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
JAIR ALFREDO LANDSBERGER GLIK			shareholder of	NORSELAND GLOBAL CORP.	Brazil	EMPAX RUA HERBERT ALFRED LANDSBERGER Nº 72 SANTO AMARO CEP: 04662-020 SÃO PAULO - SP BRASIL	10-FEB-2004		Active
THE BEARER			shareholder of	TANGO ADVISORS 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-MAR-2004	25-JAN-2013	Dissolved
THE BEARER			shareholder of	TANGO ADVISORS 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-MAR-2004	25-JAN-2013	Dissolved
THE BEARER			shareholder of	TANGO ADVISORS 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-MAR-2004	25-JAN-2013	Dissolved
THE BEARER			shareholder of	TANGO ADVISORS 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-MAR-2004	25-JAN-2013	Dissolved
THE BEARER			shareholder of	GREENLEA S.A.	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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA S.A.	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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA S.A.	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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA S.A.	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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA S.A.	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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA S.A.	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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA S.A.	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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA S.A.	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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA S.A.	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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA S.A.	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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA S.A.	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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA S.A.	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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA S.A.	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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA S.A.	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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA S.A.	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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA S.A.	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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA S.A.	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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA S.A.	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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA S.A.	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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA S.A.	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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA S.A.	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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA S.A.	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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA S.A.	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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA S.A.	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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA S.A.	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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA S.A.	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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA S.A.	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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA S.A.	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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA S.A.	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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA S.A.	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.*	23-MAR-2004	23-FEB-2012	Defaulted
EL PORTADOR			shareholder of	QUALITY FLOWERS GROUP INC.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	20-MAY-2003	18-SEP-2009	Defaulted
CARUSA HOLDINGS N.V.			shareholder of	ALMACENADORA BRAPERCA S.A.	Venezuela	RODRIGUEZ & MENDOZA EDIFICIO PARQUE CRISTAL; TORRE ESTE; PISO 11; AVENIDA FRANCISCO DE MIRANDA; LOS PALOS GRANDES; CARACAS; VENEZUELA **S.I.**	30-MAY-2003		Active
THE BEARER			shareholder of	ALMACENADORA BRAPERCA S.A.	Venezuela	RODRIGUEZ & MENDOZA EDIFICIO PARQUE CRISTAL; TORRE ESTE; PISO 11; AVENIDA FRANCISCO DE MIRANDA; LOS PALOS GRANDES; CARACAS; VENEZUELA **S.I.**	30-MAY-2003		Active
