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	BYZANCE GOLD CORP.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	31-OCT-2005	03-JAN-2013	Defaulted
THE BEARER			shareholder of	TIMELESS ANTIQUES S.A.	Switzerland	MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*	26-MAY-2011	17-JUL-2015	Defaulted
THE BEARER			shareholder of	TIMELESS ANTIQUES S.A.	Switzerland	MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*	26-MAY-2011	17-JUL-2015	Defaulted
THE BEARER			shareholder of	TIMELESS ANTIQUES S.A.	Switzerland	MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*	26-MAY-2011	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	WINEWOOD INVESTMENT CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-JAN-1998		Active
THE BEARER			shareholder of	ROMANIL CAPITAL S.A.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	25-SEP-2009		Active
THE BEARER			shareholder of	ROMANIL CAPITAL S.A.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	25-SEP-2009		Active
THE BEARER			shareholder of	CHOPIN INTERNATIONAL S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	09-OCT-2009	29-NOV-2012	Resigned as agent
THE BEARER			shareholder of	NEWCASTLE INTERNATIONAL GROUP S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	06-OCT-2009	21-JAN-2015	Defaulted
THE BEARER			shareholder of	Old Quarry Inc.	Switzerland	PLB CONSEILS & GESTION S.A. CASE POSTALE 1989 1211 GENEVA 1 SWITZERLAND	06-NOV-2009	30-NOV-2013	Dissolved
EL PORTADOR			shareholder of	UBP INTERNATIONAL S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	12-JUL-2012		Active
EL PORTADOR			shareholder of	UBP INTERNATIONAL S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	12-JUL-2012		Active
PECREA S.A.			shareholder of	CONSTRUCTORA INTERNACIONAL EL VALLE S.A.	Panama	CONSTRUCTORA INT. EL VALLE; S.A. CLAYTON; CALLE HILL LOOP; CASA 917ª PANAMA PANAMA	13-JUL-2012		Active
EL PORTADOR			shareholder of	RIGAUD INTERNATIONAL S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	18-JUL-2012		Active
EL PORTADOR			shareholder of	MURANO GROUP S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	18-JUL-2012		Active
EL PORTADOR			shareholder of	COBBLESTONE PROPERTIES S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	17-JUL-2012		Active
EL PORTADOR			shareholder of	COBBLESTONE PROPERTIES S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	17-JUL-2012		Active
ASSOULINE YOHAN			shareholder of	MATN LTD.,S.A.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	17-NOV-2008		Active
THE BAERER			shareholder of	DEPAKI ASSOCIATES CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	03-JAN-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	FARASHIP HOLDINGS CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	03-JAN-2012	10-AUG-2015	Dissolved
THE BEARER			shareholder of	LORWNK COMPANY INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	06-JAN-2012	21-AUG-2013	Defaulted
THE BEARER			shareholder of	TIGRELLO ENGINEERING INC.	Switzerland	MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND	05-JAN-2012		Active
THE BEARER			shareholder of	TIMEOSO CORP.	United Kingdom	LAVELLIN CORPORATE SERVICES LIMITED 16 OLD QUEEN STREET LONDON SW1H 9HP, UNITED KINGDOM	04-JAN-2012	16-FEB-2013	Defaulted
EL PORTADOR			shareholder of	ROSVILLE COMPANY S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	01-JUN-2011		Active
THE BEARER			shareholder of	FARLEN REAL ESTATES CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	03-JUN-2011	16-JUL-2013	Defaulted
SUSIMEIRE APARECIDA FORMAGIO			shareholder of	ODESA COMPANY S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	09-JUN-2011		Active
JARBAS DE SOUZA JUNIOR			shareholder of	ODESA COMPANY S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	09-JUN-2011		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
EL PORTADOR			shareholder of	SHI Peru Holdings, 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	06-DEC-2011	07-JAN-2014	Dissolved
