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	1517 S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	20-JAN-2005	05-DEC-2013	Resigned as agent
THE BEARER			shareholder of	CAPRICORN ALLIANCE CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-MAY-2003	17-SEP-2004	Changed agent
THE BEARER			shareholder of	CAPRICORN ALLIANCE CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-MAY-2003	17-SEP-2004	Changed agent
THE BEARER			shareholder of	HYDRA WORLDWIDE S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	28-MAY-2003	06-JUN-2014	Dissolved
THE BEARER			shareholder of	HYDRA WORLDWIDE S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	28-MAY-2003	06-JUN-2014	Dissolved
THE BEARER			shareholder of	HYDRA WORLDWIDE S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	28-MAY-2003	06-JUN-2014	Dissolved
THE BEARER			shareholder of	HYDRA WORLDWIDE S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	28-MAY-2003	06-JUN-2014	Dissolved
LUC GERARD			shareholder of	TRIBECA MANAGEMENT COMPANY S.A.	Colombia	ENFOQUE JURIDICO S.A. CALLE 7-D; NO. 43 C - 50 MEDELLÍN; COLOMBIA	07-JUL-2006	11-JUN-2007	Changed agent
EL PORTADOR			shareholder of	AVANTEC ASSETS INC.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	07-JUL-2006		Active
EL PORTADOR			shareholder of	AVANTEC ASSETS INC.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	07-JUL-2006		Active
EL PORTADOR			shareholder of	AVANTEC ASSETS INC.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	07-JUL-2006		Active
EL PORTADOR			shareholder of	AVANTEC ASSETS INC.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	07-JUL-2006		Active
THE BEARER			shareholder of	STRATHORD S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	07-JUL-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	SEASTAR INVESTMENTS INC.	Monaco	BANQUE DE GESTION E. DE ROTHSCHILD MONACO 2, AVENUE DE MONTE-CARLO MC 98006 MONACO CEDEX MONTE-CARLO	07-JUL-2006	23-MAR-2012	Defaulted
THE BEARER			shareholder of	SEAWELL INVESTMENTS GROUP INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-JUL-2006		Active
THE BAERER			shareholder of	ROCHLEA CORPORATION	Switzerland	ROCHLEA CORPORATION PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	07-JUL-2006	17-JAN-2014	Defaulted
THE BAERER			shareholder of	ROCHLEA CORPORATION	Switzerland	ROCHLEA CORPORATION PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	07-JUL-2006	17-JAN-2014	Defaulted
THE BEARER			shareholder of	SLATE INCORPORATED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-JUL-2006	11-MAY-2015	Defaulted
THE BEARER			shareholder of	ERTECO S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	20-APR-2005	08-OCT-2013	Dissolved
THE BEARER			shareholder of	TELOMA TRADING CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	20-APR-2005	04-MAY-2010	Changed agent
THE BEARER			shareholder of	TELREC CORPORATION	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	20-APR-2005	17-MAR-2010	Defaulted
THE BEARER			shareholder of	OXI ENTERPRISES GROUP S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	21-APR-2005	25-JUN-2012	Dissolved
THE BEARER			shareholder of	JUSTIN INVEST DEVELOPMENTS S.A.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	22-APR-2005	02-JUN-2010	Inactivated
THE BEARER			shareholder of	JUSTIN INVEST DEVELOPMENTS S.A.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	22-APR-2005	02-JUN-2010	Inactivated
THE BEARER			shareholder of	JUSTIN INVEST DEVELOPMENTS S.A.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	22-APR-2005	02-JUN-2010	Inactivated
THE BEARER			shareholder of	JUSTIN INVEST DEVELOPMENTS S.A.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	22-APR-2005	02-JUN-2010	Inactivated
THE BEARER			shareholder of	JUSTIN INVEST DEVELOPMENTS S.A.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	22-APR-2005	02-JUN-2010	Inactivated
THE BEARER			shareholder of	JUSTIN INVEST DEVELOPMENTS S.A.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	22-APR-2005	02-JUN-2010	Inactivated
THE BEARER			shareholder of	JUSTIN INVEST DEVELOPMENTS S.A.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	22-APR-2005	02-JUN-2010	Inactivated
THE BEARER			shareholder of	JUSTIN INVEST DEVELOPMENTS S.A.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	22-APR-2005	02-JUN-2010	Inactivated
THE BEARER			shareholder of	KELLEY ENTERPRISES SERVICES S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	22-APR-2005	06-JAN-2014	Changed agent
THE BEARER			shareholder of	QUOTABY PROPERTIES S.A.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	27-APR-2005	11-APR-2014	Dissolved
