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	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
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
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
LUCIA JOSEFINA MALO BORRERO			shareholder of	LUTE INTERNATIONAL CORP.	Ecuador	PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*	20-AUG-2008		Active
TERESITA DE JESUS MALO BORRERO			shareholder of	LUTE INTERNATIONAL CORP.	Ecuador	PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*	20-AUG-2008		Active
EL PORTADOR			shareholder of	LADFORD BUSINESS GLOBAL INC.	Ecuador	SR. EDUARDO ARROYO FRANCISCO DE ORELLANA NO. 100 CUMBAYA QUITO - ECUADOR	25-AUG-2008		Active
EL PORTADOR			shareholder of	LADFORD BUSINESS GLOBAL INC.	Ecuador	SR. EDUARDO ARROYO FRANCISCO DE ORELLANA NO. 100 CUMBAYA QUITO - ECUADOR	25-AUG-2008		Active
EL PORTADOR			shareholder of	LADFORD BUSINESS GLOBAL INC.	Ecuador	SR. EDUARDO ARROYO FRANCISCO DE ORELLANA NO. 100 CUMBAYA QUITO - ECUADOR	25-AUG-2008		Active
EL PORTADOR			shareholder of	LADFORD BUSINESS GLOBAL INC.	Ecuador	SR. EDUARDO ARROYO FRANCISCO DE ORELLANA NO. 100 CUMBAYA QUITO - ECUADOR	25-AUG-2008		Active
THE BEARER			shareholder of	BRODEY CORP.	Switzerland	LEMANTRUST S.A. 8, PLACE BEL-AIR CH-1260 NYON NYON SWITZERLAND	09-JAN-2008	07-DEC-2015	Changed agent
THE BEARER			shareholder of	P.R. SERVICES S.A.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	30-DEC-2010		Active
THE BEARER			shareholder of	P.R. SERVICES S.A.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	30-DEC-2010		Active
THE BEARER			shareholder of	P.R. SERVICES S.A.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	30-DEC-2010		Active
THE BEARER			shareholder of	P.R. SERVICES S.A.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	30-DEC-2010		Active
THE BEARER			shareholder of	Spira Equities S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	18-JAN-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	Spira Equities S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	18-JAN-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	Spira Equities S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	18-JAN-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	Spira Equities S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	18-JAN-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	INTERNATIONAL PLEASURE MARINE S.A.	Switzerland	HBC FIDUCIAIRE SÀRL 42; CHEMIN DE VERS PLAN-LES-OUATES GENEVE 1228; GENEVA SWITZERLAND	17-JAN-2011		Active
ADOLFO ANES			shareholder of	GLOBAL PROFIT INTERNATIONAL 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	05-MAY-2011	16-JUL-2013	Defaulted
JEANETTE ALMEIDA			shareholder of	QUEVE TEAM CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	25-MAY-2011	16-JUL-2013	Defaulted
JEANETTE ALMEIDA			shareholder of	ORCALSON 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	18-MAR-2010	16-JUL-2014	Defaulted
JEANETTE ALMEIDA			shareholder of	GLOBAL PROFIT INTERNATIONAL 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	05-MAY-2011	16-JUL-2013	Defaulted
VITA DI LUCA			shareholder of	GLOBAL PROFIT INTERNATIONAL 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	05-MAY-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	BIAMAX GROUP S.A.	Switzerland	HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3	25-JAN-2011		Active
EL PORTADOR			shareholder of	PEARL GROUP INTERNATIONAL INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-JAN-2011		Active
THE BEARER			shareholder of	ELVINGTON PROPERTIES INC.	Ecuador	QUEVEDO & PONCE 12 DE OCTUBRE Y LINCOLN EDIF TORRE 1492 PISO 16; OFFICE #1601 QUITO; ECUADOR S.I.	14-APR-2008		Active
THE BEARER			shareholder of	KOSMIN SERVICES S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	11-APR-2008		Active
THE BEARER			shareholder of	ELONA INC.	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	ELONA INC.	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	ATLAS EQUITIES INCORPORATED	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	24-NOV-2006	28-DEC-2009	Changed agent
EL PORTADOR			shareholder of	PENTA MARINE GROUP INC.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	30-NOV-2006		Active
EL PORTADOR			shareholder of	PENTA MARINE GROUP INC.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	30-NOV-2006		Active
THE BEARER			shareholder of	OWIWAY RESOURCES SA	Switzerland	SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND	01-DEC-2006	17-JAN-2012	Defaulted
THE BEARER			shareholder of	BURNS ASSOCIATES INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	07-DEC-2006	13-APR-2011	Defaulted
THE BEARER			shareholder of	BURNS ASSOCIATES INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	07-DEC-2006	13-APR-2011	Defaulted
