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	COMPANHIA SAN PEDRO, PANAMA S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-JUL-1957		Active
THE BEARER			shareholder of	COMPANHIA SAN PEDRO, PANAMA S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-JUL-1957		Active
THE BEARER			shareholder of	COMPANHIA SAN PEDRO, PANAMA S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-JUL-1957		Active
THE BEARER			shareholder of	COMPANHIA SAN PEDRO, PANAMA S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-JUL-1957		Active
THE BEARER			shareholder of	COMPANHIA SAN PEDRO, PANAMA S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-JUL-1957		Active
THE BEARER			shareholder of	COMPANHIA SAN PEDRO, PANAMA S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-JUL-1957		Active
THE BEARER			shareholder of	COMPANHIA SAN PEDRO, PANAMA S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-JUL-1957		Active
THE BEARER			shareholder of	COMPANHIA SAN PEDRO, PANAMA S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-JUL-1957		Active
THE BEARER			shareholder of	COMPANHIA SAN PEDRO, PANAMA S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-JUL-1957		Active
THE BEARER			shareholder of	COMPANHIA SAN PEDRO, PANAMA S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-JUL-1957		Active
THE BEARER			shareholder of	COMPANHIA SAN PEDRO, PANAMA S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-JUL-1957		Active
THE BEARER			shareholder of	COMPANHIA SAN PEDRO, PANAMA S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-JUL-1957		Active
THE BEARER			shareholder of	COMPANHIA SAN PEDRO, PANAMA S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-JUL-1957		Active
THE BEARER			shareholder of	COMPANHIA SAN PEDRO, PANAMA S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-JUL-1957		Active
THE BEARER			shareholder of	COMPANHIA SAN PEDRO, PANAMA S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-JUL-1957		Active
THE BEARER			shareholder of	COMPANHIA SAN PEDRO, PANAMA S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-JUL-1957		Active
THE BEARER			shareholder of	COMPANHIA SAN PEDRO, PANAMA S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-JUL-1957		Active
THE BEARER			shareholder of	COMPANHIA SAN PEDRO, PANAMA S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-JUL-1957		Active
THE BEARER			shareholder of	COMPANHIA SAN PEDRO, PANAMA S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-JUL-1957		Active
THE BEARER			shareholder of	COMPANHIA SAN PEDRO, PANAMA S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-JUL-1957		Active
THE BEARER			shareholder of	COMPANHIA SAN PEDRO, PANAMA S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-JUL-1957		Active
THE BEARER			shareholder of	COMPANHIA SAN PEDRO, PANAMA S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-JUL-1957		Active
THE BEARER			shareholder of	COMPANHIA SAN PEDRO, PANAMA S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-JUL-1957		Active
THE BEARER			shareholder of	COMPANHIA SAN PEDRO, PANAMA S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-JUL-1957		Active
THE BEARER			shareholder of	COMPANHIA SAN PEDRO, PANAMA S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-JUL-1957		Active
THE BEARER			shareholder of	COMPANHIA SAN PEDRO, PANAMA S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-JUL-1957		Active
THE BEARER			shareholder of	COMPANHIA SAN PEDRO, PANAMA S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-JUL-1957		Active
THE BEARER			shareholder of	COMPANHIA SAN PEDRO, PANAMA S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-JUL-1957		Active
THE BEARER			shareholder of	COMPANHIA SAN PEDRO, PANAMA S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-JUL-1957		Active
