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 | KERRISDALE ENGINEERING S.A. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 20-APR-2011 | 23-JUN-2014 | Dissolved | |
| THE BEARER | | shareholder of | BURBAGE HOLDINGS CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 20-APR-2011 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | TOWER HILL GROUP INC. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 11-DEC-2006 | Active | ||
| THE BEARER | | shareholder of | ALCOCER ADVISORS S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 16-NOV-2005 | Active | ||
| THE BEARER | | shareholder of | LONG ISLAND GROUP S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 30-JUN-2008 | Active | ||
| THE WAVE POWER FOUNDATION | | shareholder of | IMTC S.A. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 12-MAY-2011 | Defaulted | ||
| THE BEARER | | shareholder of | ROKA RWANDA WOLFRAM CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | ROKA RWANDA WOLFRAM CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | ROKA RWANDA WOLFRAM CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | ROKA RWANDA WOLFRAM CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | MONAZIT CORPORATION | Luxembourg | DEXIA - BANQUE INTERNATIONALE A LUXEMBOURG S.A. 69, ROUTE D'ESCH L-2953 LUXEMBOURG | 06-APR-2005 | 17-JUL-2015 | Defaulted | |
| THE BEARER | | shareholder of | MONAZIT CORPORATION | Luxembourg | DEXIA - BANQUE INTERNATIONALE A LUXEMBOURG S.A. 69, ROUTE D'ESCH L-2953 LUXEMBOURG | 06-APR-2005 | 17-JUL-2015 | Defaulted | |
| THE BEARER | | shareholder of | MONAZIT CORPORATION | Luxembourg | DEXIA - BANQUE INTERNATIONALE A LUXEMBOURG S.A. 69, ROUTE D'ESCH L-2953 LUXEMBOURG | 06-APR-2005 | 17-JUL-2015 | Defaulted | |
| THE BEARER | | shareholder of | MONAZIT CORPORATION | Luxembourg | DEXIA - BANQUE INTERNATIONALE A LUXEMBOURG S.A. 69, ROUTE D'ESCH L-2953 LUXEMBOURG | 06-APR-2005 | 17-JUL-2015 | Defaulted | |
| THE BEARER | | shareholder of | HUNBORTON INCORPORATED | Switzerland | TZ MANAGEMENT SA RUE NECKER 15 1201, GENEVA SWITZERLAND | 12-APR-2005 | 05-SEP-2014 | Dissolved | |
| THE BEARER | | shareholder of | TELUNGA CORPORATION | Switzerland | TZ MANAGEMENT SA RUE NECKER 15 1201, GENEVA SWITZERLAND | 20-APR-2005 | Active | ||
| THE BEARER | | shareholder of | VADEN PROPERTIES CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 21-APR-2005 | 28-OCT-2009 | Inactivated | |
| THE BEARER | | shareholder of | MONASCRON INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 20-APR-2005 | Active | ||
| THE BEARER | | shareholder of | TELLSON INVESTMENTS GLOBAL INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 25-APR-2005 | 30-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | CAPRICORN EQUITIES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-APR-2005 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | ZENTRIS RESOURCES S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 09-FEB-2011 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | ZENTRIS RESOURCES S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 09-FEB-2011 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | ZENTRIS RESOURCES S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 09-FEB-2011 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | ZENTRIS RESOURCES S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 09-FEB-2011 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | ZENTRIS RESOURCES S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 09-FEB-2011 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | ZENTRIS RESOURCES S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 09-FEB-2011 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | ZENTRIS RESOURCES S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 09-FEB-2011 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | ZENTRIS