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	BONTEC INC.	Luxembourg	LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG	23-APR-2008	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	PROTON GLOBAL CORP.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	15-JUN-2009		Active
EL PORTADOR			shareholder of	PROTON GLOBAL CORP.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	15-JUN-2009		Active
THE BEARER			shareholder of	PETFORDS ASSOCIATES GROUP S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	23-APR-2008		Active
THE BEARER			shareholder of	OSTERLEY HOLDINGS MANAGEMENT INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	25-APR-2008		Defaulted
THE BEARER			shareholder of	BOZEN S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-APR-2008	02-DEC-2009	Dissolved
THE BEARER			shareholder of	BOZEN S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-APR-2008	02-DEC-2009	Dissolved
THE BEARER			shareholder of	BOZEN S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-APR-2008	02-DEC-2009	Dissolved
THE BEARER			shareholder of	BOZEN S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-APR-2008	02-DEC-2009	Dissolved
EL PORTADOR			shareholder of	LEXINGTON TEAM CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	05-MAY-2008	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	ROSEAIR FINANCE 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	07-MAY-2008	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	ROSEAIR FINANCE 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	07-MAY-2008	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	ROSEAIR FINANCE 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	07-MAY-2008	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	ROSEAIR FINANCE 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	07-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	HEDINOST FINANCE S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	04-JAN-2010		Active
THE BEARER			shareholder of	HYPAMER S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	04-JAN-2010		Active
THE BEARER			shareholder of	KEION CORPORATION	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	04-JAN-2010		Active
THE BEARER			shareholder of	ABANS S.A.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	04-JAN-2010	19-DEC-2011	Changed agent
JUAN JORGE GUNTHER CORNEJO			shareholder of	RIOCELL BUSINESS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-FEB-2011	16-JUL-2014	Defaulted
MARCELINO SÁNCHEZ			shareholder of	CONCRETOS MOLDEADOS, S.A. (EN ESPAÑOL) Y MOLDED CONCRETES INC. (EN INGLÉS)	Panama	LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	01-FEB-2011	20-JUL-2012	Dissolved
CARBONES ANDINOS S.A.			shareholder of	RIVERGATE PROPERTIES S.A.	Colombia	PARRA; RODRÍGUEZ & CAVELIER CARRERA 9; NO. 74 - 08; EDIF. PROFINANZAS; OFICINA 504 BOGOTÁ; D.C. 110221 COLOMBIA	12-FEB-2011		Active
THE BEARER			shareholder of	ORDINA MARKETING CORP.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	07-FEB-2011	09-NOV-2012	Resigned as agent
THE BEARER			shareholder of	ORDINA MARKETING CORP.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	07-FEB-2011	09-NOV-2012	Resigned as agent
THE BEARER			shareholder of	ORDINA MARKETING CORP.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	07-FEB-2011	09-NOV-2012	Resigned as agent
THE BEARER			shareholder of	ORDINA MARKETING CORP.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	07-FEB-2011	09-NOV-2012	Resigned as agent
THE BEARER			shareholder of	CROWLEY MARKETING CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	09-FEB-2011	19-NOV-2015	Changed agent
THE BEARER			shareholder of	CROWLEY MARKETING CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	09-FEB-2011	19-NOV-2015	Changed agent
THE BEARER			shareholder of	RYLETT COMPANY S.A.	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	08-FEB-2011	18-AUG-2015	Dissolved
THE BEARER			shareholder of	ABANS S.A.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	04-JAN-2010	19-DEC-2011	Changed agent
THE BEARER			shareholder of	ABANS S.A.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	04-JAN-2010	19-DEC-2011	Changed agent
THE BEARER			shareholder of	ABANS S.A.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	04-JAN-2010	19-DEC-2011	Changed agent
THE BEARER			shareholder of	FARRAY CORP.	Switzerland	MR. VICTOR GNEHM BKS ADVOKATUR NOTARIAT ALPENSTRASSE 2 P.O. BOX 524 CH-6301 ZUG SWITZERLAND	04-JAN-2010		Active
THE BEARER			shareholder of	FARRAY CORP.	Switzerland	MR. VICTOR GNEHM BKS ADVOKATUR NOTARIAT ALPENSTRASSE 2 P.O. BOX 524 CH-6301 ZUG SWITZERLAND	04-JAN-2010		Active
