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 | CENTAURIS TEAM S.A. | Luxembourg | EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG | 03-FEB-2005 | 16-JUL-2014 | Defaulted | |
| THE BEARER | | shareholder of | CENTAURIS TEAM S.A. | Luxembourg | EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG | 03-FEB-2005 | 16-JUL-2014 | Defaulted | |
| THE BEARER | | shareholder of | CENTAURIS TEAM S.A. | Luxembourg | EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG | 03-FEB-2005 | 16-JUL-2014 | Defaulted | |
| THE BEARER | | shareholder of | CENTAURIS TEAM S.A. | Luxembourg | EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG | 03-FEB-2005 | 16-JUL-2014 | Defaulted | |
| THE BEARER | | shareholder of | FABIA GROUP S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-FEB-2005 | 10-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | FABIA GROUP S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-FEB-2005 | 10-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | FABIA GROUP S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-FEB-2005 | 10-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | FABIA GROUP S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-FEB-2005 | 10-FEB-2006 | Changed agent | |
| EL PORTADOR | | shareholder of | HISPANOAMERICANA TV S.A. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 04-MAR-2005 | 16-SEP-2013 | Dissolved | |
| EL PORTADOR | | shareholder of | HISPANOAMERICANA TV S.A. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 04-MAR-2005 | 16-SEP-2013 | Dissolved | |
| THE BEARER | | shareholder of | MEEK INC. | Switzerland | BERENBERG BANK (SCHWEIZ) AG PRIVATE BANKING KREUZSTRASSE 5, POSTFACH 8034 ZÜRICH SWITZERLAND | 09-MAR-2005 | 11-MAY-2012 | Dissolved | |
| THE BEARER | | shareholder of | STRATEGIC CAPITAL INVESTMENTS CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 07-FEB-2006 | Defaulted | ||
| THE BEARER | | shareholder of | STRATEGIC CAPITAL INVESTMENTS CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 07-FEB-2006 | Defaulted | ||
| THE BEARER | | shareholder of | STRATEGIC CAPITAL INVESTMENTS CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 07-FEB-2006 | Defaulted | ||
| THE BEARER | | shareholder of | STRATEGIC CAPITAL INVESTMENTS CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 07-FEB-2006 | Defaulted | ||
| THE BEARER | | shareholder of | STRATEGIC CAPITAL INVESTMENTS CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 07-FEB-2006 | Defaulted | ||
| THE BEARER | | shareholder of | STRATEGIC CAPITAL INVESTMENTS CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 07-FEB-2006 | Defaulted | ||
| THE BEARER | | shareholder of | STRATEGIC CAPITAL INVESTMENTS CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 07-FEB-2006 | Defaulted | ||
| THE BEARER | | shareholder of | STRATEGIC CAPITAL INVESTMENTS CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 07-FEB-2006 | Defaulted | ||
| THE BEARER | | shareholder of | STRATEGIC CAPITAL INVESTMENTS CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 07-FEB-2006 | Defaulted | ||
| THE BEARER | | shareholder of | STRATEGIC CAPITAL INVESTMENTS CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 07-FEB-2006 | Defaulted | ||
| THE BEARER | | shareholder of | STRATEGIC CAPITAL INVESTMENTS CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 07-FEB-2006 | Defaulted | ||
| THE BEARER | | shareholder of | STRATEGIC CAPITAL INVESTMENTS CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 07-FEB-2006 | Defaulted | ||
| THE BEARER | | shareholder of | STRATEGIC CAPITAL INVESTMENTS CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 07-FEB-2006 | Defaulted | ||
| THE BEARER | | shareholder of | STRATEGIC CAPITAL INVESTMENTS CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 07-FEB-2006 | Defaulted | ||
| THE BEARER | | shareholder of | STRATEGIC CAPITAL INVESTMENTS CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 07-FEB-2006 | Defaulted | ||
| THE BEARER | | shareholder of | STRATEGIC CAPITAL INVESTMENTS CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 07-FEB-2006 | Defaulted | ||