RESOURCES S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 09-FEB-2011 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | ZENTRIS RESOURCES S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 09-FEB-2011 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | ZENTRIS RESOURCES S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 09-FEB-2011 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | ZENTRIS RESOURCES S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 09-FEB-2011 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | ZENTRIS RESOURCES S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 09-FEB-2011 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | ZENTRIS RESOURCES S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 09-FEB-2011 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | ZENTRIS RESOURCES S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 09-FEB-2011 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | ZENTRIS RESOURCES S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 09-FEB-2011 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | ZENTRIS RESOURCES S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 09-FEB-2011 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | ZENTRIS RESOURCES S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 09-FEB-2011 | 16-JUL-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | ANARELLA COMPANY S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 06-JAN-2014 | Active | ||
| EL PORTADOR | | shareholder of | ANARELLA COMPANY S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 06-JAN-2014 | Active | ||
| EL PORTADOR | | shareholder of | ANARELLA COMPANY S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 06-JAN-2014 | Active | ||
| EL PORTADOR | | shareholder of | ANARELLA COMPANY S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 06-JAN-2014 | Active | ||
| EL PORTADOR | | shareholder of | ANARELLA COMPANY S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 06-JAN-2014 | Active | ||
| RITSON ENTERPRISES INC. | | shareholder of | TIBA PANAMA FREIGHT FORWARDERS S.A. | Panama | TIBA PANAMA FREIGHTFORWARDERS S.A. VIA. RICARDO J. ALFARO EDIFICIO CENTURY TOWER; OFICINA 1717 URBANIZACION LOS ANGELES; CORREGIMIENTO BETHANIA PANAMA; REP. DE PANAMA | 24-DEC-2012 | Active | ||
| EL PORTADOR | | shareholder of | RRM GROUP INCORPORATED | Ecuador | ANGLO AUTOMOTRIZ S. A. ANAUTO PRESIDENTE LUÍS CORDERO Y SUFRAGIO LIBREGUAYAQUIL, ECUADORRUC: 0990201595001 TELÉFONO (593 4) 291119 GUAYAQUIL ECUADOR | 26-JUL-2004 | 16-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | ROKA RWANDA WOLFRAM CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | ROKA RWANDA WOLFRAM CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | ROKA RWANDA WOLFRAM CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | ROKA RWANDA WOLFRAM CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | ROKA RWANDA WOLFRAM CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | ROKA RWANDA WOLFRAM CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | KREIM EQUITIES S.A. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 16-SEP-2008 | 11-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | RUBY INVESTMENTS S.A. | Switzerland | BANK JACOB SAFRA (SWITZERLAND) LTD. BLEICHERWEG 1 PARADEPLATZ P.O. BOX 2123 8022 ZURICH SWITZERLAND | 16-SEP-2008 | 27-DEC-2010 | Defaulted | |
| THE BEARER | | shareholder of | POMPEROL TECHNOLOGIES CORP. | Switzerland | BNP PARIBAS (SUISSE) S.A. - CORRATERIE CASE POSTALE 1211 GENEVE 11 SWITZERLAND | 26-SEP-2008 | Active | ||
| THE BEARER | | shareholder of | BLEYS SERVICES S.A. | Switzerland | SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND | 29-SEP-2008 | 28-MAY-2012 | Changed agent | |
