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	EDIG COMPANY S.A.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	01-MAR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	PIAN TRADING INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	28-FEB-2007	17-JUL-2015	Defaulted
THE BEARER			shareholder of	DOR INVESTMENT INC.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	28-FEB-2007	02-OCT-2012	Dissolved
EL PORTADOR			shareholder of	ORODEL TRADING S.A.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	28-FEB-2007	13-JUN-2012	Changed agent
EL PORTADOR			shareholder of	ORODEL TRADING S.A.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	28-FEB-2007	13-JUN-2012	Changed agent
EL PORTADOR			shareholder of	ORODEL TRADING S.A.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	28-FEB-2007	13-JUN-2012	Changed agent
EL PORTADOR			shareholder of	ORODEL TRADING S.A.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	28-FEB-2007	13-JUN-2012	Changed agent
PLATINUM ASSETS ENTERPRISES LTD. (NEV)			shareholder of	GRENORE HOLDING S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	01-MAR-2007	15-JUL-2009	Defaulted
THE BEARER			shareholder of	PILAVERDE S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	05-MAR-2007	14-JUN-2013	Dissolved
THE BEARER			shareholder of	PILAVERDE S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	05-MAR-2007	14-JUN-2013	Dissolved
THE BEARER			shareholder of	PILAVERDE S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	05-MAR-2007	14-JUN-2013	Dissolved
THE BEARER			shareholder of	PILAVERDE S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	05-MAR-2007	14-JUN-2013	Dissolved
THE BEARER			shareholder of	BALAKOVO S.A.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	07-MAR-2007	05-OCT-2015	Inactivated
THE BEARER			shareholder of	BALAKOVO S.A.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	07-MAR-2007	05-OCT-2015	Inactivated
THE BEARER			shareholder of	BALAKOVO S.A.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	07-MAR-2007	05-OCT-2015	Inactivated
THE BEARER			shareholder of	BALAKOVO S.A.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	07-MAR-2007	05-OCT-2015	Inactivated
THE BEARER			shareholder of	ROMO ASSETS INCORPORATED	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	04-JAN-2006	28-FEB-2012	Defaulted
THE BEARER			shareholder of	SMITHFIELD ENTERPRISES CORP.	Switzerland	MR. AVI TOLEDANO C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND	04-JAN-2006	21-DEC-2011	Inactivated
THE BEARER			shareholder of	STRAYFORD HOLDINGS GROUP S.A.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	04-JAN-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	WINSTAR RESOURCES CORPORATION	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	05-JAN-2006	28-NOV-2013	Defaulted
THE BEARER			shareholder of	SATCOM MANAGEMENT INC.	Luxembourg	CAPITAL AT WORK 12, RUE LÉON LAVAL L-3372 LEUDELANGE LUXEMBOURG	06-OCT-2008	22-APR-2010	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	QUADE INTERNATIONAL S.A.	Greece	GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE	03-MAR-2007		Active
THE BEARER			shareholder of	QUADE INTERNATIONAL S.A.	Greece	GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE	03-MAR-2007		Active
THE BEARER			shareholder of	QUADE INTERNATIONAL S.A.	Greece	GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE	03-MAR-2007		Active
EL PORTADOR			shareholder of	EWARD RESOURCES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-MAR-2007		Active
EL PORTADOR			shareholder of	EWARD RESOURCES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-MAR-2007		Active
THE BEARER			shareholder of	TALLOS INC.	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	09-OCT-2008	20-OCT-2011	Changed agent
THE BEARER			shareholder of	TALLOS INC.	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	09-OCT-2008	20-OCT-2011	Changed agent
