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	BERNINI HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	02-OCT-2000	27-NOV-2015	In transition
NORTH ATLANTIC NOMINEE CO. LTD.	Gibraltar	1 Corral Road, Gibraltar	shareholder of	BOTTICELLI HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	20-SEP-2000	16-JUN-2010	Dissolved
NORTH ATLANTIC NOMINEE CO. LTD.	Gibraltar	1 Corral Road, Gibraltar	shareholder of	CHALPEN LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	24-APR-2003		Active
NORTH ATLANTIC NOMINEE CO. LTD.	Gibraltar	1 Corral Road, Gibraltar	shareholder of	BLIDANE LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	24-APR-2003		Active
NORTH ATLANTIC NOMINEE CO. LTD.	Gibraltar	1 Corral Road, Gibraltar	shareholder of	VERROCCHIO HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	17-NOV-2000		Active
NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEE THE BERNINA TRUST	Gibraltar	1 Corral Road, Gibraltar	shareholder of	BERNINI HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	02-OCT-2000	27-NOV-2015	In transition
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE CORINTHIAN TRUST	Gibraltar	1 Corral Road, Gibraltar	shareholder of	CORINTHIAN HOLDINGS GROUP LTD	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	27-JUN-2001		Active
NORTH ATLANTIC NOMINEES CO. LTD	Gibraltar	1 Corral Road, Gibraltar	shareholder of	GREGORIAN HOLDINGS LTD.	Switzerland	SCHELLENBERG & WITTMER CASE POSTALE 2088 1211 GENEVA 1 SWITZERLAND	29-MAY-2001	27-APR-2009	Defaulted
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEES THE ALEXANDRIA TRUST	Gibraltar	1 Corral Road, Gibraltar	shareholder of	CLEOPATRA INVESTMENTS GROUP LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	29-MAY-2001		Active
THE CARRACCI TRUST	Gibraltar	1 Corral Road, Gibraltar	shareholder of	CARRACCI HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	02-OCT-2000	12-JUL-2014	Dissolved
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE JUST THE BEST TRUST	Gibraltar	1 Corral Road, Gibraltar	shareholder of	JUST THE BEST CO., LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	10-JUL-2001	22-SEP-2014	Dissolved
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE CAVALO TRUST	Gibraltar	1 Corral Road, Gibraltar	shareholder of	CAVALO HOLDINGS GROUP LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	29-MAY-2001	04-MAR-2010	Dissolved
NORTH ATLANTIC TRUST COMPANY LTD. AS THE TRUSTEE THE CAREGGI TRUST	Gibraltar	1 Corral Road, Gibraltar	shareholder of	CAREGGI LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	29-MAY-2001	13-DEC-2010	Dissolved
NORTH ATLANTIC TRUST COMPANY LTD.	Gibraltar	1 Corral Road, Gibraltar	shareholder of	Annirose Ltd.	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	13-AUG-2003	22-JAN-2013	Changed agent
NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEES OF THE BARCHESTER TRUST	Gibraltar	1 Corral Road, Gibraltar	shareholder of	BARCHESTER INVESTMENTS GROUP LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	17-OCT-2002	29-JUL-2010	Dissolved
NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEES THE LAVISTOCK TRUST	Gibraltar	1 Corral Road, Gibraltar	shareholder of	LAVISTOCK INVESTMENTS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	03-JAN-1995		Active
NORTH ATLANTIC NOMINEE CO. LTD	Gibraltar	1 Corral Road, Gibraltar	shareholder of	LORIAZ EQUITIES LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	12-DEC-2001	26-MAY-2004	Dissolved
