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
CHARITABLE AND GOODWILL FOUNDATION	Panama		shareholder of	LEFKIN EQUITIES S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	17-NOV-2006		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama		shareholder of	Mobile Marketing Agency Corp.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	30-NOV-2006	03-MAY-2010	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama		shareholder of	TRIBOURNE MARKETING LTD.	Switzerland	NADAX S.A. PLACE DE LA FUSTERIE, 14 1204 GENEVE SWITZERLAND GENEVE SWITZERLAND	02-JAN-2007		Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama		shareholder of	CORNADO FINANCIAL SERVICES LTD.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	08-NOV-2004	02-MAY-2007	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama		shareholder of	TENCLEM ASSOCIATES CORP.	Switzerland	CANONICA VALTICOS & ASSOCIÉS 15, RUE PIERRE FATIO 1204 GENEVE SWITZERLAND	17-NOV-2006	06-MAY-2014	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama		shareholder of	FYRAL HOLDING INC.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	05-MAY-2006	22-FEB-2011	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama		shareholder of	KALDOR CAPITAL CORP.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	12-NOV-2004	05-MAR-2008	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama		shareholder of	HOUKH TRADING CORP.	Switzerland	NADAX S.A. PLACE DE LA FUSTERIE, 14 1204 GENEVE SWITZERLAND GENEVE SWITZERLAND	04-JAN-2005	06-FEB-2009	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama		shareholder of	AVE ENERGY SERVICES S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	20-DEC-2004	02-MAY-2008	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama		shareholder of	SAMS RESOURCES INC.	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	21-FEB-2005	05-FEB-2010	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama		shareholder of	TELYNOR CONSULTANTS SERVICES INC.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	19-OCT-2006	06-JAN-2011	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama		shareholder of	BILSDALE HOLDINGS INC.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	18-SEP-2006	02-MAY-2008	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama		shareholder of	DRUID FINANCE LIMITED	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	17-MAR-2005		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama		shareholder of	WHILM MANAGEMENT LIMITED	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	17-MAR-2005	06-JUL-2007	Changed agent
CHARITABLE AND GOODWILL FOUNDATION	Panama		shareholder of	UNIVERSE HOLDINGS MANAGEMENT S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	01-APR-2005	06-NOV-2008	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama		shareholder of	ASIACRAFT LIMITED	Switzerland	NADAX S.A. PLACE DE LA FUSTERIE, 14 1204 GENEVE SWITZERLAND GENEVE SWITZERLAND	24-NOV-2003	30-JUN-2009	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama		shareholder of	PLATINUM COMMERCIAL S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	18-FEB-2005	01-NOV-2011	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama		shareholder of	HASSER MANAGEMENT CORP.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	17-MAR-2005	01-NOV-2007	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama		shareholder of	FEVOR PROPERTY FINANCIAL SERVICES INC.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	26-APR-2005	09-NOV-2010	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama		shareholder of	ECO CHEMTRADE S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	26-OCT-2004		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama		shareholder of	GRAY SERVICES CAPITAL LTD.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	12-AUG-2005	05-MAY-2009	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama		shareholder of	TENFOLD SERVICES S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	21-AUG-2006		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama		shareholder of	EDONITIS CORP.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	03-JAN-2006	01-SEP-2008	Dissolved
CHARITABLE AND GOODWILL FOUNDATION	Panama		shareholder of	FLEWS TRADING INC.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	05-MAY-2006	03-DEC-2010	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama		shareholder of	ROHAN ASSOCIATES LTD.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	05-MAY-2006	01-NOV-2007	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama		shareholder of	DALWID COMPANY S.A.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	03-JAN-2006	02-NOV-2009	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama		shareholder of	AMASIS CONSULTING LTD.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	25-MAY-2004	10-MAR-2005	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama		shareholder of	MENFULL LAND INVEST LIMITED	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	01-APR-2005	06-NOV-2008	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama		shareholder of	ALMAR GLOBAL CORP.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	21-FEB-2005	01-NOV-2013	Defaulted
