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
PETER WILLIAM HALLETT			shareholder of	RAFAEL INTERNATIONAL INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	15-JUL-1993		Active
THE BEARER			shareholder of	RAFAEL INTERNATIONAL INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	15-JUL-1993		Active
THE BEARER			shareholder of	RAFAEL INTERNATIONAL INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	15-JUL-1993		Active
THE BEARER			shareholder of	MARLOW CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-OCT-2003	10-FEB-2006	Changed agent
JORGE MONGE AGÜERO			shareholder of	ARRENDADORA IMPROSA (PANAMA), S.A.	Panama	IMPROSA SERVICIOS INTERNACIONALES; S.A. APARTADO POSTAL 0832-02202 PANAMA; REPUBLICA DE PANAMA	24-OCT-2003	12-SEP-2008	Resigned as agent
ARRENDADORA IMPROSA S.A.			shareholder of	ARRENDADORA IMPROSA (PANAMA), S.A.	Panama	IMPROSA SERVICIOS INTERNACIONALES; S.A. APARTADO POSTAL 0832-02202 PANAMA; REPUBLICA DE PANAMA	24-OCT-2003	12-SEP-2008	Resigned as agent
MARIANELA ORTUÑO PINTO			shareholder of	ARRENDADORA IMPROSA (PANAMA), S.A.	Panama	IMPROSA SERVICIOS INTERNACIONALES; S.A. APARTADO POSTAL 0832-02202 PANAMA; REPUBLICA DE PANAMA	24-OCT-2003	12-SEP-2008	Resigned as agent
THE BEARER			shareholder of	TENIL TRADING S.A.	Uruguay	ESTUDIO CR. CUITIÑO BUENOS AIRES 583, OF. 504 MONTEVIDEO URUGUAY	19-NOV-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	TENIL TRADING S.A.	Uruguay	ESTUDIO CR. CUITIÑO BUENOS AIRES 583, OF. 504 MONTEVIDEO URUGUAY	19-NOV-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	TENIL TRADING S.A.	Uruguay	ESTUDIO CR. CUITIÑO BUENOS AIRES 583, OF. 504 MONTEVIDEO URUGUAY	19-NOV-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	TENIL TRADING S.A.	Uruguay	ESTUDIO CR. CUITIÑO BUENOS AIRES 583, OF. 504 MONTEVIDEO URUGUAY	19-NOV-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	AQUILA CAPITAL CORP.	Brazil	LEANDRO MACHADO RUA 1° DE MAIO, 36 SANTO ANDRE - CENTRO 09015-030 - SP BRAZIL	24-NOV-2003	18-JAN-2010	Defaulted
THE BEARER			shareholder of	GREENPOINT MARINE CORP.	Venezuela	ELIAS SAYEGH EDF. LOS FRAILES; NIVEL PB CALLE LA GUAIRITA; URBANIZACIÓN CHUAO CARACAS; VENEZUELA	08-JAN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	GREENPOINT MARINE CORP.	Venezuela	ELIAS SAYEGH EDF. LOS FRAILES; NIVEL PB CALLE LA GUAIRITA; URBANIZACIÓN CHUAO CARACAS; VENEZUELA	08-JAN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	GREENPOINT MARINE CORP.	Venezuela	ELIAS SAYEGH EDF. LOS FRAILES; NIVEL PB CALLE LA GUAIRITA; URBANIZACIÓN CHUAO CARACAS; VENEZUELA	08-JAN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	GREENPOINT MARINE CORP.	Venezuela	ELIAS SAYEGH EDF. LOS FRAILES; NIVEL PB CALLE LA GUAIRITA; URBANIZACIÓN CHUAO CARACAS; VENEZUELA	08-JAN-2004	19-JUL-2007	Defaulted
ABDULRAHMAN AL AWADI			shareholder of	FARAH INVESTMENTS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	22-MAY-1981		Active
THE BEARER			shareholder of	FARAH INVESTMENTS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	22-MAY-1981		Active
THE BEARER			shareholder of	FARAH INVESTMENTS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	22-MAY-1981		Active
THE BEARER			shareholder of	FARAH INVESTMENTS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	22-MAY-1981		Active
CAVENDISH INTERNATIONAL HOLDINGS LIMITED			shareholder of	BEWHAY HOLDINGS CORP.	Hong Kong	HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG	12-JUN-1992		Active
