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 | BARLAND LTD. | Luxembourg | SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG | 20-MAY-2003 | 02-JAN-2007 | Defaulted | |
| RIVER BLUE COMPANY CORP. | | shareholder of | VOLCAN DEVELOPMENT FAMILY INC. | Guatemala | LIC. MARCO LIVIO DIAZ DIAZ REYES & ASOCIADOS; S.C. 14 AVENIDA 2-60 ZONA 15; COLONIA TECÚN UMAN GUATEMALA | 21-FEB-2013 | Active | ||
| RIVER BLUE COMPANUY | | shareholder of | VOLCAN DEVELOPMENT FAMILY INC. | Guatemala | LIC. MARCO LIVIO DIAZ DIAZ REYES & ASOCIADOS; S.C. 14 AVENIDA 2-60 ZONA 15; COLONIA TECÚN UMAN GUATEMALA | 21-FEB-2013 | Active | ||
| EL PORTADOR | | shareholder of | TILMON OVERSEAS S.A. | Uruguay | ESTUDIO ELIAS GLUSMAN 18 DE JULIO 1513, ESQUINA VÁZQUEZ; 11.000 MONTEVIDEO; URUGUAY; MONTEVIDEO URUGUAY | 21-FEB-2013 | 17-JUL-2015 | Defaulted | |
| EL PORTADOR | | shareholder of | TILMON OVERSEAS S.A. | Uruguay | ESTUDIO ELIAS GLUSMAN 18 DE JULIO 1513, ESQUINA VÁZQUEZ; 11.000 MONTEVIDEO; URUGUAY; MONTEVIDEO URUGUAY | 21-FEB-2013 | 17-JUL-2015 | Defaulted | |
| EL PORTADOR | | shareholder of | DINORA COMPANY S.A. | Uruguay | DR. GUILLERMO FRANCO MONES ROSES 6420 MONTEVIDEO URUGUAY | 21-FEB-2013 | 13-JAN-2014 | Dissolved | |
| EL PORTADOR | | shareholder of | DINORA COMPANY S.A. | Uruguay | DR. GUILLERMO FRANCO MONES ROSES 6420 MONTEVIDEO URUGUAY | 21-FEB-2013 | 13-JAN-2014 | Dissolved | |
| THE BEARER | | shareholder of | BOLCOS UNIVERSAL CORP. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 04-JAN-2011 | Active | ||
| THE BEARER | | shareholder of | BOLCOS UNIVERSAL CORP. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 04-JAN-2011 | Active | ||
| THE BEARER | | shareholder of | PANORAMA ASSOCIATES S.A. | Luxembourg | EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG | 29-DEC-2010 | Active | ||
| THE BEARER | | shareholder of | PANORAMA ASSOCIATES S.A. | Luxembourg | EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG | 29-DEC-2010 | Active | ||
| THE BEARER | | shareholder of | PANORAMA ASSOCIATES S.A. | Luxembourg | EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG | 29-DEC-2010 | Active | ||
| AL PORTADOR | | shareholder of | CENTERPRIME COMPANY S.A. | Uruguay | BRUM COSTA ABOGADOS COSTA RICA 1667 APTO 203 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 05-JAN-2015 | Active | ||
| AL PORTADOR | | shareholder of | CENTERPRIME COMPANY S.A. | Uruguay | BRUM COSTA ABOGADOS COSTA RICA 1667 APTO 203 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 05-JAN-2015 | Active | ||
| THE BEARER | | shareholder of | ORION HOLDINGS ASSET S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 09-SEP-2011 | Active | ||
| THE BEARER | | shareholder of | WATERINGBURY PLACE (HOLDINGS) S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 20-DEC-1984 | Active | ||
| THE BEARER | | shareholder of | WATERINGBURY PLACE (HOLDINGS) S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 20-DEC-1984 | Active | ||
| THE BEARER | | shareholder of | WATERINGBURY PLACE (HOLDINGS) S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 20-DEC-1984 | Active | ||
| THE BEARER | | shareholder of | WATERINGBURY PLACE (HOLDINGS) S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 20-DEC-1984 | Active | ||
| THE BEARER | | shareholder of | WATERINGBURY PLACE (HOLDINGS) S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 20-DEC-1984 | Active | ||
| THE BEARER | | shareholder of | WATERINGBURY PLACE (HOLDINGS) S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 20-DEC-1984 | Active | ||
| THE BEARER | | shareholder of | WATERINGBURY PLACE (HOLDINGS) S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 20-DEC-1984 | Active | ||
| THE BEARER | | shareholder of | WATERINGBURY PLACE (HOLDINGS) S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 20-DEC-1984 | Active | ||
| THE BEARER | | shareholder of | WATERINGBURY PLACE (HOLDINGS) S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 20-DEC-1984 | Active | ||
| THE BEARER | | shareholder of | WATERINGBURY PLACE (HOLDINGS) S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 20-DEC-1984 | Active | ||
| THE BEARER | | shareholder of | FAGGA INVEST INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-APR-2013 | 17-JUL-2015 | Defaulted | |
