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	SKAGHANE OCEAN S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	09-DEC-2009		Shelf company
THE BEARER			shareholder of	ERMELGART MARKETING S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	09-DEC-2009		Shelf company
THE BEARER			shareholder of	LINDEN GROUP CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	11-DEC-2009	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	WILLCOVE INCORPORATED	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	11-DEC-2009		Active
EL PORTADOR			shareholder of	WILLCOVE INCORPORATED	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	11-DEC-2009		Active
THE BEARER			shareholder of	FUTURE INVESTMENTS GROUP & CO. S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-JAN-2010		Active
THE BEARER			shareholder of	HILIORA INVESTMENTS CORP.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	04-JAN-2010	07-AUG-2013	Dissolved
THE BEARER			shareholder of	KEZIN MANAGEMENT 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	GARONNE S.A.	Luxembourg	PENNING-SCHILTZ-WURTH 1 ATTN.: MR. JIM PENNING; 18, RUE ROBERT STUMPER; L-2557 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-JAN-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	GARONNE S.A.	Luxembourg	PENNING-SCHILTZ-WURTH 1 ATTN.: MR. JIM PENNING; 18, RUE ROBERT STUMPER; L-2557 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-JAN-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	GARONNE S.A.	Luxembourg	PENNING-SCHILTZ-WURTH 1 ATTN.: MR. JIM PENNING; 18, RUE ROBERT STUMPER; L-2557 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-JAN-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ARTEFACT INTERNATIONAL S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	23-APR-2008	16-JUN-2010	Defaulted
THE BEARER			shareholder of	PICASSO BUSINESS INC.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	23-APR-2008		Active
THE BEARER			shareholder of	PICASSO BUSINESS INC.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	23-APR-2008		Active
THE BEARER			shareholder of	PICASSO BUSINESS INC.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	23-APR-2008		Active
THE BEARER			shareholder of	PICASSO BUSINESS INC.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	23-APR-2008		Active
EL PORTADOR			shareholder of	MORAFIELD TRADE S.A.	Colombia	CAMILO GRANADA CALLE 77 NO. 11 ¿ 19 PISO 2 BOGOTA COLOMBIA	06-JAN-2009	30-DEC-2011	Changed agent
EL PORTADOR			shareholder of	MORAFIELD TRADE S.A.	Colombia	CAMILO GRANADA CALLE 77 NO. 11 ¿ 19 PISO 2 BOGOTA COLOMBIA	06-JAN-2009	30-DEC-2011	Changed agent
EL PORTADOR			shareholder of	MORAFIELD TRADE S.A.	Colombia	CAMILO GRANADA CALLE 77 NO. 11 ¿ 19 PISO 2 BOGOTA COLOMBIA	06-JAN-2009	30-DEC-2011	Changed agent
EL PORTADOR			shareholder of	MORAFIELD TRADE S.A.	Colombia	CAMILO GRANADA CALLE 77 NO. 11 ¿ 19 PISO 2 BOGOTA COLOMBIA	06-JAN-2009	30-DEC-2011	Changed agent
LUIS EDUARDO GUTIERREZ CARDENAS			shareholder of	WARBLER GLOBAL INC.	Aruba	ANT MANAGEMENT (ARUBA) N.V. VICTOR HUGOSTRAAT 10 P. O. BOX 157 ORANJESTAD ARUBA	06-JAN-2009	18-JUL-2012	Defaulted
PEDRO ANTONIO GUTIERREZ CARDENAS			shareholder of	WARBLER GLOBAL INC.	Aruba	ANT MANAGEMENT (ARUBA) N.V. VICTOR HUGOSTRAAT 10 P. O. BOX 157 ORANJESTAD ARUBA	06-JAN-2009	18-JUL-2012	Defaulted
TITO ALEJANDRO GUTIERREZ CARDENAS			shareholder of	WARBLER GLOBAL INC.	Aruba	ANT MANAGEMENT (ARUBA) N.V. VICTOR HUGOSTRAAT 10 P. O. BOX 157 ORANJESTAD ARUBA	06-JAN-2009	18-JUL-2012	Defaulted
