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	DORRINGTON TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	DORRINGTON TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	DORRINGTON TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	CARTOWN S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-DEC-2005	27-AUG-2010	Changed agent
THE BEARER			shareholder of	CARTOWN S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-DEC-2005	27-AUG-2010	Changed agent
THE BEARER			shareholder of	NABON CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	22-DEC-2005		Active
THE BEARER			shareholder of	NABON CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	22-DEC-2005		Active
THE BEARER			shareholder of	NABON CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	22-DEC-2005		Active
Simran Kanwar	India	1/22 Shanti Niketan; New Delhi; India 110021	shareholder of	J & S Systems Corporation	Isle of Man	CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN	30-JUL-2010		Active
Neeraj Singh Kanwar	India	1/22 Shanti Niketan; New Delhi; India 110021	shareholder of	J & S Systems Corporation	Isle of Man	CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN	30-JUL-2010		Active
Simran & Neeraj Kanwar on behalf of Syra Kanwar	India	1/22 Shanti Niketan; New Delhi; India 110021	shareholder of	J & S Systems Corporation	Isle of Man	CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN	30-JUL-2010		Active
Simran & Neeraj Kanwar	India	1/22 Shanti Niketan; New Delhi; India 110021	shareholder of	J & S Systems Corporation	Isle of Man	CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN	30-JUL-2010		Active
Shnran & Neeraj Kanwar	India	1/22 Shanti Niketan; New Delhi; India 110021	shareholder of	J & S Systems Corporation	Isle of Man	CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN	30-JUL-2010		Active
Necraj Singh Kanwar	India	1/22 Shanti Niketan; New Delhi; India 110021	shareholder of	J & S Systems Corporation	Isle of Man	CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN	30-JUL-2010		Active
THE BEARER			shareholder of	NABON CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	22-DEC-2005		Active
THE BEARER			shareholder of	DRUM CITY INTERNATIONAL CORPORATION	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-JAN-2006	27-APR-2011	Changed agent
THE BEARER			shareholder of	DRUM CITY INTERNATIONAL CORPORATION	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-JAN-2006	27-APR-2011	Changed agent
THE BEARER			shareholder of	B.C. PROPERTIES DEVELOPMENT CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	04-JAN-2006		Resigned as agent
THE BEARER			shareholder of	B.C. PROPERTIES DEVELOPMENT CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	04-JAN-2006		Resigned as agent
THE BEARER			shareholder of	B.C. PROPERTIES DEVELOPMENT CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	04-JAN-2006		Resigned as agent
THE BEARER			shareholder of	B.C. PROPERTIES DEVELOPMENT CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	04-JAN-2006		Resigned as agent
THE BEARER			shareholder of	CANHAM CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	05-JAN-2006	09-DEC-2011	Changed agent
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
THE BEARER			shareholder of	MURANO BUSINESS 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-MAY-2008	20-MAY-2010	Defaulted
THE BEARER			shareholder of	MURANO BUSINESS 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-MAY-2008	20-MAY-2010	Defaulted
THE BEARER			shareholder of	MURANO BUSINESS 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-MAY-2008	20-MAY-2010	Defaulted
THE BEARER			shareholder of	MURANO BUSINESS 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-MAY-2008	20-MAY-2010	Defaulted
THE BEARER			shareholder of	BACON MANAGEMENT INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	23-MAY-2008	05-DEC-2011	Inactivated
THE BEARER			shareholder of	BACON MANAGEMENT INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	23-MAY-2008	05-DEC-2011	Inactivated
THE BEARER			shareholder of	BACON MANAGEMENT INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	23-MAY-2008	05-DEC-2011	Inactivated
THE BEARER			shareholder of	BACON MANAGEMENT INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	23-MAY-2008	05-DEC-2011	Inactivated
THE BEARER			shareholder of	ROTHKO INTERNATIONAL S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	23-MAY-2008		Active
