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	SCRANTON PROPERTIES S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	08-MAY-2002		Active
CORPORATE & ADVISORY GROUP LTD			shareholder of	SCRANTON PROPERTIES S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	08-MAY-2002		Active
THE BEARER			shareholder of	UTOPIA BUSINESS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JAN-2007	05-MAR-2008	Dissolved
THE BEARER			shareholder of	UTOPIA BUSINESS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JAN-2007	05-MAR-2008	Dissolved
THE BEARER			shareholder of	MENDELVILLE ESTATES INC.	Switzerland	BRUN STUDIO LEGALE E NOTARILE VIA ARIOSTO 6 -PO BOX 5251 CH 6901 LUGANO SWITZERLAND	14-AUG-2006		Active
THE BEARER			shareholder of	INCOLVEN INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	16-DEC-1991	01-SEP-2015	Changed agent
THE BEARER			shareholder of	INCOLVEN INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	16-DEC-1991	01-SEP-2015	Changed agent
THE BEARER			shareholder of	WARDEN SERVICES GROUP S.A.	Switzerland	NERINE FIDUCIAIRE SA P.O.BOX 5023 1211 GENEVA 11 SWITZERLAND	31-AUG-2006	27-OCT-2014	Bad debt account
THE BEARER			shareholder of	GAMMA PORTFOLIO CORP.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	29-AUG-2006	05-OCT-2015	Inactivated
THE BEARER			shareholder of	GAMMA PORTFOLIO CORP.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	29-AUG-2006	05-OCT-2015	Inactivated
THE BEARER			shareholder of	GAMMA PORTFOLIO CORP.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	29-AUG-2006	05-OCT-2015	Inactivated
THE BEARER			shareholder of	GAMMA PORTFOLIO CORP.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	29-AUG-2006	05-OCT-2015	Inactivated
THE BEARER			shareholder of	NOGUERA INTERNATIONAL INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	21-SEP-2005	22-MAR-2013	Dissolved
THE BEARER			shareholder of	NOGUERA INTERNATIONAL INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	21-SEP-2005	22-MAR-2013	Dissolved
THE BEARER			shareholder of	NOGUERA INTERNATIONAL INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	21-SEP-2005	22-MAR-2013	Dissolved
THE BEARER			shareholder of	NOGUERA INTERNATIONAL INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	21-SEP-2005	22-MAR-2013	Dissolved
THE BEARER			shareholder of	NOGUERA INTERNATIONAL INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	21-SEP-2005	22-MAR-2013	Dissolved
THE BEARER			shareholder of	SHIPPING & DREDGING OVERSEAS CORP.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	26-SEP-2005	11-FEB-2010	Defaulted
THE BEARER			shareholder of	CONCORD GROVE INCORPORATED	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	28-SEP-2005	30-MAY-2008	Defaulted
THE BEARER			shareholder of	HELMUT PARTNERS INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	04-OCT-2005	05-NOV-2010	Changed agent
THE BEARER			shareholder of	MILLKEEN GROUP INC.	Switzerland	UBS S.A. RUE DE LA CONFÉDÉRATION 2 1204, GENEVA SWITZERLAND	06-OCT-2005	14-NOV-2006	Dissolved
SAROS S.A.			shareholder of	LANBEACH S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	13-OCT-2005	19-JAN-2009	Defaulted
MELBON S.A.			shareholder of	LANBEACH S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	13-OCT-2005	19-JAN-2009	Defaulted
BOREHAM S.A.			shareholder of	LANBEACH S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	13-OCT-2005	19-JAN-2009	Defaulted
FALMIN S.A.			shareholder of	LANBEACH S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	13-OCT-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	ETAC 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	03-DEC-2015	In transition
EL PORTADOR			shareholder of	EDGETOWN INC.	Venezuela	WENDY´S MULTIUNIDADES TORRE MARIANA; PISO 7 AV. VENEZUELA; URBANIZACIÓN EL ROSAL CARACAS; VENEZUELA	09-SEP-2004	16-JAN-2007	Defaulted
EL PORTADOR			shareholder of	EDGETOWN INC.	Venezuela	WENDY´S MULTIUNIDADES TORRE MARIANA; PISO 7 AV. VENEZUELA; URBANIZACIÓN EL ROSAL CARACAS; VENEZUELA	09-SEP-2004	16-JAN-2007	Defaulted
EL PORTADOR			shareholder of	EDGETOWN INC.	Venezuela	WENDY´S MULTIUNIDADES TORRE MARIANA; PISO 7 AV. VENEZUELA; URBANIZACIÓN EL ROSAL CARACAS; VENEZUELA	09-SEP-2004	16-JAN-2007	Defaulted
EL PORTADOR			shareholder of	ROUBAIX INC.	Colombia	AGP AMERICA, S.A. CALLE 15 NO. 35 - 59 BOGOTA COLOMBIA	19-JUL-2006		Active
EL PORTADOR			shareholder of	ROUBAIX INC.	Colombia	AGP AMERICA, S.A. CALLE 15 NO. 35 - 59 BOGOTA COLOMBIA	19-JUL-2006		Active
THE BEARER			shareholder of	ENVIRONMENT PORTFOLIO CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-JUL-2006		Active
THE BEARER			shareholder of	ENVIRONMENT PORTFOLIO CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-JUL-2006		Active
