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	DONOVAN OVERSEAS INC.	Colombia	LEWIN & WILLS; CALLE 72, NO. 4 - 03; SANTAFE DE BOGOTA COLOMBIA	15-APR-2008	11-FEB-2009	Changed agent
THE BEARER			shareholder of	REXSTAR TRADING INC.	Switzerland	CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND	24-APR-2008	11-APR-2011	Defaulted
THE BEARER			shareholder of	MERLE S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	21-APR-2008	20-SEP-2010	Discontinued
THE BEARER			shareholder of	MERLE S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	21-APR-2008	20-SEP-2010	Discontinued
THE BEARER			shareholder of	MERLE S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	21-APR-2008	20-SEP-2010	Discontinued
THE BEARER			shareholder of	MERLE S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	21-APR-2008	20-SEP-2010	Discontinued
THE BEARER			shareholder of	DANNERS GLOBAL S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	23-APR-2008		Defaulted
THE BEARER			shareholder of	HENIRLEN SERVICES S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	07-JAN-2009	24-MAY-2013	Resigned as agent
CHARITABLE AND GOODWILL FOUNDATION			shareholder of	MUNIGGER DEVELOPMENT S.A.	Switzerland	MRS. SYLVIE HOROWITZ-CHALLANDE C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND	06-JAN-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	SACELL RESOURCES S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	07-JAN-2009	08-FEB-2011	Defaulted
THE BEARER			shareholder of	EPLOS MARINE INC.	Panama	EPLOS MARINE INC. PANAMA REPUBLIC OF PANAMA S.I.	07-JAN-2009		Active
THE BEARER			shareholder of	EPLOS MARINE INC.	Panama	EPLOS MARINE INC. PANAMA REPUBLIC OF PANAMA S.I.	07-JAN-2009		Active
THE BEARER			shareholder of	EPLOS MARINE INC.	Panama	EPLOS MARINE INC. PANAMA REPUBLIC OF PANAMA S.I.	07-JAN-2009		Active
THE BEARER			shareholder of	EPLOS MARINE INC.	Panama	EPLOS MARINE INC. PANAMA REPUBLIC OF PANAMA S.I.	07-JAN-2009		Active
THE BEARER			shareholder of	LOWGATE TECHNOLOGIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-JAN-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	LOWGATE TECHNOLOGIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-JAN-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	LOWGATE TECHNOLOGIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-JAN-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	LOWGATE TECHNOLOGIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-JAN-2009	18-JUL-2012	Defaulted
IRENE SOLERA FERNANDEZ			shareholder of	HEART OF GOLD S.A.	United States	EFG CAPITAL INTERNATIONAL 701 BRICKELL AVENUE - 9TH FLOOR MIAMI, FLORIDA 33131 U.S.A.	07-JAN-2009		Active
THE BEARER			shareholder of	NETCALL S.A.	Switzerland	FIDUCIAIRE BLEICH SÀRL RUE DE RIVE 8 1204 GENEVE SWITZERLAND	24-APR-2008	14-AUG-2012	Dissolved
THE BEARER			shareholder of	GRANICE INTERNATIONAL CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	22-APR-2008	23-SEP-2009	Inactivated
EL PORTADOR			shareholder of	SOUTHBRIDGE 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	07-MAY-2008		Active
EL PORTADOR			shareholder of	PLATEX BUSINESS CORP.	Ecuador	ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR	15-DEC-2006		Active
THE BEARER			shareholder of	NORSON INVESTMENTS CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	21-MAY-2010		Active
THE BEARER			shareholder of	VERONICA GROUP CORP.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	24-MAY-2010	21-JUL-2011	Dissolved
GODWIN RAYMOND TANG YUNG			shareholder of	SINOLATIN, S.A.	Costa Rica	DE LA CNFL (PLANTEL ANONOS); 300 oeste, 175 sur; COSTA RICA; SAN JOSE; SABANA OESTE	25-MAY-2010	16-JUL-2013	Defaulted
MIRIAM FANNY ROSENBERG			shareholder of	SARATOGA INDUSTRIAL CORP.	Uruguay	BGL - BELHOT GONZALEZ; LERENA ASESORES; LEGALES Y FISCALES RIVERA 6329; PISO 1; OFICINA 106 CEP: 11500 - MONTEVIDEO URUGUAY	28-MAY-2010	25-JAN-2013	Changed agent
