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
MAYA PATEL			shareholder of	MKM HOLDINGS CORPORATION	United States	HIMESH PATEL 1956 Crosshair Circle Orlando Florida 32837 Usa TN14 7EE	20-JUN-2003	04-JAN-2005	Defaulted
THE BEARER			shareholder of	PUTNEY REAL ESTATES INC.	Uruguay	CRA. GABRIELA FOGGIA JUNCAL 1378 AP. 601/602 MONTEVIDEO MONTEVIDEO URUGUAY	07-SEP-2007	13-JUL-2009	Resigned as agent
THE BEARER			shareholder of	PUTNEY REAL ESTATES INC.	Uruguay	CRA. GABRIELA FOGGIA JUNCAL 1378 AP. 601/602 MONTEVIDEO MONTEVIDEO URUGUAY	07-SEP-2007	13-JUL-2009	Resigned as agent
THE BEARER			shareholder of	STORIA TEAM 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.*	10-SEP-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	STORIA TEAM 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.*	10-SEP-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	STORIA TEAM 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.*	10-SEP-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	STORIA TEAM 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.*	10-SEP-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	AK DRILLING INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-SEP-2007		Active
THE BEARER			shareholder of	AK DRILLING INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-SEP-2007		Active
THE BEARER			shareholder of	AK DRILLING INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-SEP-2007		Active
THE BEARER			shareholder of	AK DRILLING INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-SEP-2007		Active
THE BEARER			shareholder of	SNAPPER BUSINESS INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	01-OCT-2007	08-FEB-2011	Defaulted
THE BEARER			shareholder of	Continental Africa Energy & Petroleum Corp.	Brazil	GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL	26-DEC-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	FAIRVILLE HOLDINGS CORP.	United Kingdom	JAVAD TABRIZI PROVIDENT HOUSE, BURRELL ROW BECKENHAM - KENT BR3 1AT KENT UNITED KINGDOM	05-JAN-2006		Active
BROOKLAND SECURITIES LTD.			shareholder of	ALPHAWELL S.A.	Switzerland	BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND	01-FEB-2006		Active
THE BEARER			shareholder of	SMITHFIELD PROPERTIES S.A.	Guatemala	ANGEL ESTUARDO PULIDO DE LEON ASESORIA JURIDICA PROFESIONAL 6 CALLE 5-28 ZONA 9 OFICINA 205 EDIFICIO TORRE CRISTAL GUATEMALA, GUATEMALA	10-OCT-2007	08-FEB-2012	Changed agent
THE BEARER			shareholder of	SMITHFIELD PROPERTIES S.A.	Guatemala	ANGEL ESTUARDO PULIDO DE LEON ASESORIA JURIDICA PROFESIONAL 6 CALLE 5-28 ZONA 9 OFICINA 205 EDIFICIO TORRE CRISTAL GUATEMALA, GUATEMALA	10-OCT-2007	08-FEB-2012	Changed agent
THE BEARER			shareholder of	SMITHFIELD PROPERTIES S.A.	Guatemala	ANGEL ESTUARDO PULIDO DE LEON ASESORIA JURIDICA PROFESIONAL 6 CALLE 5-28 ZONA 9 OFICINA 205 EDIFICIO TORRE CRISTAL GUATEMALA, GUATEMALA	10-OCT-2007	08-FEB-2012	Changed agent
THE BEARER			shareholder of	ARGYLL PORTFOLIO S.A.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	15-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ARGYLL PORTFOLIO S.A.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	15-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ARGYLL PORTFOLIO S.A.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	15-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ARGYLL PORTFOLIO S.A.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	15-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	AUBAINE CAPITAL S.A.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	19-OCT-2007	15-DEC-2014	Defaulted
THE BEARER			shareholder of	GARDANNE EQUITIES S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	01-NOV-2007	12-JAN-2013	Dissolved
THE BEARER			shareholder of	GARDANNE EQUITIES S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	01-NOV-2007	12-JAN-2013	Dissolved
THE BEARER			shareholder of	GARDANNE EQUITIES S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	01-NOV-2007	12-JAN-2013	Dissolved
THE BEARER			shareholder of	GARDANNE EQUITIES S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	01-NOV-2007	12-JAN-2013	Dissolved
THE BEARER			shareholder of	ARGOS CONSULTANTS MANAGEMENT S.A.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	19-NOV-2007		Active
THE BEARER			shareholder of	ARGOS CONSULTANTS MANAGEMENT S.A.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	19-NOV-2007		Active
THE BEARER			shareholder of	ARGOS CONSULTANTS MANAGEMENT S.A.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	19-NOV-2007		Active
THE BEARER			shareholder of	PLACE TO BE CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-MAR-2009	13-DEC-2010	Changed agent
THE BEARER			shareholder of	PYROTEC TECHNOLOGIES CORP.	Switzerland	PYROTEC TECHNOLOGIES CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	13-APR-2009		Active