THE LOU-NIN FOUNDATION			shareholder of	PERCE ENTERPRISES S.A.	United Kingdom	MR REX MILLER 10 Hill Close Peckleton Leicester Gibralter LE9 7RQ	01-MAR-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	FIMA Fidelity Management Advisors S.A.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	14-JAN-2009	17-JUL-2015	Defaulted
THE BEARER			shareholder of	Prudential Equity Group Ltd, S.A.	Aruba	ALEJANDRO LOVERA ARUBA	06-FEB-2009	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ORBITEC INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	25-AUG-2008	27-JAN-2012	Dissolved
THE BEARER			shareholder of	ORBITEC INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	25-AUG-2008	27-JAN-2012	Dissolved
THE BEARER			shareholder of	OXENVALE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	25-AUG-2008	24-MAY-2013	Dissolved
THE BEARER			shareholder of	OXENVALE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	25-AUG-2008	24-MAY-2013	Dissolved
THE BEARER			shareholder of	SUNRISE INTERNATIONAL BUSINESS INC.	Monaco	ROSEMONT MONACO SAM LES VILLAS DEL SOLE 47-49; BOULEVARD D'ITALIE 98000; MONTE CARLO MONACO	11-SEP-2008	07-MAR-2011	Changed agent
THE BEARER			shareholder of	BOCACH RESOURCES S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	29-AUG-2008	12-JAN-2010	Defaulted
THE BEARER			shareholder of	SEAFOOD AGENCIES INTERNATIONAL S.A.	Luxembourg	INTERNATIONAL AGENCIES & MANAGEMENT S.A. 14A RUE DES BAINS L-1212 LUXEMBOURG	20-OCT-2008	23-NOV-2011	Defaulted
THE BEARER			shareholder of	SEAFOOD AGENCIES INTERNATIONAL S.A.	Luxembourg	INTERNATIONAL AGENCIES & MANAGEMENT S.A. 14A RUE DES BAINS L-1212 LUXEMBOURG	20-OCT-2008	23-NOV-2011	Defaulted
THE BEARER			shareholder of	SEAFOOD AGENCIES INTERNATIONAL S.A.	Luxembourg	INTERNATIONAL AGENCIES & MANAGEMENT S.A. 14A RUE DES BAINS L-1212 LUXEMBOURG	20-OCT-2008	23-NOV-2011	Defaulted
THE BEARER			shareholder of	SEAFOOD AGENCIES INTERNATIONAL S.A.	Luxembourg	INTERNATIONAL AGENCIES & MANAGEMENT S.A. 14A RUE DES BAINS L-1212 LUXEMBOURG	20-OCT-2008	23-NOV-2011	Defaulted
EL PORTADOR			shareholder of	DARIA SERVICES S.A.	Guatemala	FLAVIO MONTENEGRO GRUPO TIR KM. 29.5 CARRETERA A EL SALVADOR; EDIFICIO PLAZA TIGO; TORRE II; NIVEL 4; OFICINA 4C GUATEMALA	03-SEP-2008	07-APR-2014	Changed agent
EL PORTADOR			shareholder of	DARIA SERVICES S.A.	Guatemala	FLAVIO MONTENEGRO GRUPO TIR KM. 29.5 CARRETERA A EL SALVADOR; EDIFICIO PLAZA TIGO; TORRE II; NIVEL 4; OFICINA 4C GUATEMALA	03-SEP-2008	07-APR-2014	Changed agent
EL PORTADOR			shareholder of	DARIA SERVICES S.A.	Guatemala	FLAVIO MONTENEGRO GRUPO TIR KM. 29.5 CARRETERA A EL SALVADOR; EDIFICIO PLAZA TIGO; TORRE II; NIVEL 4; OFICINA 4C GUATEMALA	03-SEP-2008	07-APR-2014	Changed agent
EL PORTADOR			shareholder of	DARIA SERVICES S.A.	Guatemala	FLAVIO MONTENEGRO GRUPO TIR KM. 29.5 CARRETERA A EL SALVADOR; EDIFICIO PLAZA TIGO; TORRE II; NIVEL 4; OFICINA 4C GUATEMALA	03-SEP-2008	07-APR-2014	Changed agent
THE BEARER			shareholder of	OLIVE BUSINESS S.A.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	04-SEP-2008	11-NOV-2010	Defaulted
THE BEARER			shareholder of	OLIVE BUSINESS S.A.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	04-SEP-2008	11-NOV-2010	Defaulted
THE BEARER			shareholder of	OLIVE BUSINESS S.A.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	04-SEP-2008	11-NOV-2010	Defaulted
