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	INTERSIEMPREVIVA 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	INTERSIEMPREVIVA 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	KENTBRIDGE INTERNATIONAL S.A.	Switzerland	FININFOR & ASSOCIES S.A. CASE POSTALE 5156 1211 GENEVE 11, SWITZERLAND	09-OCT-2009	07-APR-2014	Dissolved
THE BEARER			shareholder of	ANCOBAR GROUP CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	09-OCT-2009	12-DEC-2011	Defaulted
THE BEARER			shareholder of	EDGEWEST CONSULTANTS CORP.	Brazil	B & F BOCCIA & FURLANETTO ADVOGADOS ASSOCIADOS RUA COM. RODOLFO CRESPI, 452 - SALA 33 RUDGE RAMOS - SBC - SP CEP: 09620-030	24-OCT-2011		Active
JUAN CARLOS ORTIZ			shareholder of	EDGEWEST CONSULTANTS CORP.	Brazil	B & F BOCCIA & FURLANETTO ADVOGADOS ASSOCIADOS RUA COM. RODOLFO CRESPI, 452 - SALA 33 RUDGE RAMOS - SBC - SP CEP: 09620-030	24-OCT-2011		Active
THE BEARER			shareholder of	STRIVER OVERSEAS INCORPORATED	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	27-OCT-2011		Active
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	DEWBERRY DEVELOPMENTS S.A.	Switzerland	MR. VICTOR GNEHM BKS ADVOKATUR NOTARIAT ALPENSTRASSE 2 P.O. BOX 524 CH-6301 ZUG SWITZERLAND	08-APR-2010	20-AUG-2014	Changed agent
THE BEARER			shareholder of	BILFORT ASSOCIATES INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	08-APR-2010	28-JAN-2013	Resigned as agent
THE BEARER			shareholder of	KENTBRIDGE PROPERTIES S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	08-APR-2010		Active
THE BEARER			shareholder of	C TRANSPORT HOLDING S.A.	Monaco	CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO	19-APR-2010		Active
THE BEARER			shareholder of	C TRANSPORT HOLDING S.A.	Monaco	CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO	19-APR-2010		Active
THE BEARER			shareholder of	C TRANSPORT HOLDING S.A.	Monaco	CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO	19-APR-2010		Active
THE BEARER			shareholder of	C TRANSPORT HOLDING S.A.	Monaco	CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO	19-APR-2010		Active
THE BEARER			shareholder of	SANTAMONICA ORE INC.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	13-APR-2010		Active
THE BEARER			shareholder of	MOONRIDGE PROPERTIES INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011		Active
EL PORTADOR			shareholder of	KOALA PROPERTIES GROUP S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	22-NOV-2011	11-SEP-2014	Defaulted
EL PORTADOR			shareholder of	KOALA PROPERTIES GROUP S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	22-NOV-2011	11-SEP-2014	Defaulted
EL PORTADOR			shareholder of	JUNE PORTFOLIO S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-NOV-2011	01-APR-2015	Changed agent
EL PORTADOR			shareholder of	JUNE PORTFOLIO S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-NOV-2011	01-APR-2015	Changed agent
THE BEARER			shareholder of	ADAQUAL TECHNOLOGIES CORPORATION	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	13-DEC-2011		Active
THE BEARER			shareholder of	KINSDALE INTERNATIONAL ESTATES CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	13-DEC-2011		Active
THE BEARER			shareholder of	DOMUS CONSULTANTS GROUP S.A.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	29-SEP-2009		Active
THE BEARER			shareholder of	ZOLAN INVESTMENTS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-OCT-2009	09-FEB-2015	Defaulted
THE BEARER			shareholder of	WINFLOW INVESTMENTS S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	07-OCT-2009	12-AUG-2013	Dissolved
THE BEARER			shareholder of	LARBORG INTERNATIONAL S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	07-OCT-2009		Active
THE BEARER			shareholder of	DOME INDUSTRIES GROUP CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	06-OCT-2009	28-SEP-2010	Defaulted
UNIVAL ENTERPRISES CORP.			shareholder of	HAYWORTH INC.	Ecuador	HAYWORTH INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	06-OCT-2009		Active
THE BEARER			shareholder of	INTERMALVA 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	INTERMALVA 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	INTERMALVA 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	INTERMALVA 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	INTERMEJORANA 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	INTERMEJORANA 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	INTERMEJORANA 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	Advanced Separation Technologies S.A.	Switzerland	CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND	13-APR-2011		Active