THE BEARER			shareholder of	PYROTEC TECHNOLOGIES CORP.	Switzerland	PYROTEC TECHNOLOGIES CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	13-APR-2009		Active
THE BEARER			shareholder of	CHESTER HOLDINGS CO. S.A.	Switzerland	SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.*	08-MAY-2009	12-MAR-2013	Resigned as agent
EL PORTADOR			shareholder of	SALUTO INVEST & TRADE CORP.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	28-MAY-2009	21-JAN-2014	Changed agent
PRINCE ART LIMITED			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
MICHAEL O'DOHERTY			shareholder of	SILVERWAY LIMITED	United Kingdom	MICHAEL O'DOHERTY 53 Churchbury Lane Enfield Middlesex EN1 3UN IM8 2LH	16-JAN-2003	03-JAN-2013	Defaulted
THE BEARER			shareholder of	VICTORIA COMPLEX CORPORATION S.A.	Brazil	LEANDRO MACHADO RUA 1° DE MAIO, 36 SANTO ANDRE - CENTRO 09015-030 - SP BRAZIL	01-APR-2003	27-APR-2004	Dissolved
THE BEARER			shareholder of	WEYBRIDGE INVESTMENTS LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	08-APR-2003	25-MAY-2005	Defaulted
THE BEARER			shareholder of	VICTORIA GLOBAL INVESTMENT INC.	Venezuela	FEIMACA CALLE CAJIGAL Nº 34 ANACO, ESTADO ANZOÁTEGUI VENEZUELA	06-AUG-2002	02-JAN-2007	Defaulted
THE BEARER			shareholder of	VICTORIA GLOBAL INVESTMENT INC.	Venezuela	FEIMACA CALLE CAJIGAL Nº 34 ANACO, ESTADO ANZOÁTEGUI VENEZUELA	06-AUG-2002	02-JAN-2007	Defaulted
THE BEARER			shareholder of	VICTORIA GLOBAL INVESTMENT INC.	Venezuela	FEIMACA CALLE CAJIGAL Nº 34 ANACO, ESTADO ANZOÁTEGUI VENEZUELA	06-AUG-2002	02-JAN-2007	Defaulted
THE BEARER			shareholder of	VICTORIA GLOBAL INVESTMENT INC.	Venezuela	FEIMACA CALLE CAJIGAL Nº 34 ANACO, ESTADO ANZOÁTEGUI VENEZUELA	06-AUG-2002	02-JAN-2007	Defaulted
R.L.G. de P. CORPORATION			shareholder of	MAX CAPITAL LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	21-AUG-2002	04-JAN-2010	Defaulted
THE BEARER			shareholder of	FORSKY GROUP CORPORATION	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	04-JAN-2006	26-JAN-2009	Changed agent
THE BEARER			shareholder of	SIMBRIDGE S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-FEB-2006		Active
THE BEARER			shareholder of	SIMBRIDGE S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-FEB-2006		Active
THE BEARER			shareholder of	SIMBRIDGE S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-FEB-2006		Active
THE BEARER			shareholder of	SIMBRIDGE S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-FEB-2006		Active
THE BEARER			shareholder of	WOLBRIDGE S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	14-FEB-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	IOLITE HOLDING CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	24-MAY-2006	01-AUG-2014	Dissolved
THE BEARER			shareholder of	OILEXPRESS CORP.	Malta	PROSPERA EUROPE LTD 18; BLOCK 19; VINCENTI BLD; STRAIT STREET VAT NO. MT16123532 VALLETTA VLT 1432; MALTA ISLAND MALTA	31-MAY-2006		Active
EL PORTADOR			shareholder of	FENTON MANAGEMENT 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	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	FENTON MANAGEMENT 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	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	FENTON MANAGEMENT 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	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	FENTON MANAGEMENT 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	16-JUL-2008	Defaulted
THE BEARER			shareholder of	DVA LIMITED S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	20-JUL-2006		Defaulted
THE BEARER			shareholder of	REINHOLD FINE ARTS S.A.	Switzerland	LF LEMAN FINANCIER S.A. 27,QUAI DES BERGUES 1201 GENEVA SWITZERLAND	07-JUN-2006	23-SEP-2013	Dissolved
THE BEARER			shareholder of	AVEL TRADING S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-JUN-2006	07-DEC-2010	Defaulted
THE BEARER			shareholder of	ARELLI OVERSEAS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-JUN-2006	07-DEC-2010	Defaulted
EL PORTADOR			shareholder of	NOCTILUCA S.A.	Uruguay	ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY	15-JUN-2006		Active
THE BEARER			shareholder of	GOSPORT 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.*	15-OCT-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	GOSPORT 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.*	15-OCT-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	GOSPORT 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.*	15-OCT-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	GOSPORT 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.*	15-OCT-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	UPCROFT EQUITIES CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	19-OCT-2007	22-JUL-2013	Dissolved
