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	SEAVEX S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	07-JUL-2006	18-DEC-2012	Resigned as agent
THE BEARER			shareholder of	SUCHET CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	10-JUL-2006	21-JAN-2015	Defaulted
THE BEARER			shareholder of	SUCHET CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	10-JUL-2006	21-JAN-2015	Defaulted
THE BEARER			shareholder of	SEASTAR COMPANY S.A.	Switzerland	LF LEMAN FINANCIER S.A. 27,QUAI DES BERGUES 1201 GENEVA SWITZERLAND	10-JUL-2006	30-JAN-2009	Defaulted
THE BEARER			shareholder of	SEAWAY TECHNOLOGIES CORP.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	10-JUL-2006	17-JAN-2014	Defaulted
THE BEARER			shareholder of	SOLUS INC.	Switzerland	MR. JEFF COHEN C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O.BOX 3580 1211 GENEVA 3 SWITZERLAND	10-JUL-2006	22-JUL-2013	Dissolved
THE BEARER			shareholder of	SOLUS INC.	Switzerland	MR. JEFF COHEN C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O.BOX 3580 1211 GENEVA 3 SWITZERLAND	10-JUL-2006	22-JUL-2013	Dissolved
THE BEARER			shareholder of	SUNFORD INTERNATIONAL INVESTMENT CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	10-JUL-2006	28-MAR-2011	Changed agent
THE BEARER			shareholder of	HUELVA INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	18-JUL-2006	28-APR-2011	Defaulted
THE BEARER			shareholder of	HUELVA INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	18-JUL-2006	28-APR-2011	Defaulted
THE BEARER			shareholder of	HUELVA INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	18-JUL-2006	28-APR-2011	Defaulted
THE BEARER			shareholder of	HUELVA INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	18-JUL-2006	28-APR-2011	Defaulted
THE BEARER			shareholder of	PATTERN S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	19-JUL-2006	26-AUG-2013	Changed agent
THE BEARER			shareholder of	PATTERN S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	19-JUL-2006	26-AUG-2013	Changed agent
THE BEARER			shareholder of	PATTERN S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	19-JUL-2006	26-AUG-2013	Changed agent
EL PORTADOR			shareholder of	FEMORA SERVICES S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	02-SEP-2005	17-NOV-2008	Defaulted
THE BEARER			shareholder of	PADDING INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-SEP-2005	22-FEB-2007	Dissolved
THE BEARER			shareholder of	PADDING INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-SEP-2005	22-FEB-2007	Dissolved
THE BEARER			shareholder of	ACCOR GLOBAL S.A.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	14-SEP-2005		Active
THE BEARER			shareholder of	ACCOR GLOBAL S.A.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	14-SEP-2005		Active
THE BEARER			shareholder of	ACCOR GLOBAL S.A.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	14-SEP-2005		Active
THE BEARER			shareholder of	ACCOR GLOBAL S.A.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	14-SEP-2005		Active
THE BEARER			shareholder of	ARCO PORTFOLIO INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	21-SEP-2005	25-SEP-2013	Dissolved
THE BEARER			shareholder of	ARCO PORTFOLIO INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	21-SEP-2005	25-SEP-2013	Dissolved
THE BEARER			shareholder of	ARCO PORTFOLIO INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	21-SEP-2005	25-SEP-2013	Dissolved
THE BEARER			shareholder of	ARCO PORTFOLIO INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	21-SEP-2005	25-SEP-2013	Dissolved
THE BEARER			shareholder of	MELSEA MARITIME INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	23-SEP-2005	15-AUG-2013	Dissolved
THE BEARER			shareholder of	MELSEA MARITIME INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	23-SEP-2005	15-AUG-2013	Dissolved
THE BEARER			shareholder of	MELSEA MARITIME INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	23-SEP-2005	15-AUG-2013	Dissolved
THE BEARER			shareholder of	MELSEA MARITIME INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	23-SEP-2005	15-AUG-2013	Dissolved
THE BEARER			shareholder of	MELSEA MARITIME INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	23-SEP-2005	15-AUG-2013	Dissolved
THE BEARER			shareholder of	MERZO 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.*	23-SEP-2005	12-NOV-2012	Resigned as agent
THE BEARER			shareholder of	KNOWLES ASSETS CORP.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	03-JAN-2005		Active
THE BEARER			shareholder of	HARGREAVES OIL S.A.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	28-JUN-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	BARBERRY INTERNATIONAL S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	29-JUN-2005	04-MAR-2010	Changed agent