| EL PORTADOR | | shareholder of | ELLENTON COMPANY S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-OCT-2008 | Shelf company | ||
| EL PORTADOR | | shareholder of | ELLENTON COMPANY S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-OCT-2008 | Shelf company | ||
| THE BEARER | | shareholder of | MAGNI INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 23-MAY-2005 | Active | ||
| THE BEARER | | shareholder of | MAGNI INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 23-MAY-2005 | Active | ||
| THE BEARER | | shareholder of | MAGNI INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 23-MAY-2005 | Active | ||
| THE BEARER | | shareholder of | KOLGA INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 30-MAY-2005 | 23-JAN-2006 | Changed agent | |
| THE BEARER | | shareholder of | KOLGA INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 30-MAY-2005 | 23-JAN-2006 | Changed agent | |
| ALBERTO JULIO IMAR | | shareholder of | MENTOR INTERNATIONAL GROUP S.A. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 19-NOV-2010 | Active | ||
| VIVIÁN EDITH IMAR | | shareholder of | MENTOR INTERNATIONAL GROUP S.A. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 19-NOV-2010 | Active | ||
| MARIEL ANDREA IMAR | | shareholder of | MENTOR INTERNATIONAL GROUP S.A. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 19-NOV-2010 | Active | ||
| EL PORTADOR | | shareholder of | KASSANDRA INVESTMENTS PROPERTIES S.A. | Côte d'Ivoire | CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA | 07-FEB-2011 | Active | ||
| EL PORTADOR | | shareholder of | KASSANDRA INVESTMENTS PROPERTIES S.A. | Côte d'Ivoire | CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA | 07-FEB-2011 | Active | ||
| EL PORTADOR | | shareholder of | KASSANDRA INVESTMENTS PROPERTIES S.A. | Côte d'Ivoire | CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA | 07-FEB-2011 | Active | ||
| EL PORTADOR | | shareholder of | KASSANDRA INVESTMENTS PROPERTIES S.A. | Côte d'Ivoire | CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA | 07-FEB-2011 | Active | ||
| EL PORTADOR | | shareholder of | KASSANDRA INVESTMENTS PROPERTIES S.A. | Côte d'Ivoire | CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA | 07-FEB-2011 | Active | ||
| THE BEARER | | shareholder of | KORRIBAN INVESTMENT INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 25-APR-2006 | 12-AUG-2011 | Dissolved | |
| THE BEARER | | shareholder of | PALENCIA SERVICES INC. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 11-MAY-2006 | 13-JUL-2011 | Defaulted | |
| THE BEARER | | shareholder of | PALENCIA SERVICES INC. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 11-MAY-2006 | 13-JUL-2011 | Defaulted | |
| THE BEARER | | shareholder of | PALENCIA SERVICES INC. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 11-MAY-2006 | 13-JUL-2011 | Defaulted | |
| THE BEARER | | shareholder of | PALENCIA SERVICES INC. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 11-MAY-2006 | 13-JUL-2011 | Defaulted | |
| THE BEARER | | shareholder of | AVENMORE ASSOCIATES S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 12-MAY-2006 | Active | ||
| EL PORTADOR | | shareholder of | RRM GROUP INCORPORATED | Ecuador | ANGLO AUTOMOTRIZ S. A. ANAUTO PRESIDENTE LUÍS CORDERO Y SUFRAGIO LIBREGUAYAQUIL, ECUADORRUC: 0990201595001 TELÉFONO (593 4) 291119 GUAYAQUIL ECUADOR | 26-JUL-2004 | 16-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | SANDER ASSOCIATES S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-SEP-2004 | 06-MAR-2006 | Changed agent | |
| THE BEARER | | shareholder of | SANDER ASSOCIATES S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-SEP-2004 | 06-MAR-2006 | Changed agent | |
| THE BEARER | | shareholder of | SANDER ASSOCIATES S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-SEP-2004 | 06-MAR-2006 | Changed agent | |
