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	ARVEST CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-JAN-1989		Active
PAMBOS FELLAS & ASSOCIATES LTD.			shareholder of	CELCOM SL HOLDINGS LIMITED	Cyprus	DAMIANOU & LARCOU P.O. BOX 42745 LARNACA, CYPRUS *S.I.*	10-MAY-2007	04-JAN-2010	Defaulted
THE BEARER			shareholder of	WINDSOR HOUSE LTD.	Costa Rica	CONSULTORIA EUROPEA MERCANTIL EUROPEA SA SAN JOSÉ, COSTA RICA	05-SEP-2007	06-APR-2009	Bad debt account
THE BEARER			shareholder of	WINDSOR HOUSE LTD.	Costa Rica	CONSULTORIA EUROPEA MERCANTIL EUROPEA SA SAN JOSÉ, COSTA RICA	05-SEP-2007	06-APR-2009	Bad debt account
THE BEARER			shareholder of	WINDSOR HOUSE LTD.	Costa Rica	CONSULTORIA EUROPEA MERCANTIL EUROPEA SA SAN JOSÉ, COSTA RICA	05-SEP-2007	06-APR-2009	Bad debt account
THE BEARER			shareholder of	WINDSOR HOUSE LTD.	Costa Rica	CONSULTORIA EUROPEA MERCANTIL EUROPEA SA SAN JOSÉ, COSTA RICA	05-SEP-2007	06-APR-2009	Bad debt account
THE BEARER			shareholder of	JUNIOR INVEST 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	28-FEB-1997	10-OCT-2014	Defaulted
THE BEARER			shareholder of	JUNIOR INVEST 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	28-FEB-1997	10-OCT-2014	Defaulted
THE BEARER			shareholder of	RAMAK LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	02-JUL-1996	12-MAR-2012	Resigned as agent
THE BEARER			shareholder of	STARWALL CONSULTANTS S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	10-OCT-2003	20-NOV-2014	Dissolved
THE BEARER			shareholder of	ARSENALE INTERNAZIONALE LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-MAR-2006	09-JAN-2009	Resigned as agent
THE BEARER			shareholder of	ARSENALE INTERNAZIONALE LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-MAR-2006	09-JAN-2009	Resigned as agent
THE BEARER			shareholder of	ARSENALE INTERNAZIONALE LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-MAR-2006	09-JAN-2009	Resigned as agent
THE BEARER			shareholder of	ALANSDALE HOLDINGS GROUP LIMITED	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	07-OCT-2003		Active
THE BEARER			shareholder of	K & P INVESTMENTS LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	22-NOV-1994		Active
MR. ALEXEY TRIFONOV			shareholder of	SERVON TRADING INTERNATIONAL LTD.	Switzerland	SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND	15-OCT-2003	02-MAY-2013	Defaulted
THE BEARER			shareholder of	SERVON TRADING INTERNATIONAL LTD.	Switzerland	SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND	15-OCT-2003	02-MAY-2013	Defaulted
MR. ANDREY TRIFONOV			shareholder of	SERVON TRADING INTERNATIONAL LTD.	Switzerland	SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND	15-OCT-2003	02-MAY-2013	Defaulted
THE BEARER			shareholder of	SUPREX INVESTMENTS LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	06-MAY-1992	26-APR-2010	Discontinued
THE BEARER			shareholder of	SUPREX INVESTMENTS LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	06-MAY-1992	26-APR-2010	Discontinued
THE BEARER			shareholder of	Gismo S.A.	Switzerland	KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR	03-JAN-2008		Defaulted
THE BEARER			shareholder of	RAMAK LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	02-JUL-1996	12-MAR-2012	Resigned as agent
THE BEARER			shareholder of	MAGNUS S.A.	Guernsey	FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.*	05-JUL-1996	02-MAY-2007	Defaulted
THE BEARER			shareholder of	ORFICO MANAGEMENT LIMITED	Switzerland	PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 1219 CHÂTELAINE, GENEVA SWITZERLAND	11-SEP-1996	06-NOV-2007	Changed agent
