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	DENSMORE ASSOCIATES CORP.	Switzerland	VANAX S.A. 110, RTE. D’ANNECY CASE POSTALE 52 1256 TROINEX SWITZERLAND	12-MAY-2006	28-AUG-2012	Dissolved
THE BEARER			shareholder of	LEGGETT ENTERPRISES CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	11-MAY-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	TEMPORA TRADE CORP.	Colombia	LEWIN & WILLS; CALLE 72, NO. 4 - 03; SANTAFE DE BOGOTA COLOMBIA	11-MAY-2006	11-FEB-2009	Changed agent
THE BEARER			shareholder of	TEMPORA TRADE CORP.	Colombia	LEWIN & WILLS; CALLE 72, NO. 4 - 03; SANTAFE DE BOGOTA COLOMBIA	11-MAY-2006	11-FEB-2009	Changed agent
THE BEARER			shareholder of	TEMPORA TRADE CORP.	Colombia	LEWIN & WILLS; CALLE 72, NO. 4 - 03; SANTAFE DE BOGOTA COLOMBIA	11-MAY-2006	11-FEB-2009	Changed agent
THE BEARER			shareholder of	TEMPORA TRADE CORP.	Colombia	LEWIN & WILLS; CALLE 72, NO. 4 - 03; SANTAFE DE BOGOTA COLOMBIA	11-MAY-2006	11-FEB-2009	Changed agent
JESUS ARIAS DAVILA			shareholder of	SECOR ENTERPRISES INCORPORATED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-MAY-2006	16-JUL-2014	Defaulted
THE BEARER			shareholder of	GRESSON PROPERTIES S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	24-MAY-2006		Active
THE BEARER			shareholder of	NORTH INVESTORS GLOBAL INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	24-MAY-2006	18-JUL-2011	Resigned as agent
EL PORTADOR			shareholder of	GEDEON INVESTMENT PANAMA CORP.	Spain	PEDRO JESUS RODRIGUEZ BAREA CL PADRE MENDEZ CASARIEGO N 6 C1°E 41003 SEVILLA ESPAÑA	14-SEP-2012	21-JAN-2015	Defaulted
SEFTA SECRETARIES LIMITED			shareholder of	G.A.T. LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	11-AUG-1994	04-JAN-2006	Defaulted
EL PORTADOR			shareholder of	S.T. GROUP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	04-SEP-2007		Active
EL PORTADOR			shareholder of	S.T. GROUP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	04-SEP-2007		Active
THE BEARER			shareholder of	LORIANA 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.*	10-SEP-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	LORIANA 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.*	10-SEP-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	LORIANA 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.*	10-SEP-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	LORIANA 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.*	10-SEP-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	RASWAY CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-SEP-2007		Active
THE BEARER			shareholder of	RASWAY CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-SEP-2007		Active
THE BEARER			shareholder of	RASWAY CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-SEP-2007		Active
THE BEARER			shareholder of	Hunyin Ltd.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	06-JAN-2003		Active
THE BEARER			shareholder of	Hunyin Ltd.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	06-JAN-2003		Active
Chrysoula Provata			shareholder of	VERA CONSULTANTS LTD.	Switzerland	GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND	25-FEB-2003	29-JUL-2009	Dissolved
Menora Services Ltd.			shareholder of	VERA CONSULTANTS LTD.	Switzerland	GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND	25-FEB-2003	29-JUL-2009	Dissolved
THE BEARER			shareholder of	PANORAMA ENTERPRISES INC.	Ecuador	GOMEZ; LINCE; ORDEÑANA & GOMEZ BAQUERIZO MORENO 1119 Y 9 DE OCTUBRE EDIFICIO PLAZA PISO 10; OFICINA 1005 CASILLA 09-01-4579 GUAYAQUIL; ECUADOR	25-JAN-2002	10-MAR-2011	Changed agent
MIDHETA MANAGEMENT LIMITED			shareholder of	ELLIOT HOLDINGS GROUP LTD.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	28-DEC-2006	28-JAN-2011	Changed agent
THE BEARER			shareholder of	CABERNET INTERNATIONAL CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	23-JUN-2010	20-DEC-2013	Defaulted
