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	AUSTRA INVESTMENTS ASSETS S.A.	Uruguay	CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY	04-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	AUSTRA INVESTMENTS ASSETS S.A.	Uruguay	CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY	04-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	BILOXI ASSOCIATES INTERNATIONAL S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	06-JUL-2007	08-FEB-2011	Defaulted
THE BEARER			shareholder of	DORCAL MANAGEMENT CORPORATION	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	06-JUL-2007	11-MAY-2012	Defaulted
THE BEARER			shareholder of	SULENO ASSOCIATES S.A.	Singapore	UBS AG (SINGAPORE) WEALTH MANAGEMENT INTERNATIONAL EDO - WESTERN EUROPE 5 TEMASEK BOULEVARD 038985 SINGAPORE SINGAPORE	06-JUL-2007	17-JAN-2014	Dissolved
THE BEARER			shareholder of	SULENO ASSOCIATES S.A.	Singapore	UBS AG (SINGAPORE) WEALTH MANAGEMENT INTERNATIONAL EDO - WESTERN EUROPE 5 TEMASEK BOULEVARD 038985 SINGAPORE SINGAPORE	06-JUL-2007	17-JAN-2014	Dissolved
THE BEARER			shareholder of	SULENO ASSOCIATES S.A.	Singapore	UBS AG (SINGAPORE) WEALTH MANAGEMENT INTERNATIONAL EDO - WESTERN EUROPE 5 TEMASEK BOULEVARD 038985 SINGAPORE SINGAPORE	06-JUL-2007	17-JAN-2014	Dissolved
THE BEARER			shareholder of	KENDALFERN FINANCE S.A.	Ecuador	FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR	09-JUL-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	KENDALFERN FINANCE S.A.	Ecuador	FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR	09-JUL-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	KENDALFERN FINANCE S.A.	Ecuador	FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR	09-JUL-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	KENDALFERN FINANCE S.A.	Ecuador	FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR	09-JUL-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	KENDALFERN FINANCE S.A.	Ecuador	FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR	09-JUL-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	KENDALFERN FINANCE S.A.	Ecuador	FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR	09-JUL-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	PLATINUMCROSS GLOBAL CORP.	Switzerland	COFIS SA A L’ATTENTION DE MCL, 1211 GENÈVE 11 CASE POSTALE 5325 GENEVE SWITZERLAND	19-AUG-2011		Active
THE BEARER			shareholder of	PLATINUMCROSS GLOBAL CORP.	Switzerland	COFIS SA A L’ATTENTION DE MCL, 1211 GENÈVE 11 CASE POSTALE 5325 GENEVE SWITZERLAND	19-AUG-2011		Active
EL PORTADOR			shareholder of	RUBENS GROUP INC.	Uruguay	DR. BRUNO SANTIN 25 DE MAYO 491, PISO 4° MONTEVIDEO URUGUAY	15-SEP-2011	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	RUBENS GROUP INC.	Uruguay	DR. BRUNO SANTIN 25 DE MAYO 491, PISO 4° MONTEVIDEO URUGUAY	15-SEP-2011	17-JAN-2014	Defaulted
THE BEARER			shareholder of	MOST GROUP S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	03-OCT-2011		Active
THE BEARER			shareholder of	MOST GROUP S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	03-OCT-2011		Active
THE BEARER			shareholder of	MANHATTAN ENGINEERING INC.	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	12-OCT-2011		Active
THE BEARER			shareholder of	JILMAR INVESTMENTS GROUP INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	27-OCT-2011		Active
THE BEARER			shareholder of	F.T.S. WORLDWIDE CORPORATION	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	23-JUL-1990		Active
THE BEARER			shareholder of	BRIDSON INC.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	20-SEP-1990		Active
THE BEARER			shareholder of	COFISA MANAGEMENT INC.	Switzerland	AGS AIRGATE SHOP GENEVE S.A. RUE CAMILLE MARTIN, 3 1203 GENEVE SWITZERLAND	21-JAN-1991	10-AUG-2007	Dissolved
THE BEARER			shareholder of	STAN MANAGEMENT INC.	Greece	GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE	31-JAN-1994		Active
THE BEARER			shareholder of	STAN MANAGEMENT INC.	Greece	GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE	31-JAN-1994		Active
THE BEARER			shareholder of	TEMCO BUSINESS S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	07-JUN-2006		Active
GREENFORT OVERSEAS S.A.			shareholder of	NEDVILLE INTERNATIONAL S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	09-FEB-2006		Active
GREENFORT OVERSEAS S.A.			shareholder of	TEMCO BUSINESS S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	07-JUN-2006		Active
TEMCO ENERGY GROUP S.A.			shareholder of	TANKERTON INTERNATIONAL S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	06-JUL-2006		Active
TEMCO ENERGY GROUP S.A.			shareholder of	NEDVILLE INTERNATIONAL S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	09-FEB-2006		Active
TEMCO ENERGY GROUP S.A.			shareholder of	TEMCO BUSINESS S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	07-JUN-2006		Active