THE BEARER			shareholder of	ROCKLAND MANAGEMENT LIMITED	United States	VINCENT LOAICONO CPA 7600 SW 57TH AVENUE SUITE 206 SOUTH MIAMI, FL 33143	01-NOV-1996	13-DEC-2010	Changed agent
SABIR CHODIYEV			shareholder of	EUROPA EXCLUSIVE LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	13-OCT-2003	18-DEC-2015	Resigned as agent
THE BEARER			shareholder of	ESCOM MINING DEVELOPMENT CORPORATION LTD.	Netherlands	ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS	17-OCT-2003		Active
THE BEARER			shareholder of	COSTAIN INVESTMENTS LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	18-JUN-2001	15-MAY-2008	Changed agent
THE BEARER			shareholder of	TREVOS PORTFOLIO CORP.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	31-JUL-2001	03-DEC-2010	Resigned as agent
A F NOMINEES LIMITED			shareholder of	PUTNEY CONSULTANTS LTD.	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	24-FEB-1997		Active
THE BEARER			shareholder of	MARANZALLA LTD.	Luxembourg	LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG	29-OCT-2007	27-OCT-2010	Defaulted
THE BEARER			shareholder of	MARANZALLA LTD.	Luxembourg	LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG	29-OCT-2007	27-OCT-2010	Defaulted
THE BEARER			shareholder of	BLUE BELL PROPERTIES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	31-JAN-1986	02-FEB-2015	Changed agent
THE BEARER			shareholder of	BLUE BELL PROPERTIES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	31-JAN-1986	02-FEB-2015	Changed agent
RAKHIM SHADIEV			shareholder of	EUROPA EXCLUSIVE LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	13-OCT-2003	18-DEC-2015	Resigned as agent
OLIMJON SHADIEV			shareholder of	EUROPA EXCLUSIVE LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	13-OCT-2003	18-DEC-2015	Resigned as agent
THE BEARER			shareholder of	CLOVER HOLDINGS INVESTMENTS INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	09-MAY-1989	26-APR-2010	Dissolved
LOMBARD TRUST SA			shareholder of	STORMVIEW INTERNATIONAL LIMITED	Panama	MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*	10-JUN-1999	01-NOV-2002	Defaulted
FENCHURCH TRUST LIMITED			shareholder of	STORMVIEW INTERNATIONAL LIMITED	Panama	MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*	10-JUN-1999	01-NOV-2002	Defaulted
THE BEARER			shareholder of	SHILTON TRADING CORPORATION	Switzerland	FID-ELITE WEALTH SERVICES SA 5; RUE DE L’ECOLE SUPÉRIEURE P.O. BOX 6213 LAUSANNE 1002; VAUD SWITZERLAND	20-NOV-1997	01-JUN-2015	Dissolved
THE BEARER			shareholder of	WIKEL FINANCIAL 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.*	18-DEC-1992	04-AUG-2004	Changed agent
CECILIA RAMIREZ			shareholder of	WIKEL FINANCIAL 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.*	18-DEC-1992	04-AUG-2004	Changed agent
THE BEARER			shareholder of	WIKEL FINANCIAL 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.*	18-DEC-1992	04-AUG-2004	Changed agent
THE BEARER			shareholder of	WIKEL FINANCIAL 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.*	18-DEC-1992	04-AUG-2004	Changed agent
THE BEARER			shareholder of	WIKEL FINANCIAL 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.*	18-DEC-1992	04-AUG-2004	Changed agent
THE BEARER			shareholder of	SDM CAPITAL LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-SEP-2013		Active
THE BEARER			shareholder of	SDM CAPITAL LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-SEP-2013		Active
THE BEARER			shareholder of	SDM CAPITAL LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-SEP-2013		Active
THE BEARER			shareholder of	SDM CAPITAL LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-SEP-2013		Active
THE BEARER			shareholder of	SDM CAPITAL LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-SEP-2013		Active