THE BEARER			shareholder of	CAFFREY INTERNATIONAL CORP.	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	05-JUL-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	CAFFREY INTERNATIONAL CORP.	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	05-JUL-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	CAFFREY INTERNATIONAL CORP.	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	05-JUL-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	CAFFREY INTERNATIONAL CORP.	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	05-JUL-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	CAFFREY INTERNATIONAL CORP.	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	05-JUL-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	EDWALL PROPERTIES CORP.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	06-JUL-2010		Active
THE BEARER			shareholder of	PENVALE GROUP ENGINEERING S.A.	Switzerland	SOGELAC S.A. RUE DU RHÔNE 118 P.O.BOX 6448 1211 GENEVA 6 SWITZERLAND	05-JUL-2010	23-NOV-2011	Defaulted
THE BEARER			shareholder of	ELECSON MARKETING CORP.	Switzerland	CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.*	26-JUL-2010	07-JUN-2013	Resigned as agent
THE BEARER			shareholder of	KARDINAL DEVELOPMENTS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JAN-2008	27-FEB-2009	Changed agent
Georgios Nikolaou			shareholder of	DELA INVESTMENTS 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	15-JAN-2002		Active
KASTEL LIMITED			shareholder of	OCCIDENTAL TRADING SERVICES LLC	Ecuador	ESTUDIO JURÍDICO GARCÍA FERAUD & HIJOS PUERTO SANTA ANA EDIFICIO EL TORREON CUARTO PISO OF. 403 GUAYAQUIL ECUADOR	15-AUG-2008		Active
KASTEL LIMITED			shareholder of	VILATER LLC	Spain	VERNEUIL & ASOCIADOS - ECONOMIA Y CONSULTING S.A. CALLE MARQUES DE CUBAS 25, 3° DERECHA 28014 MADRID SPAIN	13-DEC-2006	13-JAN-2009	Defaulted
BEARNA INTERNATIONAL S.A.			shareholder of	BUZZARD HOLDINGS LTD.	Uruguay	BUZZARD HOLDINGS LTD. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	10-JAN-2007	07-FEB-2015	Defaulted
KASTEL LIMITED			shareholder of	BUZZARD HOLDINGS LTD.	Uruguay	BUZZARD HOLDINGS LTD. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	10-JAN-2007	07-FEB-2015	Defaulted
GAIRNS LTD.			shareholder of	BALMAR DEVELOPMENT LLC	Switzerland	PRESTINVEST SA 11 RUE DE LA RÔTISSERIE CH-1204 GENÈVE SUISSE	20-JAN-2005		Active
THE BEARER			shareholder of	FELICE CAPITAL CORP.	Switzerland	LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*	18-MAR-2008		Active
THE BEARER			shareholder of	STYLAND OVERSEAS CORPORATION	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	26-MAR-2008	16-JUL-2013	Defaulted
BEE MARKETING INC.
THE BEARER			shareholder of	REDYARD S.A.	Malta	PROSPERA EUROPE LTD 83 D OLD BAKERY STREET VALLETTA, MALTA ATTN: TATYANA MEILAK-KURYACHAYA *S.I.*; ESTONIA; TALLINN (HARJUMAA); TALLINN (HARJUMAA)	02-APR-2008	19-DEC-2011	Defaulted
THE BEARER			shareholder of	OLMSTEAD HOLDINGS CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	23-APR-2008	16-SEP-2009	Defaulted
THE BEARER			shareholder of	ELSTON TRADING GROUP S.A.	Switzerland	ELSTON TRADING GROUP S.A. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	24-APR-2008		Active
THE BEARER			shareholder of	ELSTON TRADING GROUP S.A.	Switzerland	ELSTON TRADING GROUP S.A. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	24-APR-2008		Active
THE BEARER			shareholder of	HOPWOOD FINANCE CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	17-MAY-2010		Active
THE BEARER			shareholder of	ARMISTONE EQUITIES INC.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	24-MAY-2010		Active
THE BEARER			shareholder of	CAMPOLINA HOLDINGS CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	03-JAN-2008	11-AUG-2010	Defaulted