THE BEARER			shareholder of	BEWHAY HOLDINGS CORP.	Hong Kong	HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG	12-JUN-1992		Active
THE BEARER			shareholder of	BEWHAY HOLDINGS CORP.	Hong Kong	HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG	12-JUN-1992		Active
THE BEARER			shareholder of	BIGERRI S.A.	Switzerland	MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD GENEVE 1204; GENEVA SWITZERLAND	25-MAY-1979	02-MAR-2015	Dissolved
THE BEARER			shareholder of	DAFISA INVESTMENTS S.A.	Liechtenstein	CORFIDUCIA ANSTALT POSTFACH 33 9490 VADUZ LIECHTENSTEIN	07-SEP-1990	03-APR-2012	Dissolved
THE BEARER			shareholder of	DORAL EUROINVEST S.A.	Switzerland	LIC. DANIEL PRZEDBORSKI RUE BELLOT, 3 1206 GENEVE SWITZERLAND	27-AUG-1991	20-APR-2009	Defaulted
THE BEARER			shareholder of	FIRST ENERGY RESOURCES INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	01-JUN-1995		Active
OU YANG HAI YAN	China	11; DONG LE EAST ROAD; LONG GANG DISTRICT; SHEN ZHEN CITY; GUANG DONG; PROVINCE; P.R. CHINA	shareholder of	TIANYI INTERNATIONAL DEVELOPMENT LIMITED	China	SHEN ZHEN ANGLIAN BUSINESS CONSULTING SERVICES LIMITED ROOM 1506; STUDENT ABROAD CHUANG YE BUILDING; KE YUAN SOTH ROAD; SCIENCE PARK NAN SHAN DISTRICT; SHEN ZHEN CITY; THE PEOPLE'S REPUBLIC OF CHINA	22-MAR-2012	01-NOV-2013	Defaulted
Mr. Charles KIEFER	Switzerland	11; RUE GAUTIER; 1201 GENEVE	shareholder of	OLIVAT EQUITIES S.A.	Switzerland	STAUFFER & ASSOCIÉS CASE POSTALE 5058 1211 GENEVE 11 SWITZERLAND	01-APR-2005	11-APR-2011	Dissolved
NGUYEN Le Anh Tuan	Viet Nam	110 A8; TT Thong Tan Xa; Viet Nam; Bui Ngoc Duong Street; Hai Ba Trung District; Hanoi; Vietnam	shareholder of	OCEANIC PROSPEROUS LIMITED	Hong Kong	SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG	05-JUL-2011	02-MAY-2013	Defaulted
ANGELA HAYES	Canada	110 McGrain Road; Lac La Biche; Alberta; Canada T0A 2C0	shareholder of	PR Marketing World Ltd.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	27-MAR-2013		Active
JARRET MYER	United States	110 Washington Ave.; Miami; FL 33139	shareholder of	SM-JM LTD.	Switzerland	GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND	23-NOV-2005	12-FEB-2009	Dissolved
ARMITAGE ENTERPRISES LTD	Thailand	110/23 EKKAMAI SOI 10/6 SUKHUMVIT 63; WATTANA; 10110 BANGKOK; THAILAND	shareholder of	ALEENTA PHUKET RESIDENCES SOUTH LTD.	Thailand	ANCHALIKA KIJKANAKORN 3 LARDPRAO SOI 95 WANGTHONGLANG; BANGKOK 10310; THAILAND	30-NOV-2004		Active
Jordan Wolsey	Ecuador	1103 Calle 14; Manta; Manabi; Ecuador	shareholder of	NORTHERN DEALERS INC.	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	08-AUG-2013		Active
Maha F. I. TAbba			shareholder of	FIRST ENERGY RESOURCES INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	01-JUN-1995		Active
THE BEARER			shareholder of	FIRST ENERGY RESOURCES INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	01-JUN-1995		Active
HSU, WEI			shareholder of	GLOBAL CENTRAL COMPANY S.A.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	27-APR-1994		Active
Mr. Lu MIN	China	1101; 4 Podues 58; Street Dynchschon; Dynchschon; Peking	shareholder of	GOULD INTERNATIONAL LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	10-APR-2002		Active
CHAN SAMSON KAI YIU	Hong Kong	1101; EAST TOWN BLDG; 41 LOCKHART ROAD; WANCHAI; HONG KONG	shareholder of	JACKTUNE MANAGEMENT LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	01-FEB-2007		Active
