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
EL PORTADOR			shareholder of	ECUS TEAM CORP.	Ecuador	DR. JUAN MOLESTINA CUMBAYA 339 Y LOS FLORILLOS QUITO- ECUADOR	09-FEB-2009		Active
THE BEARER			shareholder of	HAROCK S.A.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	22-JAN-2009	24-JUL-2013	Dissolved
THE BEARER			shareholder of	HAROCK S.A.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	22-JAN-2009	24-JUL-2013	Dissolved
THE BEARER			shareholder of	HAROCK S.A.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	22-JAN-2009	24-JUL-2013	Dissolved
THE BEARER			shareholder of	HAROCK S.A.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	22-JAN-2009	24-JUL-2013	Dissolved
THE BEARER			shareholder of	NEWMARKET DEVELOPMENT INC.	Switzerland	GETRATEX AVE KRIEG 7 1208 GENEVA SWITZERLAND	06-SEP-1985		Active
SOREL KOHN M.			shareholder of	CONSORCIO INMOBILIARIO VENEZOLANO (C.I.V.) INC.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	17-JUL-1998	17-JAN-2006	Defaulted
MINERVA NOMINEE ONE LIMITED			shareholder of	APHRA CONSULTANTS S.A.	Mauritius	MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS	07-JAN-1999	11-JAN-2011	Discontinued
THE BEARER			shareholder of	HAYLING FINANCIAL SERVICES LIMITED S.A.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	05-APR-1999	16-JUL-2013	Defaulted
NICOLAS GONZALEZ REVILLA			shareholder of	NIGORE HOLDING S.A.	Panama	SR. NICOLAS GONZALEZ-REVILLA C/O MEDCOM HOLDING INC. APARTADO POSTAL 0827-00116 PANAMA , REPUBLICA DE PANAMA ** PERSONAL Y CONFIDENCIAL ** *S.I.*	20-JAN-2000		Active
THE BEARER			shareholder of	OMEGA TRADING INTERNATIONAL S.A.	United States	UBS INTERNATIONAL INC. 100 SE 2ND STREET; 25TH FLOOR MIAMI; FLORIDA 33131 U.S.A.	18-JUL-2000		Active
THE BEARER			shareholder of	OMEGA TRADING INTERNATIONAL S.A.	United States	UBS INTERNATIONAL INC. 100 SE 2ND STREET; 25TH FLOOR MIAMI; FLORIDA 33131 U.S.A.	18-JUL-2000		Active
THE BEARER			shareholder of	ALLEGIANCE DEVELOPMENTS S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	06-FEB-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	YELLOWKNIFE S.A	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	09-MAR-2004	17-JUL-2015	Defaulted
Ms. Brigitte Peguet	France	11; Ch. Du Pessay; Annecy 74000; France.	shareholder of	NUNCIO MANAGEMENT LTD.	Bahamas	PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.*	20-JUN-2005	07-FEB-2006	Changed agent
MR. IGUDA M. INUWA	Nigeria	11; NAGOGO ROAD; G.R.A.; KADUNA; NIGERIA	shareholder of	JARDIN INTERNATIONAL LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	03-JUN-2004	10-MAR-2006	Defaulted
Mr. Nick BELL	Jersey	11; Queensway House; Queen Street; St. Helier; Jersey; Chanel Island	shareholder of	GLENDEVON INVESTMENTS INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	10-SEP-1986	07-MAY-2015	Dissolved
MIGHTY FORCE INDUSTRIES LIMITED	Hong Kong	11/F; BLOCK G; EAST SUN IND. CENTRE; KWUN TONG; KOWLOON; HONG KONG	shareholder of	DAIWA ASSOCIATE LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	15-APR-1992		Active
WILLMAX CORPORATION	Hong Kong	11/F; BLOCK G; EAST SUN IND. CENTRE; KWUN TONG; KOWLOON; HONG KONG	shareholder of	CHIASSO INC.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	13-APR-1988		Active
The Bearer	Luxembourg	11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG.	shareholder of	REIGATE INVESTMENTS LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-DEC-2009	09-OCT-2013	Dissolved
Andrea RUSCA	Switzerland	11; ch. des Neyruaz; Founex (VD) Suisse	shareholder of	MONDEL TRADING S.A.	Luxembourg	EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-SEP-2010		Active
GEOFFREY ANDREW CLYDE	Malaysia	11; Jalan 6/11; 46100 Petaling Jaya; Selangor Darul Ehsan; Malaysia	shareholder of	GAJC INTERNATIONAL 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.*	27-JUL-2007		Active