RUTH IAVELBERG			shareholder of	SARATOGA INDUSTRIAL CORP.	Uruguay	BGL - BELHOT GONZALEZ; LERENA ASESORES; LEGALES Y FISCALES RIVERA 6329; PISO 1; OFICINA 106 CEP: 11500 - MONTEVIDEO URUGUAY	28-MAY-2010	25-JAN-2013	Changed agent
THAIS ROSENBERG PERES			shareholder of	SARATOGA INDUSTRIAL CORP.	Uruguay	BGL - BELHOT GONZALEZ; LERENA ASESORES; LEGALES Y FISCALES RIVERA 6329; PISO 1; OFICINA 106 CEP: 11500 - MONTEVIDEO URUGUAY	28-MAY-2010	25-JAN-2013	Changed agent
LAKE FRONT INVESTMENTS			shareholder of	BURBAGE PORTFOLIO INC.	Ecuador	RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR	10-FEB-2010	09-DEC-2015	Resigned as agent
LAKE FRONT INVESTMENTS			shareholder of	VERDI COMPANY S.A.	Ecuador	RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR	31-MAY-2010	14-MAY-2015	Changed agent
CHARLES MADHAVAN	Singapore	11 Ang Mo Kio Avenue 9; #03-08 Far Horizon Garden; Singapore 569763	shareholder of	Blue Pacific Advisors Ltd	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	29-MAY-2008		Defaulted
CHARLES MADHAVAN	Singapore	11 Ang Mo Kio Avenue 9; #03-08 Far Horizon Garden; Singapore 569763	shareholder of	EMERALD HILL HOLDINGS LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	08-JUL-2008	03-MAY-2010	Defaulted
Shruti Lohia	Singapore	11 Ardmore Park; #15-04; Singapore 259957	shareholder of	SHRUVIC INVESTMENTS LTD	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	09-DEC-2009		Active
Vikramjit Hora	Singapore	11 Ardmore Park; #15-04; Singapore 259957	shareholder of	SHRUVIC INVESTMENTS LTD	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	09-DEC-2009		Active
SG TRUST (ASIA) AS TRUSTEE OF THE FC FAMILY ESTATE TRUST	Luxembourg	11 av Emile Reuter, L2420 Luxembourg	shareholder of	JEMELLE HOLDINGS INC.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	28-JUL-2000	18-MAR-2014	Dissolved
TSG HOLDINGS LIMITED	Luxembourg	11 av Emile Reuter, L2420 Luxembourg	shareholder of	JEMELLE HOLDINGS INC.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	28-JUL-2000	18-MAR-2014	Dissolved
CORPORACION ROMER S.A.	Guatemala	11 avenida 31-35 zona 5; ciudad de Guatemala; Guatemala.	shareholder of	FOTUSA LIMITED	Guatemala	JUAN RODRIGUEZ RODRIGUEZ 11 AVE. 31-35 ZONA 5 GUATEMALA	01-FEB-2006	02-JAN-2014	Defaulted
CORPORACION ROMER S.A.	Guatemala	11 avenida 31-35 zona 5; ciudad de Guatemala; Guatemala.	shareholder of	Roma, S.A.	Guatemala	JUAN RODRIGUEZ RODRIGUEZ 11 AVE. 31-35 ZONA 5 GUATEMALA	16-JAN-2007	04-JAN-2010	Defaulted
MARIA DE LOURDES RODRIGUEZ	Guatemala	11 Avenida 31-35; Zona 5; Guatemala C.A.	shareholder of	CASTILLA S.A.	Guatemala	JUAN RODRIGUEZ RODRIGUEZ 11 AVE. 31-35 ZONA 5 GUATEMALA	11-MAR-2005	04-JAN-2010	Defaulted
FREDDY FERNANDEZ HERNANDEZ			shareholder of	VERDI COMPANY S.A.	Ecuador	RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR	31-MAY-2010	14-MAY-2015	Changed agent
FRANCISCO XAVIER ESPINOSA HOLGUIN			shareholder of	DESLEY SERVICES INC.	Ecuador	PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*	23-FEB-2010	16-JUL-2013	Defaulted
MARCO VEDEO	Monaco	11 Avenue Princess Grace; MC 98000; Monaco	shareholder of	EMPIRE ROSE MANAGEMENT LTD.	Monaco	GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO	11-AUG-2008		Active
TEREZIA FINLAY	Monaco	11 AVENUE PRINCESSE GRACE; MC 98 000; MONACO	shareholder of	FALLSGREEN CAPITAL LIMITED	Monaco	T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 98000	15-AUG-2013		Active
CAROLINE ANNABELLE FINLAY	Monaco	11 AVENUE PRINCESSE GRACE; MC 98 000; MONACO	shareholder of	FALLSGREEN CAPITAL LIMITED	Monaco	T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 98000	15-AUG-2013		Active
MIGUEL ESPINOSA HOLGUIN			shareholder of	DESLEY SERVICES INC.	Ecuador	PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*	23-FEB-2010	16-JUL-2013	Defaulted
ANDRES ESPINOSA HOLGUIN			shareholder of	DESLEY SERVICES INC.	Ecuador	PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*	23-FEB-2010	16-JUL-2013	Defaulted
MARIA GABRIELA ESPINOSA HOLGUIN			shareholder of	DESLEY SERVICES INC.	Ecuador	PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*	23-FEB-2010	16-JUL-2013	Defaulted