| THE BEARER | | shareholder of | REBANE COMMERCIAL S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 14-FEB-2006 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | ESTRELLA CAPITAL S.A. | Monaco | MR. RENZO BONDESAN AND MRS. CINZIA SOMAINI 18, QUAI JEAN-CHARLES REY LE MANTEGNA 98000 MONACO | 14-MAR-2005 | Active | ||
| THE BEARER | | shareholder of | CHALMERS SHIPPING INC. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 17-MAR-2005 | 17-JUL-2015 | Defaulted | |
| ARTURO KERBERT KOENIG RUIZ | | shareholder of | DUNROSS GROUP CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 16-MAR-2005 | Active | ||
| THE BEARER | | shareholder of | DUNROSS GROUP CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 16-MAR-2005 | Active | ||
| THE BEARER | | shareholder of | DUNROSS GROUP CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 16-MAR-2005 | Active | ||
| JOSÉ OCHOGA GARCÍA | | shareholder of | SUN LAKE CORP. | Ecuador | ANTONIO MARTINEZ MONTESINOS FLORENCIA ASTUDILLO CUENCA-ECUADOR TELEFONO 593 7 2 811013 RUC: 0102115755001 | 30-MAR-2005 | 16-JUL-2013 | Defaulted | |
| GINA GALARZA OCHOA | | shareholder of | SUN LAKE CORP. | Ecuador | ANTONIO MARTINEZ MONTESINOS FLORENCIA ASTUDILLO CUENCA-ECUADOR TELEFONO 593 7 2 811013 RUC: 0102115755001 | 30-MAR-2005 | 16-JUL-2013 | Defaulted | |
| GUILLERMO CORDERO ORTIZ | | shareholder of | SUN LAKE CORP. | Ecuador | ANTONIO MARTINEZ MONTESINOS FLORENCIA ASTUDILLO CUENCA-ECUADOR TELEFONO 593 7 2 811013 RUC: 0102115755001 | 30-MAR-2005 | 16-JUL-2013 | Defaulted | |
| RAFAEL VÉLEZ LOJA | | shareholder of | SUN LAKE CORP. | Ecuador | ANTONIO MARTINEZ MONTESINOS FLORENCIA ASTUDILLO CUENCA-ECUADOR TELEFONO 593 7 2 811013 RUC: 0102115755001 | 30-MAR-2005 | 16-JUL-2013 | Defaulted | |
| GUSTAVO CORDERO ORTIZ | | shareholder of | SUN LAKE CORP. | Ecuador | ANTONIO MARTINEZ MONTESINOS FLORENCIA ASTUDILLO CUENCA-ECUADOR TELEFONO 593 7 2 811013 RUC: 0102115755001 | 30-MAR-2005 | 16-JUL-2013 | Defaulted | |
| TRAJANO BERMEO JARAMILLO | | shareholder of | SUN LAKE CORP. | Ecuador | ANTONIO MARTINEZ MONTESINOS FLORENCIA ASTUDILLO CUENCA-ECUADOR TELEFONO 593 7 2 811013 RUC: 0102115755001 | 30-MAR-2005 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | Kohar Equities Inc. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211, GENEVA SWITZERLAND | 01-JUL-2002 | 11-SEP-2015 | Dissolved | |
| CARMEN CECILIA HALABI ZAMORA | | shareholder of | ALFCARTECECA, INC. | United States | CREDIT LYONNAIS 601 BRICKELL KEY DRIVE - SUITE 800 MIAMI, FLORIDA 33131 | 21-AUG-2002 | Active | ||
| ALFREDO PEDRO HALABI BITTAR | | shareholder of | ALFCARTECECA, INC. | United States | CREDIT LYONNAIS 601 BRICKELL KEY DRIVE - SUITE 800 MIAMI, FLORIDA 33131 | 21-AUG-2002 | Active | ||
| CARMEN ADRIANA HALABI ZAMORA | | shareholder of | ALFCARTECECA, INC. | United States | CREDIT LYONNAIS 601 BRICKELL KEY DRIVE - SUITE 800 MIAMI, FLORIDA 33131 | 21-AUG-2002 | Active | ||
| CARMEN TERESA ZAMORA DE HALABI | | shareholder of | ALFCARTECECA, INC. | United States | CREDIT LYONNAIS 601 BRICKELL KEY DRIVE - SUITE 800 MIAMI, FLORIDA 33131 | 21-AUG-2002 | Active | ||
| THE BEARER | | shareholder of | NORTHAMPTONS ENTERPRISES INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 05-DEC-2003 | Active | ||
| THE BEARER | | shareholder of | HAGERTY INC. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 21-MAR-2003 | 31-DEC-2008 | Changed agent | |
| FRANK LONDOÑO TAMAYO | | shareholder of | HIGH QUALITY SERVICES INC. | United States | HIGH QUALITY SERVICES INC. 1601 NW 97TH AVE. P.O. BOX 025207 MIAMI FL 33102-5207 PTY 35407 U.S.A. | 13-MAY-2003 | 08-JUL-2004 | Defaulted | |
| THE BEARER | | shareholder of | WESTWOOD & CIE S.A. | Luxembourg | COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 29-MAY-2003 | 13-JUL-2010 | Changed agent | |
| THE BEARER | | shareholder of | WESTWOOD & CIE S.A. | Luxembourg | COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 29-MAY-2003 | 13-JUL-2010 | Changed agent | |
| THE BEARER | | shareholder of | WESTWOOD & CIE S.A. | Luxembourg | COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 29-MAY-2003 | 13-JUL-2010 | Changed agent | |
| THE BEARER | | shareholder of | WESTWOOD & CIE S.A. | Luxembourg | COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 29-MAY-2003 | 13-JUL-2010 | Changed agent | |
