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	ASTHAM CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-JAN-2006	20-MAY-2011	Defaulted
THE BEARER			shareholder of	ASTHAM CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-JAN-2006	20-MAY-2011	Defaulted
THE BEARER			shareholder of	ASTHAM CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-JAN-2006	20-MAY-2011	Defaulted
THE BEARER			shareholder of	GILHAM CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	05-JAN-2006	29-AUG-2013	Dissolved
THE BEARER			shareholder of	GILHAM CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	05-JAN-2006	29-AUG-2013	Dissolved
THE BEARER			shareholder of	GILHAM CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	05-JAN-2006	29-AUG-2013	Dissolved
THE BEARER			shareholder of	GILHAM CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	05-JAN-2006	29-AUG-2013	Dissolved
THE BEARER			shareholder of	EXEL HOLDING SERVICES CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	04-JAN-2006	03-MAY-2007	Defaulted
THE BEARER			shareholder of	KOMHAM 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.*	06-FEB-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	KOMHAM 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.*	06-FEB-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	KOMHAM 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.*	06-FEB-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	KOMHAM 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.*	06-FEB-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	NUMERARIA LIMITADA S.A.	United Kingdom	LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM	04-MAR-2005	26-APR-2010	Defaulted
THE BEARER			shareholder of	NUMERARIA LIMITADA S.A.	United Kingdom	LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM	04-MAR-2005	26-APR-2010	Defaulted
THE BEARER			shareholder of	NUMERARIA LIMITADA S.A.	United Kingdom	LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM	04-MAR-2005	26-APR-2010	Defaulted
THE BEARER			shareholder of	COMPTON INTERNATIONAL GROUP CORP.	Switzerland	LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND	11-MAR-2005	13-JAN-2014	Dissolved
THE BEARER			shareholder of	ELAGAN S.A.	British Virgin Islands	DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	13-OCT-2005	25-APR-2012	Defaulted
THE BEARER			shareholder of	SARTEC BUSINESS INC.	Luxembourg	CABINET D'AVOCATS RENÉ FALTZ 41 AVENUE DE LA GARE P.O. BOX 1834 L-1018 LUXEMBOURG LUXEMBOURG	14-OCT-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	SARTEC BUSINESS INC.	Luxembourg	CABINET D'AVOCATS RENÉ FALTZ 41 AVENUE DE LA GARE P.O. BOX 1834 L-1018 LUXEMBOURG LUXEMBOURG	14-OCT-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	SARTEC BUSINESS INC.	Luxembourg	CABINET D'AVOCATS RENÉ FALTZ 41 AVENUE DE LA GARE P.O. BOX 1834 L-1018 LUXEMBOURG LUXEMBOURG	14-OCT-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	SARTEC BUSINESS INC.	Luxembourg	CABINET D'AVOCATS RENÉ FALTZ 41 AVENUE DE LA GARE P.O. BOX 1834 L-1018 LUXEMBOURG LUXEMBOURG	14-OCT-2005	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	LATINA GLOBAL ENTERPRISES CORP.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	25-NOV-2005	17-JAN-2008	Defaulted
EL PORTADOR			shareholder of	LATINA GLOBAL ENTERPRISES CORP.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	25-NOV-2005	17-JAN-2008	Defaulted
EL PORTADOR			shareholder of	LATINA GLOBAL ENTERPRISES CORP.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	25-NOV-2005	17-JAN-2008	Defaulted
EL PORTADOR			shareholder of	LATINA GLOBAL ENTERPRISES CORP.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	25-NOV-2005	17-JAN-2008	Defaulted
BERTRAND COURCELLE			shareholder of	BIONERSIS PANAMA) S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-NOV-2005	31-AUG-2009	Defaulted
