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	LPCA S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	15-DEC-2008	28-OCT-2010	Changed agent
THE BEARER			shareholder of	LPCA S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	15-DEC-2008	28-OCT-2010	Changed agent
THE BEARER			shareholder of	LPCA S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	15-DEC-2008	28-OCT-2010	Changed agent
THE BEARER			shareholder of	LPCA S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	15-DEC-2008	28-OCT-2010	Changed agent
EL PORTADOR			shareholder of	HAYDEN ASSOCIATES INC.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	09-DEC-2008		Active
THE BEARER			shareholder of	SIMPSON TRADING CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-MAY-2010	20-JUN-2014	Defaulted
RODOLFO POZZOLI			shareholder of	GOLDIETEC INTERNATIONAL LLC	Switzerland	STUDIO LEGALE E NOTARILE PROBST-POZZOLI AVV. RODOLFO POZZOLI VIA DUFOUR 2 P. O. BOX 3198 CH 6901 LUGANO / TI SWITZERLAND	23-MAR-2006		Active
THE BEARER			shareholder of	BARACA BUSINESS COMPANY S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	02-JUN-2005	22-DEC-2010	Dissolved
THE BEARER			shareholder of	Gerico Ltd.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-JUN-2005	03-MAY-2010	Dissolved
THE BEARER			shareholder of	Gerico Ltd.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-JUN-2005	03-MAY-2010	Dissolved
THE BEARER			shareholder of	Gerico Ltd.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-JUN-2005	03-MAY-2010	Dissolved
THE BEARER			shareholder of	Gerico Ltd.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-JUN-2005	03-MAY-2010	Dissolved
THE BEARER			shareholder of	COLBY MARKETING INC.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	28-JUL-2008	20-MAR-2012	Defaulted
THE BEARER			shareholder of	COLBY MARKETING INC.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	28-JUL-2008	20-MAR-2012	Defaulted
THE BEARER			shareholder of	COLBY MARKETING INC.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	28-JUL-2008	20-MAR-2012	Defaulted
THE BEARER			shareholder of	COLBY MARKETING INC.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	28-JUL-2008	20-MAR-2012	Defaulted
THE BEARER			shareholder of	MICHIGAN SERVICES S.A.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	28-JUL-2008	26-JUL-2010	Defaulted
THE BEARER			shareholder of	MICHIGAN SERVICES S.A.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	28-JUL-2008	26-JUL-2010	Defaulted
THE BEARER			shareholder of	MICHIGAN SERVICES S.A.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	28-JUL-2008	26-JUL-2010	Defaulted
THE BEARER			shareholder of	MICHIGAN SERVICES S.A.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	28-JUL-2008	26-JUL-2010	Defaulted
THE BEARER			shareholder of	BALSTER INC.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	28-JUL-2008	08-JAN-2013	Dissolved
THE BEARER			shareholder of	BALSTER INC.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	28-JUL-2008	08-JAN-2013	Dissolved
THE BEARER			shareholder of	BALSTER INC.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	28-JUL-2008	08-JAN-2013	Dissolved
THE BEARER			shareholder of	BALSTER INC.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	28-JUL-2008	08-JAN-2013	Dissolved
THE BEARER			shareholder of	FLUMEN RESOURCES INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	08-JUL-2005	12-AUG-2011	Dissolved
THE BEARER			shareholder of	FLUMEN RESOURCES INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	08-JUL-2005	12-AUG-2011	Dissolved
THE BEARER			shareholder of	STREAMWAY TRADING INC.	Switzerland	MR. BRUCE O'HANA HSBC PRIVATE BANK (SUISSE) S.A. P.O.BOX 3580 1211 GENEVA 3 SWITZERLAND	07-JUL-2006		Active
THE BEARER			shareholder of	BLANFORD CONSULTING INC.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	14-JUN-2005	03-MAY-2010	Dissolved
THE BEARER			shareholder of	BLANFORD CONSULTING INC.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	14-JUN-2005	03-MAY-2010	Dissolved
THE BEARER			shareholder of	Samdan Commercial Inc.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	26-FEB-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	Samdan Commercial Inc.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	26-FEB-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	Samdan Commercial Inc.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	26-FEB-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	Samdan Commercial Inc.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	26-FEB-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	Samdan Commercial Inc.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	26-FEB-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	Samdan Commercial Inc.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	26-FEB-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	MAYR COMPANY CORPORATION	Uruguay	ESTUDIO ELIAS GLUSMAN 18 DE JULIO 1513, ESQUINA VÁZQUEZ; 11.000 MONTEVIDEO; URUGUAY; MONTEVIDEO URUGUAY	08-MAR-2013		Active
