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	NUSSEY DEVELOPMENT INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	26-JUL-2004	16-JAN-2007	Defaulted
EL PORTADOR			shareholder of	NUSSEY DEVELOPMENT INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	26-JUL-2004	16-JAN-2007	Defaulted
EL PORTADOR			shareholder of	NUSSEY DEVELOPMENT INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	26-JUL-2004	16-JAN-2007	Defaulted
EL PORTADOR			shareholder of	NUSSEY DEVELOPMENT INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	26-JUL-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	BALDUR ASSETS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-AUG-2004	12-JUL-2011	Dissolved
THE BEARER			shareholder of	CAPIME INTERNATIONAL S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	24-AUG-2004	13-JAN-2015	Dissolved
THE BEARER			shareholder of	DALKOM PROPERTIES 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-SEP-2004		Active
THE BEARER			shareholder of	DALKOM PROPERTIES 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-SEP-2004		Active
THE BEARER			shareholder of	DALKOM PROPERTIES 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-SEP-2004		Active
THE BEARER			shareholder of	DALKOM PROPERTIES 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-SEP-2004		Active
THE BEARER			shareholder of	EBENCO CONSULTING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-SEP-2004	27-JAN-2006	Changed agent
THE BEARER			shareholder of	EBENCO CONSULTING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-SEP-2004	27-JAN-2006	Changed agent
THE BEARER			shareholder of	EBENCO CONSULTING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-SEP-2004	27-JAN-2006	Changed agent
THE BEARER			shareholder of	EBENCO CONSULTING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-SEP-2004	27-JAN-2006	Changed agent
THE BEARER			shareholder of	TEMPLEVIEW INTERNATIONAL INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-JUN-2005	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	TEMPLEVIEW INTERNATIONAL INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-JUN-2005	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	DRON ENTERPRISES CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	21-JUN-2005	13-FEB-2013	Dissolved
THE BEARER			shareholder of	SELLANA INVESTMENTS S.A.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	21-JUN-2005	20-OCT-2010	Defaulted
THE BEARER			shareholder of	ANDERS TRADING INC.	Luxembourg	GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG	20-JUN-2005	04-MAY-2011	Changed agent
THE BEARER			shareholder of	ANDERS TRADING INC.	Luxembourg	GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG	20-JUN-2005	04-MAY-2011	Changed agent
THE BEARER			shareholder of	ANDERS TRADING INC.	Luxembourg	GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG	20-JUN-2005	04-MAY-2011	Changed agent
THE BEARER			shareholder of	ANDERS TRADING INC.	Luxembourg	GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG	20-JUN-2005	04-MAY-2011	Changed agent
THE BEARER			shareholder of	DRUID INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-JUN-2005	30-NOV-2013	Dissolved
THE BEARER			shareholder of	BLASS INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-JUN-2005	21-AUG-2007	Dissolved
THE BEARER			shareholder of	BLASS INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-JUN-2005	21-AUG-2007	Dissolved
JOSE ENRIQUE PAGADOR TWEDDLE			shareholder of	HIGHBREEZE S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	20-JUN-2005		Active
THE BEARER			shareholder of	VALEO HOLDING S.A.	Switzerland	CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND	21-JUN-2005	11-AUG-2010	Dissolved
THE BEARER			shareholder of	ARD INTERNATIONAL INC.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	21-JUN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	SARDINA INC.	Switzerland	TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*	06-JUL-2005	20-MAY-2009	Dissolved
