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
STERLING HOLDINGS LIMITED			shareholder of	SKYLINE CONSULTANCY SERVICES LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	16-OCT-2001	31-JUL-2009	Defaulted
THE BEARER			shareholder of	LANDROCK INTERNATIONAL S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	27-AUG-2012		Defaulted
THE BEARER			shareholder of	LANDROCK INTERNATIONAL S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	27-AUG-2012		Defaulted
THE BEARER			shareholder of	LANDROCK INTERNATIONAL S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	27-AUG-2012		Defaulted
THE BEARER			shareholder of	LANDROCK INTERNATIONAL S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	27-AUG-2012		Defaulted
SPIDER LTD			shareholder of	LANDROCK INTERNATIONAL S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	27-AUG-2012		Defaulted
THE BEARER			shareholder of	Inversiones Brisilinga Panamá, S.A.	Guatemala	MARISOL CAMPOLLO MENDEZ 13 CALLE; 9-53; ZONA 4 DE MIXCO; CONDOMINIO SAN DANIEL; CASA G-6 CIUDAD DE GUATEMALA GUATEMALA	30-OCT-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	NPT INVESTMENT S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	01-OCT-2012		Active
EL PORTADOR			shareholder of	NPT INVESTMENT S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	01-OCT-2012		Active
THE BEARER			shareholder of	DELVATIS ASSETS CORPORATION	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	31-AUG-2012	02-DEC-2015	In transition
EL PORTADOR			shareholder of	EDENGROVE ENTERPRISES INC.	El Salvador	CESPEDES DE COL ESTUDIO JURÍDICO FEDERICO SUAZO 1598 EDIFICIO PARK INNPISO 4, OFICINA 42 LA PAZ BOLIVIA	31-AUG-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	EDENGROVE ENTERPRISES INC.	El Salvador	CESPEDES DE COL ESTUDIO JURÍDICO FEDERICO SUAZO 1598 EDIFICIO PARK INNPISO 4, OFICINA 42 LA PAZ BOLIVIA	31-AUG-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	EDENGROVE ENTERPRISES INC.	El Salvador	CESPEDES DE COL ESTUDIO JURÍDICO FEDERICO SUAZO 1598 EDIFICIO PARK INNPISO 4, OFICINA 42 LA PAZ BOLIVIA	31-AUG-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	EDENGROVE ENTERPRISES INC.	El Salvador	CESPEDES DE COL ESTUDIO JURÍDICO FEDERICO SUAZO 1598 EDIFICIO PARK INNPISO 4, OFICINA 42 LA PAZ BOLIVIA	31-AUG-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	ALLINGHAM DEVELOPMENT INC.	Brazil	LUIZ GUSTAVO COMBAT VIRERA RUA RAFAEL MARINO NETO; 96 UBERLANDIA; MG CEP 38411186	03-SEP-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	ALLINGHAM DEVELOPMENT INC.	Brazil	LUIZ GUSTAVO COMBAT VIRERA RUA RAFAEL MARINO NETO; 96 UBERLANDIA; MG CEP 38411186	03-SEP-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	BILLFIELD COMPANY INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	31-AUG-2012		Active
EL PORTADOR			shareholder of	BILLFIELD COMPANY INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	31-AUG-2012		Active
THE BEARER			shareholder of	TAVENDISH ENGINEERING S.A.	Switzerland	PERREARD DE BOCCARD SA CASE POSTALE 5710 1211 GENEVE 11 SWITZERLAND	10-SEP-2012		Active
THE BEARER			shareholder of	DENMOSS DEVELOPMENT S.A.	Uruguay	PITNAY COMPANY S.A. ZONA FRANCA AGUADA PARK- PARAGUAY 2141 OF. 16RUT 216276290010MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	04-MAY-2010	22-JUN-2011	Defaulted
EL PORTADOR			shareholder of	PROPERTIES BUREAU CORP	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	14-NOV-2008		Active
THE BEARER			shareholder of	ABINGER CONSULTING SERVICES INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	24-MAY-2010	23-MAY-2012	Dissolved
THE BEARER			shareholder of	BISTRA RESOURCES INC.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	25-NOV-2014		Active
EL PORTADOR			shareholder of	RHODIA BUSINESS INC.	Guatemala	CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA	28-NOV-2014		Active
