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	RIGHT LANE CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-AUG-2008		Active
THE BEARER			shareholder of	RIGHT LANE CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-AUG-2008		Active
THE BEARER			shareholder of	K-TEC BUSINESS INC.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	07-AUG-2008	14-APR-2011	Defaulted
THE BEARER			shareholder of	K-TEC BUSINESS INC.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	07-AUG-2008	14-APR-2011	Defaulted
THE BEARER			shareholder of	K-TEC BUSINESS INC.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	07-AUG-2008	14-APR-2011	Defaulted
THE BEARER			shareholder of	K-TEC BUSINESS INC.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	07-AUG-2008	14-APR-2011	Defaulted
THE BEARER			shareholder of	ROBITEC CORP.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	06-AUG-2008	25-AUG-2010	Changed agent
THE BEARER			shareholder of	ROBITEC CORP.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	06-AUG-2008	25-AUG-2010	Changed agent
THE BEARER			shareholder of	ROBITEC CORP.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	06-AUG-2008	25-AUG-2010	Changed agent
THE BEARER			shareholder of	ROBITEC CORP.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	06-AUG-2008	25-AUG-2010	Changed agent
THE BEARER			shareholder of	LENFORD HOLDINGS INC.	Brazil	GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL	29-JUL-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	DHRUN DEVELOPMENT INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	11-AUG-2008	14-JUN-2013	Dissolved
THE BEARER			shareholder of	BELLORS OVERSEAS CORP.	Switzerland	PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND	11-AUG-2008	23-JAN-2015	Dissolved
THE BEARER			shareholder of	STRANSON EQUITIES CAPITAL S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	11-AUG-2008		Dissolved
THE BEARER			shareholder of	ROBSON S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	20-AUG-2008		Active
THE BEARER			shareholder of	ROBSON S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	20-AUG-2008		Active
THE BEARER			shareholder of	ROBSON S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	20-AUG-2008		Active
THE BEARER			shareholder of	MeadowSweet S.A.	Gibraltar	EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR	18-JAN-2011		Active
ZOU NEGJI	China	1; 12 Lane Huzahou New Village; Guizhou Shunde; Guangdong; China	shareholder of	WINSPARKLE INTERNATIONAL CORPORATION LTD.	Hong Kong	VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.*	04-FEB-2003	17-AUG-2010	Dissolved
Initium Consulting Services SA	Switzerland	1; RUE DE LA LANGALLERIE; CH-1003 LAUSANNE; SWITZERLAND	shareholder of	XILINGOL HOLDINGS CORP.	Switzerland	INITIUM CONSULTING SERVICES SA RUE DE LANGALLERIE 1 1003 LAUSANNE SWITZERLAND	31-MAY-2005	18-SEP-2012	Inactivated
EAGLE NOMINEES LIMITED			shareholder of	MeadowSweet S.A.	Gibraltar	EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR	18-JAN-2011		Active
LAI Chung Ling, Eric	Hong Kong	1/F.; FU BONG MANSION; 106-110 TSAT TSZ MUI ROAD; HONG KONG	shareholder of	EMPIRE GLORY INVESTMENT LIMITED	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	31-JUL-1998	22-OCT-2014	Defaulted
SUN XUSHENG	China	1/F.; NO.59; CHAOTIAN RD; GUANGZHOU CITY; CHINA	shareholder of	Orient Sun Investment Limited	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	25-FEB-2008	01-NOV-2011	Defaulted
LEE TAK MING	Hong Kong	1/F; Flat 9; 23; Ko Chiu Road; Ko Chun Court; Chun Man House; Kowloon; Hong Kong	shareholder of	JUMBO FORD LIMITED	Macao	BOSON CONSULTANT COMPANY LIMITED AVENIDA DR. RODRIGO RODRIGUES NO.223-225; EDIF. NAM KWONG 8 ANDAR J2; MACAU	02-JAN-2004	06-NOV-2014	Defaulted