Mr. Colin Alexander HARRIS	Jersey	11; Queensway House; Queen Street; St. Helier; Jersey; Chanel Island	shareholder of	GLENDEVON INVESTMENTS INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	10-SEP-1986	07-MAY-2015	Dissolved
THE BEARER			shareholder of	YELLOWKNIFE S.A	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	09-MAR-2004	17-JUL-2015	Defaulted
THE BEARER			shareholder of	YELLOWKNIFE S.A	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	09-MAR-2004	17-JUL-2015	Defaulted
THE BEARER			shareholder of	YELLOWKNIFE S.A	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	09-MAR-2004	17-JUL-2015	Defaulted
THE BEARER			shareholder of	KEARTON INVESTMENTS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	15-MAR-2004	10-AUG-2007	Dissolved
THE BEARER			shareholder of	TELECOMMUNICATION SYSTEMS, INC.	Dominican Republic	DHIMES & ASOCIADOS TORRE ELITE; PISO 5 AVE. 27 DE FEBRERO 329 SANTO DOMINGO; REPÚBLICA DOMINICANA	11-MAY-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	TELECOMMUNICATION SYSTEMS, INC.	Dominican Republic	DHIMES & ASOCIADOS TORRE ELITE; PISO 5 AVE. 27 DE FEBRERO 329 SANTO DOMINGO; REPÚBLICA DOMINICANA	11-MAY-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	DOWER CORPORATION	Brazil	JAMIRO WIEST RUA ERWINO MENEGOTTI; 588 - AGUA VERDE CEP: 89254-000 - JARAGUÁ DO SUL; SC BRAZIL	15-FEB-2007		Active
THE BEARER			shareholder of	ZHOU XI WORLD HOLDINGS CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	15-FEB-2007	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ZHOU XI WORLD HOLDINGS CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	15-FEB-2007	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ZHOU XI WORLD HOLDINGS CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	15-FEB-2007	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ZHOU XI WORLD HOLDINGS CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	15-FEB-2007	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ZHOU XI WORLD HOLDINGS CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	15-FEB-2007	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ZHOU XI WORLD HOLDINGS CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	15-FEB-2007	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ZHOU XI WORLD HOLDINGS CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	15-FEB-2007	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ZHOU XI WORLD HOLDINGS CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	15-FEB-2007	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ZHOU XI WORLD HOLDINGS CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	15-FEB-2007	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ZHOU XI WORLD HOLDINGS CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	15-FEB-2007	17-JUL-2015	Defaulted
THE BEARER			shareholder of	FREEVAL COMPANY S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	16-FEB-2007	20-JAN-2009	Defaulted
THE BEARER			shareholder of	KAFANN BUSINESS CORP.	Switzerland	MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND	07-JAN-2009	08-FEB-2011	Inactivated
THE BEARER			shareholder of	MARTHINS GROUP INCORPORATED	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	08-JAN-2009	24-NOV-2009	Inactivated
EL PORTADOR			shareholder of	SUDBURY CAPITAL CORP.	Ecuador	SUDBURY CAPITAL CORP. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	14-DEC-2006	11-DEC-2014	Dissolved
THE BEARER			shareholder of	LAOMA GROUP INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	03-JAN-2007	31-JAN-2011	Changed agent
THE BEARER			shareholder of	GRAYSTONE INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	03-JAN-2007	17-JUL-2015	Defaulted
THE BEARER			shareholder of	GRAYSTONE INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	03-JAN-2007	17-JUL-2015	Defaulted
