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	KREUZBERG TRADING GmbH	Switzerland	MR. ANTOINE MEKNI TODA LA CORRESPONDENCIA ENVIAR A OFICINA GINEBRA **S.I.**	09-APR-1997	07-MAY-2007	Relocated in new jurisdiction
EL PORTADOR			shareholder of	SWIF CAPITAL S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	06-AUG-2001	23-JUN-2008	Dissolved
EL PORTADOR			shareholder of	SWIF CAPITAL S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	06-AUG-2001	23-JUN-2008	Dissolved
EL PORTADOR			shareholder of	SWIF CAPITAL S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	06-AUG-2001	23-JUN-2008	Dissolved
EL PORTADOR			shareholder of	SWIF CAPITAL S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	06-AUG-2001	23-JUN-2008	Dissolved
THE BEARER			shareholder of	NEWALD MARINE CORP.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	06-NOV-2001	20-JAN-2004	Changed agent
THE BEARER			shareholder of	NEWALD MARINE CORP.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	06-NOV-2001	20-JAN-2004	Changed agent
THE BEARER			shareholder of	NEWALD MARINE CORP.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	06-NOV-2001	20-JAN-2004	Changed agent
THE BEARER			shareholder of	NEWALD MARINE CORP.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	06-NOV-2001	20-JAN-2004	Changed agent
EUGENY YAKOVLEV			shareholder of	POWER MACHINES INVESTMENTS CORP.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	15-MAY-2002	16-AUG-2007	Dissolved
MAXIM NAUMCHENKO			shareholder of	POWER MACHINES INVESTMENTS CORP.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	15-MAY-2002	16-AUG-2007	Dissolved
VICTOR SCHEVCHENKO			shareholder of	POWER MACHINES INVESTMENTS CORP.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	15-MAY-2002	16-AUG-2007	Dissolved
POWER MACHINES INVESTMENTS CORP.			shareholder of	POWER MACHINES INVESTMENTS CORP.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	15-MAY-2002	16-AUG-2007	Dissolved
GEDI GONZALEZ			shareholder of	BRYAN PROPERTIES INC.	Colombia	PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA	28-MAR-2011	16-JUL-2014	Defaulted
THE BEARER			shareholder of	VOSTRO S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	13-APR-2011	16-JUN-2014	Dissolved
THE BEARER			shareholder of	VOSTRO S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	13-APR-2011	16-JUN-2014	Dissolved
THE BEARER			shareholder of	VOSTRO S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	13-APR-2011	16-JUN-2014	Dissolved
THE BEARER			shareholder of	VOSTRO S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	13-APR-2011	16-JUN-2014	Dissolved
EL PORTADOR			shareholder of	BAKCHIA CORPORATION	Spain	MIGUEL GUIJARRO HERNANDEZ C/ SALITRE; 11; PISO 5º; PUERTA 6 29002 MÁLAGA; ESPAÑA	15-JUN-2011		Active
EL PORTADOR			shareholder of	BAKCHIA CORPORATION	Spain	MIGUEL GUIJARRO HERNANDEZ C/ SALITRE; 11; PISO 5º; PUERTA 6 29002 MÁLAGA; ESPAÑA	15-JUN-2011		Active
EL PORTADOR			shareholder of	BAKCHIA CORPORATION	Spain	MIGUEL GUIJARRO HERNANDEZ C/ SALITRE; 11; PISO 5º; PUERTA 6 29002 MÁLAGA; ESPAÑA	15-JUN-2011		Active
EL PORTADOR			shareholder of	BAKCHIA CORPORATION	Spain	MIGUEL GUIJARRO HERNANDEZ C/ SALITRE; 11; PISO 5º; PUERTA 6 29002 MÁLAGA; ESPAÑA	15-JUN-2011		Active
EL PORTADOR			shareholder of	DENEB BUSINESS CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	23-JUN-2011		Active
EL PORTADOR			shareholder of	DENEB BUSINESS CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	23-JUN-2011		Active
YARA MARGARITA REYES			shareholder of	COMERCIALIZADORA BARBATUSCAS PANAMA, S.A.	Colombia	COMERCIALIZADORA INTERNACIONAL BARBATUSCAS LTDA CRA 53 NO.70-180 PISO 2; OF 5 BARRANQUILLA; COLOMBIA	10-DEC-2009	24-JAN-2013	Defaulted
