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
BRUNSWICK INVESTMENT LIMITED	Hong Kong	11/F.; Golden Resources Centre; 2-12 Cheung Tat Road; Tsing Yi Island; New Territories; Hong Kong	shareholder of	YUEN LOONG TRADING 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	12-OCT-1990	08-FEB-2013	Changed agent
L. & B. CORPORATION 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
L. & B. CORPORATION LIMITED	Hong Kong	11/F.; Golden Resources Centre; 2-12 Cheung Tat Road; Tsing Yi Island; New Territories; Hong Kong	shareholder of	REO DEVELOPMENTS 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	31-AUG-1990	07-FEB-2013	Changed agent
BRUNSWICK INVESTMENTS LIMITED	Hong Kong	11/F.; Golden Resources Centre; 2-12 Cheung Tat Road; Tsing Yi Island; New Territories; Hong Kong	shareholder of	REO DEVELOPMENTS 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	31-AUG-1990	07-FEB-2013	Changed agent
EL PORTADOR			shareholder of	OLBLUE.ES, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-OCT-2010	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	OLBLUE.ES, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-OCT-2010	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	OLBLUE.ES, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-OCT-2010	24-JAN-2013	Defaulted
MARTHA PARRA DE MÉNDEZ			shareholder of	Piraña Oil S.A.	Colombia	PEREZ & GOMEZ ABOGADOS S.A.S. CALLE 113 NO. 7-21 TORRE A. OFICINA 901 EDIFICIO TELEPORT BOGOTA, COLOMBIA	21-DEC-2011		Active
MARTHA LILIANA MÉNDEZ PARRA			shareholder of	Piraña Oil S.A.	Colombia	PEREZ & GOMEZ ABOGADOS S.A.S. CALLE 113 NO. 7-21 TORRE A. OFICINA 901 EDIFICIO TELEPORT BOGOTA, COLOMBIA	21-DEC-2011		Active
LIBARDO MÉNDEZ VELASCO			shareholder of	Piraña Oil S.A.	Colombia	PEREZ & GOMEZ ABOGADOS S.A.S. CALLE 113 NO. 7-21 TORRE A. OFICINA 901 EDIFICIO TELEPORT BOGOTA, COLOMBIA	21-DEC-2011		Active
LIBARDO FABIO MENDEZ PARRA			shareholder of	Piraña Oil S.A.	Colombia	PEREZ & GOMEZ ABOGADOS S.A.S. CALLE 113 NO. 7-21 TORRE A. OFICINA 901 EDIFICIO TELEPORT BOGOTA, COLOMBIA	21-DEC-2011		Active
SILVANA KAROLINA MÉNDEZ PARRA			shareholder of	Piraña Oil S.A.	Colombia	PEREZ & GOMEZ ABOGADOS S.A.S. CALLE 113 NO. 7-21 TORRE A. OFICINA 901 EDIFICIO TELEPORT BOGOTA, COLOMBIA	21-DEC-2011		Active
MARTHA LUCIA HERRERA BARRERA			shareholder of	Piraña Oil S.A.	Colombia	PEREZ & GOMEZ ABOGADOS S.A.S. CALLE 113 NO. 7-21 TORRE A. OFICINA 901 EDIFICIO TELEPORT BOGOTA, COLOMBIA	21-DEC-2011		Active
LIBARDO FABIO MÉNDEZ PARRA			shareholder of	Piraña Oil S.A.	Colombia	PEREZ & GOMEZ ABOGADOS S.A.S. CALLE 113 NO. 7-21 TORRE A. OFICINA 901 EDIFICIO TELEPORT BOGOTA, COLOMBIA	21-DEC-2011		Active
EL PORTADOR			shareholder of	MARKWELL INVESTMENTS S.A.	Venezuela	FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA	04-JAN-2012		Active
EL PORTADOR			shareholder of	MARKWELL INVESTMENTS S.A.	Venezuela	FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA	04-JAN-2012		Active
EL PORTADOR			shareholder of	MARKWELL INVESTMENTS S.A.	Venezuela	FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA	04-JAN-2012		Active
LUIS ALBERTO RIVAS CARABALLO			shareholder of	MARKWELL INVESTMENTS S.A.	Venezuela	FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA	04-JAN-2012		Active
FABIO JOSE MENDEZ RICO			shareholder of	MARKWELL INVESTMENTS S.A.	Venezuela	FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA	04-JAN-2012		Active
FABIO JOSE MENDEZ RICO			shareholder of	Grupo ECO Portfolio S.A.	Venezuela	FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA	16-JAN-2015		Active
FABIO JOSE MENDEZ RICO			shareholder of	ECOSUR S.A.	Venezuela	FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA	12-DEC-2006		Active
FABIO JOSE MENDEZ RICO			shareholder of	GRUPAGRO TRADING CORP.	Venezuela	FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA	01-MAR-2011		Active
ROBERTO POCATERRA POCATERRA			shareholder of	MARKWELL INVESTMENTS S.A.	Venezuela	FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA	04-JAN-2012		Active
ROBERTO POCATERRA POCATERRA			shareholder of	Grupo ECO Portfolio S.A.	Venezuela	FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA	16-JAN-2015		Active
ROBERTO POCATERRA POCATERRA			shareholder of	ECOSUR S.A.	Venezuela	FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA	12-DEC-2006		Active
ROBERTO POCATERRA POCATERRA			shareholder of	GRUPAGRO TRADING CORP.	Venezuela	FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA	01-MAR-2011		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
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
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
