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 |
|---|---|---|---|---|---|---|---|---|---|
 ASAFONA INC. | Panama |  Arango-Orillac Building; 54th Street; Panama; Rep. of Panama | shareholder of | JONHAM CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2006 | 17-JUL-2009 | Defaulted |
| DERBEACH INC. | Panama | Arango-Orillac Building; 54th Street; Panama; Rep. of Panama | shareholder of | ASAFONA INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-JAN-2006 | 17-JUL-2009 | Defaulted |
| BAGWELL OVERSEAS S.A. | Panama | Arango-Orillac Building; 54th Street; Panama; Rep. of Panama | shareholder of | ASAFONA INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-JAN-2006 | 17-JUL-2009 | Defaulted |
| FANGHI S.A. | Panama | Arango-Orillac Building; 54th Street; Panama; Rep. of Panama | shareholder of | ASAFONA INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-JAN-2006 | 17-JUL-2009 | Defaulted |
| FENTANA FOUNDATION | Panama | Arango-Orillac Building; 54th Street; Panama; Rep. of Panama | shareholder of | DENYA BUSINESS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-JAN-2006 | 16-JUL-2008 | Defaulted |
| RIPLEY GROUP LTD. | Panama | Arango-Orillac Building; East 54th Street; P.O. Box 0832-0886; W.T.C.; Panama; Rep. of Panama | shareholder of | GALE PROPERTIES LC | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 22-MAR-2004 | 11-MAR-2010 | Defaulted |
| RIPLEY GROUP LTD. | Panama | Arango-Orillac Building; East 54th Street; P.O. Box 0832-0886; W.T.C.; Panama; Rep. of Panama | shareholder of | LANCASTER HOLDINGS GROUP LLC | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 01-MAR-2004 | 11-MAR-2010 | Defaulted |
| THE BEARER | Spain | Calle Azulinas; 728036 Madrid; Spain | shareholder of | ZOLLAN LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 17-NOV-2009 | 03-DEC-2014 | Defaulted |
| THE BEARER | Spain | Calle Azulinas; 728036 Madrid; Spain | shareholder of | ZOLLAN LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 17-NOV-2009 | 03-DEC-2014 | Defaulted |
| THE BEARER | Spain | Calle Azulinas; 728036 Madrid; Spain | shareholder of | HERZA INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 04-NOV-2009 | 03-DEC-2014 | Defaulted |
| THE BEARER | Spain | Calle Azulinas; 728036 Madrid; Spain | shareholder of | HERZA INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 04-NOV-2009 | 03-DEC-2014 | Defaulted |
| JONATAN LIBERMAN | Uruguay | Calle Blanes 1315 de la ciudad de Montevideo, Uruguay | shareholder of | S.T. GROUP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 04-SEP-2007 | Active | |
| International Corporate Founders, Inc. | Panama | CALLE B MARBELLA; EDIF SOL MARINA; APTO 11B; PANAMA; REPUBLIC OF PANAMA | shareholder of | SUITE 54 CO. LTD. | Panama | PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA | 28-AUG-2002 | 01-MAY-2012 | Defaulted |
| Pantrust International S.A. as custodian for Security Atlantic Life Insurance Limited | Panama | CALLE B MARBELLA; EDIF SOL MARINA; APTO 11B; PANAMA; REPUBLIC OF PANAMA | shareholder of | SUITE 54 CO. LTD. | Panama | PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA | 28-AUG-2002 | 01-MAY-2012 | Defaulted |
| Brian Weal | Spain | Calle Barcelo No 18; Soto Grande Coasta; San Rogue; 11310; Spain | shareholder of | GRRE Capital Management Limited | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 11-FEB-2015 | Active | |
| Brian Weal | Spain | Calle Barcelo No 18; Soto Grande Coasta; San Rogue; 11310; Spain | shareholder of | Swan Holdings Group Limited | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 23-JAN-2015 | Active | |
| JULIA GRACIELA VEGA RIZO PATRON VDA.DE ENGELHARDT | Peru | Calle Bellavista 121-Urb.Casuarinas-Surco-Lima | shareholder of | Carian International Corp. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-APR-2010 | 01-NOV-2013 | Defaulted |
| JOAQUIN MARTINEZ MARTINEZ | Venezuela | Avenida Francisco Solano Lopez; Centro Residencial Solano; T-C; Apto. 06-04; Venezuela | shareholder of | CORPORACION INTERFER S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 11-MAY-2006 | 20-JUN-2014 | Defaulted |