TELL HOLDINGS LTD.	Malta	1; CALEDONIA TOWER; QUI-SI-SANA SEAFRONT; SLIEMA; MALTA	shareholder of	TELL INVESTMENTS LTD.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	23-JUL-2003	09-JUL-2012	Dissolved
MODEVA INTERACTIVE	Ireland	1; COURTYARD BUSINESS PARK; ORCHARD LANE; BLACKROCK; CO. DUBLIN; IRELAND	shareholder of	Dedsert Limited	Jersey	VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM	16-APR-2009		Active
LEE, PING-LIN	Taiwan	1; FLOOR 3; NO. 419; SEC. 2; GUANGFU ROAD; HSINCHU; TAIWAN; R.O. CHINA	shareholder of	Conifer Global Ltd	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	28-FEB-2013		Active
AIDA EDMOND ALLOS	United Kingdom	1; KILRUE LANE; WALTON; SURREY; UNITED KINGDOM; KT12 5BN	shareholder of	KLUSE HOLDING INC.	Isle of Man	JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES	27-MAY-1988		Active
Mr. James MOORE	Switzerland	1; rue de l'industrie; 1260 Nyon; Switzerland	shareholder of	MANTING GROUP INC.	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	04-JAN-2007	31-MAY-2011	Defaulted
MR. ALBERT LOUIS DUPONT-WILLEMIN	Switzerland	1; rue Emile-Yung; 1205 Geneve	shareholder of	HAZALEE CONSULTANTS S.A.	Switzerland	DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND	14-NOV-2002	03-JAN-2011	Defaulted
EL PORTADOR			shareholder of	ATTLEE MANAGEMENT S.A.	Uruguay	CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY	03-JAN-2008		Active
EL PORTADOR			shareholder of	ATTLEE MANAGEMENT S.A.	Uruguay	CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY	03-JAN-2008		Active
EL PORTADOR			shareholder of	ATTLEE MANAGEMENT S.A.	Uruguay	CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY	03-JAN-2008		Active
EL PORTADOR			shareholder of	ATTLEE MANAGEMENT S.A.	Uruguay	CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY	03-JAN-2008		Active
SULLIVAN PRATT DEVELOPMENT GROUP S.A.			shareholder of	FORBECK BUSINESS CORP.	Costa Rica	MARIANNE LIEROW DUNDORF SAN RAFAEL DE ESCAZÚ CONDOMINIO VALLE ARRIBA SAN JOSÉ COSTA RICA	03-JAN-2008	18-JUL-2011	Defaulted
UMBERTO FARRO			shareholder of	KERSEY HOLDINGS S.A.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	03-JAN-2008	16-JUL-2013	Defaulted
MARGARETHE CORREA TSCHIZIK FARRO			shareholder of	KERSEY HOLDINGS S.A.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	03-JAN-2008	16-JUL-2013	Defaulted
JORGE MANZUR CHAMY Y/O ANUNCIA VIVIAN HALLEY HARRIS DE CARLOS DE MANZUR			shareholder of	LAKELANDS GROUP S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-MAY-2006		Active
JORGE MANZUR CHAMY Y/O ANUNCIA VIVIAN HALLEY HARRIS DE CARLOS DE MANZUR			shareholder of	AUDRY CONSULTANTS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-JAN-2008		Active
FUNDACION GLO			shareholder of	PERFECT PROPERTIES GLOBAL INC.	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	27-DEC-2007		Active
THE BEARER			shareholder of	ARALIA REAL ESTATES S.A.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	11-JAN-2008		Defaulted
THE BEARER			shareholder of	ARALIA REAL ESTATES S.A.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	11-JAN-2008		Defaulted
THE BEARER			shareholder of	KELTIC ASSET MANAGEMENT S.A.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	03-JAN-2008	19-AUG-2009	Dissolved
THE BEARER			shareholder of	POLPAN CONSULTANTS INC.	Switzerland	JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND	03-JAN-2008	07-MAR-2011	Defaulted
THE BEARER			shareholder of	SRYKAL S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	03-JAN-2008	12-JUN-2013	Dissolved
EL PORTADOR			shareholder of	POWER GENERATION INC.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	13-JUN-1996		Active
EL PORTADOR			shareholder of	POWER GENERATION INC.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	13-JUN-1996		Active
THE BEARER			shareholder of	KUGAR GROUP 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.*	18-NOV-2009		Active
