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	BESTOR SERVICES INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	14-FEB-2007	22-OCT-2014	Dissolved
THE BEARER			shareholder of	CROWFORD MARITIME S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-FEB-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	CROWFORD MARITIME S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-FEB-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	CROWFORD MARITIME S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-FEB-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	CROWFORD MARITIME S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-FEB-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	PENSHAW CORPORATION	Canada	MICHAEL RICHARD HEIM 107 SCHILLER PLACE N. W. CALGARY , AB CANADA T3L 1W8	15-FEB-2007		Active
THE BEARER			shareholder of	PENSHAW CORPORATION	Canada	MICHAEL RICHARD HEIM 107 SCHILLER PLACE N. W. CALGARY , AB CANADA T3L 1W8	15-FEB-2007		Active
MICHAEL RICHARD HEIM			shareholder of	PENSHAW CORPORATION	Canada	MICHAEL RICHARD HEIM 107 SCHILLER PLACE N. W. CALGARY , AB CANADA T3L 1W8	15-FEB-2007		Active
THE BEARER			shareholder of	PENSHAW CORPORATION	Canada	MICHAEL RICHARD HEIM 107 SCHILLER PLACE N. W. CALGARY , AB CANADA T3L 1W8	15-FEB-2007		Active
TO THE BEARER			shareholder of	CORYL MARKETING INC.	Switzerland	LUDMILA KOROLEVA AMPGKARIAN CHEMIN DES CLOCHETTES , 6 1206 GENEVA SWITZERLAND	26-FEB-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	TAVARES CAPITAL CORP.	Switzerland	REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND	28-FEB-2007	27-APR-2013	Dissolved
THE BEARER			shareholder of	DUFF ANTIK ART S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	01-MAR-2007	20-NOV-2008	Changed agent
THE BEARER			shareholder of	DITALTEC MARKETING INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	01-MAR-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	HAYLEIGH TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-NOV-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	HAYLEIGH TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-NOV-2007	17-JAN-2012	Defaulted
SYLVIA FAY BHATIA	United Kingdom	102 Charlbert Court; Charlbert Street; London; NW8 7DA; United Kingdom.	shareholder of	RED FLINT INTERNATIONAL LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	20-JAN-2006	01-NOV-2011	Defaulted
MR KENNETH CHIN SU SIAN	Malaysia	102 JALAN TIONG; TAMAN ORKID 41050 KIANG; SELANGOR; MALAYSIA	shareholder of	CRYSTAL INTERNATIONAL SERVICES LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	10-DEC-2001		Active
YONG Voon Yui	Malaysia	102 Jln Aband Hj Openg Tmn Tun Dr Ismail 60000; Kuala Lumpur; W.P. Kuala Lumpur; Malaysia	shareholder of	Axis Corporation Ltd	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	07-JUL-2006		Active
MR. KENNETH CHIN SUI SIAN	Malaysia	102; JALAN TIONG KLANG 41050; MALAYSIA	shareholder of	CRYSTAL INTERNATIONAL SERVICES LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	10-DEC-2001		Active
MR. KENNETH CHIN SUI SIAN	Malaysia	102; JALAN TIONG KLANG 41050; MALAYSIA	shareholder of	EVA INTRACO LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	10-DEC-2001		Active
Manuel Gerald Souza	United States	10205 Madrid Drive; Gilroy; CA 95020 USA	shareholder of	Magnum Five Limited	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	07-JUN-2013		Active
PETER CHIUSING PANG	United States	1022 WESTRIDGE AVEENUE; SUITE 400; DANVILLE; CALIFORNIA 94526; U.S.A.	shareholder of	WELL BASE TECHNOLOGIES LIMITED	Hong Kong	PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG	20-JAN-2006	02-NOV-2009	Defaulted
SHEN LIMING	South Africa	103 NINTH ST. PARKMORE; SANDTON; 2196	shareholder of	MOUNT EVEREST GROUP LTD.	China	CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA	14-SEP-2005	05-MAY-2009	Defaulted
SHEN YI	South Africa	103 NINTH ST. PARKMORE; SANDTON; 2196	shareholder of	MOUNT EVEREST GROUP LTD.	China	CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA	14-SEP-2005	05-MAY-2009	Defaulted
JEAN-FRANCOIS VOVELLE	France	106 RUE DE COURCELLES; 75017 PARIS; FRANCE	shareholder of	FINSBURY SYSTEMS LTD.	United Kingdom	INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW	29-SEP-2006		Defaulted
