEN HOLDINGS CORP. | Brazil | JOSE LUIS FRANCO RUA DO PARAÍSO; 139 - 7º ANDAR; PARAÍSO; CEP: 04103-000; SÃO PAULO; SP; BRAZIL | 20-AUG-2003 | 17-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | WAYDEN HOLDINGS CORP. | Brazil | JOSE LUIS FRANCO RUA DO PARAÍSO; 139 - 7º ANDAR; PARAÍSO; CEP: 04103-000; SÃO PAULO; SP; BRAZIL | 20-AUG-2003 | 17-JAN-2006 | Defaulted | |
| EL PORTADOR | | shareholder of | TAFT ENTERPRISES CORPORATION | 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.* | 25-AUG-2003 | 17-JAN-2006 | Defaulted | |
| EL PORTADOR | | shareholder of | TAFT ENTERPRISES CORPORATION | 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.* | 25-AUG-2003 | 17-JAN-2006 | Defaulted | |
| EL PORTADOR | | shareholder of | TAFT ENTERPRISES CORPORATION | 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.* | 25-AUG-2003 | 17-JAN-2006 | Defaulted | |
| EL PORTADOR | | shareholder of | TAFT ENTERPRISES CORPORATION | 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.* | 25-AUG-2003 | 17-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | DALVI HOLDING CORP. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 04-SEP-2003 | Dissolved | ||
| EL PORTADOR | | shareholder of | VIARSA TRADING S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 03-SEP-2003 | 17-JAN-2006 | Defaulted | |
| EL PORTADOR | | shareholder of | VIARSA TRADING S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 03-SEP-2003 | 17-JAN-2006 | Defaulted | |
| EL PORTADOR | | shareholder of | ANHUI HUISHANG METAL, S.A. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 09-JAN-1998 | Active | ||
| EL PORTADOR | | shareholder of | FORELL INVESTMENT CORPORATION | Venezuela | TORRE INVERUNIÓN AVENIDA VENEZUELA EL ROSAL CARACAS, VENEZUELA 1060 | 26-MAR-1998 | 18-JUL-2012 | Defaulted | |
| FUNDACIÓN ALEAN | | shareholder of | ÑIMI-ÑIMI S.A. | Panama | RAMON FRANCO E ISABEL F. DE FRANCO APARTADO 0823-08144 PANAMA, REPUBLICA DE PANAMA | 30-MAR-1998 | Active | ||
| RAMON A. FRANCO O ISABEL FONSECA DE FRANCO | | shareholder of | ÑIMI-ÑIMI S.A. | Panama | RAMON FRANCO E ISABEL F. DE FRANCO APARTADO 0823-08144 PANAMA, REPUBLICA DE PANAMA | 30-MAR-1998 | Active | ||
| THE BEARER | | shareholder of | TANKO CONSULTING CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-OCT-2004 | 16-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | TANKO CONSULTING CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-OCT-2004 | 16-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | TANKO CONSULTING CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-OCT-2004 | 16-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | TANKO CONSULTING CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-OCT-2004 | 16-JAN-2007 | Defaulted | |
| BURNEY INVESTMENTS, S.A. | | shareholder of | MERIDEN VIEW INVESTMENTS S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-OCT-2004 | 15-FEB-2006 | Dissolved | |
| BURNEY INVESTMENTS, S.A. | | shareholder of | GRUPO PMC S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-SEP-2004 | 02-NOV-2005 | Changed agent | |
| THE BEARER | | shareholder of | EUROMARKET SUPPORT INCORPORATED | United Kingdom | EUROMARKET SUPPORT INCORPORATED MR. STUART MELLODY 1 KNOLL HOUSE, 77 CARLTON HILL ST. JOHNS WOOD LONDON NW8 9XD UNITED KINGDOM | 06-OCT-2004 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | EUROMARKET SUPPORT INCORPORATED | United Kingdom | EUROMARKET SUPPORT INCORPORATED MR. STUART MELLODY 1 KNOLL HOUSE, 77 CARLTON HILL ST. JOHNS WOOD LONDON NW8 9XD UNITED KINGDOM | 06-OCT-2004 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | EUROMARKET SUPPORT INCORPORATED | United Kingdom | EUROMARKET SUPPORT INCORPORATED MR. STUART MELLODY 1 KNOLL HOUSE, 77 CARLTON HILL ST. JOHNS WOOD LONDON NW8 9XD UNITED KINGDOM | 06-OCT-2004 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | EUROMARKET SUPPORT INCORPORATED | United Kingdom | EUROMARKET SUPPORT INCORPORATED MR. STUART MELLODY 1 KNOLL HOUSE, 77 CARLTON HILL ST. JOHNS WOOD LONDON NW8 9XD UNITED KINGDOM | 06-OCT-2004 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | DELTEX EQUITIES CORP. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 06-OCT-2004 | 23-JUN-2006 | Defaulted | |
