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
JULIO A. CORZO MAZARIEGOS			shareholder of	EAST - WEST TRADING INTERNATIONAL CORP.	Guatemala	JULIO ANTONIO CORZO MAZARIEGOS 24 CALLE 10-88; ZONA 13; GUATEMALA; GUATEMALA	02-MAY-2007		Active
THE BEARER			shareholder of	YANCOLM EQUITIES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	09-OCT-2008		Shelf company
THE BEARER			shareholder of	YANCOLM EQUITIES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	09-OCT-2008		Shelf company
THE BEARER			shareholder of	YANCOLM EQUITIES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	09-OCT-2008		Shelf company
THE BEARER			shareholder of	YANCOLM EQUITIES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	09-OCT-2008		Shelf company
THE BEARER			shareholder of	JILTIS CORP.	Israel	ADV. ORI CALIF 8 SHAUL HAMELECH BLVD, TEL AVIV 64733 ISRAEL	09-OCT-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	JILTIS CORP.	Israel	ADV. ORI CALIF 8 SHAUL HAMELECH BLVD, TEL AVIV 64733 ISRAEL	09-OCT-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	JILTIS CORP.	Israel	ADV. ORI CALIF 8 SHAUL HAMELECH BLVD, TEL AVIV 64733 ISRAEL	09-OCT-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	JILTIS CORP.	Israel	ADV. ORI CALIF 8 SHAUL HAMELECH BLVD, TEL AVIV 64733 ISRAEL	09-OCT-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	AERSIN CORP.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	09-OCT-2008	12-NOV-2010	Defaulted
THE BEARER			shareholder of	JAGFIELD CORP.	Monaco	CREDIT AGRICOLE MONACO 23 BOULEVARD PRINCESSE CHARLOTTE 98000 MONACO	04-JAN-2006		Active
THE BEARER			shareholder of	JAGFIELD CORP.	Monaco	CREDIT AGRICOLE MONACO 23 BOULEVARD PRINCESSE CHARLOTTE 98000 MONACO	04-JAN-2006		Active
THE BEARER			shareholder of	ALVINSON HOLDINGS CORPORATION	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	04-JAN-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ENVOY CONSULTANTS INC.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	04-JAN-2006		Active
THE BEARER			shareholder of	ENVOY CONSULTANTS INC.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	04-JAN-2006		Active
THE BEARER			shareholder of	ENVOY CONSULTANTS INC.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	04-JAN-2006		Active
THE BEARER			shareholder of	ENVOY CONSULTANTS INC.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	04-JAN-2006		Active
THE BEARER			shareholder of	VISGENT CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-NOV-2006		Active
THE BEARER			shareholder of	VISGENT CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-NOV-2006		Active
THE BEARER			shareholder of	VISGENT CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-NOV-2006		Active
THE BEARER			shareholder of	VISGENT CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-NOV-2006		Active
THE BEARER			shareholder of	OTTER INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-NOV-2006	16-JUL-2012	Dissolved
THE BEARER			shareholder of	OTTER INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-NOV-2006	16-JUL-2012	Dissolved
THE BEARER			shareholder of	RONVER INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-NOV-2006	30-OCT-2013	Dissolved
THE BEARER			shareholder of	RONVER INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-NOV-2006	30-OCT-2013	Dissolved
THE BEARER			shareholder of	ROZAYS INVESTMENTS INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	17-NOV-2006		Active
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	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	ARDLEIGH CONSULTANTS INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	05-JAN-2006	14-JAN-2013	Dissolved
THE BEARER			shareholder of	DENTRA ASSETS CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	05-JAN-2006	11-JAN-2011	Changed agent
THE BEARER			shareholder of	COURTWAY HOLDINGS INCORPORATED	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	04-JAN-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	HENSON SERVICES GROUP S.A.	Switzerland	OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE	04-JAN-2006	03-MAY-2007	Defaulted
THE BEARER			shareholder of	HENSON SERVICES GROUP S.A.	Switzerland	OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE	04-JAN-2006	03-MAY-2007	Defaulted
THE BEARER			shareholder of	STRAYER ENTERPRISES INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	04-JAN-2006		Active
THE BEARER			shareholder of	STRAYER ENTERPRISES INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	04-JAN-2006		Active
THE BEARER			shareholder of	STRAYER ENTERPRISES INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	04-JAN-2006		Active
