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	ANITRA CORP.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	07-MAY-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ANITRA CORP.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	07-MAY-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ANITRA CORP.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	07-MAY-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ANITRA CORP.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	07-MAY-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	LAMBTON CONSULTANTS INC.	Switzerland	CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND	07-MAY-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ORBIS ASSETS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-MAY-2007		Active
THE BEARER			shareholder of	ORBIS ASSETS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-MAY-2007		Active
THE BEARER			shareholder of	DALVIK ENTERPRISES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-APR-2006	22-AUG-2007	Dissolved
THE BEARER			shareholder of	DALVIK ENTERPRISES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-APR-2006	22-AUG-2007	Dissolved
THE BEARER			shareholder of	DALVIK ENTERPRISES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-APR-2006	22-AUG-2007	Dissolved
THE BEARER			shareholder of	DALVIK ENTERPRISES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-APR-2006	22-AUG-2007	Dissolved
THE BEARER			shareholder of	COLLINARD INC.	Switzerland	CREDIT SUISSE PRIVATE BANKING P.O. BOX 500 8070 ZURICH SWITZERLAND	05-MAY-2006	05-APR-2013	Dissolved
THE BEARER			shareholder of	COLLINARD INC.	Switzerland	CREDIT SUISSE PRIVATE BANKING P.O. BOX 500 8070 ZURICH SWITZERLAND	05-MAY-2006	05-APR-2013	Dissolved
THE BEARER			shareholder of	BARBET CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	10-MAY-2006	27-APR-2010	Dissolved
THE BEARER			shareholder of	BARBET CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	10-MAY-2006	27-APR-2010	Dissolved
THE BEARER			shareholder of	BARBET CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	10-MAY-2006	27-APR-2010	Dissolved
THE BEARER			shareholder of	BARBET CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	10-MAY-2006	27-APR-2010	Dissolved
EL PORTADOR			shareholder of	TINMILL INCORPORATED	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	14-NOV-2002		Active
EL PORTADOR			shareholder of	TINMILL INCORPORATED	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	14-NOV-2002		Active
THE BEARER			shareholder of	SILVER SHIELD PROPERTIES S.A.	Switzerland	BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*	10-FEB-2003	11-MAY-2009	Changed agent
THE BEARER			shareholder of	LARGELY INVESTMENTS S.A.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	09-APR-2003		Active
EL PORTADOR			shareholder of	QUALITY FLOWERS GROUP INC.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	20-MAY-2003	18-SEP-2009	Defaulted
NEWVEST INVESTMENTS HOLDING CORP.
THE BEARER			shareholder of	GOLDRAIN INTERNATIONAL GROUP S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	08-APR-2003	19-JUL-2007	Defaulted
THE BEARER			shareholder of	GOLDRAIN INTERNATIONAL GROUP S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	08-APR-2003	19-JUL-2007	Defaulted
FALCON BAY FOUNDATION			shareholder of	NERANG S.A.	Colombia	CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA	20-DEC-2013		Active
GATILHO-MANAGEMENT COMPANY, LDA			shareholder of	UMBRIA INVESTMENTS LLC	Andorra	UMBRIA INVESTMENTS LLC C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	13-NOV-2002		Active
CEAMER BALEARES, S.L.			shareholder of	UMBRIA INVESTMENTS LLC	Andorra	UMBRIA INVESTMENTS LLC C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	13-NOV-2002		Active
PALERM, S.A.			shareholder of	PERUGIA INVESTMENTS LLC	Andorra	PERUGIA INVESTMENTS LLC 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	28-JAN-2003	11-FEB-2011	Inactivated
GATILHO MANAGEMENT COMPANY, LDA			shareholder of	PERUGIA INVESTMENTS LLC	Andorra	PERUGIA INVESTMENTS LLC 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	28-JAN-2003	11-FEB-2011	Inactivated
THE BEARER			shareholder of	ORBIS ASSETS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-MAY-2007		Active
THE BEARER			shareholder of	ORBIS ASSETS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-MAY-2007		Active
THE BEARER			shareholder of	GLENVIEW CONSULTING S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	24-MAY-2007		Defaulted
