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	EPFS Services S.A.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	28-APR-2009		Active
THE BEARER			shareholder of	NAMPARA S.A.	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	21-JUL-2008		Defaulted
THE BEARER			shareholder of	JEDECO OVERSEAS S.A.	Switzerland	WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND	05-SEP-1986	11-DEC-2014	Dissolved
THE BEARER			shareholder of	DONOVAN ALLIANCE INC.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	28-JUL-2008	30-JAN-2015	Defaulted
THE BEARER			shareholder of	DONOVAN ALLIANCE INC.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	28-JUL-2008	30-JAN-2015	Defaulted
THE BEARER			shareholder of	DONOVAN ALLIANCE INC.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	28-JUL-2008	30-JAN-2015	Defaulted
THE BEARER			shareholder of	DONOVAN ALLIANCE INC.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	28-JUL-2008	30-JAN-2015	Defaulted
THE BEARER			shareholder of	ESPERANZA CAPITAL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-JUL-2008		Active
THE BEARER			shareholder of	ESPERANZA CAPITAL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-JUL-2008		Active
THE BEARER			shareholder of	ESPERANZA CAPITAL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-JUL-2008		Active
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	LCG SERVICES S. A.	Luxembourg	LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG	11-DEC-2006		Active
THE BEARER			shareholder of	LCG SERVICES S. A.	Luxembourg	LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG	11-DEC-2006		Active
THE BEARER			shareholder of	LCG SERVICES S. A.	Luxembourg	LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG	11-DEC-2006		Active
THE BEARER			shareholder of	LCG SERVICES S. A.	Luxembourg	LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG	11-DEC-2006		Active
THE BEARER			shareholder of	LCG SERVICES S. A.	Luxembourg	LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG	11-DEC-2006		Active
THE BEARER			shareholder of	LCG SERVICES S. A.	Luxembourg	LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG	11-DEC-2006		Active
THE BEARER			shareholder of	LCG SERVICES S. A.	Luxembourg	LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG	11-DEC-2006		Active
THE BEARER			shareholder of	LCG SERVICES S. A.	Luxembourg	LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG	11-DEC-2006		Active
THE BEARER			shareholder of	BATAVIA MANAGEMENT INC.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	07-DEC-2006		Active
THE BEARER			shareholder of	BATAVIA MANAGEMENT INC.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	07-DEC-2006		Active
THE BEARER			shareholder of	BATAVIA MANAGEMENT INC.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	07-DEC-2006		Active
THE BEARER			shareholder of	BATAVIA MANAGEMENT INC.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	07-DEC-2006		Active
EL PORTADOR			shareholder of	ATHENS INVESTMENTS GROUP S.A.	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	09-DEC-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	GLENBOURNE GLOBAL INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	09-DEC-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	GLENBOURNE GLOBAL INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	09-DEC-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	CUSTEX EQUITIES CORP.	Monaco	GARFID & PARTNER 33 BOULEVARD PRINCESSE CHARLOTTE 98000, MONTE CARLO MONACO	07-JAN-2009		Active
THE BEARER			shareholder of	EIGHAR FINANCE CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	06-JAN-2009		Active
THE BEARER			shareholder of	ELARTEM ASSET MANAGEMENT S.A.	Switzerland	SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND	06-JAN-2009	28-MAY-2012	Changed agent
THE BEARER			shareholder of	VIANA INTERNACIONAL S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	03-JUL-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	VIANA INTERNACIONAL S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	03-JUL-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	VIANA INTERNACIONAL S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	03-JUL-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	VIANA INTERNACIONAL S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	03-JUL-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	SMOD CORPORATION	Switzerland	DEUTSCHE BANK (SUISSE) S.A. (GESTIONNAIRES) CASE POSTALE 1416 1211 GENEVA 1 SWITZERLAND	07-JUL-2008	08-FEB-2011	Defaulted
THE BEARER			shareholder of	ULFMAIN COMPANY S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-JUL-2008	11-MAY-2015	Defaulted
THE BEARER			shareholder of	ULFMAIN COMPANY S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-JUL-2008	11-MAY-2015	Defaulted
THE BEARER			shareholder of	ZOCCOREL ENGINEERING INC.	Switzerland	ZOCCOREL ENGINEERING INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	07-JUL-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ZOCCOREL ENGINEERING INC.	Switzerland	ZOCCOREL ENGINEERING INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	07-JUL-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	MOBILINEA, S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	18-JUL-2008	18-SEP-2009	Defaulted
THE BEARER			shareholder of	MOBILINEA, S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	18-JUL-2008	18-SEP-2009	Defaulted
THE BEARER			shareholder of	TOSHACK INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-DEC-2006	26-JUN-2013	Changed agent