THE BEARER			shareholder of	STRAYER ENTERPRISES INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	04-JAN-2006		Active
THE BEARER			shareholder of	STRAYER ENTERPRISES INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	04-JAN-2006		Active
THE BEARER			shareholder of	STRAYER ENTERPRISES INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	04-JAN-2006		Active
THE BEARER			shareholder of	STRAYER ENTERPRISES INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	04-JAN-2006		Active
THE BEARER			shareholder of	RONHURST ENTERPRISES INC.	Switzerland	RONHURST ENTERPRISES INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	05-JAN-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	RONHURST ENTERPRISES INC.	Switzerland	RONHURST ENTERPRISES INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	05-JAN-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	MACAS TRADING CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	07-OCT-2008		Dissolved
THE BEARER			shareholder of	MACAS TRADING CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	07-OCT-2008		Dissolved
THE BEARER			shareholder of	MACAS TRADING CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	07-OCT-2008		Dissolved
THE BEARER			shareholder of	ZALONA CAPITAL INC.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	15-OCT-2008	24-AUG-2012	Dissolved
THE BEARER			shareholder of	ZALONA CAPITAL INC.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	15-OCT-2008	24-AUG-2012	Dissolved
THE BEARER			shareholder of	ZALONA CAPITAL INC.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	15-OCT-2008	24-AUG-2012	Dissolved
THE BEARER			shareholder of	ZALONA CAPITAL INC.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	15-OCT-2008	24-AUG-2012	Dissolved
THE BEARER			shareholder of	LACANAU CONSULTANTS S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	01-NOV-2007	05-APR-2010	Defaulted
THE BEARER			shareholder of	LACANAU CONSULTANTS S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	01-NOV-2007	05-APR-2010	Defaulted
THE BEARER			shareholder of	LACANAU CONSULTANTS S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	01-NOV-2007	05-APR-2010	Defaulted
THE BEARER			shareholder of	LACANAU CONSULTANTS S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	01-NOV-2007	05-APR-2010	Defaulted
RONY SUSSKIIND			shareholder of	Ratasaro Investments Corp.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	19-NOV-2007	12-MAR-2010	Dissolved
EL PORTADOR			shareholder of	KENNETT INVESTMENTS INC.	Dominican Republic	LICDO JUAN MANUEL CÁCERES TORRES CALLE GUSTAVO MEJÍA RICART ESQUINA ABRAHAM LINCOLN TORRE PIANTINI, SUITE 901 SANTO DOMINGO DOMINICAN REPUBLIC	07-NOV-2007	07-JAN-2010	Defaulted
SERGIO ALFREDO PEREZ SALAZAR			shareholder of	KEYWEST MANAGEMENT S.A.	Ecuador	TAX SUPPORT EL UNIVERSO E9-36 Y AV. DE LOS SHYRIS QUITO-ECUADOR	07-NOV-2007		Active
FRANCISCO JAVIER VICENTE ROMO LEROUX ESPINOSA			shareholder of	KEYWEST MANAGEMENT S.A.	Ecuador	TAX SUPPORT EL UNIVERSO E9-36 Y AV. DE LOS SHYRIS QUITO-ECUADOR	07-NOV-2007		Active
RICARDO ENRIQUE WRIGHT CASTRO			shareholder of	KEYWEST MANAGEMENT S.A.	Ecuador	TAX SUPPORT EL UNIVERSO E9-36 Y AV. DE LOS SHYRIS QUITO-ECUADOR	07-NOV-2007		Active
LUIS JOSE RAFAEL PALLARES TROYA			shareholder of	KEYWEST MANAGEMENT S.A.	Ecuador	TAX SUPPORT EL UNIVERSO E9-36 Y AV. DE LOS SHYRIS QUITO-ECUADOR	07-NOV-2007		Active
THE BEARER			shareholder of	ROZAYS INVESTMENTS INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	17-NOV-2006		Active
THE BEARER			shareholder of	ROZAYS INVESTMENTS INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	17-NOV-2006		Active
THE BEARER			shareholder of	ROZAYS INVESTMENTS INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	17-NOV-2006		Active
THE BEARER			shareholder of	ROZAYS INVESTMENTS INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	17-NOV-2006		Active
THE BAERER			shareholder of	ARAMO CORPORATION	Switzerland	LF LEMAN FINANCIER S.A. 27,QUAI DES BERGUES 1201 GENEVA SWITZERLAND	29-NOV-2006	14-DEC-2009	Defaulted
THE BEARER			shareholder of	BEECHWOOD ENTERPRISES INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	29-NOV-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	COLONNA INCORPORATED	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	22-NOV-2006	19-JUL-2010	Changed agent
the bearer			shareholder of	ENSION CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	22-NOV-2006	06-AUG-2010	Dissolved
THE BEARER			shareholder of	FEATHERS S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	13-FEB-2007	30-JUN-2012	Dissolved