LEUNG CHI KEUNG, KENNY	Hong Kong	1109; 11/F.; 311 Cloucester Road; Causeway Bay; Hong Kong	shareholder of	NICE INTERNATIONAL LIMITED	Hong Kong	BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*	18-JUN-2002	29-DEC-2004	Changed agent
KAMAL ABDULLA NOZAD	United Kingdom	111 BANSTOCK ROAD; EDGWARE; MIDDLESEX HA8 9JH	shareholder of	Abram Enterprises Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	10-JAN-2013		Active
KAMAL ABDULLA NOZAD	United Kingdom	111 BANSTOCK ROAD; EDGWARE; MIDDLESEX HA8 9JH	shareholder of	Granby Services Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	29-JAN-2013		Active
KAMAL ABDULLA NOZAD	United Kingdom	111 BANSTOCK ROAD; EDGWARE; MIDDLESEX HA8 9JH	shareholder of	DAYBREAK ESTATES LIMITED	United Kingdom	PENN GROUP SOLICITORS 77A Baker Street London London W1U 6RF	20-MAY-2009		Active
HSU, LI-FENG			shareholder of	GLOBAL CENTRAL COMPANY S.A.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	27-APR-1994		Active
HSU WU, MEI-NU			shareholder of	GLOBAL CENTRAL COMPANY S.A.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	27-APR-1994		Active
CHANG, CHUN-HSIEN			shareholder of	GLOBAL CENTRAL COMPANY S.A.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	27-APR-1994		Active
MAGNO INTERNATIONAL FOUNDATION			shareholder of	SUMWELL INVESTMENT INC.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	16-NOV-2005	30-APR-2010	Defaulted
MAGNO INTERNATIONAL FOUNDATION			shareholder of	ARGENTA CORPORATE SERVICES S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	27-JAN-2004	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ARGENTA CORPORATE SERVICES S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	27-JAN-2004	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ARGENTA CORPORATE SERVICES S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	27-JAN-2004	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ALPHA HOLDINGS S. A.	United Kingdom	MR. M.D. ANSAR C/O BONO PROPERTIES LTD.INTERPARK HOUSE7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM	27-FEB-1980		Active
THE BEARER			shareholder of	ALPHA HOLDINGS S. A.	United Kingdom	MR. M.D. ANSAR C/O BONO PROPERTIES LTD.INTERPARK HOUSE7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM	27-FEB-1980		Active
THE BEARER			shareholder of	TARWOOD CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	22-DEC-2005	02-JUN-2009	Dissolved
THE BEARER			shareholder of	TARWOOD CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	22-DEC-2005	02-JUN-2009	Dissolved
THE BEARER			shareholder of	TARWOOD CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	22-DEC-2005	02-JUN-2009	Dissolved
THE BEARER			shareholder of	SASASA INC. S.A.	United Kingdom	MR. ASAD. A. RUSHD C/O BONO PROPERTIES LTDINTERPARK HOUSE; 7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM	15-DEC-1993		Active
THE BEARER			shareholder of	SASASA INC. S.A.	United Kingdom	MR. ASAD. A. RUSHD C/O BONO PROPERTIES LTDINTERPARK HOUSE; 7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM	15-DEC-1993		Active
THE BEARER			shareholder of	SASASA INC. S.A.	United Kingdom	MR. ASAD. A. RUSHD C/O BONO PROPERTIES LTDINTERPARK HOUSE; 7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM	15-DEC-1993		Active
AZELEA RUSHD			shareholder of	SASASA INC. S.A.	United Kingdom	MR. ASAD. A. RUSHD C/O BONO PROPERTIES LTDINTERPARK HOUSE; 7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM	15-DEC-1993		Active
AMBAREEN RUSHD			shareholder of	SASASA INC. S.A.	United Kingdom	MR. ASAD. A. RUSHD C/O BONO PROPERTIES LTDINTERPARK HOUSE; 7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM	15-DEC-1993		Active
