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 | TILBURG BUSINESS INC. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG | 14-NOV-2014 | Active | ||
| JORGE LUIS LEE BONILLA | | shareholder of | GREEN VALLEY ENTERPRISES INC. | Guatemala | JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA | 28-JAN-2009 | 17-JUL-2015 | Defaulted | |
| ANA CECILIA ARANKY APARICIO | | shareholder of | GREEN VALLEY ENTERPRISES INC. | Guatemala | JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA | 28-JAN-2009 | 17-JUL-2015 | Defaulted | |
| JUAN FERNANDO CHANG OCHOA | | shareholder of | GREEN VALLEY ENTERPRISES INC. | Guatemala | JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA | 28-JAN-2009 | 17-JUL-2015 | Defaulted | |
| NANCY SIOMARA LEAL OLIVA | | shareholder of | GREEN VALLEY ENTERPRISES INC. | Guatemala | JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA | 28-JAN-2009 | 17-JUL-2015 | Defaulted | |
| OPEN VIEW INTERNATIONAL LTD. | | | |||||||
| GABRIELA MACHADO GUIMARAES | | | |||||||
| EL PORTADOR | | shareholder of | FOXTON INTERNATIONAL S.A. | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 27-APR-2006 | 18-JUL-2011 | Defaulted | |
| EL PORTADOR | | shareholder of | FOXTON INTERNATIONAL S.A. | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 27-APR-2006 | 18-JUL-2011 | Defaulted | |
| EL PORTADOR | | shareholder of | FOXTON INTERNATIONAL S.A. | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 27-APR-2006 | 18-JUL-2011 | Defaulted | |
| EVA THESLEFF | | shareholder of | CAPITAL HOLDING EQUITIES S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 07-JUL-2006 | Active | ||
| THE BEARER | | shareholder of | APPOLLO SERVICES INTERNATIONAL INC. | Switzerland | LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND | 12-MAY-2006 | 22-JUN-2009 | Defaulted | |
| THE BEARER | | shareholder of | SNAYWILL BUSINESS CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 10-MAY-2006 | Active | ||
| THE BEARER | | shareholder of | SNAYWILL BUSINESS CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 10-MAY-2006 | Active | ||
| THE BEARER | | shareholder of | MARLOI S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 24-MAY-2006 | 06-JUL-2011 | Inactivated | |
| THE BEARER | | shareholder of | MARLOI S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 24-MAY-2006 | 06-JUL-2011 | Inactivated | |
| THE BEARER | | shareholder of | MARLOI S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 24-MAY-2006 | 06-JUL-2011 | Inactivated | |
| THE BEARER | | shareholder of | MARLOI S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 24-MAY-2006 | 06-JUL-2011 | Inactivated | |
| THE BEARER | | shareholder of | MARSH BUSINESS INC. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 24-MAY-2006 | 01-FEB-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | MARSH BUSINESS INC. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 24-MAY-2006 | 01-FEB-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | MARSH BUSINESS INC. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 24-MAY-2006 | 01-FEB-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | MARSH BUSINESS INC. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 24-MAY-2006 | 01-FEB-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | COMPAÑIA DE JORGE Y SANTIAGO S.A. | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 31-MAY-2006 | 18-JUN-2010 | Defaulted | |
| THE BEARER | | shareholder of | COMPAÑIA DE JORGE Y SANTIAGO S.A. | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 31-MAY-2006 | 18-JUN-2010 | Defaulted | |
| THE BEARER | | shareholder of | FERNVIEW GROUP CORP. | Luxembourg | THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 07-JUL-2010 | Defaulted | ||
| SERGIO COSSA | | shareholder of | INVERSIONES BTM CORPORATION | Dominica | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC | 02-JAN-2008 | Active | ||
| UMBERTO BONETTI | | shareholder of | INVERSIONES BTM CORPORATION | Dominica | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC | 02-JAN-2008 | Active | ||
