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	HUNGARIAN EQUITY HOLDING AND INVESTMENTS LTD.			03-NOV-2004	02-JAN-2007	Defaulted
Manuel Suarez Arosemena			shareholder of	BRUCKNER SERVICES INCORPORATED	Ecuador	PAREJA & ASOCIADOS AV. MIGUEL ALCIVAR MZ 506 EDIF TORRES DEL NORTE, TORRE A PISO 8 GUAYAQUIL ECUADOR	22-MAY-2013	17-JUL-2015	Defaulted
MAURICIO AUGUSTO URIBE GONZALEZ			shareholder of	BRUCKNER SERVICES INCORPORATED	Ecuador	PAREJA & ASOCIADOS AV. MIGUEL ALCIVAR MZ 506 EDIF TORRES DEL NORTE, TORRE A PISO 8 GUAYAQUIL ECUADOR	22-MAY-2013	17-JUL-2015	Defaulted
EDUARDO GALEANO			shareholder of	BRUCKNER SERVICES INCORPORATED	Ecuador	PAREJA & ASOCIADOS AV. MIGUEL ALCIVAR MZ 506 EDIF TORRES DEL NORTE, TORRE A PISO 8 GUAYAQUIL ECUADOR	22-MAY-2013	17-JUL-2015	Defaulted
VIRGINIA MAGDALENA CACERES TEJADA			shareholder of	BRUCKNER SERVICES INCORPORATED	Ecuador	PAREJA & ASOCIADOS AV. MIGUEL ALCIVAR MZ 506 EDIF TORRES DEL NORTE, TORRE A PISO 8 GUAYAQUIL ECUADOR	22-MAY-2013	17-JUL-2015	Defaulted
JULIAN ALBERTO GALEANO CHICA			shareholder of	BRUCKNER SERVICES INCORPORATED	Ecuador	PAREJA & ASOCIADOS AV. MIGUEL ALCIVAR MZ 506 EDIF TORRES DEL NORTE, TORRE A PISO 8 GUAYAQUIL ECUADOR	22-MAY-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	HONEYDEW CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	23-SEP-2010		Active
Henry Tjoanhan Go			shareholder of	Triven Business and Investments Corp.	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	28-MAY-2015		Active
Silvia Regina Rodrigues Go			shareholder of	Triven Business and Investments Corp.	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	28-MAY-2015		Active
PAUL E. STEFENS			shareholder of	DAWN INTERNATIONAL SERVICES LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-JAN-2004	22-DEC-2009	Changed agent
THE BEARER			shareholder of	CASH, HOPE AND WONDER LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	14-MAY-2004		Active
THE BEARER			shareholder of	CASH, HOPE AND WONDER LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	14-MAY-2004		Active
EL PORTADOR			shareholder of	MEDANNOS GROUP CORPORATION	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	03-MAR-2015		Shelf company
EL PORTADOR			shareholder of	MEDANNOS GROUP CORPORATION	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	03-MAR-2015		Shelf company
GIAN NICOLA TEALDO			shareholder of	CLARIDEN COMPANY S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-MAR-2015		Active
EDUARDO TEALDO			shareholder of	CLARIDEN COMPANY S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-MAR-2015		Active
THE BEARER			shareholder of	VISAL INVESTMENTS LTD.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	11-JUN-2004	02-JAN-2008	Defaulted
THE BEARER			shareholder of	IT BUSINESS SOLUTIONS LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	14-JUL-2004	11-JAN-2011	Defaulted
THE BEARER			shareholder of	IT BUSINESS SOLUTIONS LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	14-JUL-2004	11-JAN-2011	Defaulted
THE BEARER			shareholder of	REDAX INTERNATIONAL CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	22-JUL-2004	25-AUG-2006	Bad debt account
EL PORTADOR			shareholder of	ANKARA GROUP COMPANY S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	31-MAR-2012		Active
MARGARIDA ISABEL PONTES DA LUZ BRITO			shareholder of	NIELSEN CONSTRUCTION PANAMA S.A.	Portugal	SILVA E SOUSA & ASSOCIADOS AV. PRAIA DA VITÓRIA, 48 - 3º ESQ. 1050-184 LISBOA PORTUGAL NIF 509944086 LISBON (LISBOA) PORTUGAL	23-MAR-2012		Active