THE BEARER			shareholder of	Advanced Separation Technologies S.A.	Switzerland	CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND	13-APR-2011		Active
THE BEARER			shareholder of	LANFORD DEVELOPMENT S.A.	Brazil	PEDRO JUCELITO ONGARO AV. BRIGADEIRO LUIZ ANTONIO; 3050; APTO 1208 SÃO PAULO; SP; BRASIL CEP: 01402-000	13-APR-2011	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	DOMINO INTERNATIONAL COMPANY CORP.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	14-APR-2011		Active
THE BEARER			shareholder of	KINSDALE INTERNATIONAL ESTATES CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	13-DEC-2011		Active
EL PORTADOR			shareholder of	TERY VENTURES S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	18-JAN-2012		Active
EL PORTADOR			shareholder of	SANWOOD INVESTMENTS INC.	Guatemala	RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA	03-JAN-2012		Active
EL PORTADOR			shareholder of	SANWOOD INVESTMENTS INC.	Guatemala	RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA	03-JAN-2012		Active
EL PORTADOR			shareholder of	SANWOOD INVESTMENTS INC.	Guatemala	RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA	03-JAN-2012		Active
EL PORTADOR			shareholder of	SANWOOD INVESTMENTS INC.	Guatemala	RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA	03-JAN-2012		Active
THE BEARER			shareholder of	ALLASTON SERVICES S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	03-JAN-2012		Active
Nadezda Velina			shareholder of	GULF INVESTMENT TEAM S.A.	Malta	PROSPERA EUROPE LTD 18; BLOCK 19; VINCENTI BLD; STRAIT STREET VAT NO. MT16123532 VALLETTA VLT 1432; MALTA ISLAND MALTA	06-DEC-2012		Active
EL PORTADOR			shareholder of	Inversiones Lauco S.A.	Colombia	CORREA MERINO & CO. ABOGADOS CALLE 10ª NO. 34-11 MEDELLIN COLOMBIA	17-DEC-2012		Active
THE BEARER			shareholder of	DAG OVERSEAS INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	18-MAR-2008	10-MAR-2015	Defaulted
FRANCISCO JOSE RAMIRO			shareholder of	YORKINGTON INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	03-JAN-2013	17-JUL-2015	Defaulted
ALEJANDRO LUIS BENEDETTO			shareholder of	YORKINGTON INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	03-JAN-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	BELLATRIX SERVICES S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	03-JAN-2013	18-MAR-2015	Defaulted
EL PORTADOR			shareholder of	BELLATRIX SERVICES S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	03-JAN-2013	18-MAR-2015	Defaulted
THE BEARER			shareholder of	SWAN RIVER ASSETS CORP.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	04-APR-2007		Active
THE BEARER			shareholder of	ORTHLY INVESTMENT INCORPORATED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	18-NOV-2011		Active
THE BEARER			shareholder of	Merryland Inc.	Jersey	VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM	08-MAR-1994		Active
THE BEARER			shareholder of	DELBURNE DEVELOPMENT S.A.	Panama	RAQUEL ANAIS ARAUZ GARCÍA SAN FRANCISCO CALLE 65; EDIFICIO PH LIDI; APARTAMENTO 11 PANAMA; REPUBLICA DE PANAMA	06-DEC-2011	21-JAN-2015	Defaulted
THE BEARER			shareholder of	DELBURNE DEVELOPMENT S.A.	Panama	RAQUEL ANAIS ARAUZ GARCÍA SAN FRANCISCO CALLE 65; EDIFICIO PH LIDI; APARTAMENTO 11 PANAMA; REPUBLICA DE PANAMA	06-DEC-2011	21-JAN-2015	Defaulted
THE BEARER			shareholder of	DELBURNE DEVELOPMENT S.A.	Panama	RAQUEL ANAIS ARAUZ GARCÍA SAN FRANCISCO CALLE 65; EDIFICIO PH LIDI; APARTAMENTO 11 PANAMA; REPUBLICA DE PANAMA	06-DEC-2011	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	BIGGS PROPERTIES CORP.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	14-SEP-2010	30-AUG-2012	Resigned as agent
EL PORTADOR			shareholder of	BIGGS PROPERTIES CORP.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	14-SEP-2010	30-AUG-2012	Resigned as agent
THE BEARER			shareholder of	SAPENTIA 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.*	09-SEP-2010		Active
THE BEARER			shareholder of	SAPENTIA 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.*	09-SEP-2010		Active
THE BEARER			shareholder of	SAPENTIA 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.*	09-SEP-2010		Active
THE BEARER			shareholder of	SAPENTIA 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.*	09-SEP-2010		Active
THE BEARER			shareholder of	INTERNATIONAL GRAPHIC & PRINT BROKERS INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	10-SEP-2010		Defaulted
THE BEARER			shareholder of	INTERNATIONAL GRAPHIC & PRINT BROKERS INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	10-SEP-2010		Defaulted
THE BEARER			shareholder of	BALKO DEVELOPMENT INC.	Switzerland	AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*	24-OCT-2013	31-DEC-2014	Inactivated
