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	SUMO LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	11-APR-2005	29-OCT-2009	Defaulted
THE BEARER			shareholder of	RONSON LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	12-APR-2005		Defaulted
THE BEARER			shareholder of	RONSON LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	12-APR-2005		Defaulted
THE BEARER			shareholder of	RONSON LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	12-APR-2005		Defaulted
THE BEARER			shareholder of	RONSON LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	12-APR-2005		Defaulted
ZENITH TRUSTEES LIMITED			shareholder of	FONTAYNE HOLDINGS LIMITED	Jersey	STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM	13-JAN-1997	29-JUN-2010	Inactivated
HAMPTON HOLDING COMPANY S.A.			shareholder of	SALP INVESTMENT CORP.	Ecuador	BARRERA ANDRADE CEVALLOS & ABOGADOS BACLAW AV. AMAZONAS 3655 Y JUAN PABLO SANZ EDIFICIO ANTISANA 1. DÉCIMO PISO PO BOX. 17-17-1803 QUITO - ECUADOR	24-SEP-2002		Defaulted
GENOVEVA MORA			shareholder of	SALP INVESTMENT CORP.	Ecuador	BARRERA ANDRADE CEVALLOS & ABOGADOS BACLAW AV. AMAZONAS 3655 Y JUAN PABLO SANZ EDIFICIO ANTISANA 1. DÉCIMO PISO PO BOX. 17-17-1803 QUITO - ECUADOR	24-SEP-2002		Defaulted
AGUSTIN DÁVALOS			shareholder of	SALP INVESTMENT CORP.	Ecuador	BARRERA ANDRADE CEVALLOS & ABOGADOS BACLAW AV. AMAZONAS 3655 Y JUAN PABLO SANZ EDIFICIO ANTISANA 1. DÉCIMO PISO PO BOX. 17-17-1803 QUITO - ECUADOR	24-SEP-2002		Defaulted
JUAN CARLOS CUESTA			shareholder of	SALP INVESTMENT CORP.	Ecuador	BARRERA ANDRADE CEVALLOS & ABOGADOS BACLAW AV. AMAZONAS 3655 Y JUAN PABLO SANZ EDIFICIO ANTISANA 1. DÉCIMO PISO PO BOX. 17-17-1803 QUITO - ECUADOR	24-SEP-2002		Defaulted
RICARDO CUESTA			shareholder of	SALP INVESTMENT CORP.	Ecuador	BARRERA ANDRADE CEVALLOS & ABOGADOS BACLAW AV. AMAZONAS 3655 Y JUAN PABLO SANZ EDIFICIO ANTISANA 1. DÉCIMO PISO PO BOX. 17-17-1803 QUITO - ECUADOR	24-SEP-2002		Defaulted
CANNON INTERNATIONAL LIMITED			shareholder of	PREMIUM AUTOMOTIVE GROUP LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	30-MAY-2003	14-DEC-2006	Inactivated
THE BEARER			shareholder of	CFS SERVICES S.A.	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	10-SEP-2003	04-FEB-2005	Defaulted
THE BEARER			shareholder of	CFS SERVICES S.A.	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	10-SEP-2003	04-FEB-2005	Defaulted
THE BEARER			shareholder of	AMCO LTD.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	22-JUL-2005	11-OCT-2006	Dissolved
THE BEARER			shareholder of	RIGHT GLORY INVESTMENTS LIMITED	Hong Kong	KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.**	29-JUL-1992	10-JUL-2007	Dissolved
THE BEARER			shareholder of	PENESTER MANAGEMENT S.A.	Switzerland	PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.*	03-JAN-2013		Active
THE BEARER			shareholder of	Senta Ltd.	Switzerland	CREDIT SUISSE TRUST BLEICHERWEG 33 8070 ZÜRICH SWITZERLAND	01-FEB-2005	28-JUL-2011	Dissolved
Kingslee S.A.			shareholder of	GOLDEN PACIFIC EQUITIES LTD.	Hong Kong	HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG	15-MAR-1991		Active
Golden Charm Properties Inc.			shareholder of	GOLDEN PACIFIC EQUITIES LTD.	Hong Kong	HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG	15-MAR-1991		Active
THE BEARER			shareholder of	CONCA INVESTMENTS LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	11-FEB-1992	09-OCT-2014	Dissolved
THE BEARER			shareholder of	BRAGMAR EQUITIES LTD.	Switzerland	MARTIN & DAVIDOFF ATTN:ME ALEXANDRE DAVIDOFF PLACE DU PORT, 2 1204 GENEVE SWITZERLAND	30-SEP-1992	04-MAY-2015	Defaulted
MARCEL CISNEROS KOTTE			shareholder of	Sachamac Inc.	Panama	MARCEL CISNEROS PAITILLA TOWER OFFICE OFICIN NO. 11-11 8TH AVE. SOUTH AND 56 STREET EAST PANAMA PANAMA	18-FEB-2013		Active
