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
NORTH ATLANTIC NOMINEE CO LTD	Gibraltar	1 Corral Road, Gibraltar	shareholder of	KUDU INVESTORS CORPORATION	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	15-NOV-2001	15-MAR-2010	Dissolved
NORTH ATLANTIC NOMINEE CO LTD	Gibraltar	1 Corral Road, Gibraltar	shareholder of	BUCEPHALUS INVESTMENTS LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	29-MAY-2001	17-DEC-2007	Dissolved
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEES THE ALBINONI TRUST	Gibraltar	1 Corral Road, Gibraltar	shareholder of	ALBINONI HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	22-NOV-2001	03-SEP-2013	Dissolved
NORTH ATLANTIC NOMINEE COMPANY LIMITED	Gibraltar	1 Corral Road, Gibraltar	shareholder of	SAINT BERNARD LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	16-NOV-2001		Active
NORTH ATLANTIC TRUST CO. LTD. AS TRUSTEE OF THE MAXAMILLION TRUST	Gibraltar	1 Corral Road, Gibraltar	shareholder of	SAINT BERNARD LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	16-NOV-2001		Active
NORTH ATLANTIC NOMINEES CO. LTD.	Gibraltar	1 Corral Road, Gibraltar	shareholder of	FLOWDALE INVESTMENT GROUP LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	25-APR-2003	19-APR-2007	Dissolved
NORTH ATLANTIC NOMINEES CO. LTD.	Gibraltar	1 Corral Road, Gibraltar	shareholder of	POLYPHEMUS INVESTMENTS GROUP LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	26-APR-2001		Active
NORTH ATLANTIC NOMINEES CO. LTD.	Gibraltar	1 Corral Road, Gibraltar	shareholder of	TRITON INTERNATIONAL INVESTMENTS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	15-NOV-2001	23-FEB-2010	Dissolved
NORTH ATLANTIC NOMINEES CO. LTD.	Gibraltar	1 Corral Road, Gibraltar	shareholder of	FIRST GLOBAL INVESTMENTS HOLDINGS LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	27-APR-2001		Active
NORTH ATLANTIC NOMINEES CO. LTD.	Gibraltar	1 Corral Road, Gibraltar	shareholder of	BANAURI LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	13-SEP-2002	17-SEP-2013	Dissolved
EL PORTADOR			shareholder of	SALVADOR SERVICES S.A.	Guatemala	CONSORCIO DE ABOGADOS 22 CALLE 15-14; ZONA 13 GUATEMALA; GUATEMALA	22-APR-2009	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	SALVADOR SERVICES S.A.	Guatemala	CONSORCIO DE ABOGADOS 22 CALLE 15-14; ZONA 13 GUATEMALA; GUATEMALA	22-APR-2009	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	SALVADOR SERVICES S.A.	Guatemala	CONSORCIO DE ABOGADOS 22 CALLE 15-14; ZONA 13 GUATEMALA; GUATEMALA	22-APR-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	GYALLOW HOLDING S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	29-SEP-2009	13-AUG-2013	Dissolved
THE BEARER			shareholder of	GREENFORT VENTURES TRADING CORP.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	06-OCT-2009	21-JAN-2015	Defaulted
THE BEARER			shareholder of	INTERZINNIA 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	06-OCT-2009		Active
THE BEARER			shareholder of	INTERZINNIA 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	06-OCT-2009		Active
THE BEARER			shareholder of	INTERZINNIA 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	06-OCT-2009		Active
THE BEARER			shareholder of	INTERZINNIA 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	06-OCT-2009		Active
THE BEARER			shareholder of	ROURKE GROUP SERVICES S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	21-OCT-2009	17-JAN-2014	Defaulted
THE BEARER			shareholder of	INTERMIRTO 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	06-OCT-2009	31-DEC-2013	Dissolved
THE BEARER			shareholder of	INTERTAMARINDO 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	06-OCT-2009		Active
THE BEARER			shareholder of	INTERTAMARINDO 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	06-OCT-2009		Active
