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	ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2011	Defaulted
EMATRADE INC.			shareholder of	Chery Andean and Caribbean Inc.	United States	ANTONIO YAMMINE 20900 NE 30TH AVE; SUITE 416 AVENTURA; FL 33180	02-JUN-2009		Active
THE BEARER			shareholder of	BRYCE COMPANY HOLDING INC.	Cyprus	GURICON LTD GURICON HOUSE; 48 INOMENON ETHNON 2ND AND 3RD FLOOR LARNACA 6042; LARNACA CYPRUS	08-JUL-2010		Active
THE BEARER			shareholder of	BRYCE COMPANY HOLDING INC.	Cyprus	GURICON LTD GURICON HOUSE; 48 INOMENON ETHNON 2ND AND 3RD FLOOR LARNACA 6042; LARNACA CYPRUS	08-JUL-2010		Active
THE BEARER			shareholder of	BRYCE COMPANY HOLDING INC.	Cyprus	GURICON LTD GURICON HOUSE; 48 INOMENON ETHNON 2ND AND 3RD FLOOR LARNACA 6042; LARNACA CYPRUS	08-JUL-2010		Active
THE BEARER			shareholder of	BRYCE COMPANY HOLDING INC.	Cyprus	GURICON LTD GURICON HOUSE; 48 INOMENON ETHNON 2ND AND 3RD FLOOR LARNACA 6042; LARNACA CYPRUS	08-JUL-2010		Active
INTERNUNTIUS INTERNATIONAL S.A.			shareholder of	IRONWOOD HOLDINGS GROUP S.A.	Colombia	NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA	26-AUG-2008		Active
BEARER			shareholder of	CUVENTA S.A. PANAMA	Monaco	DONALD MANASSE LAW OFFICES EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO	18-JAN-1980	11-DEC-2015	In transition
BEARER			shareholder of	CUVENTA S.A. PANAMA	Monaco	DONALD MANASSE LAW OFFICES EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO	18-JAN-1980	11-DEC-2015	In transition
BEARER			shareholder of	CUVENTA S.A. PANAMA	Monaco	DONALD MANASSE LAW OFFICES EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO	18-JAN-1980	11-DEC-2015	In transition
BEARER			shareholder of	CUVENTA S.A. PANAMA	Monaco	DONALD MANASSE LAW OFFICES EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO	18-JAN-1980	11-DEC-2015	In transition
BEARER			shareholder of	CUVENTA S.A. PANAMA	Monaco	DONALD MANASSE LAW OFFICES EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO	18-JAN-1980	11-DEC-2015	In transition
BEARER			shareholder of	CUVENTA S.A. PANAMA	Monaco	DONALD MANASSE LAW OFFICES EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO	18-JAN-1980	11-DEC-2015	In transition
BEARER			shareholder of	CUVENTA S.A. PANAMA	Monaco	DONALD MANASSE LAW OFFICES EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO	18-JAN-1980	11-DEC-2015	In transition
BEARER			shareholder of	CUVENTA S.A. PANAMA	Monaco	DONALD MANASSE LAW OFFICES EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO	18-JAN-1980	11-DEC-2015	In transition
THE BEARER			shareholder of	APNEA & ASSOCIATES INC.	Luxembourg	PATRIMONY INVESTMENTS SA 1, RUE GOETHE L-1637 LUXEMBOURG	15-FEB-2011		Defaulted
THE BEARER			shareholder of	APNEA & ASSOCIATES INC.	Luxembourg	PATRIMONY INVESTMENTS SA 1, RUE GOETHE L-1637 LUXEMBOURG	15-FEB-2011		Defaulted
THE BEARER			shareholder of	APNEA & ASSOCIATES INC.	Luxembourg	PATRIMONY INVESTMENTS SA 1, RUE GOETHE L-1637 LUXEMBOURG	15-FEB-2011		Defaulted
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
GONZALO MARTIN BRITO			shareholder of	Grupo Mercosur S.A.	United States	MR. OSCAR V. BRITO 2131 SW 25 STREET MIAMI, FLORIDA 33133	16-SEP-2008	17-JAN-2012	Defaulted
OSCAR VALENTIM DA GRACA DE BRITO			shareholder of	Grupo Mercosur S.A.	United States	MR. OSCAR V. BRITO 2131 SW 25 STREET MIAMI, FLORIDA 33133	16-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	LAERTON CAPITAL CORP.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	07-AUG-2008	19-DEC-2011	Defaulted
THE BEARER			shareholder of	LAERTON CAPITAL CORP.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	07-AUG-2008	19-DEC-2011	Defaulted
THE BEARER			shareholder of	FLAIRCOMMERCE LTD. INC.	Switzerland	REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND	08-MAR-1996		Active
THE BEARER			shareholder of	KERSOM INVESTMENTS CORP.	Switzerland	EFG BANK 24, QUAI DU SEUJET CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND	11-AUG-2008	07-JAN-2010	Dissolved
THE BEARER			shareholder of	EUCALYPTUS ASSETS INC.	Luxembourg	EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-AUG-2008	11-MAY-2012	Resigned as agent
THE BEARER			shareholder of	EUCALYPTUS ASSETS INC.	Luxembourg	EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-AUG-2008	11-MAY-2012	Resigned as agent