CAMILO ERNESTO REYES			shareholder of	COMERCIALIZADORA BARBATUSCAS PANAMA, S.A.	Colombia	COMERCIALIZADORA INTERNACIONAL BARBATUSCAS LTDA CRA 53 NO.70-180 PISO 2; OF 5 BARRANQUILLA; COLOMBIA	10-DEC-2009	24-JAN-2013	Defaulted
EXEL FERNANDO REYES JACOME			shareholder of	COMERCIALIZADORA BARBATUSCAS PANAMA, S.A.	Colombia	COMERCIALIZADORA INTERNACIONAL BARBATUSCAS LTDA CRA 53 NO.70-180 PISO 2; OF 5 BARRANQUILLA; COLOMBIA	10-DEC-2009	24-JAN-2013	Defaulted
C.I. BARBATUSCAS LTDA.			shareholder of	COMERCIALIZADORA BARBATUSCAS PANAMA, S.A.	Colombia	COMERCIALIZADORA INTERNACIONAL BARBATUSCAS LTDA CRA 53 NO.70-180 PISO 2; OF 5 BARRANQUILLA; COLOMBIA	10-DEC-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	HALM INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	11-JAN-2008	31-JUL-2009	Dissolved
THE BEARER			shareholder of	HOOKS LIMITED CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	09-JAN-2008	09-MAR-2013	Dissolved
THE BEARER			shareholder of	HOOKS LIMITED CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	09-JAN-2008	09-MAR-2013	Dissolved
THE BEARER			shareholder of	HOOKS LIMITED CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	09-JAN-2008	09-MAR-2013	Dissolved
THE BEARER			shareholder of	HOOKS LIMITED CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	09-JAN-2008	09-MAR-2013	Dissolved
THE BEARER			shareholder of	LAORE 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	10-JAN-2008	20-OCT-2011	Changed agent
THE BEARER			shareholder of	LAORE 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	10-JAN-2008	20-OCT-2011	Changed agent
THE BEARER			shareholder of	LAORE 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	10-JAN-2008	20-OCT-2011	Changed agent
THE BEARER			shareholder of	LAORE 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	10-JAN-2008	20-OCT-2011	Changed agent
THE BEARER			shareholder of	LEDONA UNIVERSAL CORP.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	10-JAN-2008	30-MAR-2010	Defaulted
THE BEARER			shareholder of	LEDONA UNIVERSAL CORP.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	10-JAN-2008	30-MAR-2010	Defaulted
THE BEARER			shareholder of	LEDONA UNIVERSAL CORP.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	10-JAN-2008	30-MAR-2010	Defaulted
THE BEARER			shareholder of	LEDONA UNIVERSAL CORP.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	10-JAN-2008	30-MAR-2010	Defaulted
THE BEARER			shareholder of	LOGIC EQUITIES CORP.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	09-JAN-2008	11-NOV-2010	Defaulted
THE BEARER			shareholder of	LOGIC EQUITIES CORP.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	09-JAN-2008	11-NOV-2010	Defaulted
THE BEARER			shareholder of	LOGIC EQUITIES CORP.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	09-JAN-2008	11-NOV-2010	Defaulted
THE BEARER			shareholder of	LOGIC EQUITIES CORP.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	09-JAN-2008	11-NOV-2010	Defaulted
EUGENYI YAKOVLEV			shareholder of	POWER MACHINES INVESTMENTS CORP.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	15-MAY-2002	16-AUG-2007	Dissolved
QUALLIS INCORPORATED			shareholder of	POWER MACHINES INVESTMENTS CORP.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	15-MAY-2002	16-AUG-2007	Dissolved
LINKFAIR INC.	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	SEFTON PARK LLP	Colombia	MARIA CAROLINA RESTREPO CAÑAVERA CARRERA 11 NO. 94 – 47 OFICINA 702 BOGOTÁ – COLOMBIA BOGOTA COLOMBIA	15-OCT-2014		Active
THE BEARER			shareholder of	POWER MACHINES INVESTMENTS CORP.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	15-MAY-2002	16-AUG-2007	Dissolved
SENTOSA LIMITED	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	CRESSWELL TECHNOLOGY LLP	Colombia	CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA	04-AUG-2014		Active
KINGSTON INTERNATIONAL LIMITED	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	CRESSWELL TECHNOLOGY LLP	Colombia	CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA	04-AUG-2014		Active