FREDERIC PASTRE			shareholder of	BIONERSIS PANAMA) S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-NOV-2005	31-AUG-2009	Defaulted
THE BEARER			shareholder of	KAMPALA HOLDINGS S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	29-NOV-2005	26-APR-2010	Changed agent
THE BEARER			shareholder of	GLENVILLE INDUSTRIES S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	15-DEC-2005	03-AUG-2007	Defaulted
the bearer			shareholder of	FYRC INDUSTRIES S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	11-MAR-2005	01-AUG-2014	Dissolved
THE BEARER			shareholder of	CONSOLIDATED HOLDING IMPORT SERVICES S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	11-MAR-2005	24-JAN-2011	Defaulted
MR. VLADIMIR KAPLAN			shareholder of	CONSOLIDATED HOLDING IMPORT SERVICES S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	11-MAR-2005	24-JAN-2011	Defaulted
THE BEARER			shareholder of	ERONGO HOLDINGS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-MAR-2005	16-APR-2010	Defaulted
THE BEARER			shareholder of	LINDEN TEAM CORP.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	06-FEB-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	MONBRIDGE S.A.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	06-FEB-2006	14-NOV-2012	Resigned as agent
THE BEARER			shareholder of	MONBRIDGE S.A.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	06-FEB-2006	14-NOV-2012	Resigned as agent
THE BEARER			shareholder of	MONBRIDGE S.A.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	06-FEB-2006	14-NOV-2012	Resigned as agent
THE BEARER			shareholder of	MONBRIDGE S.A.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	06-FEB-2006	14-NOV-2012	Resigned as agent
THE BEARER			shareholder of	BANBURY TRADING INC.	Switzerland	DEUTSCHE BANK (SUISSE) SA M. ERIC BREUILLE / MME CATHERINE MESTELAN CASE POSTALE 1416 1211 GENEVE 1 SWITZERLAND *S.I.*	08-FEB-2006	18-DEC-2006	Defaulted
THE BEARER			shareholder of	NORDLAND INTERNATIONAL INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	14-FEB-2006	24-JUN-2009	Dissolved
THE BEARER			shareholder of	MASSON GLOBAL INC.	Switzerland	SWISS WEALTHCARE LTD. STAMPFENBACHSTRASSE 119 ZURICH CH-8006, ZURICH SWITZERLAND	22-NOV-2006	09-SEP-2013	Dissolved
THE BEARER			shareholder of	MASSON GLOBAL INC.	Switzerland	SWISS WEALTHCARE LTD. STAMPFENBACHSTRASSE 119 ZURICH CH-8006, ZURICH SWITZERLAND	22-NOV-2006	09-SEP-2013	Dissolved
THE BEARER			shareholder of	MASSON GLOBAL INC.	Switzerland	SWISS WEALTHCARE LTD. STAMPFENBACHSTRASSE 119 ZURICH CH-8006, ZURICH SWITZERLAND	22-NOV-2006	09-SEP-2013	Dissolved
THE BEARER			shareholder of	TREADWELL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-NOV-2006		Dissolved
THE BEARER			shareholder of	TREADWELL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-NOV-2006		Dissolved
THE BEARER			shareholder of	TREADWELL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-NOV-2006		Dissolved
THE BEARER			shareholder of	TREADWELL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-NOV-2006		Dissolved
THE BEARER			shareholder of	PERSICA CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	27-NOV-2006	27-OCT-2014	Dissolved
THE BEARER			shareholder of	SEV TRADING S.A.	Switzerland	STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**	11-DEC-2006	16-DEC-2013	Dissolved
THE BEARER			shareholder of	MASCHA HOLDINGS S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	29-DEC-2006		Active
THE BEARER			shareholder of	MASCHA HOLDINGS S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	29-DEC-2006		Active
THE BEARER			shareholder of	MASCHA HOLDINGS S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	29-DEC-2006		Active
THE BEARER			shareholder of	CANVIL PROPERTIES CORPORATION	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	09-SEP-2003	05-AUG-2005	Changed agent