THE BEARER			shareholder of	OLIVE BUSINESS S.A.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	04-SEP-2008	11-NOV-2010	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN IX CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN IX CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN IX CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN IX CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN IX CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN IX CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN IX CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN IX CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN IX CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN IX CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN IX CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DEVLIN INVEST HOLDINGS INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	16-JUN-2010	29-MAY-2012	Defaulted
EL PORTADOR			shareholder of	DEVLIN INVEST HOLDINGS INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	16-JUN-2010	29-MAY-2012	Defaulted
ARMANDO SAMAYOA			shareholder of	OCEANROAD DEVELOPMENT CORP.	Guatemala	BUFETE ASOCIADO 7ª AVENIDA 7-78 ZONA 4 EDIFICIO CENTROAMERICANO OFICINA 11-02; GUATEMALA; GUATEMALA	21-JUN-2010		Active
THE BEARER			shareholder of	VERNON HOLDING INC.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	23-JUN-2010	17-JUL-2015	Defaulted
THE BEARER			shareholder of	LAKELLY EQUITIES CORPORATION	Switzerland	DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND	12-JUL-2010	21-DEC-2011	Defaulted
THE BEARER			shareholder of	MAINSTREAM TRADING S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	12-JUL-2010	25-APR-2014	Dissolved
THE BEARER			shareholder of	AUGHTON DEVELOP INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-JUL-2010	15-JUN-2015	Resigned as agent
ARZAWA ASSETS CORP.			shareholder of	AUGHTON DEVELOP INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-JUL-2010	15-JUN-2015	Resigned as agent
DIEGO ALEJANDRO GAVIRIA ARROYAVE			shareholder of	TORELL BUSINESS S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	12-JUL-2010	24-JAN-2013	Defaulted
FERNANDO ENRIQUE TAMAYO			shareholder of	TOV INVESTMENT 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	12-JUL-2010	24-JAN-2013	Defaulted
JAVIER PEREZ			shareholder of	TOV INVESTMENT 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	12-JUL-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	MAYBURY DEVELOPMENTS INC.	Luxembourg	SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG	09-JUL-1996		In transition
THE BEARER			shareholder of	NOTTINGHAM PROMOTIONS S.A.	Luxembourg	SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG	18-DEC-1996		Dissolved
THE BEARER			shareholder of	Prudential Equity Group Ltd, S.A.	Aruba	ALEJANDRO LOVERA ARUBA	06-FEB-2009	16-JUL-2013	Defaulted
THE BEARER			shareholder of	Prudential Equity Group Ltd, S.A.	Aruba	ALEJANDRO LOVERA ARUBA	06-FEB-2009	16-JUL-2013	Defaulted
THE BEARER			shareholder of	Prudential Equity Group Ltd, S.A.	Aruba	ALEJANDRO LOVERA ARUBA	06-FEB-2009	16-JUL-2013	Defaulted
THE BEARER			shareholder of	EICHHORN S.A.	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.*	22-JAN-2009	28-NOV-2013	Inactivated
THE BEARER			shareholder of	EICHHORN S.A.	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.*	22-JAN-2009	28-NOV-2013	Inactivated
THE BEARER			shareholder of	EICHHORN S.A.	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.*	22-JAN-2009	28-NOV-2013	Inactivated
THE BEARER			shareholder of	EICHHORN S.A.	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.*	22-JAN-2009	28-NOV-2013	Inactivated
