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	ORLY TRADING GROUP S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	27-NOV-2006	21-JUN-2010	Changed agent
THE BEARER			shareholder of	THE PRIVATE EQUITY INVESTMENT INC.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	13-DEC-2006		Active
SOPHIA FOUNDATION			shareholder of	WINTER CAPITAL HOLDINGS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	30-NOV-2006	12-MAY-2008	Changed agent
THE BEARER			shareholder of	BLACK PEARL BUSINESS INC.	Luxembourg	LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG	11-DEC-2006		Active
THE BEARER			shareholder of	BLACK PEARL BUSINESS INC.	Luxembourg	LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG	11-DEC-2006		Active
THE BEARER			shareholder of	BLACK PEARL BUSINESS INC.	Luxembourg	LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG	11-DEC-2006		Active
THE BEARER			shareholder of	SKYLINER MARITIME GROUP S.A.	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	07-JUL-2008		Active
THE BEARER			shareholder of	SKYLINER MARITIME GROUP S.A.	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	07-JUL-2008		Active
THE BEARER			shareholder of	SKYLINER MARITIME GROUP S.A.	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	07-JUL-2008		Active
THE BEARER			shareholder of	VALDRES INC.	Romania	MOSHE TURGEMAN UNIRII SQUARE; 1 IENACHITA VACARESCU STR.; 2ND FLOOR; DISTRICT 4; BUCHAREST; ROMANIA	04-JUL-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	VALDRES INC.	Romania	MOSHE TURGEMAN UNIRII SQUARE; 1 IENACHITA VACARESCU STR.; 2ND FLOOR; DISTRICT 4; BUCHAREST; ROMANIA	04-JUL-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	VALDRES INC.	Romania	MOSHE TURGEMAN UNIRII SQUARE; 1 IENACHITA VACARESCU STR.; 2ND FLOOR; DISTRICT 4; BUCHAREST; ROMANIA	04-JUL-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	VALDRES INC.	Romania	MOSHE TURGEMAN UNIRII SQUARE; 1 IENACHITA VACARESCU STR.; 2ND FLOOR; DISTRICT 4; BUCHAREST; ROMANIA	04-JUL-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	HAMMOND PROPERTIES INC.	British Virgin Islands	DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	04-JUL-2008	19-SEP-2012	Resigned as agent
THE BEARER			shareholder of	HAMMOND PROPERTIES INC.	British Virgin Islands	DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	04-JUL-2008	19-SEP-2012	Resigned as agent
THE BEARER			shareholder of	HAMMOND PROPERTIES INC.	British Virgin Islands	DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	04-JUL-2008	19-SEP-2012	Resigned as agent
THE BEARER			shareholder of	HAMMOND PROPERTIES INC.	British Virgin Islands	DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	04-JUL-2008	19-SEP-2012	Resigned as agent
THE BEARER			shareholder of	OXBOW CORP.	Luxembourg	CAPITAL AT WORK 12, RUE LÉON LAVAL L-3372 LEUDELANGE LUXEMBOURG	04-JUL-2008	29-JUL-2010	Defaulted
THE BEARER			shareholder of	OXBOW CORP.	Luxembourg	CAPITAL AT WORK 12, RUE LÉON LAVAL L-3372 LEUDELANGE LUXEMBOURG	04-JUL-2008	29-JUL-2010	Defaulted
THE BEARER			shareholder of	OXBOW CORP.	Luxembourg	CAPITAL AT WORK 12, RUE LÉON LAVAL L-3372 LEUDELANGE LUXEMBOURG	04-JUL-2008	29-JUL-2010	Defaulted
THE BEARER			shareholder of	ERSHIRE 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.*	17-NOV-2008	17-JUN-2010	Defaulted
THE BEARER			shareholder of	ERSHIRE 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.*	17-NOV-2008	17-JUN-2010	Defaulted
THE BEARER			shareholder of	ERSHIRE 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.*	17-NOV-2008	17-JUN-2010	Defaulted
