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
ANTONIO KOZHAYA JORGE			shareholder of	INTERNATIONAL REAL ESTATE GROUP LLC	Ecuador	ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR	04-MAR-2009	10-APR-2012	Defaulted
IGNACIO ANTONIO KOZHAYA ABUHAYAR			shareholder of	METAL MANUFACTURING AND TRADING HOLDING CORP.	Ecuador	ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR	19-JUL-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	NOVINKOM INC.	Switzerland	VALORFIN S.A. VIA F.PELLI 13 B 6900 LUGANO SWITZERLAND	13-JAN-2009	02-FEB-2011	Dissolved
THE BEARER			shareholder of	MALDEN PORTFOLIO INC.	Guernsey	MR CARLO STEFANI St Magaret Lodge Forest Road St Martins Guernsey GY4 6UE	15-JAN-2009		Active
THE BEARER			shareholder of	MALDEN PORTFOLIO INC.	Guernsey	MR CARLO STEFANI St Magaret Lodge Forest Road St Martins Guernsey GY4 6UE	15-JAN-2009		Active
THE BEARER			shareholder of	MALDEN PORTFOLIO INC.	Guernsey	MR CARLO STEFANI St Magaret Lodge Forest Road St Martins Guernsey GY4 6UE	15-JAN-2009		Active
THE BEARER			shareholder of	MALDEN PORTFOLIO INC.	Guernsey	MR CARLO STEFANI St Magaret Lodge Forest Road St Martins Guernsey GY4 6UE	15-JAN-2009		Active
THE BEARER			shareholder of	MALDEN PORTFOLIO INC.	Guernsey	MR CARLO STEFANI St Magaret Lodge Forest Road St Martins Guernsey GY4 6UE	15-JAN-2009		Active
THE BEARER			shareholder of	MALDEN PORTFOLIO INC.	Guernsey	MR CARLO STEFANI St Magaret Lodge Forest Road St Martins Guernsey GY4 6UE	15-JAN-2009		Active
THE BEARER			shareholder of	MALDEN PORTFOLIO INC.	Guernsey	MR CARLO STEFANI St Magaret Lodge Forest Road St Martins Guernsey GY4 6UE	15-JAN-2009		Active
THE BEARER			shareholder of	MALDEN PORTFOLIO INC.	Guernsey	MR CARLO STEFANI St Magaret Lodge Forest Road St Martins Guernsey GY4 6UE	15-JAN-2009		Active
THE BEARER			shareholder of	MALDEN PORTFOLIO INC.	Guernsey	MR CARLO STEFANI St Magaret Lodge Forest Road St Martins Guernsey GY4 6UE	15-JAN-2009		Active
THE BEARER			shareholder of	MALDEN PORTFOLIO INC.	Guernsey	MR CARLO STEFANI St Magaret Lodge Forest Road St Martins Guernsey GY4 6UE	15-JAN-2009		Active
THE BEARER			shareholder of	MALDEN PORTFOLIO INC.	Guernsey	MR CARLO STEFANI St Magaret Lodge Forest Road St Martins Guernsey GY4 6UE	15-JAN-2009		Active
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	BELLARMINE FINANCE S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	29-AUG-2008		Active
THE BEARER			shareholder of	BELLARMINE FINANCE S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	29-AUG-2008		Active
THE BEARER			shareholder of	LANDRY CAPITAL CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	29-AUG-2008	21-NOV-2011	Defaulted
THE BEARER			shareholder of	STARSTRUCK INTERNATIONAL S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	05-SEP-2008		Shelf company
THE BEARER			shareholder of	STARSTRUCK INTERNATIONAL S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	05-SEP-2008		Shelf company
THE BEARER			shareholder of	SALLI GROUP S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-APR-2008		Active
THE BEARER			shareholder of	MABREND HISPANO TRANSFER S.R.L. CORP.	Switzerland	UBS AG BA29 A8VP-ZXM BARENGASSE 29 ATTENTION: MR. MICHAEL ZAH 8001, ZURICH SWITZERLAND	08-APR-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	SAYME DEVELOPMENTS CORPORATION	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-APR-2008		Active
THE BEARER			shareholder of	ADVISOR & CONSULTING FINANCIAL GROUP INC.	Colombia	BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA	08-APR-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ADVISOR & CONSULTING FINANCIAL GROUP INC.	Colombia	BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA	08-APR-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ADVISOR & CONSULTING FINANCIAL GROUP INC.	Colombia	BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA	08-APR-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ADVISOR & CONSULTING FINANCIAL GROUP INC.	Colombia	BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA	08-APR-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROSKO ASSOCIATES INC.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	11-APR-2008	27-OCT-2010	Defaulted
