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
EL PORTADOR			shareholder of	KERNDALE FINANCE CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	27-OCT-2010		Shelf company not possible to sell
EL PORTADOR			shareholder of	KERNDALE FINANCE CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	27-OCT-2010		Shelf company not possible to sell
EL PORTADOR			shareholder of	KERNDALE FINANCE CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	27-OCT-2010		Shelf company not possible to sell
EL PORTADOR			shareholder of	ROCKGROVE SERVICES S.A.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	01-NOV-2010	30-AUG-2012	Resigned as agent
EL PORTADOR			shareholder of	ROCKGROVE SERVICES S.A.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	01-NOV-2010	30-AUG-2012	Resigned as agent
THE BEARER			shareholder of	HASTINGS DEVELOPMENT S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	10-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	HASTINGS DEVELOPMENT S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	10-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ASCOT INDUSTRIES CORP.	Switzerland	LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND	18-JUL-2007	06-NOV-2012	Resigned as agent
THE BEREAR			shareholder of	Dandy Equities S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	26-JUL-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	TUSCARORA 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.*	16-AUG-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	TUSCARORA 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.*	16-AUG-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	TUSCARORA 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.*	16-AUG-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	TUSCARORA 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.*	16-AUG-2007	20-MAY-2010	Defaulted
THE ALUMINIUM FOUNDATION			shareholder of	FORRESTER AND GRANDVILLE TRADING S.A.	Cyprus	ASTAR LTD. C/O BB CONSULTANTS, MR. LEON VOLKERINK 9TH CONSTANTINOU PAPARIGOPOULOU FREMA HOUSE OFFICE M01 CY-3106 LIMASSOL CYPRUS	31-AUG-2007	31-OCT-2011	Dissolved
KLAFEUR4 FOUNDATION			shareholder of	FORRESTER AND GRANDVILLE TRADING S.A.	Cyprus	ASTAR LTD. C/O BB CONSULTANTS, MR. LEON VOLKERINK 9TH CONSTANTINOU PAPARIGOPOULOU FREMA HOUSE OFFICE M01 CY-3106 LIMASSOL CYPRUS	31-AUG-2007	31-OCT-2011	Dissolved
THE BEARER			shareholder of	FREIDA S.A.	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	11-OCT-2007	21-JAN-2015	Defaulted
THE BEARER			shareholder of	YOKAN COMPANY INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	09-OCT-2007	17-DEC-2013	Defaulted
THE BEARER			shareholder of	TARKA DEVELOPMENT S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-APR-2008	11-JAN-2010	Dissolved
THE BEARER			shareholder of	TARKA DEVELOPMENT S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-APR-2008	11-JAN-2010	Dissolved
THE BEARER			shareholder of	TARKA DEVELOPMENT S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-APR-2008	11-JAN-2010	Dissolved
THE BEARER			shareholder of	NORIA REAL ESTATE CORP.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	23-APR-2008	13-OCT-2010	Defaulted
THE BEARER			shareholder of	NORIA REAL ESTATE CORP.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	23-APR-2008	13-OCT-2010	Defaulted
THE BEARER			shareholder of	NORIA REAL ESTATE CORP.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	23-APR-2008	13-OCT-2010	Defaulted
THE BEARER			shareholder of	NORIA REAL ESTATE CORP.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	23-APR-2008	13-OCT-2010	Defaulted
THE BEARER			shareholder of	DILLION INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	05-MAY-2008	24-DEC-2013	Dissolved
THE BEARER			shareholder of	DILLION INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	05-MAY-2008	24-DEC-2013	Dissolved
THE BEARER			shareholder of	LEO HOLDINGS 2008) CORPORATION	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	03-JAN-2008		Active
BARCLAYTRUST JERSEY LIMITED			shareholder of	SAFELAND HOLDINGS 2008) CORPORATION	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	03-JAN-2008		Active
BARCLAYTRUST JERSEY LIMITED			shareholder of	LEO HOLDINGS 2008) CORPORATION	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	03-JAN-2008		Active
THE BEARER			shareholder of	LEO HOLDINGS 2008) CORPORATION	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	03-JAN-2008		Active
WALBROOK NOMINEES (NO.3) LIMITED			shareholder of	SAFELAND HOLDINGS 2008) CORPORATION	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	03-JAN-2008		Active
WALBROOK NOMINEES (NO.3) LIMITED			shareholder of	LEO HOLDINGS 2008) CORPORATION	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	03-JAN-2008		Active
THE BEARER			shareholder of	LEO HOLDINGS 2008) CORPORATION	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	03-JAN-2008		Active
EL PORTADOR			shareholder of	ANCRESSE CORPORATION	Guatemala	OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA	04-JAN-2013		Active