THE BEARER			shareholder of	OSTINBOURG S.A.	Italy	APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA	12-OCT-2009	26-JUN-2013	Resigned as agent
THE BEARER			shareholder of	ZERO TEAM S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-MAR-2009	28-DEC-2010	Changed agent
THE BEARER			shareholder of	ZERO TEAM S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-MAR-2009	28-DEC-2010	Changed agent
THE BEARER			shareholder of	ZERO TEAM S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-MAR-2009	28-DEC-2010	Changed agent
THE BEARER			shareholder of	CAMERON CONSOLIDATED LIMITED	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	21-MAR-2002		Active
THE BEARER			shareholder of	CAMERON CONSOLIDATED LIMITED	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	21-MAR-2002		Active
ATLANTIQUE TRUST S.A.			shareholder of	THOMLEEN GROUP SA	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	13-OCT-1997	03-FEB-2012	Dissolved
BEARER			shareholder of	THOMLEEN GROUP SA	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	13-OCT-1997	03-FEB-2012	Dissolved
THE BEARER			shareholder of	INTERTAMARINDO 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	06-OCT-2009		Active
THE BEARER			shareholder of	INTERTAMARINDO 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	06-OCT-2009		Active
EUGENIO EMILIO STAUB			shareholder of	AGIIL Ltd	Switzerland	TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND	13-FEB-2015		Active
WAGNER WADHY MIGUEL REBEHY			shareholder of	AUREA DEVELOPMENTS S.A.	Brazil	GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL	28-APR-2009	16-JUL-2014	Defaulted
THE BEARER			shareholder of	FILBERRY INTERNATIONAL S.A.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	05-MAY-2009	16-JUL-2013	Defaulted
THE BEARER			shareholder of	IMPERIAL RESOURCES S. A.	Switzerland	ILS FIDUCIARIES(SWITZERLAND) SARL 21 RUE DU CLOS, 1207 GENEVA GENEVE SWITZERLAND	24-MAY-1982		Active
THE BEARER			shareholder of	IMPERIAL RESOURCES S. A.	Switzerland	ILS FIDUCIARIES(SWITZERLAND) SARL 21 RUE DU CLOS, 1207 GENEVA GENEVE SWITZERLAND	24-MAY-1982		Active
THE BEARER			shareholder of	DEVONET TRADING INC.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	03-JAN-2007	03-JUN-2008	Dissolved
THE BEARER			shareholder of	LUCYNA INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	03-JAN-2007	16-MAR-2012	Dissolved
THE BEARER			shareholder of	DAYSHAW EQUITIES S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	09-OCT-2009	05-FEB-2014	Dissolved
THE BEARER			shareholder of	DAYSHAW EQUITIES S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	09-OCT-2009	05-FEB-2014	Dissolved
GUSTAVO ABUDIAB			shareholder of	INVERSORA DEL PACIFICO S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	22-OCT-2009		Active
GUSTAVO ABUDIAB			shareholder of	MURAD PROPERTIES S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	22-OCT-2009		Active
EL PORTADOR			shareholder of	JILONA S.A.	Panama	BUFETE BERROCAL APARTADO 0823-01664 PANAMA, REPUBLICA DE PANAMA *S.I.*	13-NOV-2009	13-DEC-2010	Changed agent
THE BEARER			shareholder of	SANTARINA MANAGEMENT S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	24-NOV-2009		Active
THE BEARER			shareholder of	WELLON MANAGEMENT GLOBAL S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	09-OCT-2009		Active
THE BEARER			shareholder of	IMEX HOLDINGS INVESTMENT CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	07-OCT-2009	17-DEC-2012	Resigned as agent
THE BEARER			shareholder of	IMEX HOLDINGS INVESTMENT CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	07-OCT-2009	17-DEC-2012	Resigned as agent
THE BEARER			shareholder of	OSTINBOURG S.A.	Italy	APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA	12-OCT-2009	26-JUN-2013	Resigned as agent
THE BEARER			shareholder of	OSTINBOURG S.A.	Italy	APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA	12-OCT-2009	26-JUN-2013	Resigned as agent
