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	Grupo Zero International Realty S.A.	United States	PABLO BUTTICE GZI REAL ESTATE SALES & MARKETING 11900 BISCAYNE BLVD - SUITE 270 MIAMI, FLORIDA 33181	17-OCT-2007	17-JAN-2012	Defaulted
SERGIO RAIMOND-KEDILHAC VIESCA			shareholder of	HENDAYA, INC.	Mexico	GIL ELORDUY; YARRITU Y ASOCIADOS; S. C. F. MONTES DE OCA 126 COLONIA CONDESA MEXICO D.F. 06140 MEXICO	09-NOV-2007	18-JAN-2010	Defaulted
OLGA DELBOUIS FUCHS			shareholder of	HENDAYA, INC.	Mexico	GIL ELORDUY; YARRITU Y ASOCIADOS; S. C. F. MONTES DE OCA 126 COLONIA CONDESA MEXICO D.F. 06140 MEXICO	09-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	QUARRY PROPERTIES INC.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	07-NOV-2007	20-MAY-2009	Changed agent
THE BEARER			shareholder of	QUARRY PROPERTIES INC.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	07-NOV-2007	20-MAY-2009	Changed agent
THE BEARER			shareholder of	QUARRY PROPERTIES INC.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	07-NOV-2007	20-MAY-2009	Changed agent
THE BEARER			shareholder of	QUARRY PROPERTIES INC.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	07-NOV-2007	20-MAY-2009	Changed agent
WU HAI BO			shareholder of	NEW EXPRESSION CO LIMITED	Hong Kong	SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG	08-JAN-2002	04-JAN-2005	Defaulted
DAN LATTENBERG			shareholder of	D.C.L. LIMITED	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	26-MAY-2004	04-JAN-2006	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
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	KANO SHIPPING INVESTMENTS INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	27-NOV-2007	09-DEC-2015	Defaulted
ALBERTO DE JESUS CUERVO RUIZ			shareholder of	ATLANTIDA INDUSTRIAL CORP.	Colombia	JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA	02-AUG-2010		Active
THE BEARER			shareholder of	CLARABELLE 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.*	27-JUN-2013		Active
THE BEARER			shareholder of	CLARABELLE 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.*	27-JUN-2013		Active
THE BEARER			shareholder of	CLARABELLE 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.*	27-JUN-2013		Active
THE BEARER			shareholder of	CLARABELLE 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.*	27-JUN-2013		Active
THE BEARER			shareholder of	STANMER INC.	Italy	CARLOS ANTONIO LEVY NAPOLITANO CALLE; 50; TORRE GLOBAL BANK PISO 16; OFICINA 10 083202498 WTC	08-JUL-2013		Active
THE BEARER			shareholder of	STANMER INC.	Italy	CARLOS ANTONIO LEVY NAPOLITANO CALLE; 50; TORRE GLOBAL BANK PISO 16; OFICINA 10 083202498 WTC	08-JUL-2013		Active
THE BEARER			shareholder of	STANMER INC.	Italy	CARLOS ANTONIO LEVY NAPOLITANO CALLE; 50; TORRE GLOBAL BANK PISO 16; OFICINA 10 083202498 WTC	08-JUL-2013		Active
THE BEARER			shareholder of	GELDRICH LIMITED	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	19-MAR-2003	11-MAR-2011	Dissolved
THE BEARER			shareholder of	GELDRICH LIMITED	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	19-MAR-2003	11-MAR-2011	Dissolved
THE BEARER			shareholder of	PHILIPS TRADING HOLDING S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	29-SEP-2010		Active
THE BEARER			shareholder of	CROSSWIND COMPANY S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	20-OCT-2010	19-NOV-2015	Changed agent
EL PORTADOR			shareholder of	EASTGATE HOLDINGS S.A.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	28-OCT-2010		Active
EL PORTADOR			shareholder of	EASTGATE HOLDINGS S.A.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	28-OCT-2010		Active
THE BEARER			shareholder of	STARIANE FINANCE 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.*	12-MAR-2009		Active
THE BEARER			shareholder of	SECOR CONSULTING GROUP S.A.	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	12-MAR-2009	09-NOV-2012	Resigned as agent