THE BEARER			shareholder of	EASE CONSULTING CORP.	Switzerland	EASE CONSULTING CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	17-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	EASE CONSULTING CORP.	Switzerland	EASE CONSULTING CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	17-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	REUBEN FAMILY INVESTMENTS S.A.	Switzerland	LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND	06-DEC-2007	06-NOV-2012	Resigned as agent
EL PORTADOR			shareholder of	LATIN AMERICAN TRIAL ADVISORS INC. LATA)	Ecuador	BOLOÑA ABOGADOS KENNEDY NORTE; EDIF. TORRES DEL NORTE; TORRE B; PISO 9; OF. 907 GUAYAQUIL; ECUADOR	07-NOV-2007	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	LATIN AMERICAN TRIAL ADVISORS INC. LATA)	Ecuador	BOLOÑA ABOGADOS KENNEDY NORTE; EDIF. TORRES DEL NORTE; TORRE B; PISO 9; OF. 907 GUAYAQUIL; ECUADOR	07-NOV-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ENEVA FINANCE S.A.	Guatemala	MEHDI RASHIDI 2A. CALLE 8-45 ZONA 14 EDIF. VILLA MAYOR # 1104 GUATEMALA	24-JAN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	ENEVA FINANCE S.A.	Guatemala	MEHDI RASHIDI 2A. CALLE 8-45 ZONA 14 EDIF. VILLA MAYOR # 1104 GUATEMALA	24-JAN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	ENEVA FINANCE S.A.	Guatemala	MEHDI RASHIDI 2A. CALLE 8-45 ZONA 14 EDIF. VILLA MAYOR # 1104 GUATEMALA	24-JAN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	MADELIA GROUP INC.	Switzerland	MR. AVI TOLEDANO C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND	08-FEB-2006	31-AUG-2011	Inactivated
THE BEARER			shareholder of	NORTHGATE ASSOCIATES CORP.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	13-FEB-2006	07-FEB-2008	Defaulted
THE BEARER			shareholder of	TAWLER INTERNATIONAL S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	08-FEB-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ROVANA ALLIANCE S.A.	Israel	LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL	14-FEB-2006		Inactivated
MARCO ANTONIO CIFUENTES BECERRA			shareholder of	MIA INVESTMENT TEAM CORPORATION	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	17-AUG-2007		Active
MIGUEL ALEJANDRO CIFUENTES BECERRA			shareholder of	MIA INVESTMENT TEAM CORPORATION	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	17-AUG-2007		Active
GAIRNS LTD.			shareholder of	KAPPA INTERNATIONAL GROUP LLC	United States	KAPPA INTERNATIONAL GROUP LLC 520 S. 7TH STREET; SUITE C LAS VEGAS; NV 89101 USA	15-MAR-2006	01-APR-2008	Defaulted
THE BEARER			shareholder of	GLOBAL INVESTMENT TEAM 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	GLOBAL INVESTMENT TEAM 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	WOLBRIDGE S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	14-FEB-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	WOLBRIDGE S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	14-FEB-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	WOLBRIDGE S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	14-FEB-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	EUROFORM TRADING S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	16-FEB-2006	06-FEB-2008	Defaulted
EL PORTADOR			shareholder of	EXPORTADORA TECHNOCOM S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	23-MAR-2006	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	EXPORTADORA TECHNOCOM S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	23-MAR-2006	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	EXPORTADORA TECHNOCOM S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	23-MAR-2006	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	EXPORTADORA TECHNOCOM S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	23-MAR-2006	18-JUL-2011	Defaulted
JULIA NIETO DE MANRIQUE			shareholder of	MANI CAPITAL INCORPORATED	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	15-MAR-2006		Active
THE BEARER			shareholder of	COLLACE SERVICES S.A.	Switzerland	KARFIGEST S.A. 1; RUE DU PURGATOIRE GENEVE 1204; GENEVA SWITZERLAND	15-MAR-2006	20-JAN-2014	Dissolved
THE BEARER			shareholder of	COLPER OVERSEAS INC.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	15-MAR-2006		Active
THE BEARER			shareholder of	COLPER OVERSEAS INC.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	15-MAR-2006		Active
THE BEARER			shareholder of	GLOBAL INVESTMENT TEAM 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	GLOBAL INVESTMENT TEAM 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	APPALOOSA DEVELOPMENTS CORPORATION	Monaco	BANQUE DE GESTION E. DE ROTHSCHILD MONACO 2, AVENUE DE MONTE-CARLO MC 98006 MONACO CEDEX MONTE-CARLO	03-JAN-2008	08-JUN-2015	Defaulted
THE BEARER			shareholder of	APPALOOSA DEVELOPMENTS CORPORATION	Monaco	BANQUE DE GESTION E. DE ROTHSCHILD MONACO 2, AVENUE DE MONTE-CARLO MC 98006 MONACO CEDEX MONTE-CARLO	03-JAN-2008	08-JUN-2015	Defaulted
THE BEARER			shareholder of	APPALOOSA DEVELOPMENTS CORPORATION	Monaco	BANQUE DE GESTION E. DE ROTHSCHILD MONACO 2, AVENUE DE MONTE-CARLO MC 98006 MONACO CEDEX MONTE-CARLO	03-JAN-2008	08-JUN-2015	Defaulted

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