LUIS MIGUEL PONTES DA LUZ BRITO			shareholder of	NIELSEN CONSTRUCTION PANAMA S.A.	Portugal	SILVA E SOUSA & ASSOCIADOS AV. PRAIA DA VITÓRIA, 48 - 3º ESQ. 1050-184 LISBOA PORTUGAL NIF 509944086 LISBON (LISBOA) PORTUGAL	23-MAR-2012		Active
JOSE MANUEL DA LUZ BRITO			shareholder of	NIELSEN CONSTRUCTION PANAMA S.A.	Portugal	SILVA E SOUSA & ASSOCIADOS AV. PRAIA DA VITÓRIA, 48 - 3º ESQ. 1050-184 LISBOA PORTUGAL NIF 509944086 LISBON (LISBOA) PORTUGAL	23-MAR-2012		Active
EL PORTADOR			shareholder of	Yakamoto Kasei S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	31-MAR-2012		Active
EL PORTADOR			shareholder of	Yakamoto Kasei S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	31-MAR-2012		Active
EL PORTADOR			shareholder of	JETVILLE ASSOCIATES S.A.	Ecuador	CONSULTING & TAX AV. REPÚBLICA DEL SALVADOR N36-161 Y N.N.U.U. EDIFICIO EL REY, SEXTO PISO QUITO-ECUADOR	09-APR-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	JETVILLE ASSOCIATES S.A.	Ecuador	CONSULTING & TAX AV. REPÚBLICA DEL SALVADOR N36-161 Y N.N.U.U. EDIFICIO EL REY, SEXTO PISO QUITO-ECUADOR	09-APR-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	JETVILLE ASSOCIATES S.A.	Ecuador	CONSULTING & TAX AV. REPÚBLICA DEL SALVADOR N36-161 Y N.N.U.U. EDIFICIO EL REY, SEXTO PISO QUITO-ECUADOR	09-APR-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	JETVILLE ASSOCIATES S.A.	Ecuador	CONSULTING & TAX AV. REPÚBLICA DEL SALVADOR N36-161 Y N.N.U.U. EDIFICIO EL REY, SEXTO PISO QUITO-ECUADOR	09-APR-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	MIBECA TRADING CO. S.A.	Switzerland	PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND	16-FEB-2006	15-MAR-2013	Dissolved
THE BEARER			shareholder of	MIBECA TRADING CO. S.A.	Switzerland	PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND	16-FEB-2006	15-MAR-2013	Dissolved
THE BEARER			shareholder of	HINOKY TRADING INCORPORATED	Switzerland	FININFOR & ASSOCIES S.A. CASE POSTALE 5156 1211 GENEVE 11, SWITZERLAND	25-APR-2012		Active
THE BEARER			shareholder of	ATEX INVESTMENTS GROUP INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	26-APR-2012		Active
AUREOS LATIN AMERICA FUND I L.P			shareholder of	GLOBAL TRAVEL GROUP INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-NOV-2010	22-MAY-2014	Changed agent
AUREOS LATIN AMERICA FUND I L.P			shareholder of	KALIKA HOLDING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-MAY-2012		Active
EL PORTADOR			shareholder of	LUKA REAL ESTATES S.A.	Uruguay	ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	20-SEP-2012		Active
EL PORTADOR			shareholder of	LUKA REAL ESTATES S.A.	Uruguay	ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	20-SEP-2012		Active
EL PORTADOR			shareholder of	DENFORT COMPANY INC.	Ecuador	ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR	24-SEP-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	OSPAXAROS S.A	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	03-MAY-2012		Active
EL PORTADOR			shareholder of	OSPAXAROS S.A	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	03-MAY-2012		Active
VILA INTERNATIONAL FOUNDATION			shareholder of	VILLEGRAND, S.A.	United States	PANELL LAW FIRM; LLC DORAL CORPORATE CENTER I; SUITE 425 8750 N. W. 36TH STREET DORAL; FL 33178 USA	16-MAY-2012	20-JUN-2014	Defaulted
EL PORTADOR			shareholder of	INTEGRA COMPANY S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	11-MAY-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	INTEGRA COMPANY S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	11-MAY-2012	16-JUL-2014	Defaulted
YONNY EDMME UGARTE VALDIVIA DE VENERO			shareholder of	BARSTON TRADING L.L.C.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-OCT-2010	04-DEC-2012	Defaulted
