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 | DURKIN TRADING CORP. | Switzerland | ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND | 14-MAR-2005 | Dissolved | ||
| THE BEARER | | shareholder of | DUNTON TRADING CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 15-MAR-2005 | 24-JAN-2011 | Defaulted | |
| EL PORTADOR | | shareholder of | ROSEVILLE INVESTMENTS S.A. | Colombia | JAIRO ALBERTO GONZÁLEZ MARÍN CALLE 10 # 30 A 55 APT 203 MEDELLIN, COLOMBIA | 29-MAR-2005 | 31-JAN-2007 | Changed agent | |
| EL PORTADOR | | shareholder of | ROSEVILLE INVESTMENTS S.A. | Colombia | JAIRO ALBERTO GONZÁLEZ MARÍN CALLE 10 # 30 A 55 APT 203 MEDELLIN, COLOMBIA | 29-MAR-2005 | 31-JAN-2007 | Changed agent | |
| EL PORTADOR | | shareholder of | ROSEVILLE INVESTMENTS S.A. | Colombia | JAIRO ALBERTO GONZÁLEZ MARÍN CALLE 10 # 30 A 55 APT 203 MEDELLIN, COLOMBIA | 29-MAR-2005 | 31-JAN-2007 | Changed agent | |
| EL PORTADOR | | shareholder of | ROSEVILLE INVESTMENTS S.A. | Colombia | JAIRO ALBERTO GONZÁLEZ MARÍN CALLE 10 # 30 A 55 APT 203 MEDELLIN, COLOMBIA | 29-MAR-2005 | 31-JAN-2007 | Changed agent | |
| THE BEARER | | shareholder of | TENDO S.A. | Luxembourg | RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-JUL-2005 | 15-JUN-2011 | Changed agent | |
| THE BEARER | | shareholder of | TENDO S.A. | Luxembourg | RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-JUL-2005 | 15-JUN-2011 | Changed agent | |
| THE BEARER | | shareholder of | DAVANA HOLDINGS S.A. | Lebanon | MR. MUHYIDDIN YASSIN SAMADI BLDG; 7TH FLOOR ALFRED NOBEL STREET NR BRISTOL HOTEL BEIRUT; LEBANON BEIRUT (BEYROUTH) LEBANON | 07-JUL-2005 | Active | ||
| THE BEARER | | shareholder of | DAVANA HOLDINGS S.A. | Lebanon | MR. MUHYIDDIN YASSIN SAMADI BLDG; 7TH FLOOR ALFRED NOBEL STREET NR BRISTOL HOTEL BEIRUT; LEBANON BEIRUT (BEYROUTH) LEBANON | 07-JUL-2005 | Active | ||
| THE BEARER | | shareholder of | DAVANA HOLDINGS S.A. | Lebanon | MR. MUHYIDDIN YASSIN SAMADI BLDG; 7TH FLOOR ALFRED NOBEL STREET NR BRISTOL HOTEL BEIRUT; LEBANON BEIRUT (BEYROUTH) LEBANON | 07-JUL-2005 | Active | ||
| EL PORTADOR | | shareholder of | MAYPOLE ENTERPRISE S.A. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 22-NOV-2012 | 21-JAN-2015 | Defaulted | |
| EL PORTADOR | | shareholder of | MAYPOLE ENTERPRISE S.A. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 22-NOV-2012 | 21-JAN-2015 | Defaulted | |
| EL PORTADOR | | shareholder of | MAYPOLE ENTERPRISE S.A. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 22-NOV-2012 | 21-JAN-2015 | Defaulted | |
| EL PORTADOR | | shareholder of | MAYPOLE ENTERPRISE S.A. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 22-NOV-2012 | 21-JAN-2015 | Defaulted | |
| GIRAUD JEAN-YVES | | shareholder of | DOLPHUS S.A. | Luxembourg | SYNTHESES FINANCIERES S.A. 43; RUE GLESENER LUXEMBOURG CITY L-1631; LUXEMBOURG DISTRICT LUXEMBOURG | 03-JAN-2013 | 17-JUL-2015 | Defaulted | |
| EL PORTADOR | | shareholder of | MARTHO PROPERTY S.A. | Uruguay | PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY | 04-MAR-2013 | Active | ||
| EDITH MARCELA SASSON | | shareholder of | MARTHO PROPERTY S.A. | Uruguay | PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY | 04-MAR-2013 | Active | ||
| EL PORTADOR | | shareholder of | MARTHO PROPERTY S.A. | Uruguay | PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY | 04-MAR-2013 | Active | ||
| THE BEARER | | shareholder of | MIDDELAND INC. | Switzerland | DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER | 04-MAR-2013 | Active | ||
| THE BEARER | | shareholder of | VINTAGE MANAGEMENT CONSULTANTS CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 22-JUL-2011 | Active | ||
| THE BEARER | | shareholder of | COLONIAL CAPITAL HOLDINGS CORP. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 11-SEP-2008 | Active | ||
| THE BEARER | | shareholder of | COLONIAL CAPITAL HOLDINGS CORP. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 11-SEP-2008 | Active | ||
| THE BEARER | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VII 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 VII 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 VII 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 VII 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 VII CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | DAVANA HOLDINGS S.A. | Lebanon | MR. MUHYIDDIN YASSIN SAMADI BLDG; 7TH FLOOR ALFRED NOBEL STREET NR BRISTOL HOTEL BEIRUT; LEBANON BEIRUT (BEYROUTH) LEBANON | 07-JUL-2005 | Active | ||
