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
ANDRE RANOYA PIEDADE			shareholder of	UNITED FASHION GROUP INC.	Brazil	RICARDO MINELLI RUA AZEVEDO AMARAL; 97 CEP: 01409-030; SÃO PAULO; SP BRAZIL	19-JUN-2007	18-JUL-2011	Defaulted
RICARDO MINELLI			shareholder of	UNITED FASHION GROUP INC.	Brazil	RICARDO MINELLI RUA AZEVEDO AMARAL; 97 CEP: 01409-030; SÃO PAULO; SP BRAZIL	19-JUN-2007	18-JUL-2011	Defaulted
JOSE EDUARDO NAHAS FILHO			shareholder of	UNITED FASHION GROUP INC.	Brazil	RICARDO MINELLI RUA AZEVEDO AMARAL; 97 CEP: 01409-030; SÃO PAULO; SP BRAZIL	19-JUN-2007	18-JUL-2011	Defaulted
EMANUEL BERNINI			shareholder of	UNITED FASHION GROUP INC.	Brazil	RICARDO MINELLI RUA AZEVEDO AMARAL; 97 CEP: 01409-030; SÃO PAULO; SP BRAZIL	19-JUN-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	PROGOL INTERNATIONAL COMPANY 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	21-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	PROGOL INTERNATIONAL COMPANY 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	21-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	PROGOL INTERNATIONAL COMPANY 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	21-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	PROGOL INTERNATIONAL COMPANY 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	21-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	R.H. DEVELOPMENT INC.	Israel	TULCHINSKY STERN MARCIANO; BEN ZUR; COHEN & CO. 5 HAFZADI STREET (OFER HOUSE) JERUSALEM; ISRAEL; 95484	08-MAY-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	R.H. DEVELOPMENT INC.	Israel	TULCHINSKY STERN MARCIANO; BEN ZUR; COHEN & CO. 5 HAFZADI STREET (OFER HOUSE) JERUSALEM; ISRAEL; 95484	08-MAY-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	R.H. DEVELOPMENT INC.	Israel	TULCHINSKY STERN MARCIANO; BEN ZUR; COHEN & CO. 5 HAFZADI STREET (OFER HOUSE) JERUSALEM; ISRAEL; 95484	08-MAY-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	R.H. DEVELOPMENT INC.	Israel	TULCHINSKY STERN MARCIANO; BEN ZUR; COHEN & CO. 5 HAFZADI STREET (OFER HOUSE) JERUSALEM; ISRAEL; 95484	08-MAY-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	R.H. DEVELOPMENT INC.	Israel	TULCHINSKY STERN MARCIANO; BEN ZUR; COHEN & CO. 5 HAFZADI STREET (OFER HOUSE) JERUSALEM; ISRAEL; 95484	08-MAY-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	DELROY RESOURCES INCORPORATED	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	15-MAR-2004	22-MAY-2015	Defaulted
THE BEARER			shareholder of	DELROY RESOURCES INCORPORATED	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	15-MAR-2004	22-MAY-2015	Defaulted
THE BEARER			shareholder of	DELROY RESOURCES INCORPORATED	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	15-MAR-2004	22-MAY-2015	Defaulted
THE BEARER			shareholder of	DELROY RESOURCES INCORPORATED	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	15-MAR-2004	22-MAY-2015	Defaulted
THE BEARER			shareholder of	DELROY RESOURCES INCORPORATED	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	15-MAR-2004	22-MAY-2015	Defaulted
THE BEARER			shareholder of	DELROY RESOURCES INCORPORATED	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	15-MAR-2004	22-MAY-2015	Defaulted
THE BEARER			shareholder of	DELROY RESOURCES INCORPORATED	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	15-MAR-2004	22-MAY-2015	Defaulted
THE BEARER			shareholder of	DELROY RESOURCES INCORPORATED	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	15-MAR-2004	22-MAY-2015	Defaulted
THE BEARER			shareholder of	DELROY RESOURCES INCORPORATED	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	15-MAR-2004	22-MAY-2015	Defaulted
THE BEARER			shareholder of	CRAINTIBEN INVESTMENTS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	30-MAR-2004	16-DEC-2011	Defaulted