| THE BEARER | | shareholder of | FAGGA INVEST INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-APR-2013 | 17-JUL-2015 | Defaulted | |
| THE BEARER | | shareholder of | FAGGA INVEST INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-APR-2013 | 17-JUL-2015 | Defaulted | |
| THE BEARER | | shareholder of | FAGGA INVEST INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-APR-2013 | 17-JUL-2015 | Defaulted | |
| THE BEARER | | shareholder of | SHOGUN PROPERTIES CORP. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 28-JUL-1988 | 30-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | PEEKBRIDGE S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 06-FEB-2006 | 02-NOV-2010 | Dissolved | |
| THE BEARER | | shareholder of | DACINE SERVICES S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 09-FEB-2006 | 07-OCT-2013 | Dissolved | |
| THE BEARER | | shareholder of | HALLWOOD HOLDINGS CORP. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 14-FEB-2006 | 25-MAR-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | HALLWORTH HOLDINGS INC. | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 09-FEB-2006 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | OTTER ENTERPRISES INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 08-FEB-2006 | 18-JUN-2014 | Dissolved | |
| THE BEARER | 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 |
| THE BEARER | Hungary | 11 OF EPERJES STR.; 2100 GODOLLO; HUNGARY | shareholder of | LENECO BUSINESS INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 20-JAN-2003 | 03-JAN-2013 | Defaulted |
| Babatunde Morakinyo | Nigeria | 11 Okeme Street; Lagos; Nigeria | shareholder of | Renocon Property Development Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-SEP-2011 | Active | |
| CAVERSHAM TRUSTEES LIMITED | Jersey | 11 QUEENSWAY HOUSE, ST. HELIER JERSEY C.I. | shareholder of | SANDWOOD LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-NOV-1993 | Active | |
| CAVERSHAM TRUSTEES LIMITED | Jersey | 11 QUEENSWAY HOUSE, ST. HELIER JERSEY C.I. | shareholder of | MARWOOD SECURITIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-MAR-1991 | 01-NOV-2006 | Defaulted |
| CAVERSHAM TRUSTEES LIMITED | Jersey | 11 QUEENSWAY HOUSE, ST. HELIER JERSEY C.I. | shareholder of | RISHWORTH LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-MAR-1994 | 01-NOV-2005 | Defaulted |
| DELINA VASILEVA DISANSKA | Bulgaria | 11 Pencho Postompirov Str.; entr. B; 4th Floor; Apt. 8; 5300 Gabrovo; Bulgaria | shareholder of | DEMASOL CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-APR-2012 | Dissolved | |
| Kieran Martin BRANAGAN | Australia | 11 Pennant Court; Birkdale; Queensland 4159; Australia | shareholder of | DIGITAL LANDSCAPE HOLDINGS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 10-APR-2007 | 06-NOV-2014 | Defaulted |
| ANNIE VENTADOUR | France | 11 Quai du 4 Septembre F 92100 Boulogne - Billancourt France | shareholder of | DAMOCLAR LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 07-JUN-2000 | Inactivated | |
| PIERRE JEAN CHARLES VENTADOUR | France | 11 Quai du 4 Septembre F 92100 Boulogne - Billancourt France | shareholder of | DAMOCLAR LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 07-JUN-2000 | Inactivated | |
| CAVERSHAM TRUSTEES LIMITED | Jersey | 11 Queensway House; Queen St; St. Helier; Jersey | shareholder of | COLSON MANAGEMENT LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 24-JUN-1993 | Defaulted | |
| Li Jianqiang | Hong Kong | 10D; HANG SHUN MANSION; 68 JAFFE RD.; WANCHAI; H.K. | shareholder of | TOP JADE LIMITED | Hong Kong | TOP JADE LIMITED C/0 YUE XIU ENTERPRISES (HOLDINGS) LIMITED 24/F; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG ATTN.: MS. NANCY TAU & MS. ZANONIA LI | 30-OCT-1997 | Defaulted | |
| LIN, HSIANG-CHUN | Taiwan | 10F-1; No. 11; Sec. 1; Chung Shan N. Rd.; Taipei; Taiwan | shareholder of | OVERSEAS STAR CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 18-OCT-2010 | Active | |
| CHANG, CHIH-TAO | Taiwan | 10F-1; No.7; LANE 84; Sec 7; Xinhai rd.; Wenshan District; taipei City 116; Taiwan; R.O.C. | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| LEE SU-FR (ALIAS ''LEE SHU-FA'') | Taiwan | 10F-6 NO. 171 MING SHENG E. ROAD SEC. 5 TAIPEI, TAIWAN. | shareholder of | INTRO-WEALTH INVESTMENT GROUP LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-JAN-1996 | 05-FEB-2004 | Changed agent |