EL PORTADOR			shareholder of	MAYR COMPANY CORPORATION	Uruguay	ESTUDIO ELIAS GLUSMAN 18 DE JULIO 1513, ESQUINA VÁZQUEZ; 11.000 MONTEVIDEO; URUGUAY; MONTEVIDEO URUGUAY	08-MAR-2013		Active
EL PORTADOR			shareholder of	LANGLEY GROUP S.A.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	09-APR-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	LANGLEY GROUP S.A.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	09-APR-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	LANGLEY GROUP S.A.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	09-APR-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	LANGLEY GROUP S.A.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	09-APR-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	STRATTON SERVICES S.A.	Switzerland	MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD GENEVE 1204; GENEVA SWITZERLAND	07-JUL-2006		Active
THE BEARER			shareholder of	ROVERLAND INT´L CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	22-AUG-2008	27-JAN-2012	Dissolved
THE BEARER			shareholder of	ROVERLAND INT´L CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	22-AUG-2008	27-JAN-2012	Dissolved
THE BEARER			shareholder of	ROVERLAND INT´L CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	22-AUG-2008	27-JAN-2012	Dissolved
THE BEARER			shareholder of	EMERIL INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	26-AUG-2008		Defaulted
THE BEARER			shareholder of	EMERIL INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	26-AUG-2008		Defaulted
THE BEARER			shareholder of	VISBURNE HOLDINGS S.A.	Switzerland	ETC FAMILY OFFICE SA RUE DU PRINCE 9-11 1204, GENEVA SWITZERLAND	29-AUG-2008		Active
EL PORTADOR			shareholder of	TARIS COMMERCIAL INC.	Guatemala	LIC. CARLOS VELASQUEZ 12 CALLE 1-25 ZONA 10 GUATEMALA	05-SEP-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	TARIS COMMERCIAL INC.	Guatemala	LIC. CARLOS VELASQUEZ 12 CALLE 1-25 ZONA 10 GUATEMALA	05-SEP-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	TARIS COMMERCIAL INC.	Guatemala	LIC. CARLOS VELASQUEZ 12 CALLE 1-25 ZONA 10 GUATEMALA	05-SEP-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	TARIS COMMERCIAL INC.	Guatemala	LIC. CARLOS VELASQUEZ 12 CALLE 1-25 ZONA 10 GUATEMALA	05-SEP-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	MERVIN CAPITAL INC.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	10-SEP-2008		Active
EL PORTADOR			shareholder of	MERVIN CAPITAL INC.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	10-SEP-2008		Active
EL PORTADOR			shareholder of	ECOTERRE DEVELOPMENT INC.	Uruguay	ESTUDIO ELIAS GLUSMAN 18 DE JULIO 1513, ESQUINA VÁZQUEZ; 11.000 MONTEVIDEO; URUGUAY; MONTEVIDEO URUGUAY	21-FEB-2013		Active
EL PORTADOR			shareholder of	ECOTERRE DEVELOPMENT INC.	Uruguay	ESTUDIO ELIAS GLUSMAN 18 DE JULIO 1513, ESQUINA VÁZQUEZ; 11.000 MONTEVIDEO; URUGUAY; MONTEVIDEO URUGUAY	21-FEB-2013		Active
EL PORTADOR			shareholder of	SANADEN INVESTMENTS INC.	Guatemala	OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA	24-APR-2013		Active
EL PORTADOR			shareholder of	SANADEN INVESTMENTS INC.	Guatemala	OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA	24-APR-2013		Active
THE BEARER			shareholder of	UPFIELD CORP.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	24-MAR-2006		Active
THE BEARER			shareholder of	UPFIELD CORP.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	24-MAR-2006		Active
THE BEARER			shareholder of	UPFIELD CORP.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	24-MAR-2006		Active
THE BEARER			shareholder of	GUANAHANI MANAGEMENT INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	30-JUN-1981	06-MAR-2014	Dissolved
THE BEARER			shareholder of	GUANAHANI MANAGEMENT INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	30-JUN-1981	06-MAR-2014	Dissolved
THE BEARER			shareholder of	TWILLETT TRADING S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	30-MAR-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	NEOSOFT S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	18-APR-2006	02-MAR-2009	Changed agent
THE BEARER			shareholder of	COLLISTER INVESTMENTS S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	05-MAY-2006	20-NOV-2008	Changed agent