EL PORTADOR			shareholder of	MACHO SPORTS INTERNATIONAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-MAY-2002		Active
EL PORTADOR			shareholder of	MACHO SPORTS INTERNATIONAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-MAY-2002		Active
EL PORTADOR			shareholder of	MACHO SPORTS INTERNATIONAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-MAY-2002		Active
EL PORTADOR			shareholder of	VARSITY HOLDINGS CORP.	United States	VARSITY HOLDINGS CORP. 701 BRICKEL AVENUE SUITE 3250 MIAMI, FLORIDA 33131 USA	07-MAY-2002	04-JAN-2006	Changed agent
FUNDACION SATURNO			shareholder of	VARSITY HOLDINGS CORP.	United States	VARSITY HOLDINGS CORP. 701 BRICKEL AVENUE SUITE 3250 MIAMI, FLORIDA 33131 USA	07-MAY-2002	04-JAN-2006	Changed agent
EL PORTADOR			shareholder of	VARSITY HOLDINGS CORP.	United States	VARSITY HOLDINGS CORP. 701 BRICKEL AVENUE SUITE 3250 MIAMI, FLORIDA 33131 USA	07-MAY-2002	04-JAN-2006	Changed agent
WERNER ALDO HEINIMANN FAIODA			shareholder of	INTERMOVING ORGANIZATION CORP.	Guatemala	LIC. ADRIAN PINEDA 20 AVENIDA 18-01 ZONA 11 GUATEMALA	15-MAY-2002		Active
THE BEARER			shareholder of	AFFLECK DEVELOPMENT S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	21-OCT-2004	16-JUN-2010	Changed agent
THE BEARER			shareholder of	AFFLECK DEVELOPMENT S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	21-OCT-2004	16-JUN-2010	Changed agent
THE BEARER			shareholder of	KARE SERVICES CORP.	Monaco	AXIS CODESA SARL 74; BLD D’ITALIE LE MONTE CARLO SUN MC 98000; MONTE CARLO	11-NOV-2004		Active
THE BEARER			shareholder of	KARE SERVICES CORP.	Monaco	AXIS CODESA SARL 74; BLD D’ITALIE LE MONTE CARLO SUN MC 98000; MONTE CARLO	11-NOV-2004		Active
THE BEARER			shareholder of	KARE SERVICES CORP.	Monaco	AXIS CODESA SARL 74; BLD D’ITALIE LE MONTE CARLO SUN MC 98000; MONTE CARLO	11-NOV-2004		Active
THE BEARER			shareholder of	KARE SERVICES CORP.	Monaco	AXIS CODESA SARL 74; BLD D’ITALIE LE MONTE CARLO SUN MC 98000; MONTE CARLO	11-NOV-2004		Active
THE BEARER			shareholder of	KARE SERVICES CORP.	Monaco	AXIS CODESA SARL 74; BLD D’ITALIE LE MONTE CARLO SUN MC 98000; MONTE CARLO	11-NOV-2004		Active
THE BEARER			shareholder of	KARE SERVICES CORP.	Monaco	AXIS CODESA SARL 74; BLD D’ITALIE LE MONTE CARLO SUN MC 98000; MONTE CARLO	11-NOV-2004		Active
THE BEARER			shareholder of	KARE SERVICES CORP.	Monaco	AXIS CODESA SARL 74; BLD D’ITALIE LE MONTE CARLO SUN MC 98000; MONTE CARLO	11-NOV-2004		Active
THE BEARER			shareholder of	KARE SERVICES CORP.	Monaco	AXIS CODESA SARL 74; BLD D’ITALIE LE MONTE CARLO SUN MC 98000; MONTE CARLO	11-NOV-2004		Active
PIETRO DEVETTA			shareholder of	KARE SERVICES CORP.	Monaco	AXIS CODESA SARL 74; BLD D’ITALIE LE MONTE CARLO SUN MC 98000; MONTE CARLO	11-NOV-2004		Active
W.S.W SECRETARIES LIMITED			shareholder of	CITADEL MANAGEMENT INC.	Switzerland	PAICOLEX TRUST MANAGEMENT AG KASPAR FENNER STR. 6 P.O. BOX 1432 8700 KÜSNACHT SWITZERLAND	13-OCT-1986		Active
KFS NOMINEES LTD.			shareholder of	CITADEL MANAGEMENT INC.	Switzerland	PAICOLEX TRUST MANAGEMENT AG KASPAR FENNER STR. 6 P.O. BOX 1432 8700 KÜSNACHT SWITZERLAND	13-OCT-1986		Active
THE BEARER			shareholder of	COVINGTON INTERNATIONAL INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	02-NOV-2004	22-JAN-2014	Dissolved
THE BEARER			shareholder of	COVINGTON INTERNATIONAL INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	02-NOV-2004	22-JAN-2014	Dissolved
BEATRIZ FERNANDEZ BAHAMON DE HEINIMANN			shareholder of	INTERMOVING ORGANIZATION CORP.	Guatemala	LIC. ADRIAN PINEDA 20 AVENIDA 18-01 ZONA 11 GUATEMALA	15-MAY-2002		Active
EL PORTADOR			shareholder of	INTERMOVING ORGANIZATION CORP.	Guatemala	LIC. ADRIAN PINEDA 20 AVENIDA 18-01 ZONA 11 GUATEMALA	15-MAY-2002		Active
THE BEARER			shareholder of	WHOLESALE CORPORATION	Ukraine	DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE	25-AUG-1999		Active
