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
EL PORTADOR			shareholder of	CAHNDON ALLIANCE CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	09-SEP-2009		Active
THE BEARER			shareholder of	ROCK CORPORATION INVEST S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	06-OCT-2009	11-MAR-2010	Defaulted
THE BEARER			shareholder of	DEYMOR TRADING S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	16-MAR-2010	21-MAR-2013	Changed agent
EL PORTADOR			shareholder of	COLDRIDGE PROPERTIES INC.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	09-MAR-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	COLDRIDGE PROPERTIES INC.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	09-MAR-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	COLDRIDGE PROPERTIES INC.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	09-MAR-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	COLDRIDGE PROPERTIES INC.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	09-MAR-2010	16-JUL-2013	Defaulted
ANDRES CHEN	Singapore	10 Anson Road # 15-14 Singapore 079903	shareholder of	Privilege Point Universal 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.*	10-DEC-2010		Active
GRICELDA PATRICIA DE LA CRUZ ORDOÑEZ	Guatemala	10 AV. 25-63, ZONA 13 INTERIOR 15	shareholder of	RIDWELL INC.	Guatemala	DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA	12-JUN-2012	16-JUL-2014	Defaulted
JUAN EDUARDO ALVARIZAEZ RAMIREZ	Guatemala	10 AV. 25-63, ZONA 13 INTERIOR 15	shareholder of	RIDWELL INC.	Guatemala	DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA	12-JUN-2012	16-JUL-2014	Defaulted
Veleont Limited Liability Company	Russia	1; Uchinskaya Street; Moscow; 127411; Russia.	shareholder of	Culswick Trading Ltd	Cyprus	MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS	21-JUL-2006		Active
GREEN JADE INVESTMENTS, CORP.	Guatemala	1ª Avenida 7-60 Zona 14 Edificio Tadeus; Apt. 307; Guatemala	shareholder of	RAVGROUP CORP.	United States	HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.	06-SEP-2010		Active
HAKIKI SURYO	Singapore	10 ANGKLONG LANE #01-11 SINGAPORE 579982	shareholder of	Remarkable Success Management 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.*	29-AUG-2012		Active
HAKIKI SURYO	Singapore	10 ANGKLONG LANE #01-11 SINGAPORE 579982	shareholder of	Rama Resources 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.*	18-DEC-2000	03-MAY-2010	Defaulted
Hakiki Suryo	Singapore	10 Angklong Lane; 01-11; Singapore 2057	shareholder of	TRIVELI HOLDINGS 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.*	25-APR-2013		Active
RED EASTERN SHIPPING & MINING PTE LTD.	Singapore	10 ANSON ROAD #22-16B INERNATIONAL PLAZA, REPUBLIC OF SINGAPORE 079903	shareholder of	ETON ASSET MANAGEMENT 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.*	21-JUN-2002		Active
JORGE GASTÓN AVILÉS MONTAÑO			shareholder of	COLDRIDGE PROPERTIES INC.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	09-MAR-2010	16-JUL-2013	Defaulted
FRANKY MATIJASEVIC DE AVILÉS			shareholder of	COLDRIDGE PROPERTIES INC.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	09-MAR-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	COLDRIDGE PROPERTIES INC.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	09-MAR-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	COLDRIDGE PROPERTIES INC.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	09-MAR-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	COLDRIDGE PROPERTIES INC.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	09-MAR-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	COLDRIDGE PROPERTIES INC.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	09-MAR-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	COLDRIDGE PROPERTIES INC.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	09-MAR-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	TABLE HOLDINGS INC.	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	16-MAR-2010	06-JUN-2014	Dissolved
THE BEARER			shareholder of	TABLE HOLDINGS INC.	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	16-MAR-2010	06-JUN-2014	Dissolved
THE BEARER			shareholder of	VESPOM TRADING S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	13-APR-2011	19-DEC-2013	Defaulted
JAVIER JAIRALA			shareholder of	UNDERHILL ASSETS S.A.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	19-APR-2011	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	UNDERHILL ASSETS S.A.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	19-APR-2011	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	UNDERHILL ASSETS S.A.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	19-APR-2011	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	UNDERHILL ASSETS S.A.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	19-APR-2011	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	UNDERHILL ASSETS S.A.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	19-APR-2011	16-JUL-2014	Defaulted