SYMA RUSHD			shareholder of	SASASA INC. S.A.	United Kingdom	MR. ASAD. A. RUSHD C/O BONO PROPERTIES LTDINTERPARK HOUSE; 7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM	15-DEC-1993		Active
THE BEARER			shareholder of	SASASA INC. S.A.	United Kingdom	MR. ASAD. A. RUSHD C/O BONO PROPERTIES LTDINTERPARK HOUSE; 7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM	15-DEC-1993		Active
THE BEARER			shareholder of	CONSTELLATION CRUISE HOLDINGS S.A.	Portugal	MR. GEORGE P. POTAMIANOS C/O ARCALIA SHIPPING CO. LTD. AV. 24 DE JULHO; 126/128; 5TH FLOOR 1350-346 LISBOA PORTUGAL	20-NOV-1990	21-JAN-2015	Defaulted
THE BEARER			shareholder of	CONSTELLATION CRUISE HOLDINGS S.A.	Portugal	MR. GEORGE P. POTAMIANOS C/O ARCALIA SHIPPING CO. LTD. AV. 24 DE JULHO; 126/128; 5TH FLOOR 1350-346 LISBOA PORTUGAL	20-NOV-1990	21-JAN-2015	Defaulted
THE BEARER			shareholder of	ROGERS AGENCIES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-NOV-2003	06-MAR-2006	Changed agent
THE BEARER			shareholder of	ROGERS AGENCIES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-NOV-2003	06-MAR-2006	Changed agent
THE BEARER			shareholder of	ROGERS AGENCIES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-NOV-2003	06-MAR-2006	Changed agent
THE BEARER			shareholder of	KENSON ENTERPRISES S.A.	United States	UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA	09-JAN-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	KENSON ENTERPRISES S.A.	United States	UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA	09-JAN-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	KENSON ENTERPRISES S.A.	United States	UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA	09-JAN-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	KENSON ENTERPRISES S.A.	United States	UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA	09-JAN-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SPADER OVERSEAS CORP.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	08-JAN-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SPADER OVERSEAS CORP.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	08-JAN-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SPADER OVERSEAS CORP.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	08-JAN-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SPADER OVERSEAS CORP.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	08-JAN-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SPADER OVERSEAS CORP.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	08-JAN-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SPADER OVERSEAS CORP.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	08-JAN-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SPADER OVERSEAS CORP.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	08-JAN-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SPADER OVERSEAS CORP.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	08-JAN-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SPADER OVERSEAS CORP.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	08-JAN-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SPADER OVERSEAS CORP.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	08-JAN-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	CONSTELLATION CRUISE HOLDINGS S.A.	Portugal	MR. GEORGE P. POTAMIANOS C/O ARCALIA SHIPPING CO. LTD. AV. 24 DE JULHO; 126/128; 5TH FLOOR 1350-346 LISBOA PORTUGAL	20-NOV-1990	21-JAN-2015	Defaulted