THE BEARER			shareholder of	TALLOS INC.	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	09-OCT-2008	20-OCT-2011	Changed agent
THE BEARER			shareholder of	TALLOS INC.	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	09-OCT-2008	20-OCT-2011	Changed agent
THE BEARER			shareholder of	SUNSOL S.A.	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	13-OCT-2008	27-MAY-2010	Changed agent
THE BEARER			shareholder of	SUNSOL S.A.	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	13-OCT-2008	27-MAY-2010	Changed agent
THE BEARER			shareholder of	SUNSOL S.A.	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	13-OCT-2008	27-MAY-2010	Changed agent
THE BEARER			shareholder of	SUNSOL S.A.	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	13-OCT-2008	27-MAY-2010	Changed agent
THE BEARER			shareholder of	PERRIL 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.*	10-OCT-2008	16-AUG-2011	Defaulted
THE BEARER			shareholder of	PERRIL 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.*	10-OCT-2008	16-AUG-2011	Defaulted
THE BEARER			shareholder of	PERRIL 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.*	10-OCT-2008	16-AUG-2011	Defaulted
THE BEARER			shareholder of	PERRIL 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.*	10-OCT-2008	16-AUG-2011	Defaulted
THE BEARER			shareholder of	TRAMSAT INVESTORS INC.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	10-OCT-2008	16-DEC-2013	Defaulted
THE BEARER			shareholder of	TRAMSAT INVESTORS INC.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	10-OCT-2008	16-DEC-2013	Defaulted
THE BEARER			shareholder of	TRAMSAT INVESTORS INC.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	10-OCT-2008	16-DEC-2013	Defaulted
THE BEARER			shareholder of	TRAMSAT INVESTORS INC.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	10-OCT-2008	16-DEC-2013	Defaulted
EL PORTADOR			shareholder of	ORBITUM FINANCE 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	06-OCT-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	CALATEL PANAMÁ S.A.	Panama	CALATEL PANAMA; S.A. BALBOA PLAZA 2° NIVEL; OFICINA 208 BELLA VISTA; AV. BALBOA PANAMÁ; REPÚBLICA DE PANAMÁ	07-MAR-2007		Active
THE BEARER			shareholder of	CALATEL PANAMÁ S.A.	Panama	CALATEL PANAMA; S.A. BALBOA PLAZA 2° NIVEL; OFICINA 208 BELLA VISTA; AV. BALBOA PANAMÁ; REPÚBLICA DE PANAMÁ	07-MAR-2007		Active
THE BEARER			shareholder of	CALATEL PANAMÁ S.A.	Panama	CALATEL PANAMA; S.A. BALBOA PLAZA 2° NIVEL; OFICINA 208 BELLA VISTA; AV. BALBOA PANAMÁ; REPÚBLICA DE PANAMÁ	07-MAR-2007		Active
CARLOS MOLEON			shareholder of	CALATEL PANAMÁ S.A.	Panama	CALATEL PANAMA; S.A. BALBOA PLAZA 2° NIVEL; OFICINA 208 BELLA VISTA; AV. BALBOA PANAMÁ; REPÚBLICA DE PANAMÁ	07-MAR-2007		Active
JORGE MONFORTE			shareholder of	CALATEL PANAMÁ S.A.	Panama	CALATEL PANAMA; S.A. BALBOA PLAZA 2° NIVEL; OFICINA 208 BELLA VISTA; AV. BALBOA PANAMÁ; REPÚBLICA DE PANAMÁ	07-MAR-2007		Active
THE BEARER			shareholder of	CALATEL PANAMÁ S.A.	Panama	CALATEL PANAMA; S.A. BALBOA PLAZA 2° NIVEL; OFICINA 208 BELLA VISTA; AV. BALBOA PANAMÁ; REPÚBLICA DE PANAMÁ	07-MAR-2007		Active
CARLOS SANCHEZ			shareholder of	CALATEL PANAMÁ S.A.	Panama	CALATEL PANAMA; S.A. BALBOA PLAZA 2° NIVEL; OFICINA 208 BELLA VISTA; AV. BALBOA PANAMÁ; REPÚBLICA DE PANAMÁ	07-MAR-2007		Active
CALATEL SPAIN, S.L.			shareholder of	CALATEL PANAMÁ S.A.	Panama	CALATEL PANAMA; S.A. BALBOA PLAZA 2° NIVEL; OFICINA 208 BELLA VISTA; AV. BALBOA PANAMÁ; REPÚBLICA DE PANAMÁ	07-MAR-2007		Active
THE BEARER			shareholder of	MARACAY HOLDINGS 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.*	13-MAR-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	MARACAY HOLDINGS 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.*	13-MAR-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	MARACAY HOLDINGS 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.*	13-MAR-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	MARACAY HOLDINGS 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.*	13-MAR-2007	20-MAY-2010	Defaulted
