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 | QUASAR TECHNOLOGIES S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 27-MAY-2009 | 17-JUL-2015 | Defaulted | |
| THE BEARER | | shareholder of | QUASAR TECHNOLOGIES S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 27-MAY-2009 | 17-JUL-2015 | Defaulted | |
| THE BEARER | | shareholder of | STOLA INTERNATIONAL S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 27-MAY-2009 | Active | ||
| THE BEARER | | shareholder of | ORCOT 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 | 09-JUN-2009 | 06-NOV-2012 | Dissolved | |
| THE BEARER | | shareholder of | EUROPEAN INVESTMENTS & CONSULTANTS S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 29-SEP-2008 | Active | ||
| THE BEARER | | shareholder of | EUROPEAN INVESTMENTS & CONSULTANTS S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 29-SEP-2008 | Active | ||
| THE BEARER | | shareholder of | EUROPEAN INVESTMENTS & CONSULTANTS S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 29-SEP-2008 | Active | ||
| THE BEARER | | shareholder of | EUROPEAN INVESTMENTS & CONSULTANTS S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 29-SEP-2008 | Active | ||
| THE BEARER | | shareholder of | EUROPEAN INVESTMENTS & CONSULTANTS S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 29-SEP-2008 | Active | ||
| Charlotte Dorothy Van Heerden | South Africa | 108 Cassien Street; Schoemansville; Hartbeesport; 0216; South Africa | shareholder of | OPUS MINING LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 28-MAY-2002 | Active | |
| MARK HOLLAND BLACKERBY | United States | 108 YACHTSMAN STREET, ALABASTER AL 35007-3026 USA | shareholder of | CITY GATE INVESTMENTS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 17-APR-2009 | 25-APR-2013 | Dissolved |
| BEACH CASA PA LLC | United States | 109 CAMBRIDGE WAY | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | Active | |
| WILLIAM KEITH CHALLONER | Thailand | 109/49 Pisitkaranee Road Ban-Mon Patong Beach Kathu, Phuket 83150 Thailand | shareholder of | NORFEN CONSULTANTS LTD. | Thailand | 75/56 OCEAN TOWER 2; 26TH FL.; SOI SUKHUMVIT 19 KLONGTOEY NUA; WATTANA; BANGKOK 10110 | 31-MAR-2004 | Active | |
| Valeria GAVRILYUK | Hong Kong | 10A Curious Court; 209-223 Hollywood Road; Hong Kong. | shareholder of | XINDA GROUP LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JAN-2008 | Active | |
| Valeria GAVRILYUK | Hong Kong | 10A Curious Court; 209-223 Hollywood Road; Hong Kong. | shareholder of | DING MAN HOLDINGS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 30-APR-2009 | 04-JUN-2013 | Dissolved |
| Valeria GAVRILYUK | Hong Kong | 10A Curious Court; 209-223 Hollywood Road; Hong Kong. | shareholder of | YING HEI HOLDINGS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 23-DEC-2008 | 17-FEB-2011 | Defaulted |
| VALERIU ALUNA | Moldova | 104. Chisinaului Str.; Rischani Cricova; Moldova. | shareholder of | INTERTEAM LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 16-JUL-2001 | Active | |
| MARILYN WARD | United States | 10908 159TH AVE NE REDMOND WA 98052-2649 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| XU JINLONG | Hong Kong | 10D; BLOCK 2; FLORIENT RISE; 38 CHERRY STREET; TAI KOK TSUI; KOWLOON; HONG KONG | shareholder of | Elevation Capital Management Limited | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 18-OCT-2011 | 03-DEC-2015 | Changed agent |
