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 | MILLIE TRADING INC. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG | 08-FEB-2011 | 06-JAN-2015 | Defaulted | |
| 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 | |
| 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 | |
| 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 | ARISTON CO. S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 19-SEP-2008 | Active | ||
| THE BEARER | | shareholder of | ARISTON CO. S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 19-SEP-2008 | Active | ||
| THE BEARER | | shareholder of | ARISTON CO. S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 19-SEP-2008 | Active | ||
| YASMIN DEL CARMEN LUENGO URDANETA | | shareholder of | SMART FAITH S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 05-JAN-2010 | 16-JUL-2013 | Defaulted | |
| HENRY ECHEVERRI | | shareholder of | EILBECK ENTERPRISES INC. | Colombia | CRA 11 NO. 92 - 20 OFC 301 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA | 04-JAN-2010 | 16-JUL-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | LADKINS CONSULTING S.A. | Guatemala | LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA | 06-JAN-2010 | 16-JUL-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | LADKINS CONSULTING S.A. | Guatemala | LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA | 06-JAN-2010 | 16-JUL-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | LADKINS CONSULTING S.A. | Guatemala | LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA | 06-JAN-2010 | 16-JUL-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | LADKINS CONSULTING S.A. | Guatemala | LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA | 06-JAN-2010 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | KAEGH INVESTMENTS CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 04-JAN-2010 | 17-FEB-2014 | Defaulted | |
| THE BEARER | | shareholder of | ISAT INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-JAN-2010 | Shelf company not possible to sell | ||
| THE BEARER | | shareholder of | ISAT INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-JAN-2010 | Shelf company not possible to sell | ||
| THE BEARER | | shareholder of | ISAT INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-JAN-2010 | Shelf company not possible to sell | ||
| THE BEARER | | shareholder of | ISAT INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-JAN-2010 | Shelf company not possible to sell | ||
| EL PORTADOR | | shareholder of | VALENZANO S.A. | Ecuador | DR. JAVIER ROBALINO CALLE DE ESTABLO Y CALLE E SITE CENTER; TORRE I; OFIC. 301 CUMBAYA-ECUADOR | 04-JAN-2010 | Active | ||
| EL PORTADOR | | shareholder of | VALENZANO S.A. | Ecuador | DR. JAVIER ROBALINO CALLE DE ESTABLO Y CALLE E SITE CENTER; TORRE I; OFIC. 301 CUMBAYA-ECUADOR | 04-JAN-2010 | Active | ||
| THE BEARER | | shareholder of | AYLWYN CORPORATION | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 12-MAY-2009 | 24-APR-2012 | Defaulted | |
| THE BEARER | | shareholder of | AYLWYN CORPORATION | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 12-MAY-2009 | 24-APR-2012 | Defaulted | |
| THE BEARER | | shareholder of | AYLWYN CORPORATION | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 12-MAY-2009 | 24-APR-2012 | Defaulted | |
| THE BEARER | | shareholder of | AYLWYN CORPORATION | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 12-MAY-2009 | 24-APR-2012 | Defaulted | |
| THE BEARER | | shareholder of | WILSMERE INTERNATIONAL S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 20-MAY-2009 | 23-APR-2013 | Dissolved | |
| THE BEARER | | shareholder of | NAVIGAL INTERNATIONAL CORP. | Switzerland | DEUTSCHE BANK (SUISSE) S.A. (GESTIONNAIRES) CASE POSTALE 1416 1211 GENEVA 1 SWITZERLAND | 10-JUN-2009 | 08-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | ASTROMAN INVESTMENT INC. | Switzerland | BANQUE MORGAN STANLEY SA P.O.BOX 5739 1211 GENEVA 11, GENEVA SWITZERLAND | 07-JUL-2009 | 10-AUG-2015 | Dissolved | |
| THE BEARER | | shareholder of | IRAZ INC. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 10-JUL-2009 | 24-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | MARSACAN DEVELOPMENT S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 07-JUL-2009 | 19-OCT-2010 | Defaulted | |
| THE BEARER | | shareholder of | MELISRAM COMPANY INC. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 07-JUL-2009 | 31-MAR-2014 | Dissolved | |
| THE BEARER | | shareholder of | FELPA CORP. | Switzerland | NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH | 08-JUN-2009 | 02-NOV-2011 | Dissolved | |
| EL PORTADOR | | shareholder of | RIVERVIEW INVESTMENT GROUP 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 | 17-JUN-2010 | 16-JUL-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | RIVERVIEW INVESTMENT GROUP 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 | 17-JUN-2010 | 16-JUL-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | RIVERVIEW INVESTMENT GROUP 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 | 17-JUN-2010 | 16-JUL-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | RIVERVIEW INVESTMENT GROUP 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 | 17-JUN-2010 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | COLERIDGE PROPERTIES S.A. | Monaco | PROFESSIONAL PARTNERS MR. FILIPPO TOLEDO; PARTNER 13; BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE-CARLO | 22-JUN-2010 | Active | ||
| THE BEARER | | shareholder of | KAPROW INTERNATIONAL S.A. | Switzerland | R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND | 08-JUL-2010 | 21-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | GOLDCREST HOLDING CORP. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 08-JUL-2010 | 19-DEC-2013 | Dissolved | |
| CROSS ASSET CORPORATION | | shareholder of | GRENOCK OVERSEAS S.A. | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 12-JUL-2010 | Active | ||
| DANAWAY CORPORATION | | shareholder of | GALA ASSETS CORPORATION | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 02-SEP-2010 | Active | ||
| DANAWAY CORPORATION | | shareholder of | BURGUNDY COMPANY INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 12-JUL-2010 | Active | ||
