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	BYROCK INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	17-JAN-2008	30-APR-2014	Dissolved
Anatoliy Yushchenko	Ukraine	10-12; Zlatoustovskaya street; Apt. 27; Kiev 01135; Ukraine	shareholder of	MatterHorn Ventures Limited	Malta	EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA	13-MAR-2015		Active
Tetiana Yushchenko	Ukraine	10-12; Zlatoustovskaya street; Apt. 27; Kiev 01135; Ukraine	shareholder of	MatterHorn Ventures Limited	Malta	EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA	13-MAR-2015		Active
Maryna Iushchenko	Ukraine	10-12; Zlatoustovskaya street; Apt. 27; Kiev 01135; Ukraine	shareholder of	MatterHorn Ventures Limited	Malta	EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA	13-MAR-2015		Active
LIU FENG	China	10-2-1801; NO. 116; JIANKANG ROAD; ZHENGZHOU CITY; HENAN PROVINCE; PEOPLE'S REPUBLIC OF CHINA	shareholder of	FOISON TRADING CORPORATION	China	SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA	15-NOV-2007		Defaulted
Shyam Sunder Beriwala	India	10/11 Sarvapriya Vihar New Delhi 110016 India.	shareholder of	SEABROWN HOLDINGS GROUP INC.	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	05-MAR-2010	16-OCT-2014	Changed agent
Bimla Devi Beriwala	India	10/11 Sarvapriya Vihar New Delhi 110016 India.	shareholder of	SEABROWN HOLDINGS GROUP INC.	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	05-MAR-2010	16-OCT-2014	Changed agent
THE BEARER			shareholder of	BYROCK INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	17-JAN-2008	30-APR-2014	Dissolved
THE BEARER			shareholder of	ROSEO INTERNATIONAL S.A	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	21-JAN-2008	30-DEC-2014	Dissolved
THE BEARER			shareholder of	PINGUIN HOLDING S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	25-JAN-2008		Defaulted
THE BEARER			shareholder of	PINGUIN HOLDING S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	25-JAN-2008		Defaulted
THE BEARER			shareholder of	PINGUIN HOLDING S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	25-JAN-2008		Defaulted
THE BEARER			shareholder of	PINGUIN HOLDING S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	25-JAN-2008		Defaulted
THE BEARER			shareholder of	NADELSON GROUP HOLDINGS INC.	Panama	CHARLES ALAN MONTE APARTADO 0832-01266 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	25-JAN-2008	11-AUG-2009	Changed agent
THE BEARER			shareholder of	PALIN GLOBAL CORPORATION	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	30-JAN-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	PALIN GLOBAL CORPORATION	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	30-JAN-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	PALIN GLOBAL CORPORATION	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	30-JAN-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	PALIN GLOBAL CORPORATION	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	30-JAN-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	STUDEBAKER S.A.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	30-JAN-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	TIMELINE MANAGEMENT CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	25-SEP-2007	11-AUG-2010	Defaulted
THE BEARER			shareholder of	TIMELINE MANAGEMENT CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	25-SEP-2007	11-AUG-2010	Defaulted
THE BEARER			shareholder of	TIMELINE MANAGEMENT CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	25-SEP-2007	11-AUG-2010	Defaulted
THE BEARER			shareholder of	COLLISTER TRADING INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	01-OCT-2007	04-AUG-2009	Defaulted
THE BEARER			shareholder of	GASMOIL TRADE OF OIL PRODUCTS (The Dinar Group) INC.	Switzerland	LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND	11-OCT-2007	29-JUN-2009	Defaulted
THE BEARER			shareholder of	CYMBULIA S.A.	Switzerland	SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND	15-OCT-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	BOLSOVER CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	15-OCT-2007	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	BOLSOVER CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	15-OCT-2007	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	BOLSOVER CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	15-OCT-2007	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	BOLSOVER CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	15-OCT-2007	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	EPPING FOREST CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	15-OCT-2007	26-JUN-2013	Dissolved
THE BEARER			shareholder of	EPPING FOREST CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	15-OCT-2007	26-JUN-2013	Dissolved
THE BEARER			shareholder of	EPPING FOREST CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	15-OCT-2007	26-JUN-2013	Dissolved
THE BEARER			shareholder of	EPPING FOREST CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	15-OCT-2007	26-JUN-2013	Dissolved
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	CROOFING LIMITED INC.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	10-FEB-2004	25-JUN-2010	Defaulted
THE BEARER			shareholder of	TOWERS GLOBAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	26-FEB-2004	04-JAN-2011	Defaulted