GRUPO AMPLIA, S.A.			shareholder of	TANWICK SERVICES INC.	Guatemala	OSCAR ADOLFO SALARZAR PERDOMO AVE. REFORMA; 6-64 ZONA 9; TORRE II; NIVEL 7; CIUDAD DE GUATEMALA	06-JUN-2006		Active
GRUPO AMALIA, S.A.			shareholder of	TANWICK SERVICES INC.	Guatemala	OSCAR ADOLFO SALARZAR PERDOMO AVE. REFORMA; 6-64 ZONA 9; TORRE II; NIVEL 7; CIUDAD DE GUATEMALA	06-JUN-2006		Active
STANJO S.A.			shareholder of	TANWICK SERVICES INC.	Guatemala	OSCAR ADOLFO SALARZAR PERDOMO AVE. REFORMA; 6-64 ZONA 9; TORRE II; NIVEL 7; CIUDAD DE GUATEMALA	06-JUN-2006		Active
THE BEARER			shareholder of	KNIGHTSBRIDGE PROPERTIES LIMITED CORP.	South Africa	MR RR KEWADA No.82 The President Apartments Alxander Road Bantry Bay 8005 Cape Town SOUTH AFRICA	15-FEB-1995		Active
THE BEARER			shareholder of	KNIGHTSBRIDGE PROPERTIES LIMITED CORP.	South Africa	MR RR KEWADA No.82 The President Apartments Alxander Road Bantry Bay 8005 Cape Town SOUTH AFRICA	15-FEB-1995		Active
YU, YU-SHUAN			shareholder of	HERMES EQUITIES CORP.	Taiwan	TAIPEI FRIENDLY CONSULTING LIMITED 2F-1; NO.190; SEC. 2; KEELUNG RD. TAIPEI; TAIWAN 10675	19-JUN-1996		Active
SU, KUAN-CHEN			shareholder of	HERMES EQUITIES CORP.	Taiwan	TAIPEI FRIENDLY CONSULTING LIMITED 2F-1; NO.190; SEC. 2; KEELUNG RD. TAIPEI; TAIWAN 10675	19-JUN-1996		Active
HANBELL PRECISE MACHINERY CO., LTD			shareholder of	HERMES EQUITIES CORP.	Taiwan	TAIPEI FRIENDLY CONSULTING LIMITED 2F-1; NO.190; SEC. 2; KEELUNG RD. TAIPEI; TAIWAN 10675	19-JUN-1996		Active
YU, PAI-LO			shareholder of	HERMES EQUITIES CORP.	Taiwan	TAIPEI FRIENDLY CONSULTING LIMITED 2F-1; NO.190; SEC. 2; KEELUNG RD. TAIPEI; TAIWAN 10675	19-JUN-1996		Active
EXTRAYIELD FINANCE LTD.			shareholder of	HERMES EQUITIES CORP.	Taiwan	TAIPEI FRIENDLY CONSULTING LIMITED 2F-1; NO.190; SEC. 2; KEELUNG RD. TAIPEI; TAIWAN 10675	19-JUN-1996		Active
SANO DE MATSUMURA JULIA			shareholder of	SOLENT ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-OCT-1996	12-NOV-2010	Discontinued
MIKI SAKATA MARIA JULIA			shareholder of	SOLENT ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-OCT-1996	12-NOV-2010	Discontinued
MIKI YOSHIDA JORGE			shareholder of	SOLENT ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-OCT-1996	12-NOV-2010	Discontinued
YCHIKAWA DE SETO YOLANDA			shareholder of	SOLENT ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-OCT-1996	12-NOV-2010	Discontinued
MIKI YOSHIDA MARIA TERESA			shareholder of	SOLENT ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-OCT-1996	12-NOV-2010	Discontinued
MIKI YOSHIDA MARIO			shareholder of	SOLENT ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-OCT-1996	12-NOV-2010	Discontinued
MIKI YOSHIDA ROBERTO			shareholder of	SOLENT ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-OCT-1996	12-NOV-2010	Discontinued
THE BEARER			shareholder of	JINGLEWAY CORP.	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.*	17-JUL-2007	30-NOV-2010	Defaulted
THE BEARER			shareholder of	JINGLEWAY CORP.	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.*	17-JUL-2007	30-NOV-2010	Defaulted
THE BEARER			shareholder of	JINGLEWAY CORP.	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.*	17-JUL-2007	30-NOV-2010	Defaulted
THE BEARER			shareholder of	JINGLEWAY CORP.	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.*	17-JUL-2007	30-NOV-2010	Defaulted
THE BEARER			shareholder of	BLUE ORBIS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-JUL-2007	19-SEP-2014	Discontinued
THE BEARER			shareholder of	BLUE ORBIS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-JUL-2007	19-SEP-2014	Discontinued
THE BEARER			shareholder of	Oxbridge Consulting Development S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	13-AUG-2007	22-DEC-2010	Dissolved
THE BEARER			shareholder of	Oxbridge Consulting Development S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	13-AUG-2007	22-DEC-2010	Dissolved
THE BEARER			shareholder of	NANTREE CORP.	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.*	10-SEP-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	NANTREE CORP.	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.*	10-SEP-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	NANTREE CORP.	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.*	10-SEP-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	NANTREE CORP.	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.*	10-SEP-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	KAHANTUS CAPITAL CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	21-SEP-2007		Defaulted
THE BEARER			shareholder of	LAUGHTA CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	25-SEP-2007	10-AUG-2010	Defaulted
