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	INVERNESS GLOBAL CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	17-OCT-2007	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	INVERNESS GLOBAL CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	17-OCT-2007	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	INVERNESS GLOBAL CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	17-OCT-2007	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	INVERNESS GLOBAL CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	17-OCT-2007	17-JAN-2012	Resigned as agent
JUANITA LEÓN GARCÍA			shareholder of	SNOWVILLE OVERSEAS S.A.	Colombia	BRETANO CIENTO ONCE CALLE 12A; NO. 68 C 25 ZONA INDUSTRIAL BOGOTA; COLOMBIA	22-OCT-2007		Active
ADRIANA LEÓN GARCIA			shareholder of	SNOWVILLE OVERSEAS S.A.	Colombia	BRETANO CIENTO ONCE CALLE 12A; NO. 68 C 25 ZONA INDUSTRIAL BOGOTA; COLOMBIA	22-OCT-2007		Active
JORGE EDUARDO LEÓN GARCÍA			shareholder of	SNOWVILLE OVERSEAS S.A.	Colombia	BRETANO CIENTO ONCE CALLE 12A; NO. 68 C 25 ZONA INDUSTRIAL BOGOTA; COLOMBIA	22-OCT-2007		Active
MANUELA DUQUE MEZA			shareholder of	ATLANTIDA INDUSTRIAL CORP.	Colombia	JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA	02-AUG-2010		Active
MANUELA DUQUE MEZA			shareholder of	NAVITRANS S.A.	Colombia	JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA	08-JAN-2008	16-JAN-2014	Discontinued
ANDRES DE JESUS DUQUE PELAEZ			shareholder of	ATLANTIDA INDUSTRIAL CORP.	Colombia	JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA	02-AUG-2010		Active
ANDRES DE JESUS DUQUE PELAEZ			shareholder of	NAVITRANS S.A.	Colombia	JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA	08-JAN-2008	16-JAN-2014	Discontinued
THE BEARER			shareholder of	HECKSON INTERNATIONAL CORP.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	03-JAN-2008		Defaulted
THE BEARER			shareholder of	HECKSON INTERNATIONAL CORP.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	03-JAN-2008		Defaulted
THE BEARER			shareholder of	HECKSON INTERNATIONAL CORP.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	03-JAN-2008		Defaulted
THE BEARER			shareholder of	HECKSON INTERNATIONAL CORP.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	03-JAN-2008		Defaulted
THE BEARER			shareholder of	RUSHMOOR CAPITAL INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	15-OCT-2007	11-JUN-2012	Resigned as agent
THE BEARER			shareholder of	RUSHMOOR CAPITAL INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	15-OCT-2007	11-JUN-2012	Resigned as agent
THE BEARER			shareholder of	TANCROFT HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	TANCROFT HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	TANCROFT HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	TANCROFT HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	TAUTAVEL CORP.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	01-NOV-2007		Active
THE BEARER			shareholder of	TAUTAVEL CORP.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	01-NOV-2007		Active
EL PORTADOR			shareholder of	COLVILLE PROPERTIES S.A.	Uruguay	PITNAY COMPANY S.A. ZONA FRANCA AGUADA PARK- PARAGUAY 2141 OF. 16RUT 216276290010MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	07-JUL-2010		Active
EL PORTADOR			shareholder of	COLVILLE PROPERTIES S.A.	Uruguay	PITNAY COMPANY S.A. ZONA FRANCA AGUADA PARK- PARAGUAY 2141 OF. 16RUT 216276290010MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	07-JUL-2010		Active
EL PORTADOR			shareholder of	OBLIQUE ESTATES CORP.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	01-NOV-2010	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	OBLIQUE ESTATES CORP.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	01-NOV-2010	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	OBLIQUE ESTATES CORP.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	01-NOV-2010	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	OBLIQUE ESTATES CORP.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	01-NOV-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	THORNET OVERSEAS CORP.	Luxembourg	YOUR TACS S.A. 5, PLACE DU THÉÂTRE L-2613 LUXEMBOURG	11-DEC-2010		Active
THE BEARER			shareholder of	ZAKSPEED INC.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	20-NOV-2007	16-MAR-2010	Defaulted
THE BEARER			shareholder of	ZAKSPEED INC.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	20-NOV-2007	16-MAR-2010	Defaulted