THE BEARER			shareholder of	DONATA INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	26-APR-2005	06-APR-2013	Dissolved
THE BEARER			shareholder of	PARLAND GROUP S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	07-SEP-2004		Active
THE BEARER			shareholder of	K & W CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-SEP-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	K & W CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-SEP-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	INNOVACION HOLDINGS S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	24-SEP-2004	24-JUN-2014	Defaulted
THE BEARER			shareholder of	SORTESA INVESTMENTS INC.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	24-SEP-2004	13-AUG-2008	Changed agent
THE BEARER			shareholder of	ZAFRA PROPERTIES CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	24-SEP-2004		Active
THE BEARER			shareholder of	ZAFRA PROPERTIES CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	24-SEP-2004		Active
THE BEARER			shareholder of	ZAFRA PROPERTIES CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	24-SEP-2004		Active
THE BEARER			shareholder of	ZAFRA PROPERTIES CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	24-SEP-2004		Active
THE BEARER			shareholder of	ZAFRA PROPERTIES CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	24-SEP-2004		Active
THE BEARER			shareholder of	ZAFRA PROPERTIES CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	24-SEP-2004		Active
THE BEARER			shareholder of	BEXLEY ASSETS CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	25-APR-2007	20-OCT-2010	Changed agent
THE BEARER			shareholder of	BEXLEY ASSETS CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	25-APR-2007	20-OCT-2010	Changed agent
THE BEARER			shareholder of	BEXLEY ASSETS CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	25-APR-2007	20-OCT-2010	Changed agent
THE BEARER			shareholder of	BEXLEY ASSETS CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	25-APR-2007	20-OCT-2010	Changed agent
EL PORTADOR			shareholder of	DISAN GROUP INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-OCT-2006	11-AUG-2015	Changed agent
EL PORTADOR			shareholder of	DISAN GROUP INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-OCT-2006	11-AUG-2015	Changed agent
THE BEARER			shareholder of	NATEC MARITIME INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	25-AUG-2005	12-JAN-2011	Dissolved
THE BEARER			shareholder of	NATEC MARITIME INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	25-AUG-2005	12-JAN-2011	Dissolved
THE BEARER			shareholder of	NATEC MARITIME INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	25-AUG-2005	12-JAN-2011	Dissolved
EL PORTADOR			shareholder of	MARSTAR INVEST S.A.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	01-SEP-2005		Active
EL PORTADOR			shareholder of	MARSTAR INVEST S.A.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	01-SEP-2005		Active
EL PORTADOR			shareholder of	MARSTAR INVEST S.A.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	01-SEP-2005		Active
EL PORTADOR			shareholder of	MARSTAR INVEST S.A.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	01-SEP-2005		Active
THE BEARER			shareholder of	PARIS-BOMBAY INVESTMENTS INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	16-SEP-2005	27-FEB-2013	Dissolved
THE BEARER			shareholder of	PARIS-BOMBAY INVESTMENTS INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	16-SEP-2005	27-FEB-2013	Dissolved
THE BEARER			shareholder of	PARIS-BOMBAY INVESTMENTS INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	16-SEP-2005	27-FEB-2013	Dissolved
THE BEARER			shareholder of	PARIS-BOMBAY INVESTMENTS INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	16-SEP-2005	27-FEB-2013	Dissolved
THE BEARER			shareholder of	CUSHING ENTERPRISES INC.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	21-SEP-2005	12-NOV-2007	Defaulted
THE BEARER			shareholder of	MONTROIG S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-SEP-2005		Active
THE BEARER			shareholder of	MONTROIG S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-SEP-2005		Active
THE BEARER			shareholder of	MONTROIG S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-SEP-2005		Active
THE BEARER			shareholder of	MONTROIG S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-SEP-2005		Active
THE BEARER			shareholder of	JESSIE TEAM S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	29-SEP-2005		Active
GTI AMERICA LTD			shareholder of	KEARNSON S.A.	Colombia	AGP AMERICA S.A. CALLE 93 B NO. 19-35 PISO 5 BOGOTA, COLOMBIA	09-SEP-2004		Active