OLGA LUANA VALENZUELA MORFINO			shareholder of	HOBSON SHIPPING INC.	Guatemala	CONTINENTAL CORPORACIÓN S.A. BOULEVARD LOS PROCERES 22-24 ZONA 10 CIUDAD DE GUATEMALA	04-JAN-2010		Active
JUAN MIGUEL CARRILLO			shareholder of	HOBSON SHIPPING INC.	Guatemala	CONTINENTAL CORPORACIÓN S.A. BOULEVARD LOS PROCERES 22-24 ZONA 10 CIUDAD DE GUATEMALA	04-JAN-2010		Active
EL PORTADOR			shareholder of	RAPIDE CONSULTING CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-JAN-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	DEVELLA INTERNATIONAL S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	05-MAY-2008	11-FEB-2010	Defaulted
THE BEARER			shareholder of	NEBO ENGINEERING GROUP INC.	Switzerland	NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND	22-APR-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	PSH INVESTMENT CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	25-APR-2008		Active
THE BEARER			shareholder of	COLERAINE ASSOCIATES CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	23-APR-2008	24-FEB-2010	Defaulted
THE BEARER			shareholder of	PERY CONSULTANTS GROUP S.A.	Singapore	UBS AG (SINGAPORE) WEALTH MANAGEMENT INTERNATIONAL EDO - WESTERN EUROPE 5 TEMASEK BOULEVARD 038985 SINGAPORE SINGAPORE	24-APR-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ONTIS CONSULTANTS CORP.	Switzerland	LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND	24-APR-2008	29-APR-2013	Dissolved
THE BEARER			shareholder of	ROYCE OVERSEAS CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	23-APR-2008	07-MAY-2013	Dissolved
THE BEARER			shareholder of	TARIO INVESTMENTS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	24-APR-2008	25-JUL-2014	Dissolved
THE BEARER			shareholder of	KENDLER COMPANY ASSETS S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	30-APR-2008		Active
THE BEARER			shareholder of	KENDLER COMPANY ASSETS S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	30-APR-2008		Active
THE BEARER			shareholder of	KENDLER COMPANY ASSETS S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	30-APR-2008		Active
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	OSWOOD TRADING S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	11-DEC-2009		Shelf company
THE BEARER			shareholder of	OSWOOD TRADING S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	11-DEC-2009		Shelf company
THE BEARER			shareholder of	OSWOOD TRADING S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	11-DEC-2009		Shelf company
THE BEARER			shareholder of	OSWOOD TRADING S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	11-DEC-2009		Shelf company
THE BEARER			shareholder of	GEDLING S.A.	Luxembourg	UNION BANCAIRE PRIVEÉ (EUROPE) S.A. 18; BOULEVARD ROYAL LUXEMBOURG CITY L-2449; LUXEMBOURG DISTRICT LUXEMBOURG	30-JAN-2010	29-JUL-2013	Dissolved
THE BEARER			shareholder of	GEDLING S.A.	Luxembourg	UNION BANCAIRE PRIVEÉ (EUROPE) S.A. 18; BOULEVARD ROYAL LUXEMBOURG CITY L-2449; LUXEMBOURG DISTRICT LUXEMBOURG	30-JAN-2010	29-JUL-2013	Dissolved
EL PORTADOR			shareholder of	BACACAY HOLDINGS SERVICES S.A.	Uruguay	CHIARINO & ASOCIADOS PKF URUGUAY COLONIA 993 PISO 4 C/ JULIO HERRERA Y OBES MONTEVIDEO URUGUAY	02-DEC-2009	16-DEC-2015	Inactivated
EL PORTADOR			shareholder of	BACACAY HOLDINGS SERVICES S.A.	Uruguay	CHIARINO & ASOCIADOS PKF URUGUAY COLONIA 993 PISO 4 C/ JULIO HERRERA Y OBES MONTEVIDEO URUGUAY	02-DEC-2009	16-DEC-2015	Inactivated
THE BEARER			shareholder of	Blue Square Services S.A.	Liechtenstein	CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN	11-DEC-2009		Active
THE BEARER			shareholder of	DIOUSCUROS EQUITIES INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	09-DEC-2009	04-JUL-2011	Dissolved
THE BEARER			shareholder of	STEVENS MANAGEMENT S.A.	Switzerland	ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND	09-DEC-2009	19-AUG-2014	Dissolved
THE BEARER			shareholder of	GEROCA HOLDING CORP.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	23-APR-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	GEROCA HOLDING CORP.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	23-APR-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	GEROCA HOLDING CORP.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	23-APR-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	GEROCA HOLDING CORP.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	23-APR-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	GEROCA HOLDING CORP.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	23-APR-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	ANSLEIGH INTERNATIONAL MANAGEMENT INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	24-APR-2008	03-JUN-2010	Defaulted