THE BEARER			shareholder of	TOWERS GLOBAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	26-FEB-2004	04-JAN-2011	Defaulted
THE BEARER			shareholder of	TOWERS GLOBAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	26-FEB-2004	04-JAN-2011	Defaulted
THE BEARER			shareholder of	TOWERS GLOBAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	26-FEB-2004	04-JAN-2011	Defaulted
THE BEARER			shareholder of	HASKERLY OVERSEAS INCORPORATED	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	18-FEB-2004	15-MAR-2010	Defaulted
THE BEARER			shareholder of	CARRELL PORTFOLIO S.A.	Switzerland	ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND	17-FEB-2004	31-OCT-2011	Inactivated
THE BEARER			shareholder of	CARRELL PORTFOLIO S.A.	Switzerland	ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND	17-FEB-2004	31-OCT-2011	Inactivated
THE BEARER			shareholder of	CROSSBAR HOLDINGS S.A.	Switzerland	MUTUAL TRUST MANAGEMENT S.A.- AVE PAUL-CERESOL 24-1800 VEVEY-SWITZERLAND	17-FEB-2004	03-MAR-2006	Defaulted
THE BEARER			shareholder of	ABRA-CADABRA TEAM INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-FEB-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	ABRA-CADABRA TEAM INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-FEB-2004	23-JAN-2006	Changed agent
EL PORTADOR			shareholder of	OPRA GLOBAL S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	04-JAN-2006	12-MAY-2010	Defaulted
EL PORTADOR			shareholder of	OPRA GLOBAL S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	04-JAN-2006	12-MAY-2010	Defaulted
EL PORTADOR			shareholder of	OPRA GLOBAL S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	04-JAN-2006	12-MAY-2010	Defaulted
EL PORTADOR			shareholder of	MANTRA SERVICES INC.	Uruguay	MIGUEL ALVAREZ DE BONI; ESCRIBANO AV. GORLERO 941; ESC. 107 PUNTA DEL ESTE URUGUAY	04-JAN-2006		Active
EL PORTADOR			shareholder of	MANTRA SERVICES INC.	Uruguay	MIGUEL ALVAREZ DE BONI; ESCRIBANO AV. GORLERO 941; ESC. 107 PUNTA DEL ESTE URUGUAY	04-JAN-2006		Active
THE BEARER			shareholder of	JAMERS CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	12-SEP-2007	17-FEB-2011	Defaulted
THE BEARER			shareholder of	JAMERS CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	12-SEP-2007	17-FEB-2011	Defaulted
THE BEARER			shareholder of	JAMERS CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	12-SEP-2007	17-FEB-2011	Defaulted
THE BEARER			shareholder of	ELFANE HOLDINGS INC.	Switzerland	UBS AG UMUJ-ECI POSTFACH 8098, ZURICH SWITZERLAND	09-OCT-2007		Active
THE BEARER			shareholder of	JAX OVERSEAS INVESTMENT CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	09-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	JAX OVERSEAS INVESTMENT CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	09-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ROTHERHAM S.A.	Panama	ROTHERHAM S.A. PANAMA REPUBLIC OF PANAMA S.I.	15-OCT-2007	08-MAR-2014	Dissolved
THE BEARER			shareholder of	ROTHERHAM S.A.	Panama	ROTHERHAM S.A. PANAMA REPUBLIC OF PANAMA S.I.	15-OCT-2007	08-MAR-2014	Dissolved
THE BEARER			shareholder of	ROTHERHAM S.A.	Panama	ROTHERHAM S.A. PANAMA REPUBLIC OF PANAMA S.I.	15-OCT-2007	08-MAR-2014	Dissolved
THE BEARER			shareholder of	ROTHERHAM S.A.	Panama	ROTHERHAM S.A. PANAMA REPUBLIC OF PANAMA S.I.	15-OCT-2007	08-MAR-2014	Dissolved
THE BEARER			shareholder of	MEDWAY EQUITIES S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	17-OCT-2007	19-APR-2013	Dissolved
THE BEARER			shareholder of	MEDWAY EQUITIES S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	17-OCT-2007	19-APR-2013	Dissolved
MARIA ISABEL SANCHEZ			shareholder of	CHINSON CAPITAL CORPORATION	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	27-FEB-2004		Active
FRANCO SANCHEZ			shareholder of	CHINSON CAPITAL CORPORATION	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	27-FEB-2004		Active
EL PORTADOR			shareholder of	SEAWOOD PROPERTIES S.A.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	22-MAY-2008		Active
EL PORTADOR			shareholder of	SEAWOOD PROPERTIES S.A.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	22-MAY-2008		Active
EL PORTADOR			shareholder of	SEAWOOD PROPERTIES S.A.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	22-MAY-2008		Active
EL PORTADOR			shareholder of	SEAWOOD PROPERTIES S.A.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	22-MAY-2008		Active
EL PORTADOR			shareholder of	SEAWOOD PROPERTIES S.A.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	22-MAY-2008		Active
EL PORTADOR			shareholder of	SEAWOOD PROPERTIES S.A.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	22-MAY-2008		Active
EL PORTADOR			shareholder of	SEAWOOD PROPERTIES S.A.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	22-MAY-2008		Active
EL PORTADOR			shareholder of	SEAWOOD PROPERTIES S.A.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	22-MAY-2008		Active
EL PORTADOR			shareholder of	SEAWOOD PROPERTIES S.A.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	22-MAY-2008		Active
EL PORTADOR			shareholder of	SEAWOOD PROPERTIES S.A.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	22-MAY-2008		Active
EL PORTADOR			shareholder of	SEAWOOD PROPERTIES S.A.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	22-MAY-2008		Active

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