NORTH ATLANTIC NOMINEE CO. LTD	Gibraltar	1 Corral Road, Gibraltar	shareholder of	MANTEGNA FINANCIALS LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	17-NOV-2000	07-NOV-2013	Dissolved
NORTH ATLANTIC NOMINEE CO. LTD	Gibraltar	1 Corral Road, Gibraltar	shareholder of	CASTOR EQUITY LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	05-DEC-2001	26-JUN-2013	Dissolved
NORTH ATLANTIC NOMINEE CO. LTD	Gibraltar	1 Corral Road, Gibraltar	shareholder of	BARCHESTER INVESTMENTS GROUP LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	17-OCT-2002	29-JUL-2010	Dissolved
NORTH ATLANTIC NOMINEE CO. LTD	Gibraltar	1 Corral Road, Gibraltar	shareholder of	CHALLENGE UNIVERSAL HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	10-DEC-2001		Active
NORTH ATLANTIC NOMINEE CO. LTD	Gibraltar	1 Corral Road, Gibraltar	shareholder of	CONTINO LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	17-OCT-2002	16-FEB-2005	Dissolved
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE MOUNTY TRUST	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 LIMITED	Gibraltar	1 Corral Road, Gibraltar	shareholder of	WILSHAW LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	17-OCT-1996	28-JAN-2008	Dissolved
HOO KUONG	Malaysia	1 CANGKAT MINDEN; JALAN 11700 GELLUGOR; PENANG; MALAYSIA	shareholder of	LAGUNITA CAPITAL LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	19-MAY-2006	15-JUN-2007	Changed agent
CHEAH TEIK SENG	Singapore	1 Chatsworth #08-21, Singapore 249745	shareholder of	MILLION HORSES HOLDINGS LIMITED	Hong Kong	BP SECRETARIAL SERVICES LIMITED RM 1802; 18/F.; SUNBEAM COMMERCIAL BLDG.; 469-471 NATHAN RD.; KLN.; HONG KONG	16-APR-2004	15-NOV-2007	Changed agent
NORTH ATLANTIC TRUST COMPANY LTD. AS THE TRUSTEE THE CHALLENGE TRUST	Gibraltar	1 Corral Road, Gibraltar	shareholder of	CHALLENGE UNIVERSAL HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	10-DEC-2001		Active
NORTH ATLANTIC TRUST COMPANY COMPANY LIMITED AS TRUSTEE LAVISTOCK TRUST	Gibraltar	1 Corral Road, Gibraltar	shareholder of	WILSHAW LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	17-OCT-1996	28-JAN-2008	Dissolved
NORTH ATLANTIC TRUST COMPANY LTD AS THE TRUSTEE THE OASIS TRUST	Gibraltar	1 Corral Road, Gibraltar	shareholder of	CELESTIAL HOLDINGS INTERNATIONAL LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	15-NOV-2001	19-JUN-2012	Dissolved
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE CRIVELLI TRUST	Gibraltar	1 Corral Road, Gibraltar	shareholder of	CRIVELLI HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	20-SEP-2000	30-JUL-2010	Dissolved
NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE OF THE GAZELLE TRUST	Gibraltar	1 Corral Road, Gibraltar	shareholder of	MT. PLEASANT LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	07-APR-2005	29-JUL-2010	Dissolved
NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEE OF THE GROUSE TRUST	Gibraltar	1 Corral Road, Gibraltar	shareholder of	MT. PLEASANT LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	07-APR-2005	29-JUL-2010	Dissolved
NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEE THE BNCL TRUST	Gibraltar	1 Corral Road, Gibraltar	shareholder of	Topkapi Investments Limited	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	09-MAR-2006	22-NOV-2011	Dissolved
NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE THE DE MARIGNY TRUST	Gibraltar	1 Corral Road, Gibraltar	shareholder of	De Marigny Limited	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	10-AUG-2006	13-SEP-2011	Dissolved