EL PORTADOR			shareholder of	RHODIA BUSINESS INC.	Guatemala	CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA	28-NOV-2014		Active
EL PORTADOR			shareholder of	RHODIA BUSINESS INC.	Guatemala	CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA	28-NOV-2014		Active
EL PORTADOR			shareholder of	RHODIA BUSINESS INC.	Guatemala	CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA	28-NOV-2014		Active
THE BEARER			shareholder of	BROWNLEE ASSETS Corp.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	05-JAN-2015		Active
EL PORTADOR			shareholder of	PHISTAR S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	14-SEP-2012		Active
EL PORTADOR			shareholder of	PHISTAR S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	14-SEP-2012		Active
MAGOMED S.A.			shareholder of	SILMA BUSINESS S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	14-SEP-2012		Active
EL PORTADOR			shareholder of	SILMA BUSINESS S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	14-SEP-2012		Active
EL PORTADOR			shareholder of	SILMA BUSINESS S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	14-SEP-2012		Active
THE BEARER			shareholder of	METALSON TRADING S.A.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	24-SEP-2012		Active
THE BEARER			shareholder of	METALSON TRADING S.A.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	24-SEP-2012		Active
THE BEARER			shareholder of	METALSON TRADING S.A.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	24-SEP-2012		Active
THE BEARER			shareholder of	METALSON TRADING S.A.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	24-SEP-2012		Active
THE BEARER			shareholder of	SAMACK HOLDINGS S.A.	Luxembourg	ANTONELLO SENES 24 AVENUE MARIE-THÉRÈSE LUXEMBOURG CITY L-2132, LUXEMBOURG DISTRICT LUXEMBOURG	25-SEP-2012		Defaulted
THE BEARER			shareholder of	SAMACK HOLDINGS S.A.	Luxembourg	ANTONELLO SENES 24 AVENUE MARIE-THÉRÈSE LUXEMBOURG CITY L-2132, LUXEMBOURG DISTRICT LUXEMBOURG	25-SEP-2012		Defaulted
THE BEARER			shareholder of	SAMACK HOLDINGS S.A.	Luxembourg	ANTONELLO SENES 24 AVENUE MARIE-THÉRÈSE LUXEMBOURG CITY L-2132, LUXEMBOURG DISTRICT LUXEMBOURG	25-SEP-2012		Defaulted
THE BEARER			shareholder of	SAMACK HOLDINGS S.A.	Luxembourg	ANTONELLO SENES 24 AVENUE MARIE-THÉRÈSE LUXEMBOURG CITY L-2132, LUXEMBOURG DISTRICT LUXEMBOURG	25-SEP-2012		Defaulted
THE BEARER			shareholder of	BEVENGER HOLDINGS CORP.	Luxembourg	MC GAW LAW OFFICE 33, ALLÉE SCHEFFER L-2520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	25-SEP-2012		Active
THE BEARER			shareholder of	PALMGROVE INC.	Switzerland	CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND	30-OCT-2003		Active
THE BEARER			shareholder of	PALMGROVE INC.	Switzerland	CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND	30-OCT-2003		Active
THE BEARER			shareholder of	PRAXIS COMPANY LTD.	Switzerland	NOVA ATLANTIS S.A. 26 ROUTE DE MALAGNOU 1206 GENEVE SWITZERLAND	17-NOV-2003	09-JAN-2009	Defaulted
THE BEARER			shareholder of	BLUE LAGOON CORPORATION INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	16-JAN-2004	04-JAN-2006	Defaulted
THE BEARER			shareholder of	BLUE LAGOON CORPORATION INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	16-JAN-2004	04-JAN-2006	Defaulted
THE BEARER			shareholder of	RONDA PROPERTIES LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	15-DEC-2000	21-NOV-2007	Defaulted
EL PORTADOR			shareholder of	PANDORA INVESTMENT CAPITAL S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	11-APR-2012	16-JUL-2014	Defaulted
FRANCISCO HERRERA			shareholder of	NETSER GROUP PANAMA S.A.	United States	NETSER COMPUTER INTERNATIONAL; INC. 5850 CORAL RIDGE DRIVE; #210 HERON BAY CORPORATE CENTER CORAL SPRINGS; FL 33076 UNITED STATES	23-MAY-2012		Active
