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	COLTHORPE ENTERPRISES S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	14-AUG-2006	19-JUL-2010	Changed agent
THE BEARER			shareholder of	SPICY INTERNATIONAL S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	29-AUG-2006	03-FEB-2009	Dissolved
THE BEARER			shareholder of	SPICY INTERNATIONAL S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	29-AUG-2006	03-FEB-2009	Dissolved
THE BEARER			shareholder of	SPICY INTERNATIONAL S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	29-AUG-2006	03-FEB-2009	Dissolved
THE BEARER			shareholder of	SPICY INTERNATIONAL S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	29-AUG-2006	03-FEB-2009	Dissolved
EL PORTADOR			shareholder of	NEWLAKE ASSOCIATES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-SEP-2006	06-APR-2015	Discontinued
EL PORTADOR			shareholder of	NEWLAKE ASSOCIATES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-SEP-2006	06-APR-2015	Discontinued
EL PORTADOR			shareholder of	NEWLAKE ASSOCIATES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-SEP-2006	06-APR-2015	Discontinued
EL PORTADOR			shareholder of	NEWLAKE ASSOCIATES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-SEP-2006	06-APR-2015	Discontinued
ARTHUR IZAKOWICZ			shareholder of	Goodlife Investments Holding Corp.	United Kingdom	VIKTOR IZAKOWICZ 41 NOTTINGHAM PLACE - FLAT 9 W1U 5LU LONDON UNITED KINGDOM	05-MAR-2007	16-JUL-2013	Defaulted
DANIELLA IZAKOWICZ			shareholder of	Goodlife Investments Holding Corp.	United Kingdom	VIKTOR IZAKOWICZ 41 NOTTINGHAM PLACE - FLAT 9 W1U 5LU LONDON UNITED KINGDOM	05-MAR-2007	16-JUL-2013	Defaulted
THE BEARER1			shareholder of	FERL HOLDINGS CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	26-FEB-2007	01-DEC-2009	Inactivated
TO THE BEARER			shareholder of	QUIR TRADING INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	28-FEB-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	FRANFIELD MARINE S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	07-JUL-2006	14-FEB-2014	Dissolved
THE BEARER			shareholder of	ONDERON CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	19-JUL-2006	31-JAN-2011	Dissolved
THE BEARER			shareholder of	ONDERON CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	19-JUL-2006	31-JAN-2011	Dissolved
THE BEARER			shareholder of	ONDERON CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	19-JUL-2006	31-JAN-2011	Dissolved
THE BEARER			shareholder of	ONDERON CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	19-JUL-2006	31-JAN-2011	Dissolved
THE BEARER			shareholder of	FARRAWAY CAPITAL CORP.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	16-AUG-2006	17-JAN-2011	Defaulted
THE BEARER			shareholder of	ALMACH BUSINESS CORP.	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.*	29-AUG-2006		Defaulted
THE BEARER			shareholder of	ALMACH BUSINESS CORP.	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.*	29-AUG-2006		Defaulted
THE BEARER			shareholder of	ALMACH BUSINESS CORP.	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.*	29-AUG-2006		Defaulted
THE BEARER			shareholder of	CARDINAL INVESTMENT SERVICES S.A.	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	27-MAY-1999		Active
THE BEARER			shareholder of	CARDINAL INVESTMENT SERVICES S.A.	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	27-MAY-1999		Active
THE BEARER			shareholder of	PROSPERA INVEST CORP.	Brazil	HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL	18-NOV-2009		Active
SUNPORT SERVICES S.A.			shareholder of	AKAMAY FINANCE S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	20-NOV-2009	21-JAN-2015	Defaulted
SUNPORT SERVICES S.A.			shareholder of	SAPPHIRE HOLDING INTERNATIONAL INC.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	20-NOV-2009	21-JAN-2015	Defaulted
SUNPORT SERVICES S.A.			shareholder of	STARK EQUITIES S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	20-NOV-2009	21-JAN-2015	Defaulted
BEARER			shareholder of	HARVEY PROPERTY INC.	United Kingdom	BOUCHARD & ASSOCIATES 117 A MUNSTER ROAD LONDON SW6 6DH UNITED KINGDOM	18-FEB-1987		Active
BEARER			shareholder of	HARVEY PROPERTY INC.	United Kingdom	BOUCHARD & ASSOCIATES 117 A MUNSTER ROAD LONDON SW6 6DH UNITED KINGDOM	18-FEB-1987		Active
ROANNE SECURITIES LIMITED			shareholder of	CARTOUCHE INVESTMENTS S.A.	Jersey	EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM	04-MAY-1987	27-JUN-2014	Dissolved
ESPLANADE (NOMINEES) LIMITED			shareholder of	CARTOUCHE INVESTMENTS S.A.	Jersey	EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM	04-MAY-1987	27-JUN-2014	Dissolved
FIRST OVALAP LIMITED			shareholder of	MISE ENTERPRISES LIMITED	Guernsey	MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS	26-JUN-1997	01-NOV-2013	Defaulted
