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	MURADI RESOURCES CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	06-JUL-2009	29-JUL-2013	Changed agent
THE BEARER			shareholder of	QUARANTINE INC.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUL-2009	22-SEP-2010	Changed agent
THE BEARER			shareholder of	QUARANTINE INC.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUL-2009	22-SEP-2010	Changed agent
THE BEARER			shareholder of	QUARANTINE INC.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUL-2009	22-SEP-2010	Changed agent
THE BEARER			shareholder of	QUARANTINE INC.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUL-2009	22-SEP-2010	Changed agent
JUAN PEDRO CRISCI PISANO			shareholder of	WESTGATE INTERNATIONAL GMBH S.A.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	10-DEC-2009		Active
EL PORTADOR			shareholder of	MIRA EQUITIES, S.A.	Guatemala	BOULEVARD VISTA HERMOSA 17-30 ZONA 15; COLONIA EL MAESTRO PLAZA NAHUM; OFICINA 201; PLAZA NAHUM; OFICINA 201; GUATEMALA; GUATEMALA; CIUDAD DE GUATEMALA	26-JAN-2012		Active
EL PORTADOR			shareholder of	MIRA EQUITIES, S.A.	Guatemala	BOULEVARD VISTA HERMOSA 17-30 ZONA 15; COLONIA EL MAESTRO PLAZA NAHUM; OFICINA 201; PLAZA NAHUM; OFICINA 201; GUATEMALA; GUATEMALA; CIUDAD DE GUATEMALA	26-JAN-2012		Active
EL PORTADOR			shareholder of	MIRA EQUITIES, S.A.	Guatemala	BOULEVARD VISTA HERMOSA 17-30 ZONA 15; COLONIA EL MAESTRO PLAZA NAHUM; OFICINA 201; PLAZA NAHUM; OFICINA 201; GUATEMALA; GUATEMALA; CIUDAD DE GUATEMALA	26-JAN-2012		Active
EL PORTADOR			shareholder of	MIRA EQUITIES, S.A.	Guatemala	BOULEVARD VISTA HERMOSA 17-30 ZONA 15; COLONIA EL MAESTRO PLAZA NAHUM; OFICINA 201; PLAZA NAHUM; OFICINA 201; GUATEMALA; GUATEMALA; CIUDAD DE GUATEMALA	26-JAN-2012		Active
EL PORTADOR			shareholder of	MIRA EQUITIES, S.A.	Guatemala	BOULEVARD VISTA HERMOSA 17-30 ZONA 15; COLONIA EL MAESTRO PLAZA NAHUM; OFICINA 201; PLAZA NAHUM; OFICINA 201; GUATEMALA; GUATEMALA; CIUDAD DE GUATEMALA	26-JAN-2012		Active
THE BEARER			shareholder of	QUERTY HOLDING INC.	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	10-JAN-2012	14-FEB-2014	Dissolved
THE BEARER			shareholder of	QUERTY HOLDING INC.	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	10-JAN-2012	14-FEB-2014	Dissolved
THE BEARER			shareholder of	QUERTY HOLDING INC.	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	10-JAN-2012	14-FEB-2014	Dissolved
THE BEARER			shareholder of	QUERTY HOLDING INC.	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	10-JAN-2012	14-FEB-2014	Dissolved
EL PORTADOR			shareholder of	GANTLEY HOLDINGS INC.	Guatemala	DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA	04-JAN-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	GANTLEY HOLDINGS INC.	Guatemala	DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA	04-JAN-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	GANTLEY HOLDINGS INC.	Guatemala	DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA	04-JAN-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	GANTLEY HOLDINGS INC.	Guatemala	DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA	04-JAN-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	GANTLEY HOLDINGS INC.	Guatemala	DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA	04-JAN-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	GANTLEY HOLDINGS INC.	Guatemala	DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA	04-JAN-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	GANTLEY HOLDINGS INC.	Guatemala	DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA	04-JAN-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	GANTLEY HOLDINGS INC.	Guatemala	DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA	04-JAN-2012	16-JUL-2014	Defaulted
TOP CORPORATE INTERNATIONAL LIMITED			shareholder of	MEDALLA CAPITAL LIMITED	Hong Kong	COMPANY FORMATIONS FAR EAST LTD. ROOM 1202; GOLDEN STAR BUILDING; 20 LOCKHART ROAD; HONG KONG.	20-FEB-2004	02-JAN-2007	Defaulted
