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	MATHIS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JUN-2004		Inactivated
THE BEARER			shareholder of	MATHIS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JUN-2004		Inactivated
SANTA LUCILA VENTURES S.A.			shareholder of	PARTNER CO. ENERGY, S.A.	Colombia	JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA	10-JUN-2011	18-JUN-2015	Changed agent
EL PORTADOR			shareholder of	CELESTE COMPANY S.A.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	30-JUL-2012		Active
THE BEARER			shareholder of	RYMAN INDUSTRIES INC.	Uruguay	ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY	06-AUG-2012		Active
THE BEARER			shareholder of	RYMAN INDUSTRIES INC.	Uruguay	ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY	06-AUG-2012		Active
THE BEARER			shareholder of	RYMAN INDUSTRIES INC.	Uruguay	ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY	06-AUG-2012		Active
THE BEARER			shareholder of	RYMAN INDUSTRIES INC.	Uruguay	ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY	06-AUG-2012		Active
JUAN FELIPE HINCAPIE ROSASCO			shareholder of	SIGMACARGO S.A.	Colombia	ADRIANA LANCHEROS RAMIREZ CALLE 110 NO. 9 - 25 OFC. 702 BOGOTA, COLOMBIA	29-AUG-2012	16-OCT-2013	Bad debt account
GLORIA INES ROSASCO MENICAGLI			shareholder of	SIGMACARGO S.A.	Colombia	ADRIANA LANCHEROS RAMIREZ CALLE 110 NO. 9 - 25 OFC. 702 BOGOTA, COLOMBIA	29-AUG-2012	16-OCT-2013	Bad debt account
DIEGO LEON HINCAPIE MADRID			shareholder of	SIGMACARGO S.A.	Colombia	ADRIANA LANCHEROS RAMIREZ CALLE 110 NO. 9 - 25 OFC. 702 BOGOTA, COLOMBIA	29-AUG-2012	16-OCT-2013	Bad debt account
EL PORTADOR			shareholder of	LUDMILA COMPANY S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	23-AUG-2012		Active
EL PORTADOR			shareholder of	LUDMILA COMPANY S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	23-AUG-2012		Active
EL PORTADOR			shareholder of	CARMONAL GROUP S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	28-AUG-2012		Active
EL PORTADOR			shareholder of	CARMONAL GROUP S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	28-AUG-2012		Active
EL PORTADOR			shareholder of	BERRY BUSINESS CORPORATION	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	30-AUG-2012	07-NOV-2013	Changed agent
EL PORTADOR			shareholder of	BERRY BUSINESS CORPORATION	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	30-AUG-2012	07-NOV-2013	Changed agent
EL PORTADOR			shareholder of	PRISMA ASSETS S.A.	Uruguay	DAUBER & ASOCIADOS PAYSANDÚ 1809 MONTEVIDEO URUGUAY	28-AUG-2012		Active
EL PORTADOR			shareholder of	PRISMA ASSETS S.A.	Uruguay	DAUBER & ASOCIADOS PAYSANDÚ 1809 MONTEVIDEO URUGUAY	28-AUG-2012		Active
THE BEARER			shareholder of	ROFEK INVESTMENT CORP.	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	27-SEP-1996	23-MAR-2006	Dissolved
THE BEARER			shareholder of	ROFEK INVESTMENT CORP.	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	27-SEP-1996	23-MAR-2006	Dissolved
CHK SHARE REG FOR NOS 9 AND 10			shareholder of	ROFEK INVESTMENT CORP.	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	27-SEP-1996	23-MAR-2006	Dissolved
THE BEARER			shareholder of	ROFEK INVESTMENT CORP.	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	27-SEP-1996	23-MAR-2006	Dissolved
THE BEARER			shareholder of	ROFEK INVESTMENT CORP.	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	27-SEP-1996	23-MAR-2006	Dissolved
THE BEARER			shareholder of	ROFEK INVESTMENT CORP.	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	27-SEP-1996	23-MAR-2006	Dissolved
THE BEARER			shareholder of	ROFEK INVESTMENT CORP.	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	27-SEP-1996	23-MAR-2006	Dissolved
THE BEARER			shareholder of	EUROGROUP INVESTMENTS LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	26-JAN-2004	09-NOV-2006	Inactivated
THE BEARER			shareholder of	DEVAS S.A.	Switzerland	AUCTUM SÀRL 5-7, RUE DU CLOS 1207 GENEVA SWITZERLAND	04-FEB-2004	13-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	OMNICONSULT AG	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	26-MAY-2004	05-DEC-2005	Defaulted
THE BEARER			shareholder of	CORNELL INTERNATIONAL CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	28-FEB-2002	06-JAN-2004	Defaulted
THE BEARER			shareholder of	CORNELL INTERNATIONAL CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	28-FEB-2002	06-JAN-2004	Defaulted
THE BEARER			shareholder of	CORNELL INTERNATIONAL CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	28-FEB-2002	06-JAN-2004	Defaulted