EL PORTADOR			shareholder of	LANGRIDGE INC.	Guatemala	MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*	03-SEP-2012		Shelf company
EL PORTADOR			shareholder of	LANGRIDGE INC.	Guatemala	MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*	03-SEP-2012		Shelf company
EL PORTADOR			shareholder of	LANGRIDGE INC.	Guatemala	MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*	03-SEP-2012		Shelf company
EL PORTADOR			shareholder of	LANGRIDGE INC.	Guatemala	MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*	03-SEP-2012		Shelf company
EL PORTADOR			shareholder of	MASFIELD INC.	Ecuador	DR. FRANCISCO ANDRADE REPUBLICA DEL SALVADOR N33-35 Y AV. REPUBLICA, EDIFICIO GABRIELA III QUITO-ECUADOR	03-SEP-2012	21-JAN-2015	Defaulted
FUNDACION ALCABA			shareholder of	Ecoservice Corbilim, S.A.	Panama	CARLOS ALBERTO BAGATO PH SOL MARINA; APTO. 34B BELLA VISTA; CALLE ANASTACIO RUIZ; URB. MARBELLA PANAMA PANAMA	07-SEP-2012		Active
THE BEARER			shareholder of	REMUS ASSOCIATES CORPORATION	Switzerland	NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND	11-SEP-2012	21-AUG-2013	Dissolved
EL PORTADOR			shareholder of	BRINNA SERVICES S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	14-SEP-2012		Active
EL PORTADOR			shareholder of	BRINNA SERVICES S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	14-SEP-2012		Active
EL PORTADOR			shareholder of	CAXTON INVESTMENTS S.A.	Bolivia	CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA	14-SEP-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	CAXTON INVESTMENTS S.A.	Bolivia	CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA	14-SEP-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	CAXTON INVESTMENTS S.A.	Bolivia	CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA	14-SEP-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	CAXTON INVESTMENTS S.A.	Bolivia	CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA	14-SEP-2012	21-JAN-2015	Defaulted
THE BEARER			shareholder of	ANEMONE LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-OCT-2003	04-JAN-2006	Resigned as agent
THE BEARER			shareholder of	ANEMONE LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-OCT-2003	04-JAN-2006	Resigned as agent
CAVERSHAM TRUSTEES LTD	Jersey	11 QUEENSWAY HOUSE, ST. HELIER JERSEY C.I.	shareholder of	RAVEN FALLS LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	19-MAR-1990	23-AUG-2010	Defaulted
CAVERSHAM TRUSTEES LTD	Jersey	11 QUEENSWAY HOUSE, ST. HELIER JERSEY C.I.	shareholder of	ASSOCIATED PIPE LINE CONTRACTORS LTD.	United States	ASSOCIATED PIPE LINE CONTRACTORS; INC. 3535 BRIARPARK DR.; STE. 135; SUITE 110 HOUSTON; TEXAS 77042 UNITED STATES OF AMERICA	29-JAN-1992	06-SEP-2011	Defaulted
CAVERSHAM TRUSTEES LTD	Jersey	11 QUEENSWAY HOUSE, ST. HELIER JERSEY C.I.	shareholder of	IZZARD LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	15-MAR-1994	06-DEC-2002	Dissolved
BRANDON PETER DIAMOND	United Kingdom	11 RIVER CLUB ESTATE; COLERAINE ROAD; RIVER CLUB; 2000 JOHANNESBURG	shareholder of	BPD CAPITAL LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	21-AUG-2008		Active
AVRIL BARBARA DIAMOND	United Kingdom	11 RIVER CLUB ESTATE; COLERAINE ROAD; RIVER CLUB; 2000 JOHANNESBURG	shareholder of	BPD CAPITAL LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	21-AUG-2008		Active
THE BEARER			shareholder of	GAMABIT LIMITED	Netherlands	N. M. T. GROUP HERENGRACHT 469, NL-1017 BS AMSTERDAM PO BOX 741 NL-1000 AS AMSTERDAM NETHERLANDS	19-JAN-2004	04-JAN-2006	Defaulted
Stuart Paterson Milne			shareholder of	WALTON INVESTMENTS S.A.	Isle of Man	FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES	04-OCT-1985		Dissolved
Fortress International Services Limited ad trustee of the Robscot Family Trust			shareholder of	WALTON INVESTMENTS S.A.	Isle of Man	FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES	04-OCT-1985		Dissolved