THE BEARER			shareholder of	CORVAN EQUITIES S.A.	Switzerland	DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND	23-APR-2008	21-OCT-2014	Dissolved
THE BEARER			shareholder of	CORVAN EQUITIES S.A.	Switzerland	DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND	23-APR-2008	21-OCT-2014	Dissolved
THE BEARER			shareholder of	CORVAN EQUITIES S.A.	Switzerland	DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND	23-APR-2008	21-OCT-2014	Dissolved
THE BEARER			shareholder of	CORVAN EQUITIES S.A.	Switzerland	DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND	23-APR-2008	21-OCT-2014	Dissolved
SARITHA DE LAS MERCEDES BARBOZA			shareholder of	RB CAPITAL FUND INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	08-JUN-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	ROSS CONSULTANTS GROUP S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	29-JUL-2008		Active
THE BEARER			shareholder of	EO GROUP INTERNATIONAL INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	07-AUG-2008	27-APR-2010	Defaulted
THE BEARER			shareholder of	BODWIN SERVICES S.A.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	13-AUG-2008		Defaulted
THE BEARER			shareholder of	MACAW INC.	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.*	22-AUG-2008	16-OCT-2009	Dissolved
THE BEARER			shareholder of	MACAW INC.	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.*	22-AUG-2008	16-OCT-2009	Dissolved
THE BEARER			shareholder of	MACAW INC.	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.*	22-AUG-2008	16-OCT-2009	Dissolved
THE BEARER			shareholder of	MACAW INC.	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.*	22-AUG-2008	16-OCT-2009	Dissolved
THE BEARER			shareholder of	YOMAR HOLDING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-AUG-2008	18-JAN-2011	Dissolved
THE BEARER			shareholder of	YOMAR HOLDING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-AUG-2008	18-JAN-2011	Dissolved
THE BEARER			shareholder of	YOMAR HOLDING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-AUG-2008	18-JAN-2011	Dissolved
THE BEARER			shareholder of	YOMAR HOLDING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-AUG-2008	18-JAN-2011	Dissolved
JAMES HILTON GROVER			shareholder of	RIVERFRONT REFORESTATION, INC.	United States	JAMES H. GROVER 2 FREEMONT AVENUE BARRINGTON, RHODE ISLAND 02806-4020 U. S. A. *S.I.*	17-DEC-2007	24-JAN-2013	Defaulted
THARSTON INVESTMENTS CORPORATION			shareholder of	DONCASTLE HOLDING GROUP S.A.	Ecuador	QUEVEDO & PONCE 12 DE OCTUBRE Y LINCOLN EDIF TORRE 1492 PISO 16; OFFICE #1601 QUITO; ECUADOR S.I.	14-APR-2008	09-OCT-2013	Dissolved
EL PORTADOR			shareholder of	DONCASTLE HOLDING GROUP S.A.	Ecuador	QUEVEDO & PONCE 12 DE OCTUBRE Y LINCOLN EDIF TORRE 1492 PISO 16; OFFICE #1601 QUITO; ECUADOR S.I.	14-APR-2008	09-OCT-2013	Dissolved
THE BEARER			shareholder of	LARK CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	21-APR-2008	16-DEC-2011	Inactivated
MARIA CRISTINA MORA			shareholder of	MARKETPLACE WORLDWIDE CORP.	Ecuador	CONSULTING & TAX AV. REPÚBLICA DEL SALVADOR N36-161 Y N.N.U.U. EDIFICIO EL REY, SEXTO PISO QUITO-ECUADOR	03-JUN-2009		Active
THE BEARER			shareholder of	Holding Facilities Inc.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	07-MAY-2009		Active
THE BEARER			shareholder of	MYTHIC INTERNATIONAL INC.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	06-MAY-2009		Active
THE BEARER			shareholder of	TANGALAN MANAGEMENT S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	08-MAY-2009	22-AUG-2014	Dissolved
THE BEARER			shareholder of	TANGALAN MANAGEMENT S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	08-MAY-2009	22-AUG-2014	Dissolved
THE BEARER			shareholder of	GLOBE RESORTS S.A.	Switzerland	SCHWEIZERISCHE TREUHANDGESELLSCHAFT (BERN) AG SPITALGASSE 2 3000 BERN 7 SWITZERLAND	15-MAY-2009	08-AUG-2011	Dissolved