B&C MARRIOT PTY LTD	Australia	1062 GROSEVALE ROAD KURRAJONG NSW 2758 AUSTRALIA	shareholder of	GREENSHOE HOLDINGS LIMITED	Hong Kong	RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.*	13-JUL-1998	03-MAY-2010	Defaulted
Iva ZEBELJAN	Serbia	10; ASTRONOMSKA; 11000 BELGRADE; SERBIA	shareholder of	METCALFE ENGINEERING CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	03-JUN-2011		Active
Brian Francis Steere	New Zealand	106 Swannanoa Road; Fernside 7475; Rangiora RD6; New Zealand	shareholder of	Desert Flower International Ltd.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	02-SEP-2015		Active
Kseniya Alexandrovna Steere	New Zealand	106 Swannanoa Road; Fernside 7475; Rangiora RD6; New Zealand	shareholder of	Desert Flower International Ltd.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	02-SEP-2015		Active
NIRMALA MURTHY	India	106-C DAYAL STREET; KOUNDANPALAYANI; COIMBATENE - 641030; TAMIL NADU; INDIA	shareholder of	MERU GROUP LIMITED	United Kingdom	DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ	05-MAR-2003		Active
Emilia Cordero Enriquez	Philippines	1063 Pandacan Street; Pandacan; Manila; Philippines	shareholder of	RAVOT LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	27-JUL-2009		Active
THE BEARER	Philippines	1063 Pandacan Street; Pandacan; Manila; Phillipines	shareholder of	TARTAN INVESTMENT LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	15-NOV-2012	19-JAN-2015	Defaulted
KIM YONGSOO	South Korea	1064-28 (1/3); Gireum-dong; Seongbuk-gu; Seoul Metropolitan; South Korea.	shareholder of	LUCK HIGH LTD.	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	07-JUL-2011	29-NOV-2013	Defaulted
MARIE G PFEIFFER & MARIANNE P SAKAMOTO JT TEN	United States	10666 WOODHAVEN LANE BELLEVUE WA 98004-7211	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
CDR Ventures Limited Partnership	Canada	1067 West Cordova Street; Vancouver BC; Canada; V6C 1C7	shareholder of	Scientific Research Capital (Holdings) Limited	Barbados	DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS	18-FEB-2010	25-SEP-2015	Changed agent
LOH SIANG CHUAN	Malaysia	107-2-2- Arcadia Jalan Kelawai 10350 Georgetown Pulau Pinang Malaysia	shareholder of	ERNEST WINNER MANAGEMENT LIMITED	Hong Kong	SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG	02-JAN-2008		Defaulted
PITICHA PHASUPHONG	Thailand	107/7-8 Ekamai Soi 30; Wattana; Bangkok 10110 Thailand	shareholder of	SUNWORLD HOLDINGS LTD.	Thailand	107/7-8 SOI EKAMAI 30; WATTANA; BKK 10110 THAILAND	10-JAN-2003		Active
JEFF H YUSEN & NATALIE G YUSEN JT TEN	United States	1002 N 27TH PLACE RENTON WA 98056-1474	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
SUNAO FUJII	Singapore	1003 LOWER DELTA ROAD #12-01 TERESA VILLA SINGAPORE 097308	shareholder of	MACSIMIZE LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	20-JUN-2002	30-JAN-2013	Changed agent
Vilma S. LEZCANO	United States	10033 SW 77 CT Miami, FL 33156-2678 U. S. A.	shareholder of	OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	05-JAN-2000		Active
STEVE MORTISEN & LINDA MORTISEN JT TEN	United States	1005 SE 136TH AVE D28 VANCOUVER WA 98683-7178 INARY SHS	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
ALDO CENTANARO AMOROSO			shareholder of	KEARTON FINANCE S.A.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	23-MAY-2008		Active
ALDO CENTANARO ORLANDO			shareholder of	KEARTON FINANCE S.A.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	23-MAY-2008		Active
ALICIA GARCIA MONES			shareholder of	KEARTON FINANCE S.A.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	23-MAY-2008		Active
Gurnek Mitch Singh Matharu	United Kingdom	1008 Point West; 116 Cromwell Road; London; SW7 4XN; United Kingdom	shareholder of	Queen's Gate Holdings Ltd	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	17-AUG-2011		Active
MICHAEL BARCOTT & PATRICIA BARCOTT JT TEN	United States	1009 WESTERN AVE APT 1111 SEATTLE WA 98104-1038	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
RUFINO F. MUTUC, JR.	Philippines	101 DON JOSE FELIX ST.; BF EXECUTIVE; LAS PINAS; METRO MANILA; PHILIPPINES	shareholder of	SAMBIE DEVELOPMENT LTD.	Hong Kong	INTEGRATED FINANCIAL SERVICES LTD. 11TH FLOOR; DAH SING LIFE BUILDING; 99 DES VOEUX ROAD CENTRAL; HONG KONG	08-NOV-1993	24-APR-2009	Changed agent
Robert Newman	Canada	101 Loretta Drive; Virgil; Ontario; Canada L0S 1T0	shareholder of	Seven International Holdings Ltd.	Canada	ROBERT NEWMAN 101 LORETTA DRIVE VIRGIL, ONTARIO CANADA L0S 1T0	18-DEC-2007	04-MAY-2015	Defaulted