THE BEARER			shareholder of	COMPANHIA SAN PEDRO, PANAMA S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-JUL-1957		Active
THE BEARER			shareholder of	MAMU INVESTMENTS S.A.	United Arab Emirates	PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE)	14-NOV-2003	31-JAN-2013	Changed agent
THE BEARER			shareholder of	DALIDA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-DEC-2003	21-JAN-2015	Defaulted
THE BEARER			shareholder of	DALIDA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-DEC-2003	21-JAN-2015	Defaulted
THE BEARER			shareholder of	BEAR HILL HOLDINGS INCORPORATED	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	08-JAN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	BEAR HILL HOLDINGS INCORPORATED	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	08-JAN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	BEAR HILL HOLDINGS INCORPORATED	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	08-JAN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	BEAR HILL HOLDINGS INCORPORATED	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	08-JAN-2004	19-JUL-2007	Defaulted
DASHWOOD FOUNDATION			shareholder of	ATLANTIC GROUP PROPERTIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-MAY-2006	16-JUL-2008	Defaulted
DASHWOOD FOUNDATION			shareholder of	KANVILLE MANAGEMENT CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-JUN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	ARTLAND ASSOCIATES CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	14-JUN-2006	07-MAY-2013	Dissolved
THE BEARER			shareholder of	COURTHILL HOLDINGS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	12-JUN-2006		Active
THE BEARER			shareholder of	COUNTER TRADING S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	12-JUN-2006		Active
EL PORTADOR			shareholder of	CHELTON TRADING HOLDINGS S.A.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	15-JUN-2006		Active
EL PORTADOR			shareholder of	CHELTON TRADING HOLDINGS S.A.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	15-JUN-2006		Active
JOSE MARIANO CASTRO			shareholder of	CHELTON TRADING HOLDINGS S.A.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	15-JUN-2006		Active
EL PORTADOR			shareholder of	SCORERON GROUP S.A.	Uruguay	SANGUINETTI; FODERE & BRAGARD ABOGADOS ITUZAINGÓ 1377; PISOS 3; 4 Y 5 EDIFICIO CONSTITUCIÓN; PLAZA MATRIZ CP 11000 - MONTEVIDEO; URUGUAY	10-JUL-2006	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	SCORERON GROUP S.A.	Uruguay	SANGUINETTI; FODERE & BRAGARD ABOGADOS ITUZAINGÓ 1377; PISOS 3; 4 Y 5 EDIFICIO CONSTITUCIÓN; PLAZA MATRIZ CP 11000 - MONTEVIDEO; URUGUAY	10-JUL-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	Moresby Investments Limited	Isle of Man	VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN	16-SEP-1997		Active
THE BEARER			shareholder of	FABIOLA INC.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUN-2007		Inactivated
THE BEARER			shareholder of	FABIOLA INC.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUN-2007		Inactivated
ALI POURTAHERI			shareholder of	NetTelics Panama Inc.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-JUN-2007		Active
NICHOLAS HAGUE			shareholder of	NetTelics Panama Inc.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-JUN-2007		Active
THE BEARER			shareholder of	GILLARD ENTERPRISES INC.	Switzerland	BANK JULIUS BAER & CO. LTD RUE PIERRE-FATIO 7-9; 1204 GENEVA; SWITZERLAND	19-JUN-2007	25-NOV-2013	Dissolved
