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
JOSE EDUARDO BEIRÃO CABRAL			shareholder of	NEWALK GROUP INC.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	20-NOV-2007		Active
MARIA JULIA BEIRÃOCABRAL			shareholder of	NEWALK GROUP INC.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	20-NOV-2007		Active
ANA LUCIA BEIRÃO CABRAL			shareholder of	NEWALK GROUP INC.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	20-NOV-2007		Active
THE BEARER			shareholder of	DAKOTA INTERNATIONAL S.A.	Luxembourg	AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO	09-OCT-2007	03-MAR-2011	Defaulted
KEREN LEE SCHWARTZ	South Africa	1 Argyle Street; Waverley; Johannesburg; South Africa	shareholder of	ZOHAR EQUITIES LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	08-MAY-2008		Active
YE JINGJING	United Kingdom	1 Aveley House; Southampton Street; Reading; U.K.	shareholder of	WANJIN LTD.	Hong Kong	D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG	31-JAN-2007		Active
MOHSEN YAMMINE	United States	1 Aventura Executive Center; Suite 514; Aventura Florida 33180	shareholder of	BILSTON ENTERPRISES CORP.	United States	ANTONIO YAMMINE 20900 NE 30TH AVE; SUITE 416 AVENTURA; FL 33180	19-FEB-2010		Active
ANTONIO YAMMINE	United States	1 Aventura Executive Center; Suite 514; Aventura Florida 33180	shareholder of	BILSTON ENTERPRISES CORP.	United States	ANTONIO YAMMINE 20900 NE 30TH AVE; SUITE 416 AVENTURA; FL 33180	19-FEB-2010		Active
SARKIS YAMMINE	United States	1 Aventura Executive Center; Suite 514; Aventura Florida 33180	shareholder of	BILSTON ENTERPRISES CORP.	United States	ANTONIO YAMMINE 20900 NE 30TH AVE; SUITE 416 AVENTURA; FL 33180	19-FEB-2010		Active
JULY RITA YAMMINE SAADE	United States	1 Aventura Executive Center; Suite 514; Aventura Florida 33180	shareholder of	BILSTON ENTERPRISES CORP.	United States	ANTONIO YAMMINE 20900 NE 30TH AVE; SUITE 416 AVENTURA; FL 33180	19-FEB-2010		Active
ZHOU GANG	China	1 BEI JI SHANG CUN; NANJING; JAINGSU; CHINA.	shareholder of	SILVA WORLD INVESTMENTS LTD.	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	24-AUG-2005		Active
YOU CHANG HO	South Korea	1 Beon Dong Solgreen apt. 101-1803; 136 Beon-dong Gangbuk-gu; Seoul Metropolitan; South Korea	shareholder of	MARK OCEAN GROUP LIMITED	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	02-SEP-2010	02-MAY-2013	Defaulted
FYNALIST LIMITED	Jersey	1 Britannia Limited; Bath Street; St Helier; Jersey	shareholder of	AMBERWOOD INTERNATIONAL HOLDINGS LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	06-SEP-2006		Active
FYNALIST LIMITED	Jersey	1 Britannia Place; Bath Street; St Helier; Jersey	shareholder of	HUSKER LIMITED	Jersey	APEX TRUST COMPANY LIMITED P.O. BOX 129 2ND FLOOR; COMMERCIAL HOUSE COMMERCIAL STREET; ST. HELIER JERSEY JE4 8QS CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	03-APR-2007	20-MAY-2015	Defaulted
FYNALIST LIMITED	Jersey	1 Britannia Place; Bath Street; St Helier; Jersey	shareholder of	BERRY ROSE OVERSEAS LIMITED	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	19-APR-1999		Active
TRIVELD PARTNERS LTD.	British Virgin Islands	(comp. #682489) Of Draft Chambers; Tortola; BVI	shareholder of	FESCO INVESTMENT LTD.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	26-JAN-2011		Active
YULIYA KOVALYOVA	Ukraine	(Kiev Lenina St. & Ukrain)	shareholder of	J. K. International LTD	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	06-OCT-2008	11-JAN-2011	Defaulted
Federico Huergo	Argentina	(Macacha Guemes 330, 21-CP 1108-Buenos Aires-Argentina	shareholder of	LARAMIE INVESTGROUP LTD.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	14-AUG-2012		Active
THE BEARER	Russia	(Mr. KAMIL KHUSNETDINOV of Valovaya Str. 21/125 -24; Moscow; Russia)	shareholder of	IVO IMPEX LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	25-MAR-2004	09-NOV-2010	Defaulted
MF CORPORATE SERVICES	Niue	(NIUE) PTE LTD.; SUITES 21/22; MALUAGA ALOFI; NIUE	shareholder of	ALDEA INVESTMENTS LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	18-NOV-2003	03-MAY-2005	Defaulted
