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
DELBRIDGE FOUNDATION			shareholder of	DELROSE SERVICES S.A.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	06-DEC-2011		Active
THE BEARER			shareholder of	TRANS AMERICA ASIA TRADE S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	05-JAN-2012		Defaulted
THE BEARER			shareholder of	TRANS AMERICA ASIA TRADE S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	05-JAN-2012		Defaulted
THE BEARER			shareholder of	TRANS AMERICA ASIA TRADE S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	05-JAN-2012		Defaulted
THE BEARER			shareholder of	TRANS AMERICA ASIA TRADE S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	05-JAN-2012		Defaulted
THE BEARER			shareholder of	MUSKETEER INVESTMENTS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-FEB-2012		Active
THE BEARER			shareholder of	MUSKETEER INVESTMENTS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-FEB-2012		Active
THE BEARER			shareholder of	MUSKETEER INVESTMENTS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-FEB-2012		Active
THE BEARER			shareholder of	MUSKETEER INVESTMENTS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-FEB-2012		Active
THE BEARER			shareholder of	STEMFORTH BUSINESS S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	27-FEB-2012		Defaulted
THE BEARER			shareholder of	STEMFORTH BUSINESS S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	27-FEB-2012		Defaulted
THE BEARER			shareholder of	SEALHAM CORP.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	13-FEB-2006		Active
RENDER FOUNDATION			shareholder of	KRIMHAM CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-FEB-2006	17-JUL-2009	Defaulted
RENDER FOUNDATION			shareholder of	CINEY RESOURCES CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-MAY-2006	16-JUL-2008	Defaulted
RENDER FOUNDATION			shareholder of	MOYLE INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	31-MAR-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	GARNIER S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	24-OCT-2006	16-JUN-2010	Changed agent
THE BEARER			shareholder of	GARNIER S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	24-OCT-2006	16-JUN-2010	Changed agent
THE BEARER			shareholder of	GARNIER S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	24-OCT-2006	16-JUN-2010	Changed agent
THE BEARER			shareholder of	GARNIER S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	24-OCT-2006	16-JUN-2010	Changed agent
THE BEARER			shareholder of	MULTIMET TRADING S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	23-OCT-2006	18-JAN-2010	Changed agent
THE BEARER			shareholder of	ENCHAL ENTERPRISES CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	14-NOV-2006	24-JUN-2009	Defaulted
ZENITH NOMINEES LIMITED			shareholder of	ATLANTIC INTERNATIONAL INVESTMENTS LIMITED	Guernsey	THE KENSINGTON CORPORATION YORK HOUSE VICTORIA STREET ALDERNEY GY9 3TA BRITISH CHANNEL ISLANDS	19-DEC-1995	20-DEC-2005	Changed agent
THE BEARER			shareholder of	GLENDEVON GLOBAL S.A.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	09-JUL-2007	18-JAN-2010	Dissolved
MR. GENNADY ZILBERBERG			shareholder of	LARDNER HOLDINGS ESTATES INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	10-JUL-2007		Active
MR. VITALY ZILBERBERG			shareholder of	LARDNER HOLDINGS ESTATES INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	10-JUL-2007		Active
THE BEARER			shareholder of	COLUM INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	12-JUL-2007	25-MAY-2009	Dissolved
THE BEARER			shareholder of	COLUM INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	12-JUL-2007	25-MAY-2009	Dissolved
THE BEARER			shareholder of	POPEYE DEVELOPMENT S.A.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	10-SEP-2007	02-JUN-2009	Dissolved
THE BEARER			shareholder of	POPEYE DEVELOPMENT S.A.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	10-SEP-2007	02-JUN-2009	Dissolved
THE BEARER			shareholder of	POPEYE DEVELOPMENT S.A.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	10-SEP-2007	02-JUN-2009	Dissolved
THE BEARER			shareholder of	POPEYE DEVELOPMENT S.A.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	10-SEP-2007	02-JUN-2009	Dissolved
THE BEARER			shareholder of	LENNON INTERNATIONAL CONSULTING INC.	Brazil	OSWALDO MENDES BORGES AV. ANGELICA; 2466; CONJ. 42 CEP: 01228-200 SÃO PAULO; SP; BRAZIL	12-SEP-2007	24-JAN-2013	Defaulted
BAYSEL INVEST S.A.			shareholder of	MOSSFON ASSET MANAGEMENT S.A.	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA	01-JAN-2005		Active
THE BEARER			shareholder of	TREEVIEW PROPERTIES INC.	Luxembourg	LUCILINBURHUC (LBH) S.A. 120, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG	27-AUG-2012	09-OCT-2013	Dissolved