THE BEARER			shareholder of	KIPLING EQUITIES CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	03-JAN-2005	08-MAY-2013	Changed agent
EL PORTADOR			shareholder of	DAVYS EXECUTIVE CORP.	Uruguay	HEBERT JULIO PEREZ CABRERA CALDAS 1720 AP.26 MONTEVIDEO URUGUAY	08-NOV-2000		In transition
EL PORTADOR			shareholder of	DAVYS EXECUTIVE CORP.	Uruguay	HEBERT JULIO PEREZ CABRERA CALDAS 1720 AP.26 MONTEVIDEO URUGUAY	08-NOV-2000		In transition
EL PORTADOR			shareholder of	DAVYS EXECUTIVE CORP.	Uruguay	HEBERT JULIO PEREZ CABRERA CALDAS 1720 AP.26 MONTEVIDEO URUGUAY	08-NOV-2000		In transition
EL PORTADOR			shareholder of	DAVYS EXECUTIVE CORP.	Uruguay	HEBERT JULIO PEREZ CABRERA CALDAS 1720 AP.26 MONTEVIDEO URUGUAY	08-NOV-2000		In transition
EL PORTADOR			shareholder of	DAVYS EXECUTIVE CORP.	Uruguay	HEBERT JULIO PEREZ CABRERA CALDAS 1720 AP.26 MONTEVIDEO URUGUAY	08-NOV-2000		In transition
EL PORTADOR			shareholder of	DAVYS EXECUTIVE CORP.	Uruguay	HEBERT JULIO PEREZ CABRERA CALDAS 1720 AP.26 MONTEVIDEO URUGUAY	08-NOV-2000		In transition
EL PORTADOR			shareholder of	DAVYS EXECUTIVE CORP.	Uruguay	HEBERT JULIO PEREZ CABRERA CALDAS 1720 AP.26 MONTEVIDEO URUGUAY	08-NOV-2000		In transition
EL PORTADOR			shareholder of	DAVYS EXECUTIVE CORP.	Uruguay	HEBERT JULIO PEREZ CABRERA CALDAS 1720 AP.26 MONTEVIDEO URUGUAY	08-NOV-2000		In transition
EL PORTADOR			shareholder of	DAVYS EXECUTIVE CORP.	Uruguay	HEBERT JULIO PEREZ CABRERA CALDAS 1720 AP.26 MONTEVIDEO URUGUAY	08-NOV-2000		In transition
EL PORTADOR			shareholder of	DAVYS EXECUTIVE CORP.	Uruguay	HEBERT JULIO PEREZ CABRERA CALDAS 1720 AP.26 MONTEVIDEO URUGUAY	08-NOV-2000		In transition
EL PORTADOR			shareholder of	DAVYS EXECUTIVE CORP.	Uruguay	HEBERT JULIO PEREZ CABRERA CALDAS 1720 AP.26 MONTEVIDEO URUGUAY	08-NOV-2000		In transition
EL PORTADOR			shareholder of	DAVYS EXECUTIVE CORP.	Uruguay	HEBERT JULIO PEREZ CABRERA CALDAS 1720 AP.26 MONTEVIDEO URUGUAY	08-NOV-2000		In transition
EL PORTADOR			shareholder of	DAVYS EXECUTIVE CORP.	Uruguay	HEBERT JULIO PEREZ CABRERA CALDAS 1720 AP.26 MONTEVIDEO URUGUAY	08-NOV-2000		In transition
EL PORTADOR			shareholder of	DAVYS EXECUTIVE CORP.	Uruguay	HEBERT JULIO PEREZ CABRERA CALDAS 1720 AP.26 MONTEVIDEO URUGUAY	08-NOV-2000		In transition
EL PORTADOR			shareholder of	DAVYS EXECUTIVE CORP.	Uruguay	HEBERT JULIO PEREZ CABRERA CALDAS 1720 AP.26 MONTEVIDEO URUGUAY	08-NOV-2000		In transition
THE BEARER			shareholder of	MASCHA HOLDINGS S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	29-DEC-2006		Active
THE BEARER			shareholder of	COURTENAY DEVELOPMENTS INC.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	03-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	COURTENAY DEVELOPMENTS INC.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	03-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	COURTENAY DEVELOPMENTS INC.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	03-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	COURTENAY DEVELOPMENTS INC.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	03-JAN-2007	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	LIRIEL COMPANY S.A.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	07-FEB-2013		Active
EL PORTADOR			shareholder of	COXFORD RESOURCES S.A.	Uruguay	ESTUDIO ELIAS GLUSMAN 18 DE JULIO 1513, ESQUINA VÁZQUEZ; 11.000 MONTEVIDEO; URUGUAY; MONTEVIDEO URUGUAY	21-FEB-2013		Active
EL PORTADOR			shareholder of	COXFORD RESOURCES S.A.	Uruguay	ESTUDIO ELIAS GLUSMAN 18 DE JULIO 1513, ESQUINA VÁZQUEZ; 11.000 MONTEVIDEO; URUGUAY; MONTEVIDEO URUGUAY	21-FEB-2013		Active
EL PORTADOR			shareholder of	AVRIL ASSETS S.A.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	26-SEP-2005		Active
EL PORTADOR			shareholder of	AVRIL ASSETS S.A.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	26-SEP-2005		Active