THE BEARER			shareholder of	REXXA FINANCIAL MANAGEMENT INC.	Switzerland	MR. NEHME SALWAN C/O SOCIETE FINANCIERE MADINA S.A. RUE DU MARCHE, 3 1204 GENEVE SWITZERLAND	13-OCT-2010		Active
THE BEARER			shareholder of	Katd Global Ltd. Corp.	Lebanon	ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON	27-OCT-2010	24-JUN-2015	Dissolved
THE BEARER			shareholder of	Katd Global Ltd. Corp.	Lebanon	ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON	27-OCT-2010	24-JUN-2015	Dissolved
THE BEARER			shareholder of	BROCKWELL ASSOCIATES INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	20-OCT-2010		Active
THE BEARER			shareholder of	BROCKWELL ASSOCIATES INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	20-OCT-2010		Active
THE BEARER			shareholder of	BROCKWELL ASSOCIATES INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	20-OCT-2010		Active
THE BEARER			shareholder of	BROCKWELL ASSOCIATES INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	20-OCT-2010		Active
THE BEARER			shareholder of	ROBIN GROUP INCORPORATED	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	20-OCT-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	TORGON HOLDINGS CORP.	Switzerland	BANQUE MORGAN STANLEY SA P.O.BOX 5739 1211 GENEVA 11, GENEVA SWITZERLAND	20-OCT-2010	30-NOV-2012	Dissolved
THE BEARER			shareholder of	ICE TROPEZ S.A.	Luxembourg	PENNING-SCHILTZ-WURTH 1 ATTN.: MR. JIM PENNING; 18, RUE ROBERT STUMPER; L-2557 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-OCT-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ICE TROPEZ S.A.	Luxembourg	PENNING-SCHILTZ-WURTH 1 ATTN.: MR. JIM PENNING; 18, RUE ROBERT STUMPER; L-2557 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-OCT-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ICE TROPEZ S.A.	Luxembourg	PENNING-SCHILTZ-WURTH 1 ATTN.: MR. JIM PENNING; 18, RUE ROBERT STUMPER; L-2557 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-OCT-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ICE TROPEZ S.A.	Luxembourg	PENNING-SCHILTZ-WURTH 1 ATTN.: MR. JIM PENNING; 18, RUE ROBERT STUMPER; L-2557 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-OCT-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	TIMC S.A.	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	23-NOV-2010	18-SEP-2012	Resigned as agent
EL PORTADOR			shareholder of	SocialEyez Latin America Corp.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	07-FEB-2013		In transition
THE BEARER			shareholder of	INTERNATIONAL GRAPHIC & PRINT BROKERS INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	10-SEP-2010		Defaulted
THE BEARER			shareholder of	INTERNATIONAL GRAPHIC & PRINT BROKERS INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	10-SEP-2010		Defaulted
THE BEARER			shareholder of	DELTA ORGANISATION INC.	Malta	CURMI & PARTNERS LTD. FINANCE HOUSE PRINCESS ELIZABETH STREET TA'XBIEX, MSD 11 MALTA VALLETTA MALTA	21-OCT-2010		Active
THE BEARER			shareholder of	COUSINS FINANCE CORPORATION	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	22-SEP-2010		Active
THE BEARER			shareholder of	PENELOPE HOLDING S.A.	Switzerland	MR. ERIC GOZLAN QUAI DU MONT-BLANC 27 1201 GENEVE SWITZERLAND	24-SEP-2010		Defaulted
THE BEARER			shareholder of	MANCHESTER OVERSEAS TRADING CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	29-SEP-2010		Active
THE BEARER			shareholder of	STEP HOLDING BUSINESS INCORPORATED	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	02-JUN-2011		Active
EL PORTADOR			shareholder of	SAMAU S.A.	Uruguay	DR. GUILLERMO FRANCO MONES ROSES 6420 MONTEVIDEO URUGUAY	14-JUN-2011		Active
EL PORTADOR			shareholder of	SAMAU S.A.	Uruguay	DR. GUILLERMO FRANCO MONES ROSES 6420 MONTEVIDEO URUGUAY	14-JUN-2011		Active
EL PORTADOR			shareholder of	ORIEL EQUITIES INCORPORATED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-JUN-2011		Active
PILAR FRANCISCA GIANNONI DE BAERTL			shareholder of	ORIEL EQUITIES INCORPORATED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-JUN-2011		Active
EL PORTADOR			shareholder of	ORIEL EQUITIES INCORPORATED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-JUN-2011		Active
EL PORTADOR			shareholder of	ORIEL EQUITIES INCORPORATED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-JUN-2011		Active
EL PORTADOR			shareholder of	ORIEL EQUITIES INCORPORATED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-JUN-2011		Active
EL PORTADOR			shareholder of	PENGATE INC.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	04-JAN-2012		Active

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