THE BEARER			shareholder of	FOXGROVE COMPANY INC.	Venezuela	DLA INTERJURIS ABOGADOS AVENIDA FRANCISCO DE MIRANDA CENTRO EMPRESARIAL GALIPAN; TORRE B; PISO 7 URBANIZACIÓN EL ROSAL CARACAS 1060 VENEZUELA	27-JUN-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	FOXGROVE COMPANY INC.	Venezuela	DLA INTERJURIS ABOGADOS AVENIDA FRANCISCO DE MIRANDA CENTRO EMPRESARIAL GALIPAN; TORRE B; PISO 7 URBANIZACIÓN EL ROSAL CARACAS 1060 VENEZUELA	27-JUN-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	FOXGROVE COMPANY INC.	Venezuela	DLA INTERJURIS ABOGADOS AVENIDA FRANCISCO DE MIRANDA CENTRO EMPRESARIAL GALIPAN; TORRE B; PISO 7 URBANIZACIÓN EL ROSAL CARACAS 1060 VENEZUELA	27-JUN-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	FOXGROVE COMPANY INC.	Venezuela	DLA INTERJURIS ABOGADOS AVENIDA FRANCISCO DE MIRANDA CENTRO EMPRESARIAL GALIPAN; TORRE B; PISO 7 URBANIZACIÓN EL ROSAL CARACAS 1060 VENEZUELA	27-JUN-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	AXEL REAL ESTATES INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	06-JUL-2007	05-DEC-2011	Dissolved
THE BEARER			shareholder of	KERSHAW CONSULTANTS SERVICES INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	06-JUL-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	IMPEX HOLDINGS MANAGEMENT INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	10-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	IMPEX HOLDINGS MANAGEMENT INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	10-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	PHIREBE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-JUL-2007	27-APR-2011	Defaulted
THE BEARER			shareholder of	PHIREBE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-JUL-2007	27-APR-2011	Defaulted
THE BEARER			shareholder of	CURRENT CORP.	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.*	20-JUN-2006	24-JUN-2011	Defaulted
THE BEARER			shareholder of	CURRENT CORP.	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.*	20-JUN-2006	24-JUN-2011	Defaulted
THE BEARER			shareholder of	CURRENT CORP.	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.*	20-JUN-2006	24-JUN-2011	Defaulted
THE BEARER			shareholder of	MEDWARE INC.	Switzerland	TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*	22-SEP-2006	11-AUG-2011	Dissolved
THE BEARER			shareholder of	BAXIK REAL ESTATE S.A.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	21-JUL-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	BAXIK REAL ESTATE S.A.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	21-JUL-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ADINTER FINANCE INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	09-JUN-1992		Active
THE BEARER			shareholder of	SITEA INTERNATIONAL S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	19-JUN-1992	15-NOV-2012	Resigned as agent
SHAHIRA AL-DROUBI			shareholder of	FIRST ENERGY RESOURCES INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	01-JUN-1995		Active
SHAHIRA AL-DROUBI			shareholder of	SITEA INTERNATIONAL S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	19-JUN-1992	15-NOV-2012	Resigned as agent
THE BEARER			shareholder of	SITEA INTERNATIONAL S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	19-JUN-1992	15-NOV-2012	Resigned as agent
ABBEY TOWN INVESTMENTS LIMITED			shareholder of	INVERSIONES FONSMOR S.A.	Panama	GRUPO FONSMOR, S.A. EDIFICIO VIA ESPAÑA 500 LOCAL NO. 11 PANAMA REPUBLICA DE PANAMA ATENCIÓN: SRA. ANNA CECILIA DE FONSECA **S.I.**	18-MAR-1994		Active
PRIVACO TRUST S.A.	Switzerland	11; RUE DE MORAT; 1700 FRIBOURG; SWITZERLAND	shareholder of	GAINSBOROUGH INTERNATIONAL LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	28-SEP-2004	02-JUN-2008	Changed agent
MRS. SOFIA VOLFSON	United States	110 SHORE BLVD #6B, BROOKLYN NY 11235	shareholder of	MADIGAN INVESTMENT CORP.	Russia	LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.*	06-FEB-2007		Active
Anchalika Kijkanakorn	Thailand	110/23 EKKAMAI SOI 10/6 SUKHUMVIT 63; WATTANA; 10110 BANGKOK; THAILAND	shareholder of	ALEENTA INTERNATIONAL LTD.	Thailand	ANCHALIKA KIJKANAKORN 3 LARDPRAO SOI 95 WANGTHONGLANG; BANGKOK 10310; THAILAND	09-SEP-2004		Active