| HERMAN MUTIS VAN SCHERMBEEK | | shareholder of | CLUMART ASSETS S.A. | Venezuela | ARAQUE; REYNA; SOSA; VISO Y PITTIER CENTRO LIDO; TORRE C; PISO 8 AV. FRANCISCO DE MIRANDA; EL ROSAL APARTADO 50925; SABANA GRANDE CARACAS 1060; VENEZUELA | 28-MAY-2003 | 19-JUL-2007 | Defaulted | |
| AMALIA PITTIER DE MUTIS | | shareholder of | CLUMART ASSETS S.A. | Venezuela | ARAQUE; REYNA; SOSA; VISO Y PITTIER CENTRO LIDO; TORRE C; PISO 8 AV. FRANCISCO DE MIRANDA; EL ROSAL APARTADO 50925; SABANA GRANDE CARACAS 1060; VENEZUELA | 28-MAY-2003 | 19-JUL-2007 | Defaulted | |
| EL PORTADOR | | shareholder of | LOGONE INVESTMENTS, S.A. | Andorra | LOGONE INVESTMENTS; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 27-OCT-2014 | Discontinued | ||
| PEDRO MIGUEL MUÑOZ FONSECA | | shareholder of | FAAM IURIS S.A. | Costa Rica | F.A. ARIAS & MUÑOZ ( COSTA RICA) CENTRO EMPRESARIAL FORUM EDIFICIO C; OFICINA 1C1 SANTA ANA SAN JOSE; COSTA RICA | 28-AUG-2003 | 17-JAN-2008 | Defaulted | |
| JOSE ANTONIO MUÑOZ FONSECA | | shareholder of | FAAM IURIS S.A. | Costa Rica | F.A. ARIAS & MUÑOZ ( COSTA RICA) CENTRO EMPRESARIAL FORUM EDIFICIO C; OFICINA 1C1 SANTA ANA SAN JOSE; COSTA RICA | 28-AUG-2003 | 17-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | WEINBERG-DEVELOPMENT INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 14-JUL-2003 | 20-JAN-2011 | Dissolved | |
| THE BEARER | | shareholder of | WEINBERG-DEVELOPMENT INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 14-JUL-2003 | 20-JAN-2011 | Dissolved | |
| THE BEARER | | shareholder of | WEINBERG-DEVELOPMENT INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 14-JUL-2003 | 20-JAN-2011 | Dissolved | |
| THE BEARER | | shareholder of | WEINBERG-DEVELOPMENT INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 14-JUL-2003 | 20-JAN-2011 | Dissolved | |
| EL PORTADOR | | shareholder of | BLAKEHALL CONSULTANTS INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 16-DEC-2005 | 06-OCT-2011 | Defaulted | |
| THE BEARER | | shareholder of | FARLOW INVESTMENTS CORP. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 20-NOV-2003 | 17-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | FARLOW INVESTMENTS CORP. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 20-NOV-2003 | 17-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | FARLOW INVESTMENTS CORP. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 20-NOV-2003 | 17-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | MIRILTON GROUP CORPORATION | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 20-NOV-2003 | 23-JAN-2015 | Dissolved | |
| THE BEARER | | shareholder of | MIRILTON GROUP CORPORATION | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 20-NOV-2003 | 23-JAN-2015 | Dissolved | |
| THE BEARER | | shareholder of | MIRILTON GROUP CORPORATION | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 20-NOV-2003 | 23-JAN-2015 | Dissolved | |
| THE BEARER | | shareholder of | OLDROAD INTERNATIONAL INC. | Guatemala | BRIAN AYCINENA SARSBY AVE. REFORMA 6-64 ZONA 9 EDIFICIO PLAZA CORPORATIVA REFORMA TORRE II, OFIC. 201 GUATEMALA | 24-NOV-2005 | Active | ||
| THE BEARER | | shareholder of | OLDROAD INTERNATIONAL INC. | Guatemala | BRIAN AYCINENA SARSBY AVE. REFORMA 6-64 ZONA 9 EDIFICIO PLAZA CORPORATIVA REFORMA TORRE II, OFIC. 201 GUATEMALA | 24-NOV-2005 | Active | ||
| THE BEARER | | shareholder of | OLDROAD INTERNATIONAL INC. | Guatemala | BRIAN AYCINENA SARSBY AVE. REFORMA 6-64 ZONA 9 EDIFICIO PLAZA CORPORATIVA REFORMA TORRE II, OFIC. 201 GUATEMALA | 24-NOV-2005 | Active | ||
