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
HELIER INVESTMENTS INC.			shareholder of	MIO-A TRADING LTD.	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND	02-JUL-2003	03-MAY-2005	Defaulted
THE BEARER			shareholder of	DAUNT MANAGEMENT GROUP S.A.	Switzerland	CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND	20-NOV-2003		Active
THE BEARER			shareholder of	DAUNT MANAGEMENT GROUP S.A.	Switzerland	CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND	20-NOV-2003		Active
THE BEARER			shareholder of	SEALAND PROPERTY S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	21-NOV-2003	08-SEP-2009	Changed agent
THE BEARER			shareholder of	SEALAND PROPERTY S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	21-NOV-2003	08-SEP-2009	Changed agent
MAXIM SMAL			shareholder of	NIVISON HOLDINGS LIMITED	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	10-MAR-2004	01-NOV-2012	Defaulted
COSMO CUNICO			shareholder of	CB INVESTMENT HOLDING CORP.	United States	1541 BRICKELL AVENUE - SUITE 1806 MIAMI, FLORIDA 33129	20-JUN-2001	01-NOV-2012	Defaulted
CONSTANTINO CUNICO			shareholder of	CB INVESTMENT HOLDING CORP.	United States	1541 BRICKELL AVENUE - SUITE 1806 MIAMI, FLORIDA 33129	20-JUN-2001	01-NOV-2012	Defaulted
THE BEARER			shareholder of	IMPEX SERVICE WORLDWIDE LTD.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	09-MAY-2003	01-NOV-2005	Defaulted
FTS WORLDWIDE CORPORATION			shareholder of	IMPEX SERVICE WORLDWIDE LTD.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	09-MAY-2003	01-NOV-2005	Defaulted
THE BEARER			shareholder of	PINTER ASSET MANAGEMENT S.A.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	23-MAY-2003	01-NOV-2006	Defaulted
THE BEARER			shareholder of	PINTER ASSET MANAGEMENT S.A.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	23-MAY-2003	01-NOV-2006	Defaulted
FLACO CORP.			shareholder of	BEKO TEAM CORP.	United Kingdom	ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD	01-JUL-2003	15-JUN-2012	Changed agent
THE BEARER			shareholder of	ZAMBLER GROUP LTD.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	20-NOV-2003	28-DEC-2009	Changed agent
THE BEARER			shareholder of	WESTIN INTERNATIONAL HOLDINGS INC.	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	02-JUL-1996	03-MAY-2011	Defaulted
CB NOMINEES LIMITED			shareholder of	HAMNEGG LIMITED	Guernsey	CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH	02-JAN-2007	09-DEC-2011	Changed agent
CB NOMINEES LIMITED			shareholder of	ROSHIP PROPERTY HOLDINGS LTD.	Guernsey	CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH	11-AUG-2006	30-SEP-2011	Changed agent
FARINELLI MAXENCE			shareholder of	BRADOX EQUITIES LTD.	United Kingdom	INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW	18-DEC-2006	05-MAY-2009	Defaulted
Deve Capment Mutual Funds Ltd			shareholder of	DWYER ASSOCIATES LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	24-MAR-2006	01-NOV-2011	Defaulted
THE BEARER			shareholder of	TEMPER INVESTMENTS LTD	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	17-AUG-1998	19-SEP-2005	Dissolved
ANDREW PHILIP BEGG			shareholder of	WOODROYD INC.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	26-APR-1995		Active
WASHINGTON FERNANDO BELHOT FIERRO			shareholder of	QUEST MANAGEMENT SERVICES S.A.	Uruguay	QUEST MANAGEMENT SERVICES S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	18-SEP-2003	15-DEC-2006	Defaulted
WASHINGTON FERNANDO BELHOT FIERRO			shareholder of	CIB GROUP LTD.	Uruguay	CIB GROUP LTD. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	13-MAY-2004	01-NOV-2011	Defaulted
JUAN CARLOS GONZALEZ LERENA CRESPI			shareholder of	QUEST MANAGEMENT SERVICES S.A.	Uruguay	QUEST MANAGEMENT SERVICES S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	18-SEP-2003	15-DEC-2006	Defaulted
JUAN CARLOS GONZALEZ LERENA CRESPI			shareholder of	CIB GROUP LTD.	Uruguay	CIB GROUP LTD. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	13-MAY-2004	01-NOV-2011	Defaulted