EL PORTADOR			shareholder of	SUMMERALL OVERSEAS INC.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	06-DEC-2007	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	SUMMERALL OVERSEAS INC.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	06-DEC-2007	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	SUMMERALL OVERSEAS INC.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	06-DEC-2007	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	SUMMERALL OVERSEAS INC.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	06-DEC-2007	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	SUMMERALL OVERSEAS INC.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	06-DEC-2007	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	SUMMERALL OVERSEAS INC.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	06-DEC-2007	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	SUMMERALL OVERSEAS INC.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	06-DEC-2007	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	SUMMERALL OVERSEAS INC.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	06-DEC-2007	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	SUMMERALL OVERSEAS INC.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	06-DEC-2007	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	SUMMERALL OVERSEAS INC.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	06-DEC-2007	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	SUMMERALL OVERSEAS INC.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	06-DEC-2007	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	UNIVAL SERVICES S.A.	Ecuador	BISCAYNE CAPITAL KENNEDY NORTE 1ER PASAJE 9-A Y JUSTINO CORNEJO; EDIF CENTRO DEL NORTE; 4TO PISO GUAYAQUIL; ECUADOR	05-DEC-2007	10-JUL-2012	Defaulted
EL PORTADOR			shareholder of	UNIVAL SERVICES S.A.	Ecuador	BISCAYNE CAPITAL KENNEDY NORTE 1ER PASAJE 9-A Y JUSTINO CORNEJO; EDIF CENTRO DEL NORTE; 4TO PISO GUAYAQUIL; ECUADOR	05-DEC-2007	10-JUL-2012	Defaulted
VALERIA PALACIOS			shareholder of	UNIVAL SERVICES S.A.	Ecuador	BISCAYNE CAPITAL KENNEDY NORTE 1ER PASAJE 9-A Y JUSTINO CORNEJO; EDIF CENTRO DEL NORTE; 4TO PISO GUAYAQUIL; ECUADOR	05-DEC-2007	10-JUL-2012	Defaulted
EL PORTADOR			shareholder of	UNIVAL SERVICES S.A.	Ecuador	BISCAYNE CAPITAL KENNEDY NORTE 1ER PASAJE 9-A Y JUSTINO CORNEJO; EDIF CENTRO DEL NORTE; 4TO PISO GUAYAQUIL; ECUADOR	05-DEC-2007	10-JUL-2012	Defaulted
EL PORTADOR			shareholder of	UNIVAL SERVICES S.A.	Ecuador	BISCAYNE CAPITAL KENNEDY NORTE 1ER PASAJE 9-A Y JUSTINO CORNEJO; EDIF CENTRO DEL NORTE; 4TO PISO GUAYAQUIL; ECUADOR	05-DEC-2007	10-JUL-2012	Defaulted
THE BEARER			shareholder of	ALBINA PARTNERS INC.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	12-SEP-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ALBINA PARTNERS INC.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	12-SEP-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ALBINA PARTNERS INC.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	12-SEP-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ALBINA PARTNERS INC.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	12-SEP-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	GREENGATE PROPERTIES CAPITAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	27-JUN-2008	07-DEC-2010	Defaulted
THE BEARER			shareholder of	BAXLEY GROUP INC.	Panama	MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN. GRANDE CASA VERDE DETRAS DE LA ESCUELA PRIMARIA LA PEÑA, SANTIAGO. PANAMA	04-AUG-2008		Active
THE BEARER			shareholder of	VALOR ASSETS 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.*	07-JUL-2008	01-JUN-2012	Defaulted
THE BEARER			shareholder of	VALOR ASSETS 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.*	07-JUL-2008	01-JUN-2012	Defaulted
THE BEARER			shareholder of	VALOR ASSETS 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.*	07-JUL-2008	01-JUN-2012	Defaulted
THE BEARER			shareholder of	VALOR ASSETS 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.*	07-JUL-2008	01-JUN-2012	Defaulted
