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	STREAMHAWK COMPANY CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-SEP-2012		Active
THE BEARER			shareholder of	STREAMHAWK COMPANY CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-SEP-2012		Active
THE BEARER			shareholder of	STREAMHAWK COMPANY CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-SEP-2012		Active
THE BEARER			shareholder of	STREAMHAWK COMPANY CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-SEP-2012		Active
THE BEARER			shareholder of	QUADEAN TRADING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUL-2010		Active
THE BEARER			shareholder of	QUADEAN TRADING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUL-2010		Active
THE BEARER			shareholder of	QUADEAN TRADING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUL-2010		Active
THE BEARER			shareholder of	TEMVEST CORPORATION	Switzerland	NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.**	13-MAY-2005	28-OCT-2008	Defaulted
THE BEARER			shareholder of	PACIFIC ACTION INC.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	13-MAY-2005	14-MAY-2007	Dissolved
THE BEARER			shareholder of	WAGELSON INVESTMENTS INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	13-MAY-2005	26-OCT-2009	Changed agent
THE BEARER			shareholder of	PACIFIC CENTRE INVESTMENTS INC.	Monaco	PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO	13-MAY-2005		Changed agent
THE BEARER			shareholder of	ESCHELARD INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-MAY-2005	10-APR-2014	Defaulted
THE BEARER			shareholder of	ESCHELARD INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-MAY-2005	10-APR-2014	Defaulted
THE BEARER			shareholder of	ULLER CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	23-MAY-2005	02-NOV-2010	Dissolved
THE BEARER			shareholder of	ULLER CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	23-MAY-2005	02-NOV-2010	Dissolved
THE BEARER			shareholder of	ULLER CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	23-MAY-2005	02-NOV-2010	Dissolved
THE BEARER			shareholder of	ULLER CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	23-MAY-2005	02-NOV-2010	Dissolved
CRYSTAL ASSETS INVESTMENTS LTD.			shareholder of	RYEDALE HOLDINGS COMPANY LIMITED	United Arab Emirates	SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES	24-MAR-2008	04-JAN-2010	Defaulted
PLATINUM REAL ESTATES INVESTMENTS INC.			shareholder of	RYEDALE HOLDINGS COMPANY LIMITED	United Arab Emirates	SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES	24-MAR-2008	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	FORECAST INTERNATIONAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-JUN-2009	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	PRANSOL SOCIEDAD ANONIMA	Uruguay	ESC. MARGARITA FACIO COOPER 2047 MONTEVIDEO URUGUAY	29-JUN-2009		Defaulted
EL PORTADOR			shareholder of	PRANSOL SOCIEDAD ANONIMA	Uruguay	ESC. MARGARITA FACIO COOPER 2047 MONTEVIDEO URUGUAY	29-JUN-2009		Defaulted
THE BEARER			shareholder of	FUTMON HOLDING GROUP INC.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	10-JUL-2009	07-FEB-2014	Dissolved
THE BEARER			shareholder of	TIMONIS INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	28-APR-2005		Dissolved
THE BEARER			shareholder of	TIMONIS INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	28-APR-2005		Dissolved
THE BEARER			shareholder of	THIASSI CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	09-MAY-2005	06-JAN-2011	Dissolved
THE BEARER			shareholder of	THIASSI CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	09-MAY-2005	06-JAN-2011	Dissolved
THE BEARER			shareholder of	THIASSI CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	09-MAY-2005	06-JAN-2011	Dissolved
THE BEARER			shareholder of	THIASSI CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	09-MAY-2005	06-JAN-2011	Dissolved
THE BEARER			shareholder of	MONLIN INDUSTRIES CORP.	Costa Rica	TRIBUTUM S.A. ESPECIALISTAS EN IMPUESTOS APARTADO POSTAL 13930-1000 SAN JOSE, COSTA RICA *S.I.*	09-MAY-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	MONLIN INDUSTRIES CORP.	Costa Rica	TRIBUTUM S.A. ESPECIALISTAS EN IMPUESTOS APARTADO POSTAL 13930-1000 SAN JOSE, COSTA RICA *S.I.*	09-MAY-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	MONLIN INDUSTRIES CORP.	Costa Rica	TRIBUTUM S.A. ESPECIALISTAS EN IMPUESTOS APARTADO POSTAL 13930-1000 SAN JOSE, COSTA RICA *S.I.*	09-MAY-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	MONLIN INDUSTRIES CORP.	Costa Rica	TRIBUTUM S.A. ESPECIALISTAS EN IMPUESTOS APARTADO POSTAL 13930-1000 SAN JOSE, COSTA RICA *S.I.*	09-MAY-2005	17-JUL-2009	Defaulted