| THE BEARER | | shareholder of | DELTEX EQUITIES CORP. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 06-OCT-2004 | 23-JUN-2006 | Defaulted | |
| THE BEARER | | shareholder of | DELTEX EQUITIES CORP. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 06-OCT-2004 | 23-JUN-2006 | Defaulted | |
| THE BEARER | | shareholder of | DELTEX EQUITIES CORP. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 06-OCT-2004 | 23-JUN-2006 | Defaulted | |
| EL PORTADOR | | shareholder of | CARKNER TRADING CORP. | Venezuela | FEIMACA CALLE CAJIGAL Nº 34 ANACO, ESTADO ANZOÁTEGUI VENEZUELA | 20-JAN-1998 | 19-JUL-2007 | Defaulted | |
| EL PORTADOR | | shareholder of | CARKNER TRADING CORP. | Venezuela | FEIMACA CALLE CAJIGAL Nº 34 ANACO, ESTADO ANZOÁTEGUI VENEZUELA | 20-JAN-1998 | 19-JUL-2007 | Defaulted | |
| EL PORTADOR | | shareholder of | CARKNER TRADING CORP. | Venezuela | FEIMACA CALLE CAJIGAL Nº 34 ANACO, ESTADO ANZOÁTEGUI VENEZUELA | 20-JAN-1998 | 19-JUL-2007 | Defaulted | |
| EL PORTADOR | | shareholder of | CARKNER TRADING CORP. | Venezuela | FEIMACA CALLE CAJIGAL Nº 34 ANACO, ESTADO ANZOÁTEGUI VENEZUELA | 20-JAN-1998 | 19-JUL-2007 | Defaulted | |
| THE BEARER | | shareholder of | MARION INTERNATIONAL CO. INC. | Panama | MARION INTERNATIONAL CO. INC. PANAMA REPUBLIC OF PANAMA S.I. | 01-JUN-2000 | Active | ||
| THE BEARER | | shareholder of | MARION INTERNATIONAL CO. INC. | Panama | MARION INTERNATIONAL CO. INC. PANAMA REPUBLIC OF PANAMA S.I. | 01-JUN-2000 | Active | ||
| THE BEARER | | shareholder of | CORAL EQUITIES CORPORATION | Switzerland | GUILLAUME DE RHAM & CIE ROUTE DE LAUSANNE 254 CH-1292 CHAMBESY SWITZERLAND | 19-JUN-2000 | Active | ||
| THE BEARER | | shareholder of | CHARM MANAGEMENT CORP. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 16-AUG-2000 | 03-FEB-2014 | Dissolved | |
| THE BEARER | | shareholder of | MICAM INC. | Panama | MICAM INC. PANAMA REPUBLIC OF PANAMA S.I. | 24-AUG-2000 | Active | ||
| THE BEARER | | shareholder of | MICAM INC. | Panama | MICAM INC. PANAMA REPUBLIC OF PANAMA S.I. | 24-AUG-2000 | Active | ||
| EL PORTADOR | | shareholder of | CYGNET EQUITIES S.A. | Uruguay | ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY | 06-NOV-2000 | Active | ||
| EL PORTADOR | | shareholder of | CYGNET EQUITIES S.A. | Uruguay | ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY | 06-NOV-2000 | Active | ||
| EL PORTADOR | | shareholder of | CYGNET EQUITIES S.A. | Uruguay | ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY | 06-NOV-2000 | Active | ||
| EL PORTADOR | | shareholder of | CYGNET EQUITIES S.A. | Uruguay | ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY | 06-NOV-2000 | Active | ||
| THE BEARER | | shareholder of | WART COMPANY INC. | Switzerland | GF GENEVA FINANCE SA RUE DE LA RÔTISSERIE 11 1204 GENEVA SWITZERLAND | 06-NOV-2000 | Active | ||
| THE BEARER | | shareholder of | FACTORIA LACTEOS, S.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 13-DEC-2000 | 13-OCT-2004 | Dissolved | |
| THE BEARER | | shareholder of | FACTORIA LACTEOS, S.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 13-DEC-2000 | 13-OCT-2004 | Dissolved | |
| THE BEARER | | shareholder of | KUNEITRA REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | KUNEITRA REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | KUNEITRA REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | KUNEITRA REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted |
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