| MARIA DEL CARMEN MORINEGO PECINA | Venezuela | Avenida Francisco Solano Lopez; Centro Residencial Solano; T-C; Apto. 06-04; Venezuela | shareholder of | CORPORACION INTERFER S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 11-MAY-2006 | 20-JUN-2014 | Defaulted |
| JORGE ARSENIO CENTURION | Uruguay | AVENIDA GORLERO NO.919 (SUBSUELO); PUNTA DEL ESTE; MALDONADO; URUGUAY | shareholder of | VIDELFI CORP. S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 10-JAN-2013 | Active | |
| JOHANA LORENA PEREZ ROBAINA | Uruguay | AVENIDA GORLERO NO.919 (SUBSUELO); PUNTA DEL ESTE; MALDONADO; URUGUAY | shareholder of | VIDELFI CORP. S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 10-JAN-2013 | Active | |
| RAMIRO GONZALO CENTURION | Uruguay | AVENIDA GORLERO NO.919 (SUBSUELO); PUNTA DEL ESTE; MALDONADO; URUGUAY | shareholder of | VIDELFI CORP. S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 10-JAN-2013 | Active | |
| UILHERME SOUZA DE AZEVEDO and/or SUELY BARBOSA DE AZEVEDO and/or FERNANDO AZEVEDO in Joint Tenancy with Right of Survivorship | Brazil | Avenida Jardins de Santa Monica; 100; Bloco 6; Apto. 704; Barra da Tijuza; Rio de Janeiro; Brazil 22793-095 | shareholder of | YBUS LTD | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 09-JAN-2015 | Active | |
| MFM FOUNDATION | Panama | Arango-Orillac Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | PINEGROVE EQUITIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-FEB-2006 | 02-NOV-2009 | Defaulted |
| ATLANTIC INTERNATIONAL FOUNDATION | Panama | ARANGO-ORILLAC BUILDING; SECOND FLOOR; EAST 54TH STREET; CITY OF PANAMA | shareholder of | Alpha Investments Portfolio Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 25-JAN-2006 | 11-OCT-2007 | Defaulted |
| SULBY FOUNDATION | Panama | ARANGO-ORILLAC BUILDING; SECOND FLOOR; EAST 54TH STREET; CITY OF PANAMA | shareholder of | AUBRAC LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 27-JAN-2005 | Defaulted | |
| SULBY FOUNDATION | Panama | ARANGO-ORILLAC BUILDING; SECOND FLOOR; EAST 54TH STREET; CITY OF PANAMA | shareholder of | CRAXTON LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 19-JAN-2005 | 03-JAN-2014 | Dissolved |
| SULBY FOUNDATION | Panama | ARANGO-ORILLAC BUILDING; SECOND FLOOR; EAST 54TH STREET; CITY OF PANAMA | shareholder of | NEWNAN CONSULTANTS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 04-JAN-2005 | 06-SEP-2011 | Dissolved |
| THE CRAXTON FOUNDATION | Panama | ARANGO-ORILLAC BUILDING; SECOND FLOOR; EAST 54TH STREET; CITY OF PANAMA | shareholder of | CRAXTON LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 19-JAN-2005 | 03-JAN-2014 | Dissolved |
| GONZALO GARCIA MONTERO DENEGRI | Peru | Calle Cap.Quiñones 225 – Santa Cruz-Miraflores- Lima-Perú | shareholder of | JORDAN COMPANY S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-DEC-2011 | 21-JAN-2015 | Defaulted |
| THE BEARER | Switzerland | Avenue de Béthusy 4; 1005 Lausanne; Switzerland | shareholder of | Worldwide Land Holdings-Suisse Ltd. | Panama | QUIJANO & ASOCIADOS P.O. BOX 0816-02884 PANAMA , REP. OF PANAMA | 10-DEC-2009 | 03-JAN-2012 | Defaulted |
| THE BEARER | Switzerland | Avenue de Béthusy 4; 1005 Lausanne; Switzerland | shareholder of | ANTARES HOLDINGS INTERNATIONAL LTD. | Panama | QUIJANO & ASOCIADOS P.O. BOX 0816-02884 PANAMA , REP. OF PANAMA | 26-MAR-2008 | 04-JAN-2010 | Defaulted |
| THE AXIOM FOUNDATION | Panama | ARANGO-ORILLAC BUILDING; SECOND FLOOR; EAST 54TH STREET; CITY OF PANAMA | shareholder of | Virtual World Holdings Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-FEB-2006 | 17-MAR-2009 | Defaulted |
| HADLEY INTERNATIONAL FOUNDATION | Panama | ARANGO-ORILLAC BUILDING; SECOND FLOOR; EAST 54TH STREET; CITY OF PANAMA | shareholder of | FORLAND GROVE LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 13-FEB-2006 | 08-OCT-2010 | Dissolved |
| BERRY WOOD FOUNDATION | Panama | ARANGO-ORILLAC BUILDING; SECOND FLOOR; EAST 54TH STREET; CITY OF PANAMA | shareholder of | BERRY WOOD HOLDINGS LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 18-OCT-2005 | Active | |
| THE FURNACE CREEK FOUNDATION | Panama | ARANGO-ORILLAC BUILDING; SECOND FLOOR; EAST 54TH STREET; CITY OF PANAMA | shareholder of | Furnace Creek Holdings Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 30-JAN-2007 | 17-APR-2008 | Defaulted |
