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	DELGATE TRADING S.A.	Lebanon	MUWAFFAK SHANSHAL BLISS PLAZA 1 BLISS STREET HAMRA BEIRUT LEBANON	22-DEC-1999		Active
THE BEARER			shareholder of	DELGATE TRADING S.A.	Lebanon	MUWAFFAK SHANSHAL BLISS PLAZA 1 BLISS STREET HAMRA BEIRUT LEBANON	22-DEC-1999		Active
THE BEARER			shareholder of	DELGATE TRADING S.A.	Lebanon	MUWAFFAK SHANSHAL BLISS PLAZA 1 BLISS STREET HAMRA BEIRUT LEBANON	22-DEC-1999		Active
THE BEARER			shareholder of	DELGATE TRADING S.A.	Lebanon	MUWAFFAK SHANSHAL BLISS PLAZA 1 BLISS STREET HAMRA BEIRUT LEBANON	22-DEC-1999		Active
THE BEARER			shareholder of	ELDASA HOLDING CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	15-FEB-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ELDASA HOLDING CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	15-FEB-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ELDASA HOLDING CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	15-FEB-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ELDASA HOLDING CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	15-FEB-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	MALY GROUP CORP.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	16-FEB-2005	20-JUL-2015	Changed agent
THE BEARER			shareholder of	MALY GROUP CORP.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	16-FEB-2005	20-JUL-2015	Changed agent
THE BEARER			shareholder of	MALY GROUP CORP.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	16-FEB-2005	20-JUL-2015	Changed agent
THE BEARER			shareholder of	MALY GROUP CORP.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	16-FEB-2005	20-JUL-2015	Changed agent
THE BEARER			shareholder of	FENG-SHUI S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-FEB-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	FENG-SHUI S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-FEB-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	FENG-SHUI S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-FEB-2005	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	CAVANI HOLDING S.A.	Uruguay	CR. CARLOS MAY BVAR ARTIGAS 420. OF 208 MONTEVIDEO URUGUAY	23-SEP-2013		Active
THE BEARER			shareholder of	CLUGGACH CORPORATION	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	03-JAN-2013	20-JAN-2014	Dissolved
THE BEARER			shareholder of	VERISSIMO S.A.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	19-FEB-2013	10-JUL-2014	Defaulted
LCA Producciones Holding, Corp.			shareholder of	LCA Producciones Panama, Inc.	Costa Rica	ERNST & YOUNG (COSTA RICA) EDIFICIO MERIDIANO 2 PISO GUACHIPELIN, ESCAZU SAN JOSÉ COSTA RICA	06-MAY-2013		Active
CLAPHAM INVESTMENTS INC.			shareholder of	PECON HOLDINGS S.A.	Costa Rica	BATALLA & ASOCIADOS AVENIDA 11 CALLES 35 Y 37,#3559 BARRIO ESCALANTE(DE LA CASA DEL CENTRO CULTURAL NORTEAMERICANO 300M NORTE Y 50M AL OESTE CASA AMARILLA) SAN JOSE COSTA RICA	15-NOV-2013		Active
THE BEARER			shareholder of	Canalobi S.A.	Liechtenstein	CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN	06-JAN-2009		Active
THE BEARER			shareholder of	ADESCO CAPITAL INC.	Switzerland	CFE (SUISSE) SA ATT: MR. MARIO CORDONI RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	22-NOV-2012	01-SEP-2014	Dissolved
EL PORTADOR			shareholder of	ALDARAN INVESTMENT S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	30-NOV-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	ALDARAN INVESTMENT S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	30-NOV-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	MERIMOUNT INDUSTRIAL CORP.	Uruguay	REOLON & ASOCIADOS BRANDZEN 1961, ESC. 902 11200 MONTEVIDEO URUGUAY	04-JAN-2010		Active
EL PORTADOR			shareholder of	MERIMOUNT INDUSTRIAL CORP.	Uruguay	REOLON & ASOCIADOS BRANDZEN 1961, ESC. 902 11200 MONTEVIDEO URUGUAY	04-JAN-2010		Active
THE BEARER			shareholder of	BOLKAM MANAGEMENT GLOBAL INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	26-FEB-2010	08-MAY-2013	Dissolved
THE BEARER			shareholder of	LACON CORP.	Luxembourg	CABINET DELANDMETER ATTN: JEAN-MARIE FOURQUIN B.P. 1727 L-1017 LUXEMBOURG	28-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	LACON CORP.	Luxembourg	CABINET DELANDMETER ATTN: JEAN-MARIE FOURQUIN B.P. 1727 L-1017 LUXEMBOURG	28-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	LACON CORP.	Luxembourg	CABINET DELANDMETER ATTN: JEAN-MARIE FOURQUIN B.P. 1727 L-1017 LUXEMBOURG	28-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	LACON CORP.	Luxembourg	CABINET DELANDMETER ATTN: JEAN-MARIE FOURQUIN B.P. 1727 L-1017 LUXEMBOURG	28-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	GIBBON TEAM INC.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	22-AUG-2008	30-AUG-2013	Resigned as agent