THE BEARER			shareholder of	MONDRIAN INVESTMENTS CORP.	Panama	MONDRIAN INVESTMENTS CORP. PANAMA REPUBLIC OF PANAMA S.I.	23-APR-2008	25-NOV-2015	In transition
THE BEARER			shareholder of	MONDRIAN INVESTMENTS CORP.	Panama	MONDRIAN INVESTMENTS CORP. PANAMA REPUBLIC OF PANAMA S.I.	23-APR-2008	25-NOV-2015	In transition
THE BEARER			shareholder of	MONDRIAN INVESTMENTS CORP.	Panama	MONDRIAN INVESTMENTS CORP. PANAMA REPUBLIC OF PANAMA S.I.	23-APR-2008	25-NOV-2015	In transition
THE BEARER			shareholder of	MONDRIAN INVESTMENTS CORP.	Panama	MONDRIAN INVESTMENTS CORP. PANAMA REPUBLIC OF PANAMA S.I.	23-APR-2008	25-NOV-2015	In transition
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN IV CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	15-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN IV CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	15-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN IV CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	15-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN IV CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	15-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN IV CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	15-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN IV CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	15-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN IV CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	15-MAY-2008	18-JUL-2011	Defaulted
DAVID FERNANDO CARRION MORA			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
DANIEL CLARKE			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
PIERO CONSOLI			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
FERNANDO ANDRADE SALGADO			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
ROLANDO BUSTOS AVILA			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
AVELINA GUZMAN ARROBA			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
ESTEBAN FABRICIO YEPEZ CADENA			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
THE BEARER			shareholder of	LEMCO INTERNATIONAL INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	09-JUN-2009	17-JUL-2015	Defaulted
THE BEARER			shareholder of	FINGROVE ASSETS CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	10-JUN-2009		Active
THE BEARER			shareholder of	WILPORT FINANCE CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	10-JUN-2009		Active
EL PORTADOR			shareholder of	NERISSA CAPITAL S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	15-JUN-2009	08-MAY-2014	Changed agent
EL PORTADOR			shareholder of	NERISSA CAPITAL S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	15-JUN-2009	08-MAY-2014	Changed agent
THE BEARER			shareholder of	PÂQUERETTE S.A.	Switzerland	ETICAS INTERNATIONAL SA; CASE POSTALE 1385; 1211 GENÈVE 1	25-JUN-2009	30-DEC-2013	Inactivated
THE BEARER			shareholder of	BARZIA CAPITAL HOLDINGS INC.	Switzerland	ALTAI SÀRL 16, RUE DE HESSE - P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND	06-JUL-2009	21-JAN-2015	Defaulted
THE BEARER			shareholder of	BULSTEN HOLDING S.A.	Switzerland	NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND	06-JUL-2009		Active
THE BEARER			shareholder of	DAELLAL ENGINEERING CORP.	Monaco	NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO	06-JUL-2009		Active
THE BEARER			shareholder of	GONNIE BUSINESS DEVELOPMENT CORP.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	10-JUL-2009		Active
THE BEARER			shareholder of	GYALLOW MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	10-JUL-2009	19-FEB-2015	Dissolved
THE BEARER			shareholder of	WARBLER S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	23-APR-2008	21-JUN-2010	Changed agent
EL PORTADOR			shareholder of	RINDGE TRADING S.A.	Costa Rica	ANA MARGARITA ARCE CENTRO COMERCIAL VÍA LINDORA, SANTA ANA COSTA RICA	31-OCT-2005		Active
Alan Kelso			shareholder of	RINDGE TRADING S.A.	Costa Rica	ANA MARGARITA ARCE CENTRO COMERCIAL VÍA LINDORA, SANTA ANA COSTA RICA	31-OCT-2005		Active
André Garnier K.			shareholder of	RINDGE TRADING S.A.	Costa Rica	ANA MARGARITA ARCE CENTRO COMERCIAL VÍA LINDORA, SANTA ANA COSTA RICA	31-OCT-2005		Active
ADRIAN ANTONIO PAGUAY FAJARDO			shareholder of	ARLEDON HOLDING DEVELOPMENT CORP.	Ecuador	ARLEDON HOLDING DEVELOPMENT CORP. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	05-MAY-2008	13-JUN-2014	Dissolved
ADRIAN ANTONIO PAGUAY FAJARDO			shareholder of	MERRIVALE ENTERPRISES S.A.	Ecuador	MERRIVALE ENTERPRISES 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	05-MAY-2008	13-JUN-2014	Dissolved

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