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	ONSET DEVELOPMENTS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-MAR-2009		Active
EL PORTADOR			shareholder of	ONSET DEVELOPMENTS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-MAR-2009		Active
EL PORTADOR			shareholder of	ONSET DEVELOPMENTS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-MAR-2009		Active
EL PORTADOR			shareholder of	ONSET DEVELOPMENTS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-MAR-2009		Active
EL PORTADOR			shareholder of	ATLANTICA BUSINESS INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	19-MAR-2009	20-OCT-2014	Dissolved
THE BEARER			shareholder of	GALENIS HOLDING CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	26-OCT-2005	28-FEB-2008	Defaulted
THE BEARER			shareholder of	GALENIS HOLDING CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	26-OCT-2005	28-FEB-2008	Defaulted
THE BEARER			shareholder of	GALENIS HOLDING CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	26-OCT-2005	28-FEB-2008	Defaulted
THE BEARER			shareholder of	ANLANDS PROPERTIES DEVELOPMENT S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	15-NOV-2005	30-AUG-2013	Resigned as agent
THE BEARER			shareholder of	ANLANDS PROPERTIES DEVELOPMENT S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	15-NOV-2005	30-AUG-2013	Resigned as agent
THE BEARER			shareholder of	CLAYFIELD PROPERTY MANAGEMENT INC.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	15-NOV-2005	25-JUL-2012	Resigned as agent
THE BEARER			shareholder of	CLAYFIELD PROPERTY MANAGEMENT INC.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	15-NOV-2005	25-JUL-2012	Resigned as agent
THE BEARER			shareholder of	ENDERBY RESOURCES S.A.	Switzerland	LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND	15-NOV-2005	26-APR-2010	Inactivated
THE BEARER			shareholder of	KELWAY TRADING GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-MAY-2008	25-MAY-2012	Defaulted
THE BEARER			shareholder of	VICTORY HOLDINGS INTERNATIONAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-MAY-2008	17-JUL-2015	Defaulted
THE BEARER			shareholder of	VICTORY HOLDINGS INTERNATIONAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-MAY-2008	17-JUL-2015	Defaulted
THE BEARER			shareholder of	STEEL TRADE AND INVESTMENT CORP.	Liechtenstein	TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN	26-JAN-2007		Active
THE BEARER			shareholder of	TALDOR INC.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	12-NOV-2008	15-OCT-2014	Changed agent
THE BEARER			shareholder of	TALDOR INC.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	12-NOV-2008	15-OCT-2014	Changed agent
THE BEARER			shareholder of	TALDOR INC.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	12-NOV-2008	15-OCT-2014	Changed agent
THE BEARER			shareholder of	ORLOW RESOURCES S.A.	Switzerland	AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND	02-APR-2007		Active
THE BEARER			shareholder of	GOSEDALE BUSINESS INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	09-APR-2007		Defaulted
THE BEARER			shareholder of	GRAND BARRIER 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.*	10-APR-2007		Defaulted
THE BEARER			shareholder of	GRAND BARRIER 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.*	10-APR-2007		Defaulted
THE BEARER			shareholder of	COMTECH INTERNATIONAL LTD.	Switzerland	TRUSTCO SERVICES LTD. CHAMERSTRASSE 12C PO BOX 4436 6304 ZUG SWITZERLAND	04-OCT-2005	04-JAN-2010	Defaulted
THE BEARER			shareholder of	GANGRIL INTERNATIONAL CORP.	Switzerland	MR. FELIPE ZURUTUZA HSBC PRIVATE BANK (SUISSE) SA CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND	02-JUN-2008	31-DEC-2013	Dissolved
THE BEARER			shareholder of	NIMROD ASSOCIATES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	02-JAN-2007	23-JUL-2010	Dissolved
THE BEARER			shareholder of	NIMROD ASSOCIATES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	02-JAN-2007	23-JUL-2010	Dissolved
THE BEARER			shareholder of	NIMROD ASSOCIATES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	02-JAN-2007	23-JUL-2010	Dissolved
THE BEARER			shareholder of	NIMROD ASSOCIATES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	02-JAN-2007	23-JUL-2010	Dissolved
THE BEARER			shareholder of	LITSEA INC.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	30-MAY-2005	30-DEC-2009	Dissolved
THE BEARER			shareholder of	GOLDEN EXPRESS ENTERPRISES INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	30-MAY-2005	01-AUG-2014	Dissolved
THE BEARER			shareholder of	BLECO TRADING CORP.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	30-MAY-2005	19-JUN-2006	Dissolved