THE BEARER			shareholder of	EGEA TRADING INC.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	04-JUL-2008	30-AUG-2013	Resigned as agent
THE BEARER			shareholder of	EGEA TRADING INC.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	04-JUL-2008	30-AUG-2013	Resigned as agent
THE BEARER			shareholder of	EGEA TRADING INC.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	04-JUL-2008	30-AUG-2013	Resigned as agent
THE BEARER			shareholder of	EGEA TRADING INC.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	04-JUL-2008	30-AUG-2013	Resigned as agent
THE BEARER			shareholder of	ICESTREAM INC.	Luxembourg	FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG	04-JUL-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ICESTREAM INC.	Luxembourg	FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG	04-JUL-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ICESTREAM INC.	Luxembourg	FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG	04-JUL-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	TILTEC S.A.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	10-OCT-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TILTEC S.A.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	10-OCT-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	DOLCE MANAGEMENT INC.	Panama	DOLCE MANAGEMENT INC. PANAMA REPUBLIC OF PANAMA S.I.	10-OCT-2008		Active
THE BEARER			shareholder of	DOLCE MANAGEMENT INC.	Panama	DOLCE MANAGEMENT INC. PANAMA REPUBLIC OF PANAMA S.I.	10-OCT-2008		Active
THE BEARER			shareholder of	DOLCE MANAGEMENT INC.	Panama	DOLCE MANAGEMENT INC. PANAMA REPUBLIC OF PANAMA S.I.	10-OCT-2008		Active
THE BEARER			shareholder of	DOLCE MANAGEMENT INC.	Panama	DOLCE MANAGEMENT INC. PANAMA REPUBLIC OF PANAMA S.I.	10-OCT-2008		Active
OWENS SAAD FOUNDATION			shareholder of	EQUIPO RODANTE OWENS, SDAD. LTDA.	Panama	LIC. RAMSES OWENS APARTADO POSTAL 0816-00893 PANAMA, REP. DE PANAMA	08-OCT-2008	09-JUN-2011	Defaulted
PROPIEDADES OWENS, S.A.			shareholder of	EQUIPO RODANTE OWENS, SDAD. LTDA.	Panama	LIC. RAMSES OWENS APARTADO POSTAL 0816-00893 PANAMA, REP. DE PANAMA	08-OCT-2008	09-JUN-2011	Defaulted
JULIO HERRERA VELUTINI			shareholder of	HBV International, Corp.	Venezuela	DLA INTERJURIS ABOGADOS AVENIDA FRANCISCO DE MIRANDA CENTRO EMPRESARIAL GALIPAN; TORRE B; PISO 7 URBANIZACIÓN EL ROSAL CARACAS 1060 VENEZUELA	16-OCT-2008	15-JAN-2010	Changed agent
PHILEAN TRUST COMPANY LIMITED			shareholder of	BRIARHILL ASSOCIATES INC.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	27-OCT-2008		Active
SARA NOMINEES LIMITED			shareholder of	BRIARHILL ASSOCIATES INC.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	27-OCT-2008		Active
THE BEARER			shareholder of	Quatron Global Inc.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	31-OCT-2008	15-JUN-2011	Changed agent
THE BEARER			shareholder of	Quatron Global Inc.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	31-OCT-2008	15-JUN-2011	Changed agent
THE BEARER			shareholder of	Quatron Global Inc.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	31-OCT-2008	15-JUN-2011	Changed agent
THE BEARER			shareholder of	BLACK PEARL BUSINESS INC.	Luxembourg	LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG	11-DEC-2006		Active
THE BEARER			shareholder of	BARTON ALLIANCE S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	07-DEC-2006	06-SEP-2010	Defaulted
THE BEARER			shareholder of	BARTON ALLIANCE S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	07-DEC-2006	06-SEP-2010	Defaulted
EL PORTADOR			shareholder of	GREENTRADE ECUADOR OVERSEAS INC.	Ecuador	ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR	04-APR-2007		Active
