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	POSEIDON MARITIME LTD.	Switzerland	GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK	08-JUN-1995	29-OCT-2009	Inactivated
THE BEARER			shareholder of	ARC INVESTMENTS HOLDINGS CORPORATION	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	27-JAN-2010		Active
THE BEARER			shareholder of	LISMOOR FINANCE COMPANY S.A.	Antigua and Barbuda	ASTRADA PARTNERS LTD. 3 F REDCLIFFE QUAY SAINT JOHN'S ANTIGUA AND BARBUDA	12-FEB-2010	16-SEP-2013	Dissolved
THE BEARER			shareholder of	KALIBRE DISTRIBUTION S.A.	Switzerland	LUDMILA KOROLEVA AMPGKARIAN CHEMIN DES CLOCHETTES , 6 1206 GENEVA SWITZERLAND	05-MAR-2010		Active
EL PORTADOR			shareholder of	OCTAVO OVERSEAS INC.	Uruguay	PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY	16-MAR-2010		Active
EL PORTADOR			shareholder of	OCTAVO OVERSEAS INC.	Uruguay	PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY	16-MAR-2010		Active
EL PORTADOR			shareholder of	OCTAVO OVERSEAS INC.	Uruguay	PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY	16-MAR-2010		Active
EL PORTADOR			shareholder of	OCTAVO OVERSEAS INC.	Uruguay	PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY	16-MAR-2010		Active
THE BEARER			shareholder of	SEAHORSE GROUP S.A.	Switzerland	MCM CONSEIL S.A. P.O.BOX 125 1763 GRANGE-PACCOT SWITZERLAND	24-JAN-2008	03-OCT-2011	Dissolved
THE BEARER			shareholder of	CHILDREN OF THE WORLD LTD.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	01-FEB-2007	09-JAN-2009	Resigned as agent
THE BEARER			shareholder of	CHILDREN OF THE WORLD LTD.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	01-FEB-2007	09-JAN-2009	Resigned as agent
THE BEARER			shareholder of	CHILDREN OF THE WORLD LTD.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	01-FEB-2007	09-JAN-2009	Resigned as agent
THE BEARER			shareholder of	CHILDREN OF THE WORLD LTD.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	01-FEB-2007	09-JAN-2009	Resigned as agent
THE BEARER			shareholder of	TANK HOLDING INC.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	19-MAR-2007	05-NOV-2007	Defaulted
THE BEARER			shareholder of	NORTHFIELD LIMITED	Jersey	INTERFACE MANAGEMENT SERVICES LIMITED 23 PIER ROAD P.O. BOX 497 ST. HELIER; JERSEY JE4 5TE; CHANNEL ISLANDS	08-MAR-2004	30-DEC-2004	Resigned as agent
THE BEARER			shareholder of	NORTHFIELD LIMITED	Jersey	INTERFACE MANAGEMENT SERVICES LIMITED 23 PIER ROAD P.O. BOX 497 ST. HELIER; JERSEY JE4 5TE; CHANNEL ISLANDS	08-MAR-2004	30-DEC-2004	Resigned as agent
THE BEARER			shareholder of	INDUCON LTD.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	29-MAR-2004	26-MAY-2005	Defaulted
THE BEARER			shareholder of	INDUCON LTD.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	29-MAR-2004	26-MAY-2005	Defaulted
THE BEARER			shareholder of	HELI-AIR, INC.	Guatemala	CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA	13-APR-2004	31-OCT-2006	Inactivated
THE BEARER			shareholder of	CERTUS CORPORATION	Switzerland	TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1	15-APR-2004	22-DEC-2006	Defaulted
THE BEARER			shareholder of	CERTUS CORPORATION	Switzerland	TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1	15-APR-2004	22-DEC-2006	Defaulted
THE BEARER			shareholder of	ELECTRONICS ENGINEERING CORP.	Portugal	STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL	19-MAY-2004	20-JAN-2006	Defaulted
THE BEARER			shareholder of	BRACKEN TRADING LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	11-JUL-1988		Active
THE BEARER			shareholder of	BRACKEN TRADING LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	11-JUL-1988		Active
THE BEARER			shareholder of	BLUE MOON INVESTMENTS LIMITED	Ireland	OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND	17-MAY-1995		Active
Martin John Sandle			shareholder of	BLUE MOON INVESTMENTS LIMITED	Ireland	OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND	17-MAY-1995		Active
WO KEE HONG(B.V.I)			shareholder of	ROGERS INTERNATIONAL MANUFACTURING (BVI) LIMITED	Hong Kong	WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG	14-JUN-1995	07-NOV-2001	Inactivated
NEW FOUND STRATEGIES LIMITED			shareholder of	Ambition Group Limited	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	22-FEB-2008	03-DEC-2012	Changed agent
THE BEARER			shareholder of	GRADAS CORP.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	05-MAR-2008	04-JAN-2010	Defaulted
THE BEARER			shareholder of	GRADAS CORP.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	05-MAR-2008	04-JAN-2010	Defaulted
THE BEARER			shareholder of	TANK HOLDING INC.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	19-MAR-2007	05-NOV-2007	Defaulted