THE BEARER			shareholder of	WILDFLOWER ENTERPRISES CORP.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	19-FEB-2013	11-APR-2014	Defaulted
THE BEARER			shareholder of	FARMA LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	31-MAR-2005	03-MAY-2010	Dissolved
THE BEARER			shareholder of	FARMA LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	31-MAR-2005	03-MAY-2010	Dissolved
THE BEARER			shareholder of	FARMA LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	31-MAR-2005	03-MAY-2010	Dissolved
THE BEARER			shareholder of	FARMA LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	31-MAR-2005	03-MAY-2010	Dissolved
THE BEARER			shareholder of	TILBURG FINANCE CORP.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	30-SEP-1991	13-SEP-2012	Dissolved
THE BEARER			shareholder of	CLAYVARD LTD.	United Kingdom	CLAYVARD LTD. 59-60 CORNHILL 1ST FLOOR LONDON EC3V 3PD ENGLAND	14-APR-1992		Active
THE BEARER			shareholder of	CLAYVARD LTD.	United Kingdom	CLAYVARD LTD. 59-60 CORNHILL 1ST FLOOR LONDON EC3V 3PD ENGLAND	14-APR-1992		Active
THE BEARER			shareholder of	PALLADIUM LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-OCT-2004	04-JAN-2010	Resigned as agent
THE BEARER			shareholder of	PALLADIUM LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-OCT-2004	04-JAN-2010	Resigned as agent
THE BEARER			shareholder of	PALLADIUM LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-OCT-2004	04-JAN-2010	Resigned as agent
THE BEARER			shareholder of	PALLADIUM LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-OCT-2004	04-JAN-2010	Resigned as agent
THE BEARER			shareholder of	EAST LINE CONSULTANCY LTD.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	03-DEC-2004	29-JUN-2005	Defaulted
THE BEARER			shareholder of	GREYMOND LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	09-MAR-2005	31-MAY-2010	Dissolved
THE BEARER			shareholder of	GREYMOND LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	09-MAR-2005	31-MAY-2010	Dissolved
THE BEARER			shareholder of	GREYMOND LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	09-MAR-2005	31-MAY-2010	Dissolved
THE BEARER			shareholder of	ANCONA TRADING LIMITED	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	04-JAN-2005	06-JUN-2011	Discontinued
THE BEARER			shareholder of	ASTI PORTFOLIO S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-JUL-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	GRENSEEL COMPANY LIMITED	Switzerland	VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**	10-MAR-1992	03-DEC-2012	Defaulted
THE BEARER			shareholder of	GRENSEEL COMPANY LIMITED	Switzerland	VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**	10-MAR-1992	03-DEC-2012	Defaulted
ROLIKA INC.			shareholder of	AMERITRADE INTERNATIONAL LIMITED	Hong Kong	AMERITRADE INTERNATIONAL LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	26-OCT-1992	05-MAY-2009	Defaulted
THE BEARER			shareholder of	A.B. INNOVATION & DEVELOPPMENT S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-NOV-2004	03-JAN-2012	Resigned as agent
THE BEARER			shareholder of	A.B. INNOVATION & DEVELOPPMENT S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-NOV-2004	03-JAN-2012	Resigned as agent
THE BEARER			shareholder of	Serbina Limited	Switzerland	NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG	13-JAN-2005	06-APR-2009	Defaulted
THE BEARER			shareholder of	Serbina Limited	Switzerland	NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG	13-JAN-2005	06-APR-2009	Defaulted
THE BEARER			shareholder of	Serbina Limited	Switzerland	NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG	13-JAN-2005	06-APR-2009	Defaulted
THE BEARER			shareholder of	Serbina Limited	Switzerland	NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG	13-JAN-2005	06-APR-2009	Defaulted
