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
THE BEARER			shareholder of	ORLIN GROUP CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	22-JUL-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	ORLIN GROUP CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	22-JUL-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	ORLIN GROUP CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	22-JUL-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	GEMINIS INTERNATIONAL GROUP S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-JUL-2007	17-JAN-2014	Defaulted
THE BEARER			shareholder of	RONDEL INDUSTRIES S.A.	Switzerland	MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND	06-JUL-2007	16-APR-2013	Dissolved
THE BEARER			shareholder of	GODDARD PROPERTIES GROUP INC.	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	06-JUL-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	SOLIMAR CONSULTING S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	25-JUL-2007	26-MAY-2015	Changed agent
THE BEARER			shareholder of	SOLIMAR CONSULTING S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	25-JUL-2007	26-MAY-2015	Changed agent
THE BEARER			shareholder of	SOLIMAR CONSULTING S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	25-JUL-2007	26-MAY-2015	Changed agent
THE BEARER			shareholder of	SOLIMAR CONSULTING S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	25-JUL-2007	26-MAY-2015	Changed agent
THE BEARER			shareholder of	ERDWEL HOLDING CORP.	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	10-AUG-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ERDWEL HOLDING CORP.	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	10-AUG-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ERDWEL HOLDING CORP.	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	10-AUG-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ERDWEL HOLDING CORP.	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	10-AUG-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ERDWEL HOLDING CORP.	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	10-AUG-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	VIRTON INTERNATIONAL CORP.	Switzerland	R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND	13-AUG-2007	24-JAN-2013	Bad debt account
THE BEARER			shareholder of	MYNANTH INVESTMENTS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	10-OCT-2007	28-JUL-2008	Defaulted
THE BEARER			shareholder of	VERCAR SECURITIES S.A.	Switzerland	AMN CONSULTANTS S.A. RUE PIERRE-FATIO, 15 CASE POSTALE 3702 1211 GENÈVE 3 SUISSE (SWITZERLAND)	08-FEB-1993		Active
THE BEARER			shareholder of	PHILIP MARKETING CORP.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	19-NOV-2007	07-NOV-2011	Defaulted
THE BEARER			shareholder of	HEATON HOLDINGS INC.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	26-NOV-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	HEATON HOLDINGS INC.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	26-NOV-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	HEATON HOLDINGS INC.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	26-NOV-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	HEATON HOLDINGS INC.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	26-NOV-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	BLUE COTTON TRADING S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	06-DEC-2007		Active
THE BEARER			shareholder of	LUNG WOO HOLDINGS CORPORATION	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	12-DEC-2007		Shelf company
THE BEARER			shareholder of	GLOBAL ADVERTISING EQUITIES S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	03-JAN-2008	12-AUG-2010	Defaulted