ANTONIO CASADO BRIZ			shareholder of	CAROL BUSINESS CORP.	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	04-DEC-2008		Active
MARIA ISABEL CALVO VERDEJA			shareholder of	CAROL BUSINESS CORP.	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	04-DEC-2008		Active
CAROLINA CASADO CALVO			shareholder of	CAROL BUSINESS CORP.	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	04-DEC-2008		Active
BRENDA CASADO CUESTA			shareholder of	CAROL BUSINESS CORP.	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	04-DEC-2008		Active
BRENDA CASADO CUESTA			shareholder of	VIBREBE S.A.	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	04-DEC-2008		Active
ANTONIO CASADO CALVO			shareholder of	CAROL BUSINESS CORP.	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	04-DEC-2008		Active
THE BEARER			shareholder of	Mercury Euro Investment Inc.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	28-NOV-2008	06-AUG-2013	Dissolved
THE BEARER			shareholder of	Mercury Euro Investment Inc.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	28-NOV-2008	06-AUG-2013	Dissolved
YANN KIRSCH			shareholder of	ENERGY SENSE INDUSTRIES, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-DEC-2008		Active
PEDRO RAMIREZ DE ALBA			shareholder of	ENERGY SENSE INDUSTRIES, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-DEC-2008		Active
EL PORTADOR			shareholder of	MERRYDALE 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	09-DEC-2008	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	MERRYDALE 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	09-DEC-2008	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	MERRYDALE 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	09-DEC-2008	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	MERRYDALE 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	09-DEC-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	RAVANA S.A.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	04-JUL-2008		Active
THE BEARER			shareholder of	RAVANA S.A.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	04-JUL-2008		Active
THE BEARER			shareholder of	RAVANA S.A.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	04-JUL-2008		Active
THE BEARER			shareholder of	BERNISTY CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-JUL-2008		Active
THE BEARER			shareholder of	BOSCOMB MANAGEMENT INC.	Switzerland	BANQUE HERITAGE CASE POSTALE 6600 1211 GENEVE 6 SWITZERLAND	03-JUL-2008	11-AUG-2011	Dissolved
THE BEARER			shareholder of	COVILLE INTERNATIONAL S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	07-JUL-2008	27-JAN-2012	Dissolved
EL PORTADOR			shareholder of	TORAL S.A.	Panama	LIC. ANGEL LARRINAGA APARTADO POSTAL 0816-02310 PANAMA, REPUBLIC OF PANAMA	03-JUL-2008	17-MAR-2009	Changed agent
THE BEARER			shareholder of	UNISAN FINANCE CORP.	Uruguay	LIC. JUAN BOCKING NUEVA YORK 1249 MONTEVIDEO URUGUAY	11-JUL-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	UNISAN FINANCE CORP.	Uruguay	LIC. JUAN BOCKING NUEVA YORK 1249 MONTEVIDEO URUGUAY	11-JUL-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	NEAL MARITIME INC. CORP.	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	23-JAN-2014	Dissolved
THE BEARER			shareholder of	NEAL MARITIME INC. CORP.	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	23-JAN-2014	Dissolved
THE BEARER			shareholder of	NEAL MARITIME INC. CORP.	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	23-JAN-2014	Dissolved
THE BEARER			shareholder of	NEAL MARITIME INC. CORP.	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	23-JAN-2014	Dissolved
THE BEARER			shareholder of	POTENZA INVEST S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	28-JUL-2008	13-APR-2011	Dissolved
THE BEARER			shareholder of	POTENZA INVEST S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	28-JUL-2008	13-APR-2011	Dissolved
THE BEARER			shareholder of	SILVINA ASSOCIATES S.A.	Switzerland	DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND	26-MAR-2009		Active
MELINA FRANCO			shareholder of	TECNIDENTAL PANAMÁ S.A.	Panama	CRISTÓBAL CORTÉS ROSSELOT Y MELINA FRANCO FONSECA APARTADO 0823-05564 PANAMÁ, REP. DE PANAMÁ S.I.	06-APR-2009	13-MAY-2010	Changed agent
CRISTIAN LEDEZMA			shareholder of	TECNIDENTAL PANAMÁ S.A.	Panama	CRISTÓBAL CORTÉS ROSSELOT Y MELINA FRANCO FONSECA APARTADO 0823-05564 PANAMÁ, REP. DE PANAMÁ S.I.	06-APR-2009	13-MAY-2010	Changed agent
THE BEARER			shareholder of	AIRES INVESTMENTS CORP.	United Kingdom	BONO PROPERTIES LTD. INTERPARK HOUSE 7 DOWN STREET, MAYFAIR LONDON W1J 7AJ ENGLAND LONDON UNITED KINGDOM	28-APR-2009		Active
EL PORTADOR			shareholder of	ENCOMET HOLDING S.A.	Uruguay	ENCOMET HOLDING S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	05-MAY-2009	17-JAN-2012	Changed agent
EL PORTADOR			shareholder of	ENCOMET HOLDING S.A.	Uruguay	ENCOMET HOLDING S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	05-MAY-2009	17-JAN-2012	Changed agent
ALEJANDRA PAOLA VARGAS JARAMILLO			shareholder of	G & A CONSULTORA Y REPRESENTACIONES S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	30-APR-2009	18-JUL-2012	Defaulted
GABRIELA FERNANDA VARGAS JARAMILLO			shareholder of	G & A CONSULTORA Y REPRESENTACIONES S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	30-APR-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	MARSO TRADING S.A.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	11-MAY-2009	11-MAY-2015	Defaulted
THE BEARER			shareholder of	MARSO TRADING S.A.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	11-MAY-2009	11-MAY-2015	Defaulted

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