THE BEARER			shareholder of	TREEVIEW PROPERTIES INC.	Luxembourg	LUCILINBURHUC (LBH) S.A. 120, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG	27-AUG-2012	09-OCT-2013	Dissolved
THE BEARER			shareholder of	TREEVIEW PROPERTIES INC.	Luxembourg	LUCILINBURHUC (LBH) S.A. 120, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG	27-AUG-2012	09-OCT-2013	Dissolved
THE BEARER			shareholder of	TREEVIEW PROPERTIES INC.	Luxembourg	LUCILINBURHUC (LBH) S.A. 120, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG	27-AUG-2012	09-OCT-2013	Dissolved
THE BEARER			shareholder of	ELLEN MANAGEMENT S.A.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	31-AUG-2012		Active
CASEIF CORPORATION IT LTD			shareholder of	PLATER HOLDINGS, S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	14-SEP-2012		Active
JUAN CARLOS PAIS FERNANDEZ			shareholder of	Billa Holding, S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	07-OCT-2013		Active
JUAN CARLOS PAIS FERNANDEZ			shareholder of	PLATER HOLDINGS, S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	14-SEP-2012		Active
JOSE MANUEL ARIAS FERNANDEZ			shareholder of	PLATER HOLDINGS, S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	14-SEP-2012		Active
JOSSELYN TAL LEOPOLD KORD			shareholder of	TRENTVILLE DEVELOPMENT CORP.	Chile	MR. JAIME ARTURO LEOPOLD ANSPACH SAN DIEGO 1601, SANTIAGO CENTRO SANTIAGO CHILE	26-MAR-2012		Active
JENNIFER JEN LEOPOLD KORD			shareholder of	TRENTVILLE DEVELOPMENT CORP.	Chile	MR. JAIME ARTURO LEOPOLD ANSPACH SAN DIEGO 1601, SANTIAGO CENTRO SANTIAGO CHILE	26-MAR-2012		Active
JAIME ARTURO LEOPOLD ANSPACH			shareholder of	TRENTVILLE DEVELOPMENT CORP.	Chile	MR. JAIME ARTURO LEOPOLD ANSPACH SAN DIEGO 1601, SANTIAGO CENTRO SANTIAGO CHILE	26-MAR-2012		Active
EL PORTADOR			shareholder of	COASTLINE INTERNATIONAL S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-MAR-2012		Active
EL PORTADOR			shareholder of	COASTLINE INTERNATIONAL S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-MAR-2012		Active
THE BEARER			shareholder of	Alberkerque, S.A.	United States	ROGER MACKENZIE; ESQ. MACKENZIE & ALBRITTON LLC 220 SANSOME ST.; 14TH FLOOR SAN FRANCISCO; CALIFORNIA 94104	11-APR-2012		Active
THE BEARER			shareholder of	Alberkerque, S.A.	United States	ROGER MACKENZIE; ESQ. MACKENZIE & ALBRITTON LLC 220 SANSOME ST.; 14TH FLOOR SAN FRANCISCO; CALIFORNIA 94104	11-APR-2012		Active
THE BEARER			shareholder of	Alberkerque, S.A.	United States	ROGER MACKENZIE; ESQ. MACKENZIE & ALBRITTON LLC 220 SANSOME ST.; 14TH FLOOR SAN FRANCISCO; CALIFORNIA 94104	11-APR-2012		Active
THE BEARER			shareholder of	Alberkerque, S.A.	United States	ROGER MACKENZIE; ESQ. MACKENZIE & ALBRITTON LLC 220 SANSOME ST.; 14TH FLOOR SAN FRANCISCO; CALIFORNIA 94104	11-APR-2012		Active
THE BEARER			shareholder of	Alberkerque, S.A.	United States	ROGER MACKENZIE; ESQ. MACKENZIE & ALBRITTON LLC 220 SANSOME ST.; 14TH FLOOR SAN FRANCISCO; CALIFORNIA 94104	11-APR-2012		Active
EL PORTADOR			shareholder of	SERVICIOS P. HELM, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	01-MAY-2012		Active
THE BEARER			shareholder of	Castner Investments S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	28-JAN-2011		Active
THE BEARER			shareholder of	Castner Investments S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	28-JAN-2011		Active
THE BEARER			shareholder of	Castner Investments S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	28-JAN-2011		Active
THE BEARER			shareholder of	POITEVIN INC.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	14-NOV-2006		Defaulted
THE BEARER			shareholder of	POITEVIN INC.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	14-NOV-2006		Defaulted
THE BEARER			shareholder of	POITEVIN INC.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	14-NOV-2006		Defaulted
THE BEARER			shareholder of	POITEVIN INC.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	14-NOV-2006		Defaulted
THE BEARER			shareholder of	COUGAR CAPITAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-FEB-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	COUGAR CAPITAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-FEB-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	COUGAR CAPITAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-FEB-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	COUGAR CAPITAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-FEB-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	LAKELAND GROUP S.A.	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.*	24-APR-2006	16-JUL-2014	Defaulted
THE BEARER			shareholder of	LAKELAND GROUP S.A.	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.*	24-APR-2006	16-JUL-2014	Defaulted
THE BEARER			shareholder of	LAKELAND GROUP S.A.	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.*	24-APR-2006	16-JUL-2014	Defaulted