| PIETRO COLASANTI | | shareholder of | INVERSIONES BTM CORPORATION | Dominica | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC | 02-JAN-2008 | Active | ||
| LUIS GUILLERMO AGUDELO SALAZAR | | shareholder of | INVERSIONES ALGIS S.A. | Colombia | PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA | 20-JUL-2010 | 24-JAN-2013 | Defaulted | |
| JOSÉ ALVARO AGUDELO JIMÉNEZ | | shareholder of | INVERSIONES ALGIS S.A. | Colombia | PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA | 20-JUL-2010 | 24-JAN-2013 | Defaulted | |
| ALVARO ANDRÉS AGUDELO SALAZAR | | shareholder of | INVERSIONES ALGIS S.A. | Colombia | PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA | 20-JUL-2010 | 24-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | PEONY EQUITIES INCORPORATED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 29-JUL-2010 | 13-MAY-2013 | Dissolved | |
| THE BEARER | | shareholder of | SP26, S.A | United States | MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.* | 27-DEC-2007 | 24-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | SP26, S.A | United States | MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.* | 27-DEC-2007 | 24-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | SP26, S.A | United States | MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.* | 27-DEC-2007 | 24-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | SP26, S.A | United States | MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.* | 27-DEC-2007 | 24-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | MAPROPLAST B.V. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-DEC-2007 | Active | ||
| THE BEARER | | shareholder of | HUDSON COMPANY S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 04-SEP-2007 | 18-APR-2012 | Inactivated | |
| THE BEARER | | shareholder of | FONTANIA 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.* | 10-SEP-2007 | 18-JAN-2010 | Defaulted | |
| KELLDYNE LTD. | | shareholder of | RACING MARKETING SERVICES LTD. | Saint Kitts and Nevis | RACING MARKETING SERVICES LTD 520 S. 7TH STREET; SUITE C LAS VEGAS; NV 89101 | 30-MAY-2013 | Active | ||
| EL PORTADOR | | shareholder of | RIST ENGINEERING S.A. | Costa Rica | GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA | 12-JUL-2010 | 30-AUG-2012 | Resigned as agent | |
| EL PORTADOR | | shareholder of | RIST ENGINEERING S.A. | Costa Rica | GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA | 12-JUL-2010 | 30-AUG-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | SP32, S.A. | United States | MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.* | 27-DEC-2007 | 06-SEP-2013 | Changed agent | |
| THE BEARER | | shareholder of | SP32, S.A. | United States | MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.* | 27-DEC-2007 | 06-SEP-2013 | Changed agent | |
| THE BEARER | | shareholder of | SP32, S.A. | United States | MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.* | 27-DEC-2007 | 06-SEP-2013 | Changed agent | |
| THE BEARER | | shareholder of | SP32, S.A. | United States | MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.* | 27-DEC-2007 | 06-SEP-2013 | Changed agent | |
| THE BEARER | | shareholder of | WEST MANAGEMENT INTERNATIONAL S.A. | Switzerland | CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND | 03-JAN-2008 | 12-AUG-2010 | Defaulted | |
| THE BEARER | | shareholder of | WEST MANAGEMENT INTERNATIONAL S.A. | Switzerland | CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND | 03-JAN-2008 | 12-AUG-2010 | Defaulted | |
| THE BEARER | | shareholder of | WEST MANAGEMENT INTERNATIONAL S.A. | Switzerland | CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND | 03-JAN-2008 | 12-AUG-2010 | Defaulted | |
| THE BEARER | | shareholder of | WEST MANAGEMENT INTERNATIONAL S.A. | Switzerland | CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND | 03-JAN-2008 | 12-AUG-2010 | Defaulted | |
| THE BEARER | | shareholder of | DANERTON GLOBAL INC. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 17-NOV-2014 | Active | ||