THE BEARER			shareholder of	P.A.L. DEVELOPMENT CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	08-JUN-2007	16-JUL-2014	Defaulted
THE BEARER			shareholder of	AVISCO HOLDINGS GROUP INC.	Uruguay	ESTUDIO DE NICOLA CONVENCIÓN 1343 ESC. 902 EDIFICIO LA TORRE MONTEVIDEO URUGUAY	07-JUN-2007		Active
THE BEARER			shareholder of	AVISCO HOLDINGS GROUP INC.	Uruguay	ESTUDIO DE NICOLA CONVENCIÓN 1343 ESC. 902 EDIFICIO LA TORRE MONTEVIDEO URUGUAY	07-JUN-2007		Active
THE BEARER			shareholder of	LOYALHANNA CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	07-JUN-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	LOYALHANNA CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	07-JUN-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	LOYALHANNA CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	07-JUN-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	LOYALHANNA CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	07-JUN-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	LOYALHANNA CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	07-JUN-2007	18-JUL-2011	Resigned as agent
MOSSACK FOUNDATION			shareholder of	P.L. ASSOCIATES INC.	Panama	SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA	29-JUL-1992	11-JUL-2014	Changed agent
MOSSACK FOUNDATION			shareholder of	REFORESTADORA CHAME S.A.	Panama	SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA	21-AUG-1995		Active
MOSSACK FOUNDATION			shareholder of	DRAYCOTT PROPERTIES INC.	Panama	SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA	26-MAR-1984		Active
MOSSACK FOUNDATION			shareholder of	MOSSGOLF, S.A.	Panama	SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA	07-JAN-1991	11-JUL-2014	Changed agent
MOSSACK FOUNDATION			shareholder of	CHEYNE PROPERTIES INC.	Panama	SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA	27-MAR-1984		Active
MOSSACK FOUNDATION			shareholder of	LARAMIE RESOURCES S.A.	Panama	SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA	21-JUN-2007		Active
THE BEARER			shareholder of	GEMINIS INTERNATIONAL GROUP S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-JUL-2007	17-JAN-2014	Defaulted
THE BEARER			shareholder of	GEMINIS INTERNATIONAL GROUP S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-JUL-2007	17-JAN-2014	Defaulted
THE BEARER			shareholder of	GEMINIS INTERNATIONAL GROUP S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-JUL-2007	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	PEACEVIEW REAL ESTATES S.A.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	24-AUG-2012		Active
THE BEARER			shareholder of	ELAM HOLDINGS COMPANY INC.	Switzerland	COURVOISIER & ASSOCIES S.A. 25 BOULEVARD HELVETIQUE 1207 GENEVE SWITZERLAND	28-SEP-1987	05-JUL-2014	Dissolved
THE BEARER			shareholder of	ELAM HOLDINGS COMPANY INC.	Switzerland	COURVOISIER & ASSOCIES S.A. 25 BOULEVARD HELVETIQUE 1207 GENEVE SWITZERLAND	28-SEP-1987	05-JUL-2014	Dissolved
THE BEARER			shareholder of	BEACHBALL S.A.	Panama	BEACHBALL S.A. PANAMA REPUBLIC OF PANAMA S.I.	25-APR-2006		Active
THE BEARER			shareholder of	BEACHBALL S.A.	Panama	BEACHBALL S.A. PANAMA REPUBLIC OF PANAMA S.I.	25-APR-2006		Active
THE BEARER			shareholder of	BEACHBALL S.A.	Panama	BEACHBALL S.A. PANAMA REPUBLIC OF PANAMA S.I.	25-APR-2006		Active
DELTA INTERNATIONAL FOUNDATIONI			shareholder of	LAKE PLACID CORP.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	24-APR-2006	30-APR-2010	Defaulted
THE BEARER			shareholder of	ELSTON CO. S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	05-MAY-2006	17-JUL-2009	Defaulted
LA VILLE SECRETARIES CENTRE			shareholder of	ALOMAR LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	19-SEP-1997	28-MAY-2015	Dissolved
ERIC SIDNEY AXFORD			shareholder of	ORIANA INVESTMENTS LIMITED	Jersey	STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM	08-APR-1997	09-DEC-2009	Dissolved
ERIC SIDNEY AXFORD			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
ERIC SIDNEY AXFORD			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	18-DEC-2006	01-MAY-2012	Defaulted
PETER RANDOLPH LEWIN			shareholder of	ORIANA INVESTMENTS LIMITED	Jersey	STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM	08-APR-1997	09-DEC-2009	Dissolved
PETER RANDOLPH LEWIN			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
PETER RANDOLPH LEWIN			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	18-DEC-2006	01-MAY-2012	Defaulted
THE BEARER			shareholder of	IMPALA SECURITIES INC.	Gibraltar	FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**	13-JUL-2011	21-JAN-2015	Defaulted