THE BEARER			shareholder of	OSTINBOURG S.A.	Italy	APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA	12-OCT-2009	26-JUN-2013	Resigned as agent
THE BEARER			shareholder of	ZERO TEAM S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-MAR-2009	28-DEC-2010	Changed agent
THE BEARER			shareholder of	ZULMAR SERVICES GROUP INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-MAY-2009	22-JUL-2014	Dissolved
THE BEARER			shareholder of	ZULMAR SERVICES GROUP INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-MAY-2009	22-JUL-2014	Dissolved
THE BEARER			shareholder of	ANAIS OVERSEAS CORP.	Switzerland	MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND	28-MAY-2009	04-OCT-2013	Defaulted
THE BEARER			shareholder of	SARKALIA S.A.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	10-SEP-2009		Active
THE BEARER			shareholder of	SARKALIA S.A.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	10-SEP-2009		Active
THE BEARER			shareholder of	SARKALIA S.A.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	10-SEP-2009		Active
THE BEARER			shareholder of	SARKALIA S.A.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	10-SEP-2009		Active
THE BEARER			shareholder of	NOWALL INVESTMENTS GLOBAL S.A.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	07-OCT-2009	04-APR-2012	Changed agent
THE BEARER			shareholder of	NOWALL INVESTMENTS GLOBAL S.A.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	07-OCT-2009	04-APR-2012	Changed agent
THE BEARER			shareholder of	CAAVEIRO Corp.	Liechtenstein	LIECHTENSTEINISCHE LANDESBANK STAEDTLE 44 P. O. BOX 384 9490 VADUZ LIECHTENSTEIN	29-SEP-2009	21-JAN-2015	Defaulted
THE BEARER			shareholder of	LADFORD ASSOCIATES S.A.	Switzerland	SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND	09-OCT-2009	10-NOV-2011	Defaulted
THE BEARER			shareholder of	KRONOS EQUITIES S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	09-OCT-2009		Active
THE BEARER			shareholder of	KRONOS EQUITIES S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	09-OCT-2009		Active
THE BEARER			shareholder of	TALCON TECHNOLOGIES CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	09-OCT-2009		Active
THE BEARER			shareholder of	TALCON TECHNOLOGIES CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	09-OCT-2009		Active
EL PORTADOR			shareholder of	INVERSIONES JASIDUT 18, S.A.	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	20-NOV-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	INVERSIONES JASIDUT 18, S.A.	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	20-NOV-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	INVERSIONES JASIDUT 18, S.A.	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	20-NOV-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	INVERSIONES JASIDUT 18, S.A.	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	20-NOV-2009	24-JAN-2013	Defaulted
MARIO RAFAEL NUÑEZ			shareholder of	CASTAÑA GLOBAL, CORP.	Venezuela	JUAN CARLOS TOLEDO MONAGAS AVENIDA LA ESTANCIA CENTRO CIUDAD COMERCIAL TAMANACO PIRÁMIDE INVERTIDA; PISO 4; OFICINA 427 URBANIZACIÓN CHUAO CARACAS 1060; VENEZUELA	30-OCT-2009		Defaulted
MARIO RAFAEL NUÑEZ			shareholder of	REALCOM ENTERPRISES, INC.	Venezuela	JUAN CARLOS TOLEDO MONAGAS AVENIDA LA ESTANCIA CENTRO CIUDAD COMERCIAL TAMANACO PIRÁMIDE INVERTIDA; PISO 4; OFICINA 427 URBANIZACIÓN CHUAO CARACAS 1060; VENEZUELA	30-OCT-2009		Defaulted
JUAN CARLOS NUÑEZ			shareholder of	REALCOM ENTERPRISES, INC.	Venezuela	JUAN CARLOS TOLEDO MONAGAS AVENIDA LA ESTANCIA CENTRO CIUDAD COMERCIAL TAMANACO PIRÁMIDE INVERTIDA; PISO 4; OFICINA 427 URBANIZACIÓN CHUAO CARACAS 1060; VENEZUELA	30-OCT-2009		Defaulted
EL PORTADOR			shareholder of	PERFECT TEAM S.A.	Panama	RUTH SIRAZE EDIFICIO SAN FRANCISCO BAY TORRE 200; APTO 2B PANAMA; REP. DE PANAMA	29-OCT-2009	24-JAN-2013	Bad debt account