ABBEY CORPORATION	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	SEFTON PARK LLP	Colombia	MARIA CAROLINA RESTREPO CAÑAVERA CARRERA 11 NO. 94 – 47 OFICINA 702 BOGOTÁ – COLOMBIA BOGOTA COLOMBIA	15-OCT-2014		Active
ELYNE S.A.	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	PEPPERDINE LLP	Colombia	BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA	05-AUG-2015		Active
NOVAX CORP	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	ARKAPITAL LLP	Colombia	ELVIA JIMENEZ DE URREA CRA. 43 A NO. 1 A SUR 29 OF 302 MEDELLÍN ANTIOQUIA, COLOMBIA	21-AUG-2014		Active
THE BEARER			shareholder of	ROGERD GROUP SECURITIES LTD.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	29-NOV-2004		Dissolved
Andrey Konkov			shareholder of	BLOOMTECH Limited	Russia	DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**	27-OCT-2008		Active
THE BEARER			shareholder of	DENASTAR TRADING LTD.	Turkey	ORMET METAL TICARET A.S. PROF. DR. ALAEDIN YAVASCA SOK. MARMARA APT. NO.4 DAIRE 8 MACKA ISTANBUL 34357, ISTANBUL TURKEY	05-JUL-1999		Active
MANAGEMENT NOMINEE SERVICES INC.			shareholder of	AZSAN LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	24-AUG-2004		Active
NOMINEE SERVICES INC.			shareholder of	AZSAN LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	24-AUG-2004		Active
THE BEARER			shareholder of	HATCHFIELD ENTERPRISES LTD.	Hong Kong	HATCHFIELD ENTERPRISES LTD. FLAT A; 9/F.; BLOCK 1 MERIDIAN HILL 81 BROADCAST DRIVE KOWLOON TONG; KOWLOON HONG KONG	02-APR-1996		Active
Per Karl Martin Tonnby	Switzerland	. Du Pre Langard, CH-1223 Cologny	shareholder of	Riverlake Holdings Limited	Liechtenstein	FIRST ADVISORY GROUP AEULESTRASSE 74 / P.O. BOX 86 9490 VADUZ	04-MAR-2008		Active
IRINA KULIKOVA	Russia	/CORP. 1; ST. PETERSBURG; RUSSIA	shareholder of	NORDKAPP TRADERS INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	03-SEP-2007	05-MAY-2009	Defaulted
Suleiman Jama Robleh	United Arab Emirates	: P.O. BOX 416595 Abu Dabi UAE	shareholder of	Horn Logistics (Africa) Limited	United Kingdom	MOHAMMED YUSEF 11 POPES GROVE TWICKENHAM TW2 5TA UNITED KINGDOM	25-FEB-2013	06-NOV-2014	Defaulted
BELISARIO ABELARDO LANDA BARSALLO	Peru	: Monterrey 341-Surco-Lima-Perú.	shareholder of	TALWAY ESTATES CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-JUL-2009		Active
CESAR AUGUSTO LANDA BARSALLO	Peru	: Monterrey 341-Surco-Lima-Perú.	shareholder of	TALWAY ESTATES CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-JUL-2009		Active
BILLINGSLEY ALLIANCE S.A.			shareholder of	POWER MACHINES INVESTMENTS CORP.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	15-MAY-2002	16-AUG-2007	Dissolved
LEONID NOVIKOV			shareholder of	POWER MACHINES INVESTMENTS CORP.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	15-MAY-2002	16-AUG-2007	Dissolved
THE BEARER			shareholder of	MERRIN HOLDING S.A.	Switzerland	ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.*	12-APR-1988		Active
MIGUEL EDGARDO LANDA BARSALLO	Peru	: Monterrey 341-Surco-Lima-Perú.	shareholder of	TALWAY ESTATES CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-JUL-2009		Active
STREET SMART PROPERTIES LIMITED	British Virgin Islands	[P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	KING HOST INVESTMENTS LTD.	Hong Kong	DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.	11-MAR-1997		Active
EL PORTADOR			shareholder of	VENUS ASSOCIATES INC.	Panama	VENUS ASSOCIATES INC. C/O P.H. EDIFICIO MOSSFON PISO 3; CALLE 54; MARBELLA PANAMÁ; REP. DE PANAMÁ	19-NOV-1999		Active
THE BEARER			shareholder of	BROSS INTERNATIONAL LTD.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	27-NOV-2007	04-JAN-2010	Defaulted