THE BEARER			shareholder of	HOUSE PLANET INVESTMENTS S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	20-APR-2011		Defaulted
THE BEARER			shareholder of	HOUSE PLANET INVESTMENTS S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	20-APR-2011		Defaulted
THE BEARER			shareholder of	HOUSE PLANET INVESTMENTS S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	20-APR-2011		Defaulted
THE BEARER			shareholder of	HOUSE PLANET INVESTMENTS S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	20-APR-2011		Defaulted
EL PORTADOR			shareholder of	DENSMORE INC.	Ecuador	ÉQUITAS ESTUDIO JURIDICO FRANCISCO RON N28-76 ENTRE LAS CASAS Y SELVA ALEGRE PLANTA BAJA QUITO - ECUADOR	20-APR-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	DENSMORE INC.	Ecuador	ÉQUITAS ESTUDIO JURIDICO FRANCISCO RON N28-76 ENTRE LAS CASAS Y SELVA ALEGRE PLANTA BAJA QUITO - ECUADOR	20-APR-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	DENSMORE INC.	Ecuador	ÉQUITAS ESTUDIO JURIDICO FRANCISCO RON N28-76 ENTRE LAS CASAS Y SELVA ALEGRE PLANTA BAJA QUITO - ECUADOR	20-APR-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	DENSMORE INC.	Ecuador	ÉQUITAS ESTUDIO JURIDICO FRANCISCO RON N28-76 ENTRE LAS CASAS Y SELVA ALEGRE PLANTA BAJA QUITO - ECUADOR	20-APR-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	LOXTON HOLDINGS S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	20-APR-2011		Active
EL PORTADOR			shareholder of	LOXTON HOLDINGS S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	20-APR-2011		Active
EL PORTADOR			shareholder of	LOXTON HOLDINGS S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	20-APR-2011		Active
EDWIN BELTRAN AVEDAÑO			shareholder of	LUXURY FURNITURE, S. A.	Panama	EDWIN BELTRÁN AVENDAÑO CALLE 53 MARBELLA EDIFICIO SALDUBA PLANTA BAJA; LOCAL #1-B-2 PANAMÁ; REP. DE PANAMÁ	11-NOV-2011	06-JUL-2015	In transition
THE BEARER			shareholder of	BILLFIELD GROUP INCORPORATED	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011	23-NOV-2015	Changed agent
THE BEARER			shareholder of	OAKRIDGE GROUP INCORPORATED	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	18-NOV-2011	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	BRIXTON COMPANY S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	22-NOV-2011		Active
EL PORTADOR			shareholder of	BRIXTON COMPANY S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	22-NOV-2011		Active
EL PORTADOR			shareholder of	HEADFORD BUSINESS S.A.	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	29-NOV-2011	06-AUG-2014	Changed agent
EL PORTADOR			shareholder of	MENDLE INVESTMENTS S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	06-JUN-2012		Active
THE BEARER			shareholder of	JOHNSTON ASSOCIATES GROUP S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	07-JUN-2012	17-JUN-2015	Defaulted
THE BEARER			shareholder of	DYON CORPORATION ASSETS S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	07-JUN-2012		Active
THE BEARER			shareholder of	SILVER POINT DEVELOPMENT INC.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	08-JUN-2012	16-JUL-2014	Defaulted
FRANJA INVESTMENT, S.A.			shareholder of	PANACOL INTERNATIONAL INVESTMENT, S.A.	Colombia	PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA	11-SEP-2000		Active
EL PORTADOR			shareholder of	COIL HOLDINGS BUSINESS S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-JUN-2012		Inactivated
EL PORTADOR			shareholder of	COIL HOLDINGS BUSINESS S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-JUN-2012		Inactivated
EL PORTADOR			shareholder of	CLIPPER TRADING INTERNATIONAL S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	21-JUN-2012	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	CLIPPER TRADING INTERNATIONAL S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	21-JUN-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	FERREX ENTERPRISES GROUP INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	26-JUN-2012		Active
THE BEARER			shareholder of	ARTISTIC COMPANY S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	11-JUL-2012	19-JAN-2015	Dissolved
THE BEARER			shareholder of	DELLHAM CONSULTING INC.	Brazil	PERROTTI E BARRUECO ADVOGADOS ASSOCIADOS AV. CIDADE JARDIM; 377; 9 ANDAR SÃO PAULO; BRASIL CEP: 01453-000	03-JAN-2013		Active
EL PORTADOR			shareholder of	PENLER ENTERPRISES INC.	Guatemala	LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA	03-JAN-2013		Active
EL PORTADOR			shareholder of	BROADMILL COMPANY INCORPORATED	Guatemala	MRS. GILDA MARIA URRUTIA SOSA 15 AVENIDA 18-28 ZONA 13 GUATEMALA, GUATEMALA	08-JAN-2013		Active