THE BEARER			shareholder of	KUGAR GROUP 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.*	18-NOV-2009		Active
KIVOS INTERNATIONAL FOUNDATION			shareholder of	KEATON ESTATES S.A.	Colombia	ANTONIO JOSE GOMEZ RINCON CARRERA 13 NO 93 - 85 OFICINA 204 BOGOTA, COLOMBIA	25-NOV-2009	21-JAN-2015	Defaulted
KIVOS INTERNATIONAL FOUNDATION			shareholder of	KRONOS CAPITAL INTERNATIONAL S.A.	Colombia	ANTONIO JOSE GOMEZ RINCON CARRERA 13 NO 93 - 85 OFICINA 204 BOGOTA, COLOMBIA	12-JUL-2010	21-JAN-2015	Defaulted
KIVOS INTERNATIONAL FOUNDATION			shareholder of	GLEASON INVESTMENTS INC.	Colombia	ANTONIO JOSE GOMEZ RINCON CARRERA 13 NO 93 - 85 OFICINA 204 BOGOTA, COLOMBIA	02-SEP-2010	21-JAN-2015	Defaulted
THE BEARER			shareholder of	CRUIGE ASSETS S.A.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	27-NOV-2008		Active
THE BEARER			shareholder of	Pont Neuf Euro Investment Inc.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	28-NOV-2008	13-DEC-2010	Dissolved
THE BEARER			shareholder of	Pont Neuf Euro Investment Inc.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	28-NOV-2008	13-DEC-2010	Dissolved
SANDSTONE EQUITIES CORPORATION			shareholder of	GRUPO ASTER S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-JAN-1995		Active
EL PORTADOR			shareholder of	GRUPO ASTER S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-JAN-1995		Active
EL PORTADOR			shareholder of	GRUPO ASTER S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-JAN-1995		Active
THE BEARER			shareholder of	BRYDSLEIGH GROUP INC.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	06-JAN-2009	20-FEB-2014	Dissolved
THE BEARER			shareholder of	CEMOX MANAGEMENT S.A.	Switzerland	CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND	07-JAN-2009	29-JUL-2014	Dissolved
THE BEARER			shareholder of	GIRSAT PROPERTIES INC.	Switzerland	MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND	07-JAN-2009	18-NOV-2013	Dissolved
THE BEARER			shareholder of	HYELL REAL ESTATE INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	07-JAN-2009	26-NOV-2010	Dissolved
THE BEARER			shareholder of	LAAM GROUP INC.	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	06-JAN-2009	25-MAR-2010	Dissolved
THE BEARER			shareholder of	LAAM GROUP INC.	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	06-JAN-2009	25-MAR-2010	Dissolved
THE BEARER			shareholder of	POLMANOR MARKETING S.A.	Switzerland	CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.*	06-JAN-2009		Active
THE BEARER			shareholder of	RAMSHIRE CORP.	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	18-NOV-2009	17-MAY-2012	Dissolved
THE BEARER			shareholder of	COLLYER MANAGEMENT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-JAN-2008	18-JUL-2011	Defaulted
COOLCOMPANIES.COM.INC.			shareholder of	Travel Network Inc.	Guatemala	MATIAS RODRIGO DE TEZANOS POSSE 3AVE. 12-38 Z 10 EDIFICIO PASEO PLAZA LOCAL 18 GUATEMALA, GUATEMALA	09-JAN-2008	05-DEC-2011	Dissolved
RODIN INVESTMENTS LIMITED			shareholder of	Travel Network Inc.	Guatemala	MATIAS RODRIGO DE TEZANOS POSSE 3AVE. 12-38 Z 10 EDIFICIO PASEO PLAZA LOCAL 18 GUATEMALA, GUATEMALA	09-JAN-2008	05-DEC-2011	Dissolved
THE BEARER			shareholder of	CRUSTY HILL CORPORATION	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-JAN-2008		Active
THE BEARER			shareholder of	CRUSTY HILL CORPORATION	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-JAN-2008		Active
THE BEARER			shareholder of	BALOCK ASSOCIATES INC.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	03-JAN-2008	10-DEC-2013	Dissolved
THE BEARER			shareholder of	DEMEVI CORPORATION	Switzerland	BANQUE HERITAGE CASE POSTALE 6600 1211 GENEVE 6 SWITZERLAND	03-JAN-2008	13-JUL-2011	Dissolved