THE BEARER			shareholder of	IMPALA SECURITIES INC.	Gibraltar	FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**	13-JUL-2011	21-JAN-2015	Defaulted
THE BEARER			shareholder of	IMPALA SECURITIES INC.	Gibraltar	FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**	13-JUL-2011	21-JAN-2015	Defaulted
THE BEARER			shareholder of	IMPALA SECURITIES INC.	Gibraltar	FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**	13-JUL-2011	21-JAN-2015	Defaulted
CARLOS HENRIQUE JORGE BRANDO			shareholder of	PANDA INTERNATIONAL MARKETING, CORP	Brazil	CARLOS HENRIQUE JORGE BRANDO RUA LEVINDO FERREIRA DO AMARAL; 220 E.S. PINHAL; SP CEP: 13990-000; BRAZIL	29-JAN-2004		Active
THE BEARER			shareholder of	PANDA INTERNATIONAL MARKETING, CORP	Brazil	CARLOS HENRIQUE JORGE BRANDO RUA LEVINDO FERREIRA DO AMARAL; 220 E.S. PINHAL; SP CEP: 13990-000; BRAZIL	29-JAN-2004		Active
RIGOBERTO ELIAS CORONADO LORENZO O BELSA KARINA ESCOBAR CASTILLO			shareholder of	LAS RAICES, S.A.	Panama	RIGOBERTO ELIAS CORONADO LORENZO CALLE MANUEL ROBLES Y CALLE ACASA NO. 26 COCLÉ PENONOME PANAMA	29-AUG-2011	21-JAN-2015	Defaulted
THE BEARER			shareholder of	RIOLA HOLDINGS CORP.	Switzerland	RIOLA HOLDINGS CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	07-SEP-2011		Active
THE BEARER			shareholder of	RIOLA HOLDINGS CORP.	Switzerland	RIOLA HOLDINGS CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	07-SEP-2011		Active
THE BEARER			shareholder of	OLIVENTORIO 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.*	09-SEP-2011		Defaulted
THE BEARER			shareholder of	OLIVENTORIO 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.*	09-SEP-2011		Defaulted
THE BEARER			shareholder of	OLIVENTORIO 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.*	09-SEP-2011		Defaulted
THE BEARER			shareholder of	OLIVENTORIO 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.*	09-SEP-2011		Defaulted
EASTFIELD FOUNDATION			shareholder of	COATSBRIDGE OVERSEAS INC.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	06-OCT-2011		Active
THE BEARER			shareholder of	ELSTON CO. S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	05-MAY-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ELSTON CO. S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	05-MAY-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ELSTON CO. S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	05-MAY-2006	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	AXEL CONSULTING S.A.	Costa Rica	CONSULEGIS; S.A. CALLE 1ª; AVENIDAS 7 Y 9 #754 SAN JOSE COSTA RICA	08-MAY-2006	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	AXEL CONSULTING S.A.	Costa Rica	CONSULEGIS; S.A. CALLE 1ª; AVENIDAS 7 Y 9 #754 SAN JOSE COSTA RICA	08-MAY-2006	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	AXEL CONSULTING S.A.	Costa Rica	CONSULEGIS; S.A. CALLE 1ª; AVENIDAS 7 Y 9 #754 SAN JOSE COSTA RICA	08-MAY-2006	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	AXEL CONSULTING S.A.	Costa Rica	CONSULEGIS; S.A. CALLE 1ª; AVENIDAS 7 Y 9 #754 SAN JOSE COSTA RICA	08-MAY-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	EROSION CORP.	Israel	LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL	10-MAY-2006	05-DEC-2013	Resigned as agent
THE BEARER			shareholder of	EROSION CORP.	Israel	LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL	10-MAY-2006	05-DEC-2013	Resigned as agent
THE BEARER			shareholder of	EROSION CORP.	Israel	LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL	10-MAY-2006	05-DEC-2013	Resigned as agent
THE BEARER			shareholder of	EROSION CORP.	Israel	LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL	10-MAY-2006	05-DEC-2013	Resigned as agent
THE BEARER			shareholder of	FORDINGTON GROUP S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	FORDINGTON GROUP S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	FORDINGTON GROUP S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	FORDINGTON GROUP S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	FORDINGTON GROUP S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	FORDINGTON GROUP S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	FORDINGTON GROUP S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	FORDINGTON GROUP S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	FORDINGTON GROUP S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	FORDINGTON GROUP S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	27-JUN-2007	17-JUL-2009	Defaulted

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