THE BEARER			shareholder of	GIBBON TEAM INC.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	22-AUG-2008	30-AUG-2013	Resigned as agent
THE BEARER			shareholder of	PAR EXCELLENCE GLOBAL INTERNATIONAL INC.	Brazil	MOCOCA S/A AV. 85 N. 720 - 6º ANDAR ED. LATIF SEBBA - SETOR OESTE CEP: 74120-090 GOIANIA, GO BRASIL	04-MAY-2010		Active
THE BEARER			shareholder of	PAR EXCELLENCE GLOBAL INTERNATIONAL INC.	Brazil	MOCOCA S/A AV. 85 N. 720 - 6º ANDAR ED. LATIF SEBBA - SETOR OESTE CEP: 74120-090 GOIANIA, GO BRASIL	04-MAY-2010		Active
SANDRA OLIVEIRA LIMA			shareholder of	PAR EXCELLENCE GLOBAL INTERNATIONAL INC.	Brazil	MOCOCA S/A AV. 85 N. 720 - 6º ANDAR ED. LATIF SEBBA - SETOR OESTE CEP: 74120-090 GOIANIA, GO BRASIL	04-MAY-2010		Active
THE BEARER			shareholder of	EUROCONSULT BUSINESS S.A.	Spain	ICTINEU ASSOCIATS S.L. VILANOVA Nº 5 OLOT 17800, CATALUÑA SPAIN	18-JUL-1990		Active
THE BEARER			shareholder of	ASIA MEDICAL RESOURCES DEVELOPMENT (HOLDINGS) LIMITED	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	04-FEB-1997	06-NOV-2015	Defaulted
THE BEARER			shareholder of	ASIA MEDICAL RESOURCES DEVELOPMENT (HOLDINGS) LIMITED	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	04-FEB-1997	06-NOV-2015	Defaulted
THE BEARER			shareholder of	ORBETELLO VENTURES INC.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	28-JUL-2008	27-AUG-2010	Changed agent
THE BEARER			shareholder of	ORBETELLO VENTURES INC.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	28-JUL-2008	27-AUG-2010	Changed agent
THE BEARER			shareholder of	ORBETELLO VENTURES INC.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	28-JUL-2008	27-AUG-2010	Changed agent
THE BEARER			shareholder of	ORBETELLO VENTURES INC.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	28-JUL-2008	27-AUG-2010	Changed agent
THE BEARER			shareholder of	FRING GROUP S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	08-MAY-2008	18-JUN-2012	Defaulted
THE BEARER			shareholder of	BARLETTA ASSETS CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	23-MAY-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	BARLETTA ASSETS CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	23-MAY-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	ARENDA MERKETING INC.	Switzerland	WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.*	19-FEB-2008	04-JUN-2012	Changed agent
THE BEARER			shareholder of	ARENDA MERKETING INC.	Switzerland	WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.*	19-FEB-2008	04-JUN-2012	Changed agent
THE BEARER			shareholder of	ARENDA MERKETING INC.	Switzerland	WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.*	19-FEB-2008	04-JUN-2012	Changed agent
THE BEARER			shareholder of	GIBBON TEAM INC.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	22-AUG-2008	30-AUG-2013	Resigned as agent
THE BEARER			shareholder of	GIBBON TEAM INC.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	22-AUG-2008	30-AUG-2013	Resigned as agent
THE BEARER			shareholder of	COLLAMER INC.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	26-AUG-2008	15-MAR-2011	Changed agent
THE BEARER			shareholder of	COLLAMER INC.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	26-AUG-2008	15-MAR-2011	Changed agent
ANDRES FELIPE BUILES CARDONA			shareholder of	DARIA INTERNATIONAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-SEP-2008		Active
ANDRES FELIPE BUILES CARDONA			shareholder of	BELO HORIZONTE DEVELOPMENT S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-SEP-2008	17-JAN-2014	Defaulted
JORGE HUMBERTO BUILES CARDONA			shareholder of	DARIA INTERNATIONAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-SEP-2008		Active
JORGE HUMBERTO BUILES CARDONA			shareholder of	BELO HORIZONTE DEVELOPMENT S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-SEP-2008	17-JAN-2014	Defaulted
LORENCITA BUILES CARDONA			shareholder of	DARIA INTERNATIONAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-SEP-2008		Active
LORENCITA BUILES CARDONA			shareholder of	BELO HORIZONTE DEVELOPMENT S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-SEP-2008	17-JAN-2014	Defaulted
AMPARO LUCIA CARDONA NOREÑA			shareholder of	DARIA INTERNATIONAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-SEP-2008		Active
AMPARO LUCIA CARDONA NOREÑA			shareholder of	BELO HORIZONTE DEVELOPMENT S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-SEP-2008	17-JAN-2014	Defaulted