| THE BEARER | | shareholder of | VARENA EQUITIES CORP. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 12-JUL-2005 | 31-JUL-2006 | Dissolved | |
| JOY INVESTMENT S.A. | | shareholder of | VARENA EQUITIES CORP. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 12-JUL-2005 | 31-JUL-2006 | Dissolved | |
| THE BEARER | | shareholder of | WYMBROOK COMPANY S.A. | United States | PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES | 05-JAN-2010 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | WYMBROOK COMPANY S.A. | United States | PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES | 05-JAN-2010 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | WYMBROOK COMPANY S.A. | United States | PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES | 05-JAN-2010 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | WYMBROOK COMPANY S.A. | United States | PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES | 05-JAN-2010 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | CANDERIA TRADING S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 04-JAN-2010 | 17-JUL-2015 | Defaulted | |
| THE BEARER | | shareholder of | CANDERIA TRADING S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 04-JAN-2010 | 17-JUL-2015 | Defaulted | |
| Ye Xin | | shareholder of | CANDOUR TECHNOLOGY LTD. | China | BEIJING HONESTY BUSINESS DEVELOPMENT LIMITED 4/F; BUILDING A; WAN TONG CENTER; 6A CHAOWAIDAJIE; CHAOYANG DISTRICT; BEIJING; PRC | 03-JAN-2007 | 04-JAN-2010 | Defaulted | |
| Kang Jun Hwan | South Korea | #505; 104 Dong Jihang Jugong Apt.; Jihang Dong; Dong Du Cheon City; Kyounggido; Korea | shareholder of | EASTWIND VENTURES, LTD. | Hong Kong | ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON | 19-JUN-2009 | Active | |
| MD. ZHANG JING | China | #69; SHEN NAM MIDDLE ROAD; FOTAN DISTRICT; SHENZHEN; GUANGDONG PROV.; P.R.C | shareholder of | YUCAI GROUP HONG KONG LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 07-MAR-2006 | 01-NOV-2007 | Defaulted |
| CHEN, HUIRU | China | #9C; ROYAL COURT; 888 CHANGLE ROAD; SHANGHAI 200040; CHINA | shareholder of | OPEN RISE LTD. | China | HUANG; QING MR. QING HUANG APT. 5C; KINGSVILLE 198 AN FU ROAD SHANGHAI 200031; CHINA | 15-MAY-2008 | Active | |
| MARY-ELLEN MERCIECA | Malta | 'Invicta' 10th March 1885 Street; Kercem; Gozo; Malta | shareholder of | COMERCO SERVICES LIMITED | Malta | BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA | 09-OCT-2013 | Active | |
| Osvaldo Pascual Calvani (1) and Marina Florencia Calvani, (2) as joint tenants with right of survivorship | Argentina | (1) Av Alvear 1530; Piso 1o; Ciudad Buenos Aires (CP 1014) (2) Humboldt 2425 - 5o Piso - Departamento 18 - Cuidad de Buenos Aires | shareholder of | DENEB GROUP LTD | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 30-JUN-2011 | Active | |
| Edimax Technology Co., Ltd | Taiwan | (248) No.3; Wu-Chen 3rd Road; Wu-Ku District; New Taipe City; Taiwan | shareholder of | Edimax Middle East Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 08-JUN-2011 | Active | |
| IPCO S.A. | Bahamas | | shareholder of | DOUTAIN HOLDINGS S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 02-JAN-2007 | 02-NOV-2009 | Defaulted |
| IPCO S.A. | Bahamas | | shareholder of | CROWNVILLE DEVELOPMENT CORP. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 01-MAR-2005 | 20-MAR-2009 | Defaulted |
| IPCO S.A. | Bahamas | | shareholder of | BES MACHINERY & CONTRACTING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 15-NOV-2004 | 08-NOV-2005 | Defaulted |
| IPCO S.A. | Bahamas | | shareholder of | WESTWOOD INTERNATIONAL MACHINERY LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 18-NOV-2004 | 02-MAY-2007 | Defaulted |
| IPCO S.A. | Bahamas | | shareholder of | ERADUS LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 17-NOV-2006 | 08-APR-2009 | Defaulted |
| IPCO S.A. | Bahamas | | shareholder of | TRIDONIC ATCO LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 10-NOV-2004 | 08-APR-2009 | Defaulted |