| HSU, HSU-CHENG | Taiwan | 10F-1; No. 116; Sec 2; Xiangshang; S. Rd.; West District; Taichung City 403; Taiwan; R.O.C. | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| Chaang Her Company | Taiwan | 10F-1; No. 90; Sec 1; Jianguo N.Rd.; Zhongshan District; Taipei City 10491; Taiwan; R.O.C. | shareholder of | LOYAL PACIFIC INTERNATIONAL LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 03-AUG-2007 | 09-DEC-2011 | Changed agent |
| Yeun Der | Taiwan | 10F-1; No. 90; Sec 1; Jianguo N.Rd.; Zhongshan District; Taipei City 10491; Taiwan; R.O.C. | shareholder of | LOYAL PACIFIC INTERNATIONAL LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 03-AUG-2007 | 09-DEC-2011 | Changed agent |
| MAXIMA VENTURES 1, INC. | Taiwan | 10F-3; NO. 89; SONG REN ROAD; TAIPEI 110; TAIWAN; REPUBLIC MOF CHINA | shareholder of | SUPERB TEAM LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-JAN-2005 | 23-OCT-2007 | Changed agent |
| MR. ALAIN STEICHEN | Luxembourg | 108, RUE KOHLENBERG L-1870 LUXEMBOURG | shareholder of | INTERNATIONAL LAWYERS' ASSOCIATION NETWORK LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-SEP-1998 | 01-MAY-2012 | Defaulted |
| Paul McTaggart | Thailand | 108/94 Raintree Villa Sukhumvit Soi 53 Bangkok, Thailand 10110 | shareholder of | Medical Departures Inc. | Singapore | PAUL CAMERON MCTAGGART MEDICAL DEPARTURES INC. 30 DUXTON ROAD, #02-00 SINGAPORE 089494 SINGAPORE | 04-NOV-2014 | Active | |
| LIU, HSIA-PING | Canada | 1083 WEST 54TH AVE VANCOUVER; B.C; . CANADA V6P/N2 | shareholder of | Camtech Inc. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 23-MAR-2004 | 20-MAR-2012 | Defaulted |
| PETER ISTVAN NYILAS | Hungary | 1088 Budapest; Rakoczi ut 13.; Hungary | shareholder of | SUNJOY DEVELOPMENT LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2009 | 01-NOV-2012 | Defaulted |
| DEAN W TIBBOTT | United States | 109 2ND STREET S UNIT 627 KIRKLAND WA 98033-9006 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| WILLIAM CHALLONER | Thailand | 109/49 PISITKARANCE RD.; BAN-MON; PATONG BEACH; KATHU; PHUKET 83150 THAILAND | shareholder of | FAIRBOURNE CAPITAL LTD. | Thailand | HAMISH KEITH EXOTISSIMO TRAVEL GROUP 6TH FLOOR ZUELLIG HOUSE; 1-7 SILOM ROAD; SILOM; BANGRAK; BANGKOK 10500 THAILAND | 21-JAN-2004 | 01-NOV-2012 | Defaulted |
| GE XIAN LAI | Australia | 109BRIGHTON RDELWOOD VIC3184 | shareholder of | Advanced Venture Holding Co., Ltd. | Hong Kong | WITS WEALTH MANAGEMENT LIMITED ROOM 701; 7/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 31-MAY-2007 | Active | |
| Maria Yiallouros | Cyprus | 10A Exo Metoxiou PC 2323 Lakatamia Nicosia Cyprus | shareholder of | STRIVER INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-MAY-2006 | Active | |
| Shen Xiang Jun | China | 104; Middle Remin Road; Yancheng; Jiangsu; China. | shareholder of | Meteosky Technologies Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-AUG-2006 | Active | |
| AMIR HAMZAH BIN MD SHARIF | Malaysia | 1044 JALAN DATO ABU SAMAH 68000 HULU KLAND MALAYSIA | shareholder of | SCOVA INVESTMENTS 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-FEB-2006 | 01-NOV-2007 | Defaulted |
| NIKOLAY KHORKOV | Russia | 105554 9th Parkovaya Street; Bld. 6; app. 133; Moscow; Russia | shareholder of | Splica Research Limited | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 11-MAR-2013 | Active | |
| LOUCIA CHARALAMBOUS | Cyprus | 10A, ARSINOIS STREET 1026 KAIMAKLI NICOSIA CYPRUS | shareholder of | ROLLMYRE LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 13-JAN-2005 | 06-NOV-2015 | Defaulted |