EL PORTADOR			shareholder of	BROADMILL COMPANY INCORPORATED	Guatemala	MRS. GILDA MARIA URRUTIA SOSA 15 AVENIDA 18-28 ZONA 13 GUATEMALA, GUATEMALA	08-JAN-2013		Active
EL PORTADOR			shareholder of	BROADMILL COMPANY INCORPORATED	Guatemala	MRS. GILDA MARIA URRUTIA SOSA 15 AVENIDA 18-28 ZONA 13 GUATEMALA, GUATEMALA	08-JAN-2013		Active
EL PORTADOR			shareholder of	BROADMILL COMPANY INCORPORATED	Guatemala	MRS. GILDA MARIA URRUTIA SOSA 15 AVENIDA 18-28 ZONA 13 GUATEMALA, GUATEMALA	08-JAN-2013		Active
THE BEARER			shareholder of	MENDELSON EQUITIES S.A.	Portugal	ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL	03-JAN-2013		Active
THE BEARER			shareholder of	MENDELSON EQUITIES S.A.	Portugal	ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL	03-JAN-2013		Active
THE BEARER			shareholder of	MENDELSON EQUITIES S.A.	Portugal	ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL	03-JAN-2013		Active
THE BEARER			shareholder of	MENDELSON EQUITIES S.A.	Portugal	ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL	03-JAN-2013		Active
THE BEARER			shareholder of	RITEC ASSETS CORPORATION	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	04-JAN-2013		Dissolved
THE BEARER			shareholder of	REMY DEVELOPMENT S.A.	Switzerland	SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND	03-JAN-2013		Active
THE BEARER			shareholder of	DASCIHET ASSOCIATES INC.	Portugal	AXCENT MANAGEMENT E SERVIÇOS; SOCIEDADE UNIPESSOAL; LDA. MRS. LIDIA D'AMBRINI; AVENIDA ARRIAGA 42B; ED. ARRIAGA; ESCRITORIO 6.5 - 9000-064 FUNCHAL MADEIRA PORTUGAL	03-JAN-2013	17-JUL-2015	Defaulted
JUAN CAMILO VÁSQUEZ ROLDAN			shareholder of	THE MERCHANTS TEAM S.A.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	27-DEC-2012		Active
ALFONSO DE JESÚS MEJÍA VÉLEZ			shareholder of	THE MERCHANTS TEAM S.A.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	27-DEC-2012		Active
THE BEARER			shareholder of	ORONSAY COMPANY INC.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	29-SEP-2009		Active
THE BEARER			shareholder of	ILLUS GLOBAL CORP.	Switzerland	EQUILIBRIUM WEALTH ADVISORY SA 54-56, RUE DU RHÔNE 1208 GENEVE SWITZERLAND	29-SEP-2009		Active
THE BEARER			shareholder of	ILLUS GLOBAL CORP.	Switzerland	EQUILIBRIUM WEALTH ADVISORY SA 54-56, RUE DU RHÔNE 1208 GENEVE SWITZERLAND	29-SEP-2009		Active
THE BEARER			shareholder of	ILLUS GLOBAL CORP.	Switzerland	EQUILIBRIUM WEALTH ADVISORY SA 54-56, RUE DU RHÔNE 1208 GENEVE SWITZERLAND	29-SEP-2009		Active
THE BEARER			shareholder of	ILLUS GLOBAL CORP.	Switzerland	EQUILIBRIUM WEALTH ADVISORY SA 54-56, RUE DU RHÔNE 1208 GENEVE SWITZERLAND	29-SEP-2009		Active
HEAVEN GLOBAL FOUNDATION			shareholder of	DIERMOND DEVELOPMENT CORP.	Panama	MARTIN HUBER EDIF SAN GABRIEL CALLE 55, MARBELLA PANAMÁ	07-SEP-2009	15-OCT-2015	Defaulted
HEAVEN GLOBAL FOUNDATION			shareholder of	BURGATE S.A.	Panama	MARTIN HUBER EDIF SAN GABRIEL CALLE 55, MARBELLA PANAMÁ	06-OCT-2009		Active
THE BEARER			shareholder of	INTERMALVARROSA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	INTERMALVARROSA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	INTERMALVARROSA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	INTERMALVARROSA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	INTERPOLEO JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	INTERPOLEO JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	INTERPOLEO JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	INTERPOLEO JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	INTERVERBENA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	INTERVERBENA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	INTERVERBENA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
EL PORTADOR			shareholder of	LOXTON HOLDINGS S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	20-APR-2011		Active
EL PORTADOR			shareholder of	FULLEX INTERNATIONAL GROUP S.A.	Uruguay	ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY	26-APR-2011		Active
EL PORTADOR			shareholder of	FULLEX INTERNATIONAL GROUP S.A.	Uruguay	ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY	26-APR-2011		Active
NASRIN MOHAJER			shareholder of	SAVILLE ADVISORS CORP.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	07-JUL-2005	07-JUL-2014	Dissolved
MOZAFFAR AMIRI			shareholder of	SAVILLE ADVISORS CORP.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	07-JUL-2005	07-JUL-2014	Dissolved
THE BEARER			shareholder of	SAVILLE ADVISORS CORP.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	07-JUL-2005	07-JUL-2014	Dissolved
THE BEARER			shareholder of	WESTWOOD ESTATES INC.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	01-SEP-2006		Active
THE BEARER			shareholder of	BEDFORD ADVISORS INC.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	11-DEC-2006		Active

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