THE BEARER			shareholder of	WALTON INVESTMENTS S.A.	Isle of Man	FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES	04-OCT-1985		Dissolved
TYLTRAL LIMITED			shareholder of	LIFISAN INCORPORATED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	04-SEP-2013	14-OCT-2015	Resigned as agent
TYLTRAL LIMITED			shareholder of	ARBATMOR CORPORATION	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	05-SEP-2013		Active
TYLTRAL LIMITED			shareholder of	VERTALUC CORPORATION	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	27-FEB-2015		Active
TYLTRAL LIMITED			shareholder of	SIMIRAME INCORPORATED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	13-MAR-2014		Active
THE BEARER			shareholder of	G. STEINER FINE ARTS INC	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	26-FEB-2015		Active
THE BEARER			shareholder of	RENIX FINANCE CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	21-NOV-2003		Active
THE BEARER			shareholder of	RENIX FINANCE CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	21-NOV-2003		Active
THE BEARER			shareholder of	RENIX FINANCE CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	21-NOV-2003		Active
THE BEARER			shareholder of	BLUECORAL INTERNATIONAL INC.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	26-DEC-2003	14-OCT-2015	Defaulted
THE BEARER			shareholder of	BLUECORAL INTERNATIONAL INC.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	26-DEC-2003	14-OCT-2015	Defaulted
THE BEARER			shareholder of	DELMAR CONTINENTAL INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	05-JAN-2004	04-JAN-2006	Defaulted
Roger Winckelmans			shareholder of	VANESSA INVESTMENTS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-FEB-2004	22-DEC-2009	Changed agent
THE HAMLYN FOUNDATION			shareholder of	INTERNATIONAL FINANCE AND INVESTMENT CORP.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	12-FEB-2004	09-JAN-2009	Defaulted
JASSEM ISKANDER			shareholder of	METROPOLITAN HOLDINGS LTD.	United Arab Emirates	GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES	08-MAR-2004	02-JUL-2008	Changed agent
THE BEARER			shareholder of	FAIRVIEW PROPERTIES LIMITED	Switzerland	ZETLAND EUROPEAN ADMINISTRATION LIMITED C/O AUDICONSULT S.A. RUE DU CENDRIER, 15 CASE POSTAL 1106 1211 GENEVE 1 SWITZERLAND	22-MAR-2004	02-JAN-2007	Defaulted
THE BEARER			shareholder of	ATANOS LIMITED	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	25-MAR-2004	09-JAN-2009	Defaulted
THE BEARER			shareholder of	ATANOS LIMITED	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	25-MAR-2004	09-JAN-2009	Defaulted
EL PORTADOR			shareholder of	NEXON PARTNERS S.A.	Uruguay	SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY	06-SEP-2012		Active
THE BEARER			shareholder of	ACP RESOURCES CORP.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	19-SEP-2012	23-OCT-2013	Defaulted
THE BEARER			shareholder of	ACP RESOURCES CORP.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	19-SEP-2012	23-OCT-2013	Defaulted
THE BEARER			shareholder of	ACP RESOURCES CORP.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	19-SEP-2012	23-OCT-2013	Defaulted
THE BEARER			shareholder of	ACP RESOURCES CORP.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	19-SEP-2012	23-OCT-2013	Defaulted
THE BEARER			shareholder of	RAYNOR HOLDINGS INC.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	25-SEP-2012		Defaulted
THE BEARER			shareholder of	RAYNOR HOLDINGS INC.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	25-SEP-2012		Defaulted
THE BEARER			shareholder of	RAYNOR HOLDINGS INC.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	25-SEP-2012		Defaulted
THE BEARER			shareholder of	RAYNOR HOLDINGS INC.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	25-SEP-2012		Defaulted

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