THE BEARER			shareholder of	FRANKLIN ASSOCIATES OVERSEAS S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	07-JUN-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	FRANKLIN ASSOCIATES OVERSEAS S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	07-JUN-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	FRANKLIN ASSOCIATES OVERSEAS S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	07-JUN-2007	16-JUL-2013	Defaulted
THE BEARER	Ukraine	(MR. VOLODYMYR BYLYM OF ULITSA GNATA YURY 14-22; KIEV; UKRAINE)	shareholder of	HEMBREY SALES LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	12-SEP-2003		Active
SUNLIGHT WORLD HOLDINGS LTD.	British Virgin Islands	(SEALIGHT HOUSE); TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	KINGSWAY INTERNATIONAL LIMITED	Hong Kong	MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG	04-MAY-1992		Active
Dennis Lim Ban Lai	Singapore	(Singapore P.P.T. No.: E2096173J) Blk 136 Teck Whye Lane; #06-297; Singapore 680136	shareholder of	CONSUN INVESTMENTS LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	03-JAN-2012		Active
CUFFE PLC	Spain	- Mail Box 133; Local 6y7; Plaza de los Faroles; San Pedro de Alcantara; Malaga 29670; Spain	shareholder of	WALKING DEVELOPMENTS LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	19-OCT-2005		Dissolved
THE BEARER			shareholder of	ORELLA ASSETS S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	07-JUN-2007	07-SEP-2010	Defaulted
THE BEARER			shareholder of	ORELLA ASSETS S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	07-JUN-2007	07-SEP-2010	Defaulted
THE BEARER			shareholder of	ORELLA ASSETS S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	07-JUN-2007	07-SEP-2010	Defaulted
THE BEARER			shareholder of	ORELLA ASSETS S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	07-JUN-2007	07-SEP-2010	Defaulted
THE BEARER			shareholder of	KENNY PROPERTIES GROUP S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	06-JUL-2007	23-JAN-2013	Resigned as agent
THE BEARER			shareholder of	GLENGAYLE PROPERTIES S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	24-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	GLENGAYLE PROPERTIES S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	24-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	GLENGAYLE PROPERTIES S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	24-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	GLENGAYLE PROPERTIES S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	24-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	MADISON TRADING GROUP INC.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND	04-SEP-2007	06-APR-2015	Dissolved
RUTH MARCELA BARRAZA FRANCO DE BALLON			shareholder of	ARCHER ENTERPRISES GROUP LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JUN-2007	06-NOV-2008	Defaulted
RUTH MARCELA BARRAZA FRANCO DE BALLON			shareholder of	OREDAL FINANCE S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-SEP-2007		Active
RUTH MILAGROS BALLON BARRAZA			shareholder of	ARCHER ENTERPRISES GROUP LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JUN-2007	06-NOV-2008	Defaulted
RUTH MILAGROS BALLON BARRAZA			shareholder of	OREDAL FINANCE S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-SEP-2007		Active
FULGENCIO BATISTA SOLIS			shareholder of	Servicios de Tecnologia de la Información y Comunicación S.A. (STICSA)	Panama	AMAURI BATISTA ARIAS PUNTA PACÍFICA; CALLE PUNTA CHIRIQUÍ EDIFICIO BLUE BAHÍA; APTO. 2800N. PANAMA PANAMA	01-AUG-2011	06-DEC-2013	Defaulted
THE BEARER			shareholder of	QUATUOR HOLDINGS CORP.	Switzerland	R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND	03-AUG-2011		Active
JURGEN HANNES THOMAS LOCKS			shareholder of	OCEAN HOLE INC.	Bahamas	BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I*	05-OCT-2011		Active