THE BEARER			shareholder of	KANNAF BUSINESS CORP.	Switzerland	KANNAF BUSINESS CORP. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	03-JAN-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	KANNAF BUSINESS CORP.	Switzerland	KANNAF BUSINESS CORP. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	03-JAN-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	KEMETIN MANAGEMENT S.A.	Monaco	BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO	04-JAN-2008		Active
THE BEARER			shareholder of	MIDELA HOLDING INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	03-JAN-2008	14-JUN-2013	Dissolved
EL PORTADOR			shareholder of	MANBROOK REAL ESTATES S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	24-JAN-2011		Active
THE BEARER			shareholder of	JAMUC INVERSIONES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	21-APR-2008	16-SEP-2015	Dissolved
THE BEARER			shareholder of	JAMUC INVERSIONES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	21-APR-2008	16-SEP-2015	Dissolved
THE BEARER			shareholder of	JAMUC INVERSIONES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	21-APR-2008	16-SEP-2015	Dissolved
CARLOS URIBE VELEZ			shareholder of	JAMUC INVERSIONES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	21-APR-2008	16-SEP-2015	Dissolved
EL PORTADOR			shareholder of	CONTINENTAL EXPORT INTERNATIONAL CORP.	Colombia	LOPEZ RAMOS ABOGADOS CALLE 98 NO. 8 - 28 OFC.503 BOGOTA, COLOMBIA	11-DEC-2009		Active
THE BEARER			shareholder of	JUNTEX TRADING S.A.	Luxembourg	TIKA SERVICES S.A. 42, RUE DE HOLLERICH L-1740 LUXEMBOURG	18-NOV-2009	17-JAN-2014	Defaulted
THE BEARER			shareholder of	JUNTEX TRADING S.A.	Luxembourg	TIKA SERVICES S.A. 42, RUE DE HOLLERICH L-1740 LUXEMBOURG	18-NOV-2009	17-JAN-2014	Defaulted
THE BEARER			shareholder of	JUNTEX TRADING S.A.	Luxembourg	TIKA SERVICES S.A. 42, RUE DE HOLLERICH L-1740 LUXEMBOURG	18-NOV-2009	17-JAN-2014	Defaulted
THE BEARER			shareholder of	JUNTEX TRADING S.A.	Luxembourg	TIKA SERVICES S.A. 42, RUE DE HOLLERICH L-1740 LUXEMBOURG	18-NOV-2009	17-JAN-2014	Defaulted
JOSE CARLOS STEINBERG			shareholder of	Thousand Oaks Equities Corp	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	24-NOV-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	FELDSPAR INVESTMENTS GROUP S.A.	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	27-NOV-2009	18-AUG-2011	Dissolved
THE BEARER			shareholder of	KEMENY HOLDINGS CORP.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	24-NOV-2009	03-FEB-2015	Defaulted
THE BEARER			shareholder of	STILTON GLOBAL CORP.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	24-NOV-2009		Active
EL PORTADOR			shareholder of	WINKLE CAPITAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-NOV-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	WINKLE CAPITAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-NOV-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	WINKLE CAPITAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-NOV-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	GALVESTON MARITIME S.A.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	28-JUL-2008	20-MAR-2012	Defaulted
THE BEARER			shareholder of	GALVESTON MARITIME S.A.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	28-JUL-2008	20-MAR-2012	Defaulted
THE BEARER			shareholder of	OCELOT MANAGEMENT S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	28-JUL-2008	10-MAY-2011	Defaulted
THE BEARER			shareholder of	OCELOT MANAGEMENT S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	28-JUL-2008	10-MAY-2011	Defaulted
THE BEARER			shareholder of	OCELOT MANAGEMENT S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	28-JUL-2008	10-MAY-2011	Defaulted
THE BEARER			shareholder of	OCELOT MANAGEMENT S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	28-JUL-2008	10-MAY-2011	Defaulted

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