Ace Enterprises Bear Limited	Singapore	- 180 Clemenceau Avenue; Hae Par Centre #02-02; Singapore 239922	shareholder of	CELESTIA ACE ENTERPRISE INC.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	19-APR-2012	10-JUN-2015	Dissolved
Tommy Enterprises Limited	Singapore	- 180 Clemenceau Avenue; Hae Par Centre #02-02; Singapore 239922	shareholder of	CELESTIA ACE ENTERPRISE INC.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	19-APR-2012	10-JUN-2015	Dissolved
Celestia Bear Limited	Singapore	- 180 Clemenceau Avenue; Hae Par Centre #02-02; Singapore 239922	shareholder of	CELESTIA ACE ENTERPRISE INC.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	19-APR-2012	10-JUN-2015	Dissolved
WYBE JOHAN KRISTIAN HERWEGH VONK	Japan	-21 Minami Aoyama 2-chome; Minato-ku; J-107-0062 Tokyo	shareholder of	AJM LIMITED	Liechtenstein	ATU ALLGEMEINES TREUUNTERNEHMEN AEULESTRASSE 5 P.O. BOX 83 9490 VADUZ LIECHTENSTEIN	12-MAY-1999	22-SEP-2005	Dissolved
Wang Feng Ling	China	-2A5-3-701 Fushanhou Area; Qingdao; China.	shareholder of	BERRY INTERNATIONAL TRADE CO., LTD	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	17-OCT-2006		Active
THE BEARER			shareholder of	CHIQUE TRADING CORPORATION	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-JUL-2009		Active
CHEUNG KONG HOLDINGS (CHINA) LIMITED	British Virgin Islands	.O. BOX 173; KINGSTON CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	CHEUNG KONG (CHINA INFRASTRUCTURE) LIMITED	Hong Kong	CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED 8/F; CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL; HONG KONG ATTN: MS. EIRENE YEUNG	29-SEP-1993		Active
EFG Nominees Limited	Jersey	.O.BOX 641; NO 1 SEATON PLACE; ST HELIER; JE4 8YJ; JERSEY; CHANNEL ISLANDS	shareholder of	THORNFORD HOLDINGS LIMITED	Jersey	EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	30-JAN-1997	23-APR-2015	Dissolved
PB Nominees (Guernsey) Limited	Jersey	.O.BOX 641; NO 1 SEATON PLACE; ST HELIER; JE4 8YJ; JERSEY; CHANNEL ISLANDS	shareholder of	THORNFORD HOLDINGS LIMITED	Jersey	EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	30-JAN-1997	23-APR-2015	Dissolved
THE BEARER			shareholder of	CHIQUE TRADING CORPORATION	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-JUL-2009		Active
THE BEARER			shareholder of	CHIQUE TRADING CORPORATION	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-JUL-2009		Active
THE BEARER			shareholder of	CHIQUE TRADING CORPORATION	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-JUL-2009		Active
THE BEARER			shareholder of	CHIQUE TRADING CORPORATION	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-JUL-2009		Active
EL PORTADOR			shareholder of	MOLINOS DE EL SALVADOR, S.A.	El Salvador	ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR	25-JUL-2005		Active
EL PORTADOR			shareholder of	MOLINOS DE EL SALVADOR, S.A.	El Salvador	ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR	25-JUL-2005		Active
THE BEARER			shareholder of	HAVIMARK S.A.	Uruguay	HAVIMARK S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	02-AUG-2005	15-DEC-2006	Defaulted
THE BEARER			shareholder of	HAVIMARK S.A.	Uruguay	HAVIMARK S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	02-AUG-2005	15-DEC-2006	Defaulted
THE BEARER			shareholder of	PENSHURST MARINE HOLDINGS INC.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	19-SEP-2012		Active
EL PORTADOR			shareholder of	IMPALA TEAM S.A.	Uruguay	SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY	11-OCT-2012		Active
EL PORTADOR			shareholder of	IMPALA TEAM S.A.	Uruguay	SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY	11-OCT-2012		Active
EL PORTADOR			shareholder of	AMARILLO HOLDING GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	02-OCT-2012		Active
THE BEARER			shareholder of	BRATIAN INVESTMENT CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	14-MAY-2004	06-AUG-2013	Dissolved
THE BEARER			shareholder of	BRATIAN INVESTMENT CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	14-MAY-2004	06-AUG-2013	Dissolved
THE BEARER			shareholder of	BRATIAN INVESTMENT CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	14-MAY-2004	06-AUG-2013	Dissolved
THE BEARER			shareholder of	BRATIAN INVESTMENT CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	14-MAY-2004	06-AUG-2013	Dissolved
THE BEARER			shareholder of	BRATIAN INVESTMENT CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	14-MAY-2004	06-AUG-2013	Dissolved
THE BEARER			shareholder of	BRATIAN INVESTMENT CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	14-MAY-2004	06-AUG-2013	Dissolved
THE BEARER			shareholder of	BRATIAN INVESTMENT CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	14-MAY-2004	06-AUG-2013	Dissolved
THE BEARER			shareholder of	BRATIAN INVESTMENT CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	14-MAY-2004	06-AUG-2013	Dissolved
THE BEARER			shareholder of	GLOBAL INVESTOR BUSINESS CORP.	Luxembourg	FUCHS & ASSOCIÉS FINANCE LUXEMBOURG S.A. BERND EHINGER 47, BOULEVARD PRINCE HENRIL-1724 *S.I.* LUXEMBOURG CITY LUXEMBOURG	20-JUN-2005		Active
THE BEARER			shareholder of	LICESTER COMPANY INC.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	08-OCT-2012		Defaulted
THE BEARER			shareholder of	LICESTER COMPANY INC.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	08-OCT-2012		Defaulted