EL PORTADOR			shareholder of	ANCRESSE CORPORATION	Guatemala	OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA	04-JAN-2013		Active
EL PORTADOR			shareholder of	ANCRESSE CORPORATION	Guatemala	OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA	04-JAN-2013		Active
EL PORTADOR			shareholder of	LANKER COMPANY INC.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	08-JAN-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	ANCRESSE CORPORATION	Guatemala	OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA	04-JAN-2013		Active
THE BEARER			shareholder of	JEN ASSOCIATES INCORPORATED	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	03-JAN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	JEN ASSOCIATES INCORPORATED	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	03-JAN-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	KIRBY TRADING INC.	Guatemala	ALMURS & ASOCIADOS LIC. JOSE RODRIGO MUÑOZ / LICDA. NANCY DE LEÓN 16 CALLE 2-99 ZONA 10, CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA	03-JAN-2013		Active
EL PORTDOR			shareholder of	KIRBY TRADING INC.	Guatemala	ALMURS & ASOCIADOS LIC. JOSE RODRIGO MUÑOZ / LICDA. NANCY DE LEÓN 16 CALLE 2-99 ZONA 10, CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA	03-JAN-2013		Active
EL PORTADOR			shareholder of	KIRBY TRADING INC.	Guatemala	ALMURS & ASOCIADOS LIC. JOSE RODRIGO MUÑOZ / LICDA. NANCY DE LEÓN 16 CALLE 2-99 ZONA 10, CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA	03-JAN-2013		Active
EL PORTADOR			shareholder of	KIRBY TRADING INC.	Guatemala	ALMURS & ASOCIADOS LIC. JOSE RODRIGO MUÑOZ / LICDA. NANCY DE LEÓN 16 CALLE 2-99 ZONA 10, CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA	03-JAN-2013		Active
EL PORTADOR			shareholder of	KIRBY TRADING INC.	Guatemala	ALMURS & ASOCIADOS LIC. JOSE RODRIGO MUÑOZ / LICDA. NANCY DE LEÓN 16 CALLE 2-99 ZONA 10, CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA	03-JAN-2013		Active
EL PORTADOR			shareholder of	KIRBY TRADING INC.	Guatemala	ALMURS & ASOCIADOS LIC. JOSE RODRIGO MUÑOZ / LICDA. NANCY DE LEÓN 16 CALLE 2-99 ZONA 10, CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA	03-JAN-2013		Active
EL PORTADOR			shareholder of	KIRBY TRADING INC.	Guatemala	ALMURS & ASOCIADOS LIC. JOSE RODRIGO MUÑOZ / LICDA. NANCY DE LEÓN 16 CALLE 2-99 ZONA 10, CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA	03-JAN-2013		Active
EL PORTADOR			shareholder of	KIRBY TRADING INC.	Guatemala	ALMURS & ASOCIADOS LIC. JOSE RODRIGO MUÑOZ / LICDA. NANCY DE LEÓN 16 CALLE 2-99 ZONA 10, CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA	03-JAN-2013		Active
EL PORTADOR			shareholder of	KIRBY TRADING INC.	Guatemala	ALMURS & ASOCIADOS LIC. JOSE RODRIGO MUÑOZ / LICDA. NANCY DE LEÓN 16 CALLE 2-99 ZONA 10, CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA	03-JAN-2013		Active
THE BEARER			shareholder of	DAMIAN ASSOCIATES CORPORATION	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	26-APR-2005		In transition
EDITH SCHEIDLER			shareholder of	DAMIAN ASSOCIATES CORPORATION	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	26-APR-2005		In transition
EDITH SCHEIGLER			shareholder of	DAMIAN ASSOCIATES CORPORATION	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	26-APR-2005		In transition
THE BEARER			shareholder of	DAMIAN ASSOCIATES CORPORATION	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	26-APR-2005		In transition
HEINZ FRANZ SCHEIDLER			shareholder of	DAMIAN ASSOCIATES CORPORATION	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	26-APR-2005		In transition
THE BEARER			shareholder of	DAMIAN ASSOCIATES CORPORATION	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	26-APR-2005		In transition
THE BEARER			shareholder of	DAMIAN ASSOCIATES CORPORATION	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	26-APR-2005		In transition
THE BEARER			shareholder of	MAC BUSINESS CORPORATION	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	03-JUN-2005	28-DEC-2012	Changed agent
THE BEARER			shareholder of	ROSERIN INTERNATIONAL CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	08-JUN-2005	17-DEC-2010	Inactivated
THE BEARER			shareholder of	LOTSUM HOLDINGS RESOURCES S.A.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	08-JUN-2005	25-MAR-2008	Dissolved
THE BEARER			shareholder of	HURON INVESTMENT MANAGEMENT SERVICES CORP.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	13-JUN-2005		Active
THE BEARER			shareholder of	GERBONTE INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	09-JUN-2005	19-MAR-2010	Dissolved
THE BEARER			shareholder of	GERBONTE INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	09-JUN-2005	19-MAR-2010	Dissolved
THE BEARER			shareholder of	GERBONTE INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	09-JUN-2005	19-MAR-2010	Dissolved
THE BEARER			shareholder of	GERBONTE INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	09-JUN-2005	19-MAR-2010	Dissolved