THE BEARER			shareholder of	ENVIRONMENT PORTFOLIO CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-JUL-2006		Active
THE BEARER			shareholder of	ENVIRONMENT PORTFOLIO CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-JUL-2006		Active
THE BEARER			shareholder of	FREEWIND COMPANY INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	16-AUG-2006	29-JAN-2010	Defaulted
THE BEARER			shareholder of	ELLSBURG TECHNOLOGY INC.	Switzerland	MR. JEFF COHEN C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O.BOX 3580 1211 GENEVA 3 SWITZERLAND	16-AUG-2006	01-AUG-2012	Resigned as agent
THE BEARER			shareholder of	AUGUST INVESTMENT INC.	Switzerland	MR. JEFF COHEN C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O.BOX 3580 1211 GENEVA 3 SWITZERLAND	14-AUG-2006		Resigned as agent
THE BEARER			shareholder of	ELMSTONE ASSETS S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	14-AUG-2006	21-FEB-2008	Defaulted
THE BEARER			shareholder of	MAYFIELD EQUITIES INC.	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	14-AUG-2006		Active
THE BEARER			shareholder of	LAVHOTEL INTERNATIONAL INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	31-MAY-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
THE BEARER			shareholder of	PRONTERA CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-APR-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	PRONTERA CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-APR-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	PRONTERA CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-APR-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	PRONTERA CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-APR-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	RAFFA S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	10-MAY-2005	01-AUG-2014	Dissolved
THE BEARER			shareholder of	RAILWAYS AND ROADS ENGINEERS S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	17-MAY-2005	07-NOV-2013	Inactivated
THE BEARER			shareholder of	BESTLA INCORPORATED	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	13-MAY-2005	18-AUG-2009	Dissolved
THE BEARER			shareholder of	BESTLA INCORPORATED	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	13-MAY-2005	18-AUG-2009	Dissolved
THE BEARER			shareholder of	BESTLA INCORPORATED	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	13-MAY-2005	18-AUG-2009	Dissolved
THE BEARER			shareholder of	BESTLA INCORPORATED	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	13-MAY-2005	18-AUG-2009	Dissolved
THE BEARER			shareholder of	HERSIR CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	13-MAY-2005	10-JUN-2013	Dissolved
EL PORTADOR			shareholder of	ORLEANS INVESTMENT TRADING CORP.	Bolivia	IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA	31-AUG-2006	02-NOV-2012	Bad debt account
EL PORTADOR			shareholder of	ORLEANS INVESTMENT TRADING CORP.	Bolivia	IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA	31-AUG-2006	02-NOV-2012	Bad debt account
EL PORTADOR			shareholder of	ORLEANS INVESTMENT TRADING CORP.	Bolivia	IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA	31-AUG-2006	02-NOV-2012	Bad debt account
EL PORTADOR			shareholder of	ORLEANS INVESTMENT TRADING CORP.	Bolivia	IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA	31-AUG-2006	02-NOV-2012	Bad debt account
THE BEARER			shareholder of	TYDIRIUM INC.	Luxembourg	ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG	29-AUG-2006	09-FEB-2012	Defaulted
THE BEARER			shareholder of	AIMEE OVERSEAS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-AUG-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	AIMEE OVERSEAS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-AUG-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	AIMEE OVERSEAS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-AUG-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	AIMEE OVERSEAS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-AUG-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	TREELINE DEVELOPMENTS S.A.	Switzerland	BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND	29-AUG-2006	01-FEB-2013	Dissolved
THE BEARER			shareholder of	LERIDA HOLDINGS INCORPORATED	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA 10, BLVD DU THEATRE 1205 GENEVA SWITZERLAND	24-SEP-2004	15-MAY-2008	Dissolved
THE BEARER			shareholder of	MARACA HOLDINGS S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	24-SEP-2004	08-FEB-2011	Defaulted
THE BEARER			shareholder of	TWOSONS CORPORATION	Switzerland	MR. P.C. JOSEPH BELAICH PLACE CLAPARÉDE 1, CH-1205 GENEVE SWITZERLAND	23-APR-2007		Active
THE BEARER			shareholder of	TWOSONS CORPORATION	Switzerland	MR. P.C. JOSEPH BELAICH PLACE CLAPARÉDE 1, CH-1205 GENEVE SWITZERLAND	23-APR-2007		Active