CARLOS ARMANDO BALLON BARRAZA			shareholder of	ARCHER ENTERPRISES GROUP LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JUN-2007	06-NOV-2008	Defaulted
CARLOS ARMANDO BALLON BARRAZA			shareholder of	OREDAL FINANCE S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-SEP-2007		Active
OSCAR DAVID BALLON BARRAZA			shareholder of	ARCHER ENTERPRISES GROUP LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JUN-2007	06-NOV-2008	Defaulted
OSCAR DAVID BALLON BARRAZA			shareholder of	OREDAL FINANCE S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-SEP-2007		Active
THE BEARER			shareholder of	WEALTH MANAGEMENT INTERNATIONAL PANAMA S.A.	Costa Rica	INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA	14-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	WEALTH MANAGEMENT INTERNATIONAL PANAMA S.A.	Costa Rica	INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA	14-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	DAKOTA INTERNATIONAL S.A.	Luxembourg	AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO	09-OCT-2007	03-MAR-2011	Defaulted
THE BEARER			shareholder of	DAKOTA INTERNATIONAL S.A.	Luxembourg	AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO	09-OCT-2007	03-MAR-2011	Defaulted
THE BEARER			shareholder of	DAKOTA INTERNATIONAL S.A.	Luxembourg	AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO	09-OCT-2007	03-MAR-2011	Defaulted
THE BEARER			shareholder of	DRAYTON INTERNATIONAL TRADING CORPORATION	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	05-OCT-2007		Active
THE BEARER			shareholder of	DRAYTON INTERNATIONAL TRADING CORPORATION	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	05-OCT-2007		Active
THE BEARER			shareholder of	NIBAL MANAGEMENT INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	27-SEP-1993		Active
THE BEARER			shareholder of	NIBAL MANAGEMENT INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	27-SEP-1993		Active
THE BEARER			shareholder of	HERALD PROPERTIES S.A.	Uruguay	LIC. ALFREDO GOLLER PARAGUAY 2141/1207 MONTEVIDEO URUGUAY	13-FEB-1996	20-SEP-2013	Dissolved
EL PORTADOR			shareholder of	ESSANDRA REAL ESTATES S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	16-AUG-2012		Active
EL PORTADOR			shareholder of	ESSANDRA REAL ESTATES S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	16-AUG-2012		Active
EL PORTADOR			shareholder of	ESSANDRA REAL ESTATES S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	16-AUG-2012		Active
EL PORTADOR			shareholder of	ESSANDRA REAL ESTATES S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	16-AUG-2012		Active
THE BEARER			shareholder of	YORKWIDE ASSOCIATES S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	21-AUG-2012		Active
THE BEARER			shareholder of	ABENDALE INC.	United Kingdom	LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM	27-AUG-2012		Active
THE BEARER			shareholder of	ABENDALE INC.	United Kingdom	LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM	27-AUG-2012		Active
THE BEARER			shareholder of	ABENDALE INC.	United Kingdom	LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM	27-AUG-2012		Active
THE BEARER			shareholder of	ABENDALE INC.	United Kingdom	LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM	27-AUG-2012		Active
THE BEARER			shareholder of	ULMAN GROUP INC.	Guatemala	LUIS ANTONIO CORDON CORZO/MOISES GALINDO RUIZ CALZADA AGUILAR BATRES 6-35 ZONA 12 GUATEMALA, GUATEMALA	06-SEP-2011	17-JAN-2014	Defaulted
THE BEARER			shareholder of	ULMAN GROUP INC.	Guatemala	LUIS ANTONIO CORDON CORZO/MOISES GALINDO RUIZ CALZADA AGUILAR BATRES 6-35 ZONA 12 GUATEMALA, GUATEMALA	06-SEP-2011	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	BERITON COMPANY S.A.	Brazil	ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL	12-SEP-2011		Active
THE BEARER			shareholder of	PENNARRIS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-SEP-2011		Active
THE BEARER			shareholder of	PENNARRIS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-SEP-2011		Active