THE BEARER			shareholder of	GLOBAL ADVERTISING EQUITIES S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	03-JAN-2008	12-AUG-2010	Defaulted
DIEGO VICENTE MENA			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	DONLEY CORPORATION	Chile	AYLWIN ABOGADOS AVE. ISIDORA GOYENECHEA 3162 PISO 8; LAS CONDES SANTIAGO; CHILE	10-MAY-2001		Active
THE BEARER			shareholder of	OPTIFLUR INVEST CORP.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	22-MAY-2002		Active
THE BEARER			shareholder of	MENTHAM SERVICES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-SEP-2003		Active
THE BEARER			shareholder of	MENTHAM SERVICES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-SEP-2003		Active
EL PORTADOR			shareholder of	ASHVILLE TRADING CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-SEP-2003	17-JAN-2008	Defaulted
EL PORTADOR			shareholder of	ASHVILLE TRADING CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-SEP-2003	17-JAN-2008	Defaulted
EL PORTADOR			shareholder of	ASHVILLE TRADING CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-SEP-2003	17-JAN-2008	Defaulted
EL PORTADOR			shareholder of	ASHVILLE TRADING CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-SEP-2003	17-JAN-2008	Defaulted
THE BEARER			shareholder of	GLOBAL ADVERTISING EQUITIES S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	03-JAN-2008	12-AUG-2010	Defaulted
THE BEARER			shareholder of	GLOBAL ADVERTISING EQUITIES S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	03-JAN-2008	12-AUG-2010	Defaulted
LAITH PAUL MIRZA			shareholder of	Hanna Investment Company, S.A.	Qatar	LAITH PAUL MIRZA P.O. BOX 5142 DOHA QATAR	09-MAR-2012		Active
LAITH PAUL MIRZA			shareholder of	MILLENIUM RESOURCES INC.	Qatar	LAITH PAUL MIRZA P.O. BOX 5142 DOHA QATAR	16-JAN-2009		Active
LAITH PAUL MIRZA			shareholder of	OMNIA MANAGEMENT INC.	Qatar	LAITH PAUL MIRZA P.O. BOX 5142 DOHA QATAR	16-OCT-2000		Active
THE BEARER			shareholder of	OMNIA MANAGEMENT INC.	Qatar	LAITH PAUL MIRZA P.O. BOX 5142 DOHA QATAR	16-OCT-2000		Active
MUFID R. MIRZA			shareholder of	OMNIA MANAGEMENT INC.	Qatar	LAITH PAUL MIRZA P.O. BOX 5142 DOHA QATAR	16-OCT-2000		Active
THE BEARER			shareholder of	SATFFORD INTERNATIONAL S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	14-DEC-2000	04-APR-2011	Discontinued
THE BEARER			shareholder of	WINTLER CORPORATION	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	21-DEC-2000	30-DEC-2013	Dissolved
THE BEARER			shareholder of	ORLIN GROUP CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	22-JUL-2003	17-JAN-2006	Defaulted
EL PORTADOR			shareholder of	LAUTAN SERVICES S.A.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS	22-JUL-2003		Active
EL PORTADOR			shareholder of	LAUTAN SERVICES S.A.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS	22-JUL-2003		Active
EL PORTADOR			shareholder of	LAUTAN SERVICES S.A.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS	22-JUL-2003		Active
EL PORTADOR			shareholder of	LAUTAN SERVICES S.A.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS	22-JUL-2003		Active
THE BEARER			shareholder of	EARLBROOK S.A.	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	22-OCT-2003	24-JAN-2013	Defaulted
THE BEARER			shareholder of	EARLBROOK S.A.	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	22-OCT-2003	24-JAN-2013	Defaulted
THE BEARER			shareholder of	EARLBROOK S.A.	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	22-OCT-2003	24-JAN-2013	Defaulted
THE BEARER			shareholder of	EARLBROOK S.A.	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	22-OCT-2003	24-JAN-2013	Defaulted