THE BEARER			shareholder of	MONETARIA INVEST S.A.	United Kingdom	LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM	30-MAY-2005	26-APR-2010	Defaulted
THE BEARER			shareholder of	MONETARIA INVEST S.A.	United Kingdom	LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM	30-MAY-2005	26-APR-2010	Defaulted
THE BEARER			shareholder of	MONETARIA INVEST S.A.	United Kingdom	LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM	30-MAY-2005	26-APR-2010	Defaulted
THE BEARER			shareholder of	MONETARIA INVEST S.A.	United Kingdom	LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM	30-MAY-2005	26-APR-2010	Defaulted
THE BEARER			shareholder of	SELIGMA MANAGEMENT CORP.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	27-JUN-2005		Active
THE BEARER			shareholder of	DUNRAVEN INDUSTRIES S.A.	Spain	AMG URB LOS PINOS DE ALOHA GOLF 16 29660 MARBELLA SPAIN	07-NOV-2008	29-JUN-2012	Bad debt account
THE BEARER			shareholder of	DESTINY S.A.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	22-JUL-2002	20-OCT-2010	Defaulted
THE BEARER			shareholder of	DESTINY S.A.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	22-JUL-2002	20-OCT-2010	Defaulted
SHERBROOK LIMITED			shareholder of	TAMBROOK HOLDINGS INC.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	03-AUG-1993	25-NOV-2015	In transition
THE BEARER			shareholder of	ALMAHA INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	08-OCT-1993		Defaulted
THE BEARER			shareholder of	ALMAHA INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	08-OCT-1993		Defaulted
THE BEARER			shareholder of	SLITER ASSETS CORP.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	26-FEB-2008	22-JAN-2009	Changed agent
THE BEARER			shareholder of	HAYWARD CONSULTING CORPORATION	Switzerland	HAYWARD CONSULTING CORPORATION PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	26-FEB-2008		Active
THE BEARER			shareholder of	HAYWARD CONSULTING CORPORATION	Switzerland	HAYWARD CONSULTING CORPORATION PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	26-FEB-2008		Active
THE BEARER			shareholder of	ISMAY INVESTMENTS S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	28-FEB-2008		Active
THE BEARER			shareholder of	OREM GROUP HOLDING S.A.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	24-APR-2009		Active
THE BEARER			shareholder of	FINEPRINT INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-JUL-2009	08-MAR-2014	Changed agent
THE BEARER			shareholder of	FINEPRINT INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-JUL-2009	08-MAR-2014	Changed agent
THE BEARER			shareholder of	FINEPRINT INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-JUL-2009	08-MAR-2014	Changed agent
THE BEARER			shareholder of	FINEPRINT INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-JUL-2009	08-MAR-2014	Changed agent
THE BEARER			shareholder of	ESKANDER INVESTMENTS CORP.	Switzerland	HELIX FIDUCIARY AG FREIGUTSTRASSE 26 CH-8002 ZURICH SWITZERLAND	09-JUL-2009		Active
THE BEARER			shareholder of	VASCOT RESOURCES INC	Gibraltar	PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED 5 SECRETARY'S LANE, 1ST FLOOR PO BOX 1454 GIBRALTAR	01-JUN-2005		Defaulted
EL PORTADOR			shareholder of	EMILIE GLOBAL S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-JUL-2009		In transition
EL PORTADOR			shareholder of	EMILIE GLOBAL S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-JUL-2009		In transition
THE BEARER			shareholder of	INTERALHELI JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	17-AUG-2005		Active
THE BEARER			shareholder of	INTERALHELI JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	17-AUG-2005		Active
THE BEARER			shareholder of	INTERALHELI JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	17-AUG-2005		Active
FERNANDO MUÑOZ MERIZALDE			shareholder of	FEMCO PANAMA INC.	Colombia	FERNANDO MUNOZ BOGOTA, COLOMBIA	28-SEP-2005		Active
THE BEARER			shareholder of	ROSANARO INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	04-OCT-2005	05-AUG-2008	Dissolved
THE BEARER			shareholder of	ROSANARO INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	04-OCT-2005	05-AUG-2008	Dissolved
THE BEARER			shareholder of	ERCROS INTERNATIONAL S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	05-OCT-2005	11-JUL-2012	Dissolved
THE BEARER			shareholder of	RONANSON TRADING INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	05-OCT-2005		Active
THE BEARER			shareholder of	BEDLINGTON ENTERPRISES CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	05-OCT-2005	25-MAY-2015	Dissolved
THE BEARER			shareholder of	ELISLINES CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	10-OCT-2005	07-NOV-2013	Defaulted