THE BEARER			shareholder of	GRAYSTONE INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	03-JAN-2007	17-JUL-2015	Defaulted
THE BEARER			shareholder of	GRAYSTONE INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	03-JAN-2007	17-JUL-2015	Defaulted
THE BEARER			shareholder of	PRODUCE MARKETING CONSULTANTS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	26-JAN-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	PRIAM RESOURCES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-JAN-2007		Active
THE BEARER			shareholder of	PRIAM RESOURCES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-JAN-2007		Active
THE BEARER			shareholder of	PRIAM RESOURCES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-JAN-2007		Active
THE BEARER			shareholder of	PRIAM RESOURCES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-JAN-2007		Active
JOHN MCCORMACK			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
THE BEARER			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
EL PORTADOR			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
EL PORTADOR			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
THE BEARER			shareholder of	EMMET PROPERTIES S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	14-APR-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	DOWNWAY TRADING CORP.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	06-JAN-2009		Active
SERGIO EGLOFF			shareholder of	DOWNWAY TRADING CORP.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	06-JAN-2009		Active
THE BEARER			shareholder of	SOGEN PORTFOLIO CORP.	Switzerland	BERNEY TEMKO S.A. RUE ETRAZ, 4 CASE POSTALE 6199 1002 LAUSANNE SWITZERLAND LAUSANNE SWITZERLAND	06-JAN-2009	16-AUG-2012	Dissolved
EL PORTADOR			shareholder of	REGENT PROPERTIES GLOBAL CORP.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	14-JAN-2009		Active
EL PORTADOR			shareholder of	REGENT PROPERTIES GLOBAL CORP.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	14-JAN-2009		Active
THE BEARER			shareholder of	KLAROUCH INCORPORATED	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	13-MAY-2005	25-MAY-2012	Dissolved
THE BEARER			shareholder of	KLAROUCH INCORPORATED	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	13-MAY-2005	25-MAY-2012	Dissolved
THE BEARER			shareholder of	KLAROUCH INCORPORATED	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	13-MAY-2005	25-MAY-2012	Dissolved
THE BEARER			shareholder of	LANDWORTH CORPORATION	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	30-MAY-2005	19-MAR-2015	Dissolved
THE BEARER			shareholder of	DROFAR INTERNATIONAL CORP.	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	07-JUN-2005	15-JUN-2011	Changed agent
THE BEARER			shareholder of	DROFAR INTERNATIONAL CORP.	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	07-JUN-2005	15-JUN-2011	Changed agent
THE BEARER			shareholder of	BLUEBIRD ASSOCIATES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-AUG-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	BLUEBIRD ASSOCIATES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-AUG-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	BLUEBIRD ASSOCIATES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-AUG-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	BLUEBIRD ASSOCIATES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-AUG-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	DIVISA INVESTMENTS INC.	Switzerland	VISTRA CASE POSTALE 5489 1211 GENEVA 11 SWITZERLAND GENEVE SWITZERLAND	23-SEP-2004		Active
THE BEARER			shareholder of	TRENISH INC.	Switzerland	CITIBANK (SWITZERLAND) 16, QUAI GENERAL-GUISAN P.O. BOX 3946 CH-1121 GENEVA 3 **S.I.**	02-DEC-1980	21-JAN-2015	Defaulted