THE BEARER			shareholder of	HOKOZ CORP.	Switzerland	BDO SA ROUTE DE MEYRIN 123 CASE POSTALE 24 1219 GENEVE-CHATELAINE SWITZERLAND	30-OCT-2003	14-FEB-2014	Changed agent
THE BEARER			shareholder of	RIZA OVERSEAS INCORPORATED	Switzerland	UBS AG BAERENGASSE 16 P.O. BOX 8098, ZURICH SWITZERLAND	23-SEP-2010	17-JAN-2014	Defaulted
YANG HUNG, CHIU-HSIA	Taiwan	. 3; ALY. 18; LN.648; MINGHU RD.; EAST DIST.; HSINCHU CITY 300; TAIWAN	shareholder of	COMTEX GROUP CORP.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	25-MAR-1996		Active
DING JIAXIAN	China	.50; Section 1; Ming Du Yuan; No.38; Huang He Three Road; Ji Mo District; Qingdao; Shandong; China	shareholder of	ZD GROUP INC	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	25-MAR-2011		Active
Chau, Kong Fu Thomas	Hong Kong	/F PLACE 18 18 CHEONG LOK STREET KOWLOON HONG KONG	shareholder of	HAPPY GARDEN MANAGEMENT LIMITED	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	10-MAR-2004		Defaulted
Lee, Yiu Ming Richard	Hong Kong	/F PLACE 18 18 CHEONG LOK STREET KOWLOON HONG KONG	shareholder of	HAPPY GARDEN MANAGEMENT LIMITED	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	10-MAR-2004		Defaulted
THE BEARER	Côte d'Ivoire	01 BP 2926; Abidjan 01; Cote d'Ivoire	shareholder of	CADLEY HOUSE LTD.	Monaco	BANQUE PASCHE CM-CIC PRIVATE BANKING BLD DES MOULINS 3/7 98000 MONACO MONTE CARLO	01-FEB-2006		Active
THE BEARER	Côte d'Ivoire	01 BP 2926; Abidjan 01; Cote d'Ivoire	shareholder of	CADLEY HOUSE LTD.	Monaco	BANQUE PASCHE CM-CIC PRIVATE BANKING BLD DES MOULINS 3/7 98000 MONACO MONTE CARLO	01-FEB-2006		Active
EL PORTADOR			shareholder of	OLIVEIRA INDUSTRIES INC.	Uruguay	DR. CARLOS MOSQUEIRA AV. 18 DE JULIO 948, OF. 1101 MONTEVIDEO URUGUAY	09-NOV-2010		Active
THE BEARER			shareholder of	TRIANGLE BUSINESS MARINE CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	19-JUN-2009	17-OCT-2012	Resigned as agent
Engineering Procurement and Construction AG	Jersey	/O 43/45 La Motte Street; St Helier; Jersey; JE4 8SD	shareholder of	SAYA PROPERTY HOLDINGS LTD	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	03-JAN-2012		Active
SHEN SHU NONG	China	\Rm 513; No. 19; Lane 293; Jiafang South Road; Haishu District; Ningbo City; Zhejiang Province; China1	shareholder of	NINGBO SUNLIT MACHINERY & EQUIPMENT CO., LTD.	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	17-OCT-2005	19-FEB-2008	Defaulted
AZAR WISSAM BURKINABE	Burkina Faso	01 B.P. 1917 OUAGADOUGOU,BURKINA FASO	shareholder of	TECO INTERNATIONAL CO., LTD.	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	15-APR-2003		Active
THE BEARER			shareholder of	IGLES INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	10-JUL-2009	19-JUL-2010	Changed agent
EL PORTADOR			shareholder of	BLACKSTONE REAL ESTATE INC.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	10-JUL-2009		Active
OMAR OSVALDO PEREIRA			shareholder of	BLACKSTONE REAL ESTATE INC.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	10-JUL-2009		Active
THE BEARER			shareholder of	WOODFELL TRADING S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	22-OCT-2007		Dissolved
FREEWOOD OVERSEAS FINANCE INC.			shareholder of	EVA CAPITAL CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-OCT-2007	17-JAN-2014	Defaulted
THE BEARER			shareholder of	SECTOR BUSINESS INC.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	13-NOV-2007		Active