THE BEARER			shareholder of	BARKFORD HOLDINGS S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	17-JUN-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	BARKFORD HOLDINGS S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	17-JUN-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	BARKFORD HOLDINGS S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	17-JUN-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	VALENCIA MARKETING S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	17-JUN-2005	19-JAN-2011	Dissolved
THE BEARER			shareholder of	VALENCIA MARKETING S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	17-JUN-2005	19-JAN-2011	Dissolved
THE BEARER			shareholder of	VALENCIA MARKETING S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	17-JUN-2005	19-JAN-2011	Dissolved
THE BEARER			shareholder of	VALENCIA MARKETING S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	17-JUN-2005	19-JAN-2011	Dissolved
THE BEARER			shareholder of	DRIFTER OVERSEAS S.A.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	20-JUN-2005	08-OCT-2015	Dissolved
THE BEARER			shareholder of	CONCERTO OVERSEAS S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	23-JUN-2005	22-NOV-2013	Dissolved
THE BEARER			shareholder of	RITOLLI S.A.	United Kingdom	LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM	28-APR-2005	05-FEB-2014	Resigned as agent
THE BEARER			shareholder of	RITOLLI S.A.	United Kingdom	LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM	28-APR-2005	05-FEB-2014	Resigned as agent
THE BEARER			shareholder of	BATTAGLIA YACHTING CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	05-MAY-2005	23-MAY-2012	Defaulted
THE BEARER			shareholder of	SYLT INCORPORATED	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	09-MAY-2005		Shelf company
THE BEARER			shareholder of	SYLT INCORPORATED	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	09-MAY-2005		Shelf company
THE BEARER			shareholder of	SYLT INCORPORATED	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	09-MAY-2005		Shelf company
THE BEARER			shareholder of	LANDVILLE MANAGEMENT S.A.	Switzerland	ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND	21-JUN-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	Stock Pot Promotion Inc.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	23-JUN-2005	17-JUL-2009	Resigned as agent
THE BEARER			shareholder of	Stock Pot Promotion Inc.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	23-JUN-2005	17-JUL-2009	Resigned as agent
THE BEARER			shareholder of	Stock Pot Promotion Inc.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	23-JUN-2005	17-JUL-2009	Resigned as agent
THE BEARER			shareholder of	Stock Pot Promotion Inc.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	23-JUN-2005	17-JUL-2009	Resigned as agent
THE BEARER			shareholder of	BERTHA CONSULTANTS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-JUN-2005	23-JAN-2006	Changed agent
THE BEARER			shareholder of	BERTHA CONSULTANTS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-JUN-2005	23-JAN-2006	Changed agent
THE BEARER			shareholder of	BERTHA CONSULTANTS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-JUN-2005	23-JAN-2006	Changed agent
THE BEARER			shareholder of	BERTHA CONSULTANTS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-JUN-2005	23-JAN-2006	Changed agent
EL PORTADOR			shareholder of	ARKUS ASSOCIATES CORP.	Switzerland	ARKUS ASSOCIATES CORP ZELTWEG, 63 8021 ZURICH SUIZA	09-MAY-2005		Active
THE BEARER			shareholder of	NEWBURY INVESTMENT ASSOCIATES, S.A.	Switzerland	WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.*	11-MAY-2005		Active
MOSSACK FONSECA & CO. (BVI) AS TRUSTEE OF THE LENNON TRUST			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
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
THE BEARER			shareholder of	LERON CONSULTANCY S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	19-OCT-2007	21-JAN-2013	Resigned as agent
THE BEARER			shareholder of	ORBITAL HOLDINGS GROUP CORP.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	06-NOV-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ORBITAL HOLDINGS GROUP CORP.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	06-NOV-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ETERNAL PARTNERS S.A.	Luxembourg	FISCOGES SARL 4, RUE DE KLEINBETTINGEN L-8362 GRASS LUXEMBOURG	14-FEB-2005	02-MAY-2012	Dissolved
THE BEARER			shareholder of	ETERNAL PARTNERS S.A.	Luxembourg	FISCOGES SARL 4, RUE DE KLEINBETTINGEN L-8362 GRASS LUXEMBOURG	14-FEB-2005	02-MAY-2012	Dissolved
THE BEARER			shareholder of	ETERNAL PARTNERS S.A.	Luxembourg	FISCOGES SARL 4, RUE DE KLEINBETTINGEN L-8362 GRASS LUXEMBOURG	14-FEB-2005	02-MAY-2012	Dissolved