THE BEARER			shareholder of	BROSS INTERNATIONAL LTD.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	27-NOV-2007	04-JAN-2010	Defaulted
THE BEARER			shareholder of	BROSS INTERNATIONAL LTD.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	27-NOV-2007	04-JAN-2010	Defaulted
THE BEARER			shareholder of	SUMTER VENTURES CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	12-JUL-2005	06-AUG-2010	Changed agent
THE BEARER			shareholder of	BEAVERTON HOLDING SERVICES CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	12-JUL-2005		Defaulted
THE BEARER			shareholder of	ACONITE ALLIANCE S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	14-JUL-2005	04-JUL-2011	Changed agent
THE BEARER			shareholder of	JERSEY WORLD CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	13-JUL-2005	01-OCT-2014	Dissolved
EL PORTADOR			shareholder of	ASIA STONE CORPORATION	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	01-SEP-2005		Defaulted
ANDREA COLANTUONI			shareholder of	ASIA STONE CORPORATION	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	01-SEP-2005		Defaulted
ASSUNTA COLANTUONI			shareholder of	ASIA STONE CORPORATION	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	01-SEP-2005		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	MAYNARD SERVICES S.A.	Uruguay	MAYNARD SERVICES S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	28-FEB-2005	03-MAY-2010	Changed agent
KRESIMIR JUAN BIELIC			shareholder of	MAYNARD SERVICES S.A.	Uruguay	MAYNARD SERVICES S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	28-FEB-2005	03-MAY-2010	Changed agent
THE BEARER			shareholder of	TALISMAN HOLDING INVESTMENT 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.*	21-APR-2005		Active
THE BEARER			shareholder of	JAKS INTERNATIONAL GROUP INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	09-MAR-2005	17-APR-2012	Dissolved
THE BEARER			shareholder of	ERMINE MANAGEMENT CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-MAR-2005	13-OCT-2008	Inactivated
THE BEARER			shareholder of	ISLAND INTERNATIONAL GROUP S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	29-MAR-2005	11-JUL-2008	Changed agent
EL PORTADOR			shareholder of	KEI SECURITIES INCORPORATED	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	05-APR-2005	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	KEI SECURITIES INCORPORATED	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	05-APR-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	MERETON INVESTMENTS INC.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	14-JUL-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	ADENILTON CORP.	Panama	ADENILTON CORP. PANAMA REPUBLIC OF PANAMA S.I.	19-FEB-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ADENILTON CORP.	Panama	ADENILTON CORP. PANAMA REPUBLIC OF PANAMA S.I.	19-FEB-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	ADENVILLE HOLDINGS S.A.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	23-APR-2013		Active
EL PORTADOR			shareholder of	ADENVILLE HOLDINGS S.A.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	23-APR-2013		Active
EL PORTADOR			shareholder of	ADENVILLE HOLDINGS S.A.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	23-APR-2013		Active
EL PORTADOR			shareholder of	ADENVILLE HOLDINGS S.A.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	23-APR-2013		Active
ENRIQUE DE LAS MERCEDES GAITAN RIAÑO			shareholder of	LONGBRIDGE INTERNATIONAL INC.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	24-APR-2013		Active
ALBERTO ENRIQUE GAITAN HERRERA			shareholder of	LONGBRIDGE INTERNATIONAL INC.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	24-APR-2013		Active
ANDRES GAITAN HERRERA			shareholder of	LONGBRIDGE INTERNATIONAL INC.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	24-APR-2013		Active

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