THE BEARER			shareholder of	CRAINTIBEN INVESTMENTS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	30-MAR-2004	16-DEC-2011	Defaulted
THE BEARER			shareholder of	CRAINTIBEN INVESTMENTS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	30-MAR-2004	16-DEC-2011	Defaulted
THE BEARER			shareholder of	CRAINTIBEN INVESTMENTS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	30-MAR-2004	16-DEC-2011	Defaulted
THE BEARER			shareholder of	CRAINTIBEN INVESTMENTS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	30-MAR-2004	16-DEC-2011	Defaulted
RIAD BASSATNE			shareholder of	B.B. NAFT TRADING S.A.	Cuba	LONJA DEL COMERCIO DE LA HABANA PISO 3; OFICINA F-1 LA HABANA (HAVANA) 10100; CIUDAD DE LA HABANA (HAVANA) CUBA	21-DEC-1984		Active
BB ENERGY HOLDINGS NV			shareholder of	B.B. NAFT TRADING S.A.	Cuba	LONJA DEL COMERCIO DE LA HABANA PISO 3; OFICINA F-1 LA HABANA (HAVANA) 10100; CIUDAD DE LA HABANA (HAVANA) CUBA	21-DEC-1984		Active
WAEL BASSATNE			shareholder of	B.B. NAFT TRADING S.A.	Cuba	LONJA DEL COMERCIO DE LA HABANA PISO 3; OFICINA F-1 LA HABANA (HAVANA) 10100; CIUDAD DE LA HABANA (HAVANA) CUBA	21-DEC-1984		Active
BANQUE INTERNATIONALE A LUXEMBOURG S.A.			shareholder of	I.F.D.C., INVESTMENT FUND COMPANY S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	02-MAR-1984	23-OCT-2015	Dissolved
THE BEARER			shareholder of	I.F.D.C., INVESTMENT FUND COMPANY S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	02-MAR-1984	23-OCT-2015	Dissolved
THE BEARER			shareholder of	I.F.D.C., INVESTMENT FUND COMPANY S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	02-MAR-1984	23-OCT-2015	Dissolved
THE BEARER			shareholder of	BARLETTE SAFARI CORPORATION	Switzerland	SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND	03-JUL-1986	03-AUG-2015	In transition
THE BEARER			shareholder of	JAYES HOLDINGS S.A.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	23-JUL-1986		Active
THE BEARER			shareholder of	JAYES HOLDINGS S.A.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	23-JUL-1986		Active
THE BEARER			shareholder of	WAGNON INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-MAY-2005	28-MAY-2010	Dissolved
THE BEARER			shareholder of	LA CALETTA EQUITIES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	16-MAY-2005	16-SEP-2009	Defaulted
THE BEARER			shareholder of	VAIL ENTERPRISES RESOURCES S.A.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	26-MAY-2005	29-APR-2008	Changed agent
THE BEARER			shareholder of	TECMED VENTURES CORPORATION	Switzerland	EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND	30-MAY-2005		Dissolved
THE BEARER			shareholder of	HARKNOR ENGINEERING CORP.	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	30-MAY-2005	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	ELVERSON CONSULTING, INC.	Switzerland	WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.*	06-JUN-2005		Active
THE BEARER			shareholder of	BANYAN HOLDINGS GROUP INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	09-JUN-2005		Defaulted
THE BEARER			shareholder of	BLUEDEM INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	09-JUN-2005	08-JUL-2013	Dissolved
THE BEARER			shareholder of	BLUEDEM INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	09-JUN-2005	08-JUL-2013	Dissolved
THE BEARER			shareholder of	HARRIOT S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	09-JUN-2005	14-DEC-2010	Dissolved
THE BEARER			shareholder of	BRANDOR S.A.	Israel	FINKELSHTEIN & CO 2 MOSINZON ST. TEL AVIV ISRAEL 62965	17-NOV-2008	27-DEC-2010	Defaulted
THE BEARER			shareholder of	BRANDOR S.A.	Israel	FINKELSHTEIN & CO 2 MOSINZON ST. TEL AVIV ISRAEL 62965	17-NOV-2008	27-DEC-2010	Defaulted
THE BEARER			shareholder of	BRANDOR S.A.	Israel	FINKELSHTEIN & CO 2 MOSINZON ST. TEL AVIV ISRAEL 62965	17-NOV-2008	27-DEC-2010	Defaulted