EL PORTADOR			shareholder of	ROYDEN INTERNATIONAL S.A.	Ecuador	ROYDEN INTERNATIONAL S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	26-FEB-2008	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	ROYDEN INTERNATIONAL S.A.	Ecuador	ROYDEN INTERNATIONAL S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	26-FEB-2008	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	ROYDEN INTERNATIONAL S.A.	Ecuador	ROYDEN INTERNATIONAL S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	26-FEB-2008	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	ROYDEN INTERNATIONAL S.A.	Ecuador	ROYDEN INTERNATIONAL S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	26-FEB-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SULIN TRADING S.A.	Switzerland	SULIN TRADING S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	27-FEB-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	SULIN TRADING S.A.	Switzerland	SULIN TRADING S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	27-FEB-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	MADRIGALO TRADING CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	03-MAR-2008	01-NOV-2010	Dissolved
JEFFERY HUNTER			shareholder of	GREYCASTLE DEVELOPMENT INC.	Uruguay	JEFF HUNTER LTM WIRELSS TOMAS DIAGO 823 MONTEVIDEO 11305 URUGUAY	06-MAR-2008	18-JUL-2011	Defaulted
LOÏC JEAN MARC BROSSARD			shareholder of	CAMPS DELS IRIS, S.A.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	25-APR-2012		Active
LOÏC JEAN MARC BROSSARD			shareholder of	ELS PINS D'ARPA, S.A.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	05-MAR-2008		Active
THE BEARER			shareholder of	ELS PINS D'ARPA, S.A.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	05-MAR-2008		Active
THE BEARER			shareholder of	ELS PINS D'ARPA, S.A.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	05-MAR-2008		Active
THE BEARER			shareholder of	ELS PINS D'ARPA, S.A.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	05-MAR-2008		Active
THE BEARER			shareholder of	ELS PINS D'ARPA, S.A.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	05-MAR-2008		Active
THE BEARER			shareholder of	ELS PINS D'ARPA, S.A.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	05-MAR-2008		Active
THE BEARER			shareholder of	ELS PINS D'ARPA, S.A.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	05-MAR-2008		Active
THE BEARER			shareholder of	ELS PINS D'ARPA, S.A.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	05-MAR-2008		Active
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	Green Sea Group Corp.	Liechtenstein	LIECHTENSTEINISCHE LANDESBANK STAEDTLE 44 P. O. BOX 384 9490 VADUZ LIECHTENSTEIN	13-OCT-2008	21-JAN-2015	Defaulted
DIZERY S.A.			shareholder of	LAEKEN HOLDING S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	10-OCT-2008		Active
EL PORTADOR			shareholder of	LAEKEN HOLDING S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	10-OCT-2008		Active
THE BEARER			shareholder of	KOROS GROUP INC.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	07-MAR-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	CASCAVEL OVERSEAS 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.*	07-MAR-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	CASCAVEL OVERSEAS 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.*	07-MAR-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	CASCAVEL OVERSEAS 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.*	07-MAR-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	CASCAVEL OVERSEAS 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.*	07-MAR-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	DUNEDIN GROUP CORP.	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	13-MAR-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	DUNEDIN GROUP CORP.	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	13-MAR-2007	18-JUL-2011	Defaulted

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