THE BEARER			shareholder of	LAUGHTA CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	25-SEP-2007	10-AUG-2010	Defaulted
THE BEARER			shareholder of	LAUGHTA CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	25-SEP-2007	10-AUG-2010	Defaulted
THE BEARER			shareholder of	LAUGHTA CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	25-SEP-2007	10-AUG-2010	Defaulted
SANO SANO ALBERTO			shareholder of	SOLENT ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-OCT-1996	12-NOV-2010	Discontinued
TSUCHIYA M. DE GORAY IRENE			shareholder of	SOLENT ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-OCT-1996	12-NOV-2010	Discontinued
YCHICAWA YCHICAWA JULIO CESAR			shareholder of	SOLENT ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-OCT-1996	12-NOV-2010	Discontinued
THE BEARER			shareholder of	BALMORAL CONSULTANTS GROUP S.A.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	12-MAY-2006		Active
THE BEARER			shareholder of	PHELAN MANAGEMENT S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	11-MAY-2006	13-JUN-2013	Resigned as agent
THE BEARER			shareholder of	TARCONY RESOURCES S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	10-MAY-2006	24-DEC-2009	Dissolved
MONICA MARQUEZ PEÑA			shareholder of	LAMB ASSOCIATES S.A.	Ecuador	GONZALO CÓRDOVA & ASOCIADOS CALLE EL VENGADOR N 37 - 33 Y EL COMERCIO QUITO - ECUADOR	15-JUN-2006		Active
MATIAS CORDERO MARQUEZ			shareholder of	LAMB ASSOCIATES S.A.	Ecuador	GONZALO CÓRDOVA & ASOCIADOS CALLE EL VENGADOR N 37 - 33 Y EL COMERCIO QUITO - ECUADOR	15-JUN-2006		Active
THE BEARER			shareholder of	STARDALE MANAGEMENT INC.	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	16-AUG-2012	14-APR-2015	Dissolved
THE BEARER			shareholder of	STARDALE MANAGEMENT INC.	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	16-AUG-2012	14-APR-2015	Dissolved
THE BEARER			shareholder of	STARDALE MANAGEMENT INC.	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	16-AUG-2012	14-APR-2015	Dissolved
Krzysztof Kubala			shareholder of	STARDALE MANAGEMENT INC.	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	16-AUG-2012	14-APR-2015	Dissolved
THE BEARER			shareholder of	STARDALE MANAGEMENT INC.	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	16-AUG-2012	14-APR-2015	Dissolved
EL PORTADOR			shareholder of	BERLYN GROUP 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	BERLYN GROUP 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	ASTLEY INVESTMENT S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	04-SEP-2012		Active
EL PORTADOR			shareholder of	ASTLEY INVESTMENT S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	04-SEP-2012		Active
THE BEARER			shareholder of	CESAMPLE HOLDINGS INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	04-OCT-1983	27-OCT-2008	Changed agent
THE BEARER			shareholder of	CESAMPLE HOLDINGS INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	04-OCT-1983	27-OCT-2008	Changed agent
THE BEARER			shareholder of	CESAMPLE HOLDINGS INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	04-OCT-1983	27-OCT-2008	Changed agent
THE BEARER			shareholder of	CESAMPLE HOLDINGS INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	04-OCT-1983	27-OCT-2008	Changed agent
THE BEARER			shareholder of	CESAMPLE HOLDINGS INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	04-OCT-1983	27-OCT-2008	Changed agent
THE BEARER			shareholder of	NURAN INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	29-SEP-2011	17-JAN-2014	Defaulted
THE BEARER			shareholder of	BARAHONA INTERNACIONAL S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	BARAHONA INTERNACIONAL S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	BARAHONA INTERNACIONAL S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
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
THE BEARER			shareholder of	SOLSEC COMPANY INCORPORATED	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	11-MAY-2006	10-JUL-2014	Dissolved
FUNDACION INTERNACIONAL BEATO			shareholder of	GUILFORD CAPITAL INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	11-MAY-2006		Active
THE BEARER			shareholder of	SCREENFIELD ASSETS CORP.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	24-MAY-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	INTERNATIONAL GRAPHIC EQUIPMENT AND SYSTEMS INC.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	27-SEP-2007	25-APR-2012	Defaulted
THE BEARER			shareholder of	TEMCO BUSINESS S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	07-JUN-2006		Active
THE BEARER			shareholder of	TEMCO BUSINESS S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	07-JUN-2006		Active
THE BEARER			shareholder of	FULLCAST INTERNATIONAL S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	16-JUL-2012		Active

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