EL PORTADOR			shareholder of	PERFECT TEAM S.A.	Panama	RUTH SIRAZE EDIFICIO SAN FRANCISCO BAY TORRE 200; APTO 2B PANAMA; REP. DE PANAMA	29-OCT-2009	24-JAN-2013	Bad debt account
THE BEARER			shareholder of	KOLCAS TRADING CORP.	Brazil	ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL	13-NOV-2009		Active
THE BEARER			shareholder of	KOLCAS TRADING CORP.	Brazil	ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL	13-NOV-2009		Active
THE BEARER			shareholder of	AUGUST DEVELOPMENTS CORP.	Panama	AUGUST DEVELOPMENT CORP CALLE 54 ESTE SEGUNDO PISO PANAMA CITY PANAMA	30-MAR-2009		Active
THE BEARER			shareholder of	SAL-MOH ADVANCED TECHNOLOGIES INC.	Switzerland	GENEVENSIS CAPITAL SA RUE DE RIVE 8 1204 GENEVE SWITZERLAND	08-MAY-2009	17-JUL-2015	Defaulted
THE BEARER			shareholder of	SAL-MOH ADVANCED TECHNOLOGIES INC.	Switzerland	GENEVENSIS CAPITAL SA RUE DE RIVE 8 1204 GENEVE SWITZERLAND	08-MAY-2009	17-JUL-2015	Defaulted
MARGARITA BEATRIZ MOTTA LATORRACA			shareholder of	COSTER COMPANY CORP.	Andorra	COSTER COMPANY CORP. IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	28-APR-2009		Active
IGNASI MAESTRE CASANOVAS			shareholder of	COSTER COMPANY CORP.	Andorra	COSTER COMPANY CORP. IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	28-APR-2009		Active
EL PORTADOR			shareholder of	COSTER COMPANY CORP.	Andorra	COSTER COMPANY CORP. IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	28-APR-2009		Active
BEDALE PROPERTIES S.A.			shareholder of	ELSON MANAGEMENT S.A.	Brazil	MAURICIO ROSA DAS NEVES GONÇALVES RUA MARQUES DE ITU 306 - CONJ. 91 CEP: 01233-000 - REPUBLICA SÃO PAULO -SP BRAZIL	02-APR-2008	16-JUL-2014	Defaulted
BEDALE PROPERTIES S.A.			shareholder of	CONTE INTERNATIONAL S.A.	Brazil	MAURICIO ROSA DAS NEVES GONÇALVES RUA MARQUES DE ITU 306 - CONJ. 91 CEP: 01233-000 - REPUBLICA SÃO PAULO -SP BRAZIL	20-OCT-2009	17-JAN-2014	Defaulted
BEDALE PROPERTIES S.A.			shareholder of	Haddad Corporation Group S.A.	Brazil	MAURICIO ROSA DAS NEVES GONÇALVES RUA MARQUES DE ITU 306 - CONJ. 91 CEP: 01233-000 - REPUBLICA SÃO PAULO -SP BRAZIL	28-APR-2009	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SHILLAWY INVESTMENT INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	06-MAY-2009	18-JAN-2010	Defaulted
THE BEARER			shareholder of	CHEMICAL GROUP CONSULTANCY INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	16-SEP-2009		Active
THE BEARER			shareholder of	CHEMICAL GROUP CONSULTANCY INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	16-SEP-2009		Active
THE BEARER			shareholder of	CHEMICAL GROUP CONSULTANCY INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	16-SEP-2009		Active
THE BEARER			shareholder of	CHEMICAL GROUP CONSULTANCY INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	16-SEP-2009		Active
THE BEARER			shareholder of	CHEMICAL GROUP CONSULTANCY INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	16-SEP-2009		Active
Ms. Sandra Lucia Thomas			shareholder of	CHEMICAL GROUP CONSULTANCY INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	16-SEP-2009		Active
THE BEARER			shareholder of	CHEMICAL GROUP CONSULTANCY INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	16-SEP-2009		Active
THE BEARER			shareholder of	CHEMICAL GROUP CONSULTANCY INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	16-SEP-2009		Active
THE BEARER			shareholder of	ZELAIR INTERNATIONAL CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	20-MAY-2009		Active
FERNANDO ALLENDE			shareholder of	NAVIGATOR REAL ESTATES GROUP S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	25-AUG-2009		Active
HORACIO BONAVIA			shareholder of	NAVIGATOR REAL ESTATES GROUP S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	25-AUG-2009		Active

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