EL PORTADOR			shareholder of	SHI Peru Holdings, 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	06-DEC-2011	07-JAN-2014	Dissolved
EL PORTADOR			shareholder of	SHI Peru Holdings, 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	06-DEC-2011	07-JAN-2014	Dissolved
EL PORTADOR			shareholder of	SHI Peru Holdings, 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	06-DEC-2011	07-JAN-2014	Dissolved
THE BEARER			shareholder of	ELFERS TECHNOLOGY 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	ALMERA HOLDING CORP.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	06-JAN-2012		Active
EL PORTADOR			shareholder of	EDENDALE PROPERTIES S.A.	Guatemala	DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA	03-JAN-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	EDENDALE PROPERTIES S.A.	Guatemala	DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA	03-JAN-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	EDENDALE PROPERTIES S.A.	Guatemala	DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA	03-JAN-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	EDENDALE PROPERTIES S.A.	Guatemala	DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA	03-JAN-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	EDENDALE PROPERTIES S.A.	Guatemala	DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA	03-JAN-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	ENEOS S.A.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	04-JUL-2012	22-MAR-2013	Defaulted
THE BEARER			shareholder of	ENEOS S.A.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	04-JUL-2012	22-MAR-2013	Defaulted
THE BEARER			shareholder of	ENEOS S.A.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	04-JUL-2012	22-MAR-2013	Defaulted
ALBERTO DURAN GAMARRA			shareholder of	SUELOS INGENIERÍA, INC.	Colombia	IGNACIO SANIN BERNAL & CIA CALLE 43#46-66 BARRANQUILLA COLOMBIA	06-JUL-2012		Active
EL PORTADOR			shareholder of	LANGMEAD DEVELOPMENT S.A.	Uruguay	CR. RICARDO DOMINGUEZ LIBERTAD 2848 MONTEVIDEO URUGUAY	09-JUL-2012		Active
EL PORTADOR			shareholder of	LANGMEAD DEVELOPMENT S.A.	Uruguay	CR. RICARDO DOMINGUEZ LIBERTAD 2848 MONTEVIDEO URUGUAY	09-JUL-2012		Active
JOSE RAMON PALADINES BASURTO			shareholder of	DELIA INVESTMENT INTERNATIONAL INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	26-JUL-2005		Active
EL PORTADOR			shareholder of	LINZEE INVESTMENTS S.A.	Uruguay	ESTUDIO CHADICOV URUGUAY 872, ESC. 501; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	18-JUL-2012		Active
EL PORTADOR			shareholder of	LINZEE INVESTMENTS S.A.	Uruguay	ESTUDIO CHADICOV URUGUAY 872, ESC. 501; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	18-JUL-2012		Active
EL PORTADOR			shareholder of	LINZEE INVESTMENTS S.A.	Uruguay	ESTUDIO CHADICOV URUGUAY 872, ESC. 501; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	18-JUL-2012		Active
EL PORTADOR			shareholder of	MERLENE HOLDINGS S.A.	Uruguay	MARIANO SUEZ/JAVIER SUEZ PLAZA INDEPENDENCIA 759 OF 418 MONTEVIDEO URUGUAY	17-JUL-2012		Active
EL PORTADOR			shareholder of	MERLENE HOLDINGS S.A.	Uruguay	MARIANO SUEZ/JAVIER SUEZ PLAZA INDEPENDENCIA 759 OF 418 MONTEVIDEO URUGUAY	17-JUL-2012		Active
BLUE SPRUCE FOUNDATION			shareholder of	ROYDON TRADING COMPANY S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	26-JUL-2012		Active
Desarrollo de Inversiones Aculvinac S.A.			shareholder of	ROYDON TRADING COMPANY S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	26-JUL-2012		Active
THE BEARER			shareholder of	INTERVERONICA 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	INTERVERONICA 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	INTERVERONICA 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	INTERVERONICA 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	CONTEL TECHNOLOGIES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2009		Active
EL PORTADOR			shareholder of	CONTEL TECHNOLOGIES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2009		Active