RAFAEL MARCO TULIO CASTRO BURGOS			shareholder of	DUTRON HOLDINGS INC.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	10-MAY-2005	18-JUL-2011	Defaulted
THE BEARER			shareholder of	SAUCES TRADE CORP.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	13-MAY-2005	25-JUN-2009	Defaulted
THE BEARER			shareholder of	SAUCES TRADE CORP.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	13-MAY-2005	25-JUN-2009	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	ARO INVESTMENT LIMITED	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	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	Daojet S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	15-FEB-2008	02-JAN-2014	Defaulted
MRS. JACQUELINE SIMONE MARCELLE LEJEUNE-EVERT			shareholder of	ACCLAIM ENTERPRISES S.A.	Luxembourg	DSM DI STEFANO MOYSE 55-57 RUE DE MERL, L-2146 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-MAR-1995		Active
THE BEARER			shareholder of	ZENA INTERNATIONAL PROPERTIES INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	07-DEC-2009		Defaulted
MAXIMILIANO MARKOUS			shareholder of	MEREDITH ENTERPRISES GROUP CORP.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	28-DEC-2009		Active
CAROLINA MARKOUS			shareholder of	MEREDITH ENTERPRISES GROUP CORP.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	28-DEC-2009		Active
MARINA MARKOUS			shareholder of	MEREDITH ENTERPRISES GROUP CORP.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	28-DEC-2009		Active
FELICITAS MARKOUS			shareholder of	MEREDITH ENTERPRISES GROUP CORP.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	28-DEC-2009		Active
MARCELO MARKOUS			shareholder of	MEREDITH ENTERPRISES GROUP CORP.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	28-DEC-2009		Active
GRACIELA BUENO			shareholder of	MEREDITH ENTERPRISES GROUP CORP.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	28-DEC-2009		Active
THE BEARER			shareholder of	ANCHERT TRADING CORP.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	04-JAN-2010		Active
THE BEARER			shareholder of	DUFRANNE & CO. INC.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	23-DEC-2009	02-DEC-2015	Defaulted
INVERSIONES MBE COL S.A.			shareholder of	MBE Partners Corp.	Colombia	ARISTIZABAL & ROJAS CARRERA 11B NO. 908 OFICINA 202, EDIFICIO ESPACIO BARRIO CHICO. BOGOTA COLOMBIA	02-SEP-2010	04-JAN-2012	Changed agent
MBE LATIN AMERICA C.V.			shareholder of	MBE Partners Corp.	Colombia	ARISTIZABAL & ROJAS CARRERA 11B NO. 908 OFICINA 202, EDIFICIO ESPACIO BARRIO CHICO. BOGOTA COLOMBIA	02-SEP-2010	04-JAN-2012	Changed agent
MANHATTAN CORPORATION			shareholder of	MBE Partners Corp.	Colombia	ARISTIZABAL & ROJAS CARRERA 11B NO. 908 OFICINA 202, EDIFICIO ESPACIO BARRIO CHICO. BOGOTA COLOMBIA	02-SEP-2010	04-JAN-2012	Changed agent
THE BEARER			shareholder of	Sunridge Limited S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	31-AUG-2010	21-JAN-2015	Defaulted
THE BEARER			shareholder of	Sunridge Limited S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	31-AUG-2010	21-JAN-2015	Defaulted
THE BEARER			shareholder of	Sunridge Limited S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	31-AUG-2010	21-JAN-2015	Defaulted
THE BEARER			shareholder of	Sunridge Limited S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	31-AUG-2010	21-JAN-2015	Defaulted
THE BEARER			shareholder of	Sunridge Limited S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	31-AUG-2010	21-JAN-2015	Defaulted
THE BEARER			shareholder of	Sunridge Limited S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	31-AUG-2010	21-JAN-2015	Defaulted
THE BEARER			shareholder of	TEMPLETON GROUP INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	09-MAY-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	TEMPLETON GROUP INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	09-MAY-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	TEMPLETON GROUP INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	09-MAY-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	MANDRAKE BUSINESS CORPORATION	Switzerland	HERTFORD MANAGEMENT (CCED) 33, RUE DES BAINS; 1205 GENEVA; SWITZERLAND GENEVE SWITZERLAND	09-MAY-2005	15-MAY-2012	Changed agent
THE BEARER			shareholder of	MANDRAKE BUSINESS CORPORATION	Switzerland	HERTFORD MANAGEMENT (CCED) 33, RUE DES BAINS; 1205 GENEVA; SWITZERLAND GENEVE SWITZERLAND	09-MAY-2005	15-MAY-2012	Changed agent
THE BEARER			shareholder of	MANDRAKE BUSINESS CORPORATION	Switzerland	HERTFORD MANAGEMENT (CCED) 33, RUE DES BAINS; 1205 GENEVA; SWITZERLAND GENEVE SWITZERLAND	09-MAY-2005	15-MAY-2012	Changed agent