THE BEARER			shareholder of	LAKELAND GROUP S.A.	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.*	24-APR-2006	16-JUL-2014	Defaulted
THE BEARER			shareholder of	TRIPLE-A PROPERTIES INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	25-APR-2006		Active
THE BEARER			shareholder of	SEAVEST CONSULTANTS S.A.	Uruguay	SEAVEST CONSULTANTS S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	02-MAY-2006	17-JAN-2012	Changed agent
THE BEARER			shareholder of	SEAVEST CONSULTANTS S.A.	Uruguay	SEAVEST CONSULTANTS S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	02-MAY-2006	17-JAN-2012	Changed agent
THE BEARER			shareholder of	SEAVEST CONSULTANTS S.A.	Uruguay	SEAVEST CONSULTANTS S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	02-MAY-2006	17-JAN-2012	Changed agent
THE BEARER			shareholder of	SEAVEST CONSULTANTS S.A.	Uruguay	SEAVEST CONSULTANTS S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	02-MAY-2006	17-JAN-2012	Changed agent
THE BEARER			shareholder of	PHAETHON INTERNATIONAL COMPANY S.A.	Switzerland	MR. VICTOR GNEHM BKS ADVOKATUR NOTARIAT ALPENSTRASSE 2 P.O. BOX 524 CH-6301 ZUG SWITZERLAND	11-MAY-2006		Active
EL PORTADOR			shareholder of	FARLOW DEVELOPMENT INC.	Colombia	MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA	25-MAY-2006		Active
EL PORTADOR			shareholder of	FARLOW DEVELOPMENT INC.	Colombia	MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA	25-MAY-2006		Active
EL PORTADOR			shareholder of	FARLOW DEVELOPMENT INC.	Colombia	MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA	25-MAY-2006		Active
THE BEARER			shareholder of	ARTIOLA GROUP S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	04-JAN-2010	31-JAN-2015	Dissolved
THE BEARER			shareholder of	LAPAUR GROUP INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	04-JAN-2010	07-JAN-2011	Defaulted
EL PORTADOR			shareholder of	BAXENDALE PROPERTIES S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	04-JAN-2010		Active
GLADIS BELFIORE BARTELLONI DE BEJARANO			shareholder of	BURDOCK GLOBAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-JAN-2010		Active
EL PORTADOR			shareholder of	CENTERMOUNT GROUP S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	27-AUG-2012		Active
EL PORTADOR			shareholder of	CENTERMOUNT GROUP S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	27-AUG-2012		Active
EL PORTADOR			shareholder of	CENTURIAN COMPANY S.A.	Brazil	CRISTIANO CURY DIB R.RAFAEL MARINO NETO; 96 UBERLANDIA; MG CEP 38411186	13-SEP-2012		Active
EL PORTADOR			shareholder of	CENTURIAN COMPANY S.A.	Brazil	CRISTIANO CURY DIB R.RAFAEL MARINO NETO; 96 UBERLANDIA; MG CEP 38411186	13-SEP-2012		Active
THE BEARER			shareholder of	PAULTIER SERVICES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-SEP-2012		Active
THE BEARER			shareholder of	PAULTIER SERVICES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-SEP-2012		Active
THE BEARER			shareholder of	PAULTIER SERVICES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-SEP-2012		Active
THE BEARER			shareholder of	PAULTIER SERVICES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-SEP-2012		Active
THE BEARER			shareholder of	KARYLIS CORP.	Switzerland	STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**	09-OCT-2012		Active
AURELIAN INDUSTRIES INC.			shareholder of	ALLIANCE PORTFOLIO S.A.	Ecuador	ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR	17-OCT-2006	29-DEC-2014	Dissolved
AURELIAN INDUSTRIES INC.			shareholder of	VITALIA CONSULTORES S.A.	Ecuador	ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR	08-NOV-2006	29-DEC-2014	Dissolved
AURELIAN INDUSTRIES INC.			shareholder of	SAMARA SERVICIOS S.A.	Ecuador	ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR	15-NOV-2006	29-DEC-2014	Dissolved
CABELL FOUNDATION			shareholder of	ALLIANCE PORTFOLIO S.A.	Ecuador	ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR	17-OCT-2006	29-DEC-2014	Dissolved
CABELL FOUNDATION			shareholder of	VITALIA CONSULTORES S.A.	Ecuador	ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR	08-NOV-2006	29-DEC-2014	Dissolved
CABELL FOUNDATION			shareholder of	SAMARA SERVICIOS S.A.	Ecuador	ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR	15-NOV-2006	29-DEC-2014	Dissolved
THE BEARER			shareholder of	DARION & CO. S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	27-NOV-2006	31-AUG-2010	Defaulted
THE BEARER			shareholder of	LACROIX ASSOCIATES INC.	Luxembourg	KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG	02-FEB-2005	13-NOV-2010	Resigned as agent
THE BEARER			shareholder of	LACROIX ASSOCIATES INC.	Luxembourg	KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG	02-FEB-2005	13-NOV-2010	Resigned as agent
THE BEARER			shareholder of	LACROIX ASSOCIATES INC.	Luxembourg	KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG	02-FEB-2005	13-NOV-2010	Resigned as agent

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