THE BEARER			shareholder of	JONKEL HOLDINGS INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	04-JAN-2012		Active
EASTGATE FOUNDATION			shareholder of	LANESFIELD HOLDINGS S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	03-JAN-2012		Active
JUAN CARLOS CUEVA PAREDES			shareholder of	GREAT REEF HOLDING S.A	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-JAN-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	Haldenbrook Inc.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-JAN-2012		Active
THE BEARER			shareholder of	COLUNA TRADING S.A.	Panama	COLUNA TRADING S.A. PANAMA REPUBLIC OF PANAMA S.I.	22-OCT-2010		Active
THE BEARER			shareholder of	COLUNA TRADING S.A.	Panama	COLUNA TRADING S.A. PANAMA REPUBLIC OF PANAMA S.I.	22-OCT-2010		Active
THE BEARER			shareholder of	COLUNA TRADING S.A.	Panama	COLUNA TRADING S.A. PANAMA REPUBLIC OF PANAMA S.I.	22-OCT-2010		Active
THE BEARER			shareholder of	COLUNA TRADING S.A.	Panama	COLUNA TRADING S.A. PANAMA REPUBLIC OF PANAMA S.I.	22-OCT-2010		Active
PABLO VARONA SAINZ-DE LA MAZA			shareholder of	IHC Trading Corp.	Dominican Republic	WERNER FRANKENBERG APTDO. 542 SANTO DOMINGO, REPUBLICA DOMINICANA	28-OCT-2010		Active
ERIC ROBERTO FRANKENBERG LEONOR			shareholder of	AGON LTD., S.A.	Dominican Republic	WERNER FRANKENBERG APTDO. 542 SANTO DOMINGO, REPUBLICA DOMINICANA	11-FEB-2000		Active
ERIC ROBERTO FRANKENBERG LEONOR			shareholder of	IHC Trading Corp.	Dominican Republic	WERNER FRANKENBERG APTDO. 542 SANTO DOMINGO, REPUBLICA DOMINICANA	28-OCT-2010		Active
EL PORTADOR			shareholder of	Latam Trading Group S.A.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	12-NOV-2010		Resigned as agent
EL PORTADOR			shareholder of	Latam Trading Group S.A.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	12-NOV-2010		Resigned as agent
EL PORTADOR			shareholder of	ROCKLAND COMPANY S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	15-NOV-2010		Active
EL PORTADOR			shareholder of	ROCKLAND COMPANY S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	15-NOV-2010		Active
THE BEARER			shareholder of	METCALFE ENGINEERING CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	03-JUN-2011		Active
THE BEARER			shareholder of	METCALFE ENGINEERING CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	03-JUN-2011		Active
THE BEARER			shareholder of	METCALFE ENGINEERING CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	03-JUN-2011		Active
THE BEARER			shareholder of	METCALFE ENGINEERING CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	03-JUN-2011		Active
THE BEARER			shareholder of	METCALFE ENGINEERING CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	03-JUN-2011		Active
THE BEARER			shareholder of	LANSA FINANCE 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
THE BEARER			shareholder of	LANSA FINANCE 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
THE BEARER			shareholder of	PELERINE INTERNATIONAL CORP.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	10-JUN-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	PELERINE INTERNATIONAL CORP.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	10-JUN-2011	16-JUL-2013	Defaulted
ROSALIA FERIS			shareholder of	LOGANDALE INC.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	09-JUN-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ELLERSVILLE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-MAR-2010		Active
THE BEARER			shareholder of	ELLERSVILLE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-MAR-2010		Active
THE BEARER			shareholder of	ELLERSVILLE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-MAR-2010		Active
THE BEARER			shareholder of	ELLERSVILLE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-MAR-2010		Active
EL PORTADOR			shareholder of	SIMPSON MANAGEMENT CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	18-MAR-2010		Active
THE BEARER			shareholder of	SIMPSON SECURITIES MANAGEMENT CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	24-MAR-2010		Active
THE BEARER			shareholder of	OLIVER GROUP ASSET S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	26-MAR-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	CLEANFIELD TRADING INC.	Switzerland	KAISER BOHLER RUE DES BATTOIRS 7 1205 GENEVE SWITZERLAND	23-SEP-2010		Dissolved
THE BEARER			shareholder of	RIVERMAYNE INTERNATIONAL GROUP CORP.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	29-SEP-2010	16-JUL-2015	Defaulted
THE BEARER			shareholder of	MP HOLDING DEVELOPMENT S.A.	Luxembourg	POCHON LAWYERS & ASSOCIATES 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG CITY LUXEMBOURG	18-OCT-2010	27-FEB-2013	Resigned as agent