THE BEARER			shareholder of	ROMTEX CORP.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	26-MAR-2009	16-JUL-2014	Defaulted
THE BEARER			shareholder of	ROMTEX CORP.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	26-MAR-2009	16-JUL-2014	Defaulted
THE BEARER			shareholder of	ROMTEX CORP.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	26-MAR-2009	16-JUL-2014	Defaulted
THE BEARER			shareholder of	ROMTEX CORP.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	26-MAR-2009	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	UNITAS CAPITAL S.A.	Paraguay	DURO BADO & ASOCIADOS JUAN DIMAS MOTTA 393 VILLA MORRA ASUNCION PARAGUAY	03-APR-2009	19-MAR-2013	Resigned as agent
EL PORTADOR			shareholder of	UNITAS CAPITAL S.A.	Paraguay	DURO BADO & ASOCIADOS JUAN DIMAS MOTTA 393 VILLA MORRA ASUNCION PARAGUAY	03-APR-2009	19-MAR-2013	Resigned as agent
DIEGO FERREIRA NIETO			shareholder of	DFN CORP.	Colombia	DIEGO FERREIRA CALLE 69 NO. 9-32 BOGOTÁ, D.C. - COLOMBIA	18-JUN-2009	27-MAY-2011	Defaulted
THE BEARER			shareholder of	EVALOR FINANCE CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	25-JUN-2009	11-JUL-2014	Dissolved
THE BEARER			shareholder of	CARBATH COMPANY INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	06-JUL-2009	27-NOV-2009	Inactivated
THE BEARER			shareholder of	BROOKHALL DEVELOPMENT S.A.	Switzerland	NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND	13-AUG-2013		Active
MIRAMAR PROMOTION S.A.			shareholder of	FORTSTONE FINANCE INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	26-NOV-2007	13-JAN-2014	Changed agent
JORGE ORBE CALDERON			shareholder of	FORTSTONE FINANCE INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	26-NOV-2007	13-JAN-2014	Changed agent
THE BEARER			shareholder of	REALSON INTERNATIONAL DEVELOPMENT CORP.	Switzerland	ALGEST S.A. 36, RUE DES PAQUIS 1201 GENEVE SWITZERLAND	05-DEC-2007	05-JAN-2009	Defaulted
Dylmar Hoffmann de Souza Junior			shareholder of	PENNYHILL COMMERCIAL INC.	Brazil	DYLMAR HOFFMANN DE SOUZA JUNIOR AV. VISC. ALBUQUERQUE, 930/401 LEBLON - RIO DEJANEIRO - RJ BRASIL CEP: 22450-001	03-DEC-2007		Active
THE BEARER			shareholder of	COURSE MANAGEMENT INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	25-OCT-2005	04-MAR-2010	Changed agent
THE BEARER			shareholder of	DENVALE MANAGEMENT INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	25-OCT-2005	02-APR-2015	Defaulted
T. W. NOMINEES LTD.			shareholder of	INTERCONTINENTAL SWITCHING AND TERMINATION IN SPACE CORPORATION	Isle of Man	HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN	31-JAN-2005	19-JUL-2007	Defaulted
FP TRUST S.A.	Switzerland	11 rue Ferdinand-Hodler; 1207 Geneva; Switzerland	shareholder of	COMPEX TRADING LTD.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	08-OCT-1990	07-NOV-2008	Changed agent
JOHN ANDREAS DJOEWARDI	Singapore	11 TANJONG RHU ROAD #1-01,SINGAPORE 436896	shareholder of	CLARIDGES MANAGEMENT LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	18-OCT-2004	03-MAY-2006	Defaulted
THE BEARER	Luxembourg	11, Av. Emile Reuter L-2420 Luxembourg-City	shareholder of	CHAMPS INC.	Luxembourg	ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JAN-2010	05-DEC-2011	Defaulted
THE BEARER	Luxembourg	11, Av. Emile Reuter L-2420 Luxembourg-City	shareholder of	CHAMPS INC.	Luxembourg	ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JAN-2010	05-DEC-2011	Defaulted
ROANNE (NOMINEES) LIMITED	Jersey	11-15 SEATON PLACE; ST HELIER; JERSEY JE4 8XP	shareholder of	TARUH LIMITED	Jersey	EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM	01-JUL-2009		Active
Wang Peng	China	11-4-1 No. 142 Wu Yi Road; Shahekou District; Dalian; Liaoning Province; China.	shareholder of	WELL - BASE INTERNATIONAL 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	04-JUL-2006	18-JAN-2008	Defaulted
KURT ALAN HECK	Thailand	11/5 Soi Naka; Moo 6; Kamala; Kathu; Phuket 83150; Thailand	shareholder of	West Maple Ltd.	Thailand	73/108 SOI PATJAK MOO 3; KAMALA KATHU; PHUKET 83150 THAILAND	28-FEB-2011		Active