THE BEARER			shareholder of	WOLFSBURG INC.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	27-SEP-2007	16-MAR-2010	Defaulted
THE BEARER			shareholder of	WIKEL FINANCIAL 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.*	18-DEC-1992	04-AUG-2004	Changed agent
THE BEARER			shareholder of	UNIVERSE INDUSTRIES LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	19-FEB-2002	05-OCT-2012	Resigned as agent
THE BEARER			shareholder of	VELA FINANCIAL HOLDINGS LIMITED	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	28-FEB-2002	09-AUG-2005	Changed agent
THE BEARER			shareholder of	CANTIS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	03-JAN-2008	04-JAN-2010	Resigned as agent
THE BEARER			shareholder of	ARSENALE INTERNAZIONALE LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-MAR-2006	09-JAN-2009	Resigned as agent
THE BEARER			shareholder of	ARSENALE INTERNAZIONALE LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-MAR-2006	09-JAN-2009	Resigned as agent
THE BEARER			shareholder of	ARSENALE INTERNAZIONALE LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-MAR-2006	09-JAN-2009	Resigned as agent
G R NOMINEES LIMITED			shareholder of	PUTNEY CONSULTANTS LTD.	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	24-FEB-1997		Active
THE BEARER			shareholder of	BEST VALUE S.A.	Luxembourg	ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG	03-JAN-2008	03-JAN-2012	Defaulted
THE BEARER			shareholder of	BEST VALUE S.A.	Luxembourg	ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG	03-JAN-2008	03-JAN-2012	Defaulted
THE BEARER			shareholder of	CANTIS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	03-JAN-2008	04-JAN-2010	Resigned as agent
THE BEARER			shareholder of	BRITTON LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JAN-2008	15-APR-2010	Changed agent
THE BEARER			shareholder of	BRITTON LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JAN-2008	15-APR-2010	Changed agent
THE BEARER			shareholder of	HOGAN INVESTMENTS LIMITED	Portugal	TPM TAX PLANNING MANAGEMENT COMPANY LDA. AVENIDA ARRIAGA; N.º 30 - 1º ANDAR; LETRA A FUNCHAL 9000-064; MADEIRA PORTUGAL	26-JUN-1995	15-AUG-2005	Inactivated
THE BEARER			shareholder of	VARUNI INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	12-JUN-2007	09-JAN-2009	Defaulted
THE BEARER			shareholder of	VARUNI INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	12-JUN-2007	09-JAN-2009	Defaulted
THE BEARER			shareholder of	PARK PLAZA LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	28-JAN-2008	21-DEC-2009	Defaulted
THE BEARER			shareholder of	ASIA TALENT TRADING LTD.	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	10-FEB-2003	01-NOV-2005	Defaulted
THE BEARER			shareholder of	UNIVERSE INDUSTRIES LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	19-FEB-2002	05-OCT-2012	Resigned as agent
THE BEARER			shareholder of	VELA FINANCIAL HOLDINGS LIMITED	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	28-FEB-2002	09-AUG-2005	Changed agent
THE BEARER			shareholder of	VELA FINANCIAL HOLDINGS LIMITED	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	28-FEB-2002	09-AUG-2005	Changed agent
THE BEARER			shareholder of	VELA FINANCIAL HOLDINGS LIMITED	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	28-FEB-2002	09-AUG-2005	Changed agent
THE BEARER			shareholder of	TREVOS PORTFOLIO CORP.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	31-JUL-2001	03-DEC-2010	Resigned as agent
THE BEARER			shareholder of	HIGHLANDS MANOR LTD.	Monaco	BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*	23-FEB-2006	30-NOV-2009	Defaulted