THE BEARER			shareholder of	INTERNET & MARKETING SOLUTION INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-SEP-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	INTERNET & MARKETING SOLUTION INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-SEP-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	INTERNET & MARKETING SOLUTION INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-SEP-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	INTERNET & MARKETING SOLUTION INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-SEP-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	SICAV PATRIMOINE BALANCE COMP. 1 S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	14-SEP-2004	26-MAR-2015	Dissolved
THE BEARER			shareholder of	PHI WORLDWIDE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-SEP-2004	11-JUL-2007	Dissolved
THE BEARER			shareholder of	PHI WORLDWIDE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-SEP-2004	11-JUL-2007	Dissolved
THE BEARER			shareholder of	PHI WORLDWIDE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-SEP-2004	11-JUL-2007	Dissolved
THE BEARER			shareholder of	PHI WORLDWIDE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-SEP-2004	11-JUL-2007	Dissolved
THE BEARER			shareholder of	FUTURE TECH NET CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	14-SEP-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	FUTURE TECH NET CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	14-SEP-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	FUTURE TECH NET CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	14-SEP-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	FUTURE TECH NET CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	14-SEP-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	HEWITT FINANCE CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	20-SEP-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	HEWITT FINANCE CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	20-SEP-2004	16-JAN-2007	Defaulted
THE BAERER			shareholder of	SEASCAPE ASSOCIATES S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	11-JUL-2006	02-MAR-2010	Defaulted
THE BEARER			shareholder of	HIGH NORTH INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-APR-2001	18-JUL-2012	Defaulted
THE BEARER			shareholder of	INLAND OVERSEAS CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	19-JUL-2006	29-OCT-2010	Defaulted
THE BEARER			shareholder of	INLAND OVERSEAS CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	19-JUL-2006	29-OCT-2010	Defaulted
THE BEARER			shareholder of	INLAND OVERSEAS CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	19-JUL-2006	29-OCT-2010	Defaulted
THE BEARER			shareholder of	INLAND OVERSEAS CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	19-JUL-2006	29-OCT-2010	Defaulted
PETER NDAKWE			shareholder of	SUN JOPKINS, S.A.	Kenya	ISEME KAMAU & MAEMA IKM PLACE 5TH NGONG AVENUE OFFBISHOPS ROAD P.O.BOX 11866-00400 NAIROBI, KENYA	26-JUL-2006		Active
PETER NDAKWE			shareholder of	PETKINSON,S.A.	Kenya	ISEME KAMAU & MAEMA IKM PLACE 5TH NGONG AVENUE OFFBISHOPS ROAD P.O.BOX 11866-00400 NAIROBI, KENYA	26-JUL-2006	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	DENVER TRADE GROUP S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	27-JUL-2006	22-MAY-2012	Dissolved
EL PORTADOR			shareholder of	DENVER TRADE GROUP S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	27-JUL-2006	22-MAY-2012	Dissolved
EL PORTADOR			shareholder of	BYLOT COMMERCIAL INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	07-JUN-2002		Active
THE BEARER			shareholder of	BISLER GROUP S.A.	Brazil	POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL	12-JAN-2005	16-JUN-2008	Dissolved
THE BEARER			shareholder of	BISLER GROUP S.A.	Brazil	POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL	12-JAN-2005	16-JUN-2008	Dissolved
THE BEARER			shareholder of	BISLER GROUP S.A.	Brazil	POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL	12-JAN-2005	16-JUN-2008	Dissolved
EL PORTADOR			shareholder of	BARNEHURST INC.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	18-JAN-2005	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	BARNEHURST INC.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	18-JAN-2005	18-JUL-2011	Defaulted
THE BEARER			shareholder of	WESTERFIELD DEVELOPMENTS INC.	Guernsey	NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS	19-JAN-2005	12-OCT-2006	Dissolved

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