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
FITEL NOMINES LIMITED	United Kingdom	11 St James's Square; Manchester M2 6WH; United Kingdom	shareholder of	PINEGROVE EQUITIES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-FEB-2006	02-NOV-2009	Defaulted
Lim Hua Khiang	Singapore	11 Tanjong Rhu Road #18-04, Singapore 436896	shareholder of	STAR METRO LIMITED	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	28-JUN-2000		Active
Richard Henry SCOTT	United Kingdom	11 The Old Road; Portsmouth PO6 2SP; United Kingdom	shareholder of	RSEPS Holdings Limited	Hong Kong	POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG	10-MAR-2015		Active
HONG SEONG SOO	Singapore	11 TOH TUCK ROAD #02-49 HIGH OAK SINGAPORE 596290	shareholder of	I-BOX TECHNOLOGIES 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.*	09-SEP-2004		Active
Mr. Robert Newman	Canada	11 Troutbeck Ave Scarborough, Ontario Canada	shareholder of	ADDERLEY, DAVIS & ASSOCIATES LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	13-MAR-2002	01-NOV-2012	Defaulted
JAMES SHANNON	United Kingdom	11 WADHAM WAY; HALE; ALTRINCHAM; CHESHIRE; WA15 9LJ	shareholder of	J S Investments Group Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	25-MAY-2006	13-MAY-2010	Defaulted
Wang Qiang	China	11 Xiao Shu Yuan Lane; Hai Shu District; Ning Bo City; Zhe Jiang Province	shareholder of	HARVEST GAIN GROUP LIMITED	Hong Kong	GAINWELL CAPITAL HOLDINGS LIMITED ROOM 1803; MCDONALD’S BUILDING; 46-54 YEE WO STREET CAUSEWAY BAY HONG KONG	16-MAR-2011		Defaulted
THE BEARER	Luxembourg	11, Av. Emile Reuter L-2420 Luxernbourg- City LUXEMBOURG	shareholder of	MELTEX CORP.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-APR-2006	01-FEB-2012	Defaulted
THE BEARER	Monaco	11 Boulevard Albert; 1er MC 98000; Monaco.	shareholder of	CANTERBURY LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	09-MAR-2005	26-NOV-2015	In transition
THE BEARER	Monaco	11 Boulevard Albert; 1er MC 98000; Monaco.	shareholder of	CANTERBURY LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	09-MAR-2005	26-NOV-2015	In transition
THE BEARER	Monaco	11 Boulevard Albert; 1er MC 98000; Monaco.	shareholder of	CANTERBURY LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	09-MAR-2005	26-NOV-2015	In transition
THE BEARER			shareholder of	SARASON ENTERPRISES S.A.	Bahamas	ALEXANDER N. MCKINNEY P.O.BOX SS-6313 NASSAU BAHAMAS *S.I.*	18-MAR-2010	07-MAR-2014	Dissolved
THE BEARER			shareholder of	JULISSA MANAGEMENT CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	23-MAR-2010	21-SEP-2012	Dissolved
CAOA INTERNACIONAL CORP.			shareholder of	PALATINA SERVICES S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	16-APR-2010		Active
THE BEARER			shareholder of	ORIMOUNT GLOBAL PROPERTIES INC.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	07-OCT-2009	23-APR-2012	Changed agent
THE BEARER			shareholder of	ORIMOUNT GLOBAL PROPERTIES INC.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	07-OCT-2009	23-APR-2012	Changed agent
THE BEARER			shareholder of	MOONWALK STYLE S.A.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	25-SEP-2009		Defaulted
THE BEARER			shareholder of	MOONWALK STYLE S.A.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	25-SEP-2009		Defaulted
THE BEARER			shareholder of	MOONWALK STYLE S.A.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	25-SEP-2009		Defaulted
THE BEARER			shareholder of	MOONWALK STYLE S.A.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	25-SEP-2009		Defaulted
THE BEARER			shareholder of	BENGAZARA S.A.	Switzerland	AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND	12-OCT-2009	24-JAN-2013	Defaulted
JACQUES PIERRE ROGER ROUSSEAUX			shareholder of	DEBOND TEAM CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	07-OCT-2009	11-JUN-2015	Resigned as agent
JACQUES PIERRE ROGER ROUSSEAUX			shareholder of	BROWNRIDGE FINANCE INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	22-OCT-2009	15-JUN-2015	Resigned as agent