LUIS FERNANDO PEREZ PIMENTEL			shareholder of	AUREOLINE CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-JAN-2009		Active
LUIS FERNANDO PEREZ PIMENTEL			shareholder of	AUREOLINE CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-JAN-2009		Active
THE BEARER			shareholder of	MIBERG TRADING CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	03-JAN-2008		Active
THE BEARER			shareholder of	MENELITH HOLDINGS INC.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	03-JAN-2008		Active
THE BEARER			shareholder of	SOD ENTERPRISES S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	03-JAN-2008	26-JAN-2009	Changed agent
THE BEARER			shareholder of	TREWAL INVESTMENTS S.A.	Switzerland	BNP PARIBAS (SUISSE) S.A. - CORRATERIE CASE POSTALE 1211 GENEVE 11 SWITZERLAND	03-JAN-2008	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ZUTRA INTERNATIONAL S.A.	Switzerland	TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND	04-JAN-2008	27-APR-2009	Changed agent
THE BEARER			shareholder of	CANARIA TRADING GROUP S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	03-JAN-2008	17-JUL-2015	Defaulted
THE BEARER			shareholder of	CYRON CORP.	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.*	09-JAN-2008		Inactivated
THE BEARER			shareholder of	CYRON CORP.	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.*	09-JAN-2008		Inactivated
THE BEARER			shareholder of	CYRON CORP.	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.*	09-JAN-2008		Inactivated
THE BEARER			shareholder of	CYRON CORP.	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.*	09-JAN-2008		Inactivated
WUILIAN RAFAEL SALAMANCA GATICA			shareholder of	NATAL GROUP HOLDINGS CORP.	Chile	LARRAIN RENCORET LACKINGTON & URZÚA ABOGADOS AVE. APOQUINDO 3001; PISO 9 LAS CONDES SANTIAGO; CHILE	30-DEC-2010	17-JAN-2014	Defaulted
JOSE MANUEL MARIO LARRAÍN RÍOS			shareholder of	NATAL GROUP HOLDINGS CORP.	Chile	LARRAIN RENCORET LACKINGTON & URZÚA ABOGADOS AVE. APOQUINDO 3001; PISO 9 LAS CONDES SANTIAGO; CHILE	30-DEC-2010	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	MANBROOK REAL ESTATES S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	24-JAN-2011		Active
FERNANDO ESPINOSA HOLGUIN			shareholder of	DESLEY SERVICES INC.	Ecuador	PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*	23-FEB-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	WELLSWOOD ENTERPRISES S.A.	Ecuador	SR. DIEGO PABÓN AV. AMAZONAS 36-55 Y JUAN PABLO SÁNZ EDIFICIO ANTISANA 1 OFC.:803 QUITO-ECUADOR	27-NOV-2009	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	WELLSWOOD ENTERPRISES S.A.	Ecuador	SR. DIEGO PABÓN AV. AMAZONAS 36-55 Y JUAN PABLO SÁNZ EDIFICIO ANTISANA 1 OFC.:803 QUITO-ECUADOR	27-NOV-2009	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TANENT MANAGEMENT CORP.	Switzerland	ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND	24-NOV-2009	19-AUG-2014	Dissolved
THE BEARER			shareholder of	WELLMARK INTERNATIONAL INC.	Switzerland	PERREARD DE BOCCARD SA CASE POSTALE 5710 1211 GENEVE 11 SWITZERLAND	24-NOV-2009		Active
THE BEARER			shareholder of	FALIER HOLDINGS INC.	Turkey	JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY	05-DEC-2006	07-MAR-2011	Defaulted
ROBERTO RIVERO			shareholder of	INDUSTRIAL PRODUCTS INTERNATIONAL S.A.	Bolivia	TERÁNPEREYRA ABOGADOS BARRIO SIRARI CALLE LOS JAZMINES NO. 4 SANTA CRUZ DE LA SIERRA BOLIVIA	11-DEC-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	NIDOR PROPERTIES INT. S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	06-JAN-2010	17-MAY-2011	Dissolved
THE BEARER			shareholder of	NIDOR PROPERTIES INT. S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	06-JAN-2010	17-MAY-2011	Dissolved
DANIEL ISAZA BONNET			shareholder of	Maple Tree Capital - Panamá Inc.	Colombia	DANIEL ISAZA BONNET CRA 11 NO. 82-76 OF 903 BOGOTÁ, COLOMBIA	27-NOV-2009		Active