FIRST OVALAP LIMITED			shareholder of	LAUMOND LIMITED	Guernsey	MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS	21-NOV-1997		Defaulted
SECOND OVALAP LIMITED			shareholder of	LAUMOND LIMITED	Guernsey	MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS	21-NOV-1997		Defaulted
THE BEARER			shareholder of	BERNSON S.A.	Brazil	SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL	08-MAY-2006	16-FEB-2009	Defaulted
THE BEARER			shareholder of	BERNSON S.A.	Brazil	SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL	08-MAY-2006	16-FEB-2009	Defaulted
THE BEARER			shareholder of	GTM LTD.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	06-APR-2006	04-JUL-2011	Defaulted
THE BEARER			shareholder of	BERNSON S.A.	Brazil	SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL	08-MAY-2006	16-FEB-2009	Defaulted
THE BEARER			shareholder of	SAINT-LOUIS LTD.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	05-MAY-2006	27-FEB-2014	Defaulted
THE BEARER			shareholder of	SAINT-LOUIS LTD.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	05-MAY-2006	27-FEB-2014	Defaulted
THE BEARER			shareholder of	FARLAND TRADING CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	28-FEB-2007		Active
BRENDA LEE RODRIGUEZ PEYTON			shareholder of	OROSOL 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.*	27-FEB-2007		Active
WOODSON BROWN WHEMUELLER			shareholder of	OROSOL 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.*	27-FEB-2007		Active
BENITO ARTIÑANO			shareholder of	OROSOL 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.*	27-FEB-2007		Active
GABRIEL EDUARDO DOMINGUEZ VALIENTE			shareholder of	FREMINGTON PROPERTIES S.A.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR	16-APR-2007	18-JUL-2011	Defaulted
GABRIEL EDUARDO DOMINGUEZ VALIENTE			shareholder of	ALAMAR INTERNACIONAL GRUPO S.A.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR	29-MAR-2007	18-JUL-2011	Defaulted
HECTOR ULISES PEREZ MEJIA			shareholder of	FREMINGTON PROPERTIES S.A.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR	16-APR-2007	18-JUL-2011	Defaulted
HECTOR ULISES PEREZ MEJIA			shareholder of	ALAMAR INTERNACIONAL GRUPO S.A.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR	29-MAR-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	MUCDELL HOLDINGS INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	01-MAR-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	POR ASSET MANAGEMENT INC.	Switzerland	RAVEN SERVICES GMBH AEMTLERSTRASSE 82 POSTFACH 8209 8036 ZÜRICH, SWITZERLAND	27-FEB-2007		Active
THE BEARER			shareholder of	MIRAL ENTERPRISES S.A.	Switzerland	CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND	26-FEB-2007	22-FEB-2010	Defaulted
THE BEARER			shareholder of	PONSA HOLDING CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	28-FEB-2007	17-OCT-2011	Inactivated
THE BEARER			shareholder of	SOLOMAR INVESTMENTS S.A.	Switzerland	MR. MARC BENAIM C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND	07-JUL-2006		Inactivated
THE BEARER			shareholder of	SOLTON INCORPORATED	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	10-JUL-2006	17-JAN-2014	Defaulted
THE BEARER			shareholder of	QUARREN CORP.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	19-JUL-2006	21-JUN-2010	Changed agent
THE BEARER			shareholder of	QUARREN CORP.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	19-JUL-2006	21-JUN-2010	Changed agent
THE BEARER			shareholder of	QUARREN CORP.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	19-JUL-2006	21-JUN-2010	Changed agent
THE BEARER			shareholder of	QUARREN CORP.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	19-JUL-2006	21-JUN-2010	Changed agent
THE BEARER			shareholder of	ERIDA LIMITED S.A.	United Kingdom	BONO PROPERTIES LTD. INTERPARK HOUSE 7 DOWN STREET, MAYFAIR LONDON W1J 7AJ ENGLAND LONDON UNITED KINGDOM	11-AUG-2006		Active
THE BEARER			shareholder of	RIVIERA HOLDINGS LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	07-JUN-2006	20-FEB-2010	Defaulted
THE BEARER			shareholder of	SNOWBERRY TRADING INC.	Switzerland	EFG BANK 24, QUAI DU SEUJET CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND	07-JUL-2006	20-JUN-2013	Dissolved
THE BEARER			shareholder of	ROPAR CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	07-JUL-2006	19-JAN-2009	Defaulted
GUARDIAN TRUST COMPANY LIMITED			shareholder of	GFM S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	18-JUL-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ARCOTEC CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-AUG-2006	14-FEB-2008	Dissolved
THE BEARER			shareholder of	ARCOTEC CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-AUG-2006	14-FEB-2008	Dissolved