RAUL RICARDO DOLDAN GUECAIMBURU			shareholder of	QUEST MANAGEMENT SERVICES S.A.	Uruguay	QUEST MANAGEMENT SERVICES S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	18-SEP-2003	15-DEC-2006	Defaulted
RAUL RICARDO DOLDAN GUECAIMBURU			shareholder of	CIB GROUP LTD.	Uruguay	CIB GROUP LTD. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	13-MAY-2004	01-NOV-2011	Defaulted
THE BEARER			shareholder of	ALBAN INVESTMENTS LTD	Isle of Man	ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*	01-APR-1997	13-SEP-2007	Defaulted
FUNDACION SUNKING			shareholder of	TEDEK MANAGEMENT CORP.	Guatemala	FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800	03-MAY-1999		Active
FUNDACION SUNKING			shareholder of	BROMBERG INVESTMENT CORPORATION	Guatemala	FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800	31-AUG-2006		Active
CARMEN CONCEPCION TEFEL FARRER DE ARANA			shareholder of	CASSIA HOLDINGS S.A.	Guatemala	FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800	08-SEP-2015		Active
CARMEN CONCEPCION TEFEL FARRER DE ARANA			shareholder of	BROMBERG INVESTMENT CORPORATION	Guatemala	FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800	31-AUG-2006		Active
JESSIE MARIA AUXILIADORA TEFEL FARRER			shareholder of	HIGHRISE SERVICES S.A.	Guatemala	FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800	08-SEP-2015		Active
JESSIE MARIA AUXILIADORA TEFEL FARRER			shareholder of	BROMBERG INVESTMENT CORPORATION	Guatemala	FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800	31-AUG-2006		Active
THE BEARER			shareholder of	WESTIN INTERNATIONAL HOLDINGS INC.	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	02-JUL-1996	03-MAY-2011	Defaulted
THE BEARER			shareholder of	INGLEWOOD INVESTBAY GMBH	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	29-JAN-1996	01-DEC-2015	Defaulted
FUNDACION TAYACAN			shareholder of	BROMBERG INVESTMENT CORPORATION	Guatemala	FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800	31-AUG-2006		Active
AUGUSTO E. FERNANDEZ MARQUEZ			shareholder of	ONTARIO ASSETS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-MAR-2006	02-NOV-2009	Defaulted
JOSE F. OSTOLAZA FERNANDEZ			shareholder of	ONTARIO ASSETS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-MAR-2006	02-NOV-2009	Defaulted
BRUNO G. SIMEONE BLONDET			shareholder of	ONTARIO ASSETS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-MAR-2006	02-NOV-2009	Defaulted
THE BEARER			shareholder of	JACKLIN INVESTMENTS GROUP INC.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	12-JUL-2004		Active
THE BEARER			shareholder of	TOKAI HOLDINGS CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	01-MAR-1995		Active
THE BEARER			shareholder of	CARRIAGE INVESTMENTS LIMITED	Venezuela	BRENDAN HYNES EDIFICIO IMATACA: APT. 18B; AVENIDA MILAGRO LA LAGO; MARACAIBO; ZULIA EDO; VENEZUELA. CARACAS VENEZUELA	26-SEP-2005		Active
THE BEARER			shareholder of	CARRIAGE INVESTMENTS LIMITED	Venezuela	BRENDAN HYNES EDIFICIO IMATACA: APT. 18B; AVENIDA MILAGRO LA LAGO; MARACAIBO; ZULIA EDO; VENEZUELA. CARACAS VENEZUELA	26-SEP-2005		Active
THE BEARER			shareholder of	LEYTE CORPORATION	Russia	DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*	04-JAN-2001	24-AUG-2007	Inactivated
THE BEARER			shareholder of	EGRANT CAPITAL S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	04-MAR-2003	04-JAN-2010	Defaulted
THE BEARER			shareholder of	TOURLIER PORTFOLIO LIMITED	Luxembourg	FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG	12-OCT-2006	12-SEP-2014	Changed agent
THE BEARER			shareholder of	TOURLIER PORTFOLIO LIMITED	Luxembourg	FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG	12-OCT-2006	12-SEP-2014	Changed agent
S. MOHYUDDIN			shareholder of	TAZIA OVERSEAS LIMITED	United Kingdom	MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX	21-MAY-2008	02-NOV-2009	Defaulted