THE BEARER			shareholder of	DENSON FINANCE S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	26-NOV-2008		Active
THE BEARER			shareholder of	DENSON FINANCE S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	26-NOV-2008		Active
THE BEARER			shareholder of	SIRENUSE OVERSEAS INC.	Portugal	AXCENT MANAGEMENT E SERVIÇOS; SOCIEDADE UNIPESSOAL; LDA. MRS. LIDIA D'AMBRINI; AVENIDA ARRIAGA 42B; ED. ARRIAGA; ESCRITORIO 6.5 - 9000-064 FUNCHAL MADEIRA PORTUGAL	27-NOV-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	MERGIB TRADING CORP.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	07-JAN-2009	17-JUL-2015	Defaulted
THE BEARER			shareholder of	SENDWIEW TRADING CORP.	Switzerland	UBS AG P6AS - FINANCIAL INTERMEDIARIES P.O.BOX 8098 ZURICH SWITZERLAND	07-JAN-2009	14-FEB-2013	Defaulted
THE BEARER			shareholder of	RILEY 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	15-DEC-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	RILEY 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	15-DEC-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	RILEY 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	15-DEC-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	RILEY 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	15-DEC-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	R.C.E. INTERNATIONAL S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	21-DEC-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	GREATH TRADING CORP.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	03-JAN-2007	04-JAN-2011	Dissolved
THE BEARER			shareholder of	SAMIKIN TRADING CORP.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	03-JAN-2007	13-JUN-2012	Dissolved
THE BEARER			shareholder of	WYSROD TRADING CORP.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	03-JAN-2007	03-MAR-2008	Defaulted
THE BEARER			shareholder of	BURLINGTON ASSETS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-MAY-2003	03-FEB-2006	Changed agent
THE BEARER			shareholder of	MARCOT OVERSEAS S.A.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	14-OCT-2008	08-MAY-2012	Defaulted
EL PORTADOR			shareholder of	NASCAS ENTERPRISE INC.	Bolivia	MONROY & ARAUZ - ABOGADOS ASOCIADOS CALLE REYES ORTIZ; TORRES GUNDLACH; TORRE OESTE; PISO 3; OF. 304 LA PAZ; BOLIVIA	13-NOV-2008	08-MAR-2013	Resigned as agent
EL PORTADOR			shareholder of	NASCAS ENTERPRISE INC.	Bolivia	MONROY & ARAUZ - ABOGADOS ASOCIADOS CALLE REYES ORTIZ; TORRES GUNDLACH; TORRE OESTE; PISO 3; OF. 304 LA PAZ; BOLIVIA	13-NOV-2008	08-MAR-2013	Resigned as agent
EL PORTADOR			shareholder of	NASCAS ENTERPRISE INC.	Bolivia	MONROY & ARAUZ - ABOGADOS ASOCIADOS CALLE REYES ORTIZ; TORRES GUNDLACH; TORRE OESTE; PISO 3; OF. 304 LA PAZ; BOLIVIA	13-NOV-2008	08-MAR-2013	Resigned as agent
EL PORTADOR			shareholder of	NASCAS ENTERPRISE INC.	Bolivia	MONROY & ARAUZ - ABOGADOS ASOCIADOS CALLE REYES ORTIZ; TORRES GUNDLACH; TORRE OESTE; PISO 3; OF. 304 LA PAZ; BOLIVIA	13-NOV-2008	08-MAR-2013	Resigned as agent
THE BEARER			shareholder of	LIKAAR COMPANY INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	06-JAN-2009	04-APR-2012	Dissolved
THE BEARER			shareholder of	WEEKLINE GROUP INC.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	07-JAN-2009		Active
THE BEARER			shareholder of	MIRHOUSE INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-JAN-2009	28-AUG-2013	Changed agent
THE BEARER			shareholder of	MIRHOUSE INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-JAN-2009	28-AUG-2013	Changed agent
THE BEARER			shareholder of	MIRHOUSE INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-JAN-2009	28-AUG-2013	Changed agent
THE BEARER			shareholder of	MIRHOUSE INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-JAN-2009	28-AUG-2013	Changed agent