THE BEARER			shareholder of	ALBARON FINANCE AND TRADE S.A.	Jersey	SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	02-JUL-1984		Active
THE BEARER			shareholder of	BRIDGE COUNTY INCORPORATED	United States	ANDREI LEVY 21150 NE 38 TH AVENUE - SUITE 1902 ATLANTIC II AVENTURA, FLORIDA 33180	26-NOV-2003	21-JAN-2015	Defaulted
THE BEARER			shareholder of	BRIDGE COUNTY INCORPORATED	United States	ANDREI LEVY 21150 NE 38 TH AVENUE - SUITE 1902 ATLANTIC II AVENTURA, FLORIDA 33180	26-NOV-2003	21-JAN-2015	Defaulted
THE BEARER			shareholder of	BRIDGE COUNTY INCORPORATED	United States	ANDREI LEVY 21150 NE 38 TH AVENUE - SUITE 1902 ATLANTIC II AVENTURA, FLORIDA 33180	26-NOV-2003	21-JAN-2015	Defaulted
THE BEARER			shareholder of	BRIDGE COUNTY INCORPORATED	United States	ANDREI LEVY 21150 NE 38 TH AVENUE - SUITE 1902 ATLANTIC II AVENTURA, FLORIDA 33180	26-NOV-2003	21-JAN-2015	Defaulted
THE BEARER			shareholder of	STAINGLASS ASSETS CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	05-DEC-2003	04-MAY-2010	Changed agent
THE BEARER			shareholder of	SEYMOUR COMMERCIAL S.A.	Argentina	ESCRIBANIA BAREDES AVENIDA CORRIENTES 2422 PISO 2 - 2 B - ONCE - CAPITAL FEDERAL BUENOS AIRES ARGENTINA	13-MAY-2004		Active
THE BEARER			shareholder of	HEATHGROVE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	19-MAY-2004	04-JUN-2010	Dissolved
THE BEARER			shareholder of	HEATHGROVE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	19-MAY-2004	04-JUN-2010	Dissolved
THE BEARER			shareholder of	BARADUR INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	19-MAY-2004	13-FEB-2008	Dissolved
THE BEARER			shareholder of	BARADUR INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	19-MAY-2004	13-FEB-2008	Dissolved
PAN AFRICAN FOUNDATION			shareholder of	PAN AFRICAN GROUP INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	11-JUN-2004		Active
EL PORTADOR			shareholder of	CYBERTECH SYSTEMS GROUP CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	01-JUN-2004		Active
EL PORTADOR			shareholder of	CYBERTECH SYSTEMS GROUP CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	01-JUN-2004		Active
THE BEARER			shareholder of	VANDENBERG S.A.	Luxembourg	TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	04-JUN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	VANDENBERG S.A.	Luxembourg	TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	04-JUN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	VANDENBERG S.A.	Luxembourg	TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	04-JUN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	BEDFORD TEAM INC.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	19-NOV-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	BEDFORD TEAM INC.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	19-NOV-2004	24-JAN-2013	Defaulted
FOARD MANAGEMENT INC.	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	Butler Capital Limited	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	08-FEB-2007		Active
MARINE DEVELOPMENT LTD	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	Butler Capital Limited	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	08-FEB-2007		Active
BECKET CORPORATION	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	Butler Capital Limited	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	08-FEB-2007		Active
MRS. MARIA BRINA MADELEINE	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	COWELL MANAGEMENT CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	24-DEC-2004	06-MAY-2014	Defaulted
Project Mining & Development S.A.	Mauritius	1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS	shareholder of	Erste Resources S.A.	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	24-APR-2013	06-NOV-2015	Defaulted
Imara Nominees Limited	Mauritius	1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS	shareholder of	Eureka Resources Limited	Mauritius	FIDUCIEFORTE MANAGEMENT SERVICES LIMITED LEVEL 2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	18-FEB-2013		Active