| CHENG WEN-HUNG | Taiwan | 10F; NO. 38; HSIN HUANG RD.; KAOHSIUNG; TAIWAN; REPUBLIC OF CHINA | shareholder of | MONEYPOWER INTERNATIONAL LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 15-AUG-2003 | Active | |
| Tsai, Jia-Fang | Taiwan | 10F; No. 48; Lane 177; Section 1; Tun-Hwa South Road; Taipei; Taiwan | shareholder of | GDF Investments 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.* | 03-DEC-2009 | Active | |
| Shiau, Jiing-Fu | Taiwan | 10F; No. 48; Lane 177; Section 1; Tun-Hwa South Road; Taipei; Taiwan | shareholder of | GDF Investments 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.* | 03-DEC-2009 | Active | |
| Hsiao, Han-Yun | Taiwan | 10F; No. 48; Lane 177; Section 1; Tun-Hwa South Road; Taipei; Taiwan | shareholder of | GDF Investments 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.* | 03-DEC-2009 | Active | |
| JAMES S. LEE | Taiwan | 10F; NO. 5; SEC; SEC. 1; TUN HUA S. RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | BESTRISE INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 05-JUN-2000 | 17-NOV-2009 | Changed agent |
| MAAD INVESTMENTS | 10th Floor Legal Department Dallah Tower P.O. Box 430 Jedah 21411 | shareholder of | The Experience By RICHARD ATTIAS LTD | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 20-JAN-2010 | 19-NOV-2014 | Dissolved | |
| FUNDACION GLOBAL CELTA | | shareholder of | MANGA INVESTMENTS CORP. | Colombia | BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA | 08-MAR-2013 | 17-JUL-2015 | Defaulted | |
| THE BEARER | | shareholder of | CASWRIGHT TRADING S.A. | Switzerland | MR. LAURENT KÖSTENBAUM 4 RUE DES BARRIÈRES 1204, GENEVA SWITZERLAND *S.I.* | 03-JAN-2011 | 26-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | FALKSGUR HOLDINGS CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JAN-2011 | 16-JUL-2013 | Defaulted | |
| LADENA LIMITED | Canada | 10TH FLOOR; BRUNSWICK HOUSE; 44 CHIPMAN HILL; ST. JOHN; NEW BRUNSWICK; CANADA; E2L 4S6 | shareholder of | VALCOS LIMITED | Canada | MAYNE; KIRK & CO. LTD. BRUNSWICK HOUSE; 10TH FLOOR 44 CHIPMAN HILL PO BOX 7289 POSTAL STATION A ST JOHN NEW BRUNSWICK E2L 4 S6 CANADA | 18-JUN-1993 | 25-FEB-2008 | Defaulted |
| Mr. KENNETH NORMAN ROBINSON | South Africa | 11 Iona Drive; Glenadrienne; SOUTH AFRICA | shareholder of | Knitfin Finance and Procurement Limited | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 23-JUN-2006 | 09-NOV-2010 | Defaulted |
| RASIM A. PANAHOV | Azerbaijan | 11 Jafar Ramzi str.; Xazar county; Mardakan; Baku; Azerbaijan | shareholder of | AZIMEX INTERNATIONAL CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 30-SEP-1997 | Defaulted | |
| RASIM A. PANAHOV | Azerbaijan | 11 Jafar Ramzi str.; Xazar county; Mardakan; Baku; Azerbaijan | shareholder of | PARALI INTERNATIONAL CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 03-NOV-2000 | Defaulted | |
| ALI R. PANAHOV | Azerbaijan | 11 Jafar Ramzi str.; Xazar county; Mardakan; Baku; Azerbaijan | shareholder of | PARALI INTERNATIONAL CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 03-NOV-2000 | Defaulted | |
| RASIM PANAHOV | Azerbaijan | 11 Jafar Ramzi str.; Xazar county; Mardakan; Baku; Azerbaijan | shareholder of | KARAT CASPIAN INTERNATIONAL CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 22-JAN-1998 | Defaulted | |
| THE BEARER | | shareholder of | LARIBE S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 23-FEB-2006 | 04-AUG-2007 | Dissolved | |
| THE BEARER | | shareholder of | LARIBE S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 23-FEB-2006 | 04-AUG-2007 | Dissolved | |
| THE BEARER | | shareholder of | LARIBE S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 23-FEB-2006 | 04-AUG-2007 | Dissolved | |
| THE BEARER | | shareholder of | LARIBE S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 23-FEB-2006 | 04-AUG-2007 | Dissolved | |
| THE BEARER | | shareholder of | SEALBRIDGE S.A. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 13-FEB-2006 | 14-NOV-2011 | Dissolved | |
| THE BEARER | | shareholder of | SEALBRIDGE S.A. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 13-FEB-2006 | 14-NOV-2011 | Dissolved | |