EL PORTADOR			shareholder of	CONTEL TECHNOLOGIES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2009		Active
EL PORTADOR			shareholder of	CONTEL TECHNOLOGIES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2009		Active
THE BEARER			shareholder of	TARINCO SERVICES S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	09-OCT-2009	25-JUL-2014	Dissolved
THE BEARER			shareholder of	DEWALD INTERNATIONAL CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	09-OCT-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	ODETTE INVESTMENTS S.A.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	14-SEP-2010	30-AUG-2012	Resigned as agent
THE BEARER			shareholder of	KALADAN ASSETS CORP.	Luxembourg	ELI S.À.R.L. 110, RUE DE BRIDEL L-7217 BERELDANGE LUXEMBOURG	08-SEP-2010		Defaulted
THE BEARER			shareholder of	KALADAN ASSETS CORP.	Luxembourg	ELI S.À.R.L. 110, RUE DE BRIDEL L-7217 BERELDANGE LUXEMBOURG	08-SEP-2010		Defaulted
THE BEARER			shareholder of	KALADAN ASSETS CORP.	Luxembourg	ELI S.À.R.L. 110, RUE DE BRIDEL L-7217 BERELDANGE LUXEMBOURG	08-SEP-2010		Defaulted
THE BEARER			shareholder of	KALADAN ASSETS CORP.	Luxembourg	ELI S.À.R.L. 110, RUE DE BRIDEL L-7217 BERELDANGE LUXEMBOURG	08-SEP-2010		Defaulted
THE BEARER			shareholder of	CAPITOU CONSULTING 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	22-SEP-2010	27-DEC-2013	Changed agent
THE BEARER			shareholder of	CAPITOU CONSULTING 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	22-SEP-2010	27-DEC-2013	Changed agent
THE BEARER			shareholder of	MULAN PROPERTIES S.A.	Switzerland	PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*	29-JUN-2009	21-MAY-2012	Dissolved
PROTEGEMOS FOUNDATION			shareholder of	Protegemos S.A.	Colombia	ULTRALAT SECURITIES INC. CARRERA 7 NO. 73-55 PISO 8 BOGOTÁ, COLOMBIA	06-JUN-2011		Active
EL PORTADOR			shareholder of	BROOKLAND MANAGEMENT INC.	Venezuela	DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA	05-DEC-2011		Active
EL PORTADOR			shareholder of	BROOKLAND MANAGEMENT INC.	Venezuela	DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA	05-DEC-2011		Active
EL PORTADOR			shareholder of	BROOKLAND MANAGEMENT INC.	Venezuela	DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA	05-DEC-2011		Active
EL PORTADOR			shareholder of	BROOKLAND MANAGEMENT INC.	Venezuela	DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA	05-DEC-2011		Active
EL PORTADOR			shareholder of	BROOKLAND MANAGEMENT INC.	Venezuela	DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA	05-DEC-2011		Active
EL PORTADOR			shareholder of	BROOKLAND MANAGEMENT INC.	Venezuela	DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA	05-DEC-2011		Active
JOSE DI MASE			shareholder of	RIVERA INDUSTRIES INC.	Venezuela	ESCRITORIO SISO AVENIDA FRANCISCO DE MIRANDAMULTICENTRO EMPRESARIAL DEL ESTENÚCLEO B; PISO 8; OFICINA 85 NIVEL MIRANDA; CHACAOCARACAS; VENEZUELA; 1060 CARACAS VENEZUELA	05-DEC-2011	17-JAN-2014	Defaulted
JOSE DI MASE			shareholder of	GLOBAL SUPPLIES TEAM INC.	Venezuela	ESCRITORIO SISO AVENIDA FRANCISCO DE MIRANDAMULTICENTRO EMPRESARIAL DEL ESTENÚCLEO B; PISO 8; OFICINA 85 NIVEL MIRANDA; CHACAOCARACAS; VENEZUELA; 1060 CARACAS VENEZUELA	10-FEB-2012		Defaulted
THE BEARER			shareholder of	TERNHILL PROPERTIES GROUP S.A.	Switzerland	SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND	13-DEC-2011	17-JAN-2014	Defaulted
THE BEARER			shareholder of	VARO TRADING CORPORATION	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	13-DEC-2011		Active
THOMAS LAU, LUEN-HUNG	Hong Kong	11 Moorsom Road; Jardine's Lookout; Hong Kong.	shareholder of	CHARTER PROFIT LIMITED	Hong Kong	CHARTER PROFIT LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.*	05-JAN-2005	01-NOV-2006	Defaulted
STAR ACE LIMITED	Hong Kong	11 Moorsom Road; Jardine's Lookout; Hong Kong.	shareholder of	HARBOUR GRACE INVESTMENT LIMITED	Hong Kong	RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**	10-FEB-1998	18-AUG-2015	Changed agent