RENE PAUL MIOT	South Africa	101 South Avenue ATHOLL Johannesburg	shareholder of	STRENUE LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	06-FEB-2008		Defaulted
JACQUELINE KAY MIOT	South Africa	101 South Avenue ATHOLL Johannesburg	shareholder of	STRENUE LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	06-FEB-2008		Defaulted
Mr.Boyko Angelov	Bulgaria	101 Vilna Zona; Sp. Horizont Varna; Bulgaria	shareholder of	AMERICAN HIGH TECH INVESTMENT CORP.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	11-OCT-2006	13-NOV-2014	Defaulted
DAI LU JUN	China	10/F; WEIXING CENTURY PLAZA; 85 JIEFANG ROAD; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	GREATPOWER CHEMICALS CO., LTD.	China	MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012	27-APR-2005	06-NOV-2008	Defaulted
MR CICERON ALAIN	Mauritius	10; DOUGLAS STREET LES SALINES; PORT LOUIS; MAURITIUS	shareholder of	Dale Capital Group Limited	Mauritius	FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS	07-NOV-2007		Active
MRS CICERON GEORGETTE	Mauritius	10; DOUGLAS STREET LES SALINES; PORT LOUIS; MAURITIUS	shareholder of	Dale Capital Group Limited	Mauritius	FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS	07-NOV-2007		Active
MR CICERON ANDY	Mauritius	10; DOUGLAS STREET LES SALINES; PORT LOUIS; MAURITIUS	shareholder of	Dale Capital Group Limited	Mauritius	FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS	07-NOV-2007		Active
MRS CICERON NADINE	Mauritius	10; DOUGLAS STREET LES SALINES; PORT LOUIS; MAURITIUS	shareholder of	Dale Capital Group Limited	Mauritius	FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS	07-NOV-2007		Active
KUAN PO LEON	Malaysia	10; LORONG PJU 7/17B; MUTIARA DAMANSARA; 47800 PETALING JAYA SELANGOR; MALAYSIA	shareholder of	Regal Sea International Limited	China	DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA.	17-DEC-2014		Active
ETC Family Office SA as Trustee of the Azur Trust.	Switzerland	10; rue Albert-Gos; 1206; Genève; Switzerland	shareholder of	SUNSHINE GROUP ASSETS LTD.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	02-APR-2004		Active
THE BEARER			shareholder of	COLUMBIA DEVELOPMENT CAPITAL S.A.	Brazil	KEEGAN INTERNATIONAL CORP. RUA PEDROSO POMPANAZZI, 209 APTO 161 CEP:04115-000 SÃO PAULO -SP BRAZIL	12-JUN-2008	18-JUL-2011	Defaulted
DASAL FOUNDATION			shareholder of	IMAGE FLOWERS CORPORATION	Ecuador	PYGANFLOR CORPORATION AV. REPUBLICA E7-197 EDIFICIO FORUM, PISO 7 QUITO-ECUADOR	29-MAY-2008	16-JUL-2013	Defaulted
DAVENHILL ASSETS S.A.			shareholder of	GLENNON GROUP CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-JUN-2008	18-JUL-2011	Defaulted
TANWILL TECHNOLOGIES S.A.			shareholder of	GLENNON GROUP CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-JUN-2008	18-JUL-2011	Defaulted
MRS. JACQUELINE ROUGE DUCROS	France	10; Rue de Sevres; 75000 Paris France	shareholder of	TAMARIND INVESTMENT GROUP INCORPORATED	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	17-AUG-2009	24-DEC-2013	Defaulted
THE BEARER		100 CERTIFICATS EMIS	shareholder of	CAN-ENERGO (HOLDING) LIMITED	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	25-JUL-2003	03-JAN-2012	Defaulted
Aureos Latin America Fund I, L.P.	Canada	100 King Street West; Toronto; Ontario; Canada	shareholder of	Remote Infrastructure Management Holdings, Ltd.	Costa Rica	BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA	07-JUL-2009		Active
Aureos Latin America Fund II L.P.	Canada	100 King Street West; Toronto; Ontario; Canada	shareholder of	Remote Infrastructure Management Holdings, Ltd.	Costa Rica	BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA	07-JUL-2009		Active
EL PORTADOR			shareholder of	NAVENBY INVESTMENTS GROUP INC.	Colombia	KONFIGURA CAPITAL LTDA NIT 900209295-1; (RUC) CALLE 72; NO. 7-82; OFICINA 502 BOGOTÁ - COLOMBIA	01-NOV-2007	17-JAN-2014	Defaulted
THE BEARER			shareholder of	BAINBRIDGE TECHNOLOGIES CORP.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	09-JUL-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	BALDEN INTERNATIONAL CORPORATION	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	09-JUL-2007	21-JAN-2015	Defaulted
THE BEARER			shareholder of	ORLEDGE ESTATES INCORPORATED	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	10-JUL-2007		Active