THE BEARER			shareholder of	SOLVIT INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	01-AUG-2005	07-APR-2008	Dissolved
THE BEARER			shareholder of	SOLVIT INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	01-AUG-2005	07-APR-2008	Dissolved
THE BEARER			shareholder of	JACKSNIPE INVESTORS CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	17-OCT-2005	31-MAY-2010	Dissolved
AMANDA HERNÁNDEZ HOYOS			shareholder of	MAXIMA OVERSEAS INVESTMENT CORP.	Ecuador	DR. ALFREDO RICARDO PEÑAHERRERA WRIGHT URBANIZACION SANTA LEONOR MANZANA 6 GUAYAQUIL, ECUADOR	28-OCT-2005		Active
FRANCISCO EDUARDO DONOSO GARCÍA			shareholder of	MAXIMA OVERSEAS INVESTMENT CORP.	Ecuador	DR. ALFREDO RICARDO PEÑAHERRERA WRIGHT URBANIZACION SANTA LEONOR MANZANA 6 GUAYAQUIL, ECUADOR	28-OCT-2005		Active
TIERRA MAXIMA TRUST			shareholder of	MAXIMA OVERSEAS INVESTMENT CORP.	Ecuador	DR. ALFREDO RICARDO PEÑAHERRERA WRIGHT URBANIZACION SANTA LEONOR MANZANA 6 GUAYAQUIL, ECUADOR	28-OCT-2005		Active
THE BEARER			shareholder of	VATEC CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	15-NOV-2005	05-APR-2011	Dissolved
THE BEARER			shareholder of	VATEC CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	15-NOV-2005	05-APR-2011	Dissolved
THE BEARER			shareholder of	VATEC CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	15-NOV-2005	05-APR-2011	Dissolved
THE BEARER			shareholder of	VATEC CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	15-NOV-2005	05-APR-2011	Dissolved
THE BEARER			shareholder of	ENIDOR HOLDING S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	16-NOV-2005	14-FEB-2012	Defaulted
THE BEARER			shareholder of	ROPER INTERNATIONAL INC.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	15-NOV-2005	24-JAN-2013	Defaulted
THE BEARER			shareholder of	CALDIN ENTERPRISES S.A.	Switzerland	LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*	26-JAN-2005		Active
THE BEARER			shareholder of	CALDIN ENTERPRISES S.A.	Switzerland	LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*	26-JAN-2005		Active
THE BEARER			shareholder of	APPLE METAL TRADING S.A.	Monaco	CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO	15-FEB-2005		Active
THE BEARER			shareholder of	FLORA EQUITIES S.A.	Switzerland	LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND	21-FEB-2005	24-APR-2013	Dissolved
EL PORTADOR			shareholder of	MIRA EQUITIES, S.A.	Guatemala	BOULEVARD VISTA HERMOSA 17-30 ZONA 15; COLONIA EL MAESTRO PLAZA NAHUM; OFICINA 201; PLAZA NAHUM; OFICINA 201; GUATEMALA; GUATEMALA; CIUDAD DE GUATEMALA	26-JAN-2012		Active
EL PORTADOR			shareholder of	MIRA EQUITIES, S.A.	Guatemala	BOULEVARD VISTA HERMOSA 17-30 ZONA 15; COLONIA EL MAESTRO PLAZA NAHUM; OFICINA 201; PLAZA NAHUM; OFICINA 201; GUATEMALA; GUATEMALA; CIUDAD DE GUATEMALA	26-JAN-2012		Active
EL PORTADOR			shareholder of	MIRA EQUITIES, S.A.	Guatemala	BOULEVARD VISTA HERMOSA 17-30 ZONA 15; COLONIA EL MAESTRO PLAZA NAHUM; OFICINA 201; PLAZA NAHUM; OFICINA 201; GUATEMALA; GUATEMALA; CIUDAD DE GUATEMALA	26-JAN-2012		Active
EL PORTADOR			shareholder of	MIRA EQUITIES, S.A.	Guatemala	BOULEVARD VISTA HERMOSA 17-30 ZONA 15; COLONIA EL MAESTRO PLAZA NAHUM; OFICINA 201; PLAZA NAHUM; OFICINA 201; GUATEMALA; GUATEMALA; CIUDAD DE GUATEMALA	26-JAN-2012		Active
THE BEARER			shareholder of	COFFEY MANAGEMENT S.A.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	20-DEC-2013	15-JAN-2015	Defaulted
THE BEARER			shareholder of	SYBEST REAL ESTATE S.A.	Switzerland	VERTEX S.A. RUE DU MARCHE, 18 1211 GENEVE 3 SWITZERLAND	12-JUL-2004	09-SEP-2008	Changed agent
THE BEARER			shareholder of	PORTAGE MANAGEMENT CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	13-JUL-2004		Active