THE BEARER			shareholder of	GLOBE RESORTS S.A.	Switzerland	SCHWEIZERISCHE TREUHANDGESELLSCHAFT (BERN) AG SPITALGASSE 2 3000 BERN 7 SWITZERLAND	15-MAY-2009	08-AUG-2011	Dissolved
THE BEARER			shareholder of	TABLADA HOLDINGS S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	14-MAY-2009	11-MAY-2012	Defaulted
THE BEARER			shareholder of	CADIC TECHNOLOGIES S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND	25-MAY-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	HODINA INVESTMENTS CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	06-JAN-2009		Active
THE BEARER			shareholder of	JANIEW INVESTMENTS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-JAN-2009	14-FEB-2013	Resigned as agent
THE BEARER			shareholder of	LERKERTON TRADING INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	07-JAN-2009	03-FEB-2015	Defaulted
THE BEARER			shareholder of	PANPOLT CONSULTANTS INC.	Switzerland	PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND	06-JAN-2009	03-DEC-2012	Dissolved
THE BEARER			shareholder of	RAFHILL INTERNATIONAL INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	06-JAN-2009	13-OCT-2009	Inactivated
THE BEARER			shareholder of	SUGUELL MARKETING CORP.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	06-JAN-2009	30-OCT-2013	Dissolved
THE BEARER			shareholder of	TAICHKA TRADING INC.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	06-JAN-2009	19-AUG-2013	Dissolved
THE BEARER			shareholder of	ITADOR CORP.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	06-JAN-2009	31-MAY-2010	Defaulted
THE BEARER			shareholder of	MALDEN PORTFOLIO INC.	Guernsey	MR CARLO STEFANI St Magaret Lodge Forest Road St Martins Guernsey GY4 6UE	15-JAN-2009		Active
THE BEARER			shareholder of	TEMERAIRE CAPITAL S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	19-JAN-2009	11-FEB-2011	Defaulted
THE BEARER			shareholder of	SINO WEALTH SHIPPING CORP.	Hong Kong	EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG	12-FEB-2009		Active
THE BEARER			shareholder of	TAMM ASSOCIATES INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	29-AUG-2008	02-FEB-2015	Defaulted
THE BEARER			shareholder of	TRISECT INTERNATIONAL S.A.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	05-SEP-2008		Active
THE BEARER			shareholder of	TRISECT INTERNATIONAL S.A.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	05-SEP-2008		Active
THE BEARER			shareholder of	TRISECT INTERNATIONAL S.A.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	05-SEP-2008		Active
THE BEARER			shareholder of	TRISECT INTERNATIONAL S.A.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	05-SEP-2008		Active
THE BEARER			shareholder of	ELTON MANAGEMENT GROUP CORP.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	05-SEP-2008		Active
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN VIII CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	BIARRITZ BUSINESS S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	04-JAN-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	BIARRITZ BUSINESS S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	04-JAN-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	TARBET MARINE CORP.	Luxembourg	GEORGES & ASSOCIÉS S.A.R.L. 34A BOULEVARD GRANDE DUCHESSE CHARLOTTE L-1330 LUXEMBOURG	04-JAN-2010	15-AUG-2013	Dissolved
THE BEARER			shareholder of	TARBET MARINE CORP.	Luxembourg	GEORGES & ASSOCIÉS S.A.R.L. 34A BOULEVARD GRANDE DUCHESSE CHARLOTTE L-1330 LUXEMBOURG	04-JAN-2010	15-AUG-2013	Dissolved
THE BEARER			shareholder of	TARBET MARINE CORP.	Luxembourg	GEORGES & ASSOCIÉS S.A.R.L. 34A BOULEVARD GRANDE DUCHESSE CHARLOTTE L-1330 LUXEMBOURG	04-JAN-2010	15-AUG-2013	Dissolved
THE BEARER			shareholder of	TARBET MARINE CORP.	Luxembourg	GEORGES & ASSOCIÉS S.A.R.L. 34A BOULEVARD GRANDE DUCHESSE CHARLOTTE L-1330 LUXEMBOURG	04-JAN-2010	15-AUG-2013	Dissolved
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2011	Defaulted

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