THE BEARER			shareholder of	TAUROS TEAM INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	25-AUG-2005		Active
THE BEARER			shareholder of	TAUROS TEAM INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	25-AUG-2005		Active
THE BEARER			shareholder of	TAUROS TEAM INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	25-AUG-2005		Active
THE BEARER			shareholder of	SKYWALK INVESTMENTS ASSOCIATED, S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-JAN-2000		Active
THE BEARER			shareholder of	COPPERFIELD & CIE. S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	15-JUN-2005	28-MAR-2013	Dissolved
THE BEARER			shareholder of	COPPERFIELD & CIE. S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	15-JUN-2005	28-MAR-2013	Dissolved
THE BEARER			shareholder of	COPPERFIELD & CIE. S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	15-JUN-2005	28-MAR-2013	Dissolved
THE BEARER			shareholder of	VALET SERVICES S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	22-JUN-2005	01-AUG-2014	Dissolved
THE BEARER			shareholder of	CORON ENERGY S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	20-JUN-2005		Active
THE BEARER			shareholder of	CORON ENERGY S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	20-JUN-2005		Active
THE BEARER			shareholder of	CORON ENERGY S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	20-JUN-2005		Active
THE BEARER			shareholder of	CORON ENERGY S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	20-JUN-2005		Active
THE BEARER			shareholder of	CONCORD HILL INCORPORATED	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	20-JUN-2005	28-MAR-2011	Changed agent
JULIANA URDANETA			shareholder of	ABACA HOLDINGS INC.	Colombia	PAYAN URDANETA & CO. ABOGADOS CALLE 59-A BIS; NO. 4-A 33 BOGOTA; COLOMBIA	23-JUN-2005	21-MAR-2013	Dissolved
FEDERICO URDANETA			shareholder of	ABACA HOLDINGS INC.	Colombia	PAYAN URDANETA & CO. ABOGADOS CALLE 59-A BIS; NO. 4-A 33 BOGOTA; COLOMBIA	23-JUN-2005	21-MAR-2013	Dissolved
THE BEARER			shareholder of	VENTNOR INVESTMENTS INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	20-JUN-2005	08-FEB-2012	Dissolved
THE BEARER			shareholder of	VENTNOR INVESTMENTS INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	20-JUN-2005	08-FEB-2012	Dissolved
THE BEARER			shareholder of	INTERNENUFAR JM CORP	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	08-AUG-2007		Active
THE BEARER			shareholder of	INTERTREBOL JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	08-AUG-2007		Active
THE BEARER			shareholder of	INTERTREBOL JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	08-AUG-2007		Active
THE BEARER			shareholder of	INTERTREBOL JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	08-AUG-2007		Active
THE BEARER			shareholder of	INTERTREBOL JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	08-AUG-2007		Active
THE BEARER			shareholder of	WINHAM 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.*	14-FEB-2006		Active
THE BEARER			shareholder of	WINHAM 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.*	14-FEB-2006		Active
THE BEARER			shareholder of	WINHAM 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.*	14-FEB-2006		Active
EL PORTADOR			shareholder of	INVERHOLDING OVERSEAS INC.	Colombia	BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA	27-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	INVERHOLDING OVERSEAS INC.	Colombia	BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA	27-OCT-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	CAIRBRA TRADING CORP.	Switzerland	BANQUE HERITAGE CASE POSTALE 6600 1211 GENEVE 6 SWITZERLAND	21-NOV-2008	02-JUL-2015	Resigned as agent
THE BEARER			shareholder of	CAIRBRA TRADING CORP.	Switzerland	BANQUE HERITAGE CASE POSTALE 6600 1211 GENEVE 6 SWITZERLAND	21-NOV-2008	02-JUL-2015	Resigned as agent
THE BEARER			shareholder of	CAIRBRA TRADING CORP.	Switzerland	BANQUE HERITAGE CASE POSTALE 6600 1211 GENEVE 6 SWITZERLAND	21-NOV-2008	02-JUL-2015	Resigned as agent
THE BEARER			shareholder of	PROXIMA INTERNATIONAL S.A.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	05-APR-2010		Active
AQUITAINE NOMINEES LIMITED			shareholder of	MAYFLOWER INCORPORATED	Guernsey	AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM	02-OCT-1975		Active
AQUITAINE NOMINEES LIMITED			shareholder of	TAPTON INC	Guernsey	AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM	18-SEP-1979		Active
THE BEARER			shareholder of	NORTHGRANGE INC.	Switzerland	ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND	05-SEP-2005	11-MAY-2009	Defaulted

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