| IPCO S.A. | Bahamas | | shareholder of | R. MOORE'S FOOD MARKETING & RESEARCH LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 11-NOV-2004 | 02-MAY-2007 | Defaulted |
| IPCO S.A. | Bahamas | | shareholder of | KURT INTERNATIONAL LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 23-APR-2001 | 06-NOV-2008 | Defaulted |
| IPCO S.A. | Bahamas | | shareholder of | ANEX FOREIGN TRADE CO. LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 07-OCT-2004 | 03-MAY-2006 | Defaulted |
| IPCO S.A. | Bahamas | | shareholder of | SILKCOM OVERSEAS CORP. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 01-OCT-2004 | 21-OCT-2005 | Defaulted |
| IPCO S.A. | Bahamas | | shareholder of | GLOBAL MACHINERY & INVESTMENT LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 10-MAR-2004 | 21-MAR-2007 | Defaulted |
| IPCO S.A. | Bahamas | | shareholder of | BLUE BOOM LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 10-MAR-2005 | 04-AUG-2006 | Defaulted |
| IPCO S.A. | Bahamas | | shareholder of | CYBER EQUITIES INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 01-MAR-2005 | 20-MAR-2009 | Defaulted |
| IPCO S.A. | Bahamas | | shareholder of | PLEASANCE DEVELOPMENT CORP. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 01-MAR-2005 | 05-JAN-2009 | Defaulted |
| IPCO S.A. | Bahamas | | shareholder of | IMAGE BUILDING LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 30-DEC-2004 | 02-MAY-2008 | Defaulted |
| IPCO S.A. | Bahamas | | shareholder of | BASK LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 17-OCT-1996 | 19-JUN-2006 | Defaulted |
| IPCO S.A. | Bahamas | | shareholder of | MATCAN LIMITED | Switzerland | EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND | 01-FEB-2007 | 23-APR-2010 | Defaulted |
| THE BEARER | | shareholder of | HEALTH LIFE SUPPLIERS B.V. | Switzerland | MR. ANTOINE MEKNI C/O A.F. BAUER & ALBISSETTI 14 RUE DE LA TERRASSIÈRE CH-1207 GENEVA SWITZERLAND | 18-FEB-2000 | 14-MAY-2010 | Changed agent | |
| CHANG YU JIE | China | (1/F.; HAI DIAN SHIN ZHAN; NO. 65; DA HU TONG; HAI DIAN DISTRICT; BEIJING; PEOPLE'S REPUBLIC OF CHINA. | shareholder of | CHOI FA ENTERPRISES LTD. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 16-OCT-2001 | Defaulted | |
| TAIKO MARKETING (S) PTE. LTD. | Singapore | (CO. NO.: 199205429N) 73A; NEIL ROAD; SINGAPORE 088901 | shareholder of | STAFFORD CAPITAL 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.* | 18-SEP-2008 | Active | |
| BRASKEM INCORPORATED LIMITED | Cayman Islands | (MAPLES & CALDER INTERNATIONAL TRUST BUILDING; P.O. BOX 309; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS) | shareholder of | COMMON INDUSTRIES LTD. | Uruguay | TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY | 28-JAN-2003 | 21-OCT-2014 | Dissolved |
| THE BEARER | | shareholder of | LIVONIA ASSETS INC. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 10-FEB-2010 | 15-AUG-2013 | Resigned as agent | |
| JAIRE BEZERRA DE MENEZES JUNIOR | | shareholder of | BIOFISH INTERNACIONAL S.A. | Brazil | BIOFISH AQUICULTURA RUA PADRE CHIQUINMO N°1493 PEDRINMAS PORTO VELMO - RONDONIA BRASIL | 03-JUN-2010 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | LEILANA S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 19-FEB-2008 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | LEILANA S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 19-FEB-2008 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | LEILANA S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 19-FEB-2008 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | QUADEAN TRADING S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-JUL-2010 | Active | ||
| JUANA CATALINA JARAMILLO CRESPO | | shareholder of | JEROME BUSINESS INC. | Ecuador | JEROME BUSINESS INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 25-JAN-2008 | 14-AUG-2014 | Dissolved | |
| JUANA CATALINA JARAMILLO CRESPO | | shareholder of | ALDANA BUSINESS GROUP S.A. | Ecuador | ALDANA BUSINESS GROUP S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 03-SEP-2008 | 04-DEC-2013 | Dissolved | |
| MARÍA GABRIELA CRESPO JARAMILLO | | shareholder of | ALDANA BUSINESS GROUP S.A. | Ecuador | ALDANA BUSINESS GROUP S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 03-SEP-2008 | 04-DEC-2013 | Dissolved | |