THE BEARER			shareholder of	TWOSONS CORPORATION	Switzerland	MR. P.C. JOSEPH BELAICH PLACE CLAPARÉDE 1, CH-1205 GENEVE SWITZERLAND	23-APR-2007		Active
THE BEARER			shareholder of	TWOSONS CORPORATION	Switzerland	MR. P.C. JOSEPH BELAICH PLACE CLAPARÉDE 1, CH-1205 GENEVE SWITZERLAND	23-APR-2007		Active
THE BEARER			shareholder of	HARRIDGE PROPERTIES INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	23-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HARRIDGE PROPERTIES INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	23-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ESCALANTE INTERNACIONAL S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	25-APR-2007	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ESCALANTE INTERNACIONAL S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	25-APR-2007	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ESCALANTE INTERNACIONAL S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	25-APR-2007	18-JUL-2012	Defaulted
BEARER			shareholder of	BFI S.A.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	28-AUG-2006		Active
BEARER			shareholder of	BFI S.A.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	28-AUG-2006		Active
THE BEARER			shareholder of	KANFIELD INC.	Luxembourg	OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG	29-AUG-2006		Active
THE BEARER			shareholder of	KANFIELD INC.	Luxembourg	OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG	29-AUG-2006		Active
THE BEARER			shareholder of	KANFIELD INC.	Luxembourg	OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG	29-AUG-2006		Active
THE BEARER			shareholder of	KANFIELD INC.	Luxembourg	OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG	29-AUG-2006		Active
INGRID ALEIDA AMADO			shareholder of	BOSTON INVESTMENT GROUP CORP.	Guatemala	AHMED BEN BLANCO GRAMAJO 5TA. AVE. 15-45 ZONA 10; EDIFICIO CENTRO EMPRESARIAL; TORRE II; OFICINA 306-309 GUATEMALA; GUATEMALA	02-OCT-2006		Active
MAR HOLDINGS CORP.			shareholder of	BOSTON INVESTMENT GROUP CORP.	Guatemala	AHMED BEN BLANCO GRAMAJO 5TA. AVE. 15-45 ZONA 10; EDIFICIO CENTRO EMPRESARIAL; TORRE II; OFICINA 306-309 GUATEMALA; GUATEMALA	02-OCT-2006		Active
MAR HOLDINGS CORP.			shareholder of	BOSTON BRAND CORP.	Guatemala	AHMED BEN BLANCO GRAMAJO 5TA. AVE. 15-45 ZONA 10; EDIFICIO CENTRO EMPRESARIAL; TORRE II; OFICINA 306-309 GUATEMALA; GUATEMALA	02-OCT-2006		Active
MAR HOLDINGS CORP.			shareholder of	BOSTON TRADING SERVICES CORP.	Guatemala	AHMED BEN BLANCO GRAMAJO 5TA. AVE. 15-45 ZONA 10; EDIFICIO CENTRO EMPRESARIAL; TORRE II; OFICINA 306-309 GUATEMALA; GUATEMALA	02-OCT-2006		Active
THE BEARER			shareholder of	HILARY ASSOCIATES INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	11-SEP-2006	27-OCT-2014	Dissolved
MRS. RAISA OLSHANSKAYA			shareholder of	Londex Corp.	Isle of Man	FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN	08-SEP-2006	02-JAN-2013	Dissolved
THE BEARER			shareholder of	PICKFORD ASSOCIATES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	08-JUL-2005	08-OCT-2010	Dissolved
THE BEARER			shareholder of	BRAGA MARITIME INC.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	12-JUL-2005		Active
THE BEARER			shareholder of	BRAGA MARITIME INC.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	12-JUL-2005		Active
THE BEARER			shareholder of	FOREX INTERNATIONAL INC.	United Kingdom	MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB	09-JAN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	FOREX INTERNATIONAL INC.	United Kingdom	MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB	09-JAN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	FOREX INTERNATIONAL INC.	United Kingdom	MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB	09-JAN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	DUCAT SERVICES INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-JAN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	DUCAT SERVICES INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-JAN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	DUCAT SERVICES INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-JAN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	DUCAT SERVICES INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-JAN-2004	20-JUL-2006	Defaulted
PASCAL FOUNDATION			shareholder of	HAMMER CORPORATION GROUP S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	19-JAN-2004		Active
THE BEARER			shareholder of	PERDIGAO AGROINDUSTRIAL BRAZIL S.A.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	18-FEB-2004	18-JUL-2012	Defaulted
THE BEARER			shareholder of	PERDIGAO AGROINDUSTRIAL BRAZIL S.A.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	18-FEB-2004	18-JUL-2012	Defaulted

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