AHMED ABULRAHMAN AMEEN AL SHURAFA			shareholder of	FIMPEX INVESTMENTS INC.	United Arab Emirates	SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES	05-APR-2005	04-JAN-2010	Defaulted
OMAR RASHID OBAID SAEED ALJARWAN			shareholder of	FIMPEX INVESTMENTS INC.	United Arab Emirates	SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES	05-APR-2005	04-JAN-2010	Defaulted
THE BEARER			shareholder of	CULLIGAN INTERNATIONAL LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	24-OCT-1991	19-JUL-2010	Dissolved
THE BEARER			shareholder of	CULLIGAN INTERNATIONAL LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	24-OCT-1991	19-JUL-2010	Dissolved
THE BEARER			shareholder of	GLENEAGLE LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	02-JAN-1992		Active
THE BEARER			shareholder of	ENERGOINVEST LTD.	Switzerland	BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND	01-OCT-1992	19-FEB-2009	Changed agent
THE BEARER			shareholder of	ENERGOINVEST LTD.	Switzerland	BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND	01-OCT-1992	19-FEB-2009	Changed agent
THE BEARER			shareholder of	ZAMBIAN WHITEWATERS HOLDINGS INC.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	19-SEP-2005	20-JUL-2009	Defaulted
MALCOLM JOHN JENNINGS			shareholder of	M1 Capital Group Ltd.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	09-NOV-2006	03-MAY-2011	Defaulted
THE BEARER			shareholder of	CUSSLER INTERNATIONAL INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	22-FEB-1995	30-JUL-2015	Dissolved
THE BEARER			shareholder of	NEC HOLDING LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	05-AUG-2005		Active
THE BEARER			shareholder of	NEC HOLDING LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	05-AUG-2005		Active
THE BEARER			shareholder of	PUNTA PLATA CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-OCT-2004	03-JAN-2012	Resigned as agent
THE BEARER			shareholder of	PUNTA PLATA CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-OCT-2004	03-JAN-2012	Resigned as agent
THE BEARER			shareholder of	WISEWORLD TRADING CORP.	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	23-SEP-1992		Active
THE BEARER			shareholder of	NODECO INVESTMENTS LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	25-MAR-1992	15-NOV-2004	Dissolved
THE BEARER			shareholder of	NODECO INVESTMENTS LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	25-MAR-1992	15-NOV-2004	Dissolved
MARCOS QUIRÓZ			shareholder of	Insumos Peruanos Corp.	Colombia	LOPEZ RAMOS ABOGADOS CALLE 98 NO. 8 - 28 OFC.503 BOGOTA, COLOMBIA	16-JUN-2009	18-JUL-2012	Defaulted
RAFAEL OSTERLING			shareholder of	Insumos Peruanos Corp.	Colombia	LOPEZ RAMOS ABOGADOS CALLE 98 NO. 8 - 28 OFC.503 BOGOTA, COLOMBIA	16-JUN-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	IP PROJECTS LTD. CORP.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	09-JUL-2009	04-APR-2012	Changed agent
THE BEARER			shareholder of	IP PROJECTS LTD. CORP.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	09-JUL-2009	04-APR-2012	Changed agent
THE BEARER			shareholder of	CHOZEN S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	09-JUL-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	CHOZEN S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	09-JUL-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	CHOZEN S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	09-JUL-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	CHOZEN S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	09-JUL-2009	24-JAN-2013	Defaulted
JUAN FERNANDO ALMEIDA			shareholder of	BLACK SHEEP INVESTMENTS INC.	Ecuador	JUAN FERNANDO ALMEIDA AV. REPUBLICA DEL SALVADOR Y PORTUGAL EDIF. TWIN TOWERS TORRE 1 PISO 9 OFICINA 9D QUITO ECUADOR	22-JUL-2009	10-DEC-2012	Dissolved