THE BEARER			shareholder of	PENNARRIS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-SEP-2011		Active
THE BEARER			shareholder of	PENNARRIS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-SEP-2011		Active
EL PORTADOR			shareholder of	AT Cargo S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	09-SEP-2011		Active
EL PORTADOR			shareholder of	AT Cargo S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	09-SEP-2011		Active
EL PORTADOR			shareholder of	AT Cargo S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	09-SEP-2011		Active
EL PORTADOR			shareholder of	AT Cargo S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	09-SEP-2011		Active
CARLOS EDUARDO ROMAN LAZO			shareholder of	DRAVIDIAN INVESTMENTS, INC.	Colombia	CARLOS ROMAN CHIRIBOGA CARRERA. 9 NO. 77-67 EDIFICIO TORRE UNIKA 803 BOGOTÁ - COLOMBIA	24-MAY-2007		Active
ALESSSANDRA GHERARDI			shareholder of	Novopax Consulting Inc.	Gibraltar	ARGENTA & MAGNUM MANAGEMENT COMPANY LIMITED P.O. BOX 268 206 NEPTUNE HOUSE MARINA BAY, GIBRALTAR	07-OCT-2011		Active
THE BEARER			shareholder of	Novopax Consulting Inc.	Gibraltar	ARGENTA & MAGNUM MANAGEMENT COMPANY LIMITED P.O. BOX 268 206 NEPTUNE HOUSE MARINA BAY, GIBRALTAR	07-OCT-2011		Active
CHARLES DU BOSCQ DE BEAUMONT			shareholder of	Novopax Consulting Inc.	Gibraltar	ARGENTA & MAGNUM MANAGEMENT COMPANY LIMITED P.O. BOX 268 206 NEPTUNE HOUSE MARINA BAY, GIBRALTAR	07-OCT-2011		Active
THE BEARER			shareholder of	CONSULTORA RADALAR S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	22-MAY-2007	18-JUL-2012	Defaulted
THE BEARER			shareholder of	CONSULTORA RADALAR S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	22-MAY-2007	18-JUL-2012	Defaulted
THE BEARER			shareholder of	CONSULTORA RADALAR S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	22-MAY-2007	18-JUL-2012	Defaulted
THE BEARER			shareholder of	CONSULTORA RADALAR S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	22-MAY-2007	18-JUL-2012	Defaulted
THE BEARER			shareholder of	Sandringham Holding Corp.	Switzerland	REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND	17-MAY-2007		Active
THE BEARER			shareholder of	RODNEY CONSULTANTS INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	24-MAY-2007	13-OCT-2014	Dissolved
THE BEARER			shareholder of	DORSET RESOURCES INC.	Switzerland	ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND	07-JUN-2007		Active
THE BEARER			shareholder of	DORSET RESOURCES INC.	Switzerland	ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND	07-JUN-2007		Active
THE BEARER			shareholder of	CERMEDES INC.	Luxembourg	FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUN-2007		Active
THE BEARER			shareholder of	CERMEDES INC.	Luxembourg	FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUN-2007		Active
THE BEARER			shareholder of	CERMEDES INC.	Luxembourg	FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUN-2007		Active
THE BEARER			shareholder of	CERMEDES INC.	Luxembourg	FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUN-2007		Active
THE BEARER			shareholder of	POLTAVA GROUP INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	07-JUN-2007	17-JUL-2009	Resigned as agent
THE BEARER			shareholder of	POLTAVA GROUP INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	07-JUN-2007	17-JUL-2009	Resigned as agent
THE BEARER			shareholder of	POLTAVA GROUP INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	07-JUN-2007	17-JUL-2009	Resigned as agent
THE BEARER			shareholder of	POLTAVA GROUP INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	07-JUN-2007	17-JUL-2009	Resigned as agent
THE BEARER			shareholder of	AGEXMA CORPORATION	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	19-JUN-2007	16-APR-2014	Dissolved
EL PORTADOR			shareholder of	OLDRIDGE HOLDINGS SERVICES S.A.	Ecuador	OLDRIDGE HOLDINGS SERVICES S.A. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	16-MAY-2006	14-NOV-2011	Dissolved

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