| THE BEARER | | shareholder of | JETSFIELD CAPITAL INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 20-NOV-2014 | Active | ||
| EL PORTADOR | | shareholder of | ROWELL ENTERPRISES CORP. | Colombia | BRETANO CIENTO ONCE CALLE 12A; NO. 68 C 25 ZONA INDUSTRIAL BOGOTA; COLOMBIA | 09-FEB-2009 | Active | ||
| EL PORTADOR | | shareholder of | ROWELL ENTERPRISES CORP. | Colombia | BRETANO CIENTO ONCE CALLE 12A; NO. 68 C 25 ZONA INDUSTRIAL BOGOTA; COLOMBIA | 09-FEB-2009 | Active | ||
| EL PORTADOR | | shareholder of | ROWELL ENTERPRISES CORP. | Colombia | BRETANO CIENTO ONCE CALLE 12A; NO. 68 C 25 ZONA INDUSTRIAL BOGOTA; COLOMBIA | 09-FEB-2009 | Active | ||
| JORGE FERNANDO LEON DUB | | shareholder of | ROWELL ENTERPRISES CORP. | Colombia | BRETANO CIENTO ONCE CALLE 12A; NO. 68 C 25 ZONA INDUSTRIAL BOGOTA; COLOMBIA | 09-FEB-2009 | Active | ||
| EL PORTADOR | | shareholder of | ROWELL ENTERPRISES CORP. | Colombia | BRETANO CIENTO ONCE CALLE 12A; NO. 68 C 25 ZONA INDUSTRIAL BOGOTA; COLOMBIA | 09-FEB-2009 | Active | ||
| FABIOLA GARCIA DE LEON | | shareholder of | ROWELL ENTERPRISES CORP. | Colombia | BRETANO CIENTO ONCE CALLE 12A; NO. 68 C 25 ZONA INDUSTRIAL BOGOTA; COLOMBIA | 09-FEB-2009 | Active | ||
| THE FOURTEEN TRUST | | shareholder of | GOES MANAGEMENT GROUP S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 23-JUN-2010 | Active | ||
| EL PORTADOR | | shareholder of | GOES MANAGEMENT GROUP S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 23-JUN-2010 | Active | ||
| EL PORTADOR | | shareholder of | KURGAN GLOBAL CORP. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 12-JUL-2010 | 23-SEP-2013 | Changed agent | |
| EL PORTADOR | | shareholder of | KURGAN GLOBAL CORP. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 12-JUL-2010 | 23-SEP-2013 | Changed agent | |
| THE BEARER | | shareholder of | TRYSTANE COMPANY S.A. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 22-JUL-2010 | 05-MAR-2014 | Defaulted | |
| THE BEARER | | shareholder of | TRYSTANE COMPANY S.A. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 22-JUL-2010 | 05-MAR-2014 | Defaulted | |
| THE BEARER | | shareholder of | TRYSTANE COMPANY S.A. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 22-JUL-2010 | 05-MAR-2014 | Defaulted | |
| THE BEARER | | shareholder of | TRYSTANE COMPANY S.A. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 22-JUL-2010 | 05-MAR-2014 | Defaulted | |
| THE BEARER | | shareholder of | RIVET MARKETING INC. | Switzerland | BANQUE PIGUET GALLAND & CIE SA 41; AVENUE PESCHIER GENEVE 1206; GENEVA SWITZERLAND | 29-JUL-2010 | 17-JAN-2014 | Defaulted | |
| ARTURO BEJARANO YCAZA | | shareholder of | PERINTON FINANCIAL CORPORATION. | Ecuador | ARTURO BEJARANO YCAZA EDIF TORRES DE LA MERCED CORDOVA Y VM RENDON | 16-JUL-2007 | Active | ||
| KOH SIU YEE, MANDY | | shareholder of | GUANG YUEN MANAGEMENT LIMITED | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 17-DEC-2002 | 04-JAN-2005 | Defaulted | |
| KOH SIU YEE, MANDY | | shareholder of | JING HAN MANAGEMENT LIMITED | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 20-DEC-2002 | 04-JAN-2005 | Defaulted | |
| KASTEL LIMITED | | shareholder of | KARDEX MANAGEMENT LIMITED | Brazil | KARDEX MANAGEMENT LIMITED RUA SANTA CATARINA N 240/906 9º ANDAR SAO CAETANO DO SUL SÃO PAULO; SP; BRAZIL | 28-FEB-2008 | 02-MAR-2011 | Defaulted | |
| ILS - Indústria Comércio Importação e Exportação Ltda. | | shareholder of | Isley Enterprise LC | Brazil | VALDECI BENEDITO DA COSTA RUA ACEDIO JOSE FONTANETE; 464 SÃO PAULO; SO; BRAZIL | 12-DEC-2005 | 04-JAN-2010 | Defaulted | |
| WEXDELL SOCIEDAD ANONIMA | | shareholder of | HILLBAY MANAGEMENT LLC | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 17-JAN-2006 | 02-FEB-2013 | Defaulted | |
| IGNACION SANCHEZ OJEDA | | shareholder of | ESTINGHILL INVESTMENTS LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-MAY-2006 | 02-JUN-2010 | Defaulted | |
| THE BEARER | | shareholder of | BACNOTAN CONSOLIDATED INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-SEP-2007 | 18-MAR-2011 | Defaulted | |