THE BEARER			shareholder of	COMTECH INDUSTRIES LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	22-FEB-1995	25-JUN-2012	Dissolved
THE BEARER			shareholder of	DERINVEST CO. LIMITED	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	13-OCT-1992	04-MAY-2010	Inactivated
RENE SANCHEZ CAZAR			shareholder of	SILSTAR INTERNATIONAL S.A.	Ecuador	RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR	14-JAN-2013		Active
THE BEARER			shareholder of	GRAN REX ALLIANCE S.A.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	11-MAY-2010		Active
THE BEARER			shareholder of	CALLERY INDUSTRIES INCORPORATED	Portugal	AXCENT MANAGEMENT E SERVIÇOS; SOCIEDADE UNIPESSOAL; LDA. MRS. LIDIA D'AMBRINI; AVENIDA ARRIAGA 42B; ED. ARRIAGA; ESCRITORIO 6.5 - 9000-064 FUNCHAL MADEIRA PORTUGAL	15-FEB-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	MALAKOF INVESTMENTS LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	18-JAN-2007	31-MAY-2010	Dissolved
THE BEARER			shareholder of	MALAKOF INVESTMENTS LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	18-JAN-2007	31-MAY-2010	Dissolved
COLETTE LAURENS			shareholder of	GLOBAL EXPLORATION AND PRODUCTION MANAGEMENT COMPANY INC.	Turkey	MR. D. MICHAEL FARRELL KADER SOKAK 40/2 GAZIOSMANPASA 06700 ANKARA TURKEY *S.I.*	17-JAN-1991	05-NOV-2003	Defaulted
THE BEARER			shareholder of	GLOBAL EXPLORATION AND PRODUCTION MANAGEMENT COMPANY INC.	Turkey	MR. D. MICHAEL FARRELL KADER SOKAK 40/2 GAZIOSMANPASA 06700 ANKARA TURKEY *S.I.*	17-JAN-1991	05-NOV-2003	Defaulted
THE BEARER			shareholder of	GLOBAL EXPLORATION AND PRODUCTION MANAGEMENT COMPANY INC.	Turkey	MR. D. MICHAEL FARRELL KADER SOKAK 40/2 GAZIOSMANPASA 06700 ANKARA TURKEY *S.I.*	17-JAN-1991	05-NOV-2003	Defaulted
THE BEARER			shareholder of	HACKNEY LTD.	Monaco	MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO	28-JUN-2005	30-NOV-2009	Inactivated
THE BEARER			shareholder of	HACKNEY LTD.	Monaco	MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO	28-JUN-2005	30-NOV-2009	Inactivated
THE BEARER			shareholder of	HACKNEY LTD.	Monaco	MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO	28-JUN-2005	30-NOV-2009	Inactivated
THE BEARER			shareholder of	ASTI PORTFOLIO S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-JUL-2008	17-JAN-2012	Defaulted
LATIN PACK S. A.			shareholder of	AMERICAN PAPER, S.A.	Ecuador	JOSÉ ANUAR MILLÁN ABADÍA KM 6 1/2 VIA DURAN - TAMBO DURAN; GUAYAS; ECUADOR	24-JAN-2002		Active
THE BEARER			shareholder of	ITALIA S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	20-MAR-2009		Active
CAMILLO SASSELLI			shareholder of	PacificSun Investments Ltd. Corporation	United States	TOMAS HOFFMANN 5858 SW 81 ST MIAMI; FLORIDA; 33143 UNITED STATES	07-APR-2009	15-MAR-2010	Changed agent
ANDREA BATTISTINI			shareholder of	PacificSun Investments Ltd. Corporation	United States	TOMAS HOFFMANN 5858 SW 81 ST MIAMI; FLORIDA; 33143 UNITED STATES	07-APR-2009	15-MAR-2010	Changed agent
TOMAS SMID			shareholder of	PacificSun Investments Ltd. Corporation	United States	TOMAS HOFFMANN 5858 SW 81 ST MIAMI; FLORIDA; 33143 UNITED STATES	07-APR-2009	15-MAR-2010	Changed agent
THE BEARER			shareholder of	CENTRA GROUP INC.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	30-APR-2009	24-NOV-2010	Dissolved
THE BEARER			shareholder of	SAFE TECHNOLOGY INC.	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.*	07-JUL-2009		Active
THE BEARER			shareholder of	SAFE TECHNOLOGY INC.	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.*	07-JUL-2009		Active
EL PORTADOR			shareholder of	PATEN INTERNATIONAL S.A.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	06-NOV-2009		Active
EL PORTADOR			shareholder of	PATEN INTERNATIONAL S.A.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	06-NOV-2009		Active

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