| ATC FOUNDATION | Panama | ARANGO-ORILLAC BUILDING; SECOND FLOOR; EAST 54TH STREET; CITY OF PANAMA | shareholder of | C.E.E. TRAVEL SYSTEMS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 05-FEB-1999 | 06-DEC-2007 | Changed agent |
| ANTHONY JARRIN MOSQUERA | Ecuador | AV. MANUELA SAENZ 650 FRANCISCO HERNANDEZ DE GIRÓN QUITO - ECUADOR | shareholder of | GLOBE POINT MEDIA S. A. | Ecuador | SR. ANTHONY JARRIN MOSQUERA AV. MANUELA SAENZ 650 FRANCISCO HERNANDEZ DE GIRÓN QUITO - ECUADOR | 22-JAN-2008 | Active | |
| AMARU PEDRO LENIN ALVA ESPINOZA and TERESA ESPERANZA ESPINOZA CARVALLO Joint Tenancy with Rights of Survivorship | Mexico | Av. Michoacan 47-Ph2-Col.Hipodromo De la Condesa 06170-Cuauhtemoc-Distrito Federal-Mexico | shareholder of | INDALS CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-JUL-2015 | Active | |
| ISMAEL ANDRES PEREZ TAMAYO | Ecuador | Av. Miguel H. Alcívar; Edificio Torres del Norte; Torre A; Piso 8; Oficina 810; Guayaquil; Ecuador | shareholder of | GENELL ESTATES LLC | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 28-FEB-2008 | 01-MAR-2010 | Defaulted |
| WALTER ENRIQUE OBANDO BOTTON | Peru | Av. Monterrico Chico 459-Urb.Santa Teresa-Surco-Lima-Perú | shareholder of | NIREA LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-MAY-2005 | Active | |
| WALTER JAIME OBANDO BOTTON | Peru | Av. Monterrico Chico 459-Urb.Santa Teresa-Surco-Lima-Perú | shareholder of | NIREA LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-MAY-2005 | Active | |
| MIRTHA LUISA PANTOJA ROMERO DE LAVANDER | Peru | Av. Nicolás Arriola 3195 – San Luis- Lima - Perú | shareholder of | INTERNATIONAL HANOVER S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-JUL-2015 | Active | |
| ARTEMIA FOUNDATION | Panama | Arango-Orillac Bldg. East 54th Street, Panama city Panama | shareholder of | SMOLETT HOLDINGS INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 10-JUL-2006 | Active | |
| ATC FOUNDATION | Panama | Arango-Orillac Bldg.; 54th St.; Panama | shareholder of | LIBERTY HOLDINGS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 16-OCT-2001 | 28-JUL-2009 | Defaulted |
| ATC FOUNDATION | Panama | Arango-Orillac Bldg.; 54th St.; Panama | shareholder of | NORCROSS COMMERCIAL ENTERPRISES LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 16-OCT-2001 | 31-JUL-2009 | Defaulted |
| ATC FOUNDATION | Panama | Arango-Orillac Bldg.; 54th St.; Panama | shareholder of | MOUNTFIELD INDUSTRIES LIMITED | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 13-JUN-2001 | 04-JAN-2005 | Defaulted |
| DASHWOOD FOUNDATION | Panama | ARANGO-ORILLAC BLDG.; 54TH STREET; PANAMA; REPUBLIC OF PANAMA | shareholder of | VISONA CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-AUG-2006 | 09-JAN-2009 | Resigned as agent |
| TREMONT FOUNDATION | Panama | ARANGO-ORILLAC BLDG.; 54TH STREET; P O BOX 0832-0886 W.T.C. PANAMA; REP OF PANAMA | shareholder of | SILVER BEACH HOLDINGS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 07-APR-2005 | 09-NOV-2010 | Resigned as agent |
| LIVINGSTON GROUP S.A. | Panama | ARANGO-ORILLAC BLDG.; 54TH STREET; PANAMA | shareholder of | STENTON LLC | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 30-OCT-2003 | 20-MAR-2009 | Changed agent |
| ATC FOUNDATION | Panama | Arango-Orillac Bldg.; E 54th St.; Panama | shareholder of | SKYLINE CONSULTANCY SERVICES LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 16-OCT-2001 | 31-JUL-2009 | Defaulted |
| LIVINGSTON GROUP S.A. | Panama | Arango-Orillac Bldg.; East 54th St.; P.O. Box 0832-0886; Pma | shareholder of | GENERAL OPTICAL INTERNATIONAL LLC | Brazil | KENERSON IND. COM. PROD. ÓPTICOS LTDA RUA DIOGO MOREIRA; 132; CONJ 2201 PINHEIROS CEP: 05423-010 SÃO PAULO - SP BRAZIL | 12-MAY-2003 | Active | |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | IBAL GROUP S.A. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.** | 03-JAN-2006 | 01-NOV-2011 | Defaulted |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | FOLDFORD LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 07-SEP-2000 | 06-NOV-2008 | Defaulted |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | HERSCO LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 13-AUG-2001 | 04-MAY-2015 | Defaulted |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | EAGLE G.C. LIMITED | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | 02-APR-2004 | 01-NOV-2013 | Defaulted |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | STANSHIRE SERVICES S.A. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.** | 08-MAR-2006 | 09-OCT-2007 | Changed agent |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | EDSEL RESOURCES LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 13-SEP-2002 | 29-JUN-2010 | Defaulted |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | ALLEGIANCE INTERNATIONAL BUSINESS LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 02-DEC-2003 | 13-NOV-2008 | Changed agent |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | SILMAC FINANCE S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 10-AUG-2001 | 27-NOV-2009 | Inactivated |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | HELDIN INTERNATIONAL LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 08-MAR-2006 | 02-NOV-2009 | Defaulted |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | DELTON GROUP DEVELOPMENT LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 26-AUG-2004 | 07-APR-2010 | Defaulted |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | MBC SERVICES LTD. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | 20-JUN-2002 | 06-NOV-2008 | Defaulted |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | NAMARTI MANAGEMENT LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 20-NOV-2001 | 12-OCT-2009 | Defaulted |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | CASATEX MANAGEMENT S.A. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.** | 02-JAN-2002 | 06-OCT-2009 | Defaulted |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | ECOR MARKETING LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 07-FEB-2003 | 09-NOV-2010 | Defaulted |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | KEENAN CONSULTANCY GROUP S.A. | Switzerland | NOVA ATLANTIS S.A. 26 ROUTE DE MALAGNOU 1206 GENEVE SWITZERLAND | 02-DEC-2003 | 30-JUN-2008 | Changed agent |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | CAMDEN SERVICES ASSETS S.A. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.** | 24-DEC-2004 | 27-APR-2009 | Changed agent |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | DIADEM SERVICES LTD. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | 04-JUL-2000 | 03-MAY-2010 | Defaulted |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | MARKEL REAL ESTATES LTD. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.** | 07-OCT-2003 | 27-APR-2009 | Changed agent |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | BLAMORE MANAGEMENT S.A. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.** | 03-JAN-2006 | 06-NOV-2008 | Defaulted |
| PENSHORE EQUITIES CORP. | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | EREB HOLDING INC. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 08-MAR-2006 | 02-APR-2014 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | ENDACO SERVICES INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 04-JAN-2006 | 26-MAY-2009 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | MEREMUND INVESTMENTS CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 08-MAR-2006 | 23-SEP-2009 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | NOVAK JOY ENTERPRISES LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-JAN-2006 | 09-NOV-2010 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | MORGAUSE TRADING CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 03-JAN-2006 | 23-SEP-2009 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | RYLE TRADING INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-JAN-2006 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | WYNES GROUP S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 05-MAY-2006 | 01-NOV-2013 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | GREAT CONAN LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-JAN-2006 | 01-NOV-2013 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | ARMENGAR TRADING CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-DEC-2005 | 21-DEC-2007 | Dissolved |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | ORSA TRADING LTD | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 30-AUG-2006 | 05-MAR-2008 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | BREGAR BUSINESS CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 08-MAR-2006 | 01-NOV-2013 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | CASMIR INVESTMENT INC. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 05-MAY-2006 | 09-NOV-2010 | Defaulted |