LAU LUEN HUNG COMPANY LIMITED	Hong Kong	11 Moorsom Road; Jardine's Lookout; Hong Kong.	shareholder of	HARBOUR GRACE INVESTMENT LIMITED	Hong Kong	RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**	10-FEB-1998	18-AUG-2015	Changed agent
THE BEARER			shareholder of	SERENITY ASSET MANAGEMENT S.A.	United Kingdom	CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM	25-APR-2012		Active
THE BEARER			shareholder of	BOSMILL INTERNATIONAL CORP.	United Kingdom	CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM	01-MAY-2012	16-JUL-2014	Defaulted
ALEX IVAN HERNANDEZ NIETO			shareholder of	IMPEX GROUP WORLDWIDE CORPORATION	Ecuador	ROBERTO M. SILVA LEGARDA AV. DE LOS SHYRIS N34-40 REPÚBLICA DE EL SALVADOR EDIFICIO TAPIA, PISO 10 OF. 1002 QUITO-ECUADOR	17-JAN-2012		Active
VICTORIA KOSYAKOVA			shareholder of	IMPEX GROUP WORLDWIDE CORPORATION	Ecuador	ROBERTO M. SILVA LEGARDA AV. DE LOS SHYRIS N34-40 REPÚBLICA DE EL SALVADOR EDIFICIO TAPIA, PISO 10 OF. 1002 QUITO-ECUADOR	17-JAN-2012		Active
Joseph Lau, Luen-hung	Hong Kong	11 Moorsom Road; Jardine's Lookout; Hong Kong.	shareholder of	BEAUTY OPAL LTD.	Hong Kong	RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**	02-MAY-2007	29-APR-2011	Defaulted
Joseph Lau, Luen-hung	Hong Kong	11 Moorsom Road; Jardine's Lookout; Hong Kong.	shareholder of	RED APPLE HOLDINGS CORP.	Hong Kong	RED APPLE HOLDINGS CORPORATION UNIT B; 18/F.; MONGKOK COMMERCIAL CENTRE; 16 ARGYLE STREET; KOWLOON; HONG KONG.	04-JAN-1993		Active
JOSEPH LAU LUEN HUNG	Hong Kong	11 Moorsom Road; Jardine's Lookout; Hong Kong.	shareholder of	LAU LUEN HUNG COMPANY LIMITED	Hong Kong	RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**	07-NOV-1991	17-AUG-2015	Changed agent
IP Sok Wun	Hong Kong	11 Moorsom Road; Jardine's Lookout; Hong Kong.	shareholder of	HARVEST YEAR INVESTMENT & DEVELOPMENT LTD.	Hong Kong	HARVEST YEAR INVESTMENT & DEVELOPMENT LIMITED 15/F; UNIT A; GEMSTAR TOWER 23 MAN LOK STREET HUNG HOM; KOWLOON HONG KONG ATTENTION: MR. IP SOK WUN *S.I.*	09-MAY-1995	16-DEC-2008	Changed agent
IP Sok Wun	Hong Kong	11 Moorsom Road; Jardine's Lookout; Hong Kong.	shareholder of	LUCKY PORT INTERNATIONAL INVESTMENT LTD.	Hong Kong	LUCKY PORT INTERNATIONAL INVESTMENT LIMITED 15/F; UNIT A; GEMSTAR TOWER 23 MAN LOK STREET HUNG HOM; KOWLOON HONG KONG ATTENTION: MR. IP SOK WUN	14-MAR-1995	05-DEC-2008	Changed agent
CHAU CHUN YUEN 5 SHARES	Hong Kong	11/F.; BLOCK D; YALLY INDUSTRIAL BUILDING; 6 YIP FAT STREET; WONG CHUK HANG; HONG KONG	shareholder of	FAIR HONG LTD.	Hong Kong	VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**	01-MAR-2000		Active
CHAU SHUM LAI PING, GEORGIANA	Hong Kong	11/F.; BLOCK D; YALLY INDUSTRIAL BUILDING; 6 YIP FAT STREET; WONG CHUK HANG; HONG KONG	shareholder of	FAIR HONG LTD.	Hong Kong	VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**	01-MAR-2000		Active
CHEUNG MAN CHEO	Hong Kong	11/F.; FLAT B; HANG FAI BUILDING; 22-23 POKFULAM ROAD; HONG KONG	shareholder of	HOPE LIGHT HOLDINGS CORPORATION	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	04-JAN-1993	02-APR-2003	Changed agent
CHOI WING NIN	Hong Kong	11/F.; FLAT H; ALPHA HOUSE; 27-33 NATHAN ROAD; KOWLOON; HONG KONG	shareholder of	RISING STEPS LIMITED	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	01-MAR-2005	29-MAY-2006	Defaulted
CHOI NGA CHUN	Hong Kong	11/F.; FLAT H; ALPHA HOUSE; 27-33 NATHAN ROAD; KOWLOON; HONG KONG	shareholder of	RISING STEPS LIMITED	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	01-MAR-2005	29-MAY-2006	Defaulted
BRUNSWICK INVESTMENT LIMITED	Hong Kong	11/F.; Golden Resources Centre; 2-12 Cheung Tat Road; Tsing Yi Island; New Territories; Hong Kong	shareholder of	GOLDEN RESOURCES HOLDINGS LIMITED	Hong Kong	GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG	27-JUN-1990	08-FEB-2013	Changed agent

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