DOMINIQUE DE WECK	Switzerland	1 Carrefour de Rive CH-1207 Geneva, Switzerland	shareholder of	NOVA STELLA LIMITED	Switzerland	DE WECK & PERREN 14, RUE DES CORDIERS 1207 GENEVA SWITZERLAND	03-JAN-1995		Active
Walid El-Hage	Lebanon	1 Cedars Bldg. mar Takla, Hazmieh Lebanon	shareholder of	FARM STREET PROPERTIES LIMITED	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	16-APR-1997		Active
JOHN MARSHALL	Jersey	1 CHATEAU DE LA MER; HAVRE DES PAS; ST. HELIER; JERSEY JE2 4UL	shareholder of	CHANTEL LIMITED	Jersey	JOHN MARSHALL 1 CHATEAU DE LA MER HAVRE DES PAS ST. HELIER, JERSEY JE2 4UL CHANNEL ISLANDS	12-NOV-2003	02-MAY-2008	Defaulted
JOHN MARSHALL	Jersey	1 CHATEAU DE LA MER; HAVRE DES PAS; ST. HELIER; JERSEY JE2 4UL	shareholder of	TANHAUSER S.A.	United Arab Emirates	FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES	02-JAN-1990		Active
JOHN MARSHALL	Jersey	1 CHATEAU DE LA MER; HAVRE DES PAS; ST. HELIER; JERSEY JE2 4UL	shareholder of	DEVERON LIMITED	Jersey	JOHN MARSHALL 1 CHATEAU DE LA MER HAVRE DES PAS ST. HELIER, JERSEY JE2 4UL CHANNEL ISLANDS	21-JUL-2003	02-MAY-2008	Defaulted
JOHN MARSHALL	Jersey	1 CHATEAU DE LA MER; HAVRE DES PAS; ST. HELIER; JERSEY JE2 4UL	shareholder of	BROMET MANAGEMENT LIMITED	Jersey	JOHN MARSHALL 1 CHATEAU DE LA MER HAVRE DES PAS ST. HELIER, JERSEY JE2 4UL CHANNEL ISLANDS	23-FEB-2006	06-JUL-2015	Defaulted
JOHN MARSHALL	Jersey	1 CHATEAU DE LA MER; HAVRE DES PAS; ST. HELIER; JERSEY JE2 4UL	shareholder of	CODY ESTATES LIMITED	Jersey	JOHN MARSHALL 1 CHATEAU DE LA MER HAVRE DES PAS ST. HELIER, JERSEY JE2 4UL CHANNEL ISLANDS	24-JUN-2003		Active
Patrick George Clark & Sherrill June McKinlay	South Africa	1 Cherton Place 15th Street Riverclub Sandton South Africa	shareholder of	BEACHLEIGH HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	03-FEB-2005		Active
PATRICK G C + SHERRILL J McKINLAY	South Africa	1 Cherton Place; 15th Street Riverclub; Sandton; Johannesburg; Sough Africa	shareholder of	PORTVALE HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	04-JUN-2004	06-NOV-2014	Defaulted
NORTH ATLANTIC TRUST COMPANY LIMITED as Trustee of THE BLOOMSBURY TRUST	Gibraltar	1 CORTAL ROAD, GIBRALTA	shareholder of	GAINSBOROUGH INTERNATIONAL LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	28-SEP-2004	02-JUN-2008	Changed agent
YNG PETROLIUM LIMITED	Cyprus	1 Costakis Pantelides Avenue; 1010 Nicosia; Cyprus	shareholder of	YNG EXPLORATION LIMITED	Cyprus	L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS	25-NOV-2011		Active
THE BEARER			shareholder of	DROBETA 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.*	13-MAR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	DROBETA 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.*	13-MAR-2007	17-JUL-2009	Defaulted
Michael Baroody			shareholder of	PORTONES DEL MAR INVESTORS INC.	Panama	INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA	09-JAN-2008		Active
Savvas Polydorou	Cyprus	1 COSTAKIS PANTELIDES AVENUE; 3RD FLOOR; NICOSIA 1010; CYPRUS	shareholder of	CASMIR INVESTMENT HOLDINGS LTD.	Cyprus	L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS	14-JUL-2006		Active
THE BEARER			shareholder of	INVESTAR INTERNATIONAL S.A.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	03-JAN-2007	15-JUL-2010	Changed agent
THE BEARER			shareholder of	INVESTAR INTERNATIONAL S.A.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	03-JAN-2007	15-JUL-2010	Changed agent
THE BEARER			shareholder of	INVESTAR INTERNATIONAL S.A.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	03-JAN-2007	15-JUL-2010	Changed agent