THE BEARER			shareholder of	DEBOND TEAM CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	07-OCT-2009	11-JUN-2015	Resigned as agent
EL PORTADOR			shareholder of	FERNSWOOD GROUP 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	07-OCT-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	FERNSWOOD GROUP 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	07-OCT-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	TOURELLE EQUITIES S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	17-MAR-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	TOURELLE EQUITIES S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	17-MAR-2010	16-JUL-2013	Defaulted
THE THORLEY FOUNDATION			shareholder of	DUCATE INVESTMENTS LIMITED CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-APR-2010		Active
SALSAC MANAGEMENT LIMITED			shareholder of	DUCATE INVESTMENTS LIMITED CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-APR-2010		Active
BIBJ NOMINEES LIMITED			shareholder of	KILMORE HOLDINGS LIMITED CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	01-JUN-2010		In transition
BIBJ NOMINEES LIMITED			shareholder of	DUCATE INVESTMENTS LIMITED CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-APR-2010		Active
CANAL TRUST COMPANY LIMITED			shareholder of	KILMORE HOLDINGS LIMITED CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	01-JUN-2010		In transition
CANAL TRUST COMPANY LIMITED			shareholder of	DUCATE INVESTMENTS LIMITED CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-APR-2010		Active
BIBJ MANAGEMENT LIMITED			shareholder of	KILMORE HOLDINGS LIMITED CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	01-JUN-2010		In transition
BIBJ MANAGEMENT LIMITED			shareholder of	DUCATE INVESTMENTS LIMITED CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-APR-2010		Active
THE BEARER			shareholder of	TAYLOR COOPER INVESTMENTS INC.	Switzerland	HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3	06-APR-2010	17-JUL-2015	Defaulted
THE BEARER			shareholder of	OAKLAND GROUP INCORPORATED	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	08-APR-2010		Active
THE BEARER			shareholder of	OAKLAND GROUP INCORPORATED	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	08-APR-2010		Active
THE BEARER			shareholder of	OAKLAND GROUP INCORPORATED	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	08-APR-2010		Active
THE BEARER			shareholder of	OAKLAND GROUP INCORPORATED	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	08-APR-2010		Active
Titan Latam S. de R.L.			shareholder of	BROOKVILLE ASSOCIATES CORP.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	27-MAY-2011		Active
THE BEARER			shareholder of	ODILE TRADING CORP.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	03-JUN-2011	31-JAN-2013	Dissolved
EL PORTADOR			shareholder of	TRADE FINANCIAL GROUP INC.	Costa Rica	GRUPO FARMANOVA INTERMED S.A. SAN JOSE SABANA SUR; BA. SAGRADO CORAZÓN DE JESUS; DEL CENTRO COMERCIAL PLAZA AVENTURA 100 OESTE Y 75 SUR; CONTIGUO A LA PRIMERA BODEGA DE LA YAMBER 2019-1002 SAN JOSE COSTA RICA.	10-JUL-2006		Active
SAGUZ HOLDING COMPANY INC.			shareholder of	TRADE FINANCIAL GROUP INC.	Costa Rica	GRUPO FARMANOVA INTERMED S.A. SAN JOSE SABANA SUR; BA. SAGRADO CORAZÓN DE JESUS; DEL CENTRO COMERCIAL PLAZA AVENTURA 100 OESTE Y 75 SUR; CONTIGUO A LA PRIMERA BODEGA DE LA YAMBER 2019-1002 SAN JOSE COSTA RICA.	10-JUL-2006		Active
EL PORTADOR			shareholder of	ROSSITER EQUITIES INCORPORATED	Uruguay	HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY	20-OCT-2010		Active
EL PORTADOR			shareholder of	ROSSITER EQUITIES INCORPORATED	Uruguay	HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY	20-OCT-2010		Active
THE BEARER			shareholder of	ANDARKO ASSETS INCORPORATED	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	20-OCT-2010	15-APR-2014	Dissolved