EL PORTADOR			shareholder of	ROCKGROVE SERVICES S.A.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	01-NOV-2010	30-AUG-2012	Resigned as agent
EL PORTADOR			shareholder of	ROCKGROVE SERVICES S.A.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	01-NOV-2010	30-AUG-2012	Resigned as agent
U.L.S. - UNIVERSAL LOGISTIC SUPPORT			shareholder of	West Tech Panama S.A.	Colombia	FERNANDO MUNOZ BOGOTA, COLOMBIA	28-JAN-2011		Active
PABLO ALBERTO PAREDES TOVAR			shareholder of	West Tech Panama S.A.	Colombia	FERNANDO MUNOZ BOGOTA, COLOMBIA	28-JAN-2011		Active
CENTRAL TRADING AVIATION CORP.			shareholder of	West Tech Panama S.A.	Colombia	FERNANDO MUNOZ BOGOTA, COLOMBIA	28-JAN-2011		Active
RICARDO RUBIANOGROTT			shareholder of	West Tech Panama S.A.	Colombia	FERNANDO MUNOZ BOGOTA, COLOMBIA	28-JAN-2011		Active
BERNARDO JOSE SOTO NEGRON			shareholder of	SUNGRANGE INDUSTRIES CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	10-DEC-2010	21-JAN-2015	Defaulted
JESUS ENRIQUE NIEVES PEREZ			shareholder of	SUNGRANGE INDUSTRIES CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	10-DEC-2010	21-JAN-2015	Defaulted
JEANNETTE ALMEIDA QUEVEDO			shareholder of	SUNGRANGE INDUSTRIES CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	10-DEC-2010	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	La Ceibita Investments Ventures S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	14-DEC-2010		Active
EL PORTADOR			shareholder of	La Ceibita Investments Ventures S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	14-DEC-2010		Active
EL PORTADOR			shareholder of	La Ceibita Investments Ventures S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	14-DEC-2010		Active
EL PORTADOR			shareholder of	La Ceibita Investments Ventures S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	14-DEC-2010		Active
THE BEARER			shareholder of	WINMAN PROPERTIES S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	06-OCT-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	WINMAN PROPERTIES S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	06-OCT-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	INTER INVEST S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	06-SEP-2007	16-MAY-2008	Defaulted
THE BEARER			shareholder of	FINACON INVESTMENTS LIMITED	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	03-MAR-2008	04-JAN-2010	Defaulted
THE BEARER			shareholder of	GELFON INTERNATIONAL LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	15-APR-2008	17-DEC-2009	Defaulted
THE BEARER			shareholder of	GELFON INTERNATIONAL LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	15-APR-2008	17-DEC-2009	Defaulted
THE BEARER			shareholder of	GELFON INTERNATIONAL LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	15-APR-2008	17-DEC-2009	Defaulted
THE BEARER			shareholder of	LEO HOLDINGS 2008) CORPORATION	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	03-JAN-2008		Active
THE BEARER			shareholder of	BLOOM REAL ESTATES CORP.	Brazil	POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL	03-JAN-2008		Active
MARIGOLD FOUNDATION			shareholder of	STRATTFORD HOLDINGS GROUP INC.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	18-JAN-2008		Active
MARIGOLD FOUNDATION			shareholder of	LENFIELD ASSETS CORPORATION	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	04-MAR-2008		Active
MARIGOLD FOUNDATION			shareholder of	SEAWEST INTERNATIONAL S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	04-MAR-2008		Active
MARIGOLD FOUNDATION			shareholder of	DORSET TECHNOLOGIES INC.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	03-JAN-2008		Defaulted
THE BEARER			shareholder of	ORKWEY TRADING INCORPORATED	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	03-JAN-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ORKWEY TRADING INCORPORATED	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	03-JAN-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ORKWEY TRADING INCORPORATED	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	03-JAN-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ORKWEY TRADING INCORPORATED	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	03-JAN-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	JANNA INTERNATIONAL TEAM CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-JAN-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	JANNA INTERNATIONAL TEAM CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-JAN-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	JANNA INTERNATIONAL TEAM CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-JAN-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	JANNA INTERNATIONAL TEAM CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-JAN-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	TRENCH CENTURY CORP.	Uruguay	SCAGLIA & ASOCIADOS SAN JOSÉ 807, PISO 11 MONTEVIDEO URUGUAY	14-JAN-2008		Active
EL PORTADOR			shareholder of	BROOKSTONE MANAGEMENT GROUP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	15-APR-2011		Active

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