THE BEARER			shareholder of	ETERNAL PARTNERS S.A.	Luxembourg	FISCOGES SARL 4, RUE DE KLEINBETTINGEN L-8362 GRASS LUXEMBOURG	14-FEB-2005	02-MAY-2012	Dissolved
THE BEARER			shareholder of	DUNTOWER EQUITIES S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	15-MAR-2005		Active
THE BEARER			shareholder of	DUNROSE TRADING S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-MAR-2005		Active
THE BEARER			shareholder of	LUCKY STAR EQUITIES S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	21-APR-2005		Active
THE BEARER			shareholder of	CHARTEX MARKETING CORP.	Switzerland	PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND	14-JUN-2005	30-APR-2013	Dissolved
THE BEARER			shareholder of	MALVARO INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	13-JUN-2005	20-MAR-2014	Defaulted
THE BEARER			shareholder of	MALVARO INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	13-JUN-2005	20-MAR-2014	Defaulted
THE BEARER			shareholder of	MALVARO INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	13-JUN-2005	20-MAR-2014	Defaulted
GRAND BULK SHIPPING LIMITED			shareholder of	DAVOS CAPITAL S.A.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	13-MAR-2008		Defaulted
GRAND BULK SHIPPING LIMITED			shareholder of	HECKSON INTERNATIONAL CORP.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	03-JAN-2008		Defaulted
THE BEARER			shareholder of	ADELTON FINANCE INC.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	10-JAN-2008	22-JUL-2011	Defaulted
THE BEARER			shareholder of	ADELTON FINANCE INC.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	10-JAN-2008	22-JUL-2011	Defaulted
THE BEARER			shareholder of	BANOM PROPERTIES INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	04-JAN-2008		Defaulted
THE BEARER			shareholder of	DIARRET ASSOCIATES CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	04-JAN-2008	28-SEP-2009	Inactivated
THE BEARER			shareholder of	TERFY BUSINESS CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	04-JAN-2008	14-SEP-2015	Dissolved
THE BEARER			shareholder of	BAXLAND CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	09-JAN-2008	14-NOV-2011	Dissolved
THE BEARER			shareholder of	BAXLAND CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	09-JAN-2008	14-NOV-2011	Dissolved
THE BEARER			shareholder of	BAXLAND CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	09-JAN-2008	14-NOV-2011	Dissolved
THE BEARER			shareholder of	DRAGONALE CORP.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	10-JUN-2005	28-JAN-2011	Dissolved
THE BEARER			shareholder of	HARLAND & CIE. CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	20-JUN-2005	31-OCT-2011	Dissolved
THE BEARER			shareholder of	HARLAND & CIE. CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	20-JUN-2005	31-OCT-2011	Dissolved
THE BEARER			shareholder of	HARLAND & CIE. CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	20-JUN-2005	31-OCT-2011	Dissolved
THE BEARER			shareholder of	HARLAND & CIE. CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	20-JUN-2005	31-OCT-2011	Dissolved
THE BEARER			shareholder of	EGLIN INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	23-JUN-2005	31-JAN-2013	Resigned as agent
EL PORTADOR			shareholder of	HICKAM CORPORATION	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	21-JUN-2005		Active
EL PORTADOR			shareholder of	HICKAM CORPORATION	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	21-JUN-2005		Active
THE BEARER			shareholder of	SYLT INCORPORATED	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	09-MAY-2005		Shelf company
THE BEARER			shareholder of	BARDINET TRADING INC.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	10-MAY-2005		Defaulted
EL PORTADOR			shareholder of	SEATON INTERNATIONAL GROUP S.A.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	04-DEC-2007		Active
EL PORTADOR			shareholder of	SEATON INTERNATIONAL GROUP S.A.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	04-DEC-2007		Active
EL PORTADOR			shareholder of	SEATON INTERNATIONAL GROUP S.A.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	04-DEC-2007		Active
THE BEARER			shareholder of	VILLANOBILI S.A.	Italy	FLAVIO FERRI VIA FONTANELLATO 62 00142 ROMA ITALIA	06-DEC-2007	29-JUL-2013	Resigned as agent
THE BEARER			shareholder of	DEPLECTAN BUSINESS S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	10-DEC-2007		Shelf company
MILAN MARINKOVIC DAUELSBERG			shareholder of	SVAMAR CORP.	Bolivia	INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA	01-NOV-2007		Active

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