| Chen Pam Chem | Singapore | 1037 Serangoon Road # 07-07; Euro-Asia Apt.; Singapore 328170; Republic of Singapore | shareholder of | DLS Pharma Limited | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 20-APR-2011 | Active | |
| MR. AZNUL KAMAL BIN KHALID | Malaysia | 1044; JALAN DATUK ABU SAMAH; JLN ULU KELANG 68000 AMPANG SELANGOR DARUL EHSAN | shareholder of | DOMINGUEZ HILLS CORPORATION 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-DEC-2003 | 06-MAY-2014 | Defaulted |
| YUN SU JOUNG | South Korea | 105-83-Hyunseok-Dong Mapo-Gu Seoul, Korea | shareholder of | ABLE JEWELRY CO., LTD. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 27-JUL-2012 | Active | |
| TINA AYER | United States | 10503 NE 120TH PL KIRKLAND WA 98034-3921 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| Martin Robert Edward Lea | Hungary | 1051 Budapest; Vorosmarty ter 1; Apartment 4; Hungary | shareholder of | Puffin Marine Limited | Isle of Man | IQE LIMITED TOP FLOOR; 14 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JA BRITISH ISLES | 11-OCT-2010 | 06-FEB-2012 | Dissolved |
| WILLIAM BRUCE WITTMEYER | United States | 1052 SIERRA DRIVE; MENLO PARK CA; 94025; CALIFORNIA; USA | shareholder of | EXS INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-NOV-2003 | 03-MAY-2011 | Defaulted |
| THE BEARER | | shareholder of | EUROPEAN INVESTMENTS & CONSULTANTS S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 29-SEP-2008 | Active | ||
| THE BEARER | | shareholder of | EUROPEAN INVESTMENTS & CONSULTANTS S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 29-SEP-2008 | Active | ||
| THE BEARER | | shareholder of | EUROPEAN INVESTMENTS & CONSULTANTS S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 29-SEP-2008 | Active | ||
| THE BEARER | | shareholder of | EUROPEAN INVESTMENTS & CONSULTANTS S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 29-SEP-2008 | Active | ||
| THE BEARER | | shareholder of | EUROPEAN INVESTMENTS & CONSULTANTS S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 29-SEP-2008 | Active | ||
| THE BEARER | | shareholder of | EUROPEAN INVESTMENTS & CONSULTANTS S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 29-SEP-2008 | Active | ||
| THE BEARER | | shareholder of | EUROPEAN INVESTMENTS & CONSULTANTS S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 29-SEP-2008 | Active | ||
| THE BEARER | | shareholder of | EUROPEAN INVESTMENTS & CONSULTANTS S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 29-SEP-2008 | Active | ||
| THE BEARER | | shareholder of | EUROPEAN INVESTMENTS & CONSULTANTS S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 29-SEP-2008 | Active | ||
| THE BEARER | | shareholder of | EUROPEAN INVESTMENTS & CONSULTANTS S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 29-SEP-2008 | Active | ||
| THE BEARER | | shareholder of | EUROPEAN INVESTMENTS & CONSULTANTS S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 29-SEP-2008 | Active | ||
| THE BEARER | | shareholder of | EUROPEAN INVESTMENTS & CONSULTANTS S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 29-SEP-2008 | Active | ||