THE BEARER			shareholder of	CORNELL INTERNATIONAL CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	28-FEB-2002	06-JAN-2004	Defaulted
THE BEARER			shareholder of	CORNELL INTERNATIONAL CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	28-FEB-2002	06-JAN-2004	Defaulted
THE BEARER			shareholder of	CORNELL INTERNATIONAL CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	28-FEB-2002	06-JAN-2004	Defaulted
THE BEARER			shareholder of	CORNELL INTERNATIONAL CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	28-FEB-2002	06-JAN-2004	Defaulted
THE BEARER			shareholder of	CORNELL INTERNATIONAL CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	28-FEB-2002	06-JAN-2004	Defaulted
THE BEARER			shareholder of	CORNELL INTERNATIONAL CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	28-FEB-2002	06-JAN-2004	Defaulted
THE BEARER			shareholder of	FINTER SECURITIES INC.	Switzerland	TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.**	21-NOV-1996	30-JUL-2010	Changed agent
BROTHERHOOD FOUNDATION			shareholder of	ESTATE GROUP LIMITED	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	29-MAY-1995	27-APR-2010	Defaulted
EL PORTADOR			shareholder of	ADENVILLE PROPERTIES S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	09-JUL-2013		Active
EL PORTADOR			shareholder of	ADENVILLE PROPERTIES S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	09-JUL-2013		Active
EL PORTADOR			shareholder of	ADENVILLE PROPERTIES S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	09-JUL-2013		Active
THE BEARER			shareholder of	VARNEY OVERSEAS FINANCE CORP.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	05-JUL-2013		Active
THE BEARER			shareholder of	BR ASSOCIATES VENTURES INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	10-JUL-2013	28-OCT-2014	Inactivated
LIZA MARCELA RUIZ DIAZ			shareholder of	Mountreux Corp.	Colombia	JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA	09-JAN-2013	03-MAR-2015	In transition
SCIVIAS TRUST MANAGEMENT LIMITED			shareholder of	FOOD TRADERS LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	19-MAY-1999	20-JAN-2006	Defaulted
DANISMAC S.A.			shareholder of	FOOD TRADERS LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	19-MAY-1999	20-JAN-2006	Defaulted
CHART OVERSEAS DEVELOPMENTS LIMITED			shareholder of	AUTO-CONNECT SERVICES LIMITED	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	20-AUG-1999	14-NOV-2003	Defaulted
THE BEARER			shareholder of	BELMAR INTERNATIONAL INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	08-JAN-2004		Shelf company
THE BEARER			shareholder of	BELMAR INTERNATIONAL INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	08-JAN-2004		Shelf company
THE BEARER			shareholder of	S.E.R. EXPORT LIMITED	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	15-NOV-1996	06-MAY-2014	Defaulted
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
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
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	SILVA BUSINESS S.A.	Switzerland	NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND	23-JUL-2013		Active
RAUL ENRIQUE GALINDO WEVER			shareholder of	ADDENBURY HOLDINGS S.A.	Guatemala	DELICIAS DEL SUR; S.A. KM 8.1 CARRETERA ANTIGUA A EL SALVADOR OFIBODEGA 6; COLONIA EL PRADO STA. CATARINA PINULA; GUATEMALA	16-AUG-2012		Active
JOSE MARIANO PENAGOS ORTIZ			shareholder of	ADDENBURY HOLDINGS S.A.	Guatemala	DELICIAS DEL SUR; S.A. KM 8.1 CARRETERA ANTIGUA A EL SALVADOR OFIBODEGA 6; COLONIA EL PRADO STA. CATARINA PINULA; GUATEMALA	16-AUG-2012		Active
THE BEARER			shareholder of	ADPLAN MARKETING CORPORATION	Switzerland	NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND	22-AUG-2012	21-AUG-2013	Dissolved
THE BEARER			shareholder of	RENDOR TRADING S.A.	Switzerland	DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER	27-AUG-2012		Active
THE BEARER			shareholder of	TRADE & CORPORATION SERVICES LTD.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	01-APR-2004	15-APR-2005	Inactivated
THE BEARER			shareholder of	ERGO INTERNATIONAL INC.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	21-APR-2004	27-DEC-2005	Defaulted
THE BEARER			shareholder of	TIFFANY TRADING LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	16-JUL-2004	17-MAR-2006	Defaulted
THE BEARER			shareholder of	JACOB INC.	Switzerland	JACOB INC ZELTWEG, 63 8021 ZURICH SUIZA	21-JUL-2004	14-JUN-2006	Inactivated
THE BEARER			shareholder of	CAMELLIS BUSINESS S.A.	Andorra	CAMELLIS BUSINESS S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	21-APR-2005	23-OCT-2007	Changed agent