EL PORTADOR			shareholder of	CASA ANDROMEDA S.A.	Colombia	CORREA MERINO & CO. ABOGADOS CALLE 10ª NO. 34-11 MEDELLIN COLOMBIA	05-DEC-2012		Active
THE BEARER			shareholder of	GLOBAL MINING RIGHTS FUND S.A.	Liechtenstein	TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN	02-NOV-2012		Active
THE BEARER			shareholder of	GLOBAL MINING RIGHTS FUND S.A.	Liechtenstein	TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN	02-NOV-2012		Active
THE BEARER			shareholder of	GLOBAL MINING RIGHTS FUND S.A.	Liechtenstein	TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN	02-NOV-2012		Active
THE BEARER			shareholder of	GLOBAL MINING RIGHTS FUND S.A.	Liechtenstein	TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN	02-NOV-2012		Active
ROSELAKE FOUNDATION			shareholder of	SIMONSON GROUP S.A.	Colombia	CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA	19-OCT-2012		Active
EL PORTADOR			shareholder of	BROWNPATH ASSOCIATES INCORPORATED	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	16-JUL-2012		Active
EL PORTADOR			shareholder of	BROWNPATH ASSOCIATES INCORPORATED	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	16-JUL-2012		Active
THE BEARER			shareholder of	COMPTONDALE INC.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	12-AUG-2004	17-JAN-2012	Defaulted
THE BEARER			shareholder of	COMPTONDALE INC.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	12-AUG-2004	17-JAN-2012	Defaulted
THE BEARER			shareholder of	COMPTONDALE INC.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	12-AUG-2004	17-JAN-2012	Defaulted
THE BEARER			shareholder of	COMPTONDALE INC.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	12-AUG-2004	17-JAN-2012	Defaulted
THE BEARER			shareholder of	REYLAND ENTERPRISE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-SEP-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	REYLAND ENTERPRISE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-SEP-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	REYLAND ENTERPRISE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-SEP-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	GLOBAL INVESTOR BUSINESS CORP.	Luxembourg	FUCHS & ASSOCIÉS FINANCE LUXEMBOURG S.A. BERND EHINGER 47, BOULEVARD PRINCE HENRIL-1724 *S.I.* LUXEMBOURG CITY LUXEMBOURG	20-JUN-2005		Active
THE BEARER			shareholder of	NEXSA TRADING INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	10-JUN-2005		Active
THE BEARER			shareholder of	TEMPLATE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	09-JUN-2005	10-JAN-2014	Dissolved
THE BEARER			shareholder of	TEMPLATE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	09-JUN-2005	10-JAN-2014	Dissolved
EL PORTADOR			shareholder of	CHESWICK TRADING S.A.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	21-JUN-2005		Defaulted
EL PORTADOR			shareholder of	CHESWICK TRADING S.A.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	21-JUN-2005		Defaulted
EL PORTADOR			shareholder of	CHESWICK TRADING S.A.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	21-JUN-2005		Defaulted
EL PORTADOR			shareholder of	CHESWICK TRADING S.A.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	21-JUN-2005		Defaulted
THE BEARER			shareholder of	BULLEN GROUP S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	20-JUN-2005		Defaulted
THE BEARER			shareholder of	BULLEN GROUP S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	20-JUN-2005		Defaulted
THE BEARER			shareholder of	BULLEN GROUP S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	20-JUN-2005		Defaulted
THE BEARER			shareholder of	BULLEN GROUP S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	20-JUN-2005		Defaulted
THE BEARER			shareholder of	TALI INTERNATIONAL S.A.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	01-JUL-2005	30-JAN-2015	Defaulted
THE BEEARER			shareholder of	DROBETA INC.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	13-MAR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	DROBETA INC.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	13-MAR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HESPER HOLDINGS S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	04-APR-2007	07-SEP-2010	Dissolved
EL PORTADOR			shareholder of	AMARILLO HOLDING GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	02-OCT-2012		Active
THE BEARER			shareholder of	RONDOR INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	02-AUG-2005		In transition
THE BEARER			shareholder of	RONDOR INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	02-AUG-2005		In transition
THE BEARER			shareholder of	OMTJ GROUP S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	12-AUG-2005		Active
THE BEARER			shareholder of	OMTJ GROUP S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	12-AUG-2005		Active
THE BEARER			shareholder of	OMTJ GROUP S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	12-AUG-2005		Active
THE BEARER			shareholder of	OMTJ GROUP S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	12-AUG-2005		Active
THE BEARER			shareholder of	CHANEL TEAM INC.	Switzerland	TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.**	01-SEP-2005	19-JAN-2009	Defaulted

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