THE BEARER			shareholder of	ANDARKO ASSETS INCORPORATED	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	20-OCT-2010	15-APR-2014	Dissolved
THE BEARER			shareholder of	EBURY INVESTMENTS S.A.	Switzerland	CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.*	20-OCT-2010	05-SEP-2013	Changed agent
THE BEARER			shareholder of	PYPER TRADING INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	30-MAR-2010	09-FEB-2011	Defaulted
THE BEARER			shareholder of	SEDAOLD ASSOCIATES S.A.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	14-APR-2010	17-JUL-2015	Defaulted
THE BEARER			shareholder of	I INK IT CORPORATION	United States	JAMES SCOTT CARR 1125 MISTWOOD PLACE DOWNERS GROVE, IL 60515 U.S.A.	08-APR-2010	17-JUL-2015	Defaulted
THE BEARER			shareholder of	I INK IT CORPORATION	United States	JAMES SCOTT CARR 1125 MISTWOOD PLACE DOWNERS GROVE, IL 60515 U.S.A.	08-APR-2010	17-JUL-2015	Defaulted
THE BEARER			shareholder of	FOCACCIA CORP.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	25-SEP-2009		Active
THE BEARER			shareholder of	FOCACCIA CORP.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	25-SEP-2009		Active
EL PORTADOR			shareholder of	PUERTO BUSINESS S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	03-MAY-2011		Active
THE BEARER			shareholder of	PRAS INVESTMENTS LTD. S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	29-APR-2011	24-FEB-2012	Defaulted
THE BEARER			shareholder of	PRAS INVESTMENTS LTD. S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	29-APR-2011	24-FEB-2012	Defaulted
THE BEARER			shareholder of	PRAS INVESTMENTS LTD. S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	29-APR-2011	24-FEB-2012	Defaulted
THE BEARER			shareholder of	PRAS INVESTMENTS LTD. S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	29-APR-2011	24-FEB-2012	Defaulted
THE BEARER			shareholder of	WATERFRONT ESTATE CORP.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	08-JUL-2009		Active
THE BEARER			shareholder of	INVERSIONES EN DESARROLLO SOSTENIBLE S.A.	Spain	JAIME E. INGRAM HIRSCH CASTILLO DE JÁTIVA 32 VILLA FRANCA DEL CASTILLO 28692 MADRID SPAIN	26-MAY-2011	08-MAY-2013	Changed agent
THE BEARER			shareholder of	INVERSIONES EN DESARROLLO SOSTENIBLE S.A.	Spain	JAIME E. INGRAM HIRSCH CASTILLO DE JÁTIVA 32 VILLA FRANCA DEL CASTILLO 28692 MADRID SPAIN	26-MAY-2011	08-MAY-2013	Changed agent
EL PORTADOR			shareholder of	BROOKVILLE ASSOCIATES CORP.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	27-MAY-2011		Active
EL PORTADOR			shareholder of	BROOKVILLE ASSOCIATES CORP.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	27-MAY-2011		Active
EL PORTADOR			shareholder of	BROOKVILLE ASSOCIATES CORP.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	27-MAY-2011		Active
EL PORTADOR			shareholder of	BROOKVILLE ASSOCIATES CORP.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	27-MAY-2011		Active
EL PORTADOR			shareholder of	BROOKVILLE ASSOCIATES CORP.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	27-MAY-2011		Active
THE BEARER			shareholder of	Solo Investments S.A.	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	22-MAR-1985		Active
THE BEARER			shareholder of	KANGARCO INC.	Luxembourg	EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	14-APR-2011		Active
THE BEARER			shareholder of	KANGARCO INC.	Luxembourg	EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	14-APR-2011		Active
THE BEARER			shareholder of	MIMI UNIVERSAL CORP.	Panama	MIMI UNIVERSAL CORP J SAFRA SARASIN ASSET MANAGEMENT TORRE BICSA; PISO 39 AV. AQUILINO DE LA GUARDIA PANAMA; REP. PANAMA	16-SEP-2009		Active
THE BEARER			shareholder of	MIMI UNIVERSAL CORP.	Panama	MIMI UNIVERSAL CORP J SAFRA SARASIN ASSET MANAGEMENT TORRE BICSA; PISO 39 AV. AQUILINO DE LA GUARDIA PANAMA; REP. PANAMA	16-SEP-2009		Active
THE BEARER			shareholder of	MIMI UNIVERSAL CORP.	Panama	MIMI UNIVERSAL CORP J SAFRA SARASIN ASSET MANAGEMENT TORRE BICSA; PISO 39 AV. AQUILINO DE LA GUARDIA PANAMA; REP. PANAMA	16-SEP-2009		Active
