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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 | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| 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 | ||
| LUC G. M. N. GERARD | | shareholder of | STRATEGOS LTD. S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-APR-2006 | 26-MAR-2007 | Changed agent | |
| THE BEARER | | shareholder of | KARABAIR S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 31-MAR-2006 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | KARABAIR S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 31-MAR-2006 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | KARABAIR S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 31-MAR-2006 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | KARABAIR S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 31-MAR-2006 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | NOVEL CONSULTING GLOBAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAY-2006 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | NOVEL CONSULTING GLOBAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAY-2006 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | NOVEL CONSULTING GLOBAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAY-2006 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | NOVEL CONSULTING GLOBAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAY-2006 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | BROWNHAM S.A. | Luxembourg | GLITNIR BANK LUXEMBOURG 534, RUE DE NEUDORF L-2220 LUXEMBOURG | 22-AUG-2008 | 07-JUL-2011 | Defaulted | |
| THE BEARER | | shareholder of | BROWNHAM S.A. | Luxembourg | GLITNIR BANK LUXEMBOURG 534, RUE DE NEUDORF L-2220 LUXEMBOURG | 22-AUG-2008 | 07-JUL-2011 | Defaulted | |
| THE BEARER | | shareholder of | NERION INVESTMENT CORP. | Switzerland | NERION INVESTMENT CORP. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.* | 24-NOV-2009 | 24-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | NERION INVESTMENT CORP. | Switzerland | NERION INVESTMENT CORP. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.* | 24-NOV-2009 | 24-JAN-2013 | Defaulted | |
| JUAN PATRICIO VILLALBA | | shareholder of | DORMAND HOLDINGS WORLDWIDE CORP. | Colombia | JUAN FERNANDO AGUILAR VELEZ CALLE 152 NO. 58-50 OFICINA 3-1004 BOGOTA COLOMBIA. BOGOTA COLOMBIA | 11-DEC-2009 | 28-JUL-2011 | Changed agent | |
| JAIME CASTAÑEDA BORRERO | | shareholder of | DORMAND HOLDINGS WORLDWIDE CORP. | Colombia | JUAN FERNANDO AGUILAR VELEZ CALLE 152 NO. 58-50 OFICINA 3-1004 BOGOTA COLOMBIA. BOGOTA COLOMBIA | 11-DEC-2009 | 28-JUL-2011 | Changed agent | |
| JUAN AQUILAR | | shareholder of | DORMAND HOLDINGS WORLDWIDE CORP. | Colombia | JUAN FERNANDO AGUILAR VELEZ CALLE 152 NO. 58-50 OFICINA 3-1004 BOGOTA COLOMBIA. BOGOTA COLOMBIA | 11-DEC-2009 | 28-JUL-2011 | Changed agent | |
| THE BEARER | | shareholder of | SUIR CORPORATION | Russia | HSBC PRIVATE BANKING 78 St James Street London Russia SW1A 1JB | 07-JUL-2006 | 24-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | SEMNA INC. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 10-JUL-2006 | Active | ||
| THE BEARER | | shareholder of | MERLENE COMPANY CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 14-AUG-2006 | 25-MAY-2015 | Dissolved | |
| THE BEARER | | shareholder of | BURNHAM INVESTMENTS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 14-AUG-2006 | 29-JUL-2009 | Defaulted | |
| EL PORTADOR | | shareholder of | JENSTON ASSETS INC. | Uruguay | SANGUINETTI; FODERE & BRAGARD ABOGADOS ITUZAINGÓ 1377; PISOS 3; 4 Y 5 EDIFICIO CONSTITUCIÓN; PLAZA MATRIZ CP 11000 - MONTEVIDEO; URUGUAY | 22-SEP-2006 | Active | ||
| EL PORTADOR | | shareholder of | JENSTON ASSETS INC. | Uruguay | SANGUINETTI; FODERE & BRAGARD ABOGADOS ITUZAINGÓ 1377; PISOS 3; 4 Y 5 EDIFICIO CONSTITUCIÓN; PLAZA MATRIZ CP 11000 - MONTEVIDEO; URUGUAY | 22-SEP-2006 | Active | ||
| THE BEARER | | shareholder of | EVERIDGE FINANCE CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 24-NOV-2006 | Active | ||
| THE BEARER | | shareholder of | EVERIDGE FINANCE CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 24-NOV-2006 | Active | ||
| THE BEARER | | shareholder of | BOULEVARD INVESTMENTS CAPITAL S.A. | Luxembourg | TMF LUXEMBOURG S.A. 46A, AVENUE JF KENNEDY L-1855 LUXEMBOURG LUXEMBOURG | 18-MAY-2006 | 30-DEC-2011 | Defaulted | |
| THE BEARER | | shareholder of | CIRQUE INC. | Brazil | FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA. RUA PADRE JOÃO MANUEL; 450 CJ.33/34 CEP: 01411-000; CERQUEIRA CÉSAR SÃO PAULO; SP; BRAZIL | 07-JUN-2006 | Active | ||
| THE BEARER | | shareholder of | REDDER MANAGEMENT CORPORATION | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 01-DEC-2004 | 04-AUG-2011 | Changed agent | |
| THE BEARER | | shareholder of | REDDER MANAGEMENT CORPORATION | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 01-DEC-2004 | 04-AUG-2011 | Changed agent | |
| THE BEARER | | shareholder of | REDDER MANAGEMENT CORPORATION | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 01-DEC-2004 | 04-AUG-2011 | Changed agent | |
| THE BEARER | | shareholder of | REDDER MANAGEMENT CORPORATION | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 01-DEC-2004 | 04-AUG-2011 | Changed agent | |
| THE BEARER | | shareholder of | FRAMINGHAM LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 28-JUN-2006 | 01-OCT-2008 | Inactivated | |
| THE BEARER | | shareholder of | ARDCLONE INTERNATIONAL CORP. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 09-JUN-2005 | Defaulted | ||
| THE BEARER | | shareholder of | DARMAINE CONSULTANTS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 08-JUN-2005 | 28-JAN-2011 | Dissolved | |
| THE BEARER | | shareholder of | BLUEBIRD CAPITAL MANAGEMENT S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 27-JUN-2005 | 29-JAN-2009 | Changed agent | |