KASTEL LIMITED			shareholder of	E-KEY WEB INTERNATIONAL LTD.	Italy	VIA FRANCESCO LAPARELLI, 61 00176 ROMA ITALIA	01-JUL-2011	29-JUL-2013	Resigned as agent
EL PORTADOR			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
LUIS RIVAS			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
Grupo ECO Portfolio S.A.			shareholder of	SUNRISE COMMODITY TRADE LLC 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	31-OCT-2005		Active
Grupo ECO Portfolio S.A.			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
Grupo ECO Portfolio S.A.			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
EL PORTADOR			shareholder of	DENFORT COMPANY INC.	Ecuador	ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR	24-SEP-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	DENFORT COMPANY INC.	Ecuador	ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR	24-SEP-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	DENFORT COMPANY INC.	Ecuador	ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR	24-SEP-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	ASTRON MANAGEMENT S.A.	Brazil	LUIZ GUSTAVO COMBAT VIRERA RUA RAFAEL MARINO NETO; 96 UBERLANDIA; MG CEP 38411186	24-SEP-2012		Active
EL PORTADOR			shareholder of	ASTRON MANAGEMENT S.A.	Brazil	LUIZ GUSTAVO COMBAT VIRERA RUA RAFAEL MARINO NETO; 96 UBERLANDIA; MG CEP 38411186	24-SEP-2012		Active
EL PORTADOR			shareholder of	FERNGATE HOLDINGS INC.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	24-SEP-2012		Active
EL PORTADOR			shareholder of	FERNGATE HOLDINGS INC.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	24-SEP-2012		Active
EL PORTADOR			shareholder of	LANCEFIELD INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	24-SEP-2012		Active
EL PORTADOR			shareholder of	LANCEFIELD INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	24-SEP-2012		Active
EL PORTADOR			shareholder of	SARUMAN COMPANY S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	28-SEP-2012		Active
EL PORTADOR			shareholder of	SARUMAN COMPANY S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	28-SEP-2012		Active
EL PORTADOR			shareholder of	RABAT PORTFOLIO S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	17-OCT-2012		Active
EL PORTADOR			shareholder of	RABAT PORTFOLIO S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	17-OCT-2012		Active
THE BEARER			shareholder of	REXFORD INDUSTRIES CORP.	Switzerland	MR. VICTOR GNEHM BKS ADVOKATUR NOTARIAT ALPENSTRASSE 2 P.O. BOX 524 CH-6301 ZUG SWITZERLAND	18-DEC-2013		Active
THE BEARER			shareholder of	STAPLETON DEVELOPMENTS INC.	Switzerland	MR. VICTOR GNEHM BKS ADVOKATUR NOTARIAT ALPENSTRASSE 2 P.O. BOX 524 CH-6301 ZUG SWITZERLAND	06-JAN-2014		Active
ALEJANDRO ALBERTO CHONG QUI MOREANO			shareholder of	BIRMINGTON CORP.	Ecuador	DR. JOSÉ MOSQUERA ZAMBRANO AV. 9 DE OCTUBRE1904 Y LOS RÌOS PISO 1 OF 100. GUAYAQUIL- ECUADOR	06-JAN-2014		Active
THE BEARER			shareholder of	AUBREY INVESTMENTS INC.	Switzerland	DORIS MARITIME SERVICES SA 35; ROUTE DES JEUNES GENEVE 1227; GENEVA SWITZERLAND	03-JAN-2014		Active
ARISE FOUNDATION			shareholder of	ARWIN INCORPORATED	Switzerland	BANCO SANTANDER (SUISSE) SA 5-7, RUE AMI-LEVRIER - CASE POSTALE 1256 1211 GENEVE 1	11-MAR-2014		Active
EL PORTADOR			shareholder of	DASAN MANAGEMENT INC.	Ecuador	INMOBILIARIA INMOLIESA S.A. SUIZA 361 Y REPÚBLICA DEL SALVADOR EDIFICIO EURO- 4B QUITO- ECUADOR	12-MAR-2014		Active
REAL ESTATE EQUITY CORP			shareholder of	PARKWOOD ENTERPRISES S.A.	Colombia	LUIS DE BRIGARD CRA 12 NO 70-31 BOGOTA COLOMBIA	14-MAR-2014		Active