THE BEARER			shareholder of	LITCHFIELD PROPERTIES SERVICES INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	09-JUL-2007	13-DEC-2013	Defaulted
THE BEARER			shareholder of	LITCHFIELD PROPERTIES SERVICES INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	09-JUL-2007	13-DEC-2013	Defaulted
THE BEARER			shareholder of	SULLY ASSOCIATES INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	10-JUL-2007	09-AUG-2011	Defaulted
THE BEARER			shareholder of	SULLY ASSOCIATES INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	10-JUL-2007	09-AUG-2011	Defaulted
THE BEARER			shareholder of	CHELOS BUSINESS CORP.	Israel	ASSAF HALKIN 21 HABARZEL ST, TEL-AVIV ISRAEL	19-JUL-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	CHELOS BUSINESS CORP.	Israel	ASSAF HALKIN 21 HABARZEL ST, TEL-AVIV ISRAEL	19-JUL-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	HICKORY GROUP 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.*	04-JAN-2006	21-JAN-2014	Defaulted
THE BEARER			shareholder of	HICKORY GROUP 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.*	04-JAN-2006	21-JAN-2014	Defaulted
THE BEARER			shareholder of	HOLHAM CAPITAL CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	04-JAN-2006	27-JUN-2011	Dissolved
THE BEARER			shareholder of	HOLHAM CAPITAL CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	04-JAN-2006	27-JUN-2011	Dissolved
THE BEARER			shareholder of	HOLHAM CAPITAL CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	04-JAN-2006	27-JUN-2011	Dissolved
THE BEARER			shareholder of	HOLHAM CAPITAL CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	04-JAN-2006	27-JUN-2011	Dissolved
THE BEARER			shareholder of	IN CAMERA CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	30-DEC-2005	05-DEC-2008	Defaulted
THE BEARER			shareholder of	IN CAMERA CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	30-DEC-2005	05-DEC-2008	Defaulted
THE BEARER			shareholder of	SILVER WING GROUP CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	28-MAY-2008	16-JUN-2014	Dissolved
THE BEARER			shareholder of	SILVER WING GROUP CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	28-MAY-2008	16-JUN-2014	Dissolved
THE BEARER			shareholder of	EVIL THE CAT INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	13-FEB-2007	29-APR-2011	Dissolved
THE BEARER			shareholder of	EVIL THE CAT INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	13-FEB-2007	29-APR-2011	Dissolved
THE BEARER			shareholder of	EVIL THE CAT INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	13-FEB-2007	29-APR-2011	Dissolved
THE BEARER			shareholder of	EVIL THE CAT INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	13-FEB-2007	29-APR-2011	Dissolved
THE BEARER			shareholder of	ROCIO EQUITIES INC.	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.*	16-FEB-2007		Active
THE BEARER			shareholder of	ROCIO EQUITIES INC.	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.*	16-FEB-2007		Active
THE BEARER			shareholder of	ROCIO EQUITIES INC.	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.*	16-FEB-2007		Active
THE BEARER			shareholder of	ROCIO EQUITIES INC.	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.*	16-FEB-2007		Active
THE BEARER			shareholder of	CERNE FINANCE S.A.	Ecuador	JORGE RODRIGO ALEGRIA DIAZ TAMAYO NO.24-283 Y LIZARDO GARCÍA EDIFICIO MATISSE; PISO 8 QUITO; ECUADOR	15-FEB-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	CERNE FINANCE S.A.	Ecuador	JORGE RODRIGO ALEGRIA DIAZ TAMAYO NO.24-283 Y LIZARDO GARCÍA EDIFICIO MATISSE; PISO 8 QUITO; ECUADOR	15-FEB-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	CERNE FINANCE S.A.	Ecuador	JORGE RODRIGO ALEGRIA DIAZ TAMAYO NO.24-283 Y LIZARDO GARCÍA EDIFICIO MATISSE; PISO 8 QUITO; ECUADOR	15-FEB-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	PHORD HOLDINGS S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	16-FEB-2007	20-JAN-2009	Defaulted
THE BEARER			shareholder of	VILDEZ CORP.	Switzerland	CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND	26-FEB-2007	22-FEB-2010	Defaulted
JULIO A. CORZO SOLANO			shareholder of	EAST - WEST TRADING INTERNATIONAL CORP.	Guatemala	JULIO ANTONIO CORZO MAZARIEGOS 24 CALLE 10-88; ZONA 13; GUATEMALA; GUATEMALA	02-MAY-2007		Active

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