| THE BEARER | | shareholder of | BLUEBERRY INTERNATIONAL SERVICES S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 27-JUN-2005 | 26-OCT-2009 | Changed agent | |
| THE BEARER | | shareholder of | SELEGAN DEVELOPMENT S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 24-JUN-2005 | 19-FEB-2014 | Defaulted | |
| THE BEARER | | shareholder of | AVEREL S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 06-JUL-2005 | 30-APR-2010 | Defaulted | |
| THE BEARER | | shareholder of | AVEREL S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 06-JUL-2005 | 30-APR-2010 | Defaulted | |
| THE BEARER | | shareholder of | AVEREL S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 06-JUL-2005 | 30-APR-2010 | Defaulted | |
| THE BEARER | | shareholder of | AVEREL S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 06-JUL-2005 | 30-APR-2010 | Defaulted | |
| THE BEARER | | shareholder of | DAVENROCK ASSOCIATES S.A. | Switzerland | LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.* | 15-JUN-2006 | 23-MAR-2011 | Dissolved | |
| THE BEARER | | shareholder of | BURSTOCK INTERNATIONAL INC. | Switzerland | EFG BANK 24, QUAI DU SEUJET CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND | 12-JUN-2006 | 31-DEC-2013 | Dissolved | |
| THE BEARER | | shareholder of | VEXUS MANAGEMENT S.A. | Switzerland | RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND | 19-JUN-2006 | 29-APR-2008 | Changed agent | |
| THE BEARER | | shareholder of | BLUE WEST EIGHT S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 07-JUL-2006 | 02-MAR-2010 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | HISPANIOLA EQUITIES LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 27-NOV-2007 | 27-JAN-2011 | Defaulted |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | HISPANIOLA EQUITIES LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 27-NOV-2007 | 27-JAN-2011 | Defaulted |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | ACEFIN CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-NOV-2005 | 24-JUL-2014 | Dissolved |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | ACEFIN CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-NOV-2005 | 24-JUL-2014 | Dissolved |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | VETRO DEVELOPMENT S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 27-NOV-2007 | 21-OCT-2015 | Defaulted |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | VETRO DEVELOPMENT S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 27-NOV-2007 | 21-OCT-2015 | Defaulted |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | MIXIT INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-FEB-2009 | 09-OCT-2013 | Dissolved |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | MIXIT INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-FEB-2009 | 09-OCT-2013 | Dissolved |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | VALCO ASSETS LTD. | Luxembourg | ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 22-NOV-2010 | 14-OCT-2013 | Dissolved |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | VALCO ASSETS LTD. | Luxembourg | ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 22-NOV-2010 | 14-OCT-2013 | Dissolved |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | ENSHIRE LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 03-JAN-2008 | 25-AUG-2015 | Dissolved |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | ENSHIRE LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 03-JAN-2008 | 25-AUG-2015 | Dissolved |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | NARCISSE CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 08-FEB-2006 | 21-OCT-2015 | Defaulted |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | NARCISSE CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 08-FEB-2006 | 21-OCT-2015 | Defaulted |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | BETTOM INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 03-JAN-2008 | 12-JUN-2013 | Dissolved |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | BETTOM INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 03-JAN-2008 | 12-JUN-2013 | Dissolved |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | AMOS CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-JUN-2005 | 21-FEB-2011 | Dissolved |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | AMOS CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-JUN-2005 | 21-FEB-2011 | Dissolved |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | LOPPA S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-JUN-2005 | 19-DEC-2013 | Dissolved |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | COLOR CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-FEB-2009 | 18-APR-2011 | Dissolved |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | COLOR CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-FEB-2009 | 18-APR-2011 | Dissolved |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | HAWA S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 29-MAR-2006 | 21-JUN-2011 | Inactivated |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | HAWA S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 29-MAR-2006 | 21-JUN-2011 | Inactivated |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | KITT S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-FEB-2009 | 20-NOV-2013 | Dissolved |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | KITT S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-FEB-2009 | 20-NOV-2013 | Dissolved |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | DISNEYLIA S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-FEB-2009 | 10-JAN-2014 | Dissolved |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | DISNEYLIA S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-FEB-2009 | 10-JAN-2014 | Dissolved |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG. | shareholder of | ALNAIR S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 14-AUG-2006 | Active |
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