| THE BEARER | | shareholder of | SEALBRIDGE S.A. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 13-FEB-2006 | 14-NOV-2011 | Dissolved | |
| THE BEARER | | shareholder of | SEAVEX INTERNATIONAL INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 08-FEB-2006 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | GRAWELL FINANCE S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 09-FEB-2006 | Dissolved | ||
| THE BEARER | | shareholder of | GRAWELL FINANCE S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 09-FEB-2006 | Dissolved | ||
| THE BEARER | | shareholder of | DAMON CONSULTANCY INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 09-FEB-2006 | Active | ||
| THE BEARER | | shareholder of | SMITHWOOD PROPERTIES S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 07-FEB-2006 | 15-APR-2010 | Dissolved | |
| THE BEARER | | shareholder of | NELINGER ASSETS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 08-FEB-2006 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | VILBRIDGE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-FEB-2006 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | VILBRIDGE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-FEB-2006 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | VILBRIDGE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-FEB-2006 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | VILBRIDGE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-FEB-2006 | 17-JUL-2009 | Defaulted | |
| KASTEL LIMITED | | shareholder of | DUNROSE TRADING LLC | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 30-SEP-2008 | 05-OCT-2011 | Defaulted | |
| KASTEL LIMITED | | shareholder of | HUNTER & CO INVESTMENT LLC | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 02-FEB-2010 | 09-MAR-2015 | Defaulted | |
| KASTEL LIMITED | | shareholder of | GOLDKING INVESTMENTS LLC | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-SEP-2008 | 04-OCT-2011 | Defaulted | |
| KASTEL LIMITED | | shareholder of | CUVAL PROPERTIES LLC | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2009 | 12-SEP-2011 | Defaulted | |
| THE BEARER | | shareholder of | HEWIND FINANCE INVESTMENTS S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 03-JAN-2011 | Active | ||
| THE BEARER | | shareholder of | FLEUR MANAGEMENT INC. | Panama | FLEUR MANAGEMENT INC. PANAMA REPUBLIC OF PANAMA S.I. | 03-JAN-2011 | Active | ||
| THE BEARER | | shareholder of | FLEUR MANAGEMENT INC. | Panama | FLEUR MANAGEMENT INC. PANAMA REPUBLIC OF PANAMA S.I. | 03-JAN-2011 | Active | ||
| THE BEARER | | shareholder of | FLEUR MANAGEMENT INC. | Panama | FLEUR MANAGEMENT INC. PANAMA REPUBLIC OF PANAMA S.I. | 03-JAN-2011 | Active | ||
| THE BEARER | | shareholder of | FLEUR MANAGEMENT INC. | Panama | FLEUR MANAGEMENT INC. PANAMA REPUBLIC OF PANAMA S.I. | 03-JAN-2011 | Active | ||
| THE BEARER | | shareholder of | ARPETO S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-JAN-2011 | 16-DEC-2015 | In transition | |
| THE BEARER | | shareholder of | ARPETO S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-JAN-2011 | 16-DEC-2015 | In transition | |
| THE BEARER | | shareholder of | ARPETO S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-JAN-2011 | 16-DEC-2015 | In transition | |
| THE BEARER | | shareholder of | ARPETO S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-JAN-2011 | 16-DEC-2015 | In transition | |
| THE BEARER | | shareholder of | INDIES MEDIA DEVELOPMENT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-JUN-2003 | 04-OCT-2011 | Resigned as agent | |
| EL PORTADOR | | shareholder of | JODY TRADING S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 16-FEB-2012 | 16-JUL-2014 | Defaulted | |
| EL PORTADOR | | shareholder of | JODY TRADING S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 16-FEB-2012 | 16-JUL-2014 | Defaulted | |
| EL PORTADOR | | shareholder of | FULTON GROUP HOLDINGS S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 23-FEB-2012 | 06-DEC-2013 | Changed agent | |
| EL PORTADOR | | shareholder of | FULTON GROUP HOLDINGS S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 23-FEB-2012 | 06-DEC-2013 | Changed agent |
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