THE BEARER			shareholder of	FIDELIO HOLDING ASSETS INC.	Switzerland	REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND	05-OCT-2007	21-JUL-2011	Dissolved
THE BEARER			shareholder of	FIDELIO HOLDING ASSETS INC.	Switzerland	REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND	05-OCT-2007	21-JUL-2011	Dissolved
THE BEARER			shareholder of	FIDELIO HOLDING ASSETS INC.	Switzerland	REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND	05-OCT-2007	21-JUL-2011	Dissolved
THE BEARER			shareholder of	FIDELIO HOLDING ASSETS INC.	Switzerland	REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND	05-OCT-2007	21-JUL-2011	Dissolved
THE BEARER			shareholder of	CUMBRIA DEVELOPMENTS INC.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	17-OCT-2007	12-AUG-2010	Changed agent
THE BEARER			shareholder of	CUMBRIA DEVELOPMENTS INC.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	17-OCT-2007	12-AUG-2010	Changed agent
THE BEARER			shareholder of	CUMBRIA DEVELOPMENTS INC.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	17-OCT-2007	12-AUG-2010	Changed agent
THE BEARER			shareholder of	CUMBRIA DEVELOPMENTS INC.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	17-OCT-2007	12-AUG-2010	Changed agent
THE BEARER			shareholder of	GLORIA HOLDINGS ASSETS INC.	Uruguay	GLORIA HOLDINGS ASSETS INC. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	19-OCT-2007	27-DEC-2013	Changed agent
THE BEARER			shareholder of	GLORIA HOLDINGS ASSETS INC.	Uruguay	GLORIA HOLDINGS ASSETS INC. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	19-OCT-2007	27-DEC-2013	Changed agent
ROSWELL INVESTMENT S.A.			shareholder of	RILLTON TRADING CORP.	Uruguay	RILLTON TRADING CORP. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	24-OCT-2007	17-JAN-2014	Defaulted
ANDRES MARIA PIERONI RUIZ			shareholder of	RILLTON TRADING CORP.	Uruguay	RILLTON TRADING CORP. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	24-OCT-2007	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	RILLTON TRADING CORP.	Uruguay	RILLTON TRADING CORP. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	24-OCT-2007	17-JAN-2014	Defaulted
THE BEARER			shareholder of	ALMACENADORA BRAPERCA S.A.	Venezuela	RODRIGUEZ & MENDOZA EDIFICIO PARQUE CRISTAL; TORRE ESTE; PISO 11; AVENIDA FRANCISCO DE MIRANDA; LOS PALOS GRANDES; CARACAS; VENEZUELA **S.I.**	30-MAY-2003		Active
THE BEARER			shareholder of	ALMACENADORA BRAPERCA S.A.	Venezuela	RODRIGUEZ & MENDOZA EDIFICIO PARQUE CRISTAL; TORRE ESTE; PISO 11; AVENIDA FRANCISCO DE MIRANDA; LOS PALOS GRANDES; CARACAS; VENEZUELA **S.I.**	30-MAY-2003		Active
THE BEARER			shareholder of	ALMACENADORA BRAPERCA S.A.	Venezuela	RODRIGUEZ & MENDOZA EDIFICIO PARQUE CRISTAL; TORRE ESTE; PISO 11; AVENIDA FRANCISCO DE MIRANDA; LOS PALOS GRANDES; CARACAS; VENEZUELA **S.I.**	30-MAY-2003		Active
COMPAÑÍA CENTROAMERICANA DE ENTRETENIMIENTO, S.A.			shareholder of	CLYDE ASSOCIATES CORP.	Costa Rica	DESPACHO ORLANDO VINDAS & ASOCIADOS; S.A.P. CONTADORES PÚBLICOS Y CONSULTORES GERENCIALES APARTADO POSTAL 626-1100; TIBÁS DE LA HELADERÍA POP'S DE TIBAS; 100 METROS NORTE Y 100 METROS ESTE - EDIFICIO ESQUINERO SAN JOSÉ; COSTA RICA	18-JUN-2003	18-JUL-2012	Defaulted
COMPAÑÍA CENTROAMERICANA DE ENTRETENIMIENTO, S.A.			shareholder of	CEDAR RAPIDS INTERNATIONAL INC.	Costa Rica	DESPACHO ORLANDO VINDAS & ASOCIADOS; S.A.P. CONTADORES PÚBLICOS Y CONSULTORES GERENCIALES APARTADO POSTAL 626-1100; TIBÁS DE LA HELADERÍA POP'S DE TIBAS; 100 METROS NORTE Y 100 METROS ESTE - EDIFICIO ESQUINERO SAN JOSÉ; COSTA RICA	18-JUN-2003	18-JUL-2012	Defaulted
THE BEARER			shareholder of	HARTFORD RESOURCES GROUP CORP.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	11-JUL-2003	17-JAN-2006	Defaulted
EL PORTADOR			shareholder of	CORIAL INCORPORATED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-SEP-2003		Active
EL PORTADOR			shareholder of	CORIAL INCORPORATED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-SEP-2003		Active
EL PORTADOR			shareholder of	CORIAL INCORPORATED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-SEP-2003		Active
EL PORTADOR			shareholder of	CORIAL INCORPORATED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-SEP-2003		Active
THE BEARER			shareholder of	GRANT CAPITAL CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-SEP-2003	14-JUL-2008	Resigned as agent
LINKS INTERNATIONAL FOUNDATION			shareholder of	GRANT CAPITAL CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-SEP-2003	14-JUL-2008	Resigned as agent
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	PANATLANTIC HOLDING S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	25-OCT-2007		Active
THE BEARER			shareholder of	PANATLANTIC HOLDING S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	25-OCT-2007		Active
THE BEARER			shareholder of	PANATLANTIC HOLDING S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	25-OCT-2007		Active