THE BEARER			shareholder of	BELLEVUE PROPERTIES S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	06-JUL-2005	17-JAN-2008	Defaulted
ADELIA MARIA FERREIRA DE MOURA LEITE			shareholder of	AUSTRA PROPERTIES S.A.	Switzerland	AUSTRA PROPERTIES S.A. ZELTWEG, 63 8021 ZURICH SUIZA	10-JUL-2006	18-DEC-2014	In transition
THE BEARER			shareholder of	STREAMLINE PROPERTIES CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	07-JUL-2006		Active
THE BEARER			shareholder of	SNOWFORTH INC.	Switzerland	EFG BANK 24, QUAI DU SEUJET CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND	10-JUL-2006	06-MAY-2013	Resigned as agent
THE BEARER			shareholder of	STRICKLAND CONSULTANTS INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	10-JUL-2006	29-JUL-2009	Inactivated
THE BEARER			shareholder of	SKYFOX INTERNATIONAL S.A.	Switzerland	TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND	07-JUL-2006		Active
THE BEARER			shareholder of	SLADE INCORPORATED	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	07-JUL-2006	16-NOV-2011	Dissolved
THE BEARER			shareholder of	SLADE INCORPORATED	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	07-JUL-2006	16-NOV-2011	Dissolved
THE BEARER			shareholder of	SLADE INCORPORATED	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	07-JUL-2006	16-NOV-2011	Dissolved
THE BEARER			shareholder of	SKYFIELD DEVELOPMENT INC.	Switzerland	LF LEMAN FINANCIER S.A. 27,QUAI DES BERGUES 1201 GENEVA SWITZERLAND	07-JUL-2006	18-DEC-2012	Resigned as agent
THE BEARER			shareholder of	STREAMHURST MANAGEMENT INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	07-JUL-2006	16-JUN-2010	Defaulted
THE BEARER			shareholder of	SENA INTERNATIONAL INV. S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	10-JUL-2006	27-FEB-2008	Defaulted
THE BEARER			shareholder of	STREAMSTAR S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	10-JUL-2006	27-MAY-2014	Dissolved
THE BEARER			shareholder of	NANTERRE S.A.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	18-JUL-2006		Active
THE BEARER			shareholder of	NANTERRE S.A.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	18-JUL-2006		Active
THE BEARER			shareholder of	NORTHCASTLE INCORPORATED	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	04-JAN-2005	12-APR-2011	Dissolved
THE BEARER			shareholder of	REEVES INTERNATIONAL CORP.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	03-JAN-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	CASTELLO OVERSEAS S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	03-JAN-2005	31-DEC-2013	Dissolved
THE BEARER			shareholder of	STANDARD TRADING GROUP S.A.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	26-JAN-2005	14-JUN-2011	Defaulted
THE BEARER			shareholder of	MUSTAFA FOUNDATION S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	14-JAN-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	MUSTAFA FOUNDATION S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	14-JAN-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	MUSTAFA FOUNDATION S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	14-JAN-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	MUSTAFA FOUNDATION S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	14-JAN-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	TAZMIN HOLDINGS S.A.	Ireland	OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND	19-JAN-2005	24-NOV-2014	Dissolved
THE BEARER			shareholder of	TAZMIN HOLDINGS S.A.	Ireland	OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND	19-JAN-2005	24-NOV-2014	Dissolved
THE BEARER			shareholder of	TAZMIN HOLDINGS S.A.	Ireland	OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND	19-JAN-2005	24-NOV-2014	Dissolved
THE BEARER			shareholder of	TAZMIN HOLDINGS S.A.	Ireland	OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND	19-JAN-2005	24-NOV-2014	Dissolved
THE BEARER			shareholder of	ESTON CONSULTANTS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	22-JAN-2005	18-MAY-2009	Dissolved
THE BEARER			shareholder of	ESTON CONSULTANTS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	22-JAN-2005	18-MAY-2009	Dissolved
THE BEARER			shareholder of	DOYLAN SERVICES S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	27-JAN-2005	30-MAR-2010	Defaulted
THE BEARER			shareholder of	BRIDGE INVESTMENTS CAPITAL S.A.	Switzerland	NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND	31-JAN-2005	02-FEB-2009	Defaulted
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	CHEWBACCA INC.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	18-JUL-2006	22-NOV-2010	Changed agent
THE BEARER			shareholder of	CHEWBACCA INC.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	18-JUL-2006	22-NOV-2010	Changed agent