THE BEARER			shareholder of	STELARIS S.A.	Switzerland	SWISSPATH CONSULTING AG SEEFELDSTR. 56 8008 ZURICH *S.I.*	18-JAN-2011		Active
THE BEARER			shareholder of	CAMPOLINA HOLDINGS CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	03-JAN-2008	11-AUG-2010	Defaulted
THE BEARER			shareholder of	CAMPOLINA HOLDINGS CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	03-JAN-2008	11-AUG-2010	Defaulted
THE BEARER			shareholder of	CAMPOLINA HOLDINGS CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	03-JAN-2008	11-AUG-2010	Defaulted
THE BEARER			shareholder of	POLYCOM INTERNATIONAL LIMITED S.A.	Cyprus	GURICON LTD GURICON HOUSE; 48 INOMENON ETHNON 2ND AND 3RD FLOOR LARNACA 6042; LARNACA CYPRUS	09-JAN-2008		Active
BRYCE HOLDING LIMITED			shareholder of	POLYCOM INTERNATIONAL LIMITED S.A.	Cyprus	GURICON LTD GURICON HOUSE; 48 INOMENON ETHNON 2ND AND 3RD FLOOR LARNACA 6042; LARNACA CYPRUS	09-JAN-2008		Active
THE BEARER			shareholder of	POLYCOM INTERNATIONAL LIMITED S.A.	Cyprus	GURICON LTD GURICON HOUSE; 48 INOMENON ETHNON 2ND AND 3RD FLOOR LARNACA 6042; LARNACA CYPRUS	09-JAN-2008		Active
THE BEARER			shareholder of	KARDINAL DEVELOPMENTS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JAN-2008	27-FEB-2009	Changed agent
THE BEARER			shareholder of	KARDINAL DEVELOPMENTS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JAN-2008	27-FEB-2009	Changed agent
THE BEARER			shareholder of	KARDINAL DEVELOPMENTS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JAN-2008	27-FEB-2009	Changed agent
THE BEARER			shareholder of	MAROANE HOLDING CORP.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	03-JAN-2008	06-AUG-2012	Dissolved
THE BEARER			shareholder of	BAWLER 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.*	09-JAN-2008		Defaulted
THE BEARER			shareholder of	BAWLER 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.*	09-JAN-2008		Defaulted
THE BEARER			shareholder of	BAWLER 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.*	09-JAN-2008		Defaulted
THE BEARER			shareholder of	BAWLER 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.*	09-JAN-2008		Defaulted
YASMINKA CATARINA MARINCOVIC DE JAKUBEK			shareholder of	AGROFIELDS ASSETS CORP.	Bolivia	INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA	18-JAN-2008		Active
ALFONSO FELIX NUÑEZ DEL ARCO MASIAS			shareholder of	HEMSTEAD ASSETS LC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-MAY-2007	02-JUN-2009	Defaulted
THE BEARER			shareholder of	VIMAX REAL ESTATES INC.	Uruguay	KAIZEN CONSULTORES Y AUDITORES LUIS A. DE HERRERA 1248, OFICINA 202 WORLD TRADE CENTER MONTEVIDEO URUGUAY	10-JAN-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	VIMAX REAL ESTATES INC.	Uruguay	KAIZEN CONSULTORES Y AUDITORES LUIS A. DE HERRERA 1248, OFICINA 202 WORLD TRADE CENTER MONTEVIDEO URUGUAY	10-JAN-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	HOBRA FINANCE OVERSEAS S.A.	Switzerland	HOBRA FINANCE OVERSEAS S.A. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	04-JAN-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	HOBRA FINANCE OVERSEAS S.A.	Switzerland	HOBRA FINANCE OVERSEAS S.A. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	04-JAN-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	LESSIN ESTATE CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	09-JAN-2008	18-SEP-2013	Dissolved
THE BEARER			shareholder of	LESSIN ESTATE CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	09-JAN-2008	18-SEP-2013	Dissolved
THE BEARER			shareholder of	LESSIN ESTATE CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	09-JAN-2008	18-SEP-2013	Dissolved
THE BEARER			shareholder of	LESSIN ESTATE CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	09-JAN-2008	18-SEP-2013	Dissolved
THE BEARER			shareholder of	AUBERT INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	18-JAN-2008	22-JAN-2010	Dissolved