THE BEARER			shareholder of	EUCALYPTUS ASSETS INC.	Luxembourg	EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-AUG-2008	11-MAY-2012	Resigned as agent
THE BEARER			shareholder of	EUCALYPTUS ASSETS INC.	Luxembourg	EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-AUG-2008	11-MAY-2012	Resigned as agent
THE BEARER			shareholder of	TORONADO VENTURES INC.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	20-AUG-2008		Active
THE BEARER			shareholder of	TORONADO VENTURES INC.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	20-AUG-2008		Active
THE BEARER			shareholder of	TORONADO VENTURES INC.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	20-AUG-2008		Active
EL PORTADOR			shareholder of	TERRA UNIVERSAL S.A.	El Salvador	AV. HERNANDO SILES ESQ. CALLE 7 EDIF. LOS CISNES; MEZZ. 3; OBRAJES LA PAZ; BOLIVIA LA PAZ BOLIVIA	18-NOV-2009		Active
EL PORTADOR			shareholder of	TERRA UNIVERSAL S.A.	El Salvador	AV. HERNANDO SILES ESQ. CALLE 7 EDIF. LOS CISNES; MEZZ. 3; OBRAJES LA PAZ; BOLIVIA LA PAZ BOLIVIA	18-NOV-2009		Active
THE BEARER			shareholder of	BAZOO EQUITIES INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	09-JAN-2008	17-JUN-2011	Dissolved
THE BEARER			shareholder of	BAZOO EQUITIES INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	09-JAN-2008	17-JUN-2011	Dissolved
THE BEARER			shareholder of	BAZOO EQUITIES INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	09-JAN-2008	17-JUN-2011	Dissolved
THE BEARER			shareholder of	BAZOO EQUITIES INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	09-JAN-2008	17-JUN-2011	Dissolved
THE BEARER			shareholder of	COLE CONSULTANTS INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	09-JAN-2008	03-MAY-2010	Defaulted
THE BEARER			shareholder of	COLE CONSULTANTS INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	09-JAN-2008	03-MAY-2010	Defaulted
THE BEARER			shareholder of	COLE CONSULTANTS INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	09-JAN-2008	03-MAY-2010	Defaulted
THE BEARER			shareholder of	COLE CONSULTANTS INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	09-JAN-2008	03-MAY-2010	Defaulted
EL PORTADOR			shareholder of	Rosswell Trading Company Corp.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JAN-2011	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	Rosswell Trading Company Corp.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JAN-2011	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	Rosswell Trading Company Corp.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JAN-2011	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	Rosswell Trading Company Corp.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JAN-2011	17-JUL-2015	Defaulted
THE BEARER			shareholder of	5 STAR TEAM INC.	Brazil	HEDGE AUDITORIA E CONSULTORIA AV. ENG. LUIS CARLOS BERRINI; 1461 - 1º ANDAR 04571-011 SAO PAULO; S.P. BRASIL	14-APR-2009		Active
THE BEARER			shareholder of	Landscape At Twilight Inc.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	12-MAY-2009	11-AUG-2014	Dissolved
THE BEARER			shareholder of	BILFORT MANAGEMENT CORP.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	24-APR-2009	12-JUN-2014	Dissolved
THE BEARER			shareholder of	NESTON INVESTMENTS CORP.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	30-APR-2009	28-OCT-2011	Defaulted
RICARDO MARTINO			shareholder of	MARKETPLACE WORLDWIDE CORP.	Ecuador	CONSULTING & TAX AV. REPÚBLICA DEL SALVADOR N36-161 Y N.N.U.U. EDIFICIO EL REY, SEXTO PISO QUITO-ECUADOR	03-JUN-2009		Active
EL PORTADOR			shareholder of	Yellow Tide Marine S.A.	Ecuador	RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR	05-JAN-2011	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	Yellow Tide Marine S.A.	Ecuador	RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR	05-JAN-2011	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	Yellow Tide Marine S.A.	Ecuador	RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR	05-JAN-2011	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	Yellow Tide Marine S.A.	Ecuador	RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR	05-JAN-2011	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	CELTIC MANAGEMENT BUSINESS S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	24-JAN-2011	30-DEC-2013	Changed agent
EL PORTADOR			shareholder of	CELTIC MANAGEMENT BUSINESS S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	24-JAN-2011	30-DEC-2013	Changed agent