THE BEARER			shareholder of	BURNS ASSOCIATES INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	07-DEC-2006	13-APR-2011	Defaulted
THE BEARER			shareholder of	BURNS ASSOCIATES INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	07-DEC-2006	13-APR-2011	Defaulted
THE BEARER			shareholder of	FINANCIAL LONDON GROUP S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	06-DEC-2006	25-MAR-2011	Dissolved
EL PORTADOR			shareholder of	DELAINE HOLDINGS S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	19-MAY-2010	10-FEB-2012	Defaulted
THE BEARER			shareholder of	HOBRA FINANCE GROUP S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	03-JAN-2008	24-JUL-2009	Changed agent
THE BEARER			shareholder of	CALC, Investment Corporation	United States	UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA	17-JAN-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	CALC, Investment Corporation	United States	UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA	17-JAN-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	HALL GROUP S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	05-DEC-2006	21-SEP-2012	Dissolved
THE BEARER			shareholder of	HALL GROUP S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	05-DEC-2006	21-SEP-2012	Dissolved
THE BEARER			shareholder of	ENGELTON ENTERPRISES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-DEC-2006		Active
THE BEARER			shareholder of	ENGELTON ENTERPRISES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-DEC-2006		Active
THE BEARER			shareholder of	ENGELTON ENTERPRISES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-DEC-2006		Active
THE BEARER			shareholder of	ENGELTON ENTERPRISES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-DEC-2006		Active
THE BEARER			shareholder of	BJD, CORP.	United States	BEVERLY JEAN MULLEN 5700 N. LARIAT DR. CASTLE ROCK, CO 80108 USA	16-FEB-2006	21-JUL-2008	Changed agent
THE BEARER			shareholder of	VASTWAY EQUITIES CORP.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	18-MAY-2010		Active
THE BEARER			shareholder of	WELNAME COMPANY CORP.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND	14-MAY-2010	07-JUL-2014	Dissolved
THE BEARER			shareholder of	VASTWAY EQUITIES CORP.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	18-MAY-2010		Active
GALARD FOUNDATION			shareholder of	ELOUISE SERVICES S.A.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	19-MAY-2010		Active
MARIA LAURA DEL CARMEN ANGELES VARGAS			shareholder of	C & S.M. Corp.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-JUN-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	TWISKER TRADING CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	07-JUL-2008	06-MAR-2009	Defaulted
THE BEARER			shareholder of	MEIR GLOBAL 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	25-JUL-2008	21-MAY-2014	Changed agent
THE BEARER			shareholder of	MEIR GLOBAL 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	25-JUL-2008	21-MAY-2014	Changed agent
THE BEARER			shareholder of	MEIR GLOBAL 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	25-JUL-2008	21-MAY-2014	Changed agent
THE BEARER			shareholder of	MEIR GLOBAL 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	25-JUL-2008	21-MAY-2014	Changed agent
THE BEARER			shareholder of	MATHIS OVERSEAS INC.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	28-JUL-2008	23-AUG-2011	Changed agent
THE BEARER			shareholder of	MATHIS OVERSEAS INC.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	28-JUL-2008	23-AUG-2011	Changed agent
THE BEARER			shareholder of	MATHIS OVERSEAS INC.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	28-JUL-2008	23-AUG-2011	Changed agent
THE BEARER			shareholder of	MATHIS OVERSEAS INC.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	28-JUL-2008	23-AUG-2011	Changed agent
THE BEARER			shareholder of	ROGERS SHIPPING INC.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	08-AUG-2008	30-AUG-2013	Defaulted
THE BEARER			shareholder of	ROGERS SHIPPING INC.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	08-AUG-2008	30-AUG-2013	Defaulted
THE BEARER			shareholder of	ROGERS SHIPPING INC.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	08-AUG-2008	30-AUG-2013	Defaulted
THE BEARER			shareholder of	ROGERS SHIPPING INC.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	08-AUG-2008	30-AUG-2013	Defaulted
EL PORTADOR			shareholder of	TANTINGTON INDUSTRIES CORPORATION	Colombia	TANTINGTON INDUSTRIES CORPORATION MANRIQUE & ASOCIADOS ABOGADOS CARRERA 63 NO. 15-61 BOGOTÁ, COLOMBIA ATN: DOCTORA BEATRIZ CORTÁZAR BOGOTA COLOMBIA	25-AUG-2008		Active