| KENLEY FINANCE CORP. | | shareholder of | GALA ASSETS CORPORATION | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 02-SEP-2010 | Active | ||
| KENLEY FINANCE CORP. | | shareholder of | BURGUNDY COMPANY INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 12-JUL-2010 | Active | ||
| MILANYA ASSETS S.A. | | shareholder of | BURGUNDY COMPANY INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 12-JUL-2010 | Active | ||
| EL PORTADOR | | shareholder of | BURGUNDY COMPANY INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 12-JUL-2010 | Active | ||
| EL PORTADOR | | shareholder of | BURGUNDY COMPANY INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 12-JUL-2010 | Active | ||
| EL PORTADOR | | shareholder of | BURGUNDY COMPANY INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 12-JUL-2010 | Active | ||
| EL PORTADOR | | shareholder of | BURGUNDY COMPANY INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 12-JUL-2010 | Active | ||
| THE BEARER | | shareholder of | PENTEC HOLDING INC. | Brazil | LEANDRO MACHADO RUA 1° DE MAIO, 36 SANTO ANDRE - CENTRO 09015-030 - SP BRAZIL | 07-JAN-2009 | 16-JUL-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | DORA PROPERTIES HOLDINGS S.A. | Dominican Republic | CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA | 06-JAN-2009 | 18-JUL-2012 | Defaulted | |
| EL PORTADOR | | shareholder of | DORA PROPERTIES HOLDINGS S.A. | Dominican Republic | CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA | 06-JAN-2009 | 18-JUL-2012 | Defaulted | |
| EL PORTADOR | | shareholder of | DORA PROPERTIES HOLDINGS S.A. | Dominican Republic | CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA | 06-JAN-2009 | 18-JUL-2012 | Defaulted | |
| EL PORTADOR | | shareholder of | DORA PROPERTIES HOLDINGS S.A. | Dominican Republic | CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA | 06-JAN-2009 | 18-JUL-2012 | Defaulted | |
| DARCI BEATO JUNIOR | | shareholder of | ONET DEVELOP CORP. | Brazil | GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL | 06-JAN-2009 | Active | ||
| THE BEARER | | shareholder of | ONET DEVELOP CORP. | Brazil | GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL | 06-JAN-2009 | Active | ||
| EL PORTADOR | | shareholder of | LAFORET TRADE & INVEST CORP. | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 14-JAN-2009 | 04-APR-2013 | Resigned as agent | |
| MARCELO CHIESA | | shareholder of | LAFORET TRADE & INVEST CORP. | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 14-JAN-2009 | 04-APR-2013 | Resigned as agent | |
| EL PORTADOR | | shareholder of | LAFORET TRADE & INVEST CORP. | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 14-JAN-2009 | 04-APR-2013 | Resigned as agent | |
| MARIA LAURA DOCAMPO | | shareholder of | LAFORET TRADE & INVEST CORP. | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 14-JAN-2009 | 04-APR-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | BLUE MARINE SERVICES S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 01-DEC-2000 | Dissolved | ||
| THE BEARER | | shareholder of | CARMEL FINANCIAL SERVICES INC. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 12-FEB-2009 | 18-JUN-2012 | Dissolved | |
| THE BEARER | | shareholder of | KARAMEA FINANCE S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 12-FEB-2009 | 27-JUN-2014 | Dissolved | |
| THE BEARER | | shareholder of | ALEONA CORP. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 22-JAN-2009 | 25-AUG-2010 | Changed agent | |
| THE BEARER | | shareholder of | ALEONA CORP. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 22-JAN-2009 | 25-AUG-2010 | Changed agent | |
| 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 | |
| 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 | |
| EL PORTADOR | | shareholder of | LAS PALMAS INVERSIONES CAPITAL S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 14-JAN-2009 | 18-JUL-2012 | Defaulted | |
| EL PORTADOR | | shareholder of | LAS PALMAS INVERSIONES CAPITAL S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 14-JAN-2009 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | MAINSAIL HOLDINGS CORP. | France | HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE | 19-JAN-2009 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | MAINSAIL HOLDINGS CORP. | France | HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE | 19-JAN-2009 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | MAINSAIL HOLDINGS CORP. | France | HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE | 19-JAN-2009 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | MAINSAIL HOLDINGS CORP. | France | HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE | 19-JAN-2009 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | MAINSAIL HOLDINGS CORP. | France | HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE | 19-JAN-2009 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | MAINSAIL HOLDINGS CORP. | France | HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE | 19-JAN-2009 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | ROWORTH INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 15-JAN-2009 | 23-JAN-2014 | Dissolved | |
| THE BEARER | | shareholder of | ROWORTH INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 15-JAN-2009 | 23-JAN-2014 | Dissolved | |
| THE BEARER | | shareholder of | JARWAY INC. | Luxembourg | MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 22-JAN-2009 | 17-AUG-2011 | Defaulted | |
| THE BEARER | | shareholder of | JARWAY INC. | Luxembourg | MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 22-JAN-2009 | 17-AUG-2011 | Defaulted | |
| THE BEARER | | shareholder of | JARWAY INC. | Luxembourg | MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 22-JAN-2009 | 17-AUG-2011 | Defaulted | |
| THE BEARER | | shareholder of | JARWAY INC. | Luxembourg | MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 22-JAN-2009 | 17-AUG-2011 | Defaulted | |
| THE BEARER | | shareholder of | MAREA INVESTMENT SYSTEMS S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 02-FEB-2009 | 07-SEP-2012 | Inactivated | |
| THE BEARER | | shareholder of | SETA CORP. | Turkey | JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY | 12-FEB-2009 | Inactivated |
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