THE BEARER			shareholder of	VATRIS INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	03-JAN-2007	08-JUN-2011	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
EL PORTADOR			shareholder of	POWER HOUSE ENERGY & LOGISTICS CORP.	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	07-OCT-2009		Active
EL PORTADOR			shareholder of	POWER HOUSE ENERGY & LOGISTICS CORP.	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	07-OCT-2009		Active
EL PORTADOR			shareholder of	POWER HOUSE ENERGY & LOGISTICS CORP.	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	07-OCT-2009		Active
EL PORTADOR			shareholder of	POWER HOUSE ENERGY & LOGISTICS CORP.	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	07-OCT-2009		Active
THE BEARER			shareholder of	INTERYUCA 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	INTERYUCA 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	INTERYUCA 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	INTERYUCA 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	Newlife Universal Inc.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	12-OCT-2009	22-AUG-2012	Dissolved
THE BEARER			shareholder of	BRUNSWICK GLOBAL CORP.	Brazil	GLOBAL LEGES CONSULTORIA TRIBUTARIA RUA FUNCHAL; 573; 4º ANDAR; CONJ. 41/43 CEP: 04551-060 SÃO PAULO - SP BRASIL	12-OCT-2009	17-JAN-2014	Defaulted
THE BEARER			shareholder of	BLANDWICK HOLDINGS INC.	Switzerland	LF LEMAN FINANCIER S.A. 27,QUAI DES BERGUES 1201 GENEVA SWITZERLAND	03-JAN-2007	11-MAR-2013	Dissolved
THE BEARER			shareholder of	DEVON BAY CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	20-JAN-2006		Active
THE BEARER			shareholder of	DEVON BAY CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	20-JAN-2006		Active
MARKET TRADING & DEVELOPMENT CORP.			shareholder of	HICKAM HOLDINGS, S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	29-JAN-2007		Active
MARKET TRADING & DEVELOPMENT CORP.			shareholder of	SERVICIOS TUCAN CORP.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	29-JAN-2007		Active
MARKET TRADING & DEVELOPMENT CORP.			shareholder of	ZINTEX INTERNACIONAL, S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	29-JAN-2007		Active
MARKET TRADING & DEVELOPMENT CORP.			shareholder of	BONAIRE CONSULTORES, S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	29-JAN-2007		Active
PRESTON INTERNATIONAL MANAGEMENT CORP.			shareholder of	ELLISBURG BUSINESS CORPORATION	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	22-NOV-2012		Active
PRESTON INTERNATIONAL MANAGEMENT CORP.			shareholder of	TILBURY SERVICES S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	05-JUN-2012		Active
PRESTON INTERNATIONAL MANAGEMENT CORP.			shareholder of	WOOLARD HOLDINGS INTERNATIONAL S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	13-APR-2012		Active
PRESTON INTERNATIONAL MANAGEMENT CORP.			shareholder of	WILSHIRE INVESTMENT CO. S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	03-DEC-2012		Active
PRESTON INTERNATIONAL MANAGEMENT CORP.			shareholder of	KIRBY ENTERPRISES ASSET INCORPORATED	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	13-NOV-2012		Active
PRESTON INTERNATIONAL MANAGEMENT CORP.			shareholder of	SERVICIOS TUCAN CORP.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	29-JAN-2007		Active
PRESTON INTERNATIONAL MANAGEMENT CORP.			shareholder of	NORCROFT ENTERPRISES INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	04-JAN-2011		Active
PRESTON INTERNATIONAL MANAGEMENT CORP.			shareholder of	BONAIRE CONSULTORES, S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	29-JAN-2007		Active