THE BEARER			shareholder of	CONSTELLATION CRUISE HOLDINGS S.A.	Portugal	MR. GEORGE P. POTAMIANOS C/O ARCALIA SHIPPING CO. LTD. AV. 24 DE JULHO; 126/128; 5TH FLOOR 1350-346 LISBOA PORTUGAL	20-NOV-1990	21-JAN-2015	Defaulted
THE BEARER			shareholder of	CONSTELLATION CRUISE HOLDINGS S.A.	Portugal	MR. GEORGE P. POTAMIANOS C/O ARCALIA SHIPPING CO. LTD. AV. 24 DE JULHO; 126/128; 5TH FLOOR 1350-346 LISBOA PORTUGAL	20-NOV-1990	21-JAN-2015	Defaulted
THE BEARER			shareholder of	CONSTELLATION CRUISE HOLDINGS S.A.	Portugal	MR. GEORGE P. POTAMIANOS C/O ARCALIA SHIPPING CO. LTD. AV. 24 DE JULHO; 126/128; 5TH FLOOR 1350-346 LISBOA PORTUGAL	20-NOV-1990	21-JAN-2015	Defaulted
THE BEARER			shareholder of	CONSTELLATION CRUISE HOLDINGS S.A.	Portugal	MR. GEORGE P. POTAMIANOS C/O ARCALIA SHIPPING CO. LTD. AV. 24 DE JULHO; 126/128; 5TH FLOOR 1350-346 LISBOA PORTUGAL	20-NOV-1990	21-JAN-2015	Defaulted
THE BEARER			shareholder of	CONSTELLATION CRUISE HOLDINGS S.A.	Portugal	MR. GEORGE P. POTAMIANOS C/O ARCALIA SHIPPING CO. LTD. AV. 24 DE JULHO; 126/128; 5TH FLOOR 1350-346 LISBOA PORTUGAL	20-NOV-1990	21-JAN-2015	Defaulted
CRISEIDA DE OWENS			shareholder of	PROPIEDADES OWENS S.A.	Panama	PROPIEDADES OWENS; S.A. APARTADO POSTAL 0832-0886 WTC; PANAMA ATENCIÓN: LIC. RAMSÉS OWENS *S.I.*	01-SEP-1995	13-DEC-2011	Changed agent
TOMAS PATRICIO OWENS JAEN			shareholder of	PROPIEDADES OWENS S.A.	Panama	PROPIEDADES OWENS; S.A. APARTADO POSTAL 0832-0886 WTC; PANAMA ATENCIÓN: LIC. RAMSÉS OWENS *S.I.*	01-SEP-1995	13-DEC-2011	Changed agent
THE BEARER			shareholder of	MAINPAT CORPORATION	Switzerland	MAINPAT CORPORATION C/O SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND *S.I.*	16-OCT-1978		Active
THE BEARER			shareholder of	MAINPAT CORPORATION	Switzerland	MAINPAT CORPORATION C/O SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND *S.I.*	16-OCT-1978		Active
THE BEARER			shareholder of	MAINPAT CORPORATION	Switzerland	MAINPAT CORPORATION C/O SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND *S.I.*	16-OCT-1978		Active
THE BEARER			shareholder of	MAINPAT CORPORATION	Switzerland	MAINPAT CORPORATION C/O SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND *S.I.*	16-OCT-1978		Active
THE BEARER			shareholder of	MAINPAT CORPORATION	Switzerland	MAINPAT CORPORATION C/O SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND *S.I.*	16-OCT-1978		Active
THE BEARER			shareholder of	MAINPAT CORPORATION	Switzerland	MAINPAT CORPORATION C/O SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND *S.I.*	16-OCT-1978		Active
THE BEARER			shareholder of	MAINPAT CORPORATION	Switzerland	MAINPAT CORPORATION C/O SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND *S.I.*	16-OCT-1978		Active
THE BEARER			shareholder of	MAINPAT CORPORATION	Switzerland	MAINPAT CORPORATION C/O SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND *S.I.*	16-OCT-1978		Active
THE BEARER			shareholder of	MAINPAT CORPORATION	Switzerland	MAINPAT CORPORATION C/O SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND *S.I.*	16-OCT-1978		Active
THE BEARER			shareholder of	MAINPAT CORPORATION	Switzerland	MAINPAT CORPORATION C/O SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND *S.I.*	16-OCT-1978		Active
THE BEARER			shareholder of	MAINPAT CORPORATION	Switzerland	MAINPAT CORPORATION C/O SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND *S.I.*	16-OCT-1978		Active

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