THE BEARER			shareholder of	MP HOLDING DEVELOPMENT S.A.	Luxembourg	POCHON LAWYERS & ASSOCIATES 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG CITY LUXEMBOURG	18-OCT-2010	27-FEB-2013	Resigned as agent
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
THE BEARER			shareholder of	ROSEGATE INVESTMENTS S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	09-OCT-2009		Active
THE BEARER			shareholder of	ROSEGATE INVESTMENTS S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	09-OCT-2009		Active
EL PORTADOR			shareholder of	HOLSTOCK INCORPORATED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-OCT-2009	11-APR-2013	Dissolved
EL PORTADOR			shareholder of	HOLSTOCK INCORPORATED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-OCT-2009	11-APR-2013	Dissolved
THE BEARER			shareholder of	DELVARD CONSULTANTS S.A.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	12-OCT-2009		Active
THE BEARER			shareholder of	SOGAL TRADING INC.	Switzerland	SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.*	21-OCT-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	RIDGEPOINT CORPORATION S.A.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	21-OCT-2009		Active
THE BEARER			shareholder of	VYNE PROPERTY HOLDINGS LTD. INC.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	28-OCT-2009		Active
THE BEARER			shareholder of	VYNE PROPERTY HOLDINGS LTD. INC.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	28-OCT-2009		Active
THE BEARER			shareholder of	VYNE PROPERTY HOLDINGS LTD. INC.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	28-OCT-2009		Active
THE BEARER			shareholder of	VYNE PROPERTY HOLDINGS LTD. INC.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	28-OCT-2009		Active
THE BEARER			shareholder of	MAINLINE INTERNATIONAL CORPORATION	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	19-OCT-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	MAINLINE INTERNATIONAL CORPORATION	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	19-OCT-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	MAINLINE INTERNATIONAL CORPORATION	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	19-OCT-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	BROOME DEVELOPMENT INC.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	25-MAR-2010		Active
THE BEARER			shareholder of	LEBNEFT S.A.	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	08-APR-2010		Active
THE BEARER			shareholder of	LEBNEFT S.A.	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	08-APR-2010		Active
THE BEARER			shareholder of	LEBNEFT S.A.	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	08-APR-2010		Active
THE BEARER			shareholder of	LEBNEFT S.A.	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	08-APR-2010		Active
THE BEARER			shareholder of	LEBNEFT S.A.	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	08-APR-2010		Active
THE BEARER			shareholder of	LEBNEFT S.A.	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	08-APR-2010		Active
THE BEARER			shareholder of	LEBNEFT S.A.	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	08-APR-2010		Active
THE BEARER			shareholder of	LEBNEFT S.A.	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	08-APR-2010		Active
THE BEARER			shareholder of	LEBNEFT S.A.	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	08-APR-2010		Active
THE BEARER			shareholder of	LEBNEFT S.A.	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	08-APR-2010		Active
ANAT KLACHKO			shareholder of	P76 INVESTMENTS INC.	Colombia	BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA	31-MAR-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	HEIGHTSPORT INC.	Ecuador	PAZ Y NIÑO - ASESORES AVE. REPUBLICA DE EL SALVADOR #34-211 Y MOSCU EDIF. FARAON; ASEGURADORA DEL SUR; PISO 4 QUITO; ECUADOR QUITO ECUADOR	01-JUL-2011		Active
THE BEARER			shareholder of	INTERLAKE EQUITIES INCORPORATED	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	12-JUL-2011	31-DEC-2013	Dissolved
DOLL HOMEWARE LLC			shareholder of	TORWOOD ENTERPRISES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	11-JUL-2011		Active
EL PORTADOR			shareholder of	PENNAX TRADING 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	04-JAN-2012		Active
EL PORTADOR			shareholder of	PENNAX TRADING 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	04-JAN-2012		Active
EL PORTADOR			shareholder of	PENNAX TRADING 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	04-JAN-2012		Active

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