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	ROSSINA DEVELOPMENT S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	18-JUL-2007	21-JUN-2010	Changed agent
THE BEARER			shareholder of	ROSSINA DEVELOPMENT S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	18-JUL-2007	21-JUN-2010	Changed agent
THE BEARER			shareholder of	ROSSINA DEVELOPMENT S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	18-JUL-2007	21-JUN-2010	Changed agent
FÉLIX FISCHER MARQUÉS			shareholder of	ANSA CONSULTING GROUP S.A.	Chile	JORGE HERNÁNDEZ GONZÁLEZ O´HIGGINS 1888, PISO 2 TALAGANTE - REGIÓN METROPOLITANA CHILE	27-FEB-2014		Active
EL PORTADOR			shareholder of	ANSA CONSULTING GROUP S.A.	Chile	JORGE HERNÁNDEZ GONZÁLEZ O´HIGGINS 1888, PISO 2 TALAGANTE - REGIÓN METROPOLITANA CHILE	27-FEB-2014		Active
FRANCISCA MARQUÉS BLÁSQUEZ			shareholder of	ANSA CONSULTING GROUP S.A.	Chile	JORGE HERNÁNDEZ GONZÁLEZ O´HIGGINS 1888, PISO 2 TALAGANTE - REGIÓN METROPOLITANA CHILE	27-FEB-2014		Active
CHRISTIAN FISCHER JOHANSSON			shareholder of	ANSA CONSULTING GROUP S.A.	Chile	JORGE HERNÁNDEZ GONZÁLEZ O´HIGGINS 1888, PISO 2 TALAGANTE - REGIÓN METROPOLITANA CHILE	27-FEB-2014		Active
Fuchs Nominees Ltd.1			shareholder of	Atlantico Energy Group S.A.	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	31-MAR-2009	11-JAN-2011	Defaulted
EL PORTADOR			shareholder of	DONACO INTERNATIONAL CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-JAN-2012		Active
EL PORTADOR			shareholder of	DONACO INTERNATIONAL CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-JAN-2012		Active
THE BEARER			shareholder of	CASCINA S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	10-FEB-2012	19-JUL-2013	Dissolved
EL PORTADOR			shareholder of	ROXTON HOLDINGS INTERNATIONAL S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	21-MAR-2012		Active
EL PORTADOR			shareholder of	ROXTON HOLDINGS INTERNATIONAL S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	21-MAR-2012		Active
PATRICIO LUIS GONZALEZ GRECO			shareholder of	ALPHA CENTAURI GROUP S.A.	Chile	DELOITTE ADVISORY LTDA. ROSARIO NORTE 407; PISO 16 LAS CONDES; SANTIAGO; CHILE ROL ÚNICO TRIBUTARIO: 76.863.650-8	01-MAY-2012		Active
ALVARO ANDRES MECKLENBURG RIQUELME			shareholder of	ALPHA CENTAURI GROUP S.A.	Chile	DELOITTE ADVISORY LTDA. ROSARIO NORTE 407; PISO 16 LAS CONDES; SANTIAGO; CHILE ROL ÚNICO TRIBUTARIO: 76.863.650-8	01-MAY-2012		Active
EL PORTADOR			shareholder of	OMNIA MEDIA GROUP INTERNATIONAL INC.	El Salvador	ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR	04-MAY-2012		Active
THE BEARER			shareholder of	MERIDIAN INTERNATIONAL OVERSEAS INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	21-MAY-2012		Active
THE BEARER			shareholder of	MERIDIAN INTERNATIONAL OVERSEAS INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	21-MAY-2012		Active
THE BEARER			shareholder of	MERIDIAN INTERNATIONAL OVERSEAS INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	21-MAY-2012		Active
THE BEARER			shareholder of	MELENI INVEST S.A.	Guatemala	LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010	13-JUN-2013	19-JAN-2015	Defaulted
EL PORTADOR			shareholder of	NORTH BLUE BAY INC.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	21-JAN-2011		Active
EL PORTADOR			shareholder of	NORTH BLUE BAY INC.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	21-JAN-2011		Active
EL PORTADOR			shareholder of	NORTH BLUE BAY INC.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	21-JAN-2011		Active
EL PORTADOR			shareholder of	NORTH BLUE BAY INC.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	21-JAN-2011		Active
THE BEARER			shareholder of	ALLBRIGHT CONSULTING INC.	Luxembourg	BRUCHER THIELTGEN & PARTNERS 10, RUE DE VIANDEN B.P. 507 L-2015 LUXEMBOURG	09-FEB-2011	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ALLBRIGHT CONSULTING INC.	Luxembourg	BRUCHER THIELTGEN & PARTNERS 10, RUE DE VIANDEN B.P. 507 L-2015 LUXEMBOURG	09-FEB-2011	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ALLBRIGHT CONSULTING INC.	Luxembourg	BRUCHER THIELTGEN & PARTNERS 10, RUE DE VIANDEN B.P. 507 L-2015 LUXEMBOURG	09-FEB-2011	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ALLBRIGHT CONSULTING INC.	Luxembourg	BRUCHER THIELTGEN & PARTNERS 10, RUE DE VIANDEN B.P. 507 L-2015 LUXEMBOURG	09-FEB-2011	17-JUL-2015	Defaulted
THE BEARER			shareholder of	TALMAS PORTFOLIO S.A.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	09-FEB-2011	05-JUN-2013	Dissolved
THE BEARER			shareholder of	TALMAS PORTFOLIO S.A.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	09-FEB-2011	05-JUN-2013	Dissolved
THE BEARER			shareholder of	TALMAS PORTFOLIO S.A.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	09-FEB-2011	05-JUN-2013	Dissolved