THE BEARER			shareholder of	TANK HOLDING INC.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	19-MAR-2007	05-NOV-2007	Defaulted
THE BEARER			shareholder of	TANK HOLDING INC.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	19-MAR-2007	05-NOV-2007	Defaulted
THE BEARER			shareholder of	TANK HOLDING INC.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	19-MAR-2007	05-NOV-2007	Defaulted
GOLDEN HORSE (HOLDINGS) COMPANY LIMITED			shareholder of	GH PROPERTY HOLDINGS LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	12-MAY-1992		Active
THE BEARER			shareholder of	DELPECH INVESTMENTS S.A.	Switzerland	DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	16-MAR-2007	09-JAN-2009	Defaulted
THE BEARER			shareholder of	VASTFAIR HOLDINGS S.A.	Luxembourg	29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	30-JAN-2008	17-JUL-2015	Defaulted
THE BEARER			shareholder of	VASTFAIR HOLDINGS S.A.	Luxembourg	29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	30-JAN-2008	17-JUL-2015	Defaulted
THE BEARER			shareholder of	VASTFAIR HOLDINGS S.A.	Luxembourg	29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	30-JAN-2008	17-JUL-2015	Defaulted
THE BEARER			shareholder of	VASTFAIR HOLDINGS S.A.	Luxembourg	29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	30-JAN-2008	17-JUL-2015	Defaulted
THE BEARER			shareholder of	YANNICK UNITED INC.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	30-JAN-2008	19-DEC-2013	Defaulted
THE BEARER			shareholder of	ZENCAT S.A.	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.*	19-FEB-2008		Active
THE BEARER			shareholder of	ZENCAT S.A.	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.*	19-FEB-2008		Active
THE BEARER			shareholder of	ZENCAT S.A.	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.*	19-FEB-2008		Active
THE BEARER			shareholder of	ZENCAT S.A.	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.*	19-FEB-2008		Active
THE BEARER			shareholder of	NACTOS S.A.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	30-JAN-2008	02-NOV-2010	Defaulted
THE BEARER			shareholder of	NACTOS S.A.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	30-JAN-2008	02-NOV-2010	Defaulted
EL PORTADOR			shareholder of	USBOLT S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	29-AUG-2012		Active
EL PORTADOR			shareholder of	USBOLT S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	29-AUG-2012		Active
EL PORTADOR			shareholder of	ARENAS DEL SUR HOLDING S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	27-AUG-2012		Active
EL PORTADOR			shareholder of	ARENAS DEL SUR HOLDING S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	27-AUG-2012		Active
EL PORTADOR			shareholder of	PEGASO HOLDING INTERNATIONAL S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	30-AUG-2012		Active
EL PORTADOR			shareholder of	PEGASO HOLDING INTERNATIONAL S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	30-AUG-2012		Active
THE BEARER			shareholder of	GENINT UNIVERSITY LIMITED S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	14-SEP-2012		Active
THE BEARER			shareholder of	GENINT UNIVERSITY LIMITED S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	14-SEP-2012		Active
THE BEARER			shareholder of	GENINT UNIVERSITY LIMITED S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	14-SEP-2012		Active
EL PORTADOR			shareholder of	HENDERSEN COMPANY S.A.	Uruguay	ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY	13-SEP-2012		Active
EL PORTADOR			shareholder of	HENDERSEN COMPANY S.A.	Uruguay	ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY	13-SEP-2012		Active
EL PORTADOR			shareholder of	WHITE AND BLACK INVESTMENT S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	29-OCT-2012		Active
EL PORTADOR			shareholder of	WHITE AND BLACK INVESTMENT S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	29-OCT-2012		Active
EL PORTADOR			shareholder of	BATOR REAL ESTATES S.A.	Uruguay	CHIARINO & ASOCIADOS PKF URUGUAY COLONIA 993 PISO 4 C/ JULIO HERRERA Y OBES MONTEVIDEO URUGUAY	28-SEP-2012		Active
THE BEARER			shareholder of	AULAY CAPITAL S.A.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	04-JAN-2010		Active
THE BEARER			shareholder of	AULAY CAPITAL S.A.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	04-JAN-2010		Active
THE BEARER			shareholder of	AULAY CAPITAL S.A.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	04-JAN-2010		Active
JAVIER IVAN JAIRALA			shareholder of	AULAY CAPITAL S.A.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	04-JAN-2010		Active
THE BEARER			shareholder of	AULAY CAPITAL S.A.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	04-JAN-2010		Active