THE BEARER			shareholder of	TRENISH INC.	Switzerland	CITIBANK (SWITZERLAND) 16, QUAI GENERAL-GUISAN P.O. BOX 3946 CH-1121 GENEVA 3 **S.I.**	02-DEC-1980	21-JAN-2015	Defaulted
THE BEARER			shareholder of	FEVARY TRADING INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	22-FEB-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	MIOR TRADING CORP.	Switzerland	DAD DELAY CONSEIL M. DANIEL DELAY CHEVILLARDE, 30 1208 GENEVE SWITZERLAND	01-MAR-2007	06-DEC-2012	Dissolved
THE BEARER			shareholder of	ROSALIA BUSINESS INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	13-MAR-2007	13-FEB-2009	Dissolved
THE BEARER			shareholder of	ROSALIA BUSINESS INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	13-MAR-2007	13-FEB-2009	Dissolved
THE BEARER			shareholder of	MIRO S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	09-JUN-2005	12-JAN-2010	Defaulted
THE BEARER			shareholder of	FALUNA S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	12-JUL-2005	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	FALUNA S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	12-JUL-2005	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	FALUNA S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	12-JUL-2005	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	WESTOVER ASSOCIATES S.A.	Switzerland	MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*	13-JUL-2005		Active
THE BEARER			shareholder of	WESTOVER ASSOCIATES S.A.	Switzerland	MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*	13-JUL-2005		Active
THE BEARER			shareholder of	WESTOVER ASSOCIATES S.A.	Switzerland	MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*	13-JUL-2005		Active
THE BEARER			shareholder of	WESTOVER ASSOCIATES S.A.	Switzerland	MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*	13-JUL-2005		Active
THE BEARER			shareholder of	WESTOVER ASSOCIATES S.A.	Switzerland	MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*	13-JUL-2005		Active
THE BEARER			shareholder of	WESTOVER ASSOCIATES S.A.	Switzerland	MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*	13-JUL-2005		Active
THE BEARER			shareholder of	WESTOVER ASSOCIATES S.A.	Switzerland	MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*	13-JUL-2005		Active
MARCO ANTONIO BERNARDO PEREA GOMEZ DE LA TORRE			shareholder of	PENNYVAR CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-JUL-2005	21-JAN-2015	Defaulted
CHAN NAI HUEN			shareholder of	HAIG ENTERPRISES INC.	Hong Kong	HAIG ENTERPRISES INC. 7TH FLOOR CHAI WAN INDUSTRIAL BLDG. 20 LEE CHUNG STREET CHAI WAN, HONG KONG	17-FEB-1987	19-AUG-2015	Dissolved
CHAN KWONG SIU MUN AGNES			shareholder of	HAIG ENTERPRISES INC.	Hong Kong	HAIG ENTERPRISES INC. 7TH FLOOR CHAI WAN INDUSTRIAL BLDG. 20 LEE CHUNG STREET CHAI WAN, HONG KONG	17-FEB-1987	19-AUG-2015	Dissolved
EL PORTADOR			shareholder of	SQDA CORPORATION	Ecuador	COCIOS & ASOCIADOS BUFETE DE ABOGADOS AV. NACIONES UNIDAS E6-99 ENTRE SHYRIS Y JAPÒN EDIF. BANCO BOLIVARIANO; 6TO PISO; OFICINA 603 QUITO; ECUADOR	18-FEB-2009	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	SQDA CORPORATION	Ecuador	COCIOS & ASOCIADOS BUFETE DE ABOGADOS AV. NACIONES UNIDAS E6-99 ENTRE SHYRIS Y JAPÒN EDIF. BANCO BOLIVARIANO; 6TO PISO; OFICINA 603 QUITO; ECUADOR	18-FEB-2009	16-JUL-2013	Defaulted
THE BEARER			shareholder of	KASONA REAL ESTATES CORP.	Luxembourg	AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO	22-JAN-2009	15-JUL-2010	Changed agent
THE BEARER			shareholder of	KASONA REAL ESTATES CORP.	Luxembourg	AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO	22-JAN-2009	15-JUL-2010	Changed agent
THE BEARER			shareholder of	KASONA REAL ESTATES CORP.	Luxembourg	AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO	22-JAN-2009	15-JUL-2010	Changed agent

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