THE BEARER			shareholder of	TALMAS PORTFOLIO S.A.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	09-FEB-2011	05-JUN-2013	Dissolved
VANILLA SKY INVESTMENTS INC.			shareholder of	MONTERROSA ADVISORS S.A.	Brazil	MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL	07-MAR-2014		Active
THE BEARER			shareholder of	LESINA INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	10-MAY-2007	15-MAR-2012	Dissolved
THE BEARER			shareholder of	ZAYGMONT CORP.	Switzerland	LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND	07-MAY-2007	28-JAN-2014	Dissolved
THE BEARER			shareholder of	HAYCRAFT RESOURCES INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	24-MAY-2007		Active
THE BEARER			shareholder of	HAYCRAFT RESOURCES INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	24-MAY-2007		Active
THE BEARER			shareholder of	VILPAUL COMMERCIAL CORP.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	21-JUN-2007		Active
THE BEARER			shareholder of	VILPAUL COMMERCIAL CORP.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	21-JUN-2007		Active
LYNN MARIE GARNIER KRUSE			shareholder of	VILPAUL COMMERCIAL CORP.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	21-JUN-2007		Active
THE BEARER			shareholder of	VILPAUL COMMERCIAL CORP.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	21-JUN-2007		Active
THE BEARER			shareholder of	VILPAUL COMMERCIAL CORP.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	21-JUN-2007		Active
JORGE GONZALO MARTIN FRANCESCONI			shareholder of	AFJ TRADING CORP.	Colombia	BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA	24-JAN-2012		Active
FELICE GIANMARCO SNIDER			shareholder of	AFJ TRADING CORP.	Colombia	BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA	24-JAN-2012		Active
HENRY ECHEVERRY			shareholder of	LAMREN ASSOCIATES S.A.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	27-JAN-2012	16-JUL-2014	Defaulted
WILLOWTREE INVESTMENTS INC.			shareholder of	LAMREN ASSOCIATES S.A.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	27-JAN-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	AMALTHIA ENTERPRISES S.A.	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	23-FEB-2012		Active
THE BEARER			shareholder of	AMALTHIA ENTERPRISES S.A.	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	23-FEB-2012		Active
THE BEARER			shareholder of	AMALTHIA ENTERPRISES S.A.	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	23-FEB-2012		Active
THE BEARER			shareholder of	AMALTHIA ENTERPRISES S.A.	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	23-FEB-2012		Active
THE BEARER			shareholder of	JOHN PLAYER SECURITIES INC.	Switzerland	HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3	08-MAR-2012	13-NOV-2014	Changed agent
THE BEARER			shareholder of	MINRAY INC.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	24-FEB-2012		Active
THE BEARER			shareholder of	MINRAY INC.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	24-FEB-2012		Active
THE BEARER			shareholder of	MINRAY INC.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	24-FEB-2012		Active
THE BEARER			shareholder of	MINRAY INC.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	24-FEB-2012		Active
THE BEARER			shareholder of	OCEAN DRIVE HOLDINGS INC.	Switzerland	LF FINANCE (SUISSE) S.A. 86 RUE DU RHONE 1204 GENEVE 1204, GENEVA SWITZERLAND	01-MAR-2012		Active
THE BEARER			shareholder of	SAHARA ENTERPRISES CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	02-NOV-2004	08-DEC-2010	Dissolved
THE BEARER			shareholder of	YELLOWSTAR BUSINESS CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	01-NOV-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	TEOS REAL ESTATE INC.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	15-NOV-2004		Active
THE BEARER			shareholder of	TEOS REAL ESTATE INC.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	15-NOV-2004		Active
THE BEARER			shareholder of	TEOS REAL ESTATE INC.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	15-NOV-2004		Active
THE BEARER			shareholder of	TEOS REAL ESTATE INC.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	15-NOV-2004		Active
THE BEARER			shareholder of	KLEIN INTERNATIONAL INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	25-NOV-2004	24-JAN-2013	Defaulted
BEARER			shareholder of	GENTILLE OVERSEAS CORP.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	24-OCT-2000		Defaulted
BEARER			shareholder of	GENTILLE OVERSEAS CORP.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	24-OCT-2000		Defaulted
BEARER			shareholder of	GENTILLE OVERSEAS CORP.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	24-OCT-2000		Defaulted
BEARER			shareholder of	GENTILLE OVERSEAS CORP.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	24-OCT-2000		Defaulted