THE BEARER			shareholder of	ALABOLSA INTERNATIONAL SERVICES LIMITED		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	31-JAN-1994		Active
THE BEARER			shareholder of	ALABOLSA INTERNATIONAL SERVICES LIMITED		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	31-JAN-1994		Active
SAVANE CORP.			shareholder of	PENWELL INVESTMENT ENTERPRISES S.A.	Switzerland	PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND	11-MAY-2007	01-NOV-2013	Defaulted
THE BEARER			shareholder of	RICHVALE INVEST LTD.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	03-JUL-2001	05-MAY-2009	Defaulted
THE BEARER			shareholder of	HALSEY INTERNATIONAL DEVELOPMENT CORP.	Switzerland	SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND	20-NOV-2003		Active
THE BEARER			shareholder of	HALSEY INTERNATIONAL DEVELOPMENT CORP.	Switzerland	SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND	20-NOV-2003		Active
THE BEARER			shareholder of	ARTESIAN INTERNATIONAL S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	21-NOV-2003	13-NOV-2006	Dissolved
THE BEARER			shareholder of	ARTESIAN INTERNATIONAL S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	21-NOV-2003	13-NOV-2006	Dissolved
THE BEARER			shareholder of	ISLANDER MANAGEMENT S.A.	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	04-MAR-2003	17-JUL-2006	Defaulted
THE BEARER			shareholder of	DALLIA TRADING GROUP S.A.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	04-MAR-2003	18-JUN-2015	Defaulted
THE BEARER			shareholder of	WYVERN FINANCE LTD.	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	04-MAR-2003	22-JUN-2006	Defaulted
THE BEARER			shareholder of	WYVERN FINANCE LTD.	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	04-MAR-2003	22-JUN-2006	Defaulted
THE BEARER			shareholder of	BOJOY ENTERPRISES LTD.	Switzerland	MR. HUY TONTHAT CHEMIN DES TULIPIERS, 5 1208 GENEVE SWITZERLAND	14-MAR-2003	02-NOV-2004	Resigned as agent
THE BEARER			shareholder of	KUMOCO GROUP HOLDING LTD.	Switzerland	LORALIE S.A. PL. ST-FRANCOIS 12BIS 1003 LAUSANNE SWITZERLAND	12-MAR-2003	02-NOV-2004	Defaulted
STANDARD BANK NOMINESS (C.I.) LIMITED			shareholder of	TELEMEN MANAGEMENT SERVICES LIMITED	Monaco	DFM MANAGEMENT SAM LE MONTAIGNE, 7 AV DE GRANDE BRETAGNE MC-98000 MONTE CARLO MONACO	12-APR-1996	30-MAY-2003	Inactivated
STANDARD BANK NOMINEES (JERSEY) LIMITED			shareholder of	RMT SERVICES LIMITED	Monaco	DFM MANAGEMENT SAM LE MONTAIGNE, 7 AV DE GRANDE BRETAGNE MC-98000 MONTE CARLO MONACO	02-JUL-1998	17-AUG-2004	Changed agent
STANDARD BANK NOMINEES (JERSEY) LIMITED			shareholder of	TELEMEN MANAGEMENT SERVICES LIMITED	Monaco	DFM MANAGEMENT SAM LE MONTAIGNE, 7 AV DE GRANDE BRETAGNE MC-98000 MONTE CARLO MONACO	12-APR-1996	30-MAY-2003	Inactivated
THE BEARER			shareholder of	JEIR TRADING LIMITED	Switzerland	UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND	23-MAY-2003	25-OCT-2013	Changed agent
THE BEARER			shareholder of	SCARSDALE ASSETS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JUN-2003	01-NOV-2006	Defaulted
THE BEARER			shareholder of	SCARSDALE ASSETS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JUN-2003	01-NOV-2006	Defaulted
SURTEJ SINGH JANJUA			shareholder of	GWENBERRY INVESTMENTS LIMITED	Liechtenstein	KAISER RITTER PARTNER PFLUGSTRASSE 10/12 9490 VADUZ	13-JUN-2003	21-MAR-2014	Dissolved
MOSSACK FONSECA & CO. (BVI) LTD			shareholder of	GWENBERRY INVESTMENTS LIMITED	Liechtenstein	KAISER RITTER PARTNER PFLUGSTRASSE 10/12 9490 VADUZ	13-JUN-2003	21-MAR-2014	Dissolved
CHAGALA GROUP LIMITED			shareholder of	DARMA TRADING LIMITED	United States	ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.	04-JUL-2006	21-AUG-2008	Changed agent
THE BEARER			shareholder of	ZAGADIR INTERNATIONAL LTD.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	25-FEB-2003	21-FEB-2006	Changed agent