Imara Nominees Limited	Mauritius	1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS	shareholder of	NERISSA INVESTMENT CORP.	Mauritius	FIDUCIEFORTE MANAGEMENT SERVICES LIMITED LEVEL 2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	29-MAY-2013		Active
Berestford Two Limited	Mauritius	1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS	shareholder of	GLAMOR INTERNATIONAL LIMITED	Mauritius	SCHINDLERS TRUST MAURITIUS LIMITED 2ND FLOOR; BLOCK B; MEDINE MEWS; LA CHAUSSEE STREET PORT LOUIS; MAURITIUS	24-APR-2008	13-NOV-2013	Defaulted
Erste Resources S.A.	Mauritius	1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS	shareholder of	RUBIO HOLDINGS LIMITED	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.*	06-SEP-2011	09-DEC-2014	Changed agent
Beresford One Limited	Mauritius	1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS	shareholder of	THE ORANGE INVESTMENT HOLDING COMPANY LIMITED	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	13-NOV-2003		Defaulted
THE BEARER			shareholder of	BEDFORD TEAM INC.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	19-NOV-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	BEDFORD TEAM INC.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	19-NOV-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	THE GOLDEN POND HOLDING CORP.	Switzerland	SOCIETE FIDUCIAIRE ET D'ADMINISTRATION ANSERMET & RUPF SA RUE DE LA ROTISSERIE 8 1204 GENEVE SWITZERLAND	30-NOV-2004		Active
THE BEARER			shareholder of	THE GOLDEN POND HOLDING CORP.	Switzerland	SOCIETE FIDUCIAIRE ET D'ADMINISTRATION ANSERMET & RUPF SA RUE DE LA ROTISSERIE 8 1204 GENEVE SWITZERLAND	30-NOV-2004		Active
THE BEARER			shareholder of	THE GOLDEN POND HOLDING CORP.	Switzerland	SOCIETE FIDUCIAIRE ET D'ADMINISTRATION ANSERMET & RUPF SA RUE DE LA ROTISSERIE 8 1204 GENEVE SWITZERLAND	30-NOV-2004		Active
THE BEARER			shareholder of	THE GOLDEN POND HOLDING CORP.	Switzerland	SOCIETE FIDUCIAIRE ET D'ADMINISTRATION ANSERMET & RUPF SA RUE DE LA ROTISSERIE 8 1204 GENEVE SWITZERLAND	30-NOV-2004		Active
THE BEARER			shareholder of	THE GOLDEN POND HOLDING CORP.	Switzerland	SOCIETE FIDUCIAIRE ET D'ADMINISTRATION ANSERMET & RUPF SA RUE DE LA ROTISSERIE 8 1204 GENEVE SWITZERLAND	30-NOV-2004		Active
THE BEARER			shareholder of	THE GOLDEN POND HOLDING CORP.	Switzerland	SOCIETE FIDUCIAIRE ET D'ADMINISTRATION ANSERMET & RUPF SA RUE DE LA ROTISSERIE 8 1204 GENEVE SWITZERLAND	30-NOV-2004		Active
THE BEARER			shareholder of	THE GOLDEN POND HOLDING CORP.	Switzerland	SOCIETE FIDUCIAIRE ET D'ADMINISTRATION ANSERMET & RUPF SA RUE DE LA ROTISSERIE 8 1204 GENEVE SWITZERLAND	30-NOV-2004		Active
THE BEARER			shareholder of	THE GOLDEN POND HOLDING CORP.	Switzerland	SOCIETE FIDUCIAIRE ET D'ADMINISTRATION ANSERMET & RUPF SA RUE DE LA ROTISSERIE 8 1204 GENEVE SWITZERLAND	30-NOV-2004		Active
THE BEARER			shareholder of	THE GOLDEN POND HOLDING CORP.	Switzerland	SOCIETE FIDUCIAIRE ET D'ADMINISTRATION ANSERMET & RUPF SA RUE DE LA ROTISSERIE 8 1204 GENEVE SWITZERLAND	30-NOV-2004		Active
THE BEARER			shareholder of	TREND CAPITAL S.A.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	11-MAY-2004	17-JUL-2015	Defaulted
THE BEARER			shareholder of	TREND CAPITAL S.A.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	11-MAY-2004	17-JUL-2015	Defaulted
THE BEARER			shareholder of	TREND CAPITAL S.A.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	11-MAY-2004	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ITELSA CORPORATION	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	14-MAY-2004	18-JUL-2011	Defaulted
THE BEARER			shareholder of	HAKORIS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-NOV-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	HAKORIS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-NOV-2004	16-JAN-2007	Defaulted

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