THE BEARER			shareholder of	NESSA OVERSEAS CORP.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	22-JAN-2009	17-JUL-2015	Defaulted
THE BEARER			shareholder of	NESSA OVERSEAS CORP.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	22-JAN-2009	17-JUL-2015	Defaulted
THE BEARER			shareholder of	NESSA OVERSEAS CORP.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	22-JAN-2009	17-JUL-2015	Defaulted
THE BEARER			shareholder of	NESSA OVERSEAS CORP.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	22-JAN-2009	17-JUL-2015	Defaulted
THE BEARER			shareholder of	BAJAREQUE HOLDINGS S.A.	Panama	LARRY AND ELIZABETH SLAGLE BOQUETE PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA	28-JAN-2009	16-JUL-2013	Defaulted
THE BEARER			shareholder of	BAJAREQUE HOLDINGS S.A.	Panama	LARRY AND ELIZABETH SLAGLE BOQUETE PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA	28-JAN-2009	16-JUL-2013	Defaulted
THE BEARER			shareholder of	BAJAREQUE HOLDINGS S.A.	Panama	LARRY AND ELIZABETH SLAGLE BOQUETE PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA	28-JAN-2009	16-JUL-2013	Defaulted
THE BEARER			shareholder of	BAJAREQUE HOLDINGS S.A.	Panama	LARRY AND ELIZABETH SLAGLE BOQUETE PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA	28-JAN-2009	16-JUL-2013	Defaulted
JAN DUNCAN			shareholder of	OMEGA INTERNATIONAL GROUP INC.	United States	JAN W. DUNCAN 711 W. COLLEGE ST.; SUITE 625 LOS ANGELES; CA 90012 UNITED STATES	26-FEB-2009	04-AUG-2010	Defaulted
TED SWITZER			shareholder of	OMEGA INTERNATIONAL GROUP INC.	United States	JAN W. DUNCAN 711 W. COLLEGE ST.; SUITE 625 LOS ANGELES; CA 90012 UNITED STATES	26-FEB-2009	04-AUG-2010	Defaulted
THE BEARER			shareholder of	ALUX TRADING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-FEB-2011		Active
THE BEARER			shareholder of	ALUX TRADING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-FEB-2011		Active
THE BEARER			shareholder of	ALUX TRADING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-FEB-2011		Active
THE BEARER			shareholder of	ALUX TRADING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-FEB-2011		Active
THE BEARER			shareholder of	ATOZO S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	07-FEB-2011		Active
THE BEARER			shareholder of	ATOZO S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	07-FEB-2011		Active
THE BEARER			shareholder of	ATOZO S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	07-FEB-2011		Active
THE BEARER			shareholder of	ATOZO S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	07-FEB-2011		Active
THE BEARER			shareholder of	TORRENS REAL ESTATES S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	11-FEB-2011	29-MAY-2012	Defaulted
THE BEARER			shareholder of	TORRENS REAL ESTATES S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	11-FEB-2011	29-MAY-2012	Defaulted
THE BEARER			shareholder of	TELFORD TRADING S.A.	United Kingdom	LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM	08-FEB-2011		Active
THE BEARER			shareholder of	TELFORD TRADING S.A.	United Kingdom	LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM	08-FEB-2011		Active
THE BEARER			shareholder of	TELFORD TRADING S.A.	United Kingdom	LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM	08-FEB-2011		Active
THE BEARER			shareholder of	TELFORD TRADING S.A.	United Kingdom	LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM	08-FEB-2011		Active
THE BEARER			shareholder of	MILLIE TRADING INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG	08-FEB-2011	06-JAN-2015	Defaulted

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