THE BEARER			shareholder of	GALOUBET CONSULTANTS S.A.	Luxembourg	FAMILITY LUXEMBOURG 1 RUE GOETHE L-1637 LUXEMBOURG LUXEMBOURG	20-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	GALOUBET CONSULTANTS S.A.	Luxembourg	FAMILITY LUXEMBOURG 1 RUE GOETHE L-1637 LUXEMBOURG LUXEMBOURG	20-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	GALOUBET CONSULTANTS S.A.	Luxembourg	FAMILITY LUXEMBOURG 1 RUE GOETHE L-1637 LUXEMBOURG LUXEMBOURG	20-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	GALOUBET CONSULTANTS S.A.	Luxembourg	FAMILITY LUXEMBOURG 1 RUE GOETHE L-1637 LUXEMBOURG LUXEMBOURG	20-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	MUSKEGON ASSOCIATES CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	20-MAR-2000		Active
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	FALBERT HOLDINGS INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	09-SEP-2003	08-APR-2008	Dissolved
NASSER EID			shareholder of	RAMELLE INVESTMENTS, CORP.	Lebanon	OVLAS TRADING S.A. [Mr Nasser Eid] Al Salyah Building Embassies Street Bir Hassan BEIRUT,LEBANON	24-OCT-2000	21-JUN-2007	Changed agent
EL PORTADOR			shareholder of	CMI INTERNATIONAL GROUP COMPANY S.A.	Uruguay	CMI INTERNATIONAL GROUP COMPANY S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY	14-NOV-2003		Active
EL PORTADOR			shareholder of	CMI INTERNATIONAL GROUP COMPANY S.A.	Uruguay	CMI INTERNATIONAL GROUP COMPANY S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY	14-NOV-2003		Active
EL PORTADOR			shareholder of	CMI INTERNATIONAL GROUP COMPANY S.A.	Uruguay	CMI INTERNATIONAL GROUP COMPANY S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY	14-NOV-2003		Active
EL PORTADOR			shareholder of	CMI INTERNATIONAL GROUP COMPANY S.A.	Uruguay	CMI INTERNATIONAL GROUP COMPANY S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY	14-NOV-2003		Active
THE BEARER			shareholder of	MUSKEGON ASSOCIATES CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	20-MAR-2000		Active
REGULA LIMITED			shareholder of	INGERSOLL CORPORATION	Seychelles	GRANITE MANAGEMENT LIMITED P. O. BOX 977 VICTORIA, MAHE SEYCHELLES	27-NOV-1985		Active
TREVONA LIMITED			shareholder of	INGERSOLL CORPORATION	Seychelles	GRANITE MANAGEMENT LIMITED P. O. BOX 977 VICTORIA, MAHE SEYCHELLES	27-NOV-1985		Active
THE BEARER			shareholder of	IMPALA TRADE INC.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	19-OCT-2000	24-JAN-2013	Defaulted
THE BEARER			shareholder of	IMPALA TRADE INC.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	19-OCT-2000	24-JAN-2013	Defaulted
THE BEARER			shareholder of	RELTORE INVESTMENTS INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	06-DEC-2000	16-MAR-2015	Dissolved
MARVIR FOUNDATION			shareholder of	RELTORE INVESTMENTS INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	06-DEC-2000	16-MAR-2015	Dissolved
THE BEARER			shareholder of	WYDER INVESTMENTS CORP.	Switzerland	MRS. ANNAIDA BALBO DI VINADIO HSBC PRIVATE BANK (SUISSE) SA P.O.B. 3580 1211 GENEVA 3 SWITZERLAND	14-DEC-2000		Active
THE BEARER			shareholder of	ORBIS ENTERPRISE S.A.	Guatemala	RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA	14-FEB-2001		Active
EL PORTADOR			shareholder of	LEYBURN TRADING S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	18-DEC-2000	01-DEC-2015	Dissolved
THE BEARER			shareholder of	STINSON GLOBAL CORPORATION	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	28-MAY-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	FORVIEW INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-JUN-2003	02-JUN-2011	Dissolved
THE BEARER			shareholder of	FORVIEW INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-JUN-2003	02-JUN-2011	Dissolved
THE BEARER			shareholder of	CLEMSON EQUITIES CORP.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	03-JUL-2003	05-APR-2005	Defaulted
THE BEARER			shareholder of	HALLSEY REAL ESTATES CORPORATION	Switzerland	GROUPE MONT-BLANC S.A. BOULEVARD HELVETIQUE 36 1207 GENEVA SWITZERLAND	09-SEP-2003	28-MAY-2004	Defaulted

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