THE BEARER			shareholder of	IMD - INTERNATIONAL MACHINE DISTRIBUTION LTD.	Switzerland	FID-ELITE WEALTH SERVICES SA 5; RUE DE L’ECOLE SUPÉRIEURE P.O. BOX 6213 LAUSANNE 1002; VAUD SWITZERLAND	15-MAR-2001		Active
THE BEARER			shareholder of	DORLING INTERNATIONAL CORP.	Switzerland	SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND	12-JUL-2010	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	RYEWOOD TRADING CORP.	Guatemala	GABRIEL DE LA FUENTE ESCALER CARRATERA AL MAYAN GOLF PARQUE INDUSTRIAL LAS AMERICAS VILLA NUEVA, GUATEMALA	12-JUL-2010		Active
EL PORTADOR			shareholder of	RYEWOOD TRADING CORP.	Guatemala	GABRIEL DE LA FUENTE ESCALER CARRATERA AL MAYAN GOLF PARQUE INDUSTRIAL LAS AMERICAS VILLA NUEVA, GUATEMALA	12-JUL-2010		Active
EL PORTADOR			shareholder of	RYEWOOD TRADING CORP.	Guatemala	GABRIEL DE LA FUENTE ESCALER CARRATERA AL MAYAN GOLF PARQUE INDUSTRIAL LAS AMERICAS VILLA NUEVA, GUATEMALA	12-JUL-2010		Active
EL PORTADOR			shareholder of	RYEWOOD TRADING CORP.	Guatemala	GABRIEL DE LA FUENTE ESCALER CARRATERA AL MAYAN GOLF PARQUE INDUSTRIAL LAS AMERICAS VILLA NUEVA, GUATEMALA	12-JUL-2010		Active
EL PORTADOR			shareholder of	RYEWOOD TRADING CORP.	Guatemala	GABRIEL DE LA FUENTE ESCALER CARRATERA AL MAYAN GOLF PARQUE INDUSTRIAL LAS AMERICAS VILLA NUEVA, GUATEMALA	12-JUL-2010		Active
EL PORTADOR			shareholder of	DAKOTA ENTERPRISES WORLDWIDE S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	12-JUL-2010	18-DEC-2013	Defaulted
EL PORTADOR			shareholder of	DAKOTA ENTERPRISES WORLDWIDE S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	12-JUL-2010	18-DEC-2013	Defaulted
EL PORTADOR			shareholder of	DAKOTA ENTERPRISES WORLDWIDE S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	12-JUL-2010	18-DEC-2013	Defaulted
EL PORTADOR			shareholder of	DAKOTA ENTERPRISES WORLDWIDE S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	12-JUL-2010	18-DEC-2013	Defaulted
THE BEARER			shareholder of	LEVERTON ASSET CORP.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	17-OCT-2007		Active
ARDEL TRUST COMPANY (GUERNSEY) LIMITED			shareholder of	ALI BABA FINANCE CORP.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	30-JUN-2005	20-AUG-2013	Dissolved
THE BEARER			shareholder of	ALI BABA FINANCE CORP.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	30-JUN-2005	20-AUG-2013	Dissolved
EL PORTADOR			shareholder of	TAVANA INDUSTRIES INC.	Ecuador	SR. GUSTAVO CARDENAS REPUBLICA DEL SALVADOR EDIF. ATHOS 4TO. PISO , OFI. SOLESUM QUITO-ECUADOR	14-NOV-2007	21-JAN-2015	Defaulted
GUSTAVO CARDENAS URIBE			shareholder of	TAVANA INDUSTRIES INC.	Ecuador	SR. GUSTAVO CARDENAS REPUBLICA DEL SALVADOR EDIF. ATHOS 4TO. PISO , OFI. SOLESUM QUITO-ECUADOR	14-NOV-2007	21-JAN-2015	Defaulted
GUSTAVO CARDENAS SALGADO			shareholder of	TAVANA INDUSTRIES INC.	Ecuador	SR. GUSTAVO CARDENAS REPUBLICA DEL SALVADOR EDIF. ATHOS 4TO. PISO , OFI. SOLESUM QUITO-ECUADOR	14-NOV-2007	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	TAVANA INDUSTRIES INC.	Ecuador	SR. GUSTAVO CARDENAS REPUBLICA DEL SALVADOR EDIF. ATHOS 4TO. PISO , OFI. SOLESUM QUITO-ECUADOR	14-NOV-2007	21-JAN-2015	Defaulted
STUART CRANE			shareholder of	INTEGRATED MANAGEMENT SERVICES LIMITED	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	07-AUG-2001	09-MAR-2005	Defaulted
OMER SIPAHIOGLU			shareholder of	GLOBAL TRADING ASSOCIATES S.A.	Turkey	EUROTURK CONSULTING GRO [Omer Sipahioglu] Bagdat Cad.259/3 Goztepe Tr-34730 Istanbul Turkey E16 1BD	17-SEP-2001	04-JAN-2005	Defaulted
THE BEARER			shareholder of	PROMOTIONAL TRAVEL INC.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	04-SEP-2007	25-NOV-2009	Dissolved
THE BEARER			shareholder of	TREETOP PROPERTIES INC.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	14-SEP-2007	18-JUL-2011	Changed agent

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