| THE BEARER | | shareholder of | SANDER ASSOCIATES S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-SEP-2004 | 06-MAR-2006 | Changed agent | |
| EL PORTADOR | | shareholder of | PLASTIC TECHNOLOGIES & CONSULTING INC. | Venezuela | ANDRES ELOY GARCIA TORRE BETA; CALLE LOS LABORATORIOS; PISO 1 LOS RUICES CARACAS; VENEZUELA | 10-SEP-2004 | 16-JAN-2007 | Defaulted | |
| EL PORTADOR | | shareholder of | PLASTIC TECHNOLOGIES & CONSULTING INC. | Venezuela | ANDRES ELOY GARCIA TORRE BETA; CALLE LOS LABORATORIOS; PISO 1 LOS RUICES CARACAS; VENEZUELA | 10-SEP-2004 | 16-JAN-2007 | Defaulted | |
| EL PORTADOR | | shareholder of | PLASTIC TECHNOLOGIES & CONSULTING INC. | Venezuela | ANDRES ELOY GARCIA TORRE BETA; CALLE LOS LABORATORIOS; PISO 1 LOS RUICES CARACAS; VENEZUELA | 10-SEP-2004 | 16-JAN-2007 | Defaulted | |
| EL PORTADOR | | shareholder of | PLASTIC TECHNOLOGIES & CONSULTING INC. | Venezuela | ANDRES ELOY GARCIA TORRE BETA; CALLE LOS LABORATORIOS; PISO 1 LOS RUICES CARACAS; VENEZUELA | 10-SEP-2004 | 16-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | LESTER SERVICES INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 07-SEP-2009 | 28-JUN-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | LESTER SERVICES INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 07-SEP-2009 | 28-JUN-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | LESTER SERVICES INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 07-SEP-2009 | 28-JUN-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | CHARDON TRADING GROUP S.A. | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 29-SEP-2009 | 30-SEP-2013 | Defaulted | |
| THE BEARER | | shareholder of | CHARDON TRADING GROUP S.A. | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 29-SEP-2009 | 30-SEP-2013 | Defaulted | |
| THE BEARER | | shareholder of | CHARDON TRADING GROUP S.A. | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 29-SEP-2009 | 30-SEP-2013 | Defaulted | |
| THE BEARER | | shareholder of | CHARDON TRADING GROUP S.A. | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 29-SEP-2009 | 30-SEP-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | NORCROFT ENTERPRISES INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 04-JAN-2011 | Active | ||
| EL PORTADOR | | shareholder of | NORCROFT ENTERPRISES INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 04-JAN-2011 | Active | ||
| EL PORTADOR | | shareholder of | NORCROFT ENTERPRISES INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 04-JAN-2011 | Active | ||
| MONICA MOLINA SPILLARI DE ESPIGARES | | shareholder of | MAINRIVER S.A. | Guatemala | ROBERTO MOLINA BARRETO 12 CALLE 1-25 ZONA 10 GEMINIS 10 TORRE NORTE OFICINA 1607 Y 1608 GUATEMALA, GUATEMALA | 03-JAN-2011 | Active | ||
| ROBERTO MOLINA SPILLARI | | shareholder of | MAINRIVER S.A. | Guatemala | ROBERTO MOLINA BARRETO 12 CALLE 1-25 ZONA 10 GEMINIS 10 TORRE NORTE OFICINA 1607 Y 1608 GUATEMALA, GUATEMALA | 03-JAN-2011 | Active | ||
| PAULINA MOLINA SPILLARI | | shareholder of | MAINRIVER S.A. | Guatemala | ROBERTO MOLINA BARRETO 12 CALLE 1-25 ZONA 10 GEMINIS 10 TORRE NORTE OFICINA 1607 Y 1608 GUATEMALA, GUATEMALA | 03-JAN-2011 | Active | ||
| NORA PATRICIA MOLINA SPILLARI DE GUTIERREZ | | shareholder of | MAINRIVER S.A. | Guatemala | ROBERTO MOLINA BARRETO 12 CALLE 1-25 ZONA 10 GEMINIS 10 TORRE NORTE OFICINA 1607 Y 1608 GUATEMALA, GUATEMALA | 03-JAN-2011 | Active | ||
| LUCRECIA MOLINA SPILLARI DE CORONADO | | shareholder of | MAINRIVER S.A. | Guatemala | ROBERTO MOLINA BARRETO 12 CALLE 1-25 ZONA 10 GEMINIS 10 TORRE NORTE OFICINA 1607 Y 1608 GUATEMALA, GUATEMALA | 03-JAN-2011 | Active | ||
| EL PORTADOR | | shareholder of | KEYLAND DEVELOPMENT S.A. | Guatemala | JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA | 04-JAN-2011 | Active |
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