THE BEARER			shareholder of	CAMELLIS BUSINESS S.A.	Andorra	CAMELLIS BUSINESS S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	21-APR-2005	23-OCT-2007	Changed agent
THE BEARER			shareholder of	CAMELLIS BUSINESS S.A.	Andorra	CAMELLIS BUSINESS S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	21-APR-2005	23-OCT-2007	Changed agent
THE BEARER			shareholder of	GULF MANAGEMENT LIMITED	United States	COLIN LEWIN 515 BAYVIEW DRIVE HOLMES BEACH; ANNA MARIA ISLAND BRADENTON; FLORIDA 34217-2140	17-MAY-1996		Active
THE BEARER			shareholder of	ARROW CONTRACTORS CORPORATION	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	21-MAY-1996	09-NOV-2010	Defaulted
THE BEARER			shareholder of	SUNPOST LIMITED	Hong Kong	CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG	19-JUL-1996		Active
THE BEARER			shareholder of	AMPEX SECURITIES INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	22-AUG-1996	07-JAN-2011	Defaulted
THE BEARER			shareholder of	TRICAP HOLDING LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	03-OCT-1996	20-MAR-2014	Changed agent
THE BEARER			shareholder of	TRICAP HOLDING LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	03-OCT-1996	20-MAR-2014	Changed agent
THE BEARER			shareholder of	UNIWELL INTERNATIONAL LIMITED	Hong Kong	ALPHALINK CORPORATE SECRETARIAL SERVICES LIMITED ROOM 2302; 23RD FLOOR; CAROLINE CENTRE; LEE GARDENS TWO; 28 YUN PING ROAD; HONG KONG HONG KONG	19-DEC-1996		Active
THE BEARER			shareholder of	JABASCO INVESTMENTS S.A.	United Kingdom	FADWA PROPERTIES INC. CRESCENT HOUSE ADDISON CRESCENT LONDON W14 8DT ENGLAND UK	06-SEP-2007	22-APR-2008	Defaulted
THE BEARER			shareholder of	COINS WORLD INVESTMENT LTD.	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	02-JAN-1997	03-APR-2007	Dissolved
THE BEARER			shareholder of	KURNELL INTERNATIONAL LIMITED	Switzerland	CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND	14-DEC-2011		Active
THE BEARER			shareholder of	KURNELL INTERNATIONAL LIMITED	Switzerland	CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND	14-DEC-2011		Active
THE BEARER			shareholder of	PROTEC INTERNATIONAL LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	17-MAR-2004		Inactivated
THE BEARER			shareholder of	GUNN ENTERPRISES LIMITED	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	09-JAN-1995		Active
THE BEARER			shareholder of	MAYER TRADING S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	20-MAR-1995	28-APR-2015	Dissolved
THE BEARER			shareholder of	PROVIDENTIAL FINANCIAL HOLDINGS LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	25-MAR-2004	04-DEC-2006	Defaulted
THE BEARER			shareholder of	PACIFIC TRADE INTERNATIONAL LTD.	Portugal	INTERUNION - SERVIÇOS INTERNACIONAIS; LDA. RUA DAS MURÇAS 15; 3° ANDAR; SALA L 9000-058 FUNCHAL - MADEIRA PORTUGAL	17-AUG-2004	11-APR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	PACIFIC TRADE INTERNATIONAL LTD.	Portugal	INTERUNION - SERVIÇOS INTERNACIONAIS; LDA. RUA DAS MURÇAS 15; 3° ANDAR; SALA L 9000-058 FUNCHAL - MADEIRA PORTUGAL	17-AUG-2004	11-APR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	A.P.O.S S.A.	Panama	FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ	20-MAY-2002	29-JUL-2004	Defaulted
THE BEARER			shareholder of	A.P.O.S S.A.	Panama	FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ	20-MAY-2002	29-JUL-2004	Defaulted
THE BEARER			shareholder of	A.P.O.S S.A.	Panama	FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ	20-MAY-2002	29-JUL-2004	Defaulted
EL PORTADOR			shareholder of	PALADIN SERVICES S.A.	Uruguay	LAPIQUE Y SANTEUGINI ABOGADOS CERRITO 507, PISO 5 MONTEVIDEO URUGUAY	29-AUG-2012		Active
THE BEARER			shareholder of	EVERDYN HOLDINGS INC.	Portugal	STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL	03-FEB-2004	07-OCT-2005	Defaulted
BEARER			shareholder of	DERENCORP VENTURES INC.	Saudi Arabia	FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA	13-DEC-1996		Active
THE BEARER			shareholder of	WINSTRONG INTERNATIONAL GROUP LTD.	Hong Kong	CHOW; GRIFFITHS & CHAN 8TH FLOOR; WINGS BUILDING; NOS.110-116 QUEEN'S ROAD CENTRAL; HONG KONG *S.I.*	25-MAY-1995		Active
THE BEARER			shareholder of	CORRIGAN LEVIN & CO. INC.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	04-JUL-1995	20-SEP-2013	Changed agent
THE BEARER			shareholder of	CORRIGAN LEVIN & CO. INC.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	04-JUL-1995	20-SEP-2013	Changed agent
FAUZ TAMIM			shareholder of	DANA INVESTMENTS LIMITED	United Arab Emirates	RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES	23-JAN-2008	11-JAN-2011	Defaulted

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