THE BEARER			shareholder of	ROTHKO INTERNATIONAL S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	23-MAY-2008		Active
THE BEARER			shareholder of	ROTHKO INTERNATIONAL S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	23-MAY-2008		Active
THE BEARER			shareholder of	HIGHSEAS DISTRIBUTION CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-FEB-2007	28-JAN-2015	Dissolved
THE BEARER			shareholder of	HIGHSEAS DISTRIBUTION CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-FEB-2007	28-JAN-2015	Dissolved
THE BEARER			shareholder of	ARCHANGEL GROUP INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	08-FEB-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ARCHANGEL GROUP INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	08-FEB-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ARCHANGEL GROUP INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	08-FEB-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ARCHANGEL GROUP INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	08-FEB-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	Oiltube Equipment Corp.	Switzerland	ZWICKY WINDLIN C/O JOST WINDLIN SEEPARK/GARTENSTRASSE 4 6304 ZUG SWITZERLAND	05-FEB-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	Oiltube Equipment Corp.	Switzerland	ZWICKY WINDLIN C/O JOST WINDLIN SEEPARK/GARTENSTRASSE 4 6304 ZUG SWITZERLAND	05-FEB-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	Oiltube Equipment Corp.	Switzerland	ZWICKY WINDLIN C/O JOST WINDLIN SEEPARK/GARTENSTRASSE 4 6304 ZUG SWITZERLAND	05-FEB-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	Oiltube Equipment Corp.	Switzerland	ZWICKY WINDLIN C/O JOST WINDLIN SEEPARK/GARTENSTRASSE 4 6304 ZUG SWITZERLAND	05-FEB-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	BLACK BIRD BUSINESS CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	28-SEP-2004	17-JAN-2012	Defaulted
THE BEARER			shareholder of	AGOTA OVERSEAS INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	13-FEB-2007	16-MAY-2012	Dissolved
THE BEARER			shareholder of	AGOTA OVERSEAS INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	13-FEB-2007	16-MAY-2012	Dissolved
THE BEARER			shareholder of	AGOTA OVERSEAS INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	13-FEB-2007	16-MAY-2012	Dissolved
THE BEARER			shareholder of	AGOTA OVERSEAS INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	13-FEB-2007	16-MAY-2012	Dissolved
THE BEARER			shareholder of	MARESOL TRADING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	16-FEB-2007	28-SEP-2015	Dissolved
ALTRAPAN BERMUDA LIMITED			shareholder of	RODVIC INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-NOV-2006	10-DEC-2015	In transition
ALTRAPAN BERMUDA LIMITED			shareholder of	ROMIKA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-NOV-2006	09-DEC-2015	In transition
THE BEARER			shareholder of	ROMIKA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-NOV-2006	09-DEC-2015	In transition
THE BEARER			shareholder of	ROMIKA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-NOV-2006	09-DEC-2015	In transition
WINPLAN ASSURANCE BERMUDA LIMITED			shareholder of	ROMIKA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-NOV-2006	09-DEC-2015	In transition
WINPLAN ASSURANCE BERMUDA LIMITED			shareholder of	RODVIC INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-NOV-2006	10-DEC-2015	In transition
WINPLAN ASSURANCE BERMUDA LIMITED			shareholder of	ROMIKA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-NOV-2006	09-DEC-2015	In transition
THE BEARER			shareholder of	RONANDA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-NOV-2006	09-DEC-2011	Dissolved
THE BEARER			shareholder of	RONANDA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-NOV-2006	09-DEC-2011	Dissolved
ILIA KALOGROULIS			shareholder of	WEISS IMMOBILIEN GMBH	France	ILIA KALOGROULIS 4 RUE DES SAURIERS 13510 EGUILLES, (AIX EN PROVENCE) FRANCE	01-DEC-2006	19-JUL-2012	Dissolved
THE BEARER			shareholder of	CANHAM CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	05-JAN-2006	09-DEC-2011	Changed agent
THE BEARER			shareholder of	CANHAM CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	05-JAN-2006	09-DEC-2011	Changed agent
THE BEARER			shareholder of	CANHAM CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	05-JAN-2006	09-DEC-2011	Changed agent
THE BEARER			shareholder of	EAGLEBRIDGE S.A.	Israel	LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL	05-JAN-2006	28-MAR-2011	Defaulted