THE BEARER			shareholder of	HIGHLANDS MANOR LTD.	Monaco	BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*	23-FEB-2006	30-NOV-2009	Defaulted
THE BEARER			shareholder of	HIGHLANDS MANOR LTD.	Monaco	BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*	23-FEB-2006	30-NOV-2009	Defaulted
THE BEARER			shareholder of	HIGHLANDS MANOR LTD.	Monaco	BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*	23-FEB-2006	30-NOV-2009	Defaulted
THE BEARER			shareholder of	CASTELAR FINANCE LTD.	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	10-JUN-1992	08-JUL-2014	Changed agent
THE BEARER			shareholder of	QINTAR TRADING S.A.	Monaco	STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO	08-JAN-2008	13-SEP-2010	Bad debt account
WO KEE HONG (B.V.I.) LIMITED			shareholder of	MONNINIA HOLDINGS LIMITED	Hong Kong	PRIMASIA CORPORATE SERVICES LIMITED SUITE 1106-8; 11/F.; TAI YAU BUILDING; NO. 181 JOHNSTON ROAD; WANCHAI HONG KONG	04-SEP-2000	02-MAY-2003	Defaulted
BRUNO MASTROLEO PEREIRA			shareholder of	Lason Group Corp	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	25-JUN-2012		Active
THE BEARER			shareholder of	LOTSUM DEVELOPMENT LIMITED	Venezuela	EDGAR MONSERRATT TORRE INVERUNIÓN AVENIDA VENEZUELA EL ROSAL, CARACAS 1060 VENEZUELA *S.I.*	05-SEP-2000	03-MAY-2011	Defaulted
ROSANE CAMANHO MASTROLEO			shareholder of	Lason Group Corp	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	25-JUN-2012		Active
ALINE MASTROLEO PEREIRA			shareholder of	Lason Group Corp	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	25-JUN-2012		Active
THE BEARER			shareholder of	QINTAR TRADING S.A.	Monaco	STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO	08-JAN-2008	13-SEP-2010	Bad debt account
THE BEARER			shareholder of	QINTAR TRADING S.A.	Monaco	STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO	08-JAN-2008	13-SEP-2010	Bad debt account
THE BEARER			shareholder of	QINTAR TRADING S.A.	Monaco	STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO	08-JAN-2008	13-SEP-2010	Bad debt account
THE BEARER			shareholder of	TWIGA HOLDINGS INC.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	29-JAN-2002		Dissolved
THE BEARER			shareholder of	TWIGA HOLDINGS INC.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	29-JAN-2002		Dissolved
THE BEARER			shareholder of	TWIGA HOLDINGS INC.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	29-JAN-2002		Dissolved
THE BEARER			shareholder of	ESTEVAN LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	20-MAR-1991	30-APR-2014	Dissolved
THE BEARER			shareholder of	ESTEVAN LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	20-MAR-1991	30-APR-2014	Dissolved
EL PORTADOR			shareholder of	DYLAND HOLDING S.A.	Uruguay	ESTUDIO ELIAS GLUSMAN 18 DE JULIO 1513, ESQUINA VÁZQUEZ; 11.000 MONTEVIDEO; URUGUAY; MONTEVIDEO URUGUAY	17-MAY-2013		Active
EL PORTADOR			shareholder of	DYLAND HOLDING S.A.	Uruguay	ESTUDIO ELIAS GLUSMAN 18 DE JULIO 1513, ESQUINA VÁZQUEZ; 11.000 MONTEVIDEO; URUGUAY; MONTEVIDEO URUGUAY	17-MAY-2013		Active
EL PORTADOR			shareholder of	CEOL & MUIR INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	15-JUL-2013		Active
EL PORTADOR			shareholder of	CEOL & MUIR INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	15-JUL-2013		Active
EL PORTADOR			shareholder of	CEOL & MUIR INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	15-JUL-2013		Active
EL PORTADOR			shareholder of	CEOL & MUIR INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	15-JUL-2013		Active
THE BEARER			shareholder of	ROCKLAND MANAGEMENT LIMITED	United States	VINCENT LOAICONO CPA 7600 SW 57TH AVENUE SUITE 206 SOUTH MIAMI, FL 33143	01-NOV-1996	13-DEC-2010	Changed agent

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