THE BEARER			shareholder of	MIMI UNIVERSAL CORP.	Panama	MIMI UNIVERSAL CORP J SAFRA SARASIN ASSET MANAGEMENT TORRE BICSA; PISO 39 AV. AQUILINO DE LA GUARDIA PANAMA; REP. PANAMA	16-SEP-2009		Active
SECOND SOMER (GUERNSEY) LIMITED			shareholder of	ATLAS WORLD HOLDINGS INC	Isle of Man	DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS	12-JUN-1986		Active
BANCO NOMINEES (GUERNSEY) LTD.			shareholder of	ATLAS WORLD HOLDINGS INC	Isle of Man	DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS	12-JUN-1986		Active
FIRST SOMERS (GUERNSEY) LIMITED			shareholder of	ATLAS WORLD HOLDINGS INC	Isle of Man	DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS	12-JUN-1986		Active
B.J. INTERNATIONAL TRUST COMPANY LIMITED			shareholder of	ATLAS WORLD HOLDINGS INC	Isle of Man	DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS	12-JUN-1986		Active
PARR MANAGEMENT COMPANY LIMITED			shareholder of	ATLAS WORLD HOLDINGS INC	Isle of Man	DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS	12-JUN-1986		Active
ROBERT ANDREW BARNES			shareholder of	ATLAS WORLD HOLDINGS INC	Isle of Man	DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS	12-JUN-1986		Active
ETON CORPORATE SERVICES LIMITED			shareholder of	ATLAS WORLD HOLDINGS INC	Isle of Man	DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS	12-JUN-1986		Active
HAMILTON NOMINEES (GUERNSEY) LIMITED			shareholder of	ATLAS WORLD HOLDINGS INC	Isle of Man	DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS	12-JUN-1986		Active
THE BEARER			shareholder of	BELMONT TEAM S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	01-OCT-2009	02-FEB-2011	Dissolved
EL PORTADOR			shareholder of	ISABELLE MANAGEMENT S.A.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	23-SEP-2009	30-APR-2014	Defaulted
THE BEARER			shareholder of	Marble Arch Investments S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	11-JUL-2012		Active
EL PORTADOR			shareholder of	ENERGY INTELLIGENCE & CONSULTING CORP.	United States	ENRIQUE PERE C/O 701 BRICKELL AVENUE - SUITE 1550 MIAMI, FL 33131 USA	19-JUN-2012		Active
THE BEARER			shareholder of	GENSER INTERNATIONAL S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	22-JUN-2012		Active
TALCOT HOLDINGS INC.			shareholder of	SIRMIONE ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JUN-2012		Active
THE BEARER			shareholder of	CELTONWOOD INVESTMENT INCORPORATED	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	26-JUN-2012		Active
THE BEARER			shareholder of	JORDAN EQUITIES CORP.	Brazil	HEDGE AUDITORIA E CONSULTORIA AV. ENG. LUIS CARLOS BERRINI; 1461 - 1º ANDAR 04571-011 SAO PAULO; S.P. BRASIL	06-AUG-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	JORDAN EQUITIES CORP.	Brazil	HEDGE AUDITORIA E CONSULTORIA AV. ENG. LUIS CARLOS BERRINI; 1461 - 1º ANDAR 04571-011 SAO PAULO; S.P. BRASIL	06-AUG-2010	24-JAN-2013	Defaulted
MADELEINE HARTMANN			shareholder of	CYRANO CONSULTANCY CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	23-AUG-2010		Active
EL PORTADOR			shareholder of	CYRANO CONSULTANCY CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	23-AUG-2010		Active
ERIK R. HARTMANN			shareholder of	CYRANO CONSULTANCY CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	23-AUG-2010		Active
EL PORTADOR			shareholder of	CYRANO CONSULTANCY CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	23-AUG-2010		Active
RYAN MURDOCK			shareholder of	SHAPESHIFTER MEDIA INC.	Barbados	RYAN MURDOCK SHAPESHIFTER MEDIA INC BRAEMAR COURT DEIGHTON ROAD ST. MICHEL; BB14017 BARBADOS; W.I.	21-OCT-2010	26-JUL-2011	Dissolved
THE BEARER			shareholder of	TRANSFIELD INTERNATIONAL CORPORATION	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	08-JUN-2012		Active
THE BEARER			shareholder of	SOFRAM INTERNATIONAL GROUP CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	12-JUN-2012		Active

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