MR AMOR BEN DHIA			shareholder of	CellEmpower Inc.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	18-OCT-2004		Active
THE BEARER			shareholder of	DMR CAPITAL INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	06-JUN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	DMR CAPITAL INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	06-JUN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	DMR CAPITAL INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	06-JUN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	DMR CAPITAL INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	06-JUN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	DMR CAPITAL INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	06-JUN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	DMR CAPITAL INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	06-JUN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	DMR CAPITAL INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	06-JUN-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	INFORMIX CORP. S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-FEB-2006		Active
EL PORTADOR			shareholder of	INFORMIX CORP. S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-FEB-2006		Active
EL PORTADOR			shareholder of	INFORMIX CORP. S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-FEB-2006		Active
EL PORTADOR			shareholder of	INFORMIX CORP. S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-FEB-2006		Active
EL PORTADOR			shareholder of	INFORMIX CORP. S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-FEB-2006		Active
EL PORTADOR			shareholder of	INFORMIX CORP. S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-FEB-2006		Active
EL PORTADOR			shareholder of	INFORMIX CORP. S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-FEB-2006		Active
EL PORTADOR			shareholder of	INFORMIX CORP. S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-FEB-2006		Active
EL PORTADOR			shareholder of	INFORMIX CORP. S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-FEB-2006		Active
EL PORTADOR			shareholder of	INFORMIX CORP. S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-FEB-2006		Active
MR JIHAD HITT			shareholder of	CellEmpower Inc.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	18-OCT-2004		Active
Ionex Ltd			shareholder of	CellEmpower Inc.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	18-OCT-2004		Active
MR. AMOR BEN DHIA			shareholder of	CellEmpower Inc.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	18-OCT-2004		Active
JIHAD HITT			shareholder of	CellEmpower Inc.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	18-OCT-2004		Active
AMOR BEN DHIA			shareholder of	CellEmpower Inc.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	18-OCT-2004		Active
ITSALAT INTERNATIONAL CO.			shareholder of	CellEmpower Inc.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	18-OCT-2004		Active
IONEX LTD.			shareholder of	CellEmpower Inc.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	18-OCT-2004		Active
AIMAN SHIHABI			shareholder of	CellEmpower Inc.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	18-OCT-2004		Active
MR HISHAM BOULOS			shareholder of	CellEmpower Inc.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	18-OCT-2004		Active
JASHANMAL CONSULTANCY SERVICES			shareholder of	CellEmpower Inc.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	18-OCT-2004		Active
MR BOCAR BA			shareholder of	CellEmpower Inc.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	18-OCT-2004		Active

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