| THE BEARER | | shareholder of | BALSEY MANAGEMENT INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 30-NOV-2005 | 24-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | BALSEY MANAGEMENT INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 30-NOV-2005 | 24-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | BALSEY MANAGEMENT INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 30-NOV-2005 | 24-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | BALSEY MANAGEMENT INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 30-NOV-2005 | 24-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | FOURWINDS TRADING INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 09-DEC-2005 | 05-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | TANFORD INTERNATIONAL GROUP S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 04-JAN-2006 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | TANFORD INTERNATIONAL GROUP S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 04-JAN-2006 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | TANFORD INTERNATIONAL GROUP S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 04-JAN-2006 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | NICE CUTE DEVELOPMENT 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 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | NICE CUTE DEVELOPMENT 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 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | NICE CUTE DEVELOPMENT 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 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | NICE CUTE DEVELOPMENT 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 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | CHERRY REAL ESTATE S.A. | Luxembourg | DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG | 05-JAN-2006 | 11-DEC-2015 | In transition | |
| THE BEARER | | shareholder of | CHERRY REAL ESTATE S.A. | Luxembourg | DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG | 05-JAN-2006 | 11-DEC-2015 | In transition | |
| THE BEARER | | shareholder of | CHERRY REAL ESTATE S.A. | Luxembourg | DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG | 05-JAN-2006 | 11-DEC-2015 | In transition | |
| THE BEARER | | shareholder of | CHERRY REAL ESTATE S.A. | Luxembourg | DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG | 05-JAN-2006 | 11-DEC-2015 | In transition | |
| THE BEARER | | shareholder of | NECKAR EQUITIES S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 09-FEB-2006 | Active | ||
| JULIA DOLORES NOVOA DE PACAS | | shareholder of | ISF INVESTORS INC. | El Salvador | DLM; ABOGADOS; NOTARIOS Y CONSULTORES 79 AVENIDA NORTE Y 3A. CALLE PONIENTE CONDOMINIO TORREMOLINOS; APARTAMENTO NÚMERO 10 COLONIA ESCALÓN; SAN SALVADOR EL SALVADOR | 01-AUG-2001 | Active | ||
| MAXIMILIANO GUILLERMO NOVOA YUDICE | | shareholder of | ISF INVESTORS INC. | El Salvador | DLM; ABOGADOS; NOTARIOS Y CONSULTORES 79 AVENIDA NORTE Y 3A. CALLE PONIENTE CONDOMINIO TORREMOLINOS; APARTAMENTO NÚMERO 10 COLONIA ESCALÓN; SAN SALVADOR EL SALVADOR | 01-AUG-2001 | Active | ||
| THE BEARER | | shareholder of | SIGMA GLOBAL S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 25-SEP-2001 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | SIGMA GLOBAL S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 25-SEP-2001 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | SIGMA GLOBAL S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 25-SEP-2001 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | SIGMA GLOBAL S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 25-SEP-2001 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | CAIRNS PORTFOLIO INC. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 07-MAR-2005 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | INTERPAPER FINANCE INC. | Switzerland | HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3 | 26-APR-2005 | Defaulted | ||
| THE BEARER | | shareholder of | HORUS GROUP CORPORATION | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 22-OCT-2004 | 19-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | HORUS GROUP CORPORATION | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 22-OCT-2004 | 19-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | HORUS GROUP CORPORATION | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 22-OCT-2004 | 19-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | HORUS GROUP CORPORATION | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 22-OCT-2004 | 19-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | HORUS GROUP CORPORATION | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 22-OCT-2004 | 19-JAN-2009 | Defaulted |
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