EL PORTADOR			shareholder of	THAIS CAPITAL S.A.	Uruguay	CR. FOSSATI-ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3 11000 MONTEVIDEO; URUGUAY	19-JUL-2004	10-OCT-2006	Defaulted
EL PORTADOR			shareholder of	THAIS CAPITAL S.A.	Uruguay	CR. FOSSATI-ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3 11000 MONTEVIDEO; URUGUAY	19-JUL-2004	10-OCT-2006	Defaulted
EL PORTADOR			shareholder of	THAIS CAPITAL S.A.	Uruguay	CR. FOSSATI-ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3 11000 MONTEVIDEO; URUGUAY	19-JUL-2004	10-OCT-2006	Defaulted
THE BEARER			shareholder of	NAROSIA CORP.	Switzerland	BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND	22-SEP-2005	08-OCT-2013	Dissolved
THE BEARER			shareholder of	NAROSIA CORP.	Switzerland	BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND	22-SEP-2005	08-OCT-2013	Dissolved
THE BEARER			shareholder of	HAIR STYLE INTERNATIONAL S.A.	Portugal	STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL	20-OCT-2005	18-JAN-2010	Defaulted
THE BEARER			shareholder of	NAVIGATOR TRADE INC.	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	17-OCT-2005		Active
THE BEARER			shareholder of	NAVIGATOR TRADE INC.	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	17-OCT-2005		Active
MARIA CLARA BEATRIZ PALACIO MEJIA			shareholder of	PROMENT INTERNATIONAL S.A.	Colombia	BEATRIZ EUGENIA GOMEZ CORTES CALLE 18 SUR # 37-99 APTO 1201 MEDELLIN COLOMBIA	30-SEP-2013		Active
THE BEARER			shareholder of	ANUBIS LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-OCT-2004	09-JAN-2009	Resigned as agent
THE BEARER			shareholder of	ANUBIS LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-OCT-2004	09-JAN-2009	Resigned as agent
THE BEARER			shareholder of	FLORA EQUITIES S.A.	Switzerland	LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND	21-FEB-2005	24-APR-2013	Dissolved
THE BEARER			shareholder of	FLORA EQUITIES S.A.	Switzerland	LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND	21-FEB-2005	24-APR-2013	Dissolved
THE BEARER			shareholder of	FLORA EQUITIES S.A.	Switzerland	LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND	21-FEB-2005	24-APR-2013	Dissolved
THE BEARER			shareholder of	CROCODILE TREE CORP.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	04-MAR-2005	24-JAN-2013	Dissolved
THE BEARER			shareholder of	CROCODILE TREE CORP.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	04-MAR-2005	24-JAN-2013	Dissolved
THE BEARER			shareholder of	CROCODILE TREE CORP.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	04-MAR-2005	24-JAN-2013	Dissolved
TIGER PACIFIC LIMITED			shareholder of	TAKENE INVESTMENTS LIMITED	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	02-JAN-2007	02-NOV-2009	Defaulted
A.F. NOMINEES LIMITED			shareholder of	TAKENE INVESTMENTS LIMITED	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	02-JAN-2007	02-NOV-2009	Defaulted
THE BEARER			shareholder of	AVONGROVE HOLDINGS LIMITED	Guernsey	WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM	02-JAN-2003	23-NOV-2012	Changed agent
THE BEARER			shareholder of	UNITED PETROLEUM LIMITED	Switzerland	VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND	14-MAR-2003	08-JAN-2004	Defaulted
THE BEARER			shareholder of	EAGLEHAM CORP.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	05-JAN-2006	08-MAY-2014	Dissolved
THE BEARER			shareholder of	EAGLEHAM CORP.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	05-JAN-2006	08-MAY-2014	Dissolved
THE BEARER			shareholder of	EAGLEHAM CORP.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	05-JAN-2006	08-MAY-2014	Dissolved
THE BEARER			shareholder of	EAGLEHAM CORP.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	05-JAN-2006	08-MAY-2014	Dissolved
THE BEARER			shareholder of	EAGLEHAM CORP.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	05-JAN-2006	08-MAY-2014	Dissolved
THE BEARER			shareholder of	GILBRIDGE S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	05-JAN-2006		Active