TO THE BEARER			shareholder of	OREFINCO S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	08-FEB-2007	27-FEB-2013	Dissolved
THE BEARER			shareholder of	KEYVIEW FINANCE INC.	Switzerland	CREDIT SUISSE PRIVATE BANKING PARADEPLATZ 8 P.O. BOX 500 8070 ZURICH SWITZERLAND	28-FEB-2007	27-OCT-2008	Inactivated
THE BEARER			shareholder of	BOASSANA INC.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	27-FEB-2007	23-NOV-2007	Defaulted
THE BEARER			shareholder of	KLESS HOLDINGS INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	01-MAR-2007	25-JAN-2011	Dissolved
THE BEARER			shareholder of	IMPEX HOLDINGS LTD. CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	28-DEC-2006		Active
THE BEARER			shareholder of	IMPEX HOLDINGS LTD. CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	28-DEC-2006		Active
THE BEARER			shareholder of	GERARD PASANISI SAFARI CORPORATION	Switzerland	SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND	03-JUL-1986	03-AUG-2015	In transition
THE BEARER			shareholder of	MILL FINANCE INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	23-SEP-1986	21-JUN-2011	Dissolved
EL PORTADOR			shareholder of	LAFU INVESTMENT, INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-JUN-2000		Active
EL PORTADOR			shareholder of	LAFU INVESTMENT, INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-JUN-2000		Active
PATRICIA OWENS SAAD			shareholder of	INMOBILIARIA GUAYABERAS, SDAD. LTDA.	Panama	SRA. PATRICIA OWENS SAAD APARTADO POSTAL 0832-02284 PANAMA, REP. DE PANAMA **S.I. **	20-JAN-2006	26-SEP-2011	Changed agent
PATRICIA OWENS SAAD			shareholder of	GUAYABERAS A LA MEDIDA, SDAD. LTDA.	Panama	SRA. PATRICIA OWENS SAAD APARTADO POSTAL 0832-02284 PANAMA, REP. DE PANAMA **S.I. **	28-OCT-2005	26-SEP-2011	Changed agent
PATRICIA OWENS SAAD			shareholder of	ALBROOK MALL 23-K, SDAD. LTDA.	Panama	SRA. PATRICIA OWENS SAAD APARTADO POSTAL 0832-02284 PANAMA, REP. DE PANAMA **S.I. **	13-MAY-2008	26-SEP-2011	Changed agent
PATRICIA OWENS SAAD			shareholder of	PLAZA CINCUENTENARIO 2-D, SDAD. LTDA.	Panama	SRA. PATRICIA OWENS SAAD APARTADO POSTAL 0832-02284 PANAMA, REP. DE PANAMA **S.I. **	08-JAN-2007	26-SEP-2011	Changed agent
NEGRO, S.A.			shareholder of	MAGNOLIA #31, SDAD. LTDA.	Panama	SRA. PATRICIA OWENS SAAD APARTADO POSTAL 0832-02284 PANAMA, REP. DE PANAMA **S.I. **	21-DEC-2005	29-DEC-2011	Changed agent
NEGRO, S.A.			shareholder of	MULTICENTRO LOCAL 356, S. DE R. L.	Panama	SRA. PATRICIA OWENS SAAD APARTADO POSTAL 0832-02284 PANAMA, REP. DE PANAMA **S.I. **	19-MAY-2009	26-SEP-2011	Inactivated
NEGRO, S.A.			shareholder of	SANTA MARÍA BUSINESS DISTRICT NO.58, S. DE R. L.	Panama	SRA. PATRICIA OWENS SAAD APARTADO POSTAL 0832-02284 PANAMA, REP. DE PANAMA **S.I. **	08-SEP-2009	26-SEP-2011	Changed agent
NEGRO, S.A.			shareholder of	PLAZA CINCUENTENARIO 2-D, SDAD. LTDA.	Panama	SRA. PATRICIA OWENS SAAD APARTADO POSTAL 0832-02284 PANAMA, REP. DE PANAMA **S.I. **	08-JAN-2007	26-SEP-2011	Changed agent
TO THE BEARER			shareholder of	PACON CAPITAL CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	10-JAN-2007	01-AUG-2014	Dissolved
THE BEARER			shareholder of	FANTASY INTERNATIONAL ENTERPRISES LTD. CORP.	Switzerland	TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*	26-JAN-2007	23-APR-2010	Dissolved
THE BEARER			shareholder of	CASTLEWAY S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	14-FEB-2007	17-APR-2012	Dissolved

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