THE BEARER			shareholder of	RINCONADA INVESTMENTS GROUP S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	18-NOV-2005	20-JAN-2010	Defaulted
THE BEARER			shareholder of	KENTLAND INVESTMENTS S.A.	Guatemala	MANFRED WALDNER EDIFICIO TORINO 17 AVE 19-70 ZONA 10 OFICINA 901 GUATEMALA	21-JUN-2007		Active
THE BEARER			shareholder of	KENTLAND INVESTMENTS S.A.	Guatemala	MANFRED WALDNER EDIFICIO TORINO 17 AVE 19-70 ZONA 10 OFICINA 901 GUATEMALA	21-JUN-2007		Active
THE BEARER			shareholder of	KENTLAND INVESTMENTS S.A.	Guatemala	MANFRED WALDNER EDIFICIO TORINO 17 AVE 19-70 ZONA 10 OFICINA 901 GUATEMALA	21-JUN-2007		Active
THE BEARER			shareholder of	KENTLAND INVESTMENTS S.A.	Guatemala	MANFRED WALDNER EDIFICIO TORINO 17 AVE 19-70 ZONA 10 OFICINA 901 GUATEMALA	21-JUN-2007		Active
THE BEARER			shareholder of	BACKWELL FINANCIAL CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	06-JUL-2001		Active
THE BEARER			shareholder of	CREW CREEK INVESTMENTS, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	24-APR-2007		Active
BROTHERHOOD FOUNDATION			shareholder of	CREW CREEK INVESTMENTS, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	24-APR-2007		Active
THE BEARER			shareholder of	COVENTRY MARITIME 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.*	25-APR-2007	08-MAY-2015	Defaulted
THE BEARER			shareholder of	COVENTRY MARITIME 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.*	25-APR-2007	08-MAY-2015	Defaulted
THE BEARER			shareholder of	COVENTRY MARITIME 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.*	25-APR-2007	08-MAY-2015	Defaulted
THE BEARER			shareholder of	COVENTRY MARITIME 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.*	25-APR-2007	08-MAY-2015	Defaulted
THE BEARER			shareholder of	MOSTOLES ASSETS INC.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	25-APR-2007	30-SEP-2011	Dissolved
THE BEARER			shareholder of	MOSTOLES ASSETS INC.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	25-APR-2007	30-SEP-2011	Dissolved
THE BEARER			shareholder of	MG-B RANGAR S.A.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	16-MAY-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	MG-B RANGAR S.A.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	16-MAY-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	BLUE FALCON AERO S.A.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	18-MAY-2007	18-JUL-2011	Defaulted
MOSSACK FOUNDATION			shareholder of	MENSABÉ DEL MAR S.A.	Panama	MENSABE DEL MAR; S.A. APARTADO 0834-02573 PANAMA 9A; REPUBLICA DE PANAMA	24-JAN-2001		Active
ROTOR VENTURES PANAMA INC			shareholder of	MENSABÉ DEL MAR S.A.	Panama	MENSABE DEL MAR; S.A. APARTADO 0834-02573 PANAMA 9A; REPUBLICA DE PANAMA	24-JAN-2001		Active
SEVILLANA FINANCE LTD.			shareholder of	MENSABÉ DEL MAR S.A.	Panama	MENSABE DEL MAR; S.A. APARTADO 0834-02573 PANAMA 9A; REPUBLICA DE PANAMA	24-JAN-2001		Active
INVERSIONES FONSMOR S.A.			shareholder of	MENSABÉ DEL MAR S.A.	Panama	MENSABE DEL MAR; S.A. APARTADO 0834-02573 PANAMA 9A; REPUBLICA DE PANAMA	24-JAN-2001		Active
THE BEARER			shareholder of	SELECA S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	30-MAY-2005		Defaulted
THE BEARER			shareholder of	TOSCA GROUP S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	30-MAY-2005		Inactivated
THE BEARER			shareholder of	DRUMARD INTERNATIONAL S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	24-JUN-2005	28-SEP-2015	Dissolved
THE BEARER			shareholder of	TENERA INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	27-FEB-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	TENERA INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	27-FEB-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	TENERA INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	27-FEB-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	TENERA INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	27-FEB-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HERN FINANCE S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	01-MAR-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	PHARMATEX DEVELOPMENT S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	28-FEB-2007	09-MAY-2014	Dissolved
THE BEARER			shareholder of	GILLARD MANAGEMENT INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	01-MAR-2007	18-FEB-2013	Dissolved
THE BEARER			shareholder of	ORLEANS INDUSTRIES CORPORATION	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-MAR-2007	11-FEB-2014	Defaulted
THE BEARER			shareholder of	ORLEANS INDUSTRIES CORPORATION	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-MAR-2007	11-FEB-2014	Defaulted

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