THE BEARER			shareholder of	ARCOTEC CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-AUG-2006	14-FEB-2008	Dissolved
THE BEARER			shareholder of	ARCOTEC CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-AUG-2006	14-FEB-2008	Dissolved
THE BEARER			shareholder of	PACIFIC PICTURES CORPORATION	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	18-AUG-2006	16-MAY-2011	Dissolved
THE BEARER			shareholder of	SOCAMIT, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-AUG-2006	21-NOV-2008	Defaulted
THE BEARER			shareholder of	SOCAMIT, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-AUG-2006	21-NOV-2008	Defaulted
THE BEARER			shareholder of	FARLANE HOLDINGS CORP.	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	09-JUL-1998	09-MAY-2013	Dissolved
THE BEARER			shareholder of	FARLANE HOLDINGS CORP.	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	09-JUL-1998	09-MAY-2013	Dissolved
THE BEARER			shareholder of	COLLEY HOLDING MANAGEMENT S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	17-AUG-2006	28-DEC-2006	Dissolved
THE BEARER			shareholder of	ZAMBIA GLOBAL INC.	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	22-MAR-2001		Active
THE BEARER			shareholder of	BALLARAT CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-JUN-2006	16-FEB-2009	Defaulted
THE BEARER			shareholder of	BALLARAT CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-JUN-2006	16-FEB-2009	Defaulted
FIDEICOMMISSAIRES (NOMINEES) LIMITED			shareholder of	CARTOUCHE INVESTMENTS S.A.	Jersey	EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM	04-MAY-1987	27-JUN-2014	Dissolved
ELIZABETH CHAO			shareholder of	CARTOUCHE INVESTMENTS S.A.	Jersey	EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM	04-MAY-1987	27-JUN-2014	Dissolved
JOHANNA KIARA JOSEFINE ARCULLI			shareholder of	EASTERN EQUITIES S.A.	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	15-MAY-1987		Active
THE BEARER			shareholder of	ROGERS ENTERPRISES INC.	Hong Kong	HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG	05-AUG-1987	10-JUL-2001	Defaulted
GLORIOUS ASVE S.A.			shareholder of	ROGERS ENTERPRISES INC.	Hong Kong	HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG	05-AUG-1987	10-JUL-2001	Defaulted
THE BEARER			shareholder of	ROGERS ENTERPRISES INC.	Hong Kong	HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG	05-AUG-1987	10-JUL-2001	Defaulted
WEALTH (NOMINEES) LIMITED			shareholder of	CAMERON ENTERPRISE INC.	Hong Kong	HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG	01-APR-1986		Active
WEALTH (NOMINEES) LIMITED			shareholder of	ROGERS ENTERPRISES INC.	Hong Kong	HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG	05-AUG-1987	10-JUL-2001	Defaulted
THE BEARER			shareholder of	PORTSBAY LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	02-MAR-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	PORTSBAY LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	02-MAR-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	DREAMLINER CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-FEB-2006	16-FEB-2009	Defaulted
THE BEARER			shareholder of	PORTSBAY LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	02-MAR-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	PORTSBAY LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	02-MAR-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	PORTSBAY LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	02-MAR-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	PORTSBAY LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	02-MAR-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	PORTSBAY LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	02-MAR-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	PORTSBAY LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	02-MAR-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	PORTSBAY LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	02-MAR-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	PORTSBAY LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	02-MAR-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	PORTSBAY LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	02-MAR-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	PORTSBAY LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	02-MAR-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	PORTSBAY LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	02-MAR-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	PORTSBAY LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	02-MAR-2006	19-FEB-2015	Defaulted

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