THE BEARER			shareholder of	NORISTON INVESTMENTS CORP.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	25-FEB-2010	26-MAR-2014	Defaulted
THE BEARER			shareholder of	NORISTON INVESTMENTS CORP.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	25-FEB-2010	26-MAR-2014	Defaulted
THE BEARER			shareholder of	NORISTON INVESTMENTS CORP.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	25-FEB-2010	26-MAR-2014	Defaulted
THE BEARER			shareholder of	GREENGARTH HOLDINGS S.A.	Switzerland	SHOHET ET CIE S.A. RUE DE CANDOLLE 9 1205 GENEVA SWITZERLAND	23-FEB-2010	17-NOV-2014	Dissolved
THE BEARER			shareholder of	ASHCROFT TRADING CORPORATION	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	25-FEB-2010		Active
THE BEARER			shareholder of	ASHCROFT TRADING CORPORATION	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	25-FEB-2010		Active
THE BEARER			shareholder of	GERRARD SERVICES S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	16-MAR-2010	16-JUL-2014	Defaulted
THE BEARER			shareholder of	GERRARD SERVICES S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	16-MAR-2010	16-JUL-2014	Defaulted
THE BEARER			shareholder of	GERRARD SERVICES S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	16-MAR-2010	16-JUL-2014	Defaulted
THE BEARER			shareholder of	GERRARD SERVICES S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	16-MAR-2010	16-JUL-2014	Defaulted
THE BEARER			shareholder of	GERRARD SERVICES S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	16-MAR-2010	16-JUL-2014	Defaulted
THE BEARER			shareholder of	GERRARD SERVICES S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	16-MAR-2010	16-JUL-2014	Defaulted
THE BEARER			shareholder of	RIVERGATE INC.	Luxembourg	UBS (LUXEMBOURG) SA 33A, AVENUE JOHN F. KENNEDY L-1855 LUXEMBOURG LUXEMBOURG	11-MAR-2010	31-JUL-2014	Defaulted
THE BEARER			shareholder of	RIVERGATE INC.	Luxembourg	UBS (LUXEMBOURG) SA 33A, AVENUE JOHN F. KENNEDY L-1855 LUXEMBOURG LUXEMBOURG	11-MAR-2010	31-JUL-2014	Defaulted
THE BEARER			shareholder of	RIVERGATE INC.	Luxembourg	UBS (LUXEMBOURG) SA 33A, AVENUE JOHN F. KENNEDY L-1855 LUXEMBOURG LUXEMBOURG	11-MAR-2010	31-JUL-2014	Defaulted
THE BEARER			shareholder of	RIVERGATE INC.	Luxembourg	UBS (LUXEMBOURG) SA 33A, AVENUE JOHN F. KENNEDY L-1855 LUXEMBOURG LUXEMBOURG	11-MAR-2010	31-JUL-2014	Defaulted
THE BEARER			shareholder of	GLENROCK CONSULTANTS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-MAR-2010		Active
THE BEARER			shareholder of	GLENROCK CONSULTANTS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-MAR-2010		Active
THE BEARER			shareholder of	GLENROCK CONSULTANTS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-MAR-2010		Active
THE BEARER			shareholder of	GLENROCK CONSULTANTS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-MAR-2010		Active
THE BEARER			shareholder of	ERLY ASSETS CORPORATION	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	10-JAN-2008	22-JUN-2010	Defaulted
THE BEARER			shareholder of	GLENROCK PROPERTIES INC.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	18-JAN-2008	24-OCT-2011	Changed agent
HENRY ROBERT HALL			shareholder of	SIMTON INVESTMENT HOLDINGS LTD.	Jersey	FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY	30-NOV-2000	10-DEC-2013	Dissolved
THE BEARER			shareholder of	JOYTON INTERNATIONAL S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	11-DEC-2000		Active
THE BEARER			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	DOPAHA INVEST INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	14-JUN-2013		Active
THE BEARER			shareholder of	DOPAHA INVEST INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	14-JUN-2013		Active
THE BEARER			shareholder of	DOPAHA INVEST INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	14-JUN-2013		Active
THE BEARER			shareholder of	DOPAHA INVEST INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	14-JUN-2013		Active
THE BEARER			shareholder of	DOPAHA INVEST INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	14-JUN-2013		Active
THE BEARER			shareholder of	DOPAHA INVEST INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	14-JUN-2013		Active
THE BEARER			shareholder of	DOPAHA INVEST INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	14-JUN-2013		Active
ORION TRUST (NEW ZEALAND) LIMITED as Trustee of ROTORUA TRUST			shareholder of	HEARNVILLE INC.	Malta	BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA	09-JUL-2013		Active
THE BEARER			shareholder of	FINCH CORPORATION	Colombia	SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA	02-JAN-1990		Active

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