GINEBRA TÓNICA FOUNDATION			shareholder of	TANTINGTON INDUSTRIES CORPORATION	Colombia	TANTINGTON INDUSTRIES CORPORATION MANRIQUE & ASOCIADOS ABOGADOS CARRERA 63 NO. 15-61 BOGOTÁ, COLOMBIA ATN: DOCTORA BEATRIZ CORTÁZAR BOGOTA COLOMBIA	25-AUG-2008		Active
EL PORTADOR			shareholder of	TANTINGTON INDUSTRIES CORPORATION	Colombia	TANTINGTON INDUSTRIES CORPORATION MANRIQUE & ASOCIADOS ABOGADOS CARRERA 63 NO. 15-61 BOGOTÁ, COLOMBIA ATN: DOCTORA BEATRIZ CORTÁZAR BOGOTA COLOMBIA	25-AUG-2008		Active
EL PORTADOR			shareholder of	TANTINGTON INDUSTRIES CORPORATION	Colombia	TANTINGTON INDUSTRIES CORPORATION MANRIQUE & ASOCIADOS ABOGADOS CARRERA 63 NO. 15-61 BOGOTÁ, COLOMBIA ATN: DOCTORA BEATRIZ CORTÁZAR BOGOTA COLOMBIA	25-AUG-2008		Active
EL PORTADOR			shareholder of	DELAINE HOLDINGS S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	19-MAY-2010	10-FEB-2012	Defaulted
EL PORTADOR			shareholder of	DEVLIN INTERNATIONAL GROUP S.A.	Uruguay	APRIMEX S.A. CANELONES 1055 - 201 11.600 MONTEVIDEO URUGUAY	24-MAY-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	BROOKLINE BUSINESS S.A.	United States	GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.	09-DEC-2008		Active
GLOBAL WORLDWIDE HOLDING CORPORATION			shareholder of	BROOKLINE BUSINESS S.A.	United States	GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.	09-DEC-2008		Active
THE BEARER			shareholder of	BROOKLINE BUSINESS S.A.	United States	GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.	09-DEC-2008		Active
THE BEARER			shareholder of	BROOKLINE BUSINESS S.A.	United States	GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.	09-DEC-2008		Active
THE BEARER			shareholder of	BROOKLINE BUSINESS S.A.	United States	GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.	09-DEC-2008		Active
THE BEARER			shareholder of	MIDAS TOUCH INTERNATIONAL S.A.	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	18-DEC-2008	11-JUL-2013	Dissolved
THE BEARER			shareholder of	MIDAS TOUCH INTERNATIONAL S.A.	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	18-DEC-2008	11-JUL-2013	Dissolved
THE BEARER			shareholder of	MIDAS TOUCH INTERNATIONAL S.A.	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	18-DEC-2008	11-JUL-2013	Dissolved
THE BEARER			shareholder of	MIDAS TOUCH INTERNATIONAL S.A.	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	18-DEC-2008	11-JUL-2013	Dissolved
THE BEARER			shareholder of	MIDAS TOUCH INTERNATIONAL S.A.	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	18-DEC-2008	11-JUL-2013	Dissolved
THE BEARER			shareholder of	MIDAS TOUCH INTERNATIONAL S.A.	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	18-DEC-2008	11-JUL-2013	Dissolved
BRALUM LLC			shareholder of	PHARTEK CORP.	Ecuador	ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR	13-JAN-2009		Active
THE BEARER			shareholder of	BYTIS GLOBAL CORP.	Spain	ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA	07-JAN-2009	16-JUL-2013	Defaulted
THE BEARER			shareholder of	CIGHAL EQUITIES INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-JAN-2009	23-MAR-2010	Defaulted
THE BEARER			shareholder of	AZURE PARCEL LINES CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	26-FEB-1992		Active
THE BEARER			shareholder of	KAYWELL EQUITIES INC.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	31-MAY-2010	17-JUL-2015	Defaulted
THE BEARER			shareholder of	KAYWELL EQUITIES INC.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	31-MAY-2010	17-JUL-2015	Defaulted
THE BEARER			shareholder of	KAYWELL EQUITIES INC.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	31-MAY-2010	17-JUL-2015	Defaulted
THE BEARER			shareholder of	KAYWELL EQUITIES INC.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	31-MAY-2010	17-JUL-2015	Defaulted
LOIC YVES HENRI PASCAL DUMAS SCHMALZ			shareholder of	GREYON INCORPORATED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-JUN-2010	16-JUL-2014	Defaulted
THE BEARER			shareholder of	XICHLO HOLDING 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-JUN-2010	01-JUN-2012	Defaulted
THE BEARER			shareholder of	XICHLO HOLDING 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-JUN-2010	01-JUN-2012	Defaulted
THE BEARER			shareholder of	XICHLO HOLDING 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-JUN-2010	01-JUN-2012	Defaulted
THE BEARER			shareholder of	XICHLO HOLDING 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-JUN-2010	01-JUN-2012	Defaulted
JORGE SLATAPOLSKY			shareholder of	JCA SOCIEDAD DE BOLSA S. A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	25-AUG-2010	24-JAN-2013	Defaulted
ADRIANA COCA			shareholder of	JCA SOCIEDAD DE BOLSA S. A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	25-AUG-2010	24-JAN-2013	Defaulted

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