LEVEMOND S.A.			shareholder of	PUNTOGOL CORP	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	06-APR-2000	02-AUG-2010	Dissolved
ALUMA MANAGEMENT LTD.			shareholder of	PUNTOGOL CORP	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	06-APR-2000	02-AUG-2010	Dissolved
FUTDIAL S.A.			shareholder of	PUNTOGOL CORP	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	06-APR-2000	02-AUG-2010	Dissolved
SCP B CLAVER			shareholder of	BENATH COMPANY LTD.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	18-MAR-1997		Active
THE BEARER			shareholder of	EURO PACIFIC INTERNATIONAL GROUP LTD.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	01-DEC-2003	03-MAY-2010	Defaulted
THE BEARER			shareholder of	MAGNIC LIMITED	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	30-JUL-2001		Defaulted
MABUKUWENI FOUDANTION			shareholder of	MAGNIC LIMITED	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	30-JUL-2001		Defaulted
GLOR ASSOCIATES LIMITED			shareholder of	PERFECT EXPRESS DEVELOPMENT LIMITED	Seychelles	MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES	20-JAN-2006	08-OCT-2014	Changed agent
THE BEARER			shareholder of	HANNAY INVESTMENTS LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	02-APR-2003	03-JAN-2005	Changed agent
ROBERT SHAUN FARLEY			shareholder of	BRIDGEGATE HOLDINGS LIMITED	United Kingdom	EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM	29-SEP-1994	16-DEC-2011	Dissolved
NEYMAR FINANCE LIMITED			shareholder of	DARMA TRADING LIMITED	United States	ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.	04-JUL-2006	21-AUG-2008	Changed agent
GRUNOY S.A.			shareholder of	PUNTOGOL CORP	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	06-APR-2000	02-AUG-2010	Dissolved
THE BEARER			shareholder of	FINSON COMPANY INC.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	04-MAR-2003	01-NOV-2013	Defaulted
WESTBROOK BUSINESS CORP. S.A.			shareholder of	PUNTOGOL CORP	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	06-APR-2000	02-AUG-2010	Dissolved
SCARLET INVESTMENT			shareholder of	PUNTOGOL CORP	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	06-APR-2000	02-AUG-2010	Dissolved
SUMISTAR S.A.			shareholder of	PUNTOGOL CORP	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	06-APR-2000	02-AUG-2010	Dissolved
THE BEARER			shareholder of	GUARDIAN UNIVERSAL CAPITAL S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	12-JUL-2004	03-MAY-2011	Defaulted
THE BEARER			shareholder of	GUARDIAN UNIVERSAL CAPITAL S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	12-JUL-2004	03-MAY-2011	Defaulted
THE BEARER			shareholder of	GUARDIAN UNIVERSAL CAPITAL S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	12-JUL-2004	03-MAY-2011	Defaulted
THE BEARER			shareholder of	GUARDIAN UNIVERSAL CAPITAL S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	12-JUL-2004	03-MAY-2011	Defaulted
THE BEARER			shareholder of	GUARDIAN UNIVERSAL CAPITAL S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	12-JUL-2004	03-MAY-2011	Defaulted
THE BEARER			shareholder of	GUARDIAN UNIVERSAL CAPITAL S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	12-JUL-2004	03-MAY-2011	Defaulted
THE BEARER			shareholder of	MANITOBA HOLDING CAPITAL S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	12-JUL-2004	30-AUG-2010	Defaulted
MARIA THERZA JUNQUEIRA DE MORAES JARDIM			shareholder of	SORSET PROPERTY HOLDINGS LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND	01-JUL-2003	11-AUG-2010	Defaulted
THE BEARER			shareholder of	EAST LAKE S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	20-NOV-2003	02-MAY-2013	Defaulted
THE BEARER			shareholder of	EQUATON FINANCE GROUP S.A.	Switzerland	VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	02-DEC-2003		Inactivated
THE BEARER			shareholder of	KELAND REAL ESTATE LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	28-FEB-2003	02-NOV-2004	Defaulted

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