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	15 LEXHAM GARDENS INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	07-JUN-2010	07-MAY-2014	Dissolved
BEARER			shareholder of	OCEANVIEW REAL ESTATES S.A.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	03-JUN-2010		Active
THE BEARER			shareholder of	MARCIVAL CORPORATION	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-MAY-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	MARCIVAL CORPORATION	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-MAY-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	MARCIVAL CORPORATION	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-MAY-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	MARCIVAL CORPORATION	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-MAY-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	LYNUS DEVELOPMENTS S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	11-MAY-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	LYNUS DEVELOPMENTS S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	11-MAY-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	LYNUS DEVELOPMENTS S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	11-MAY-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	LYNUS DEVELOPMENTS S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	11-MAY-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	SPOMA S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	08-MAY-2006		Dissolved
THE BEARER			shareholder of	SPOMA S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	08-MAY-2006		Dissolved
THE BEARER			shareholder of	SPOMA S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	08-MAY-2006		Dissolved
THE BEARER			shareholder of	SPOMA S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	08-MAY-2006		Dissolved
THE BEARER			shareholder of	SHEPHERD INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	10-MAY-2006	13-DEC-2010	Dissolved
THE BEARER			shareholder of	SHEPHERD INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	10-MAY-2006	13-DEC-2010	Dissolved
THE BEARER			shareholder of	SHEPHERD INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	10-MAY-2006	13-DEC-2010	Dissolved
THE BEARER			shareholder of	SHEPHERD INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	10-MAY-2006	13-DEC-2010	Dissolved
THE BEARER			shareholder of	ZABO S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	17-JAN-1992	12-SEP-2007	Dissolved
THE BEARER			shareholder of	Tofana Corp.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	25-APR-2006	16-AUG-2006	Changed agent
THE BEARER			shareholder of	Tofana Corp.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	25-APR-2006	16-AUG-2006	Changed agent
THE BEARER			shareholder of	Tofana Corp.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	25-APR-2006	16-AUG-2006	Changed agent
THE BEARER			shareholder of	Tofana Corp.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	25-APR-2006	16-AUG-2006	Changed agent
JUAN CARLOS VELEZ RESTREPO			shareholder of	OSTEO SUPPLY CORP.	Colombia	MARTIN GOMEZ MEJIA CRA 42 # 16 A SUR- 14 APTO 301 MEDELLIN COLOMBIA	19-NOV-2015		Active
LINE HOLDINGS LIMITED			shareholder of	MANHATTAN REAL ESTATE LLC	Gibraltar	LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR	31-DEC-2003		Active
LINE NOMINEES LIMITED			shareholder of	MANHATTAN REAL ESTATE LLC	Gibraltar	LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR	31-DEC-2003		Active
FERNANDO PAZOS CAEIRO			shareholder of	ESTRIVELA LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-JAN-2005	05-FEB-2007	Defaulted
THE BEARER			shareholder of	Tofana Corp.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	25-APR-2006	16-AUG-2006	Changed agent
THE BEARER			shareholder of	LAKE S.A.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	24-APR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	LAKE S.A.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	24-APR-2006	16-JUL-2008	Defaulted
MICHEL HAMOUI			shareholder of	ORINDALE TRADING INC.	Uruguay	BGL - BELHOT GONZALEZ; LERENA ASESORES; LEGALES Y FISCALES RIVERA 6329; PISO 1; OFICINA 106 CEP: 11500 - MONTEVIDEO URUGUAY	25-APR-2006	27-AUG-2013	Dissolved
THE BEARER			shareholder of	AKBASH INC.	Luxembourg	DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG	26-APR-2006	06-DEC-2013	Dissolved
THE BEARER			shareholder of	AKBASH INC.	Luxembourg	DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG	26-APR-2006	06-DEC-2013	Dissolved
THE BEARER			shareholder of	AKBASH INC.	Luxembourg	DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG	26-APR-2006	06-DEC-2013	Dissolved
THE BEARER			shareholder of	AKBASH INC.	Luxembourg	DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG	26-APR-2006	06-DEC-2013	Dissolved
THE BEARER			shareholder of	ELEVATOR 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.*	25-APR-2006		Active
THE BEARER			shareholder of	ELEVATOR 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.*	25-APR-2006		Active
THE BEARER			shareholder of	ELEVATOR 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.*	25-APR-2006		Active
THE BEARER			shareholder of	ELEVATOR 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.*	25-APR-2006		Active
THE BEARER			shareholder of	ELT CORP.	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.*	25-APR-2006		Active
THE BEARER			shareholder of	ELT CORP.	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.*	25-APR-2006		Active
THE BEARER			shareholder of	ELT CORP.	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.*	25-APR-2006		Active
THE BEARER			shareholder of	ELT CORP.	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.*	25-APR-2006		Active
THE BEARER			shareholder of	FJORD SERVICES S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-APR-2006	07-JUN-2013	Resigned as agent
THE BEARER			shareholder of	FJORD SERVICES S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-APR-2006	07-JUN-2013	Resigned as agent
THE BEARER			shareholder of	FJORD SERVICES S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-APR-2006	07-JUN-2013	Resigned as agent
THE BEARER			shareholder of	LAKE S.A.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	24-APR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	LAKE S.A.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	24-APR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	AMIENS BUSINESS CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	25-APR-2006	03-OCT-2011	Dissolved
THE BEARER			shareholder of	AMIENS BUSINESS CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	25-APR-2006	03-OCT-2011	Dissolved