THE BEARER			shareholder of	EAGLEBRIDGE S.A.	Israel	LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL	05-JAN-2006	28-MAR-2011	Defaulted
THE BEARER			shareholder of	EAGLEBRIDGE S.A.	Israel	LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL	05-JAN-2006	28-MAR-2011	Defaulted
THE BEARER			shareholder of	EAGLEBRIDGE S.A.	Israel	LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL	05-JAN-2006	28-MAR-2011	Defaulted
THE BEARER			shareholder of	PORTOBELLO EQUITIES S.A.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-JAN-2006		Inactivated
THE BEARER			shareholder of	PORTOBELLO EQUITIES S.A.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-JAN-2006		Inactivated
THE BEARER			shareholder of	PORTOBELLO EQUITIES S.A.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-JAN-2006		Inactivated
THE BEARER			shareholder of	PORTOBELLO EQUITIES S.A.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-JAN-2006		Inactivated
FENTANA FOUNDATION			shareholder of	IROKO GROUP S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	05-JAN-2006	30-APR-2010	Defaulted
FENTANA FOUNDATION			shareholder of	CANBRIDGE S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	05-JAN-2006	30-APR-2010	Defaulted
THE BEARER			shareholder of	BEECHCOURT INTERNATIONAL CORP.	Switzerland	RAVEN SERVICES GMBH AEMTLERSTRASSE 82 POSTFACH 8209 8036 ZÜRICH, SWITZERLAND	04-JAN-2006	20-AUG-2015	Dissolved
THE BEARER			shareholder of	BEECHCOURT INTERNATIONAL CORP.	Switzerland	RAVEN SERVICES GMBH AEMTLERSTRASSE 82 POSTFACH 8209 8036 ZÜRICH, SWITZERLAND	04-JAN-2006	20-AUG-2015	Dissolved
THE BEARER			shareholder of	COURTLAND MANAGEMENT S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	04-JAN-2006	26-JAN-2009	Changed agent
THE BEARER			shareholder of	BEDE SERVICES GLOBAL INCORPORATED	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	12-JAN-2006		Inactivated
THE BEARER			shareholder of	EVERLEAD MANAGEMENT CORP.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	05-JAN-2006	26-JAN-2009	Changed agent
EL PORTADOR			shareholder of	SCORPIO MARKETING INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	22-OCT-2007	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	SCORPIO MARKETING INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	22-OCT-2007	17-JAN-2014	Defaulted
THE BEARER			shareholder of	KERNVILLE RESOURCES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-OCT-2007		Active
THE BEARER			shareholder of	KERNVILLE RESOURCES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-OCT-2007		Active
THE BEARER			shareholder of	KERNVILLE RESOURCES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-OCT-2007		Active
THE BEARER			shareholder of	KERNVILLE RESOURCES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-OCT-2007		Active
JUAN JAVIER TANTALEAN ROJAS			shareholder of	LENNOX GROUP RESOURCES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-OCT-2007		Active
THE BEARER			shareholder of	DOMINICA WEALTH MANAGEMENTS S.A	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-OCT-2007	20-JAN-2009	Dissolved
THE BEARER			shareholder of	DOMINICA WEALTH MANAGEMENTS S.A	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-OCT-2007	20-JAN-2009	Dissolved
THE BEARER			shareholder of	DOMINICA WEALTH MANAGEMENTS S.A	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-OCT-2007	20-JAN-2009	Dissolved
THE BEARER			shareholder of	DOMINICA WEALTH MANAGEMENTS S.A	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-OCT-2007	20-JAN-2009	Dissolved
THE BEARER			shareholder of	TREPORT S.A.	Luxembourg	LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG	02-NOV-2007	24-SEP-2010	Defaulted
THE BEARER			shareholder of	TREPORT S.A.	Luxembourg	LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG	02-NOV-2007	24-SEP-2010	Defaulted
THE BEARER			shareholder of	TREPORT S.A.	Luxembourg	LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG	02-NOV-2007	24-SEP-2010	Defaulted
THE BEARER			shareholder of	TREPORT S.A.	Luxembourg	LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG	02-NOV-2007	24-SEP-2010	Defaulted
BEKER DAVILA LEDESMA			shareholder of	NESFIELD INC.	Ecuador	BEKER DAVILA LEDESMA EL UNIVERSO E9-36 Y SHYRIS QUITO -ECUADOR	01-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	REALWOOD TRADING CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	07-NOV-2007	05-APR-2010	Changed agent

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