EL PORTADOR			shareholder of	AVRIL ASSETS S.A.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	26-SEP-2005		Active
THE BEARER			shareholder of	GRANTON CONSULTANTS S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	05-OCT-2005	04-JAN-2011	Defaulted
YACOV SIVAN	Israel	11/59 Hakfar Street Kiryat Ono Israel 55525	shareholder of	AXEL EQUITIES LIMITED	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	12-NOV-2008	04-MAY-2015	Defaulted
CHEUNG MAN CHEO	Hong Kong	11/F.; FLAT B; HANG FAI BUILDING; 22-32 POKFULAM ROAD; HONG KONG	shareholder of	HOPE LIGHT HOLDINGS CORPORATION	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	04-JAN-1993	02-APR-2003	Changed agent
Kam Kit Company Limited	Hong Kong	11/F.; GRANDMARK; NO. 8A-10 GRANVILLE RD; TSIMSHATSUI; KOWLOON	shareholder of	PRESIDENT RESTAURANTS HOLDINGS LIMITED	Hong Kong	FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG.	16-JUL-1993		Defaulted
PROFIT HARBOUR INDUSTRIES LIMITED	Hong Kong	11/F.; KWAN CHART TOWER; NO.6 TONNOCHY ROAD; WAN CHAI; HONG KONG	shareholder of	SHUI WING INVESTMENTS LTD.	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	20-JAN-2006		Active
Lee, Chieh-Ya	Taiwan	11/F.; No. 10; Lane 150; Sec. 5; Xinyi Road; Taipei 11059; R.O.C.	shareholder of	PRINCESS PLANET GROUP LTD.	Hong Kong	HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG	08-JUN-2007		Active
Lee, Ching-Di	Taiwan	11/F.; No. 10; Lane 150; Sec. 5; Xinyi Road; Taipei 11059; R.O.C.	shareholder of	PRINCESS PLANET GROUP LTD.	Hong Kong	HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG	08-JUN-2007		Active
Lee, Chieh-Ying	Taiwan	11/F.; No. 10; Lane 150; Sec. 5; Xinyi Road; Taipei 11059; R.O.C.	shareholder of	PRINCESS PLANET GROUP LTD.	Hong Kong	HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG	08-JUN-2007		Active
Lee, Hung-Lin	Taiwan	11/F.; No. 10; Lane 150; Sec. 5; Xinyi Road; Taipei 11059; R.O.C.	shareholder of	PRINCESS PLANET GROUP LTD.	Hong Kong	HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG	08-JUN-2007		Active
TSENG, HUI HSUAN	Taiwan	11/F.; No. 53-9; Sec. 3; Ren Ai Road; Da-an District; Taipei City; Taiwan; R.O.C.	shareholder of	HARVEST PEAK LTD.	Hong Kong	NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG.	08-APR-2010		Active
EL PORTADOR			shareholder of	MORTIMER DEVELOPMENT CORPORATION	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	13-MAR-2000		Active
EL PORTADOR			shareholder of	MORTIMER DEVELOPMENT CORPORATION	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	13-MAR-2000		Active
EL PORTADOR			shareholder of	MORTIMER DEVELOPMENT CORPORATION	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	13-MAR-2000		Active
EL PORTADOR			shareholder of	MORTIMER DEVELOPMENT CORPORATION	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	13-MAR-2000		Active
EL PORTADOR			shareholder of	SCANLET DEVELOPMENT S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	08-MAR-1999		Active
SUSANA CRESPO VEGA DE JARAMILLO			shareholder of	NEWLY RESOURCES CORP.	Ecuador	NEWLY RESOURCES CORP. AVE. FLORENCIA ASTUDILLO Y ALFONSO CORDERO S/N; EDIF CAMARA DE INDUSTRIAS 8º PISO; OFICINA 804 CUENCA; ECUADOR	14-NOV-2002	22-AUG-2013	Dissolved
EL PORTADOR			shareholder of	EL PERGAMINO, SOCIEDAD ANÓNIMA	Guatemala	CHIRSTOPHER SCHOFF NIELSON 6A. AVE. "B" 8-64 ZONA 8 MIXCO GUATEMALA	27-JAN-2003		Active
EL PORTADOR			shareholder of	EL PERGAMINO, SOCIEDAD ANÓNIMA	Guatemala	CHIRSTOPHER SCHOFF NIELSON 6A. AVE. "B" 8-64 ZONA 8 MIXCO GUATEMALA	27-JAN-2003		Active
EL PORTADOR			shareholder of	EL PERGAMINO, SOCIEDAD ANÓNIMA	Guatemala	CHIRSTOPHER SCHOFF NIELSON 6A. AVE. "B" 8-64 ZONA 8 MIXCO GUATEMALA	27-JAN-2003		Active
EL PORTADOR			shareholder of	EL PERGAMINO, SOCIEDAD ANÓNIMA	Guatemala	CHIRSTOPHER SCHOFF NIELSON 6A. AVE. "B" 8-64 ZONA 8 MIXCO GUATEMALA	27-JAN-2003		Active

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