THE BEARER			shareholder of	CANAL PORTFOLIO S.A.	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.*	24-APR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	CANAL PORTFOLIO S.A.	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.*	24-APR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	CANAL PORTFOLIO S.A.	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.*	24-APR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	CANAL PORTFOLIO S.A.	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.*	24-APR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	PARADIGM CONSULTANCY S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	26-MAY-2006	10-MAY-2012	Resigned as agent
THE BEARER			shareholder of	PARADIGM CONSULTANCY S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	26-MAY-2006	10-MAY-2012	Resigned as agent
THE BEARER			shareholder of	PARADIGM CONSULTANCY S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	26-MAY-2006	10-MAY-2012	Resigned as agent
THE BEARER			shareholder of	PARADIGM CONSULTANCY S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	26-MAY-2006	10-MAY-2012	Resigned as agent
THE BEARER			shareholder of	SPORT BUSINESS CONSULTING CORP.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	22-JUN-2006		Dissolved
THE BEARER			shareholder of	ARTISTIC TRADING S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-MAY-2006		Active
THE BEARER			shareholder of	GLADE CORP.	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	15-APR-2008	24-JAN-2011	Dissolved
THE BEARER			shareholder of	TRILDA GROUP INC.	Antigua and Barbuda	ASTRADA PARTNERS LTD. 3 F REDCLIFFE QUAY SAINT JOHN'S ANTIGUA AND BARBUDA	23-APR-2008	06-FEB-2014	Dissolved
THE BEARER			shareholder of	BILTON INVESTMENTS GROUP S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	25-APR-2008	30-NOV-2011	Defaulted
THE BEARER			shareholder of	ACCENTOR BUSINESS S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	23-APR-2008	16-JUN-2010	Defaulted
THE BEARER			shareholder of	ACCENTOR BUSINESS S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	23-APR-2008	16-JUN-2010	Defaulted
THE BEARER			shareholder of	ACCENTOR BUSINESS S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	23-APR-2008	16-JUN-2010	Defaulted
JUAN ARQUIMIDES SANCHEZ MOYANO			shareholder of	BURCREST CAPITAL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-MAY-2010		Active
LAILA FATIMA GABER			shareholder of	BURCREST CAPITAL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-MAY-2010		Active
SIELE INTERNATIONAL LTD.			shareholder of	BURCREST CAPITAL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-MAY-2010		Active
THE BEARER			shareholder of	FAST MARINE CONSULTANTS S.A.	Monaco	CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO	19-MAY-2010		Active
THE BEARER			shareholder of	FAST MARINE CONSULTANTS S.A.	Monaco	CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO	19-MAY-2010		Active
THE BEARER			shareholder of	TORMOUNT BUSINESS CORP.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	21-MAY-2010		Active
THE BEARER			shareholder of	WELLGARTH HOLDINGS CORP.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	24-MAY-2010		Defaulted
THE BEARER			shareholder of	ARTISTIC TRADING S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-MAY-2006		Active
THE BEARER			shareholder of	ARTISTIC TRADING S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-MAY-2006		Active
THE BEARER			shareholder of	ARTISTIC TRADING S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-MAY-2006		Active
THE BEARER			shareholder of	RUBEN INVEST S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-MAY-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	RUBEN INVEST S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-MAY-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	RUBEN INVEST S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-MAY-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	RUBEN INVEST S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-MAY-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	FJORD SERVICES S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-APR-2006	07-JUN-2013	Resigned as agent
LIVINGSTON GROUP S.A.			shareholder of	STALLNEC INTERNATIONAL LLC	Switzerland	DE LA GANDARA ET VEUILLET 1 PLACE DU PORT 1204 GENEVA SWITZERLAND	07-JUN-2004	27-JUL-2005	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
GAIRNS LTD.			shareholder of	BIO HEALTH INTERNATIONAL INC. LLC	Uruguay	DR. JUAN JOSÉ GARINO BABÍO CERRITO 420; ESC. 509 MONTEVIDEO 11.100; MONTEVIDEO URUGUAY	07-NOV-2005	02-JAN-2008	Defaulted
ISOLDE JOSIP, S.A.			shareholder of	MODENA GROUP LLC	Andorra	MODENA GROUP LLC C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	23-NOV-2005	18-OCT-2011	Defaulted
DEMUS INVESTMENT, S.A.			shareholder of	MODENA GROUP LLC	Andorra	MODENA GROUP LLC C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	23-NOV-2005	18-OCT-2011	Defaulted
Mr. Jitender Kumar Kharbanda			shareholder of	ORIENT TRADING 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.	10-JUL-2001	04-JAN-2010	Defaulted
Mrs. Rajiv Jain			shareholder of	ORIENT TRADING 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.	10-JUL-2001	04-JAN-2010	Defaulted
Mrs. Ruby Kharbanda			shareholder of	ORIENT TRADING 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.	10-JUL-2001	04-JAN-2010	Defaulted
Mr. Rajendra Kr. Garg			shareholder of	ORIENT TRADING 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.	10-JUL-2001	04-JAN-2010	Defaulted
PENDLE LIMITED			shareholder of	PENDLE & BRAITHWAITE NOMINEES LIMITED	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	07-SEP-2001	13-JUN-2005	Inactivated
THE BEARER			shareholder of	CHRYSTAC S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-MAY-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	CHRYSTAC S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-MAY-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	CHRYSTAC S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-MAY-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	CHRYSTAC S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-MAY-2006	16-JUL-2008	Defaulted
DASH FOUNDATION			shareholder of	CIRCLE BUSINESS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-MAY-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	DOLDRUMS INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	10-MAY-2006	29-JUL-2009	Dissolved
THE BEARER			shareholder of	DOLDRUMS INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	10-MAY-2006	29-JUL-2009	Dissolved

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