| H2R NOMINEE FOUNDATION | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | YALLOW ASSET MANAGEMENT INC. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 03-JAN-2006 | Active | |
| H2R NOMINEE FOUNDATION | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | KARIAD HOLDINGS LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 03-JAN-2006 | 17-DEC-2007 | Dissolved |
| H2R NOMINEE FOUNDATION | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | SEAWAY CONSULTANTS INC. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 01-DEC-2005 | 13-OCT-2015 | Dissolved |
| H2R NOMINEE FOUNDATION | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | RONDOVAL S.A. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 03-JAN-2006 | 06-NOV-2014 | Defaulted |
| ABERDEEN FOUNDATION | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | PHILDAN TRADING LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 28-OCT-2005 | Active | |
| ABERDEEN FOUNDATION | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | CONSORCIO LATINOAMERICANO DE CONSULTORES LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 16-SEP-2005 | Defaulted | |
| ABERDEEN FOUNDATION | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | ISERAG LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 06-JUL-2005 | Defaulted | |
| ERNST MANAGEMENT S.A. | Panama | Arango-Orillac Bldg.; East 54th Street; Panama | shareholder of | KVALNIR INTERNATIONAL INC. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 03-JAN-2006 | 21-JUL-2011 | Dissolved |
| EDMOND JOSEPH SAADE ZEITER | Venezuela | Avenida Jose Maria Vargas, | shareholder of | INVERSIONES VINA INTERNATIONAL INC. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 23-OCT-2006 | 05-JAN-2009 | Defaulted |
| ZHARA CAROLINA URDANETA DE EGAÑA | Venezuela | Avenida La Cumbre; No. 57; Quinta Giraluna; Urbanización La Lagunita; Caracas; Venezuela. | shareholder of | BEACON HILL CORPORATION | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 21-MAY-2010 | Active | |
| Eduardo Quinonez Camino, Eduardo Quinonez Aguirreurreta and Sofia Quinonez Aguirreurreta in Joint Tenancy with Right of Survivorship | El Salvador | Avenida Las Magnolias # 150; Colonia San Benito; San Salvador; El Salvador. | shareholder of | Vista Hermosa Investment Inc. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 05-MAY-2011 | Active | |
| AMWAYHOLDING SA | Costa Rica | Avenida Las Rosas3-J, Calle BlancosSan JoséCosta Rica | shareholder of | GUDSON ENTERPRISES CORPORATION | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 12-JUL-2004 | Active | |
| CURTDALE CAPITAL S.A. | Costa Rica | Avenida Las Rosas3-J, Calle BlancosSan JoséCosta Rica | shareholder of | PATSEM INVESTMENTS CORP. | Switzerland | SCHMIDT, JATON & ASSOCIES AVENUE GÉNÉRAL GUISAN 64 CASE POSTALE 7399 1002 LAUSANNE-PULLY SWITZERLAND ATTN: MR. JEAN-NOEL JATON *S.I.* | 20-NOV-2001 | 13-NOV-2015 | Resigned as agent |
| DELTA INTERNATIONAL FOUNDATION | Panama | ARANGO ORILLAC BUI | shareholder of | HULBRINE INVESTORS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-APR-2005 | 16-JUL-2008 | Defaulted |
| HEMATITE INVESTMENT INC | Panama | Arango Orillac Building 54th Street Panama 7 Republic of Panama | shareholder of | Setana Petroleum Limited | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 21-MAY-2012 | Active | |
| ATC FOUNDATION INC. | Panama | Arango Orillac Building; 3rd Floor; East 54th Street; Marbella; Panama City; Rep. of Panama. | shareholder of | CALICO LIMITED | 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 | 15-FEB-2012 | Defaulted |
| FAITH FOUNDATION | Panama | ARANGO ORILLAC BUILDING; 54TH STREET; P.O. BOX 0832-0886 W.T.C. | shareholder of | DIREHOLD LTD. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 24-MAY-2004 | Active |
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