DANIEL ISAZA			shareholder of	Maple Tree Capital - Panamá Inc.	Colombia	DANIEL ISAZA BONNET CRA 11 NO. 82-76 OF 903 BOGOTÁ, COLOMBIA	27-NOV-2009		Active
ARMANDO MONTENEGRO TRUJILLO			shareholder of	Maple Tree Capital - Panamá Inc.	Colombia	DANIEL ISAZA BONNET CRA 11 NO. 82-76 OF 903 BOGOTÁ, COLOMBIA	27-NOV-2009		Active
THE BEARER			shareholder of	RYHALL PROPERTIES S.A.	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	09-DEC-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	RYHALL PROPERTIES S.A.	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	09-DEC-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	WATERPORT CORPORATIONS	United States	GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.	07-JAN-2009		Active
THE BEARER			shareholder of	WATERPORT CORPORATIONS	United States	GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.	07-JAN-2009		Active
THE BEARER			shareholder of	WATERPORT CORPORATIONS	United States	GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.	07-JAN-2009		Active
THE BEARER			shareholder of	WATERPORT CORPORATIONS	United States	GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.	07-JAN-2009		Active
THE BEARER			shareholder of	ALERCHER TRADING CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	07-JAN-2009		Active
THE BEARER			shareholder of	KINOLT ASSET MANAGEMENT S.A.	Switzerland	SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND	06-JAN-2009	10-NOV-2011	Defaulted
THE BEARER			shareholder of	MINLAN COMPANY S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	06-JAN-2009	10-JUL-2012	Dissolved
THE BEARER			shareholder of	SELEGAN ENTERPRISES S.A.	Switzerland	CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND	06-JAN-2009	20-DEC-2010	Inactivated
THE BEARER			shareholder of	BURFIELD S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-JAN-2009	03-MAY-2010	Defaulted
THE BEARER			shareholder of	BURFIELD S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-JAN-2009	03-MAY-2010	Defaulted
THE BEARER			shareholder of	BURFIELD S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-JAN-2009	03-MAY-2010	Defaulted
THE BEARER			shareholder of	BURFIELD S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-JAN-2009	03-MAY-2010	Defaulted
THE BEARER			shareholder of	DIXIETOWN S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	28-JUL-2008	30-DEC-2011	Defaulted
EL PORTADOR			shareholder of	ASHTONVILLE RESOURCES S.A.	Ecuador	ASHTONVILLE RESOURCES 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	29-JUL-2008		Active
EL PORTADOR			shareholder of	ASHTONVILLE RESOURCES S.A.	Ecuador	ASHTONVILLE RESOURCES 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	29-JUL-2008		Active
EL PORTADOR			shareholder of	ASHTONVILLE RESOURCES S.A.	Ecuador	ASHTONVILLE RESOURCES 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	29-JUL-2008		Active
EL PORTADOR			shareholder of	ASHTONVILLE RESOURCES S.A.	Ecuador	ASHTONVILLE RESOURCES 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	29-JUL-2008		Active
THE BEARER			shareholder of	ANFEL TRADING LIMITED S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	11-NOV-2008		Active
THE BEARER			shareholder of	ABLES ALLIANCE S.A.	Luxembourg	ATS CONSULTING SARL 39, ROUTE D'ARLON L-8410 STEINFORT LUXEMBOURG	22-AUG-2008	02-NOV-2011	Defaulted
THE BEARER			shareholder of	ABLES ALLIANCE S.A.	Luxembourg	ATS CONSULTING SARL 39, ROUTE D'ARLON L-8410 STEINFORT LUXEMBOURG	22-AUG-2008	02-NOV-2011	Defaulted
THE BEARER			shareholder of	ABLES ALLIANCE S.A.	Luxembourg	ATS CONSULTING SARL 39, ROUTE D'ARLON L-8410 STEINFORT LUXEMBOURG	22-AUG-2008	02-NOV-2011	Defaulted
THE BEARER			shareholder of	ABLES ALLIANCE S.A.	Luxembourg	ATS CONSULTING SARL 39, ROUTE D'ARLON L-8410 STEINFORT LUXEMBOURG	22-AUG-2008	02-NOV-2011	Defaulted
THE BEARER			shareholder of	TERRA DEL SOLE CONSULTING 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.*	20-AUG-2008	30-NOV-2010	Defaulted

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