EL PORTADOR			shareholder of	GREENTRADE ECUADOR OVERSEAS INC.	Ecuador	ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR	04-APR-2007		Active
EL PORTADOR			shareholder of	GREENTRADE ECUADOR OVERSEAS INC.	Ecuador	ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR	04-APR-2007		Active
EL PORTADOR			shareholder of	GREENTRADE ECUADOR OVERSEAS INC.	Ecuador	ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR	04-APR-2007		Active
EL PORTADOR			shareholder of	GREENTRADE ECUADOR OVERSEAS INC.	Ecuador	ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR	04-APR-2007		Active
EL PORTADOR			shareholder of	GREENTRADE ECUADOR OVERSEAS INC.	Ecuador	ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR	04-APR-2007		Active
EL PORTADOR			shareholder of	GREENTRADE ECUADOR OVERSEAS INC.	Ecuador	ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR	04-APR-2007		Active
THE BEARER			shareholder of	AVLEN MARKETING INC.	Switzerland	COUTTS BANK VON ERNST LTD. P.O. BOX 1211 GENEVA 11 SWITZERLAND	02-APR-2007		Defaulted
THE BEARER			shareholder of	BENONI SERVICES INC.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	03-APR-2007	16-FEB-2009	Changed agent
THE BEARER			shareholder of	BENONI SERVICES INC.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	03-APR-2007	16-FEB-2009	Changed agent
THE BEARER			shareholder of	JARDALE CORP.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	17-NOV-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	JARDALE CORP.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	17-NOV-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	JARDALE CORP.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	17-NOV-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	JARDALE CORP.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	17-NOV-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	YALEROCK S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	12-NOV-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	YALEROCK S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	12-NOV-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	YALEROCK S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	12-NOV-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	YALEROCK S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	12-NOV-2008	17-JAN-2012	Defaulted
GASTON QUEIROLO			shareholder of	CIIB CANADA CORP.	Ecuador	ING. GASTON QUEIROLO URBANIZACIÓN PUERTO AZUL MZ. MG SOLAR 2. GUAYAQUIL-ECUADOR	25-NOV-2008	17-JAN-2012	Defaulted
SAMRA JASKARN			shareholder of	CIIB CANADA CORP.	Ecuador	ING. GASTON QUEIROLO URBANIZACIÓN PUERTO AZUL MZ. MG SOLAR 2. GUAYAQUIL-ECUADOR	25-NOV-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	COFARPI CORP.	Liechtenstein	LIECHTENSTEINISCHE LANDESBANK STAEDTLE 44 P. O. BOX 384 9490 VADUZ LIECHTENSTEIN	21-NOV-2008		Active
THE BEARER			shareholder of	LXIR CORP.	Switzerland	TZ MANAGEMENT S.A. P.O.BOX 3719 1211 GENEVA 3 SWITZERLAND	27-NOV-2008	04-NOV-2009	Dissolved
LUIS ALONSO MEDINA LOPEZ			shareholder of	PROGRESSIVE DEVELOPMENT INC.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*	14-DEC-2007		Active
THE BEARER			shareholder of	BANDERAS INVESTMENT INC.	Switzerland	BNP PARIBAS (SUISSE) S.A. - CORRATERIE CASE POSTALE 1211 GENEVE 11 SWITZERLAND	14-DEC-2007	17-JAN-2014	Defaulted
THE BEARER			shareholder of	PYMER HOLDING INCORPORATED	Switzerland	EFG BANK 24, QUAI DU SEUJET CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND	13-DEC-2007	19-JAN-2010	Dissolved
THE BEARER			shareholder of	ICESTREAM INC.	Luxembourg	FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG	04-JUL-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ANCHORAGE GROUP S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-MAR-2007	17-JUL-2009	Defaulted

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