THE BEARER			shareholder of	GILBRIDGE S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	05-JAN-2006		Active
THE BEARER			shareholder of	GILBRIDGE S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	05-JAN-2006		Active
THE BEARER			shareholder of	GILBRIDGE S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	05-JAN-2006		Active
THE BEARER			shareholder of	NORDSON FINANCE S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	04-JAN-2006	04-FEB-2011	Defaulted
LEO HO			shareholder of	ROSEN PACIFIC INVESTMENTS INC.	Hong Kong	ASIAN PACIFIC INVESTMENT CORPORATION UNIT D; 26/F; UNITED CENTRE; 95 QUEENSWAY; HONG KONG	12-JAN-1988		Active
THE BEARER			shareholder of	ROSEN PACIFIC INVESTMENTS INC.	Hong Kong	ASIAN PACIFIC INVESTMENT CORPORATION UNIT D; 26/F; UNITED CENTRE; 95 QUEENSWAY; HONG KONG	12-JAN-1988		Active
THE BEARER			shareholder of	ROSEN PACIFIC INVESTMENTS INC.	Hong Kong	ASIAN PACIFIC INVESTMENT CORPORATION UNIT D; 26/F; UNITED CENTRE; 95 QUEENSWAY; HONG KONG	12-JAN-1988		Active
THE BEARER			shareholder of	ALANTAURUS INTERNATIONAL CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	26-JAN-2006		Active
THE BEARER			shareholder of	HAYLAND HOLDINGS OVERSEAS INCORPORATED	Switzerland	BANQUE MORGAN STANLEY SA P.O.BOX 5739 1211 GENEVA 11, GENEVA SWITZERLAND	06-APR-2009	09-FEB-2011	Defaulted
THE BEARER			shareholder of	LIMEWOOD HOLDINGS INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	30-APR-2009		Active
THE BEARER			shareholder of	LEVEN GLOBAL S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	20-MAY-2009		Active
THE BEARER			shareholder of	ORIBI S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	22-AUG-2008	12-DEC-2013	Dissolved
THE BEARER			shareholder of	ORIBI S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	22-AUG-2008	12-DEC-2013	Dissolved
EL PORTADOR			shareholder of	GROMWELL COMMERCIAL INC.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	22-JUN-2009		Active
EL PORTADOR			shareholder of	BROOKVILLE MANAGEMENT S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	01-NOV-2010	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	BROOKVILLE MANAGEMENT S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	01-NOV-2010	24-JAN-2013	Defaulted
OLIVIA MARGARITA CUCALON BRAVO			shareholder of	NORBURY INVESTMENTS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	11-NOV-2010	17-JAN-2014	Defaulted
THE BEARER			shareholder of	WINDFALL RESOURCES S.A.	Switzerland	MR. VICTOR GNEHM BKS ADVOKATUR NOTARIAT ALPENSTRASSE 2 P.O. BOX 524 CH-6301 ZUG SWITZERLAND	09-NOV-2010		Active
EL PORTADOR			shareholder of	CALIDAK BROTHERS CORPORATION	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	18-NOV-2010		Defaulted
EL PORTADOR			shareholder of	CALIDAK BROTHERS CORPORATION	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	18-NOV-2010		Defaulted
GUIDO CARLESSO PEROTTO			shareholder of	Pastas Abrasivas Nitor, S. A.	Panama	NELSON CARLESSO PH INFINITY AVE. 73; PISO 9; 9C SAN FRANCISCO PANAMÁ; REP. DE PANAMÁ	17-DEC-2010		Active
ROBERTO GERMANO BERTINI			shareholder of	Pastas Abrasivas Nitor, S. A.	Panama	NELSON CARLESSO PH INFINITY AVE. 73; PISO 9; 9C SAN FRANCISCO PANAMÁ; REP. DE PANAMÁ	17-DEC-2010		Active
NELSON CARLESSO			shareholder of	Inversiones Gren, S. A.	Panama	NELSON CARLESSO PH INFINITY AVE. 73; PISO 9; 9C SAN FRANCISCO PANAMÁ; REP. DE PANAMÁ	27-JUN-2013		Active
NELSON CARLESSO			shareholder of	Pastas Abrasivas Nitor, S. A.	Panama	NELSON CARLESSO PH INFINITY AVE. 73; PISO 9; 9C SAN FRANCISCO PANAMÁ; REP. DE PANAMÁ	17-DEC-2010		Active
THE BEARER			shareholder of	COMURAC EQUITIES INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	03-JAN-2011		Active
THE BEARER			shareholder of	DIWASER INTERNATIONAL INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	03-JAN-2011		Active

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