THE BEARER			shareholder of	CHEWBACCA INC.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	18-JUL-2006	22-NOV-2010	Changed agent
THE BEARER			shareholder of	LONGITUDE INC.	Luxembourg	PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG	19-JUL-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	LONGITUDE INC.	Luxembourg	PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG	19-JUL-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	LONGITUDE INC.	Luxembourg	PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG	19-JUL-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	LONGITUDE INC.	Luxembourg	PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG	19-JUL-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	TGR CORP.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	29-AUG-2006	28-DEC-2009	Defaulted
EL PORTADOR			shareholder of	TRIPOLI TRADING INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	11-APR-2002		Active
MILANYA ASSETS, S.A.			shareholder of	TRIPOLI TRADING INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	11-APR-2002		Active
MILANYA ASSETS, S.A.			shareholder of	GALA ASSETS CORPORATION	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	02-SEP-2010		Active
VICTOR GIORDANI CAMPOLLO			shareholder of	TRIPOLI TRADING INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	11-APR-2002		Active
THE BEARER			shareholder of	HERRICK GROUP INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-SEP-2004		Active
THE BEARER			shareholder of	HERRICK GROUP INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-SEP-2004		Active
THE BEARER			shareholder of	HERRICK GROUP INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-SEP-2004		Active
THE BEARER			shareholder of	HERRICK GROUP INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-SEP-2004		Active
THE BEARER			shareholder of	NETHERBY INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	09-SEP-2004		Active
THE BEARER			shareholder of	NETHERBY INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	09-SEP-2004		Active
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	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	FIGORA S.A.	Luxembourg	TMF LUXEMBOURG S.A. 46A, AVENUE JF KENNEDY L-1855 LUXEMBOURG LUXEMBOURG	26-APR-2005	11-FEB-2011	Dissolved
THE BEARER			shareholder of	FIGORA S.A.	Luxembourg	TMF LUXEMBOURG S.A. 46A, AVENUE JF KENNEDY L-1855 LUXEMBOURG LUXEMBOURG	26-APR-2005	11-FEB-2011	Dissolved
THE BEARER			shareholder of	FIGORA S.A.	Luxembourg	TMF LUXEMBOURG S.A. 46A, AVENUE JF KENNEDY L-1855 LUXEMBOURG LUXEMBOURG	26-APR-2005	11-FEB-2011	Dissolved
THE BEARER			shareholder of	FIGORA S.A.	Luxembourg	TMF LUXEMBOURG S.A. 46A, AVENUE JF KENNEDY L-1855 LUXEMBOURG LUXEMBOURG	26-APR-2005	11-FEB-2011	Dissolved
THE BEARER			shareholder of	PANTHERA PROPERTIES S.A.	United States	ANDREI LEVY 21150 NE 38 TH AVENUE - SUITE 1902 ATLANTIC II AVENTURA, FLORIDA 33180	27-APR-2005		Active
THE BEARER			shareholder of	PANTHERA PROPERTIES S.A.	United States	ANDREI LEVY 21150 NE 38 TH AVENUE - SUITE 1902 ATLANTIC II AVENTURA, FLORIDA 33180	27-APR-2005		Active
THE BEARER			shareholder of	PANTHERA PROPERTIES S.A.	United States	ANDREI LEVY 21150 NE 38 TH AVENUE - SUITE 1902 ATLANTIC II AVENTURA, FLORIDA 33180	27-APR-2005		Active
NICOLA CHRISTINE COETZEE AND GERHARD RIAAN GOUS	South Africa	100 CAMPS BAY DRIVE; CAMPS BAY; SOTUH AFRICA 8005	shareholder of	PREMIER BALANCED DISTRIBUTION INC.	Isle of Man	KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ	07-JAN-2004		Active
THE BEARER		100 CERTIFICATS ISSUED	shareholder of	PILLOW LIMITED	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	06-AUG-2003	02-MAY-2006	Defaulted
EVER-GLORY INTERNATIONAL GROUP, INC.	United States	100 N. BARRANCA AVE. #810 WEST COVINA; CALIFORNIA 91791; U.S.A.	shareholder of	PERFECT DREAM LIMITED	Hong Kong	COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED	01-JUL-2004		Active
Christian Esteban Gamboa Luna	Costa Rica	100 OE; 25 m Sur de Maxifibras; Barrio Capulín; Liberia; Costa Rica	shareholder of	G y L Liberiana Holdings S.A.	Costa Rica	MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA	27-MAY-2015		Active
Melissa Salazar Ruíz	Costa Rica	100 OE; 25 m Sur de Maxifibras; Barrio Capulín; Liberia; Costa Rica	shareholder of	G y L Liberiana Holdings S.A.	Costa Rica	MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA	27-MAY-2015		Active
TROY CHRISTOPHER LEO	United States	100 West Elm Street; Suite 400; Conshohocken; PA 19428; USA	shareholder of	GLOBAL NETWORK DEVELOPMENT CORPORATION	Hong Kong	SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG	18-SEP-2007	20-FEB-2010	Defaulted

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