| FRANCISCO ESPINOSA HOLGUÍN | | shareholder of | ALDANA BUSINESS GROUP S.A. | Ecuador | ALDANA BUSINESS GROUP S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 03-SEP-2008 | 04-DEC-2013 | Dissolved | |
| MARIA VERONICA CRESPO JARAMILLO | | shareholder of | ALDANA BUSINESS GROUP S.A. | Ecuador | ALDANA BUSINESS GROUP S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 03-SEP-2008 | 04-DEC-2013 | Dissolved | |
| JUAN CRESPO VINTIMILLA | | shareholder of | ALDANA BUSINESS GROUP S.A. | Ecuador | ALDANA BUSINESS GROUP S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 03-SEP-2008 | 04-DEC-2013 | Dissolved | |
| JORGE LEÒN ONITCHENKO | | shareholder of | ALDANA BUSINESS GROUP S.A. | Ecuador | ALDANA BUSINESS GROUP S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 03-SEP-2008 | 04-DEC-2013 | Dissolved | |
| THE BEARER | | shareholder of | NUTHATCH CORP. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 26-MAY-2008 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | NUTHATCH CORP. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 26-MAY-2008 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | NUTHATCH CORP. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 26-MAY-2008 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | NUTHATCH CORP. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 26-MAY-2008 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | BLACKWOOD OVERSEAS CAPITAL INC. | Switzerland | WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.* | 22-MAY-2008 | Active | ||
| THE BEARER | | shareholder of | FREAMAS INVESTMENTS S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 02-JUN-2008 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | DOWNER DEVELOPMENT INC. | Guatemala | LIGIA MARIA ILLESCAS ANLEU 10 CALLE 18-40; ZONA 1; GUATEMALA; GUATEMALA | 06-JUN-2008 | 18-JUL-2011 | Defaulted | |
| JENNER TAVARES BEZERRA DE MENEZES | | shareholder of | BIOFISH INTERNACIONAL S.A. | Brazil | BIOFISH AQUICULTURA RUA PADRE CHIQUINMO N°1493 PEDRINMAS PORTO VELMO - RONDONIA BRASIL | 03-JUN-2010 | 16-JUL-2013 | Defaulted | |
| JANINE TAVARES BEZERRA DE MENEZES | | shareholder of | BIOFISH INTERNACIONAL S.A. | Brazil | BIOFISH AQUICULTURA RUA PADRE CHIQUINMO N°1493 PEDRINMAS PORTO VELMO - RONDONIA BRASIL | 03-JUN-2010 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | CARRY CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 09-JAN-2008 | 29-JUL-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | CARRY CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 09-JAN-2008 | 29-JUL-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | CARRY CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 09-JAN-2008 | 29-JUL-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | CARRY CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 09-JAN-2008 | 29-JUL-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | WENCHENG HOLDINGS INCORPORATED | Switzerland | MEYERLUSTENBERGER RECHTSANWÄLTE FORCHSTRASSE 452 POSTFACH 1432 8032 ZÜRICH | 15-JAN-2008 | Active | ||
| THE BEARER | | shareholder of | CANDERIA TRADING S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 04-JAN-2010 | 17-JUL-2015 | Defaulted | |
| THE BEARER | | shareholder of | CERNIGHT MANAGEMENT S.A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 04-JAN-2010 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | CERNIGHT MANAGEMENT S.A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 04-JAN-2010 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | NOLAN PROPERTIES GLOBAL S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 23-FEB-2010 | Active | ||
| THE BEARER | | shareholder of | NOLAN PROPERTIES GLOBAL S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 23-FEB-2010 | Active | ||
| THE BEARER | | shareholder of | PYTHON CORP. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 07-AUG-2008 | 22-SEP-2014 | Dissolved | |
| THE BEARER | | shareholder of | PYTHON CORP. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 07-AUG-2008 | 22-SEP-2014 | Dissolved | |
| THE BEARER | | shareholder of | DELGATE TRADING S.A. | Lebanon | MUWAFFAK SHANSHAL BLISS PLAZA 1 BLISS STREET HAMRA BEIRUT LEBANON | 22-DEC-1999 | Active |
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