THE BEARER			shareholder of	MAJESTIC CAPITAL INC.	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	01-DEC-2000	27-JUN-2008	Changed agent
RIBACKER CORPORATION			shareholder of	TORNBELL ASSOCIATES INC.	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	02-MAR-2001		Active
BLACKFORD ASSETS INC.			shareholder of	PLUMNER SECURITIES INC.	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	08-MAR-2001	05-SEP-2014	Dissolved
EL PORTADOR			shareholder of	PLUMNER SECURITIES INC.	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	08-MAR-2001	05-SEP-2014	Dissolved
THE BEARER			shareholder of	JUNSON ENTERPRISES S.A.	Ecuador	FALCONI PUIG ABOGADOS AV. AMAZONAS 477 Y ROCA EDIF. RÍO AMAZONAS; PISO 9 - OFIC. 900 QUITO; ECUADOR **S.I.**	11-NOV-2008	12-APR-2010	Inactivated
THE BEARER			shareholder of	JUNSON ENTERPRISES S.A.	Ecuador	FALCONI PUIG ABOGADOS AV. AMAZONAS 477 Y ROCA EDIF. RÍO AMAZONAS; PISO 9 - OFIC. 900 QUITO; ECUADOR **S.I.**	11-NOV-2008	12-APR-2010	Inactivated
THE BEARER			shareholder of	JUNSON ENTERPRISES S.A.	Ecuador	FALCONI PUIG ABOGADOS AV. AMAZONAS 477 Y ROCA EDIF. RÍO AMAZONAS; PISO 9 - OFIC. 900 QUITO; ECUADOR **S.I.**	11-NOV-2008	12-APR-2010	Inactivated
THE BEARER			shareholder of	JUNSON ENTERPRISES S.A.	Ecuador	FALCONI PUIG ABOGADOS AV. AMAZONAS 477 Y ROCA EDIF. RÍO AMAZONAS; PISO 9 - OFIC. 900 QUITO; ECUADOR **S.I.**	11-NOV-2008	12-APR-2010	Inactivated
BEARER			shareholder of	GRAND PACIFIC LIMITED	Hong Kong	PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG	08-JUL-1991		Active
THE BEARER			shareholder of	H GLOBAL CORPORATION	Switzerland	HOTTINGER ET PARTNERS SA 3, PL. DES BERGUES 1201 GENEVA SWITZERLAND	20-APR-2007	15-SEP-2008	Defaulted
THE BEARER			shareholder of	TARLAC BUSINESS S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	26-APR-2007	06-SEP-2010	Defaulted
THE BEARER			shareholder of	TARLAC BUSINESS S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	26-APR-2007	06-SEP-2010	Defaulted
THE BEARER			shareholder of	TARLAC BUSINESS S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	26-APR-2007	06-SEP-2010	Defaulted
THE BEARER			shareholder of	TARLAC BUSINESS S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	26-APR-2007	06-SEP-2010	Defaulted
THE BEARER			shareholder of	CHESNEY CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	07-MAY-2007		Defaulted
THE BEARER			shareholder of	CHESNEY CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	07-MAY-2007		Defaulted
THE BEARER			shareholder of	CHESNEY CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	07-MAY-2007		Defaulted
THE BEARER			shareholder of	CHESNEY CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	07-MAY-2007		Defaulted
THE BEARER			shareholder of	QUAZER PROPERTIES INC.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	08-MAY-2007		Active
THE BEARER			shareholder of	YIPTON ENGINEERING S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	07-MAY-2007		Defaulted
THE BEARER			shareholder of	SFL STABISWISS S.A.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	25-JAN-2011		Active
THE BEARER			shareholder of	ARTALIUS GROUP S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	03-JAN-2011		Active
THE BEARER			shareholder of	ARTALIUS GROUP S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	03-JAN-2011		Active
THE BEARER			shareholder of	CENTRION MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	04-JAN-2011		Active
THE BEARER			shareholder of	DEMPSTER FINANCE INC.	Brazil	WALDEREZ FERNANDO RESENDE BARBOSA RUA AMAPÁ; 835; APTO 501 CEP: 38050-410; UBERABA; MG BRAZIL	06-JAN-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	OCTAGON INDUSTRIAL S.A.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	12-FEB-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	OCTAGON INDUSTRIAL S.A.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	12-FEB-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	OCTAGON INDUSTRIAL S.A.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	12-FEB-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	OCTAGON INDUSTRIAL S.A.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	12-FEB-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	OCTAGON INDUSTRIAL S.A.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	12-FEB-2011	16-JUL-2013	Defaulted
CARLOS ENRIQUE SOUSA-LENNOX MARTINEZ			shareholder of	SOULFON INVESTMENT S.A.	Panama	CARLOS SOUSA LENNOX SAN FRANCISCO; GOLF PARK CALLE 1ERA PANAMÁ; REP. DE PANAMÁ	19-NOV-2013		Active
AYSE ALIZE TANSEVER			shareholder of	YELLOWTREE CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	08-JAN-2014		Active
STICHTING GEMINI INVESTMENT			shareholder of	YELLOWTREE CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	08-JAN-2014		Active

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