ARTURO CAVA PALACIOS			shareholder of	ALDARAN INVESTMENT S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	30-NOV-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	SASHA COMPANY S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	03-JAN-2013	28-MAY-2015	Defaulted
EL PORTADOR			shareholder of	SASHA COMPANY S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	03-JAN-2013	28-MAY-2015	Defaulted
VIRGILIO CASADO CUESTA			shareholder of	CAROL BUSINESS CORP.	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	04-DEC-2008		Active
VIRGILIO CASADO CUESTA			shareholder of	VIBREBE S.A.	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	04-DEC-2008		Active
VIRGILIO CASADO CUESTA			shareholder of	HOLYNS EQUITIES CORP.	United States	HOLYNS EQUITIES CORP. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.*	04-JAN-2013	17-JUL-2015	Defaulted
MARIA BEGOÑA CUESTA GOMEZ			shareholder of	CAROL BUSINESS CORP.	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	04-DEC-2008		Active
MARIA BEGOÑA CUESTA GOMEZ			shareholder of	VIBREBE S.A.	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	04-DEC-2008		Active
MARIA BEGOÑA CUESTA GOMEZ			shareholder of	HOLYNS EQUITIES CORP.	United States	HOLYNS EQUITIES CORP. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.*	04-JAN-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	CAMPOWALD PANAMA S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-JAN-2013		Active
EL PORTADOR			shareholder of	CAMPOWALD PANAMA S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-JAN-2013		Active
EL PORTADOR			shareholder of	CAMPOWALD PANAMA S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-JAN-2013		Active
EL PORTADOR			shareholder of	CAMPOWALD PANAMA S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-JAN-2013		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	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	QUEZEL MANAGEMENT INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	19-MAY-2008	11-JUL-2012	Resigned as agent
THE BEARER			shareholder of	DIXON GROUP CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	28-MAY-2008		Inactivated
THE BEARER			shareholder of	EMERANDE S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	12-OCT-2006		Active
THE BEARER			shareholder of	EMERANDE S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	12-OCT-2006		Active
THE BEARER			shareholder of	CORTIS MARINE INCORPORATED	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	23-OCT-2006	06-JUL-2010	Changed agent
THE BEARER			shareholder of	AVANTO COMPANY INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	09-NOV-2006	18-NOV-2008	Defaulted
Landorra Stifrtung			shareholder of	LANDORRA SERVICES CORPORATION	Liechtenstein	INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN	27-NOV-2006	20-OCT-2015	Changed agent
THE BEARER			shareholder of	ATLAS PORTFOLIO INCORPORATED	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	24-NOV-2006	29-AUG-2012	Resigned as agent
THE BEARER			shareholder of	ROSEMEAD EQUITIES INCORPORATED	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	21-APR-2005		Active
THE BEARER			shareholder of	ARENDA MERKETING INC.	Switzerland	WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.*	19-FEB-2008	04-JUN-2012	Changed agent
THE BEARER			shareholder of	RIVERTOWN MANAGEMENT S.A.	Switzerland	MR. PETER M. HURI C/O KENMAR S.A. 8BIS, AVENUE DE BEAU-SÉJOUR 1206 GENEVA SWITZERLAND	23-JUN-2010		Active
THE BEARER			shareholder of	GARDINER COMPANY INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	08-JUL-2010	17-JAN-2014	Defaulted
THE BEARER			shareholder of	CADEN FINANCE S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	29-JUL-2010		Active
THE BEARER			shareholder of	CADEN FINANCE S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	29-JUL-2010		Active
INDRA RIVERA			shareholder of	HELLINGTON ASSETS CORP.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	02-SEP-2010	13-JUL-2015	Change in administration pending
EL PORTADOR			shareholder of	HELLINGTON ASSETS CORP.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	02-SEP-2010	13-JUL-2015	Change in administration pending
EL PORTADOR			shareholder of	HELLINGTON ASSETS CORP.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	02-SEP-2010	13-JUL-2015	Change in administration pending
EL PORTADOR			shareholder of	HELLINGTON ASSETS CORP.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	02-SEP-2010	13-JUL-2015	Change in administration pending

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