THE BEARER			shareholder of	MANDRAKE BUSINESS CORPORATION	Switzerland	HERTFORD MANAGEMENT (CCED) 33, RUE DES BAINS; 1205 GENEVA; SWITZERLAND GENEVE SWITZERLAND	09-MAY-2005	15-MAY-2012	Changed agent
THE BEARER			shareholder of	BANSTOCK INVESTMENTS INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	13-MAY-2005	11-MAR-2010	Changed agent
THE BEARER			shareholder of	KELSA TRADING CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	13-MAY-2005	04-MAY-2010	Changed agent
THE BEARER			shareholder of	SIGRUN S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	23-MAY-2005	14-JUL-2009	Defaulted
THE BEARER			shareholder of	SIGRUN S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	23-MAY-2005	14-JUL-2009	Defaulted
THE BEARER			shareholder of	SIGRUN S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	23-MAY-2005	14-JUL-2009	Defaulted
THE BEARER			shareholder of	SIGRUN S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	23-MAY-2005	14-JUL-2009	Defaulted
THE BEARER			shareholder of	BRIMIR INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	27-MAY-2005	26-JUN-2013	Dissolved
THE BEARER			shareholder of	BRIMIR INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	27-MAY-2005	26-JUN-2013	Dissolved
THE BEARER			shareholder of	BRIMIR INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	27-MAY-2005	26-JUN-2013	Dissolved
THE BEARER			shareholder of	BRIMIR INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	27-MAY-2005	26-JUN-2013	Dissolved
THE BEARER			shareholder of	MOERBEKE HOLDING S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	06-JUL-2005		Active
EL PORTADOR			shareholder of	LIBERTY INVEST GROUP S.A.	Uruguay	LIBERTY INVEST GROUP S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	06-JUL-2005	24-OCT-2011	Dissolved
THE BEARER			shareholder of	ZARFIELD S.A.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	12-JUL-2005		Active
THE BEARER			shareholder of	ZARFIELD S.A.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	12-JUL-2005		Active
THE BEARER			shareholder of	ZARFIELD S.A.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	12-JUL-2005		Active
NAIK PREMANANDA			shareholder of	FGC Corp.	Cyprus	DELTA QUEST GROUP CORNER OF AGIOU ANDREOU AND ELEFTHERIOU VENIZELOU STREET; VASHIOTIS AGIOU ANDREOU BUSINESS CENTER 1ST FLOOR; P.C. 3035; LIMASSOL; CYPRUS LIMERICK CYPRUS	09-FEB-2010	16-JUL-2013	Defaulted
MANGALAMPALLI RAVIKUMAR			shareholder of	FGC Corp.	Cyprus	DELTA QUEST GROUP CORNER OF AGIOU ANDREOU AND ELEFTHERIOU VENIZELOU STREET; VASHIOTIS AGIOU ANDREOU BUSINESS CENTER 1ST FLOOR; P.C. 3035; LIMASSOL; CYPRUS LIMERICK CYPRUS	09-FEB-2010	16-JUL-2013	Defaulted
PARIPALLY MADHU MOHAN			shareholder of	FGC Corp.	Cyprus	DELTA QUEST GROUP CORNER OF AGIOU ANDREOU AND ELEFTHERIOU VENIZELOU STREET; VASHIOTIS AGIOU ANDREOU BUSINESS CENTER 1ST FLOOR; P.C. 3035; LIMASSOL; CYPRUS LIMERICK CYPRUS	09-FEB-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	RIVO BUSINESS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-JUL-2008		Active
THE BEARER			shareholder of	RIVO BUSINESS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-JUL-2008		Active
THE BEARER			shareholder of	RIVO BUSINESS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-JUL-2008		Active
THE BEARER			shareholder of	RIVO BUSINESS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-JUL-2008		Active
LI JINMING			shareholder of	KENLS LIMITED	China	ANHEHUA (BEIJING) REGISTRATION AGENT FIRM ROOM 1104; BUILDING 5; GUOXINGJIAYUAN; NO. 20 SHOU TI SOUTH ROAD; HAI DIAN DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA 100044	10-AUG-2006	11-AUG-2009	Defaulted
KASTEL LIMITED			shareholder of	GULLA PROPERTIES DEVELOPMENT LLC	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	25-FEB-2011		Active
KASTEL LIMITED			shareholder of	ESTON TRADING LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-APR-2007	03-MAY-2010	Resigned as agent
KASTEL LIMITED			shareholder of	CROSS TRADING LLC	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	08-DEC-2006	21-JAN-2015	Resigned as agent
KASTEL LIMITED			shareholder of	IVOR COMPANY LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	31-JAN-2007	26-FEB-2015	In transition
KASTEL LIMITED			shareholder of	SHELDRON DEVELOPMENT LLC	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-NOV-2009	02-DEC-2015	Defaulted
KASTEL LIMITED			shareholder of	TARKETT TRADING LLC	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	08-APR-2011	08-MAY-2013	Dissolved
KASTEL LIMITED			shareholder of	HEANOR CONSULTING LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-JAN-2011		Active

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