THE BEARER			shareholder of	AMOS RESOURCES S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	26-JAN-2005		Active
THE BEARER			shareholder of	ADENBOURNE INVESTMENTS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-FEB-2005		Active
ROANNE SECURITIES LIMITED	Jersey	11-15 SEATON PLACE; ST HELIER; JERSEY JE4 8XP	shareholder of	TARUH LIMITED	Jersey	EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM	01-JUL-2009		Active
MR. SERGEY KOMIN	Russia	11/1 Pr.Kompozitorov Apt. 238; St. Petersburg; Russia	shareholder of	VIGANTA INTERNATIONAL CORP.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	20-OCT-2005		Active
HUSSEIN ABDALLAH BARROM	United Kingdom	11/12 NORTH AUDLEY STREET, LONDON W1K 6ZB	shareholder of	Ambrella Capital Ltd.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	03-NOV-2011		Active
STEPHEN ROLAND SCHER	Australia	11/25-29 MILEWA AVENUE; WAHROONGA; NEW SOUTH WALES 2076; AUSTRALIA	shareholder of	BACKSTAGE GROUP LTD.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	07-AUG-2008	03-MAY-2011	Defaulted
KOZLOWSKA KATARZYNA	Australia	11/25-29 MILEWA AVENUE; WAHROONGA; NEW SOUTH WALES 2076; AUSTRALIA	shareholder of	BACKSTAGE GROUP LTD.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	07-AUG-2008	03-MAY-2011	Defaulted
CHOI LAI SHEUNG	Hong Kong	11/F HOP SHING COMMERCIAL BLDG 41 CHI KIANG STREET TO KWA WAN KOWLOON HONG KONG	shareholder of	BONA LOYAL LTD.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	14-MAR-2001	21-JUN-2001	Changed agent
THE BEARER			shareholder of	DUNSANDEL CORPORATION	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	17-FEB-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	DUNSANDEL CORPORATION	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	17-FEB-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	DUNSANDEL CORPORATION	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	17-FEB-2005	17-JUL-2009	Defaulted
THE BERARE			shareholder of	DUNSANDEL CORPORATION	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	17-FEB-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	Norstar Portfolio Corp.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-JAN-2014		Active
THE BEARER			shareholder of	Norstar Portfolio Corp.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-JAN-2014		Active
THE BEARER			shareholder of	Norstar Portfolio Corp.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-JAN-2014		Active
THE BEARER			shareholder of	Norstar Portfolio Corp.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-JAN-2014		Active
THE BEARER			shareholder of	BOYLAN SERVICES INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	06-JAN-2014	23-APR-2015	Defaulted
EL PORTADOR			shareholder of	LUANNA SERVICES S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	06-JAN-2014	10-JUL-2015	Changed agent
EL PORTADOR			shareholder of	LUANNA SERVICES S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	06-JAN-2014	10-JUL-2015	Changed agent
THE BEARER			shareholder of	TOKARA GROUP INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	31-MAR-2006	19-MAY-2011	Dissolved
THE BEARER			shareholder of	BASSET INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	26-APR-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	BASSET INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	26-APR-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	BASSET INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	26-APR-2006	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	GOLDHILL INTERNATIONAL S.A.	Colombia	HERNAN DARIO YEPES AV. DORADO NO 84A - 55 LOCAL EXTERIOR 19 BOGOTA, COLOMBIA BOGOTA COLOMBIA	04-JAN-2012		Active
EL PORTADOR			shareholder of	DALILA COMPANY S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	05-AUG-2013		Active
CHOI CHOR HING	Hong Kong	11/F.; CHEUNG HING INDUSTRIAL BLDG. 12-P SMITHFIELD ROAD; KENNEDY TOWN; HONG KONG.	shareholder of	UNIT FAITH LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	28-JUL-1997		Active