| THE BEARER | | shareholder of | BACNOTAN CONSOLIDATED INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-SEP-2007 | 18-MAR-2011 | Defaulted | |
| THE BEARER | | shareholder of | BACNOTAN CONSOLIDATED INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-SEP-2007 | 18-MAR-2011 | Defaulted | |
| THE BEARER | | shareholder of | BACNOTAN CONSOLIDATED INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-SEP-2007 | 18-MAR-2011 | Defaulted | |
| SONIA URIBE DE ORTEGA | | shareholder of | Stafford Venture Capital Inc. | Venezuela | FLAVIO BORQUEZ AVE. FRANCISCO DE MIRANDA - TORRE E PISO 43-E CENTRO LIDO CARACAS, VENEZUELA | 01-OCT-2007 | Active | ||
| THE BEARER | | shareholder of | Stafford Venture Capital Inc. | Venezuela | FLAVIO BORQUEZ AVE. FRANCISCO DE MIRANDA - TORRE E PISO 43-E CENTRO LIDO CARACAS, VENEZUELA | 01-OCT-2007 | Active | ||
| THE BEARER | | shareholder of | Stafford Venture Capital Inc. | Venezuela | FLAVIO BORQUEZ AVE. FRANCISCO DE MIRANDA - TORRE E PISO 43-E CENTRO LIDO CARACAS, VENEZUELA | 01-OCT-2007 | Active | ||
| THE BEARER | | shareholder of | Stafford Venture Capital Inc. | Venezuela | FLAVIO BORQUEZ AVE. FRANCISCO DE MIRANDA - TORRE E PISO 43-E CENTRO LIDO CARACAS, VENEZUELA | 01-OCT-2007 | Active | ||
| THE BEARER | | shareholder of | Stafford Venture Capital Inc. | Venezuela | FLAVIO BORQUEZ AVE. FRANCISCO DE MIRANDA - TORRE E PISO 43-E CENTRO LIDO CARACAS, VENEZUELA | 01-OCT-2007 | Active | ||
| THE BEARER | | shareholder of | GROVESIDE HOLDINGS S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 01-OCT-2007 | 06-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | GROVESIDE HOLDINGS S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 01-OCT-2007 | 06-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | GROVESIDE HOLDINGS S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 01-OCT-2007 | 06-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | GROVESIDE HOLDINGS S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 01-OCT-2007 | 06-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | GROVESIDE HOLDINGS S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 01-OCT-2007 | 06-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | GROVESIDE HOLDINGS S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 01-OCT-2007 | 06-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | GROVESIDE HOLDINGS S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 01-OCT-2007 | 06-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | Internet Data and Video Services Corp. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-OCT-2007 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | DRIFT S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 11-MAY-2006 | 19-APR-2012 | Dissolved | |
| THE BEARER | | shareholder of | DRIFT S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 11-MAY-2006 | 19-APR-2012 | Dissolved | |
| THE BEARER | | shareholder of | DRIFT S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 11-MAY-2006 | 19-APR-2012 | Dissolved | |
| THE BEARER | | shareholder of | MARCA TRADING GROUP CORPORATION | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 11-JUL-2006 | 27-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | TAILWOOD INDUSTRIES S.A. | Monaco | INTERNATIONAL CORPORATE STRUCTURING LE SAINT ANDRE 20 BOULEVARD DE SUISSE MC 98000, MONACO | 10-MAY-2006 | 03-MAY-2012 | Changed agent | |
| FUNDACION INTEGRACION | | shareholder of | NUFORD COMPANY S.A. | Ecuador | ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR | 24-MAY-2006 | 18-JUL-2012 | Defaulted | |
| TOMAS BRUNO GORRIO | | shareholder of | DISCO CENTER INTERNACIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-MAY-2006 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | UNZA CAPITAL S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 01-JUN-2006 | 22-SEP-2011 | Resigned as agent | |
| EL PORTADOR | | shareholder of | ANGROVE INVESTMENTS S.A. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 13-JUN-2006 | Active |
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