THE BEARER			shareholder of	PANATLANTIC HOLDING S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	25-OCT-2007		Active
THE BEARER			shareholder of	STRAXTON ASSOCIATES INC.	Switzerland	WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.*	12-DEC-2007		Active
THE BEARER			shareholder of	RIMSHAY INTERNATIONAL EQUITIES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	14-DEC-2007		Shelf company
THE BEARER			shareholder of	LEPTON ASSOCIATES S.A.	Switzerland	IDWM SA 2 SOUS LE BOIS PRANGINS 1197, VAUD SWITZERLAND	03-JAN-2008	22-SEP-2015	Bad debt account
THE BEARER			shareholder of	SEAGULL TRADING CORPORATION	Seychelles	GRANITE MANAGEMENT LIMITED P. O. BOX 977 VICTORIA, MAHE SEYCHELLES	19-MAR-1992		Active
THE BEARER			shareholder of	SELDICO S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	26-MAR-2001	13-AUG-2015	Inactivated
PATRICIA E. MENA LOBO			shareholder of	DONLEY CORPORATION	Chile	AYLWIN ABOGADOS AVE. ISIDORA GOYENECHEA 3162 PISO 8; LAS CONDES SANTIAGO; CHILE	10-MAY-2001		Active
THE BEARER			shareholder of	AISA COMMERCIAL CORP.	Spain	ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA	10-DEC-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	DREDA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	18-DEC-2007		Dissolved
THE BEARER			shareholder of	DREDA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	18-DEC-2007		Dissolved
THE BEARER			shareholder of	NEESON HOLDING S.A.	Hong Kong	ASIAN INDUSTRIAL & COMMERCIAL CORPORATION LIMITED 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL HONG KONG	16-FEB-2000		Active
THE BEARER			shareholder of	NEESON HOLDING S.A.	Hong Kong	ASIAN INDUSTRIAL & COMMERCIAL CORPORATION LIMITED 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL HONG KONG	16-FEB-2000		Active
THE BEARER			shareholder of	NEESON HOLDING S.A.	Hong Kong	ASIAN INDUSTRIAL & COMMERCIAL CORPORATION LIMITED 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL HONG KONG	16-FEB-2000		Active
THE BEARER			shareholder of	NEESON HOLDING S.A.	Hong Kong	ASIAN INDUSTRIAL & COMMERCIAL CORPORATION LIMITED 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL HONG KONG	16-FEB-2000		Active
THE BEARER			shareholder of	WILDBOND INCORPORATED	Switzerland	GF GENEVA FINANCE SA RUE DE LA RÔTISSERIE 11 1204 GENEVA SWITZERLAND	06-NOV-2000	03-MAR-2011	Defaulted
THE BEARER			shareholder of	CLEARWAVES LTD.	Isle of Man	IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN	13-AUG-1999		Active
THE BEARER			shareholder of	CHIQUE TRADING CORPORATION	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-JUL-2009		Active
THE BEARER			shareholder of	CHIQUE TRADING CORPORATION	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-JUL-2009		Active
THE BEARER			shareholder of	CHIQUE TRADING CORPORATION	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-JUL-2009		Active
THE BEARER			shareholder of	CHIQUE TRADING CORPORATION	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-JUL-2009		Active
THE BEARER			shareholder of	CHIQUE TRADING CORPORATION	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-JUL-2009		Active
THE BEARER			shareholder of	CHIQUE TRADING CORPORATION	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-JUL-2009		Active
THE BEARER			shareholder of	CHIQUE TRADING CORPORATION	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-JUL-2009		Active
THE BEARER			shareholder of	CHIQUE TRADING CORPORATION	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-JUL-2009		Active
THE BEARER			shareholder of	CHIQUE TRADING CORPORATION	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-JUL-2009		Active
THE BEARER			shareholder of	CHIQUE TRADING CORPORATION	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-JUL-2009		Active
THE BEARER			shareholder of	CHIQUE TRADING CORPORATION	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-JUL-2009		Active
THE BEARER			shareholder of	CHIQUE TRADING CORPORATION	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-JUL-2009		Active
AA Management Holdings Limited			shareholder of	ALLIED MORTGAGE AND LEASING LIMITED	Monaco	AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000	19-NOV-1991		Active
BYRON DOUGLAS KIGHT			shareholder of	SP22, S.A.	United States	MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*	27-DEC-2007	28-MAY-2012	Changed agent
THE BEARER			shareholder of	SP22, S.A.	United States	MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*	27-DEC-2007	28-MAY-2012	Changed agent
COMPAÑIA CENTROAMERICANA DE ENTRETENIMIENTO, S.A.			shareholder of	SEDAL CONSULTING GROUP S.A.	Costa Rica	DESPACHO ORLANDO VINDAS & ASOCIADOS; S.A.P. CONTADORES PÚBLICOS Y CONSULTORES GERENCIALES APARTADO POSTAL 626-1100; TIBÁS DE LA HELADERÍA POP'S DE TIBAS; 100 METROS NORTE Y 100 METROS ESTE - EDIFICIO ESQUINERO SAN JOSÉ; COSTA RICA	18-JUN-2003	29-JUN-2010	Defaulted

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