Nguyen Huu Phuc	Viet Nam	1102; Harec Building; 4A Lang Ha; Ba Dinh; Hanoi; Vietnam	shareholder of	1-2-Call Technologies Ltd.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	28-MAR-2012		Active
OFFSHORE INCORPORATION LIMITED	Hong Kong	1103 RUTTONJEE HOUSE; 11 DUDDELL STREET; CENTRAL; HONG KONG	shareholder of	TUROX LIMITED	Hong Kong	A. A. AMADOR ASSOCIATES 2207 CHINA INSURANCE GROUP BLDG. 73 CONNAUGHT ROAD CENTRAL HONG KONG	01-FEB-1990		Active
TAM SHUN PING	Hong Kong	1103; BLOCK 15; HENG FA CHUEN; CHAIWAN; HONG KONG	shareholder of	SUPERFAITH LIMITED	Hong Kong	W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**	26-JAN-1999		Active
TAM SHUN PING	Hong Kong	1103; BLOCK 15; HENG FA CHUEN; CHAIWAN; HONG KONG	shareholder of	SKY CITY INTERNATIONAL LIMITED	Hong Kong	W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**	04-JAN-1999	15-DEC-2008	Dissolved
HUANG WEI HUA	China	1104; 3 Building; No. 2001 Yi Tian Road; Fu Tian District; Shenzhen City; Guang Dong Province; P.R. Chna	shareholder of	CHINA SPLENDENT CULTURAL BRAND ACADEMY LIMITED	China	MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA	20-APR-2012	01-NOV-2013	Defaulted
LI JUN	China	1106; 4 HAO LOU; SAN YI LI; HUAN WU DISTRICT; BEIJIN CITY; CHINA	shareholder of	KATHERINE-JOHN INTERNATIONAL INVESTMENT CORPORATION	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	06-FEB-2006		Active
FERNANDO RAMIREZ ROZO	United States	1110 Brickell Avenue; Suite 506; Miami; FL 33131; United States	shareholder of	MILANYA ESTATES INC.	Jordan	JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134	07-APR-2014		Active
FUNDACION ALEAN			shareholder of	INVERSIONES FONSMOR S.A.	Panama	GRUPO FONSMOR, S.A. EDIFICIO VIA ESPAÑA 500 LOCAL NO. 11 PANAMA REPUBLICA DE PANAMA ATENCIÓN: SRA. ANNA CECILIA DE FONSECA **S.I.**	18-MAR-1994		Active
FUNDACION RAMON FONSECA MORA			shareholder of	INVERSIONES FONSMOR S.A.	Panama	GRUPO FONSMOR, S.A. EDIFICIO VIA ESPAÑA 500 LOCAL NO. 11 PANAMA REPUBLICA DE PANAMA ATENCIÓN: SRA. ANNA CECILIA DE FONSECA **S.I.**	18-MAR-1994		Active
FUNDACION MELIMARI			shareholder of	INVERSIONES FONSMOR S.A.	Panama	GRUPO FONSMOR, S.A. EDIFICIO VIA ESPAÑA 500 LOCAL NO. 11 PANAMA REPUBLICA DE PANAMA ATENCIÓN: SRA. ANNA CECILIA DE FONSECA **S.I.**	18-MAR-1994		Active
THE BEARER			shareholder of	FORBACH S.A.	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-2006	24-MAR-2011	Defaulted
THE BEARER			shareholder of	CRATER BUSINESS INC.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	07-JUN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	CRATER BUSINESS INC.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	07-JUN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	CRATER BUSINESS INC.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	07-JUN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	CRATER BUSINESS INC.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	07-JUN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	WILBOR INVESTMENT S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	07-JUN-2006	05-MAY-2011	Defaulted
THE BEARER			shareholder of	WILBOR INVESTMENT S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	07-JUN-2006	05-MAY-2011	Defaulted
THE BEARER			shareholder of	WILBOR INVESTMENT S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	07-JUN-2006	05-MAY-2011	Defaulted
THE BEARER			shareholder of	WILBOR INVESTMENT S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	07-JUN-2006	05-MAY-2011	Defaulted
THE BEARER			shareholder of	COTTINGHAM INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-JUN-2006	24-FEB-2010	Defaulted
THE BEARER			shareholder of	MALL BUSINESS S.A.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	16-JUN-2006	29-APR-2008	Changed agent
EL PORTADOR			shareholder of	TENKEY INT´L S.A.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	15-JUN-2006		Active

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