THE BEARER			shareholder of	FEATHERS S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	13-FEB-2007	30-JUN-2012	Dissolved
THE BEARER			shareholder of	SHEIKH & GREEK LTD. INC.	Gibraltar	FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**	01-MAR-2007	30-DEC-2009	Dissolved
THE BEARER			shareholder of	SHEIKH & GREEK LTD. INC.	Gibraltar	FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**	01-MAR-2007	30-DEC-2009	Dissolved
THE BEARER			shareholder of	SHEIKH & GREEK LTD. INC.	Gibraltar	FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**	01-MAR-2007	30-DEC-2009	Dissolved
THE BEARER			shareholder of	SHEIKH & GREEK LTD. INC.	Gibraltar	FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**	01-MAR-2007	30-DEC-2009	Dissolved
THE BEARER			shareholder of	CCR BUSINESS, CORP.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	22-MAR-2007		Active
THE BEARER			shareholder of	CCR BUSINESS, CORP.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	22-MAR-2007		Active
THE BEARER			shareholder of	CCR BUSINESS, CORP.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	22-MAR-2007		Active
THE BEARER			shareholder of	ZARNOL TRADING INC.	Switzerland	MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND	16-FEB-2007		Active
THE BEARER			shareholder of	QUIRILMA MARKETING INC.	Switzerland	LUDMILA KOROLEVA AMPGKARIAN CHEMIN DES CLOCHETTES , 6 1206 GENEVA SWITZERLAND	16-FEB-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	DEPEIS INVESTMENT S.A.	Luxembourg	PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	26-FEB-2007		Inactivated
THE BEARER			shareholder of	FILOR INVESTMENT INC	Switzerland	MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND	28-FEB-2007	08-MAR-2012	Dissolved
THE BEARER			shareholder of	KERSHAW SERVICES OVERSEAS INC.	Switzerland	KERSHAW SERVICES OVERSEAS INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	09-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	KERSHAW SERVICES OVERSEAS INC.	Switzerland	KERSHAW SERVICES OVERSEAS INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	09-JUL-2007	18-JAN-2010	Defaulted
Silver Surfer Foundation			shareholder of	LATIN-AMERICAN FOOD ENTERPRISES S.A.	Panama	LATIN-AMERICAN FOOD ENTERPRISES S.A. APDO. 0832-0886 W.T.C. PANAMÁ, REPÚBLICA DE PANAMÁ *S.I.*	12-JUL-2007		Active
Silver Surfer Foundation			shareholder of	LATIN-AMERICAN DISTRIBUTION ENTERPRISES, S.A.	Panama	AXEL H. GAUSTER CALLE WINSTON CHURCHILL, EDIFICIO SONESTA APARTAMENTO 4-B PAITILLA PANAMA REP. DE PANAMA	25-MAR-2015		Active
THE BEARER			shareholder of	CONTISBURY INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	12-JUL-2007	26-OCT-2009	Dissolved
THE BEARER			shareholder of	CONTISBURY INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	12-JUL-2007	26-OCT-2009	Dissolved
THE BEARER			shareholder of	TESLIN DEVELOPMENTS CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	17-JUL-2007	28-MAY-2012	Changed agent
THE BEARER			shareholder of	TESLIN DEVELOPMENTS CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	17-JUL-2007	28-MAY-2012	Changed agent
THE BEARER			shareholder of	TESLIN DEVELOPMENTS CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	17-JUL-2007	28-MAY-2012	Changed agent
THE BEARER			shareholder of	TESLIN DEVELOPMENTS CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	17-JUL-2007	28-MAY-2012	Changed agent
THE BEARER			shareholder of	HIALEAH GLOBAL S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	17-JUL-2007	14-APR-2011	Dissolved
THE BEARER			shareholder of	HIALEAH GLOBAL S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	17-JUL-2007	14-APR-2011	Dissolved
THE BEARER			shareholder of	HIALEAH GLOBAL S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	17-JUL-2007	14-APR-2011	Dissolved
THE BEARER			shareholder of	HIALEAH GLOBAL S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	17-JUL-2007	14-APR-2011	Dissolved
THE BEARER			shareholder of	BLUE WATER CHARTERS INVESTMENT S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	16-NOV-2007	11-MAR-2010	Defaulted
THE BEARER			shareholder of	REALMONT DEVELOP INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	13-NOV-2007		Active
THE BEARER			shareholder of	BELIZE EQUITIES S.A.	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.*	13-NOV-2007		Active
THE BEARER			shareholder of	ROMOS EQUITIES S.A.	Switzerland	ROMOS EQUITIES S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	13-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ROMOS EQUITIES S.A.	Switzerland	ROMOS EQUITIES S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	13-NOV-2007	18-JAN-2010	Defaulted

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