| EL PORTADOR | | shareholder of | LASHMAR OCEAN S.A. | Guatemala | CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA | 06-JAN-2009 | 16-JUL-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | LASHMAR OCEAN S.A. | Guatemala | CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA | 06-JAN-2009 | 16-JUL-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | LASHMAR OCEAN S.A. | Guatemala | CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA | 06-JAN-2009 | 16-JUL-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | LASHMAR OCEAN S.A. | Guatemala | CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA | 06-JAN-2009 | 16-JUL-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | LASHMAR OCEAN S.A. | Guatemala | CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA | 06-JAN-2009 | 16-JUL-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | LASHMAR OCEAN S.A. | Guatemala | CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA | 06-JAN-2009 | 16-JUL-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | LASHMAR OCEAN S.A. | Guatemala | CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA | 06-JAN-2009 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | BAGOT ASSET CORP. | United States | VIP INTERNATIONAL REAL ESTATE GROUP; LLC 2332 GALIANO STREET SUITE 206 CORAL GABLES; FLORIDA 33134 U. S. A. | 06-JAN-2009 | 17-JUN-2009 | Changed agent | |
| THE BEARER | | shareholder of | NESSA HOLDINGS S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 20-MAY-2009 | 24-JUL-2012 | Dissolved | |
| CARLOS ARMANDO GUZMAN ALVEAR | | shareholder of | INT. BIO POWER CORP. | Ecuador | DRET CONSULTORES BURGEOIS N34-525 (675) Y AVE REPUBLICA QUITO, ECUADOR | 29-MAY-2009 | 08-MAR-2010 | Resigned as agent | |
| GUSTAVO ADOLFO ENRIQUEZ CALDERÓN | | shareholder of | INT. BIO POWER CORP. | Ecuador | DRET CONSULTORES BURGEOIS N34-525 (675) Y AVE REPUBLICA QUITO, ECUADOR | 29-MAY-2009 | 08-MAR-2010 | Resigned as agent | |
| MARCO ANTONIO TOLEDO CACCIO | | shareholder of | INT. BIO POWER CORP. | Ecuador | DRET CONSULTORES BURGEOIS N34-525 (675) Y AVE REPUBLICA QUITO, ECUADOR | 29-MAY-2009 | 08-MAR-2010 | Resigned as agent | |
| RAFAEL RIVAS MALLARINO | | 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 | EUROPEAN INVESTMENTS & CONSULTANTS S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 29-SEP-2008 | Active | ||
| THE BEARER | | shareholder of | EUROPEAN INVESTMENTS & CONSULTANTS S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 29-SEP-2008 | Active | ||
| THE BEARER | | shareholder of | EUROPEAN INVESTMENTS & CONSULTANTS S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 29-SEP-2008 | Active | ||
| THE BEARER | | shareholder of | EUROPEAN INVESTMENTS & CONSULTANTS S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 29-SEP-2008 | Active | ||
| THE BEARER | | shareholder of | EUROPEAN INVESTMENTS & CONSULTANTS S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 29-SEP-2008 | Active | ||
| THE BEARER | | shareholder of | EUROPEAN INVESTMENTS & CONSULTANTS S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 29-SEP-2008 | Active | ||
| THE BEARER | | shareholder of | EUROPEAN INVESTMENTS & CONSULTANTS S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 29-SEP-2008 | Active | ||
| RICARDO ECHEVERRIA | | shareholder of | RAPALI CORP. | Ecuador | ANGLO AUTOMOTRIZ S. A. ANAUTO PRESIDENTE LUÍS CORDERO Y SUFRAGIO LIBREGUAYAQUIL, ECUADORRUC: 0990201595001 TELÉFONO (593 4) 291119 GUAYAQUIL ECUADOR | 12-JUN-2009 | Active | ||
| MARIO ECHEVERRIA | | shareholder of | RAPALI CORP. | Ecuador | ANGLO AUTOMOTRIZ S. A. ANAUTO PRESIDENTE LUÍS CORDERO Y SUFRAGIO LIBREGUAYAQUIL, ECUADORRUC: 0990201595001 TELÉFONO (593 4) 291119 GUAYAQUIL ECUADOR | 12-JUN-2009 | Active | ||