CHOI WANG CHI	Hong Kong	11/F.; CHEUNG HING INDUSTRIAL BLDG. 12-P SMITHFIELD ROAD; KENNEDY TOWN; HONG KONG.	shareholder of	UNIT FAITH LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	28-JUL-1997		Active
CHOI CHOR WAH	Hong Kong	11/F.; CHEUNG HING INDUSTRIAL BLDG. 12-P SMITHFIELD ROAD; KENNEDY TOWN; HONG KONG.	shareholder of	UNIT FAITH LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	28-JUL-1997		Active
CHI YU TIM	Hong Kong	11/F.; CHEUNG HING INDUSTRIAL BLDG. 12-P SMITHFIELD ROAD; KENNEDY TOWN; HONG KONG.	shareholder of	UNIT FAITH LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	28-JUL-1997		Active
YEUNG SOOK HEUNG	Hong Kong	11/F.; CHEUNG HING INDUSTRIAL BLDG. 12-P SMITHFIELD ROAD; KENNEDY TOWN; HONG KONG.	shareholder of	UNIT FAITH LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	28-JUL-1997		Active
AU WING KIT	Hong Kong	11/F.; CHUNG TAK MANSION; 2 MAGAZINE GAP ROAD; MID LEVEL; HONG KONG	shareholder of	GRAND TRIUMPH INTERNATIONAL LIMITED	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	30-JAN-1997		Active
AU WING KIT	Hong Kong	11/F.; CHUNG TAK MANSION; 2 MAGAZINE GAP ROAD; MID LEVEL; HONG KONG	shareholder of	CHI SHING INVESTMENTS LIMITED	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	30-JAN-1997		Active
AU WONG KIT BING	Hong Kong	11/F.; CHUNG TAK MANSION; 2 MAGAZINE GAP ROAD; MID LEVEL; HONG KONG	shareholder of	GRAND TRIUMPH INTERNATIONAL LIMITED	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	30-JAN-1997		Active
LIN Norman	Hong Kong	11/F.; CMA Building; 64-66 Connaught Road Central; Hong Kong	shareholder of	Benefit Alliance Investment Limited	Hong Kong	TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.	04-APR-2007	02-NOV-2009	Defaulted
HUI Hung Kwong	Hong Kong	11/F.; CMA Building; 64-66 Connaught Road Central; Hong Kong	shareholder of	Benefit Alliance Investment Limited	Hong Kong	TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.	04-APR-2007	02-NOV-2009	Defaulted
YF Holdings Limited	Hong Kong	11/F.; CMA Building; 64-66 Connaught Road Central; Hong Kong	shareholder of	YF INVESTMENTS LIMITED	Hong Kong	TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.	18-JUN-2001		Active
THE BEARER			shareholder of	BASSET INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	26-APR-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ENROS INVESTMENT CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	24-APR-2006	10-JUN-2010	Defaulted
THE BEARER			shareholder of	ENROS INVESTMENT CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	24-APR-2006	10-JUN-2010	Defaulted
THE BEARER			shareholder of	DINAMEX TRADING INC.	Switzerland	HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3	09-MAR-1983	16-JUL-2013	Defaulted
THE BEARER			shareholder of	DINAMEX TRADING INC.	Switzerland	HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3	09-MAR-1983	16-JUL-2013	Defaulted
ELSA LETTS ROMERO DE BUSTAMANTE			shareholder of	ROSEPORT TRADING CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-JAN-2012		Active
CARLOS AUGUSTO GÓMEZ ACEVEDO			shareholder of	ASTRA INVESTMENT GROUP INC.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	02-DEC-2011		Active
MARÍA MAGNOLIA BOTERO GALVIS			shareholder of	ASTRA INVESTMENT GROUP INC.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	02-DEC-2011		Active
THE BEARER			shareholder of	STETSON COMPANY CORP.	Brazil	NBPF ADVOGADOS FLAVIO PORTA MICHE HIRSCHFELD RUA ESTADOS UNIDOS; 475 CEP: 01427-000; CERQUEIRA CESAR SÃO PAULO; SP; BRAZIL	03-JAN-2012		Dissolved
EL PORTADOR			shareholder of	DALILA COMPANY S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	05-AUG-2013		Active
EL PORTADOR			shareholder of	HILONE HOLDING S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	05-AUG-2013		Active
EL PORTADOR			shareholder of	HILONE HOLDING S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	05-AUG-2013		Active

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