THE BEARER			shareholder of	BURLINGTON ASSETS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-MAY-2003	03-FEB-2006	Changed agent
THE BEARER			shareholder of	BURLINGTON ASSETS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-MAY-2003	03-FEB-2006	Changed agent
THE BEARER			shareholder of	SAPPHIRA GLOBAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-MAY-2003	20-JUL-2006	Defaulted
THE BEARER			shareholder of	SAPPHIRA GLOBAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-MAY-2003	20-JUL-2006	Defaulted
THE BEARER			shareholder of	SAPPHIRA GLOBAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-MAY-2003	20-JUL-2006	Defaulted
THE BEARER			shareholder of	SAPPHIRA GLOBAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-MAY-2003	20-JUL-2006	Defaulted
THE BEARER			shareholder of	RANDES GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-JUN-2003	30-SEP-2015	Dissolved
THE BEARER			shareholder of	HAWKLE INTERNATIONAL S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	16-JUN-2003	21-DEC-2005	Defaulted
THE BEARER			shareholder of	SAVANNAH SERVICES S.A.	Switzerland	BANQUE THALER SA 3, RUE PIERRE FATIO 1204 GENEVA SWITZERLAND	03-JUL-2003	11-JAN-2013	Resigned as agent
THE BEARER			shareholder of	DOUGLAS GLOBAL CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JUL-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	DOUGLAS GLOBAL CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JUL-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	DOUGLAS GLOBAL CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JUL-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	DOUGLAS GLOBAL CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JUL-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	CRAINTIBEN INVESTMENTS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	30-MAR-2004	16-DEC-2011	Defaulted
THE BEARER			shareholder of	CRAINTIBEN INVESTMENTS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	30-MAR-2004	16-DEC-2011	Defaulted
THE BEARER			shareholder of	CRAINTIBEN INVESTMENTS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	30-MAR-2004	16-DEC-2011	Defaulted
THE BEARER			shareholder of	WHITEFIELD CAPITAL S.A.	Switzerland	WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.*	29-MAR-2004		Active
THE BEARER			shareholder of	WHITEFIELD CAPITAL S.A.	Switzerland	WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.*	29-MAR-2004		Active
THE BEARER			shareholder of	WHITEFIELD CAPITAL S.A.	Switzerland	WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.*	29-MAR-2004		Active
THE BEARER			shareholder of	LIGHTERN INTERNATIONAL CORP.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	30-MAY-2003	05-OCT-2005	Defaulted
THE BEARER			shareholder of	LIGHTERN INTERNATIONAL CORP.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	30-MAY-2003	05-OCT-2005	Defaulted
THE BEARER			shareholder of	LIGHTERN INTERNATIONAL CORP.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	30-MAY-2003	05-OCT-2005	Defaulted
THE BEARER			shareholder of	LIGHTERN INTERNATIONAL CORP.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	30-MAY-2003	05-OCT-2005	Defaulted
THE BEARER			shareholder of	LIGHTERN INTERNATIONAL CORP.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	30-MAY-2003	05-OCT-2005	Defaulted
THE BEARER			shareholder of	RYMNER ASSOCIATES INC.	Portugal	STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL	23-JUN-2003	20-JUL-2006	Defaulted
Farag Mohamed Netfa	Libya	113; Airport Road; Buaatni; Benghazi; Libya	shareholder of	ISB Co. Management Limited	Malta	TOWER GATE PLACE; TAL-QROQQ STREET MSIDA MSD 04; MALTA VALLETTA MALTA	17-MAY-2013		Active

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