THE BEARER			shareholder of	LAVER PORTFOLIO INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	06-DEC-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	GLENWILLOW PROPERTY S.A.	Switzerland	BANQUE LOMBARD ODIER & CIE. RUE DE LA CORRATERIE; 11 GENEVE 1204; GENEVA SWITZERLAND	14-MAY-2010		Active
EL PORTADOR			shareholder of	MANLEY INTERNATIONAL CORP.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	19-MAY-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	MANLEY INTERNATIONAL CORP.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	19-MAY-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ERLANGER ASSETS CORP.	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	09-NOV-2007	01-MAR-2011	Defaulted
THE BEARER			shareholder of	LAURELIE GLOBAL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG, LUXEMBOURG SA ATT. PATRICIA FERREIRA *S.I.*	01-JUN-2010		Active
THE BEARER			shareholder of	LAURELIE GLOBAL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG, LUXEMBOURG SA ATT. PATRICIA FERREIRA *S.I.*	01-JUN-2010		Active
THE BEARER			shareholder of	LAURELIE GLOBAL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG, LUXEMBOURG SA ATT. PATRICIA FERREIRA *S.I.*	01-JUN-2010		Active
THE BEARER			shareholder of	LAURELIE GLOBAL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG, LUXEMBOURG SA ATT. PATRICIA FERREIRA *S.I.*	01-JUN-2010		Active
CESAR ARTURO SALAZAR DAVILA			shareholder of	STARETT EQUITIES CORP.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	04-JUN-2010	16-JUL-2013	Defaulted
CARLOS ALFONSO RINCÓN VALBUENA			shareholder of	RB CAPITAL FUND 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	08-JUN-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	FULCAS 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-JAN-2009	17-JUL-2015	Defaulted
THE BEARER			shareholder of	FULCAS 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-JAN-2009	17-JUL-2015	Defaulted
THE BEARER			shareholder of	FULCAS 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-JAN-2009	17-JUL-2015	Defaulted
THE BEARER			shareholder of	FULCAS 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-JAN-2009	17-JUL-2015	Defaulted
THE BEARER			shareholder of	NIKITAS OVERSEAS GROUP CORPORATION	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	07-JAN-2009	29-JUN-2010	Dissolved
THE BEARER			shareholder of	NIKITAS OVERSEAS GROUP CORPORATION	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	07-JAN-2009	29-JUN-2010	Dissolved
THE BEARER			shareholder of	NIKITAS OVERSEAS GROUP CORPORATION	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	07-JAN-2009	29-JUN-2010	Dissolved
THE BEARER			shareholder of	NIKITAS OVERSEAS GROUP CORPORATION	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	07-JAN-2009	29-JUN-2010	Dissolved
THE BEARER			shareholder of	RICH FIELD GROUP S.A.	Hong Kong	VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *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	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	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	EMFIELD DEVELOPMENT CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	25-NOV-2009	11-JUN-2015	Resigned as agent
THE BEARER			shareholder of	MAPLEHILL INTERNATIONAL CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	24-NOV-2009		Active
THE BEARER			shareholder of	MAPLEHILL INTERNATIONAL CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	24-NOV-2009		Active
JUANA MARIA LUISA BARREDA BENAVIDES			shareholder of	ALAMOS PROMOTION S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-DEC-2009	29-DEC-2011	Discontinued
JOAQUIN FERNANDO BRIGNARDELLO BARREDA			shareholder of	ALAMOS PROMOTION S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-DEC-2009	29-DEC-2011	Discontinued
THE BEARER			shareholder of	GENTRY 53 INVESTMENTS INC.	United States	PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES	05-JAN-2010		Defaulted
THE BEARER			shareholder of	GENTRY 53 INVESTMENTS INC.	United States	PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES	05-JAN-2010		Defaulted
THE BEARER			shareholder of	GENTRY 53 INVESTMENTS INC.	United States	PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES	05-JAN-2010		Defaulted

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