| THE BEARER | | shareholder of | OMNILINK INTERNATIONAL INC. | Switzerland | FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND | 27-MAY-2009 | 27-MAY-2011 | Dissolved | |
| THE BEARER | | shareholder of | SUDBURY GLOBAL CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 09-JUN-2009 | 31-DEC-2013 | Dissolved | |
| THE BEARER | | shareholder of | COLON MANAGEMENT S.A. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 09-JUN-2009 | Active | ||
| THE BEARER | | shareholder of | NEPTUNE EQUITIES S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 09-JUN-2009 | 24-DEC-2009 | Dissolved | |
| ALONSO INDACOCHEA PARDO DE ZELA | | shareholder of | DROGUERIA INDACOCHEA HNOS. S.A. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 12-JUN-2009 | 06-JUN-2012 | Inactivated | |
| ANDERE INDACOCHEA PARDO DE ZELA | | shareholder of | DROGUERIA INDACOCHEA HNOS. S.A. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 12-JUN-2009 | 06-JUN-2012 | Inactivated | |
| RICARDO JAVIER INDACOCHEA SAN MARTÍN | | shareholder of | DROGUERIA INDACOCHEA HNOS. S.A. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 12-JUN-2009 | 06-JUN-2012 | Inactivated | |
| THE BEARER | | shareholder of | ANSCOMBE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 26-AUG-2008 | 06-JUL-2011 | Dissolved | |
| THE BEARER | | shareholder of | BROADWICK OVERSEAS INC. | Uruguay | GTS URUGUAY AV. DR. LUIS A. DE HERRERA 1052 TORRES DEL PUERTO OF. 1402 MONTEVIDEO, URUGUAY | 27-AUG-2008 | 16-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | BROADWICK OVERSEAS INC. | Uruguay | GTS URUGUAY AV. DR. LUIS A. DE HERRERA 1052 TORRES DEL PUERTO OF. 1402 MONTEVIDEO, URUGUAY | 27-AUG-2008 | 16-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | HASSIFA TRADING CORP. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 29-AUG-2008 | Active | ||
| 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 | |
| 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 | F&C HOLDING INC. | Switzerland | PLB CONSEILS & GESTION S.A. CASE POSTALE 1989 1211 GENEVA 1 SWITZERLAND | 07-FEB-2011 | 22-OCT-2014 | Dissolved | |
| ROBERT LEE SCHERBARTH | | shareholder of | BIRMINGHAM CONSULTING CORP. | United States | THEODORE CHRISTIAN SCHERBARTH 56661 HIGHWAY 136; FAIRBURY; NE. 68352 UNITED STATES | 03-FEB-2011 | 21-SEP-2015 | Changed agent | |
| CARLOS DANIEL ALBORNOZ SALAS Y/O MARIA ISABEL CANCINO BONILLA | | shareholder of | MAINRIVER CONSULTANTS INC. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 03-FEB-2011 | 16-JUL-2013 | Defaulted | |
| CARLOS DANIEL ALBORNOZ SALAS Y/O OLGA EUGENIA DE FATIMA ALBORNOZ SALAS | | shareholder of | MAINRIVER CONSULTANTS INC. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 03-FEB-2011 | 16-JUL-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | VARENNA OVERSEAS INC. | Uruguay | CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY | 12-FEB-2011 | 13-MAY-2014 | Dissolved | |
| EL PORTADOR | | shareholder of | VARENNA OVERSEAS INC. | Uruguay | CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY | 12-FEB-2011 | 13-MAY-2014 | Dissolved | |
| ALFAR INVESTMENT CORPORATION | | shareholder of | METALES TROL CORP. | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.* | 19-FEB-2011 | Defaulted | ||
| THE BEARER | | shareholder of | NERIS MANAGEMENT CORP. | Switzerland | ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND | 10-JUN-2009 | 28-JAN-2010 | Defaulted |
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